0000894189-15-004249.txt : 20150821
0000894189-15-004249.hdr.sgml : 20150821
20150821154204
ACCESSION NUMBER: 0000894189-15-004249
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20150630
FILED AS OF DATE: 20150821
DATE AS OF CHANGE: 20150821
EFFECTIVENESS DATE: 20150821
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: TRUST FOR PROFESSIONAL MANAGERS
CENTRAL INDEX KEY: 0001141819
IRS NUMBER: 000000000
STATE OF INCORPORATION: DE
FILING VALUES:
FORM TYPE: N-PX
SEC ACT: 1940 Act
SEC FILE NUMBER: 811-10401
FILM NUMBER: 151068837
BUSINESS ADDRESS:
STREET 1: U.S. BANCORP FUND SERVICES LLC
STREET 2: 615 EAST MICHIGAN ST 2ND FLOOR
CITY: MILWAUKEE
STATE: WI
ZIP: 53202
BUSINESS PHONE: 4147655067
MAIL ADDRESS:
STREET 1: U.S. BANCORP FUND SERVICES LLC
STREET 2: 615 EAST MICHIGAN ST 2ND FLOOR
CITY: MILWAUKEE
STATE: WI
ZIP: 53202
FORMER COMPANY:
FORMER CONFORMED NAME: ZODIAC TRUST
DATE OF NAME CHANGE: 20010601
0001141819
S000026998
Gerstein Fisher Multi-Factor Growth Equity Fund
C000081235
Gerstein Fisher Multi-Factor Growth Equity Fund
GFMGX
0001141819
S000035301
Gerstein Fisher Multi-Factor International Growth Equity Fund
C000108558
Gerstein Fisher Multi-Factor International Growth Equity Fund
GFIGX
0001141819
S000040211
Gerstein Fisher Multi-Factor Global Real Estate Securities Fund
C000124987
Gerstein Fisher Multi-Factor Global Real Estate Securities Fund
GFMRX
N-PX
1
grstnfshr-tpm_npx.txt
ANNUAL REPORT FOR PROXY VOTING
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: 811-10401
NAME OF REGISTRANT: Trust for Professional Managers
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Adam W. Smith
U.S. Bancorp Fund Services,LLC
615 East Michigan Street
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 414-765-6115
DATE OF FISCAL YEAR END: 11/30
DATE OF REPORTING PERIOD: 07/01/2014 - 06/30/2015
Gerstein Fisher Multi-Factor Growth Equity Fund
--------------------------------------------------------------------------------------------------------------------------
1-800-FLOWERS.COM, INC. Agenda Number: 934090781
--------------------------------------------------------------------------------------------------------------------------
Security: 68243Q106
Meeting Type: Annual
Meeting Date: 08-Dec-2014
Ticker: FLWS
ISIN: US68243Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES F. MCCANN Mgmt No vote
CHRISTOPHER G. MCCANN Mgmt No vote
LARRY ZARIN Mgmt No vote
2. RATIFICATION OF INDEPENDENT ACCOUNTING Mgmt No vote
FIRM: PROPOSAL TO RATIFY THE APPOINTMENT OF
BDO USA, LLP. AS THE COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 28, 2015 AS DESCRIBED IN
THE PROXY STATEMENT.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 934147162
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt No vote
1B. ELECTION OF DIRECTOR: SONDRA L. BARBOUR Mgmt No vote
1C. ELECTION OF DIRECTOR: THOMAS "TONY" K. Mgmt No vote
BROWN
1D. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt No vote
1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt No vote
1F. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt No vote
1G. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt No vote
1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt No vote
1I. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt No vote
1J. ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt No vote
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 934130725
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 14-Apr-2015
Ticker: AOS
ISIN: US8318652091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GLOSTER B. CURRENT, JR. Mgmt No vote
WILLIAM P. GREUBEL Mgmt No vote
IDELLE K. WOLF Mgmt No vote
GENE C. WULF Mgmt No vote
2. PROPOSAL TO APPROVE, BY NONBINDING ADVISORY Mgmt No vote
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 934135977
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
S.E. BLOUNT Mgmt For For
W.J. FARRELL Mgmt For For
E.M. LIDDY Mgmt For For
N. MCKINSTRY Mgmt For For
P.N. NOVAKOVIC Mgmt For For
W.A. OSBORN Mgmt For For
S.C. SCOTT III Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt Abstain Against
EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED Shr Against For
INGREDIENTS
5. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934142249
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROXANNE S. AUSTIN Mgmt No vote
RICHARD A. GONZALEZ Mgmt No vote
GLENN F. TILTON Mgmt No vote
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt No vote
ABBVIE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt No vote
APPROVAL OF EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934111915
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 04-Feb-2015
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt No vote
1B. RE-APPOINTMENT OF DIRECTOR: DINA DUBLON Mgmt No vote
1C. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt No vote
GIANCARLO
1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. Mgmt No vote
KIMSEY
1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt No vote
1F. RE-APPOINTMENT OF DIRECTOR: BLYTHE J. Mgmt No vote
MCGARVIE
1G. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt No vote
1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt No vote
PELISSON
1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt No vote
1J. RE-APPOINTMENT OF DIRECTOR: WULF VON Mgmt No vote
SCHIMMELMANN
1K. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt No vote
2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt No vote
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt No vote
APPOINTMENT OF KPMG LLP ("KPMG") AS THE
INDEPENDENT AUDITORS OF ACCENTURE AND TO
AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE KPMG'S REMUNERATION.
4. TO GRANT THE BOARD OF DIRECTORS THE Mgmt No vote
AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.
5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt No vote
AUTHORITY TO OPT-OUT OF STATUTORY
PRE-EMPTION RIGHTS UNDER IRISH LAW.
6. TO AUTHORIZE HOLDING THE 2016 ANNUAL Mgmt No vote
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE AT A LOCATION OUTSIDE OF IRELAND.
7. TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES Mgmt No vote
TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE
CLASS A ORDINARY SHARES UNDER IRISH LAW.
8. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt No vote
ACCENTURE CAN RE-ISSUE SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER IRISH
LAW.
--------------------------------------------------------------------------------------------------------------------------
ACTAVIS PLC Agenda Number: 934122499
--------------------------------------------------------------------------------------------------------------------------
Security: G0083B108
Meeting Type: Special
Meeting Date: 10-Mar-2015
Ticker: ACT
ISIN: IE00BD1NQJ95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVING THE ISSUANCE OF ORDINARY SHARES Mgmt For For
PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED NOVEMBER 16, 2014, AMONG
ACTAVIS PLC ("ACTAVIS"), AVOCADO
ACQUISITION INC. AND ALLERGAN, INC. (THE
"ACTAVIS SHARE ISSUANCE PROPOSAL").
2. APPROVING ANY MOTION TO ADJOURN THE ACTAVIS Mgmt For For
EXTRAORDINARY GENERAL MEETING (THE "ACTAVIS
EGM"), OR ANY ADJOURNMENTS THEREOF, TO
ANOTHER TIME OR PLACE IF NECESSARY OR
APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE
ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
ACTAVIS PLC Agenda Number: 934199286
--------------------------------------------------------------------------------------------------------------------------
Security: G0083B108
Meeting Type: Annual
Meeting Date: 05-Jun-2015
Ticker: ACT
ISIN: IE00BD1NQJ95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt No vote
1B. ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. Mgmt No vote
1C. ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt No vote
1D. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt No vote
1E. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt No vote
COUGHLIN
1F. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt No vote
1G. ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt No vote
1H. ELECTION OF DIRECTOR: PETER J. MCDONNELL, Mgmt No vote
M.D.
1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt No vote
1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt No vote
1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt No vote
1L. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt No vote
2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt No vote
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt No vote
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015 AND TO AUTHORIZE,
IN A BINDING VOTE, THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT AND COMPLIANCE
COMMITTEE, TO DETERMINE
PRICEWATERHOUSECOOPERS LLP'S REMUNERATION.
4. TO PASS A SPECIAL RESOLUTION TO APPROVE, Mgmt No vote
SUBJECT TO THE APPROVAL OF THE REGISTRAR OF
COMPANIES IN IRELAND, THE CHANGE IN NAME OF
THE COMPANY FROM ACTAVIS PLC TO ALLERGAN
PLC.
5. TO APPROVE THE AMENDED AND RESTATED 2013 Mgmt No vote
INCENTIVE AWARD PLAN OF ACTAVIS PLC.
6. TO VOTE ON A SHAREHOLDER PROPOSAL Shr No vote
REQUESTING THE COMPANY TO ISSUE A
SUSTAINABILITY REPORT.
7. TO VOTE ON A SHAREHOLDER PROPOSAL Shr No vote
REQUESTING THE COMPANY TO ADOPT SUCH
SHAREHOLDER'S POLICY REGARDING EXECUTIVE
STOCK RETENTION.
--------------------------------------------------------------------------------------------------------------------------
AECOM Agenda Number: 934118654
--------------------------------------------------------------------------------------------------------------------------
Security: 00766T100
Meeting Type: Annual
Meeting Date: 04-Mar-2015
Ticker: ACM
ISIN: US00766T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES H. FORDYCE Mgmt No vote
LINDA GRIEGO Mgmt No vote
WILLIAM G. OUCHI Mgmt No vote
DOUGLAS W. STOTLAR Mgmt No vote
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.
3 ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION Agenda Number: 934078660
--------------------------------------------------------------------------------------------------------------------------
Security: 00766T100
Meeting Type: Special
Meeting Date: 16-Oct-2014
Ticker: ACM
ISIN: US00766T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. COMMON STOCK ISSUANCE - TO APPROVE THE Mgmt For For
ISSUANCE OF SHARES OF AECOM COMMON STOCK IN
CONNECTION WITH THE MERGER OF URS WITH
AECOM'S WHOLLY OWNED SUBSIDIARY, ACM
MOUNTAIN I, LLC, PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER DATED AS OF JULY 11,
2014, BY AND AMONG AECOM, ACM MOUNTAIN I,
LLC, ACM MOUNTAIN II, LLC AND URS.
2. ADJOURNMENT OF SPECIAL MEETING - TO APPROVE Mgmt For For
THE ADJOURNMENT OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL
OF PROPOSAL NO. 1.
--------------------------------------------------------------------------------------------------------------------------
AIR METHODS CORPORATION Agenda Number: 934202893
--------------------------------------------------------------------------------------------------------------------------
Security: 009128307
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: AIRM
ISIN: US0091283079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RALPH J. BERNSTEIN Mgmt No vote
MARK D. CARLETON Mgmt No vote
CLAIRE M. GULMI Mgmt No vote
2. THE RATIFICATION OF KPMG LLP AS THE Mgmt No vote
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt No vote
NAMED EXECUTIVE COMPENSATION.
4. APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
AIRCASTLE LIMITED Agenda Number: 934172343
--------------------------------------------------------------------------------------------------------------------------
Security: G0129K104
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: AYR
ISIN: BMG0129K1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GIOVANNI BISIGNANI Mgmt No vote
RYUSUKE KONTO Mgmt No vote
GENTARO TOYA Mgmt No vote
PETER V. UEBERROTH Mgmt No vote
2. APPOINT ERNST & YOUNG, LLP AS THE COMPANY'S Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (WHICH CONSTITUTES THE AUDITOR FOR THE
PURPOSE OF BERMUDA LAW) TO AUDIT THE
COMPANY'S FINANCIAL STATEMENTS FOR FISCAL
YEAR 2015 AND AUTHORIZE THE DIRECTORS OF
AIRCASTLE LIMITED, ACTING BY THE AUDIT
COMMITTEE, TO DETERMINE THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM'S FEES.
3. ADVISORY VOTE TO APPROVE ON EXECUTIVE Mgmt No vote
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 934149572
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: ALK
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt No vote
1B. ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt No vote
1C. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt No vote
1D. ELECTION OF DIRECTOR: DHIREN R. FONSECA Mgmt No vote
1E. ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt No vote
1F. ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt No vote
1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK Mgmt No vote
1H. ELECTION OF DIRECTOR: KATHERINE J. SAVITT Mgmt No vote
1I. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt No vote
1J. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt No vote
1K. ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL REGARDING AN Shr No vote
INDEPENDENT BOARD CHAIRMAN POLICY.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 934122502
--------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Special
Meeting Date: 10-Mar-2015
Ticker: AGN
ISIN: US0184901025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote
DATED AS OF NOVEMBER 16, 2014, AS IT MAY BE
AMENDED FROM TIME TO TIME (THE "MERGER
AGREEMENT"), BY AND AMONG ACTAVIS PLC,
AVOCADO ACQUISITION INC. AND ALLERGAN, INC.
(THE "MERGER PROPOSAL").
2 TO APPROVE THE ADJOURNMENT OF THE MEETING Mgmt No vote
TO ANOTHER DATE AND PLACE IF NECESSARY OR
APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN
FAVOR OF THE MERGER PROPOSAL.
3 TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt No vote
BASIS, THE COMPENSATION TO BE PAID TO
ALLERGAN'S NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATES TO THE
MERGER.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934194628
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: ADS
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BRUCE K. ANDERSON Mgmt No vote
1.2 ELECTION OF DIRECTOR: ROGER H. BALLOU Mgmt No vote
1.3 ELECTION OF DIRECTOR: D. KEITH COBB Mgmt No vote
1.4 ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt No vote
1.5 ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt No vote
1.6 ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt No vote
1.7 ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt No vote
1.8 ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt No vote
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt No vote
COMPENSATION.
3. APPROVAL OF 2015 OMNIBUS INCENTIVE PLAN. Mgmt No vote
4. APPROVAL OF 2015 EMPLOYEE STOCK PURCHASE Mgmt No vote
PROGRAM.
5. TO RATIFY THE SELECTION OF DELOITTE & Mgmt No vote
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA
SYSTEMS CORPORATION FOR 2015.
6. STOCKHOLDER PROPOSAL REGARDING PROXY Shr No vote
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE FIBER OPTIC PRODUCTS, INC. Agenda Number: 934192650
--------------------------------------------------------------------------------------------------------------------------
Security: 018680306
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: AFOP
ISIN: US0186803062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. GWONG-YIH LEE Mgmt No vote
MR. JAMES C. YEH Mgmt No vote
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt No vote
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO VOTE THE FREQUENCY, ON A NON-BINDING Mgmt No vote
ADVISORY BASIS, OF AN ADVISORY STOCKHOLDER
VOTE ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF MARCUM LLP AS Mgmt No vote
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE CO Agenda Number: 934149899
--------------------------------------------------------------------------------------------------------------------------
Security: H01531104
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: AWH
ISIN: CH0121032772
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO AMEND THE ARTICLES OF ASSOCIATION TO Mgmt No vote
CHANGE THE COMPANY'S SWISS REGISTERED
OFFICE.
2. TO AMEND THE ARTICLES OF ASSOCIATION TO Mgmt No vote
DEFINE THE DUTIES OF THE COMPENSATION
COMMITTEE.
3. TO AMEND THE ARTICLES OF ASSOCIATION TO Mgmt No vote
DEFINE THE COMPANY'S COMPENSATION
PRINCIPLES.
4. TO AMEND THE ARTICLES OF ASSOCIATION TO Mgmt No vote
LIMIT THE NOTICE PERIOD IN EMPLOYMENT
AGREEMENTS WITH EXECUTIVE OFFICERS AND
AGREEMENTS WITH DIRECTORS, AND TO PROHIBIT
LOANS AND CREDIT TO EXECUTIVES AND
DIRECTORS.
5. TO AMEND THE ARTICLES OF ASSOCIATION TO Mgmt No vote
LIMIT THE NUMBER OF OUTSIDE BOARD SEATS OUR
DIRECTORS AND EXECUTIVES MAY HOLD.
6. TO AMEND THE ARTICLES OF ASSOCIATION TO Mgmt No vote
PROVIDE FOR SAY-ON-PAY VOTES REQUIRED UNDER
SWISS LAW.
7A. TO ELECT AS THE DIRECTOR OF THE COMPANY TO Mgmt No vote
SERVE UNTIL THE COMPANY'S ANNUAL
SHAREHOLDER MEETING IN 2016: BARBARA T.
ALEXANDER
7B. TO ELECT AS THE DIRECTOR OF THE COMPANY TO Mgmt No vote
SERVE UNTIL THE COMPANY'S ANNUAL
SHAREHOLDER MEETING IN 2016: SCOTT A.
CARMILANI
7C. TO ELECT AS THE DIRECTOR OF THE COMPANY TO Mgmt No vote
SERVE UNTIL THE COMPANY'S ANNUAL
SHAREHOLDER MEETING IN 2016: JAMES F. DUFFY
7D. TO ELECT AS THE DIRECTOR OF THE COMPANY TO Mgmt No vote
SERVE UNTIL THE COMPANY'S ANNUAL
SHAREHOLDER MEETING IN 2016: BART FRIEDMAN
7E. TO ELECT AS THE DIRECTOR OF THE COMPANY TO Mgmt No vote
SERVE UNTIL THE COMPANY'S ANNUAL
SHAREHOLDER MEETING IN 2016: PATRICK DE
SAINT-AIGNAN
7F. TO ELECT AS THE DIRECTOR OF THE COMPANY TO Mgmt No vote
SERVE UNTIL THE COMPANY'S ANNUAL
SHAREHOLDER MEETING IN 2016: ERIC S.
SCHWARTZ
7G. TO ELECT AS THE DIRECTOR OF THE COMPANY TO Mgmt No vote
SERVE UNTIL THE COMPANY'S ANNUAL
SHAREHOLDER MEETING IN 2016: SAMUEL J.
WEINHOFF
8. TO ELECT SCOTT A. CARMILANI AS THE CHAIRMAN Mgmt No vote
OF THE BOARD OF DIRECTORS TO SERVE UNTIL
THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN
2016.
9A. TO ELECT AS THE MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE TO SERVE UNTIL THE COMPANY'S
ANNUAL SHAREHOLDER MEETING IN 2016: BARBARA
T. ALEXANDER
9B. TO ELECT AS THE MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE TO SERVE UNTIL THE COMPANY'S
ANNUAL SHAREHOLDER MEETING IN 2016: JAMES
F. DUFFY
9C. TO ELECT AS THE MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE TO SERVE UNTIL THE COMPANY'S
ANNUAL SHAREHOLDER MEETING IN 2016: BART
FRIEDMAN
9D. TO ELECT AS THE MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE TO SERVE UNTIL THE COMPANY'S
ANNUAL SHAREHOLDER MEETING IN 2016: PATRICK
DE SAINT-AIGNAN
9E. TO ELECT AS THE MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE TO SERVE UNTIL THE COMPANY'S
ANNUAL SHAREHOLDER MEETING IN 2016: ERIC S.
SCHWARTZ
9F. TO ELECT AS THE MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE TO SERVE UNTIL THE COMPANY'S
ANNUAL SHAREHOLDER MEETING IN 2016: SAMUEL
J. WEINHOFF
10. TO ELECT BUIS BUERGI AG AS THE INDEPENDENT Mgmt No vote
PROXY TO SERVE UNTIL THE CONCLUSION OF THE
COMPANY'S ANNUAL SHAREHOLDER MEETING IN
2016.
11. TO APPROVE 2015 COMPENSATION FOR Mgmt No vote
EXECUTIVES, AS REQUIRED UNDER SWISS LAW.
12. TO APPROVE 2015 COMPENSATION FOR DIRECTORS, Mgmt No vote
AS REQUIRED UNDER SWISS LAW.
13. ADVISORY VOTE ON 2014 NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION, AS REQUIRED UNDER
U.S. SECURITIES LAWS.
14. TO APPROVE THE COMPANY'S ANNUAL REPORT AND Mgmt No vote
ITS CONSOLIDATED FINANCIAL STATEMENTS AND
STATUTORY FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2014.
15. TO APPROVE THE COMPANY'S RETENTION OF Mgmt No vote
DISPOSABLE PROFITS.
16. TO APPROVE THE PAYMENT OF DIVIDENDS TO THE Mgmt No vote
COMPANY'S SHAREHOLDERS FROM GENERAL LEGAL
RESERVE FROM CAPITAL CONTRIBUTIONS.
17. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt No vote
ARTICLES OF ASSOCIATION TO REDUCE THE
COMPANY'S SHARE CAPITAL THROUGH THE
CANCELLATION OF A PORTION OF SHARES HELD IN
TREASURY.
18. TO ELECT DELOITTE & TOUCHE LLP AS THE Mgmt No vote
COMPANY'S INDEPENDENT AUDITOR AND DELOITTE
AG AS THE COMPANY'S STATUTORY AUDITOR TO
SERVE UNTIL THE COMPANY'S ANNUAL
SHAREHOLDER MEETING IN 2016.
19. TO ELECT PRICEWATERHOUSECOOPERS AG AS THE Mgmt No vote
COMPANY'S SPECIAL AUDITOR TO SERVE UNTIL
THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN
2016.
20. TO APPROVE A DISCHARGE OF THE COMPANY'S Mgmt No vote
BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
FROM LIABILITIES FOR THEIR ACTIONS DURING
THE YEAR ENDED DECEMBER 31, 2014.
21. ANY NEW PROPOSALS: (IF NO INSTRUCTION OR AN Mgmt No vote
UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE
WILL BE IN ACCORDANCE WITH THE
RECOMMENDATION OF THE BOARD OF DIRECTORS.)
--------------------------------------------------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 934068570
--------------------------------------------------------------------------------------------------------------------------
Security: 02043Q107
Meeting Type: Annual
Meeting Date: 25-Sep-2014
Ticker: ALNY
ISIN: US02043Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN M. MARAGANORE Mgmt For For
PAUL R. SCHIMMEL Mgmt For For
PHILLIP A. SHARP Mgmt For For
2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt Abstain Against
THE COMPENSATION OF ALNYLAM'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
ALNYLAM'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 934142542
--------------------------------------------------------------------------------------------------------------------------
Security: 02043Q107
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: ALNY
ISIN: US02043Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DENNIS A. AUSIELLO, M.D Mgmt For For
JOHN K. CLARKE Mgmt For For
MARSHA H. FANUCCI Mgmt For For
2. TO APPROVE THE AMENDED AND RESTATED 2009 Mgmt Abstain Against
STOCK INCENTIVE PLAN.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt Abstain Against
THE COMPENSATION OF ALNYLAM'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
ALNYLAM'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 934170438
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt No vote
1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt No vote
1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt No vote
1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt No vote
1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt No vote
1F. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt No vote
1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt No vote
1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt No vote
1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt No vote
1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt No vote
1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt No vote
2. APPROVAL OF THE 2015 PERFORMANCE INCENTIVE Mgmt No vote
PLAN
3. APPROVAL OF THE 2015 STOCK COMPENSATION Mgmt No vote
PLAN FOR NON-EMPLOYEE DIRECTORS
4. RATIFICATION OF THE SELECTION OF Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
5. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
6. SHAREHOLDER PROPOSAL - POLICY ON MIGRANT Shr No vote
LABOR IN THE TOBACCO SUPPLY CHAIN
7. SHAREHOLDER PROPOSAL - PREPARATION OF Shr No vote
HEALTH EFFECT AND CESSATION MATERIALS FOR
POOR AND LESS FORMALLY EDUCATED TOBACCO
CONSUMERS
8. SHAREHOLDER PROPOSAL - REPORT ON ACTIONS Shr No vote
TAKEN TO REDUCE THE RISK OF GREEN TOBACCO
SICKNESS
--------------------------------------------------------------------------------------------------------------------------
AMBARELLA, INC. Agenda Number: 934194919
--------------------------------------------------------------------------------------------------------------------------
Security: G037AX101
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: AMBA
ISIN: KYG037AX1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER B. PAISLEY Mgmt No vote
ANDREW W. VERHALEN Mgmt No vote
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS AMBARELLA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING ON JANUARY
31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPENSATION OF AMBARELLA, INC.'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMERCO Agenda Number: 934058024
--------------------------------------------------------------------------------------------------------------------------
Security: 023586100
Meeting Type: Annual
Meeting Date: 28-Aug-2014
Ticker: UHAL
ISIN: US0235861004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD J. SHOEN Mgmt For For
JAMES E. ACRIDGE Mgmt For For
CHARLES J. BAYER Mgmt For For
JOHN P. BROGAN Mgmt For For
JOHN M. DODDS Mgmt For For
MICHAEL L. GALLAGHER Mgmt For For
DANIEL R. MULLEN Mgmt For For
JAMES P. SHOEN Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE Mgmt Abstain Against
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
3. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDED MARCH 31, 2015.
4. A PROPOSAL RECEIVED FROM COMPANY Mgmt For For
STOCKHOLDER PROPONENTS TO RATIFY AND AFFIRM
THE DECISIONS AND ACTIONS TAKEN BY THE
BOARD OF DIRECTORS (THE "BOARD") AND
EXECUTIVE OFFICERS OF THE COMPANY WITH
RESPECT TO AMERCO AND ITS SUBSIDIARIES, FOR
THE FISCAL YEAR ENDED MARCH 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC. Agenda Number: 934198739
--------------------------------------------------------------------------------------------------------------------------
Security: 02376R102
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: AAL
ISIN: US02376R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt No vote
1B. ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt No vote
1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt No vote
1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt No vote
1E. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt No vote
1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt No vote
1G. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt No vote
1H. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt No vote
1I. ELECTION OF DIRECTOR: W. DOUGLAS PARKER Mgmt No vote
1J. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt No vote
1K. ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt No vote
2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt No vote
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt No vote
NON-BINDING, ADVISORY BASIS, THE
COMPENSATION OF AMERICAN AIRLINES GROUP
INC.'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 934136943
--------------------------------------------------------------------------------------------------------------------------
Security: 024061103
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: AXL
ISIN: US0240611030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID C. DAUCH Mgmt No vote
WILLIAM L. KOZYRA Mgmt No vote
PETER D. LYONS Mgmt No vote
2 APPROVAL OF AMENDED AND RESTATED AMERICAN Mgmt No vote
AXLE & MANUFACTURING HOLDINGS, INC. 2012
OMNIBUS INCENTIVE PLAN
3 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
4 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDED DECEMBER 31, 2015
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 934192244
--------------------------------------------------------------------------------------------------------------------------
Security: 025676206
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: AEL
ISIN: US0256762065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID S. MULCAHY Mgmt No vote
DAVID J. NOBLE Mgmt No vote
A.J. STRICKLAND, III Mgmt No vote
HARLEY A. WHITFIELD, SR Mgmt No vote
2. TO APPROVE THE AMENDED AND RESTATED Mgmt No vote
AMERICAN EQUITY INVESTMENT LIFE HOLDING
COMPANY 2014 INDEPENDENT INSURANCE AGENT
RESTRICTED STOCK AND RESTRICTED STOCK UNIT
PLAN.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 934155587
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 11-May-2015
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt No vote
1B. ELECTION OF DIRECTOR: URSULA BURNS Mgmt No vote
1C. ELECTION OF DIRECTOR: KENNETH CHENAULT Mgmt No vote
1D. ELECTION OF DIRECTOR: PETER CHERNIN Mgmt No vote
1E. ELECTION OF DIRECTOR: ANNE LAUVERGEON Mgmt No vote
1F. ELECTION OF DIRECTOR: MICHAEL LEAVITT Mgmt No vote
1G. ELECTION OF DIRECTOR: THEODORE LEONSIS Mgmt No vote
1H. ELECTION OF DIRECTOR: RICHARD LEVIN Mgmt No vote
1I. ELECTION OF DIRECTOR: SAMUEL PALMISANO Mgmt No vote
1J. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt No vote
1K. ELECTION OF DIRECTOR: ROBERT WALTER Mgmt No vote
1L. ELECTION OF DIRECTOR: RONALD WILLIAMS Mgmt No vote
2. RATIFICATION OF APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION.
4. SHAREHOLDER PROPOSAL RELATING TO ANNUAL Shr No vote
DISCLOSURE OF EEO-1 DATA.
5. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr No vote
PRIVACY, DATA SECURITY AND GOVERNMENT
REQUESTS.
6. SHAREHOLDER PROPOSAL RELATING TO ACTION BY Shr No vote
WRITTEN CONSENT.
7. SHAREHOLDER PROPOSAL RELATING TO LOBBYING Shr No vote
DISCLOSURE.
8. SHAREHOLDER PROPOSAL RELATING TO Shr No vote
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN RAILCAR INDUSTRIES, INC. Agenda Number: 934210496
--------------------------------------------------------------------------------------------------------------------------
Security: 02916P103
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: ARII
ISIN: US02916P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUNGHWAN CHO Mgmt No vote
1B. ELECTION OF DIRECTOR: JAMES C. PONTIOUS Mgmt No vote
1C. ELECTION OF DIRECTOR: J. MIKE LAISURE Mgmt No vote
1D. ELECTION OF DIRECTOR: HAROLD FIRST Mgmt No vote
1E. ELECTION OF DIRECTOR: HUNTER GARY Mgmt No vote
1F. ELECTION OF DIRECTOR: ANDREW ROBERTO Mgmt No vote
1G. ELECTION OF DIRECTOR: COURTNEY MATHER Mgmt No vote
2. TO VOTE ON A NON-BINDING ADVISORY Mgmt No vote
RESOLUTION TO APPROVE OUR EXECUTIVE
COMPENSATION.
3. TO VOTE ON A RESOLUTION TO APPROVE OUR 2005 Mgmt No vote
EQUITY INCENTIVE PLAN, AS AMENDED AND
RESTATED.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 934141134
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For
1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT Mgmt For For
1C. ELECTION OF DIRECTOR: AMY DIGESO Mgmt For For
1D. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM H. TURNER Mgmt For For
2. TO APPROVE THE COMPENSATION OF THE NAMED Mgmt Abstain Against
EXECUTIVE OFFICERS BY A NONBINDING ADVISORY
VOTE.
3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934153672
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt No vote
1B. ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, Mgmt No vote
JR.
1C. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt No vote
1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt No vote
CARBONNEL
1E. ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt No vote
1F. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt No vote
1G. ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt No vote
1H. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt No vote
HENDERSON
1I. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt No vote
HERRINGER
1J. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt No vote
1K. ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt No vote
1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt No vote
1M. ELECTION OF DIRECTOR: DR. R. SANDERS Mgmt No vote
WILLIAMS
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt No vote
COMPENSATION.
4. STOCKHOLDER PROPOSAL (VOTE TABULATION). Shr No vote
--------------------------------------------------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES, INC. Agenda Number: 934170515
--------------------------------------------------------------------------------------------------------------------------
Security: 032359309
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: AFSI
ISIN: US0323593097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD T. DECARLO Mgmt No vote
SUSAN C. FISCH Mgmt No vote
ABRAHAM GULKOWITZ Mgmt No vote
GEORGE KARFUNKEL Mgmt No vote
MICHAEL KARFUNKEL Mgmt No vote
JAY J. MILLER Mgmt No vote
BARRY D. ZYSKIND Mgmt No vote
2. APPROVAL OF THE AMENDED AND RESTATED Mgmt No vote
AMTRUST FINANCIAL SERVICES, INC. 2007
EXECUTIVE PERFORMANCE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC. Agenda Number: 934200851
--------------------------------------------------------------------------------------------------------------------------
Security: 035290105
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: AXE
ISIN: US0352901054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LORD JAMES BLYTH Mgmt No vote
1B. ELECTION OF DIRECTOR: FREDERIC F. BRACE Mgmt No vote
1C. ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt No vote
1D. ELECTION OF DIRECTOR: ROBERT J. ECK Mgmt No vote
1E. ELECTION OF DIRECTOR: ROBERT W. GRUBBS Mgmt No vote
1F. ELECTION OF DIRECTOR: F. PHILIP HANDY Mgmt No vote
1G. ELECTION OF DIRECTOR: MELVYN N. KLEIN Mgmt No vote
1H. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt No vote
1I. ELECTION OF DIRECTOR: SCOTT R. PEPPET Mgmt No vote
1J. ELECTION OF DIRECTOR: STUART M. SLOAN Mgmt No vote
1K. ELECTION OF DIRECTOR: SAMUEL ZELL Mgmt No vote
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt No vote
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE 162(M) PERFORMANCE GOALS Mgmt No vote
UNDER THE ANIXTER INTERNATIONAL INC. 2010
STOCK INCENTIVE PLAN.
4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934156060
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JULIE A. HILL Mgmt No vote
1B. ELECTION OF DIRECTOR: RAMIRO G. PERU Mgmt No vote
1C. ELECTION OF DIRECTOR: JOHN H. SHORT Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote
OF OUR NAMED EXECUTIVE OFFICERS.
4. IF PROPERLY PRESENTED AT THE MEETING, TO Shr No vote
VOTE ON A SHAREHOLDER PROPOSAL TO ELECT
EACH DIRECTOR ANNUALLY.
5. IF PROPERLY PRESENTED AT THE MEETING, TO Shr No vote
VOTE ON A SHAREHOLDER PROPOSAL TO AMEND THE
BY-LAWS OF ANTHEM, INC. TO ALLOW PROXY
ACCESS BY SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934118983
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 10-Mar-2015
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TIM COOK Mgmt No vote
1B. ELECTION OF DIRECTOR: AL GORE Mgmt No vote
1C. ELECTION OF DIRECTOR: BOB IGER Mgmt No vote
1D. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt No vote
1E. ELECTION OF DIRECTOR: ART LEVINSON Mgmt No vote
1F. ELECTION OF DIRECTOR: RON SUGAR Mgmt No vote
1G. ELECTION OF DIRECTOR: SUE WAGNER Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION
4. THE AMENDMENT OF THE APPLE INC. EMPLOYEE Mgmt No vote
STOCK PURCHASE PLAN
5. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr No vote
CENTER FOR PUBLIC POLICY RESEARCH ENTITLED
"RISK REPORT"
6. A SHAREHOLDER PROPOSAL BY MR. JAMES Shr No vote
MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED
"PROXY ACCESS FOR SHAREHOLDERS"
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 934127108
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 02-Apr-2015
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt No vote
1B. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt No vote
1C. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt No vote
1D. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt No vote
1E. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt No vote
1F. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt No vote
1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt No vote
1H. ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt No vote
1I. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt No vote
1J. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt No vote
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPENSATION OF APPLIED MATERIALS' NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote
APPLIED MATERIALS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.
--------------------------------------------------------------------------------------------------------------------------
ARCTIC CAT INC. Agenda Number: 934050941
--------------------------------------------------------------------------------------------------------------------------
Security: 039670104
Meeting Type: Annual
Meeting Date: 07-Aug-2014
Ticker: ACAT
ISIN: US0396701049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TONY J. CHRISTIANSON Mgmt For For
D. CHRISTIAN KOCH Mgmt For For
KENNETH J. ROERING Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO
PROVIDE THAT DIRECTORS WILL BE ELECTED BY A
MAJORITY VOTE IN UNCONTESTED ELECTIONS.
3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
4. TO APPROVE THE RESOLUTION ON THE ADVISORY Mgmt Abstain Against
VOTE ON EXECUTIVE COMPENSATION, OR
SAY-ON-PAY.
--------------------------------------------------------------------------------------------------------------------------
ARGAN, INC. Agenda Number: 934224116
--------------------------------------------------------------------------------------------------------------------------
Security: 04010E109
Meeting Type: Annual
Meeting Date: 24-Jun-2015
Ticker: AGX
ISIN: US04010E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAINER H. BOSSELMANN Mgmt No vote
HENRY A. CRUMPTON Mgmt No vote
CYNTHIA A. FLANDERS Mgmt No vote
PETER W. GETSINGER Mgmt No vote
WILLIAM F. GRIFFIN, JR. Mgmt No vote
WILLIAM F. LEIMKUHLER Mgmt No vote
W.G. CHAMPION MITCHELL Mgmt No vote
JAMES W. QUINN Mgmt No vote
BRIAN R. SHERRAS Mgmt No vote
2. THE APPROVAL OF THE AMENDMENT OF OUR 2011 Mgmt No vote
STOCK PLAN IN ORDER TO INCREASE THE TOTAL
NUMBER OF SHARES OF OUR COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER FROM
1,250,000 TO 2,000,000 SHARES.
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
GRANT THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JANUARY 31, 2016.
4. THE NON-BINDING ADVISORY APPROVAL OF OUR Mgmt No vote
EXECUTIVE COMPENSATION (THE "SAY-ON-PAY"
VOTE).
--------------------------------------------------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 934145271
--------------------------------------------------------------------------------------------------------------------------
Security: G0464B107
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: AGII
ISIN: BMG0464B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HECTOR DE LEON Mgmt No vote
1B ELECTION OF DIRECTOR: MURAL R. JOSEPHSON Mgmt No vote
1C ELECTION OF DIRECTOR: GARY V. WOODS Mgmt No vote
2 TO VOTE ON A PROPOSAL TO APPROVE, ON AN Mgmt No vote
ADVISORY, NON-BINDING BASIS, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 TO CONSIDER AND APPROVE THE RECOMMENDATION Mgmt No vote
OF THE AUDIT COMMITTEE OF OUR BOARD OF
DIRECTORS THAT ERNST & YOUNG LLP BE
APPOINTED AS OUR INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015
AND TO REFER THE DETERMINATION OF OUR
INDEPENDENT AUDITORS' REMUNERATION TO THE
AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
ARRIS GROUP, INC. Agenda Number: 934174929
--------------------------------------------------------------------------------------------------------------------------
Security: 04270V106
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: ARRS
ISIN: US04270V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALEX B. BEST Mgmt No vote
1B. ELECTION OF DIRECTOR: HARRY L. BOSCO Mgmt No vote
1C. ELECTION OF DIRECTOR: J. TIMOTHY BRYAN Mgmt No vote
1D. ELECTION OF DIRECTOR: JAMES A. CHIDDIX Mgmt No vote
1E. ELECTION OF DIRECTOR: ANDREW T. HELLER Mgmt No vote
1F. ELECTION OF DIRECTOR: DR. JEONG H. KIM Mgmt No vote
1G. ELECTION OF DIRECTOR: ROBERT J. STANZIONE Mgmt No vote
1H. ELECTION OF DIRECTOR: DOREEN A. TOBEN Mgmt No vote
1I. ELECTION OF DIRECTOR: DEBORA J. WILSON Mgmt No vote
1J. ELECTION OF DIRECTOR: DAVID A. WOODLE Mgmt No vote
2. VOTING, ON A NON-BINDING ADVISORY BASIS, ON Mgmt No vote
EXECUTIVE COMPENSATION ("SAY ON PAY") AS
DISCLOSED IN THE PROXY STATEMENT.
3. RATIFYING THE RETENTION OF ERNST & YOUNG Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 934160211
--------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: ARW
ISIN: US0427351004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRY W. PERRY Mgmt No vote
PHILIP K. ASHERMAN Mgmt No vote
GAIL E. HAMILTON Mgmt No vote
JOHN N. HANSON Mgmt No vote
RICHARD S. HILL Mgmt No vote
M.F. (FRAN) KEETH Mgmt No vote
ANDREW C. KERIN Mgmt No vote
MICHAEL J. LONG Mgmt No vote
STEPHEN C. PATRICK Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. TO RE-APPROVE AND AMEND THE ARROW Mgmt No vote
ELECTRONICS, INC. 2004 OMNIBUS INCENTIVE
PLAN.
4. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt No vote
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 934145598
--------------------------------------------------------------------------------------------------------------------------
Security: 043436104
Meeting Type: Annual
Meeting Date: 15-Apr-2015
Ticker: ABG
ISIN: US0434361046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DENNIS E. CLEMENTS Mgmt No vote
EUGENE S. KATZ Mgmt No vote
SCOTT L. THOMPSON Mgmt No vote
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt No vote
ASBURY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS ASBURY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
ATMEL CORPORATION Agenda Number: 934169954
--------------------------------------------------------------------------------------------------------------------------
Security: 049513104
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: ATML
ISIN: US0495131049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: STEVEN LAUB Mgmt No vote
1.2 ELECTION OF DIRECTOR: TSUNG-CHING WU Mgmt No vote
1.3 ELECTION OF DIRECTOR: DAVID SUGISHITA Mgmt No vote
1.4 ELECTION OF DIRECTOR: PAPKEN DER TOROSSIAN Mgmt No vote
1.5 ELECTION OF DIRECTOR: JACK L. SALTICH Mgmt No vote
1.6 ELECTION OF DIRECTOR: CHARLES CARINALLI Mgmt No vote
1.7 ELECTION OF DIRECTOR: DR. EDWARD ROSS Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt No vote
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ATWOOD OCEANICS, INC. Agenda Number: 934117551
--------------------------------------------------------------------------------------------------------------------------
Security: 050095108
Meeting Type: Annual
Meeting Date: 18-Feb-2015
Ticker: ATW
ISIN: US0500951084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DEBORAH A. BECK Mgmt No vote
GEORGE S. DOTSON Mgmt No vote
JACK E. GOLDEN Mgmt No vote
HANS HELMERICH Mgmt No vote
JEFFREY A. MILLER Mgmt No vote
JAMES R. MONTAGUE Mgmt No vote
ROBERT J. SALTIEL Mgmt No vote
PHIL D. WEDEMEYER Mgmt No vote
2 TO APPROVE, BY A SHAREHOLDER NON-BINDING Mgmt No vote
ADVISORY VOTE, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
3 TO RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 934092228
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 18-Dec-2014
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For
1C. ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For
1D. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For
1F. ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1G. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For
1H. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For
III
2. APPROVAL OF AUTOZONE, INC. 2015 EXECUTIVE Mgmt Abstain Against
INCENTIVE COMPENSATION PLAN.
3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2015 FISCAL YEAR.
4. APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE Mgmt Abstain Against
COMPENSATION.
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
DISCLOSURE AND ACCOUNTABILITY.
--------------------------------------------------------------------------------------------------------------------------
AVAGO TECHNOLOGIES LIMITED Agenda Number: 934128491
--------------------------------------------------------------------------------------------------------------------------
Security: Y0486S104
Meeting Type: Annual
Meeting Date: 08-Apr-2015
Ticker: AVGO
ISIN: SG9999006241
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt No vote
1B. ELECTION OF DIRECTOR: MR. JOHN T. DICKSON Mgmt No vote
1C. ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt No vote
1D. ELECTION OF DIRECTOR: MR. LEWIS C. Mgmt No vote
EGGEBRECHT
1E. ELECTION OF DIRECTOR: MR. BRUNO GUILMART Mgmt No vote
1F. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt No vote
1G. ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN Mgmt No vote
1H. ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt No vote
1I. ELECTION OF DIRECTOR: MR. PETER J. MARKS Mgmt No vote
2. TO APPROVE THE RE-APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS AVAGO'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
THE FISCAL YEAR ENDING NOVEMBER 1, 2015 AND
TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS
REMUNERATION.
3. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt No vote
THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE
ORDINARY SHARES, AS SET FORTH IN AVAGO'S
NOTICE OF, AND PROXY STATEMENT RELATING TO,
ITS 2015 ANNUAL GENERAL MEETING.
4. TO APPROVE THE SHARE PURCHASE MANDATE Mgmt No vote
AUTHORIZING THE PURCHASE OR ACQUISITION BY
AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS
SET FORTH IN AVAGO'S NOTICE OF, AND PROXY
STATEMENT RELATING TO ITS 2015 ANNUAL
GENERAL MEETING.
5. TO APPROVE THE CASH COMPENSATION FOR Mgmt No vote
AVAGO'S NON-EMPLOYEE DIRECTORS FOR SERVICES
RENDERED BY THEM THROUGH THE DATE OF
AVAGO'S 2016 ANNUAL GENERAL MEETING OF
SHAREHOLDERS AND FOR EACH APPROXIMATELY
12-MONTH PERIOD THEREAFTER, AS SET FORTH IN
AVAGO'S NOTICE OF, AND PROXY STATEMENT
RELATING TO, ITS 2015 ANNUAL GENERAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
AVIS BUDGET GROUP INC. Agenda Number: 934156096
--------------------------------------------------------------------------------------------------------------------------
Security: 053774105
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: CAR
ISIN: US0537741052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt No vote
1B. ELECTION OF DIRECTOR: ALUN CATHCART Mgmt No vote
1C. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt No vote
1D. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt No vote
1E. ELECTION OF DIRECTOR: JEFFREY H. FOX Mgmt No vote
1F. ELECTION OF DIRECTOR: JOHN D. HARDY, JR. Mgmt No vote
1G. ELECTION OF DIRECTOR: LYNN KROMINGA Mgmt No vote
1H. ELECTION OF DIRECTOR: EDUARDO G. MESTRE Mgmt No vote
1I. ELECTION OF DIRECTOR: F. ROBERT SALERNO Mgmt No vote
1J. ELECTION OF DIRECTOR: STENDER E. SWEENEY Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt No vote
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt No vote
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 934128100
--------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Special
Meeting Date: 27-Mar-2015
Ticker: BHI
ISIN: US0572241075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote
DATED AS OF NOVEMBER 16 , 2014, AS IT MAY
BE AMENDED FROM TIME TO TIME (THE "MERGER
AGREEMENT"), BY AND AMONG HALLIBURTON
COMPANY, RED TIGER LLC AND BAKER HUGHES
INCORPORATED.
2 APPROVE THE ADJOURNMENT OF THE BAKER HUGHES Mgmt No vote
INCORPORATED SPECIAL MEETING OF
STOCKHOLDERS IF NECESSARY OR ADVISABLE TO
PERMIT FURTHER SOLICITATION OF PROXIES IN
THE EVENT THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT
THE MERGER AGREEMENT.
3 APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt No vote
THE COMPENSATION THAT WILL OR MAY BECOME
PAYABLE TO BAKER HUGHES INCORPORATED'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 934161287
--------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: BHI
ISIN: US0572241075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LARRY D. BRADY Mgmt No vote
1B ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt No vote
1C ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt No vote
JR
1D ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD Mgmt No vote
1E ELECTION OF DIRECTOR: WILLIAM H. EASTER, Mgmt No vote
III
1F ELECTION OF DIRECTOR: LYNN L. ELSENHANS Mgmt No vote
1G ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt No vote
1H ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt No vote
1I ELECTION OF DIRECTOR: PIERRE H. JUNGELS Mgmt No vote
1J ELECTION OF DIRECTOR: JAMES A. LASH Mgmt No vote
1K ELECTION OF DIRECTOR: J. LARRY NICHOLS Mgmt No vote
1L ELECTION OF DIRECTOR: JAMES W. STEWART Mgmt No vote
1M ELECTION OF DIRECTOR: CHARLES L. WATSON Mgmt No vote
2 AN ADVISORY VOTE RELATED TO THE COMPANY'S Mgmt No vote
EXECUTIVE COMPENSATION PROGRAM.
3 THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE OZARKS, INC. Agenda Number: 934154585
--------------------------------------------------------------------------------------------------------------------------
Security: 063904106
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: OZRK
ISIN: US0639041062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE GLEASON Mgmt No vote
DAN THOMAS Mgmt No vote
NICHOLAS BROWN Mgmt No vote
RICHARD CISNE Mgmt No vote
ROBERT EAST Mgmt No vote
CATHERINE B. FREEDBERG Mgmt No vote
LINDA GLEASON Mgmt No vote
PETER KENNY Mgmt No vote
WILLIAM KOEFOED, JR. Mgmt No vote
HENRY MARIANI Mgmt No vote
ROBERT PROOST Mgmt No vote
R.L. QUALLS Mgmt No vote
JOHN REYNOLDS Mgmt No vote
TYLER VANCE Mgmt No vote
S. WEST-SCANTLEBURY Mgmt No vote
ROSS WHIPPLE Mgmt No vote
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE BANK OF THE OZARKS, INC. STOCK OPTION
PLAN.
3. TO APPROVE THE BANK OF THE OZARKS, INC. Mgmt No vote
NON-EMPLOYEE DIRECTOR STOCK PLAN.
4. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt No vote
AND APPOINTMENT OF THE ACCOUNTING FIRM OF
CROWE HORWARTH LLP AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2015.
5. TO APPROVE, BY AN ADVISORY NON-BINDING Mgmt No vote
VOTE, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
6. TO DETERMINE, BY AN ADVISORY NON-BINDING Mgmt No vote
VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS WILL OCCUR EVERY ONE
YEAR, TWO YEARS, OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
BEAZER HOMES USA, INC. Agenda Number: 934112727
--------------------------------------------------------------------------------------------------------------------------
Security: 07556Q881
Meeting Type: Annual
Meeting Date: 04-Feb-2015
Ticker: BZH
ISIN: US07556Q8814
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELIZABETH S. ACTON Mgmt No vote
1B. ELECTION OF DIRECTOR: LAURENT ALPERT Mgmt No vote
1C. ELECTION OF DIRECTOR: BRIAN C. BEAZER Mgmt No vote
1D. ELECTION OF DIRECTOR: PETER G. LEEMPUTTE Mgmt No vote
1E. ELECTION OF DIRECTOR: ALLAN P. MERRILL Mgmt No vote
1F. ELECTION OF DIRECTOR: NORMA A. PROVENCIO Mgmt No vote
1G. ELECTION OF DIRECTOR: LARRY T. SOLARI Mgmt No vote
1H. ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, Mgmt No vote
JR.
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2015.
3. APPROVAL OF AN ADVISORY PROPOSAL REGARDING Mgmt No vote
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS (THE "SAY ON PAY"
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 934110482
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 27-Jan-2015
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt No vote
1B. ELECTION OF DIRECTOR: HENRY P. BECTON, JR. Mgmt No vote
1C. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt No vote
1D. ELECTION OF DIRECTOR: EDWARD F. DEGRAAN Mgmt No vote
1E. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt No vote
1F. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt No vote
1G. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt No vote
1H. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt No vote
1I. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt No vote
1J. ELECTION OF DIRECTOR: JAMES F. ORR Mgmt No vote
1K. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt No vote
JR.
1L. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt No vote
1M. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt No vote
1N. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt No vote
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING AN ANNUAL Shr No vote
REPORT ON ANIMAL TESTING.
--------------------------------------------------------------------------------------------------------------------------
BELDEN INC. Agenda Number: 934184716
--------------------------------------------------------------------------------------------------------------------------
Security: 077454106
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: BDC
ISIN: US0774541066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID ALDRICH Mgmt No vote
LANCE C. BALK Mgmt No vote
STEVEN W. BERGLUND Mgmt No vote
JUDY L. BROWN Mgmt No vote
BRYAN C. CRESSEY Mgmt No vote
GLENN KALNASY Mgmt No vote
GEORGE MINNICH Mgmt No vote
JOHN M. MONTER Mgmt No vote
JOHN S. STROUP Mgmt No vote
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BILL BARRETT CORPORATION Agenda Number: 934164500
--------------------------------------------------------------------------------------------------------------------------
Security: 06846N104
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: BBG
ISIN: US06846N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARIN M. BARTH Mgmt No vote
KEVIN O. MEYERS Mgmt No vote
JIM W. MOGG Mgmt No vote
WILLIAM F. OWENS Mgmt No vote
EDMUND P. SEGNER, III Mgmt No vote
RANDY I. STEIN Mgmt No vote
MICHAEL E. WILEY Mgmt No vote
R. SCOT WOODALL Mgmt No vote
2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt No vote
REGARDING EXECUTIVE COMPENSATION
("SAY-ON-PAY").
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt No vote
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 934202956
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt No vote
1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt No vote
1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt No vote
1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt No vote
1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt No vote
1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt No vote
1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt No vote
1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt No vote
1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt No vote
1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt No vote
1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt No vote
2. TO RATIFY THE SELECTION OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt No vote
COMPENSATION.
4. TO APPROVE THE BIOGEN INC. 2015 EMPLOYEE Mgmt No vote
STOCK PURCHASE PLAN.
5. TO APPROVE AN AMENDMENT TO THE BIOGEN INC. Mgmt No vote
2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 934188132
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF Mgmt No vote
AL-HAMAD
1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt No vote
1C. ELECTION OF DIRECTOR: PAMELA DALEY Mgmt No vote
1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt No vote
1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt No vote
1F. ELECTION OF DIRECTOR: LAURENCE D. FINK Mgmt No vote
1G. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt No vote
1H. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt No vote
1I. ELECTION OF DIRECTOR: JAMES GROSFELD Mgmt No vote
1J. ELECTION OF DIRECTOR: ROBERT S. KAPITO Mgmt No vote
1K. ELECTION OF DIRECTOR: DAVID H. KOMANSKY Mgmt No vote
1L. ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN Mgmt No vote
1M. ELECTION OF DIRECTOR: CHERYL D. MILLS Mgmt No vote
1N. ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt No vote
1O. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt No vote
1P. ELECTION OF DIRECTOR: MARCO ANTONIO SLIM Mgmt No vote
DOMIT
1Q. ELECTION OF DIRECTOR: JOHN S. VARLEY Mgmt No vote
1R. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt No vote
2. APPROVAL OF THE BLACKROCK, INC. SECOND Mgmt No vote
AMENDED AND RESTATED 1999 STOCK AWARD AND
INCENTIVE PLAN.
3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt No vote
OF THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED AND DISCUSSED IN THE
PROXY STATEMENT.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS BLACKROCK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2015.
5. A STOCKHOLDER PROPOSAL BY MR. ERIC COHEN Shr No vote
REGARDING THE ADOPTION OF PROCEDURES TO
AVOID HOLDING OR RECOMMENDING INVESTMENTS
IN COMPANIES THAT SUBSTANTIALLY CONTRIBUTE
TO GENOCIDE.
6. A STOCKHOLDER PROPOSAL BY THE AMERICAN Shr No vote
FEDERATION OF STATE, COUNTY AND MUNICIPAL
EMPLOYEES PENSION PLAN AND THE MISSIONARY
OBLATES OF MARY IMMACULATE REGARDING THE
PRODUCTION OF AN ANNUAL REPORT ON CERTAIN
TRADE ASSOCIATION AND LOBBYING
EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
BONANZA CREEK ENERGY INC. Agenda Number: 934217197
--------------------------------------------------------------------------------------------------------------------------
Security: 097793103
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: BCEI
ISIN: US0977931031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD J. CARTY Mgmt No vote
MARVIN M. CHRONISTER Mgmt No vote
JEFF E. WOJAHN Mgmt No vote
2. TO APPROVE THE COMPANY'S AMENDED AND Mgmt No vote
RESTATED 2011 LONG TERM INCENTIVE PLAN.
3. TO RATIFY THE SELECTION OF HEIN & Mgmt No vote
ASSOCIATES, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR FISCAL 2015.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
EXECUTIVE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 934048629
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106
Meeting Type: Annual
Meeting Date: 31-Jul-2014
Ticker: BAH
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RALPH W. SHRADER Mgmt For For
JOAN LORDI C. AMBLE Mgmt For For
PETER CLARE Mgmt For For
PHILIP A. ODEEN Mgmt For For
2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt Abstain Against
OF THE COMPENSATION PROGRAM FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Abstain Against
EQUITY INCENTIVE PLAN OF THE COMPANY.
4. APPROVAL OF THE AMENDED AND RESTATED ANNUAL Mgmt Abstain Against
INCENTIVE PLAN OF THE COMPANY.
5. APPROVAL OF THE ADOPTION OF THE THIRD Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF THE COMPANY AND CONVERSION
OF CLASS B NON-VOTING COMMON STOCK AND
CLASS C RESTRICTED COMMON STOCK INTO CLASS
A COMMON STOCK.
6. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S REGISTERED
INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 934137995
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For
2. APPROVAL OF THE AMENDED, RESTATED AND Mgmt Abstain Against
RENAMED BORGWARNER INC. EXECUTIVE INCENTIVE
PLAN.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR 2015.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Abstain Against
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT.
5. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REPLACE
SUPERMAJORITY VOTING WITH SIMPLE MAJORITY
REQUIREMENTS.
6. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ALLOW
CERTAIN STOCKHOLDERS TO REQUEST SPECIAL
MEETINGS OF STOCKHOLDERS.
7. ADVISORY APPROVAL OF STOCKHOLDER PROPOSAL Shr Against For
TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST
SPECIAL MEETINGS OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
BOYD GAMING CORPORATION Agenda Number: 934141499
--------------------------------------------------------------------------------------------------------------------------
Security: 103304101
Meeting Type: Annual
Meeting Date: 16-Apr-2015
Ticker: BYD
ISIN: US1033041013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN R. BAILEY Mgmt For For
ROBERT L. BOUGHNER Mgmt For For
WILLIAM R. BOYD Mgmt For For
WILLIAM S. BOYD Mgmt For For
RICHARD E. FLAHERTY Mgmt For For
MARIANNE BOYD JOHNSON Mgmt For For
BILLY G. MCCOY Mgmt For For
KEITH E. SMITH Mgmt For For
CHRISTINE J. SPADAFOR Mgmt For For
PETER M. THOMAS Mgmt For For
PAUL W. WHETSELL Mgmt For For
VERONICA J. WILSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934082380
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 13-Nov-2014
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For
1E. ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For
1F. ELECTION OF DIRECTOR: MAURA A. MARKUS Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For
1H. ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Abstain Against
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
(THE SAY ON PAY VOTE)
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2015
--------------------------------------------------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC. Agenda Number: 934153696
--------------------------------------------------------------------------------------------------------------------------
Security: 119848109
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: BWLD
ISIN: US1198481095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SALLY J. SMITH Mgmt No vote
J. OLIVER MAGGARD Mgmt No vote
JAMES M. DAMIAN Mgmt No vote
DALE M. APPLEQUIST Mgmt No vote
WARREN E. MACK Mgmt No vote
MICHAEL P. JOHNSON Mgmt No vote
JERRY R. ROSE Mgmt No vote
CYNTHIA L. DAVIS Mgmt No vote
2. ADVISORY VOTE RELATING TO EXECUTIVE OFFICER Mgmt No vote
COMPENSATION AS DISCLOSED IN THE 2015 PROXY
STATEMENT.
3. RATIFY THE APPOINTMENT OF KPMG LLP. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED Agenda Number: 934174703
--------------------------------------------------------------------------------------------------------------------------
Security: G16962105
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: BG
ISIN: BMG169621056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW FERRIER Mgmt No vote
KATHLEEN HYLE Mgmt No vote
JOHN MCGLADE Mgmt No vote
2 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE Mgmt No vote
LIMITED'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO DETERMINE THE INDEPENDENT
AUDITORS' FEES.
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION.
4 TO RE-APPROVE THE PERFORMANCE GOALS FOR THE Mgmt No vote
BUNGE LIMITED ANNUAL INCENTIVE PLAN.
5 SHAREHOLDER PROPOSAL REGARDING SUPPLY CHAIN Shr No vote
AND DEFORESTATION.
--------------------------------------------------------------------------------------------------------------------------
C. R. BARD, INC. Agenda Number: 934143924
--------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Annual
Meeting Date: 15-Apr-2015
Ticker: BCR
ISIN: US0673831097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID M. BARRETT Mgmt For For
1B. ELECTION OF DIRECTOR: MARC C. BRESLAWSKY Mgmt For For
1C. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN C. KELLY Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For
1F. ELECTION OF DIRECTOR: GAIL K. NAUGHTON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1H. ELECTION OF DIRECTOR: TOMMY G. THOMPSON Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For
1J. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For
1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
3. TO APPROVE THE 2012 LONG TERM INCENTIVE Mgmt Abstain Against
PLAN OF C.R. BARD, INC., AS AMENDED AND
RESTATED.
4. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt Abstain Against
EXECUTIVE OFFICERS ON AN ADVISORY BASIS.
5. A SHAREHOLDER PROPOSAL RELATING TO Shr Against For
SUSTAINABILITY REPORTING.
6. A SHAREHOLDER PROPOSAL RELATING TO Shr Against For
SEPARATING THE CHAIR AND CEO ROLES.
--------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 934135117
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: COG
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RHYS J. BEST Mgmt For For
1B. ELECTION OF DIRECTOR: DAN O. DINGES Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES R. GIBBS Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT L. KEISER Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT KELLEY Mgmt For For
1F. ELECTION OF DIRECTOR: W. MATT RALLS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE FIRM Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR ITS 2015 FISCAL
YEAR.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt Abstain Against
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO CONSIDER A SHAREHOLDER PROPOSAL TO Shr Against For
PROVIDE A REPORT ON THE COMPANY'S POLITICAL
CONTRIBUTIONS.
5. TO CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT Shr Against For
A "PROXY ACCESS" BYLAW.
--------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 934082760
--------------------------------------------------------------------------------------------------------------------------
Security: 127190304
Meeting Type: Annual
Meeting Date: 20-Nov-2014
Ticker: CACI
ISIN: US1271903049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH ASBURY Mgmt No vote
MICHAEL A. DANIELS Mgmt No vote
JAMES S. GILMORE III Mgmt No vote
WILLIAM L. JEWS Mgmt No vote
GREGORY G. JOHNSON Mgmt No vote
J. PHILLIP LONDON Mgmt No vote
JAMES L. PAVITT Mgmt No vote
WARREN R. PHILLIPS Mgmt No vote
CHARLES P. REVOILE Mgmt No vote
WILLIAM S. WALLACE Mgmt No vote
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt No vote
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
CAI INTERNATIONAL, INC. Agenda Number: 934215561
--------------------------------------------------------------------------------------------------------------------------
Security: 12477X106
Meeting Type: Annual
Meeting Date: 05-Jun-2015
Ticker: CAP
ISIN: US12477X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HIROMITSU OGAWA Mgmt No vote
WILLIAM W. LIEBECK Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt No vote
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
4. APPROVAL OF THE AMENDED CAI INTERNATIONAL, Mgmt No vote
INC. 2007 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CAL-MAINE FOODS, INC. Agenda Number: 934074004
--------------------------------------------------------------------------------------------------------------------------
Security: 128030202
Meeting Type: Annual
Meeting Date: 03-Oct-2014
Ticker: CALM
ISIN: US1280302027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ADOLPHUS B. BAKER Mgmt No vote
TIMOTHY A. DAWSON Mgmt No vote
LETITIA C. HUGHES Mgmt No vote
SHERMAN MILLER Mgmt No vote
JAMES E. POOLE Mgmt No vote
STEVE W. SANDERS Mgmt No vote
2. AMENDMENT OF AMENDED AND RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION TO INCREASE
AUTHORIZED SHARES OF COMMON STOCK AND CLASS
A COMMON STOCK... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt No vote
RESOLVED, THAT THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES AND NARRATIVE DISCUSSED IS HEREBY
APPROVED
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
VOTES ON EXECUTIVE COMPENSATION
5. RATIFICATION OF FROST, PLLC AS INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CALIFORNIA RESOURCES CORPORATION Agenda Number: 934148518
--------------------------------------------------------------------------------------------------------------------------
Security: 13057Q107
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: CRC
ISIN: US13057Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JUSTIN A. GANNON Mgmt For For
AVEDICK B. POLADIAN Mgmt For For
TIMOTHY J. SLOAN Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2015.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Abstain Against
OFFICER COMPENSATION.
4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt Abstain Against
STOCKHOLDER ADVISORY VOTES TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CARMIKE CINEMAS, INC. Agenda Number: 934189576
--------------------------------------------------------------------------------------------------------------------------
Security: 143436400
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: CKEC
ISIN: US1434364006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROLAND C. SMITH Mgmt No vote
MARK R. BELL Mgmt No vote
JEFFREY W. BERKMAN Mgmt No vote
SEAN T. ERWIN Mgmt No vote
JAMES A. FLEMING Mgmt No vote
S. DAVID PASSMAN III Mgmt No vote
PATRICIA A. WILSON Mgmt No vote
2. RATIFICATION OF APPOINTMENT OF DELOITTE AND Mgmt No vote
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
3. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt No vote
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC. Agenda Number: 934202312
--------------------------------------------------------------------------------------------------------------------------
Security: 144577103
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: CRZO
ISIN: US1445771033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
S.P. JOHNSON IV Mgmt No vote
STEVEN A. WEBSTER Mgmt No vote
THOMAS L. CARTER, JR. Mgmt No vote
ROBERT F. FULTON Mgmt No vote
F. GARDNER PARKER Mgmt No vote
ROGER A. RAMSEY Mgmt No vote
FRANK A. WOJTEK Mgmt No vote
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt No vote
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015
--------------------------------------------------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC. Agenda Number: 934165122
--------------------------------------------------------------------------------------------------------------------------
Security: 14754D100
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: CSH
ISIN: US14754D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL E. BERCE Mgmt No vote
JACK R. DAUGHERTY Mgmt No vote
DANIEL R. FEEHAN Mgmt No vote
JAMES H. GRAVES Mgmt No vote
B.D. HUNTER Mgmt No vote
TIMOTHY J. MCKIBBEN Mgmt No vote
ALFRED M. MICALLEF Mgmt No vote
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934208489
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. HUGIN Mgmt No vote
R.W. BARKER, D. PHIL. Mgmt No vote
MICHAEL W. BONNEY Mgmt No vote
MICHAEL D. CASEY Mgmt No vote
CARRIE S. COX Mgmt No vote
MICHAEL A. FRIEDMAN, MD Mgmt No vote
GILLA S. KAPLAN, PH.D. Mgmt No vote
JAMES J. LOUGHLIN Mgmt No vote
ERNEST MARIO, PH.D. Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE COMPANY'S 2008 STOCK INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr No vote
DETAIL IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 934175630
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEVIN J. MCNAMARA Mgmt No vote
1B. ELECTION OF DIRECTOR: JOEL F. GEMUNDER Mgmt No vote
1C. ELECTION OF DIRECTOR: PATRICK P. GRACE Mgmt No vote
1D. ELECTION OF DIRECTOR: THOMAS C. HUTTON Mgmt No vote
1E. ELECTION OF DIRECTOR: WALTER L. KREBS Mgmt No vote
1F. ELECTION OF DIRECTOR: ANDREA R. LINDELL Mgmt No vote
1G. ELECTION OF DIRECTOR: THOMAS P. RICE Mgmt No vote
1H. ELECTION OF DIRECTOR: DONALD E. SAUNDERS Mgmt No vote
1I. ELECTION OF DIRECTOR: GEORGE J. WALSH III Mgmt No vote
1J. ELECTION OF DIRECTOR: FRANK E. WOOD Mgmt No vote
2. APPROVAL AND ADOPTION OF THE 2015 STOCK Mgmt No vote
INCENTIVE PLAN.
3. RATIFICATION OF AUDIT COMMITTEE'S SELECTION Mgmt No vote
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR 2015.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934136525
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN M. PARTRIDGE Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For
1.3 ELECTION OF DIRECTOR: ERIC C. WISEMAN Mgmt For For
2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt Abstain Against
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC. Agenda Number: 934206411
--------------------------------------------------------------------------------------------------------------------------
Security: 17243V102
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: CNK
ISIN: US17243V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARLOS M. SEPULVEDA Mgmt No vote
TIM WARNER Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
3. APPROVAL OF THE NON-BINDING, ANNUAL Mgmt No vote
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CIVEO CORPORATION Agenda Number: 934190163
--------------------------------------------------------------------------------------------------------------------------
Security: 178787107
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: CVEO
ISIN: US1787871078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF MERGER AGREEMENT BY AND AMONG Mgmt No vote
CIVEO CORPORATION, CIVEO CANADIAN HOLDINGS
ULC AND CIVEO US MERGER CO
2. DIRECTOR
C. RONALD BLANKENSHIP Mgmt No vote
CHARLES SZALKOWSKI Mgmt No vote
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
4. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt No vote
EXECUTIVE COMPENSATION
5. RECOMMENDATION, ON AN ADVISORY BASIS, OF Mgmt No vote
THE FREQUENCY OF STOCKHOLDER VOTES TO
APPROVE EXECUTIVE COMPENSATION
6. APPROVAL OF ADJOURNMENT IF NECESSARY TO Mgmt No vote
SOLICIT ADDITIONAL PROXIES IF INSUFFICIENT
VOTES TO ADOPT THE MERGER AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
CLEARWATER PAPER CORPORATION Agenda Number: 934142720
--------------------------------------------------------------------------------------------------------------------------
Security: 18538R103
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: CLW
ISIN: US18538R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BOH A. DICKEY Mgmt No vote
1B. ELECTION OF DIRECTOR: LINDA K. MASSMAN Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF KPMG, Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION.
4. RE-APPROVAL OF THE 2008 STOCK INCENTIVE Mgmt No vote
PLAN.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. Agenda Number: 934139824
--------------------------------------------------------------------------------------------------------------------------
Security: 19122T109
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: CCE
ISIN: US19122T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt No vote
THE 2016 ANNUAL MEETING: JAN BENNINK
1B. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt No vote
THE 2016 ANNUAL MEETING: JOHN F. BROCK
1C. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt No vote
THE 2016 ANNUAL MEETING: CALVIN DARDEN
1D. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt No vote
THE 2016 ANNUAL MEETING: L. PHILLIP HUMANN
1E. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt No vote
THE 2016 ANNUAL MEETING: ORRIN H. INGRAM II
1F. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt No vote
THE 2016 ANNUAL MEETING: THOMAS H. JOHNSON
1G. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt No vote
THE 2016 ANNUAL MEETING: SUZANNE B. LABARGE
1H. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt No vote
THE 2016 ANNUAL MEETING: VERONIQUE MORALI
1I. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt No vote
THE 2016 ANNUAL MEETING: ANDREA L. SAIA
1J. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt No vote
THE 2016 ANNUAL MEETING: GARRY WATTS
1K. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt No vote
THE 2016 ANNUAL MEETING: CURTIS R. WELLING
1L. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt No vote
THE 2016 ANNUAL MEETING: PHOEBE A. WOOD
2. APPROVAL, BY NON-BINDING VOTE, OF OUR Mgmt No vote
EXECUTIVE OFFICERS' COMPENSATION.
3. RATIFICATION OF OUR AUDIT COMMITTEE'S Mgmt No vote
APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934075284
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Special
Meeting Date: 08-Oct-2014
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt No vote
COMCAST CLASS A COMMON STOCK TO TIME WARNER
CABLE INC. STOCKHOLDERS IN THE MERGER.
2. TO APPROVE THE ADJOURNMENT OF THE COMCAST Mgmt No vote
SPECIAL MEETING IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934169613
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH J. BACON Mgmt No vote
SHELDON M. BONOVITZ Mgmt No vote
EDWARD D. BREEN Mgmt No vote
JOSEPH J. COLLINS Mgmt No vote
J. MICHAEL COOK Mgmt No vote
GERALD L. HASSELL Mgmt No vote
JEFFREY A. HONICKMAN Mgmt No vote
EDUARDO MESTRE Mgmt No vote
BRIAN L. ROBERTS Mgmt No vote
RALPH J. ROBERTS Mgmt No vote
JOHNATHAN A. RODGERS Mgmt No vote
DR. JUDITH RODIN Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt No vote
INDEPENDENT AUDITORS
3. APPROVAL OF OUR 2006 CASH BONUS PLAN Mgmt No vote
4. TO PROVIDE AN ANNUAL REPORT ON LOBBYING Shr No vote
ACTIVITIES
5. TO PROHIBIT ACCELERATED VESTING UPON A Shr No vote
CHANGE OF CONTROL
6. TO PROVIDE EACH SHARE AN EQUAL VOTE Shr No vote
--------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 934202499
--------------------------------------------------------------------------------------------------------------------------
Security: 20605P101
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: CXO
ISIN: US20605P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN L. BEAL Mgmt No vote
TUCKER S. BRIDWELL Mgmt No vote
MARK B. PUCKETT Mgmt No vote
2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. APPROVAL OF THE CONCHO RESOURCES INC. 2015 Mgmt No vote
STOCK INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt No vote
COMPENSATION ("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
CONN'S, INC. Agenda Number: 934185338
--------------------------------------------------------------------------------------------------------------------------
Security: 208242107
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: CONN
ISIN: US2082421072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: KELLY M. MALSON Mgmt No vote
1.2 ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt No vote
1.3 ELECTION OF DIRECTOR: DOUGLAS H. MARTIN Mgmt No vote
1.4 ELECTION OF DIRECTOR: WILLIAM E. SAUNDERS, Mgmt No vote
JR
1.5 ELECTION OF DIRECTOR: DAVID SCHOFMAN Mgmt No vote
1.6 ELECTION OF DIRECTOR: SCOTT L. THOMPSON Mgmt No vote
1.7 ELECTION OF DIRECTOR: THEODORE M. WRIGHT Mgmt No vote
2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt No vote
OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 31, 2016.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt No vote
BASIS, NAMED EXECUTIVE OFFICERS
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 934046118
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 23-Jul-2014
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JERRY FOWDEN Mgmt For For
BARRY A. FROMBERG Mgmt For For
ROBERT L. HANSON Mgmt For For
JEANANNE K. HAUSWALD Mgmt For For
JAMES A. LOCKE III Mgmt For For
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
JUDY A. SCHMELING Mgmt For For
KEITH E. WANDELL Mgmt For For
MARK ZUPAN Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2015.
3. PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, Mgmt Abstain Against
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC. Agenda Number: 934167912
--------------------------------------------------------------------------------------------------------------------------
Security: 212015101
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: CLR
ISIN: US2120151012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LON MCCAIN Mgmt No vote
MARK E. MONROE Mgmt No vote
2. APPROVAL OF AN AMENDMENT TO THE THIRD Mgmt No vote
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
3. RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. SHAREHOLDER PROPOSAL ON THE CHAIRMAN OF THE Shr No vote
BOARD BEING AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC. Agenda Number: 934180489
--------------------------------------------------------------------------------------------------------------------------
Security: 218681104
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: CORE
ISIN: US2186811046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT A. ALLEN Mgmt No vote
1B ELECTION OF DIRECTOR: STUART W. BOOTH Mgmt No vote
1C ELECTION OF DIRECTOR: GARY F. COLTER Mgmt No vote
1D ELECTION OF DIRECTOR: ROBERT G. GROSS Mgmt No vote
1E ELECTION OF DIRECTOR: THOMAS B. PERKINS Mgmt No vote
1F ELECTION OF DIRECTOR: HARVEY L. TEPNER Mgmt No vote
1G ELECTION OF DIRECTOR: RANDOLPH I. THORNTON Mgmt No vote
1H ELECTION OF DIRECTOR: J. MICHAEL WALSH Mgmt No vote
2. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt No vote
EXECUTIVE OFFICER COMPENSATION.
3. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt No vote
OF INCORPORATION TO INCREASE THE TOTAL
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 50,000,000 SHARES TO 100,000,000
SHARES.
4. TO RATIFY THE SELECTION OF DELOITTE AND Mgmt No vote
TOUCHE LLP AS CORE-MARK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2015.
--------------------------------------------------------------------------------------------------------------------------
COVIDIEN PLC Agenda Number: 934104542
--------------------------------------------------------------------------------------------------------------------------
Security: G2554F113
Meeting Type: Special
Meeting Date: 06-Jan-2015
Ticker: COV
ISIN: IE00B68SQD29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE SCHEME OF ARRANGEMENT. Mgmt No vote
2. CANCELLATION OF COVIDIEN SHARES PURSUANT TO Mgmt No vote
THE SCHEME OF ARRANGEMENT.
3. DIRECTORS' AUTHORITY TO ALLOT SECURITIES Mgmt No vote
AND APPLICATION OF RESERVES.
4. AMENDMENT TO ARTICLES OF ASSOCIATION. Mgmt No vote
5. CREATION OF DISTRIBUTABLE RESERVES OF NEW Mgmt No vote
MEDTRONIC.
6. APPROVAL ON AN ADVISORY BASIS OF SPECIFIED Mgmt No vote
COMPENSATORY ARRANGEMENTS BETWEEN COVIDIEN
AND ITS NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COVIDIEN PLC Agenda Number: 934104554
--------------------------------------------------------------------------------------------------------------------------
Security: G2554F105
Meeting Type: Special
Meeting Date: 06-Jan-2015
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE SCHEME OF ARRANGEMENT. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE INC Agenda Number: 934082289
--------------------------------------------------------------------------------------------------------------------------
Security: 22410J106
Meeting Type: Annual
Meeting Date: 13-Nov-2014
Ticker: CBRL
ISIN: US22410J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES W. BRADFORD Mgmt No vote
THOMAS H. BARR Mgmt No vote
SANDRA B. COCHRAN Mgmt No vote
GLENN A. DAVENPORT Mgmt No vote
RICHARD J. DOBKIN Mgmt No vote
NORMAN E. JOHNSON Mgmt No vote
WILLIAM W. MCCARTEN Mgmt No vote
COLEMAN H. PETERSON Mgmt No vote
ANDREA M. WEISS Mgmt No vote
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT THAT ACCOMPANIES THIS
NOTICE.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt No vote
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 934147821
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: J.B. BREAUX Mgmt For For
1C. ELECTION OF DIRECTOR: P.L. CARTER Mgmt For For
1D. ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt For For
1E. ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt For For
1F. ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1H. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For
1I. ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt For For
1J. ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For
1K. ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For
1L. ELECTION OF DIRECTOR: M.J. WARD Mgmt For For
1M. ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
3. ADVISORY RESOLUTION TO APPROVE COMPENSATION Mgmt Abstain Against
FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RE-APPROVAL OF PERFORMANCE MEASURES UNDER Mgmt Abstain Against
THE 2010 CSX STOCK AND INCENTIVE AWARD
PLAN.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 934147059
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt No vote
2) ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt No vote
3) ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt No vote
DIAZ
4) ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN Mgmt No vote
5) ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt No vote
6) ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt No vote
7) ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt No vote
8) ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt No vote
9) ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt No vote
10) ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt No vote
11) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote
OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
12) PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
2015.
13) SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr No vote
BOARD CHAIR.
--------------------------------------------------------------------------------------------------------------------------
CVR ENERGY, INC. Agenda Number: 934208960
--------------------------------------------------------------------------------------------------------------------------
Security: 12662P108
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: CVI
ISIN: US12662P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BOB G. ALEXANDER Mgmt No vote
SUNGHWAN CHO Mgmt No vote
CARL C. ICAHN Mgmt No vote
ANDREW LANGHAM Mgmt No vote
JOHN J. LIPINSKI Mgmt No vote
COURTNEY MATHER Mgmt No vote
STEPHEN MONGILLO Mgmt No vote
ANDREW ROBERTO Mgmt No vote
JAMES M. STROCK Mgmt No vote
2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
3. TO APPROVE, BY A NON-BINDING, ADVISORY Mgmt No vote
VOTE, OUR NAMED EXECUTIVE OFFICER
COMPENSATION ("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934148102
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For
1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For
1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For
1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For
1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2015.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt Abstain Against
APPROVAL OF EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN Mgmt Abstain Against
THE COMPANY'S 2010 INCENTIVE COMPENSATION
PLAN.
5. STOCKHOLDER PROPOSAL REGARDING CONGRUENCY Shr Against For
OF CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
DANA HOLDING CORP Agenda Number: 934137779
--------------------------------------------------------------------------------------------------------------------------
Security: 235825205
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: DAN
ISIN: US2358252052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VIRGINIA A. KAMSKY Mgmt No vote
TERRENCE J. KEATING Mgmt No vote
R. BRUCE MCDONALD Mgmt No vote
JOSEPH C. MUSCARI Mgmt No vote
MARK A. SCHULZ Mgmt No vote
KEITH E. WANDELL Mgmt No vote
ROGER J. WOOD Mgmt No vote
2. APPROVAL OF A NON-BINDING, ADVISORY Mgmt No vote
PROPOSAL APPROVING EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
DARLING INGREDIENTS INC. Agenda Number: 934155929
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: DAR
ISIN: US2372661015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RANDALL C. STUEWE Mgmt No vote
1.2 ELECTION OF DIRECTOR: O. THOMAS ALBRECHT Mgmt No vote
1.3 ELECTION OF DIRECTOR: D. EUGENE EWING Mgmt No vote
1.4 ELECTION OF DIRECTOR: DIRK KLOOSTERBOER Mgmt No vote
1.5 ELECTION OF DIRECTOR: MARY R. KORBY Mgmt No vote
1.6 ELECTION OF DIRECTOR: CHARLES MACALUSO Mgmt No vote
1.7 ELECTION OF DIRECTOR: JOHN D. MARCH Mgmt No vote
1.8 ELECTION OF DIRECTOR: JUSTINUS J.G.M. Mgmt No vote
SANDERS
1.9 ELECTION OF DIRECTOR: MICHAEL URBUT Mgmt No vote
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 2, 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt No vote
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 934117474
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 25-Feb-2015
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt No vote
1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt No vote
1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt No vote
1D. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt No vote
JR.
1E. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt No vote
1F. ELECTION OF DIRECTOR: MICHAEL O. JOHANNS Mgmt No vote
1G. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt No vote
1H. ELECTION OF DIRECTOR: JOACHIM MILBERG Mgmt No vote
1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt No vote
1J. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt No vote
1K. ELECTION OF DIRECTOR: THOMAS H. PATRICK Mgmt No vote
1L. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt No vote
2. APPROVAL OF BYLAW AMENDMENT TO PERMIT Mgmt No vote
STOCKHOLDERS TO CALL SPECIAL MEETINGS
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote
4. AMENDMENT TO THE JOHN DEERE OMNIBUS EQUITY Mgmt No vote
AND INCENTIVE PLAN
5. RE-APPROVAL OF THE JOHN DEERE SHORT-TERM Mgmt No vote
INCENTIVE BONUS PLAN
6. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS DEERE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015
--------------------------------------------------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC Agenda Number: 934135876
--------------------------------------------------------------------------------------------------------------------------
Security: G27823106
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: DLPH
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEVIN P. CLARK Mgmt No vote
1B. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt No vote
1C. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt No vote
1D. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt No vote
1E. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt No vote
1F. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt No vote
1G. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt No vote
1H. ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO Mgmt No vote
1I. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt No vote
1J. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt No vote
1K. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt No vote
2. PROPOSAL TO RE-APPOINT AUDITORS, RATIFY Mgmt No vote
INDEPENDENT PUBLIC ACCOUNTING FIRM AND
AUTHORIZE THE DIRECTORS TO DETERMINE THE
FEES PAID TO THE AUDITORS.
3. PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE Mgmt No vote
PLC LONG-TERM INCENTIVE PLAN, AS AMENDED
AND RESTATED.
4. PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE Mgmt No vote
PLC LEADERSHIP INCENTIVE PLAN.
5. SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt No vote
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 934224786
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 25-Jun-2015
Ticker: DAL
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt No vote
1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt No vote
1C. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt No vote
1D. ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt No vote
1E. ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt No vote
1F. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt No vote
1G. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt No vote
1H. ELECTION OF DIRECTOR: THOMAS E. DONILON Mgmt No vote
1I. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt No vote
1J. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt No vote
1K. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt No vote
1L. ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt No vote
1M. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt No vote
1N. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt No vote
1O. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt No vote
1P. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt No vote
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPENSATION OF DELTA'S NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2015.
4. A STOCKHOLDER PROPOSAL FOR SENIOR Shr No vote
EXECUTIVES TO RETAIN SIGNIFICANT STOCK.
--------------------------------------------------------------------------------------------------------------------------
DELUXE CORPORATION Agenda Number: 934136018
--------------------------------------------------------------------------------------------------------------------------
Security: 248019101
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: DLX
ISIN: US2480191012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD C. BALDWIN Mgmt For For
CHARLES A. HAGGERTY Mgmt For For
C.E. MAYBERRY MCKISSACK Mgmt For For
DON J. MCGRATH Mgmt For For
NEIL J. METVINER Mgmt For For
STEPHEN P. NACHTSHEIM Mgmt For For
MARY ANN O'DWYER Mgmt For For
THOMAS J. REDDIN Mgmt For For
MARTYN R. REDGRAVE Mgmt For For
LEE J. SCHRAM Mgmt For For
2. TO CAST AN ADVISORY (NON-BINDING) VOTE ON Mgmt Abstain Against
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (A SAY-ON-PAY VOTE).
3. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 934205192
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109
Meeting Type: Annual
Meeting Date: 08-Jun-2015
Ticker: FANG
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN E. WEST Mgmt No vote
TRAVIS D. STICE Mgmt No vote
MICHAEL P. CROSS Mgmt No vote
DAVID L. HOUSTON Mgmt No vote
MARK L. PLAUMANN Mgmt No vote
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt No vote
THE COMPANY'S EXECUTIVE COMPENSATION
3. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt No vote
COMPANY'S INDEPENDENT AUDITORS, GRANT
THORNTON LLP, FOR FISCAL YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
DILLARD'S, INC. Agenda Number: 934162950
--------------------------------------------------------------------------------------------------------------------------
Security: 254067101
Meeting Type: Annual
Meeting Date: 16-May-2015
Ticker: DDS
ISIN: US2540671011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANK R. MORI Mgmt No vote
1B. ELECTION OF DIRECTOR: REYNIE RUTLEDGE Mgmt No vote
1C. ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt No vote
1D. ELECTION OF DIRECTOR: NICK WHITE Mgmt No vote
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
2015.
3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt No vote
COMPANY'S 2005 NON-EMPLOYEE DIRECTOR
RESTRICTED STOCK PLAN.
4. STOCKHOLDER PROPOSAL REGARDING Shr No vote
SUSTAINABILITY REPORTING.
--------------------------------------------------------------------------------------------------------------------------
DIRECTV Agenda Number: 934069192
--------------------------------------------------------------------------------------------------------------------------
Security: 25490A309
Meeting Type: Special
Meeting Date: 25-Sep-2014
Ticker: DTV
ISIN: US25490A3095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote
DATED AS OF MAY 18, 2014, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND AMONG
DIRECTV, A DELAWARE CORPORATION, AT&T INC.,
A DELAWARE CORPORATION, AND STEAM MERGER
SUB LLC, A DELAWARE LIMITED LIABILITY
COMPANY AND A WHOLLY OWNED SUBSIDIARY OF
AT&T INC. (THE "MERGER AGREEMENT").
2. APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt No vote
CERTAIN COMPENSATION ARRANGEMENTS FOR
DIRECTV'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER CONTEMPLATED BY
THE MERGER AGREEMENT.
3. APPROVE ADJOURNMENTS OF THE SPECIAL Mgmt No vote
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 934141172
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt No vote
1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt No vote
1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt No vote
1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt No vote
1E. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt No vote
1F. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt No vote
1G. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt No vote
1H. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt No vote
1I. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt No vote
1J. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt No vote
1K. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt No vote
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt No vote
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 934162429
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: DG
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt No vote
1B. ELECTION OF DIRECTOR: MICHAEL M. CALBERT Mgmt No vote
1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN Mgmt No vote
1D. ELECTION OF DIRECTOR: RICHARD W. DREILING Mgmt No vote
1E. ELECTION OF DIRECTOR: PATRICIA D. Mgmt No vote
FILI-KRUSHEL
1F. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt No vote
1G. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt No vote
III
1H. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt No vote
2. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
DST SYSTEMS, INC. Agenda Number: 934153139
--------------------------------------------------------------------------------------------------------------------------
Security: 233326107
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: DST
ISIN: US2333261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEROME H. BAILEY Mgmt No vote
LOWELL L. BRYAN Mgmt No vote
GARY D. FORSEE Mgmt No vote
CHARLES E. HALDEMAN, JR Mgmt No vote
SAMUEL G. LISS Mgmt No vote
2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP.
3. ADOPT AN ADVISORY RESOLUTION TO APPROVE Mgmt No vote
NAMED EXECUTIVE OFFICER COMPENSATION.
4. APPROVE THE COMPANY'S 2015 EQUITY AND Mgmt No vote
INCENTIVE PLAN.
5. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt No vote
CERTIFICATE OF INCORPORATION TO ELIMINATE
CUMULATIVE VOTING IN DIRECTOR ELECTIONS.
6. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt No vote
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD (WHICH AMENDMENT IS CONTINGENT
UPON STOCKHOLDER APPROVAL OF PROPOSAL 5).
--------------------------------------------------------------------------------------------------------------------------
DSW INC. Agenda Number: 934196228
--------------------------------------------------------------------------------------------------------------------------
Security: 23334L102
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: DSW
ISIN: US23334L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAY L. SCHOTTENSTEIN Mgmt No vote
MICHAEL R. MACDONALD Mgmt No vote
2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt No vote
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934155955
--------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: DD
ISIN: US2635341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NELSON PELTZ Mgmt For *
JOHN H. MYERS Mgmt For *
ARTHUR B. WINKLEBLACK Mgmt For *
ROBERT J. ZATTA Mgmt For *
MGT NOM: L. ANDREOTTI Mgmt For *
MGT NOM: E.D. BREEN Mgmt For *
MGT NOM: E.I. DU PONT Mgmt For *
MGT NOM: J.L. GALLOGLY Mgmt For *
MGT NOM: M.A. HEWSON Mgmt For *
MGT NOM: E.J. KULLMAN Mgmt For *
MGT NOM: U.M. SCHNEIDER Mgmt For *
MGT NOM: P.J. WARD Mgmt For *
2 ON RATIFICATION OF INDEPENDENT REGISTERED Mgmt For *
PUBLIC ACCOUNTING FIRM
3 TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt Abstain *
COMPENSATION
4 ON LOBBYING Mgmt For *
5 ON GROWER COMPLIANCE Mgmt For *
6 ON PLANT CLOSURE Mgmt Abstain *
7 TO REPEAL EACH PROVISION OR AMENDMENT OF Mgmt For *
THE BYLAWS OF THE COMPANY ADOPTED BY THE
BOARD OF DIRECTORS OF THE COMPANY (AND NOT
BY THE COMPANY'S STOCKHOLDERS) SUBSEQUENT
TO AUGUST 12, 2013 AND PRIOR TO THE
APPROVAL OF THIS RESOLUTION.
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 934158040
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: EMN
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For
1B. ELECTION OF DIRECTOR: GARY E. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For
1E. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For
1H. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For
1I. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For
1J. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt Abstain Against
AS DISCLOSED IN PROXY STATEMENT
3. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 934136549
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For
1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For
1F. ELECTION OF DIRECTOR: LINDA A. HILL Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt For For
1I. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For
1J. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For
1K. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For
1L. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For
2. APPROVING A PROPOSED 2015 STOCK PLAN. Mgmt Abstain Against
3. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt Abstain Against
LLP AS INDEPENDENT AUDITOR FOR 2015 AND
AUTHORIZING THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SET ITS REMUNERATION.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Abstain Against
EXECUTIVE COMPENSATION.
5. AUTHORIZING THE COMPANY AND ANY SUBSIDIARY Mgmt For For
OF THE COMPANY TO MAKE OVERSEAS MARKET
PURCHASES OF COMPANY SHARES.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 934160627
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRED D. ANDERSON Mgmt No vote
1B. ELECTION OF DIRECTOR: ANTHONY J. BATES Mgmt No vote
1C. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt No vote
1D. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt No vote
1E. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt No vote
1F. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt No vote
1G. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt No vote
1H. ELECTION OF DIRECTOR: BONNIE S. HAMMER Mgmt No vote
1I. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt No vote
1J. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt No vote
1K. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt No vote
1L. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt No vote
1M. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt No vote
1N. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt No vote
1O. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt No vote
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE THE MATERIAL TERMS, INCLUDING Mgmt No vote
THE PERFORMANCE GOALS, OF THE AMENDMENT AND
RESTATEMENT OF THE EBAY INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2015.
5. TO CONSIDER A STOCKHOLDER PROPOSAL Shr No vote
REGARDING STOCKHOLDER ACTION BY WRITTEN
CONSENT WITHOUT A MEETING, IF PROPERLY
PRESENTED BEFORE THE MEETING.
6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr No vote
REGARDING STOCKHOLDER PROXY ACCESS, IF
PROPERLY PRESENTED BEFORE THE MEETING.
7. TO CONSIDER A STOCKHOLDER PROPOSAL Shr No vote
REGARDING GENDER PAY, IF PROPERLY PRESENTED
BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
ECHOSTAR CORPORATION Agenda Number: 934077252
--------------------------------------------------------------------------------------------------------------------------
Security: 278768106
Meeting Type: Annual
Meeting Date: 29-Oct-2014
Ticker: SATS
ISIN: US2787681061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. STANTON DODGE Mgmt No vote
MICHAEL T. DUGAN Mgmt No vote
CHARLES W. ERGEN Mgmt No vote
ANTHONY M. FEDERICO Mgmt No vote
PRADMAN P. KAUL Mgmt No vote
TOM A. ORTOLF Mgmt No vote
C. MICHAEL SCHROEDER Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
3. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt No vote
PERFORMANCE GOALS OF THE ECHOSTAR
CORPORATION 2008 STOCK INCENTIVE PLAN FOR
PURPOSES OF COMPLYING WITH SECTION 162(M)
OF THE INTERNAL REVENUE CODE OF 1986, AS
AMENDED.
4. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt No vote
EXECUTIVE OFFICERS ON A NON-BINDING
ADVISORY BASIS.
--------------------------------------------------------------------------------------------------------------------------
ECHOSTAR CORPORATION Agenda Number: 934143847
--------------------------------------------------------------------------------------------------------------------------
Security: 278768106
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: SATS
ISIN: US2787681061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. STANTON DODGE Mgmt No vote
MICHAEL T. DUGAN Mgmt No vote
CHARLES W. ERGEN Mgmt No vote
ANTHONY M. FEDERICO Mgmt No vote
PRADMAN P. KAUL Mgmt No vote
TOM A. ORTOLF Mgmt No vote
C. MICHAEL SCHROEDER Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 934146867
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: EMC
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt No vote
1B. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt No vote
1C. ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt No vote
1D. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt No vote
1E. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt No vote
1F. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt No vote
1G. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt No vote
1H. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt No vote
1I. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt No vote
1J. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt No vote
1K. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt No vote
1L. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt No vote
2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt No vote
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
EMC'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt No vote
COMPENSATION, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
4. APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt No vote
RESTATED 2003 STOCK PLAN, AS DESCRIBED IN
EMC'S PROXY STATEMENT.
5. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr No vote
TO AN INDEPENDENT BOARD CHAIRMAN, AS
DESCRIBED IN EMC'S PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC. Agenda Number: 934200611
--------------------------------------------------------------------------------------------------------------------------
Security: 292554102
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: ECPG
ISIN: US2925541029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLEM MESDAG Mgmt No vote
MICHAEL P. MONACO Mgmt No vote
LAURA NEWMAN OLLE Mgmt No vote
FRANCIS E. QUINLAN Mgmt No vote
NORMAN R. SORENSEN Mgmt No vote
RICHARD J. SREDNICKI Mgmt No vote
KENNETH A. VECCHIONE Mgmt No vote
2 NON-BINDING VOTE TO APPROVE THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3 RATIFICATION OF SELECTION OF BDO USA, LLP Mgmt No vote
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 934172367
--------------------------------------------------------------------------------------------------------------------------
Security: G30397106
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: ENH
ISIN: BMG303971060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN T. BAILY Mgmt No vote
1B. ELECTION OF DIRECTOR: NORMAN BARHAM Mgmt No vote
1C. ELECTION OF DIRECTOR: GALEN R. BARNES Mgmt No vote
1D. ELECTION OF DIRECTOR: WILLIAM H. BOLINDER Mgmt No vote
1E. ELECTION OF DIRECTOR: PHILIP M. BUTTERFIELD Mgmt No vote
1F. ELECTION OF DIRECTOR: STEVEN W. CARLSEN Mgmt No vote
1G. ELECTION OF DIRECTOR: JOHN R. CHARMAN Mgmt No vote
1H. ELECTION OF DIRECTOR: SUSAN S. FLEMING Mgmt No vote
1I. ELECTION OF DIRECTOR: SCOTT D. MOORE Mgmt No vote
1J. ELECTION OF DIRECTOR: WILLIAM J. RAVER Mgmt No vote
1K. ELECTION OF DIRECTOR: ROBERT A. SPASS Mgmt No vote
2. TO APPOINT ERNST & YOUNG LTD. AS THE Mgmt No vote
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015 AND TO AUTHORIZE THE
BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO SET THE FEES FOR ERNST
& YOUNG LTD.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO ADOPT THE 2015 EMPLOYEE SHARE PURCHASE Mgmt No vote
PLAN.
--------------------------------------------------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 934241174
--------------------------------------------------------------------------------------------------------------------------
Security: G30397106
Meeting Type: Special
Meeting Date: 30-Jun-2015
Ticker: ENH
ISIN: BMG303971060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF THE ORDINARY Mgmt No vote
SHARES OF ENDURANCE SPECIALTY HOLDINGS LTD.
("ENDURANCE") PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF MARCH 31, 2015,
AMONG ENDURANCE, MONTPELIER RE HOLDINGS
LTD. AND MILLHILL HOLDINGS LTD.
2. TO APPROVE THE ADJOURNMENT OF ENDURANCE'S Mgmt No vote
SPECIAL GENERAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE THE ENDURANCE ORDINARY SHARE
ISSUANCE.
--------------------------------------------------------------------------------------------------------------------------
ENERSYS Agenda Number: 934053163
--------------------------------------------------------------------------------------------------------------------------
Security: 29275Y102
Meeting Type: Annual
Meeting Date: 31-Jul-2014
Ticker: ENS
ISIN: US29275Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: SEIFI GHASEMI Mgmt No vote
1.2 ELECTION OF CLASS I DIRECTOR: JOHN F. Mgmt No vote
LEHMAN
1.3 ELECTION OF CLASS I DIRECTOR: DENNIS S. Mgmt No vote
MARLO
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS ENERSYS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING MARCH 31, 2015.
3. AN ADVISORY VOTE TO APPROVE ENERSYS' NAMED Mgmt No vote
EXECUTIVE OFFICER COMPENSATION.
4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
ADVISORY VOTES ON THE COMPENSATION OF
ENERSYS' NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 934142251
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt No vote
1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt No vote
1C. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt No vote
1D. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt No vote
1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt No vote
1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt No vote
1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt No vote
2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt No vote
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2015.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL CONCERNING PROXY Shr No vote
ACCESS, IF PROPERLY PRESENTED.
5. STOCKHOLDER PROPOSAL CONCERNING A METHANE Shr No vote
EMISSIONS REPORT, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
EPAM SYSTEMS INC Agenda Number: 934204859
--------------------------------------------------------------------------------------------------------------------------
Security: 29414B104
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: EPAM
ISIN: US29414B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARKADIY DOBKIN Mgmt No vote
ROBERT E. SEGERT Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt No vote
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt No vote
BASIS, THE COMPENSATION FOR OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THIS
PROXY STATEMENT.
4. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt No vote
BASIS, THE FREQUENCY WITH WHICH
STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE
TO APPROVE EXECUTIVE COMPENSATION.
5. TO APPROVE THE EPAM SYSTEMS, INC. 2015 LONG Mgmt No vote
TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
EPLUS INC. Agenda Number: 934060550
--------------------------------------------------------------------------------------------------------------------------
Security: 294268107
Meeting Type: Annual
Meeting Date: 10-Sep-2014
Ticker: PLUS
ISIN: US2942681071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILLIP G. NORTON Mgmt For For
BRUCE M. BOWEN Mgmt For For
C. THOMAS FAULDERS, III Mgmt For For
TERRENCE O'DONNELL Mgmt For For
LAWRENCE S. HERMAN Mgmt For For
IRA A. HUNT, III Mgmt For For
JOHN E. CALLIES Mgmt For For
ERIC D. HOVDE Mgmt For For
2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt Abstain Against
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.
3. APPROVAL OF 2014 AMENDED AND RESTATED Mgmt Abstain Against
EXECUTIVE INCENTIVE PLAN.
4. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
ERICKSON INCORPORATED. Agenda Number: 934212375
--------------------------------------------------------------------------------------------------------------------------
Security: 29482P100
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: EAC
ISIN: US29482P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES L. WELCH Mgmt No vote
2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA, INC. Agenda Number: 934213896
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303
Meeting Type: Annual
Meeting Date: 16-Jun-2015
Ticker: EXPE
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. GEORGE "SKIP" BATTLE Mgmt No vote
PAMELA L. COE Mgmt No vote
BARRY DILLER Mgmt No vote
JONATHAN L. DOLGEN Mgmt No vote
CRAIG A. JACOBSON Mgmt No vote
VICTOR A. KAUFMAN Mgmt No vote
PETER M. KERN Mgmt No vote
DARA KHOSROWSHAHI Mgmt No vote
JOHN C. MALONE Mgmt No vote
JOSE A. TAZON Mgmt No vote
2. APPROVAL OF THE THIRD AMENDED AND RESTATED Mgmt No vote
EXPEDIA, INC. 2005 STOCK AND ANNUAL
INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
INCREASE THE NUMBER OF SHARES OF EXPEDIA
COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER BY 8,000,000.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934145156
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For
1B. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1D. ELECTION OF DIRECTOR: ELDER GRANGER, MD, Mgmt For For
MG, USA (RETIRED)
1E. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1H. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For
JR., MD
1I. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For
MPH
1L. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2015.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Abstain Against
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
DISCLOSURE AND ACCOUNTABILITY.
5. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934204378
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt No vote
ERSKINE B. BOWLES Mgmt No vote
S.D. DESMOND-HELLMANN Mgmt No vote
REED HASTINGS Mgmt No vote
JAN KOUM Mgmt No vote
SHERYL K. SANDBERG Mgmt No vote
PETER A. THIEL Mgmt No vote
MARK ZUCKERBERG Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS FACEBOOK, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015
3. TO RE-APPROVE THE INTERNAL REVENUE CODE OF Mgmt No vote
1986, AS AMENDED, SECTION 162(M) LIMITS OF
OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE
OUR ABILITY TO RECEIVE CORPORATE INCOME TAX
DEDUCTIONS THAT MAY BECOME AVAILABLE
PURSUANT TO SECTION 162(M)
4. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr No vote
STOCKHOLDER VOTING
5. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr No vote
SUSTAINABILITY REPORT
6. A STOCKHOLDER PROPOSAL REGARDING A HUMAN Shr No vote
RIGHTS RISK ASSESSMENT
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 934204758
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW B. BALSON Mgmt No vote
MARK A. JOHNSON Mgmt No vote
JEFFREY S. SLOAN Mgmt No vote
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote
AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2015.
3. STOCKHOLDER PROPOSAL: PROXY ACCESS Shr No vote
PROVISION.
--------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934133860
--------------------------------------------------------------------------------------------------------------------------
Security: 34964C106
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: FBHS
ISIN: US34964C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: ANN F. Mgmt No vote
HACKETT
1B. ELECTION OF CLASS I DIRECTOR: JOHN G. Mgmt No vote
MORIKIS
1C. ELECTION OF CLASS I DIRECTOR: RONALD V. Mgmt No vote
WATERS, III
2 RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, LTD. Agenda Number: 934145699
--------------------------------------------------------------------------------------------------------------------------
Security: G3727Q101
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: FSL
ISIN: BMG3727Q1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
K. BALASUBRAMANIAN Mgmt No vote
CHINH E. CHU Mgmt No vote
D. MARK DURCAN Mgmt No vote
DANIEL J. HENEGHAN Mgmt No vote
THOMAS H. LISTER Mgmt No vote
GREGG A. LOWE Mgmt No vote
JOANNE M. MAGUIRE Mgmt No vote
JOHN W. MARREN Mgmt No vote
JAMES A. QUELLA Mgmt No vote
PETER SMITHAM Mgmt No vote
GREGORY L. SUMME Mgmt No vote
CLAUDIUS E. WATTS IV Mgmt No vote
2. THE APPOINTMENT OF KPMG LLP AS OUR Mgmt No vote
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015, AND THE
AUTHORIZATION OF THE AUDIT AND LEGAL
COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE THE INDEPENDENT AUDITORS' FEES.
3. NON-BINDING, ADVISORY VOTE TO APPROVE THE Mgmt No vote
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVE THE AMENDED AND RESTATED FREESCALE Mgmt No vote
SEMICONDUCTOR, INC. 2011 INCENTIVE PLAN
WHICH AMENDS AND RESTATES THE EXISTING
FREESCALE SEMICONDUCTOR, INC. 2011
INCENTIVE PLAN TO PERMIT THE GRANT OF
PERFORMANCE-BASED COMPENSATION WITHIN THE
MEANING OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE AND MAKE CERTAIN OTHER
CLARIFYING CHANGES AND UPDATES.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934149685
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. COGAN Mgmt No vote
1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt No vote
1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt No vote
1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt No vote
1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt No vote
1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt No vote
1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt No vote
1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt No vote
1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt No vote
1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt No vote
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt No vote
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE AN AMENDMENT AND RESTATEMENT TO Mgmt No vote
GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND
INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr No vote
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS TO
PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr No vote
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD ADOPT A POLICY
THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS
BE AN INDEPENDENT DIRECTOR.
7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr No vote
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT GILEAD ISSUE AN ANNUAL
SUSTAINABILITY REPORT.
8. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr No vote
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD REPORT ON CERTAIN
RISKS TO GILEAD FROM RISING PRESSURE TO
CONTAIN U.S. SPECIALTY DRUG PRICES.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL BRASS AND COPPER HOLDINGS, INC. Agenda Number: 934171707
--------------------------------------------------------------------------------------------------------------------------
Security: 37953G103
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: BRSS
ISIN: US37953G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: VICKI L. AVRIL Mgmt No vote
1B. ELECTION OF DIRECTOR: DONALD L. MARSH Mgmt No vote
1C. ELECTION OF DIRECTOR: JOHN J. WASZ Mgmt No vote
1D. ELECTION OF DIRECTOR: MARTIN E. WELCH, III Mgmt No vote
1E. ELECTION OF DIRECTOR: RONALD C. WHITAKER Mgmt No vote
2. RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt No vote
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GNC HOLDINGS INC. Agenda Number: 934171593
--------------------------------------------------------------------------------------------------------------------------
Security: 36191G107
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: GNC
ISIN: US36191G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL G. ARCHBOLD Mgmt No vote
JEFFREY P. BERGER Mgmt No vote
ALAN D. FELDMAN Mgmt No vote
MICHAEL F. HINES Mgmt No vote
AMY B. LANE Mgmt No vote
PHILIP E. MALLOTT Mgmt No vote
ROBERT F. MORAN Mgmt No vote
C. SCOTT O'HARA Mgmt No vote
RICHARD J. WALLACE Mgmt No vote
2 THE APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt No vote
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN 2014, AS DISCLOSED IN
THE PROXY MATERIALS
3 APPROVAL OF THE ADOPTION OF THE COMPANY'S Mgmt No vote
AMENDED AND RESTATED 2015 STOCK AND
INCENTIVE PLAN
4 THE RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY'S 2015 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
GREEN PLAINS INC. Agenda Number: 934158141
--------------------------------------------------------------------------------------------------------------------------
Security: 393222104
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: GPRE
ISIN: US3932221043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
TODD BECKER Mgmt No vote
THOMAS MANUEL Mgmt No vote
BRIAN PETERSON Mgmt No vote
ALAIN TREUER Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
GREENLIGHT CAPITAL RE, LTD. Agenda Number: 934143936
--------------------------------------------------------------------------------------------------------------------------
Security: G4095J109
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: GLRE
ISIN: KYG4095J1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: ALAN BROOKS Mgmt For For
1B) ELECTION OF DIRECTOR: DAVID EINHORN Mgmt For For
1C) ELECTION OF DIRECTOR: LEONARD GOLDBERG Mgmt For For
1D) ELECTION OF DIRECTOR: BARTON HEDGES Mgmt For For
1E) ELECTION OF DIRECTOR: IAN ISAACS Mgmt For For
1F) ELECTION OF DIRECTOR: FRANK LACKNER Mgmt For For
1G) ELECTION OF DIRECTOR: BRYAN MURPHY Mgmt For For
1H) ELECTION OF DIRECTOR: JOSEPH PLATT Mgmt For For
2A) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For
REINSURANCE, LTD: ALAN BROOKS
2B) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For
REINSURANCE, LTD: DAVID EINHORN
2C) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For
REINSURANCE, LTD: LEONARD GOLDBERG
2D) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For
REINSURANCE, LTD: BARTON HEDGES
2E) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For
REINSURANCE, LTD: IAN ISAACS
2F) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For
REINSURANCE, LTD: FRANK LACKNER
2G) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For
REINSURANCE, LTD: BRYAN MURPHY
2H) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For
REINSURANCE, LTD: JOSEPH PLATT
3A) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For
REINSURANCE IRELAND, LTD: PHILIP HARKIN
3B) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For
REINSURANCE IRELAND, LTD: BARTON HEDGES
3C) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For
REINSURANCE IRELAND, LTD: FRANK LACKNER
3D) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For
REINSURANCE IRELAND, LTD: CARYL TRAYNOR
3E) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For
REINSURANCE IRELAND, LTD: BRENDAN TUOHY
4) TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
RATIFY THE APPOINTMENT OF BDO USA, LLP AS
THE INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.
5) TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
RATIFY THE APPOINTMENT OF BDO CAYMAN LTD.
AS THE INDEPENDENT AUDITORS OF GREENLIGHT
REINSURANCE, LTD. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015, WHICH, PURSUANT
TO THE ARTICLES, IS REQUIRED TO BE
CONSIDERED BY THE SHAREHOLDERS OF THE
COMPANY.
6) TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
RATIFY THE APPOINTMENT OF BDO, REGISTERED
AUDITORS IN IRELAND AS THE INDEPENDENT
AUDITORS OF GREENLIGHT REINSURANCE IRELAND,
LTD. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015, WHICH, PURSUANT TO THE ARTICLES,
IS REQUIRED TO BE CONSIDERED BY THE
SHAREHOLDERS OF THE COMPANY.
7) TO CONSIDER AND CAST A NON-BINDING ADVISORY Mgmt Abstain Against
VOTE ON A RESOLUTION APPROVING THE
COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND
EXCHANGE COMMISSION, OR "SAY-ON-PAY" VOTE.
--------------------------------------------------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC. Agenda Number: 934187293
--------------------------------------------------------------------------------------------------------------------------
Security: 398905109
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: GPI
ISIN: US3989051095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOYLE L. ARNOLD Mgmt No vote
EARL J. HESTERBERG Mgmt No vote
2. APPROVAL OF AMENDMENT TO RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt No vote
EXECUTIVE COMPENSATION
4. APPROVAL OF THE GROUP 1 AUTOMOTIVE, INC. Mgmt No vote
EMPLOYEE STOCK PURCHASE PLAN
5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015
--------------------------------------------------------------------------------------------------------------------------
HALYARD HEALTH, INC. Agenda Number: 934148291
--------------------------------------------------------------------------------------------------------------------------
Security: 40650V100
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: HYH
ISIN: US40650V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY D. BLACKFORD Mgmt No vote
PATRICK J. O'LEARY Mgmt No vote
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE
CORPORATION'S 2015 FINANCIAL STATEMENTS.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt No vote
VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HANDY & HARMAN LTD Agenda Number: 934215698
--------------------------------------------------------------------------------------------------------------------------
Security: 410315105
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: HNH
ISIN: US4103151050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: WARREN G. Mgmt No vote
LICHTENSTEIN
1.2 ELECTION OF DIRECTOR: ROBERT FRANKFURT Mgmt No vote
1.3 ELECTION OF DIRECTOR: JACK L. HOWARD Mgmt No vote
1.4 ELECTION OF DIRECTOR: JOHN H. MCNAMARA, JR. Mgmt No vote
1.5 ELECTION OF DIRECTOR: PATRICK A. DEMARCO Mgmt No vote
1.6 ELECTION OF DIRECTOR: GAREN W. SMITH Mgmt No vote
1.7 ELECTION OF DIRECTOR: JEFFREY A. SVOBODA Mgmt No vote
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt No vote
BASIS, NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 934143962
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: HBI
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BOBBY J. GRIFFIN Mgmt For For
JAMES C. JOHNSON Mgmt For For
JESSICA T. MATHEWS Mgmt For For
FRANCK J. MOISON Mgmt For For
ROBERT F. MORAN Mgmt For For
J. PATRICK MULCAHY Mgmt For For
RONALD L. NELSON Mgmt For For
RICHARD A. NOLL Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
DAVID V. SINGER Mgmt For For
ANN E. ZIEGLER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt Abstain Against
COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR HANESBRANDS' 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 934088736
--------------------------------------------------------------------------------------------------------------------------
Security: 413086109
Meeting Type: Annual
Meeting Date: 03-Dec-2014
Ticker: HAR
ISIN: US4130861093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ADRIANE M. BROWN Mgmt No vote
1B. ELECTION OF DIRECTOR: JOHN W. DIERCKSEN Mgmt No vote
1C. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt No vote
1D. ELECTION OF DIRECTOR: EDWARD H. MEYER Mgmt No vote
1E. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt No vote
1F. ELECTION OF DIRECTOR: KENNETH M. REISS Mgmt No vote
1G. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt No vote
1H. ELECTION OF DIRECTOR: FRANK S. SKLARSKY Mgmt No vote
1I. ELECTION OF DIRECTOR: GARY G. STEEL Mgmt No vote
2. RATIFY THE APPOINTMENT OF KPMG LLP FOR Mgmt No vote
FISCAL 2015.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt No vote
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 934075448
--------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 24-Oct-2014
Ticker: HRS
ISIN: US4138751056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM M. BROWN Mgmt No vote
1B. ELECTION OF DIRECTOR: PETER W. CHIARELLI Mgmt No vote
1C. ELECTION OF DIRECTOR: THOMAS A. DATTILO Mgmt No vote
1D. ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt No vote
1E. ELECTION OF DIRECTOR: LEWIS HAY III Mgmt No vote
1F. ELECTION OF DIRECTOR: VYOMESH I. JOSHI Mgmt No vote
1G. ELECTION OF DIRECTOR: KAREN KATEN Mgmt No vote
1H. ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt No vote
1I. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt No vote
1J. ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL Mgmt No vote
1K. ELECTION OF DIRECTOR: GREGORY T. SWIENTON Mgmt No vote
1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt No vote
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote
OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
PROXY STATEMENT
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC. Agenda Number: 934175616
--------------------------------------------------------------------------------------------------------------------------
Security: 419879101
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: HA
ISIN: US4198791018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY S. ANDERSON Mgmt No vote
MARK B. DUNKERLEY Mgmt No vote
LAWRENCE S. HERSHFIELD Mgmt No vote
ZAC S. HIRZEL Mgmt No vote
RANDALL L. JENSON Mgmt No vote
TOMOYUKI MORIIZUMI Mgmt No vote
CRYSTAL K. ROSE Mgmt No vote
RICHARD N. ZWERN Mgmt No vote
2. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt No vote
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. TO APPROVE THE 2015 STOCK INCENTIVE PLAN. Mgmt No vote
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HCA HOLDINGS, INC. Agenda Number: 934141312
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: HCA
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. MILTON JOHNSON Mgmt For For
ROBERT J. DENNIS Mgmt For For
NANCY-ANN DEPARLE Mgmt For For
THOMAS F. FRIST III Mgmt For For
WILLIAM R. FRIST Mgmt For For
ANN H. LAMONT Mgmt For For
JAY O. LIGHT Mgmt For For
GEOFFREY G. MEYERS Mgmt For For
MICHAEL W. MICHELSON Mgmt For For
WAYNE J. RILEY, M.D. Mgmt For For
JOHN W. ROWE, M.D. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Abstain Against
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
HCI GROUP, INC. Agenda Number: 934212414
--------------------------------------------------------------------------------------------------------------------------
Security: 40416E103
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: HCI
ISIN: US40416E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES MACCHIAROLA Mgmt No vote
HARISH M. PATEL Mgmt No vote
MARTIN A. TRABER Mgmt No vote
2. RATIFICATION OF APPOINTMENT OF DIXON HUGHES Mgmt No vote
GOODMAN LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.
--------------------------------------------------------------------------------------------------------------------------
HD SUPPLY HOLDINGS, INC. Agenda Number: 934153076
--------------------------------------------------------------------------------------------------------------------------
Security: 40416M105
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: HDS
ISIN: US40416M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BETSY S. ATKINS Mgmt No vote
PAUL B. EDGERLEY Mgmt No vote
JAMES A. RUBRIGHT Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING ON JANUARY
31, 2016.
3. STOCKHOLDER PROPOSAL REGARDING GREENHOUSE Shr No vote
GAS EMISSIONS.
--------------------------------------------------------------------------------------------------------------------------
HEARTLAND PAYMENT SYSTEMS, INC. Agenda Number: 934155854
--------------------------------------------------------------------------------------------------------------------------
Security: 42235N108
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: HPY
ISIN: US42235N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT O. CARR Mgmt For For
MAUREEN BREAKIRON-EVANS Mgmt For For
MITCHELL L. HOLLIN Mgmt For For
ROBERT H. NIEHAUS Mgmt For For
MARC J. OSTRO, PH.D. Mgmt For For
JONATHAN J. PALMER Mgmt For For
RICHARD W. VAGUE Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt Abstain Against
OUR EXECUTIVE COMPENSATION.
4. TO APPROVE, OUR SECOND AMENDED AND RESTATED Mgmt Abstain Against
2008 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 934215333
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 22-Jun-2015
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARRY J. ALPERIN Mgmt No vote
1B. ELECTION OF DIRECTOR: LAWRENCE S. BACOW, Mgmt No vote
PH.D.
1C. ELECTION OF DIRECTOR: GERALD A. BENJAMIN Mgmt No vote
1D. ELECTION OF DIRECTOR: STANLEY M. BERGMAN Mgmt No vote
1E. ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI Mgmt No vote
1F. ELECTION OF DIRECTOR: PAUL BRONS Mgmt No vote
1G. ELECTION OF DIRECTOR: DONALD J. KABAT Mgmt No vote
1H. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt No vote
1I. ELECTION OF DIRECTOR: NORMAN S. MATTHEWS Mgmt No vote
1J. ELECTION OF DIRECTOR: MARK E. MLOTEK Mgmt No vote
1K. ELECTION OF DIRECTOR: STEVEN PALADINO Mgmt No vote
1L. ELECTION OF DIRECTOR: CAROL RAPHAEL Mgmt No vote
1M. ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, Mgmt No vote
PH.D.
1N. ELECTION OF DIRECTOR: BRADLEY T. SHEARES, Mgmt No vote
PH.D.
1O. ELECTION OF DIRECTOR: LOUIS W. SULLIVAN, Mgmt No vote
M.D.
2. PROPOSAL TO AMEND AND RESTATE THE COMPANY'S Mgmt No vote
1996 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE
PLAN (TO BE RENAMED THE 2015 NON-EMPLOYEE
DIRECTOR STOCK INCENTIVE PLAN).
3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt No vote
THE 2014 COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt No vote
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 26, 2015.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 934134595
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 27-Apr-2015
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt No vote
1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt No vote
1C. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt No vote
1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt No vote
1E. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt No vote
1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt No vote
1G. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt No vote
1H. ELECTION OF DIRECTOR: JUDD GREGG Mgmt No vote
1I. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt No vote
1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt No vote
1K. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt No vote
1L. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt No vote
1M. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt No vote
2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt No vote
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION.
4. INDEPENDENT BOARD CHAIRMAN. Shr No vote
5. RIGHT TO ACT BY WRITTEN CONSENT. Shr No vote
6. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr No vote
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934141502
--------------------------------------------------------------------------------------------------------------------------
Security: 446413106
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: HII
ISIN: US4464131063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL D. MILLER Mgmt No vote
C. MICHAEL PETTERS Mgmt No vote
KARL M. VON DER HEYDEN Mgmt No vote
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS OUR INDEPENDENT AUDITORS FOR 2015.
3. APPROVE EXECUTIVE COMPENSATION ON AN Mgmt No vote
ADVISORY BASIS.
4. APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt No vote
INCORPORATION TO DECLASSIFY OUR BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC. Agenda Number: 934075791
--------------------------------------------------------------------------------------------------------------------------
Security: 451055107
Meeting Type: Annual
Meeting Date: 24-Oct-2014
Ticker: ICON
ISIN: US4510551074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NEIL COLE Mgmt For For
BARRY EMANUEL Mgmt For For
DREW COHEN Mgmt For For
F. PETER CUNEO Mgmt For For
MARK FRIEDMAN Mgmt For For
JAMES A. MARCUM Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt Abstain Against
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 934174602
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A. BLAINE BOWMAN Mgmt No vote
1B. ELECTION OF DIRECTOR: KARIN EASTHAM, CPA Mgmt No vote
1C. ELECTION OF DIRECTOR: JAY T. FLATLEY Mgmt No vote
1D. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt No vote
1E. ELECTION OF DIRECTOR: WILLIAM H. RASTETTER, Mgmt No vote
PH.D.
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 3, 2016
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
4. TO APPROVE THE ILLUMINA, INC. 2015 STOCK Mgmt No vote
AND INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
INGREDION INC Agenda Number: 934171478
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: INGR
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LUIS Mgmt No vote
ARANGUREN-TRELLEZ
1B. ELECTION OF DIRECTOR: DAVID B. FISCHER Mgmt No vote
1C. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt No vote
1D. ELECTION OF DIRECTOR: PAUL HANRAHAN Mgmt No vote
1E. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt No vote
1F. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt No vote
1G. ELECTION OF DIRECTOR: BARBARA A. KLEIN Mgmt No vote
1H. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt No vote
1I. ELECTION OF DIRECTOR: DWAYNE A. WILSON Mgmt No vote
2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt No vote
COMPENSATION OF THE COMPANY'S "NAMED
EXECUTIVE OFFICERS"
3. TO APPROVE THE INGREDION INCORPORATED Mgmt No vote
ANNUAL INCENTIVE PLAN
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY AND ITS
SUBSIDIARIES, IN RESPECT OF THE COMPANY'S
OPERATIONS IN 2015
--------------------------------------------------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC. Agenda Number: 934208403
--------------------------------------------------------------------------------------------------------------------------
Security: 45774N108
Meeting Type: Annual
Meeting Date: 22-May-2015
Ticker: IPHS
ISIN: US45774N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY CAPPELINE Mgmt No vote
AMADO CAVAZOS Mgmt No vote
RANDOLPH GRESS Mgmt No vote
LINDA MYRICK Mgmt No vote
KAREN OSAR Mgmt No vote
JOHN STEITZ Mgmt No vote
JAMES ZALLIE Mgmt No vote
2. RATIFICATION OF THE SELECTION OF Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
3. APPROVAL OF COMPENSATION OF THE NAMED Mgmt No vote
EXECUTIVES AS DISCLOSED IN THE INNOPHOS
HOLDINGS, INC. PROXY STATEMENT PURSUANT TO
ITEM 402 OF REGULATION S-K OF THE
SECURITIES AND EXCHANGE COMMISSION.
4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt No vote
PERFORMANCE GOALS OF THE EXECUTIVE,
MANAGEMENT AND SALES INCENTIVE PLAN, AS
AMENDED.
5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt No vote
PERFORMANCE GOALS OF THE INNOPHOS, INC.
2009 LONG TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934160766
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt No vote
1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt No vote
1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt No vote
1D. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt No vote
1E. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt No vote
1F. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt No vote
1G. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt No vote
1H. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt No vote
1I. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt No vote
1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt No vote
1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt No vote
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION
4. APPROVAL OF AMENDMENT AND EXTENSION OF THE Mgmt No vote
2006 EQUITY INCENTIVE PLAN
5. APPROVAL OF EXTENSION OF THE 2006 STOCK Mgmt No vote
PURCHASE PLAN
6. STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND Shr No vote
PRINCIPLES"
7. STOCKHOLDER PROPOSAL ON WHETHER THE Shr No vote
CHAIRMAN OF THE BOARD SHOULD BE AN
INDEPENDENT DIRECTOR
8. STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN Shr No vote
ALTERNATIVE VOTE COUNTING STANDARD
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934138113
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt No vote
1B. ELECTION OF DIRECTOR: W.R. BRODY Mgmt No vote
1C. ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt No vote
1D. ELECTION OF DIRECTOR: M.L. ESKEW Mgmt No vote
1E. ELECTION OF DIRECTOR: D.N. FARR Mgmt No vote
1F. ELECTION OF DIRECTOR: A. GORSKY Mgmt No vote
1G. ELECTION OF DIRECTOR: S.A. JACKSON Mgmt No vote
1H. ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt No vote
1I. ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt No vote
1J. ELECTION OF DIRECTOR: J.W. OWENS Mgmt No vote
1K. ELECTION OF DIRECTOR: V.M. ROMETTY Mgmt No vote
1L. ELECTION OF DIRECTOR: J.E. SPERO Mgmt No vote
1M. ELECTION OF DIRECTOR: S. TAUREL Mgmt No vote
1N. ELECTION OF DIRECTOR: P.R. VOSER Mgmt No vote
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 70)
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote
(PAGE 71)
4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr No vote
LOBBYING POLICIES AND PRACTICES (PAGE 73)
5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr No vote
WRITTEN CONSENT (PAGE 74)
6. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED Shr No vote
EXECUTIVE PAY (PAGE 75)
7. STOCKHOLDER PROPOSAL ON ESTABLISHING A Shr No vote
PUBLIC POLICY COMMITTEE (PAGE 75)
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 934177317
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 11-May-2015
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt No vote
1B. ELECTION OF DIRECTOR: WILLIAM J. BURNS Mgmt No vote
1C. ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt No vote
1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt No vote
1E. ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt No vote
1F. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt No vote
1G. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt No vote
1H. ELECTION OF DIRECTOR: MARK S. SUTTON Mgmt No vote
1I. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt No vote
1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt No vote
1K. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt No vote
1L. ELECTION OF DIRECTOR: RAY G. YOUNG Mgmt No vote
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt No vote
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
3. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE
HEADING "COMPENSATION DISCUSSION &
ANALYSIS"
4. SHAREOWNER PROPOSAL CONCERNING A POLICY ON Shr No vote
ACCELERATED VESTING OF EQUITY AWARDS OF
SENIOR EXECUTIVES UPON A CHANGE IN CONTROL
--------------------------------------------------------------------------------------------------------------------------
ITC HOLDINGS CORP. Agenda Number: 934167479
--------------------------------------------------------------------------------------------------------------------------
Security: 465685105
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: ITC
ISIN: US4656851056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALBERT ERNST Mgmt No vote
CHRISTOPHER H. FRANKLIN Mgmt No vote
EDWARD G. JEPSEN Mgmt No vote
DAVID R. LOPEZ Mgmt No vote
HAZEL R. O'LEARY Mgmt No vote
THOMAS G. STEPHENS Mgmt No vote
G. BENNETT STEWART, III Mgmt No vote
LEE C. STEWART Mgmt No vote
JOSEPH L. WELCH Mgmt No vote
2 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt No vote
COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2015.
4 APPROVAL OF OUR 2015 EMPLOYEE STOCK Mgmt No vote
PURCHASE PLAN.
5 APPROVAL OF OUR 2015 LONG TERM INCENTIVE Mgmt No vote
PLAN.
6 SHAREHOLDER PROPOSAL TO REQUEST THE BOARD Shr No vote
TO MODIFY THE BYLAWS WITH RESPECT TO
CALLING SPECIAL MEETINGS OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL INC Agenda Number: 934149647
--------------------------------------------------------------------------------------------------------------------------
Security: 48123V102
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: JCOM
ISIN: US48123V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt No vote
1B. ELECTION OF DIRECTOR: ROBERT J. CRESCI Mgmt No vote
1C. ELECTION OF DIRECTOR: W. BRIAN KRETZMER Mgmt No vote
1D. ELECTION OF DIRECTOR: JONATHAN F. MILLER Mgmt No vote
1E. ELECTION OF DIRECTOR: RICHARD S. RESSLER Mgmt No vote
1F. ELECTION OF DIRECTOR: STEPHEN ROSS Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt No vote
TO SERVE AS J2 GLOBAL'S INDEPENDENT
AUDITORS FOR FISCAL 2015.
3. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt No vote
COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE J2 GLOBAL'S 2015 STOCK OPTION Mgmt No vote
PLAN.
5. TO AUTHORIZE AN AMENDMENT OF THE AMENDED Mgmt No vote
AND RESTATED CERTIFICATE OF INCORPORATION
OF J2 CLOUD SERVICES, INC., OUR WHOLLY
OWNED SUBSIDIARY, TO REMOVE A VOTING
PROVISION THAT REQUIRES THE VOTE OF THE
STOCKHOLDERS OF J2 GLOBAL IN ORDER FOR J2
CLOUD SERVICES, INC. TO TAKE CERTAIN
ACTIONS.
--------------------------------------------------------------------------------------------------------------------------
JACK IN THE BOX INC. Agenda Number: 934116345
--------------------------------------------------------------------------------------------------------------------------
Security: 466367109
Meeting Type: Annual
Meeting Date: 13-Feb-2015
Ticker: JACK
ISIN: US4663671091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEONARD A. COMMA Mgmt No vote
1B. ELECTION OF DIRECTOR: DAVID L. GOEBEL Mgmt No vote
1C. ELECTION OF DIRECTOR: SHARON P. JOHN Mgmt No vote
1D. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt No vote
1E. ELECTION OF DIRECTOR: MICHAEL W. MURPHY Mgmt No vote
1F. ELECTION OF DIRECTOR: JAMES M. MYERS Mgmt No vote
1G. ELECTION OF DIRECTOR: DAVID M. TEHLE Mgmt No vote
1H. ELECTION OF DIRECTOR: JOHN T. WYATT Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt No vote
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JARDEN CORPORATION Agenda Number: 934190098
--------------------------------------------------------------------------------------------------------------------------
Security: 471109108
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: JAH
ISIN: US4711091086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN E. FRANKLIN Mgmt No vote
JAMES E. LILLIE Mgmt No vote
MICHAEL S. GROSS Mgmt No vote
ROS L'ESPERANCE Mgmt No vote
2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt No vote
RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF SHARES
OF AUTHORIZED COMMON STOCK FROM 300,000,000
TO 500,000,000.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS JARDEN
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
4. ADVISORY APPROVAL OF JARDEN CORPORATION'S Mgmt No vote
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 934040457
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105
Meeting Type: Annual
Meeting Date: 31-Jul-2014
Ticker: JAZZ
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRUCE C. COZADD Mgmt No vote
1B. ELECTION OF DIRECTOR: HEATHER ANN MCSHARRY Mgmt No vote
1C. ELECTION OF DIRECTOR: RICK E WINNINGHAM Mgmt No vote
2. TO APPROVE THE APPOINTMENT OF KPMG AS THE Mgmt No vote
INDEPENDENT AUDITORS OF JAZZ
PHARMACEUTICALS PLC FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014 AND TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO DETERMINE THE AUDITORS'
REMUNERATION.
3. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC Mgmt No vote
AND/OR ANY SUBSIDIARY OF JAZZ
PHARMACEUTICALS PLC TO MAKE MARKET
PURCHASES OF JAZZ PHARMACEUTICALS PLC'S
ORDINARY SHARES.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934134761
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt No vote
1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt No vote
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt No vote
1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt No vote
1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt No vote
1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt No vote
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt No vote
1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt No vote
1I. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt No vote
1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt No vote
1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt No vote
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
4. SHAREHOLDER PROPOSAL - COMMON SENSE POLICY Shr No vote
REGARDING OVEREXTENDED DIRECTORS
5. SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN Shr No vote
CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr No vote
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
JONES ENERGY, INC. Agenda Number: 934210648
--------------------------------------------------------------------------------------------------------------------------
Security: 48019R108
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: JONE
ISIN: US48019R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MIKE S. MCCONNELL Mgmt No vote
HALBERT S. WASHBURN Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2015.
--------------------------------------------------------------------------------------------------------------------------
KEURIG GREEN MOUNTAIN, INC. Agenda Number: 934108716
--------------------------------------------------------------------------------------------------------------------------
Security: 49271M100
Meeting Type: Annual
Meeting Date: 29-Jan-2015
Ticker: GMCR
ISIN: US49271M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BRIAN P. KELLEY Mgmt No vote
ROBERT A. STEELE Mgmt No vote
JOSE REYES LAGUNES Mgmt No vote
2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT;
3 TO RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2015; AND
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 934134898
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1B ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1E ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For
1F ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For
1H ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1I ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1J ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1K ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For
2 RATIFICATION OF AUDITORS Mgmt For For
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Abstain Against
OFFICER COMPENSATION
4 STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO Shr Against For
ACT BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 934078583
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 05-Nov-2014
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDWARD W. BARNHOLT Mgmt No vote
ROBERT M. CALDERONI Mgmt No vote
JOHN T. DICKSON Mgmt No vote
EMIKO HIGASHI Mgmt No vote
KEVIN J, KENNEDY Mgmt No vote
GARY B. MOORE Mgmt No vote
ROBERT A. RANGO Mgmt No vote
RICHARD P. WALLACE Mgmt No vote
2 RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2015.
3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt No vote
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS GROUP, INC. Agenda Number: 934139379
--------------------------------------------------------------------------------------------------------------------------
Security: 50076Q106
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: KRFT
ISIN: US50076Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1C. ELECTION OF DIRECTOR: L. KEVIN COX Mgmt For For
1D. ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For
1E. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
1F. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1H. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1J. ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Abstain Against
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2015.
4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For
EGG-LAYING CHICKENS.
5. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For
DEFORESTATION REPORTING.
6. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For
PACKAGING REPORTING.
7. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For
SUSTAINABILITY REPORTING.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 934078191
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 06-Nov-2014
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN B. ANSTICE Mgmt No vote
ERIC K. BRANDT Mgmt No vote
MICHAEL R. CANNON Mgmt No vote
YOUSSEF A. EL-MANSY Mgmt No vote
CHRISTINE A. HECKART Mgmt No vote
GRANT M. INMAN Mgmt No vote
CATHERINE P. LEGO Mgmt No vote
STEPHEN G. NEWBERRY Mgmt No vote
KRISHNA C. SARASWAT Mgmt No vote
WILLIAM R. SPIVEY Mgmt No vote
ABHIJIT Y. TALWALKAR Mgmt No vote
2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt No vote
NAMED EXECUTIVE OFFICERS OF LAM RESEARCH
("SAY ON PAY").
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
LANNETT COMPANY, INC. Agenda Number: 934113161
--------------------------------------------------------------------------------------------------------------------------
Security: 516012101
Meeting Type: Annual
Meeting Date: 21-Jan-2015
Ticker: LCI
ISIN: US5160121019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY FARBER Mgmt No vote
ARTHUR P. BEDROSIAN Mgmt No vote
JAMES M. MAHER Mgmt No vote
DAVID DRABIK Mgmt No vote
PAUL TAVEIRA Mgmt No vote
2. PROPOSAL TO RATIFY THE SELECTION OF GRANT Mgmt No vote
THORNTON, LLP AS INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2015.
3. NON-BINDING ADVISORY VOTE ON THE APPROVAL Mgmt No vote
OF EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 934202184
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: LVS
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JASON N. ADER Mgmt No vote
MICHELINE CHAU Mgmt No vote
MICHAEL A. LEVEN Mgmt No vote
DAVID F. LEVI Mgmt No vote
2 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote
TOUCHE LLC AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDED DECEMBER 31, 2015
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 934152214
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD H. BOTT Mgmt No vote
1B ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt No vote
1C ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt No vote
1D ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt No vote
1E ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt No vote
JR.
1F ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt No vote
1G ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt No vote
1H ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt No vote
1I ELECTION OF DIRECTOR: HENRY D.G. WALLACE Mgmt No vote
2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt No vote
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt No vote
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 934081871
--------------------------------------------------------------------------------------------------------------------------
Security: 52729N308
Meeting Type: Special
Meeting Date: 28-Oct-2014
Ticker: LVLT
ISIN: US52729N3089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF LEVEL Mgmt No vote
3 COMMUNICATIONS, INC. ("LEVEL 3") COMMON
STOCK, PAR VALUE $.01 PER SHARE, TO TW
TELECOM INC. STOCKHOLDERS PURSUANT TO THE
MERGER AS CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF JUNE 15, 2014,
BY AND AMONG TW TELECOM INC., LEVEL 3,
SATURN MERGER SUB 1, LLC AND SATURN MERGER
SUB 2, LLC.
2. TO APPROVE THE ADOPTION OF AN AMENDMENT TO Mgmt No vote
LEVEL 3'S RESTATED CERTIFICATE OF
INCORPORATION INCREASING TO 443,333,333 THE
NUMBER OF AUTHORIZED SHARES OF LEVEL 3'S
COMMON STOCK, PAR VALUE $.01 PER SHARE.
3. TO APPROVE A PROPOSAL TO ADJOURN THE Mgmt No vote
SPECIAL MEETING OF STOCKHOLDERS, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE
FOREGOING PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 934180504
--------------------------------------------------------------------------------------------------------------------------
Security: 52729N308
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: LVLT
ISIN: US52729N3089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES O. ELLIS, JR. Mgmt No vote
JEFF K. STOREY Mgmt No vote
KEVIN P. CHILTON Mgmt No vote
STEVEN T. CLONTZ Mgmt No vote
IRENE M. ESTEVES Mgmt No vote
T. MICHAEL GLENN Mgmt No vote
SPENCER B. HAYS Mgmt No vote
MICHAEL J. MAHONEY Mgmt No vote
KEVIN W. MOONEY Mgmt No vote
PETER SEAH LIM HUAT Mgmt No vote
PETER VAN OPPEN Mgmt No vote
2. TO APPROVE THE LEVEL 3 COMMUNICATIONS, INC. Mgmt No vote
STOCK INCENTIVE PLAN
3. TO RATIFY THE EXTENSION OF OUR RIGHTS Mgmt No vote
AGREEMENT, WHICH IS DESIGNED TO PROTECT OUR
U.S. NET OPERATING LOSS CARRYFORWARDS
4. TO APPROVE THE NAMED EXECUTIVE OFFICER Mgmt No vote
EXECUTIVE COMPENSATION, WHICH VOTE IS ON AN
ADVISORY BASIS
5. TO CONSIDER A STOCKHOLDER PROPOSAL Shr No vote
REGARDING PROXY ACCESS
--------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL PLC. Agenda Number: 934116268
--------------------------------------------------------------------------------------------------------------------------
Security: G5480U104
Meeting Type: Special
Meeting Date: 25-Feb-2015
Ticker: LBTYA
ISIN: GB00B8W67662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
G1. TO APPROVE THE NEW ARTICLES PROPOSAL, A Mgmt No vote
PROPOSAL TO ADOPT NEW ARTICLES OF
ASSOCIATION, WHICH WILL CREATE AND
AUTHORIZE THE ISSUANCE OF NEW CLASSES OF
ORDINARY SHARES, DESIGNATED THE LILAC CLASS
A ORDINARY SHARES, THE LILAC CLASS B
ORDINARY SHARES AND THE LILAC CLASS C
ORDINARY SHARES, WHICH WE COLLECTIVELY
REFER TO AS THE LILAC ORDINARY SHARES,
WHICH ARE INTENDED TO TRACK THE PERFORMANCE
OF OUR OPERATIONS IN LATIN AMERICA AND THE
CARIBBEAN (THE LILAC GROUP) AND MAKE
CERTAIN CHANGES TO THE TERMS OF OUR ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
G2. TO APPROVE THE MANAGEMENT POLICIES Mgmt No vote
PROPOSAL, A PROPOSAL TO ADOPT CERTAIN
MANAGEMENT POLICIES IN RELATION TO, AMONG
OTHER THINGS, THE ALLOCATION OF ASSETS,
LIABILITIES AND OPPORTUNITIES BETWEEN THE
LILAC GROUP AND THE LIBERTY GLOBAL GROUP.
G3. TO APPROVE THE FUTURE Mgmt No vote
CONSOLIDATION/SUB-DIVISION PROPOSAL, A
PROPOSAL TO AUTHORIZE THE FUTURE
CONSOLIDATION OR SUB-DIVISION OF ANY OR ALL
SHARES OF THE COMPANY AND TO AMEND OUR NEW
ARTICLES OF ASSOCIATION TO REFLECT THAT
AUTHORITY.
G4. TO APPROVE THE VOTING RIGHTS AMENDMENT Mgmt No vote
PROPOSAL, A PROPOSAL TO APPROVE AN
AMENDMENT TO THE PROVISION IN OUR ARTICLES
OF ASSOCIATION GOVERNING VOTING ON THE
VARIATION OF RIGHTS ATTACHED TO CLASSES OF
OUR SHARES.
G5. TO APPROVE THE SHARE BUY-BACK AGREEMENT Mgmt No vote
PROPOSAL, A PROPOSAL TO APPROVE THE FORM OF
AGREEMENT PURSUANT TO WHICH WE MAY CONDUCT
CERTAIN SHARE REPURCHASES.
G6. TO APPROVE THE DIRECTOR SECURITIES PURCHASE Mgmt No vote
PROPOSAL A PROPOSAL TO APPROVE CERTAIN
ARRANGEMENTS RELATING TO PURCHASES OF
SECURITIES FROM OUR DIRECTORS.
G7. TO APPROVE THE VIRGIN MEDIA SHARESAVE Mgmt No vote
PROPOSAL, A PROPOSAL TO AMEND THE LIBERTY
GLOBAL 2014 INCENTIVE PLAN TO PERMIT THE
GRANT TO EMPLOYEES OF OUR SUBSIDIARY VIRGIN
MEDIA INC. OF OPTIONS TO ACQUIRE SHARES OF
LIBERTY GLOBAL AT A DISCOUNT TO THE MARKET
VALUE OF SUCH SHARES.
1A. TO APPROVE THE CLASS A ARTICLES PROPOSAL, A Mgmt No vote
PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW
ARTICLES OF ASSOCIATION PURSUANT TO
RESOLUTION 1 OF THE GENERAL MEETING
(INCLUDING, WITHOUT LIMITATION, ANY
VARIATIONS OR ABROGATIONS TO THE RIGHTS OF
THE HOLDERS OF THE CLASS A ORDINARY SHARES
AS A RESULT OF SUCH ADOPTION).
2A. TO APPROVE THE CLASS A VOTING RIGHTS Mgmt No vote
PROPOSAL, A PROPOSAL TO APPROVE THE
AMENDMENT OF OUR CURRENT AND NEW ARTICLES
OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF
THE GENERAL MEETING (INCLUDING, WITHOUT
LIMITATION, ALL MODIFICATIONS OF THE TERMS
OF THE CLASS A ORDINARY SHARES WHICH MAY
RESULT FROM SUCH AMENDMENT).
--------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL PLC. Agenda Number: 934116662
--------------------------------------------------------------------------------------------------------------------------
Security: G5480U120
Meeting Type: Special
Meeting Date: 25-Feb-2015
Ticker: LBTYK
ISIN: GB00B8W67B19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1C. TO APPROVE THE CLASS C ARTICLES PROPOSAL, A Mgmt No vote
PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW
ARTICLES OF ASSOCIATION PURSUANT TO
RESOLUTION 1 OF THE GENERAL MEETING
(INCLUDING, WITHOUT LIMITATION, ANY
VARIATIONS OR ABROGATIONS TO THE RIGHTS OF
THE HOLDERS OF THE CLASS C ORDINARY SHARES
AS A RESULT OF SUCH ADOPTION).
2C. TO APPROVE THE CLASS C VOTING RIGHTS Mgmt No vote
PROPOSAL, A PROPOSAL TO APPROVE THE
AMENDMENT OF OUR CURRENT AND NEW ARTICLES
OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF
THE GENERAL MEETING (INCLUDING, WITHOUT
LIMITATION, ALL MODIFICATIONS OF THE TERMS
OF THE CLASS C ORDINARY SHARES WHICH MAY
RESULT FROM SUCH AMENDMENT).
--------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL PLC. Agenda Number: 934219331
--------------------------------------------------------------------------------------------------------------------------
Security: G5480U104
Meeting Type: Annual
Meeting Date: 25-Jun-2015
Ticker: LBTYA
ISIN: GB00B8W67662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ELECT MICHAEL T. FRIES AS A DIRECTOR OF Mgmt No vote
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2018.
2. TO ELECT PAUL A. GOULD AS A DIRECTOR OF Mgmt No vote
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2018.
3. TO ELECT JOHN C. MALONE AS A DIRECTOR OF Mgmt No vote
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2018.
4. TO ELECT LARRY E. ROMRELL AS A DIRECTOR OF Mgmt No vote
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2018.
5. TO APPROVE ON AN ADVISORY BASIS THE ANNUAL Mgmt No vote
REPORT ON THE IMPLEMENTATION OF THE
DIRECTORS' COMPENSATION POLICY FOR THE YEAR
ENDED DECEMBER 31, 2014, CONTAINED IN
APPENDIX A OF THE PROXY STATEMENT (IN
ACCORDANCE WITH REQUIREMENTS APPLICABLE TO
U.K. COMPANIES).
6. TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt No vote
(U.S.) AS LIBERTY GLOBAL'S INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER 31,
2015.
7. TO APPOINT KPMG LLP (U.K.) AS LIBERTY Mgmt No vote
GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE
U.K. COMPANIES ACT 2006 (TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
BEFORE LIBERTY GLOBAL).
8. TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY Mgmt No vote
GLOBAL'S BOARD OF DIRECTORS TO DETERMINE
THE U.K. STATUTORY AUDITOR'S COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION Agenda Number: 934051549
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M880
Meeting Type: Annual
Meeting Date: 04-Aug-2014
Ticker: LVNTA
ISIN: US53071M8800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EVAN D. MALONE Mgmt No vote
DAVID E. RAPLEY Mgmt No vote
LARRY E. ROMRELL Mgmt No vote
2. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt No vote
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
3. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt No vote
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION Agenda Number: 934216967
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M880
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: LVNTA
ISIN: US53071M8800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL A. GEORGE Mgmt No vote
GREGORY B. MAFFEI Mgmt No vote
M. LAVOY ROBISON Mgmt No vote
2. A PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt No vote
AMENDMENT AND RESTATEMENT OF OUR RESTATED
CERTIFICATE OF INCORPORATION (I) TO CHANGE
THE NAME OF THE "INTERACTIVE GROUP" TO THE
"QVC GROUP," (II) TO CHANGE THE NAME OF THE
"LIBERTY INTERACTIVE COMMON STOCK" TO THE
"QVC GROUP COMMON STOCK," (III) TO
RECLASSIFY EACH ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
3. A PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt No vote
AMENDMENT OF OUR CERTIFICATE OF
INCORPORATION TO INCREASE (I) THE TOTAL
NUMBER OF SHARES OF OUR CAPITAL STOCK WHICH
OUR COMPANY WILL HAVE THE AUTHORITY TO
ISSUE, (II) THE NUMBER OF SHARES OF OUR
CAPITAL STOCK DESIGNATED AS "COMMON STOCK,"
AND (III) THE NUMBER OF ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
4. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt No vote
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY TRIPADVISOR HOLDINGS, INC. Agenda Number: 934196975
--------------------------------------------------------------------------------------------------------------------------
Security: 531465102
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: LTRPA
ISIN: US5314651028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY B. MAFFEI Mgmt No vote
JOHN C. MALONE Mgmt No vote
MICHAEL J. MALONE Mgmt No vote
CHRIS MUELLER Mgmt No vote
LARRY E. ROMRELL Mgmt No vote
ALBERT E. ROSENTHALER Mgmt No vote
J. DAVID WARGO Mgmt No vote
2. A PROPOSAL TO ADOPT THE LIBERTY TRIPADVISOR Mgmt No vote
HOLDINGS, INC. 2014 OMNIBUS INCENTIVE PLAN
(AMENDED AND RESTATED AS OF MARCH 11,
2015).
3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt No vote
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, Mgmt No vote
ON AN ADVISORY BASIS, THE FREQUENCY AT
WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY
VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
5. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt No vote
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
LIONS GATE ENTERTAINMENT CORP. Agenda Number: 934063885
--------------------------------------------------------------------------------------------------------------------------
Security: 535919203
Meeting Type: Annual and Special
Meeting Date: 09-Sep-2014
Ticker: LGF
ISIN: CA5359192039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL BURNS Mgmt For For
GORDON CRAWFORD Mgmt For For
ARTHUR EVRENSEL Mgmt For For
JON FELTHEIMER Mgmt For For
FRANK GIUSTRA Mgmt For For
MORLEY KOFFMAN Mgmt For For
HARALD LUDWIG Mgmt For For
G. SCOTT PATERSON Mgmt For For
MARK H. RACHESKY, M.D. Mgmt For For
DARYL SIMM Mgmt For For
HARDWICK SIMMONS Mgmt For For
PHYLLIS YAFFE Mgmt For For
02 PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING MARCH 31, 2015.
03 PROPOSAL TO CONDUCT AN ADVISORY VOTE TO Mgmt Abstain Against
APPROVE EXECUTIVE COMPENSATION.
04 PROPOSAL TO APPROVE AMENDMENTS TO THE LIONS Mgmt For For
GATE ENTERTAINMENT CORP. 2012 PERFORMANCE
INCENTIVE PLAN.
05 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
LIQUIDITY SERVICES, INC. Agenda Number: 934121144
--------------------------------------------------------------------------------------------------------------------------
Security: 53635B107
Meeting Type: Annual
Meeting Date: 26-Feb-2015
Ticker: LQDT
ISIN: US53635B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK W. GROSS Mgmt No vote
BEATRIZ V. INFANTE Mgmt No vote
2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt No vote
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
3. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt No vote
EXECUTIVE COMPENSATION.
4. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE 2006 OMNIBUS LONG-TERM INCENTIVE PLAN
TO INCREASE THE AUTHORIZED NUMBER OF SHARES
AND TO MAKE CERTAIN OTHER CHANGES.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 934136068
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SIDNEY B. DEBOER Mgmt No vote
THOMAS R. BECKER Mgmt No vote
SUSAN O. CAIN Mgmt No vote
BRYAN B. DEBOER Mgmt No vote
SHAU-WAI LAM Mgmt No vote
KENNETH E. ROBERTS Mgmt No vote
WILLIAM J. YOUNG Mgmt No vote
2 TO CAST AN ADVISORY VOTE ON THE Mgmt No vote
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402
OF REGULATION S-K.
3 TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 934147085
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: LKQ
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUKHPAL SINGH Mgmt No vote
AHLUWALIA
1B. ELECTION OF DIRECTOR: A. CLINTON ALLEN Mgmt No vote
1C. ELECTION OF DIRECTOR: RONALD G. FOSTER Mgmt No vote
1D. ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN Mgmt No vote
1E. ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt No vote
1F. ELECTION OF DIRECTOR: PAUL M. MEISTER Mgmt No vote
1G. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt No vote
1H. ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN Mgmt No vote
1I. ELECTION OF DIRECTOR: ROBERT L. WAGMAN Mgmt No vote
1J. ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, Mgmt No vote
IV
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 934142655
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For
1B. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For
1C. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1G. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For
1H. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For
1J. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For
1K. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Abstain Against
OF OUR NAMED EXECUTIVE OFFICERS
("SAY-ON-PAY")
4. STOCKHOLDER PROPOSAL ON WRITTEN CONSENT Shr Against For
5. STOCKHOLDER PROPOSAL ON LOBBYING Shr Against For
EXPENDITURES
--------------------------------------------------------------------------------------------------------------------------
LORAL SPACE & COMMUNICATIONS INC. Agenda Number: 934094296
--------------------------------------------------------------------------------------------------------------------------
Security: 543881106
Meeting Type: Annual
Meeting Date: 09-Dec-2014
Ticker: LORL
ISIN: US5438811060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN D. HARKEY, JR. Mgmt No vote
MICHAEL B. TARGOFF Mgmt No vote
2. ACTING UPON A PROPOSAL TO RATIFY THE Mgmt No vote
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
3. ACTING UPON A PROPOSAL TO APPROVE, ON A Mgmt No vote
NON-BINDING, ADVISORY BASIS, COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS DESCRIBED IN THE COMPANY'S PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
LORAL SPACE & COMMUNICATIONS INC. Agenda Number: 934178193
--------------------------------------------------------------------------------------------------------------------------
Security: 543881106
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: LORL
ISIN: US5438811060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. MARK H. RACHESKY Mgmt No vote
JANET T. YEUNG Mgmt No vote
2. ACTING UPON A PROPOSAL TO RATIFY THE Mgmt No vote
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
3. ACTING UPON A PROPOSAL TO APPROVE, ON A Mgmt No vote
NON-BINDING, ADVISORY BASIS, COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS DESCRIBED IN THE COMPANY'S PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
LORILLARD, INC. Agenda Number: 934114226
--------------------------------------------------------------------------------------------------------------------------
Security: 544147101
Meeting Type: Special
Meeting Date: 28-Jan-2015
Ticker: LO
ISIN: US5441471019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt No vote
MERGER, DATED AS OF JULY 15, 2014, AS IT
MAY BE AMENDED FROM TIME TO TIME, AMONG
LORILLARD, INC., REYNOLDS AMERICAN INC. AND
LANTERN ACQUISITION CO., PURSUANT TO WHICH
LANTERN ACQUISITION CO. WILL BE MERGED WITH
AND INTO LORILLARD, INC., AND LORILLARD,
INC. WILL CONTINUE ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt No vote
ADVISORY BASIS, THE COMPENSATION PAYMENTS
THAT WILL OR MAY BE PAID BY LORILLARD, INC.
TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt No vote
SPECIAL MEETING OF LORILLARD SHAREHOLDERS,
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934187229
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For
TO SERVE UNTIL THE ANNUAL GENERAL MEETING
IN 2018: ROBIN BUCHANAN
1B. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For
TO SERVE UNTIL THE ANNUAL GENERAL MEETING
IN 2018: STEPHEN F. COOPER
1C. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For
TO SERVE UNTIL THE ANNUAL GENERAL MEETING
IN 2018: ISABELLA D. GOREN
1D. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For
TO SERVE UNTIL THE ANNUAL GENERAL MEETING
IN 2018: ROBERT G. GWIN
2A. ELECTION OF MANAGING DIRECTOR TO SERVE A Mgmt For For
THREE-YEAR TERM: KEVIN W. BROWN
2B. ELECTION OF MANAGING DIRECTOR TO SERVE A Mgmt For For
THREE-YEAR TERM: JEFFREY A. KAPLAN
3. ADOPTION OF ANNUAL ACCOUNTS FOR 2014 Mgmt For For
4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD
5. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
7. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
DUTCH ANNUAL ACCOUNTS
8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For
RESPECT OF THE 2014 FISCAL YEAR
9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt Abstain Against
EXECUTIVE COMPENSATION
10. APPROVAL OF AUTHORITY OF THE SUPERVISORY Mgmt For For
BOARD TO ISSUE SHARES OR GRANT RIGHTS TO
ACQUIRE SHARES
11. APPROVAL FOR THE SUPERVISORY BOARD TO LIMIT Mgmt For For
OR EXCLUDE PRE-EMPTIVE RIGHTS FROM ANY
SHARES OR GRANTS OF RIGHTS TO ACQUIRE
SHARES THAT IT ISSUES
12. APPROVAL OF AMENDMENT TO THE LYONDELLBASELL Mgmt Abstain Against
N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE
PLAN
13. APPROVAL TO REPURCHASE UP TO 10% OF ISSUED Mgmt For For
SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 934163281
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN A. BRYANT Mgmt For For
1C. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For
1D. ELECTION OF DIRECTOR: MEYER FELDBERG Mgmt For For
1E. ELECTION OF DIRECTOR: LESLIE D. HALE Mgmt For For
1F. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For
1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For
1K. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
1L. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For
1M. ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER Mgmt For For
2. THE PROPOSED RATIFICATION OF THE Mgmt For For
APPOINTMENT OF KPMG LLP AS MACY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Abstain Against
OFFICER COMPENSATION. *NOTE* VOTING
CUT-OFF DATE: MAY 14, 2015 AT 11:59 P.M.
EDT.
--------------------------------------------------------------------------------------------------------------------------
MALLINCKRODT PLC Agenda Number: 934120700
--------------------------------------------------------------------------------------------------------------------------
Security: G5785G107
Meeting Type: Annual
Meeting Date: 19-Mar-2015
Ticker: MNK
ISIN: IE00BBGT3753
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MELVIN D. BOOTH Mgmt No vote
1B. ELECTION OF DIRECTOR: DON M. BAILEY Mgmt No vote
1C. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt No vote
1D. ELECTION OF DIRECTOR: J. MARTIN CARROLL Mgmt No vote
1E. ELECTION OF DIRECTOR: DIANE H. GULYAS Mgmt No vote
1F. ELECTION OF DIRECTOR: NANCY S. LURKER Mgmt No vote
1G. ELECTION OF DIRECTOR: JOANN A. REED Mgmt No vote
1H. ELECTION OF DIRECTOR: ANGUS C. RUSSELL Mgmt No vote
1I. ELECTION OF DIRECTOR: VIRGIL D. THOMPSON Mgmt No vote
1J. ELECTION OF DIRECTOR: MARK C. TRUDEAU Mgmt No vote
1K. ELECTION OF DIRECTOR: KNEELAND C. Mgmt No vote
YOUNGBLOOD, M.D.
1L. ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt No vote
2. APPROVE, IN A NON-BINDING VOTE, THE Mgmt No vote
APPOINTMENT OF THE INDEPENDENT AUDITORS AND
TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE TO SET THE AUDITORS'
REMUNERATION.
3. APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt No vote
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. APPROVE THE AMENDED AND RESTATED Mgmt No vote
MALLINCKRODT PHARMACEUTICALS STOCK AND
INCENTIVE PLAN.
5. AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt No vote
TO MAKE MARKET PURCHASES OF COMPANY SHARES.
S6. AUTHORIZE THE PRICE RANGE AT WHICH THE Mgmt No vote
COMPANY CAN REISSUE SHARES IT HOLDS AS
TREASURY SHARES. (SPECIAL RESOLUTION).
7. AUTHORIZE THE BOARD TO DETERMINE WHETHER TO Mgmt No vote
HOLD THE 2016 ANNUAL GENERAL MEETING OF
SHAREHOLDERS AT A LOCATION OUTSIDE OF
IRELAND.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 934174955
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: MAR
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt No vote
1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt No vote
1C. ELECTION OF DIRECTOR: DEBORAH M. HARRISON Mgmt No vote
1D. ELECTION OF DIRECTOR: FREDERICK A. Mgmt No vote
HENDERSON
1E. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt No vote
1F. ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt No vote
1G. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt No vote
1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt No vote
1I. ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt No vote
1J. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt No vote
1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION.
4. SHAREHOLDER RESOLUTION RECOMMENDING SIMPLE Shr No vote
MAJORITY VOTING STANDARD.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 934206295
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD Mgmt No vote
HAYTHORNTHWAITE
1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt No vote
1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt No vote
1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt No vote
1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt No vote
1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt No vote
1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt No vote
1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt No vote
1I. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt No vote
1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt No vote
1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt No vote
LAGUNES
1L. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt No vote
1M. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt No vote
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt No vote
EXECUTIVE COMPENSATION
3. APPROVAL OF THE AMENDED AND RESTATED SENIOR Mgmt No vote
EXECUTIVE ANNUAL INCENTIVE COMPENSATION
PLAN
4. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2015
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 934171618
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt No vote
1B. ELECTION OF DIRECTOR: STEPHEN J. Mgmt No vote
EASTERBROOK
1C. ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt No vote
1D. ELECTION OF DIRECTOR: MARGARET H. Mgmt No vote
GEORGIADIS
1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt No vote
JR.
1F. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt No vote
1G. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt No vote
1H. ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt No vote
1I. ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt No vote
1J. ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt No vote
1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt No vote
1L. ELECTION OF DIRECTOR: ROGER W. STONE Mgmt No vote
1M. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt No vote
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt No vote
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2015.
4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr No vote
REQUESTING THE BOARD ADOPT A POLICY TO
PROHIBIT ACCELERATED VESTING OF
PERFORMANCE-BASED RSUS IN THE EVENT OF A
CHANGE IN CONTROL, IF PRESENTED.
5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr No vote
REQUESTING ABILITY OF SHAREHOLDERS TO ACT
BY WRITTEN CONSENT, IF PRESENTED.
6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr No vote
REQUESTING A PROXY ACCESS BYLAW, IF
PRESENTED.
7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr No vote
REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF
COMPANY VALUES AND POLITICAL CONTRIBUTIONS,
IF PRESENTED.
8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr No vote
REQUESTING THAT THE BOARD HAVE THE COMPANY
BE MORE PRO-ACTIVE IN EDUCATING THE
AMERICAN PUBLIC ON THE HEALTH AND
ENVIRONMENTAL BENEFITS OF GENETICALLY
MODIFIED ORGANISMS, IF PRESENTED.
9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr No vote
REQUESTING THAT THE BOARD PUBLISH AN ANNUAL
REPORT PROVIDING METRICS AND KEY
PERFORMANCE INDICATORS ON PALM OIL, IF
PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
MCGRAW HILL FINANCIAL, INC. Agenda Number: 934148493
--------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: MHFI
ISIN: US5806451093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt No vote
1B. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt No vote
1C. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, Mgmt No vote
JR.
1D. ELECTION OF DIRECTOR: REBECCA JACOBY Mgmt No vote
1E. ELECTION OF DIRECTOR: ROBERT P. MCGRAW Mgmt No vote
1F. ELECTION OF DIRECTOR: HILDA Mgmt No vote
OCHOA-BRILLEMBOURG
1G. ELECTION OF DIRECTOR: DOUGLAS L. PETERSON Mgmt No vote
1H. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt No vote
1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt No vote
1J. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt No vote
1K. ELECTION OF DIRECTOR: SIDNEY TAUREL Mgmt No vote
1L. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt No vote
2. VOTE TO APPROVE THE PERFORMANCE GOALS UNDER Mgmt No vote
THE COMPANY'S 2002 STOCK INCENTIVE PLAN, AS
AMENDED AND RESTATED.
3. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
EXECUTIVE COMPENSATION PROGRAM FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
5. SHAREHOLDER PROPOSAL REQUESTING POLICY THAT Shr No vote
CHAIRMAN OF THE BOARD BE AN INDEPENDENT
DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 934050345
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 30-Jul-2014
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For
1C. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For
M.D.
1D. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1E. ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For
1F. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1G. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID M. LAWRENCE, Mgmt For For
M.D.
1I. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2015.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Abstain Against
4. SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN Shr Against For
CONSENT OF SHAREHOLDERS.
5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr Against For
POLITICAL CONTRIBUTIONS AND EXPENDITURES.
6. SHAREHOLDER PROPOSAL ON ACCELERATED VESTING Shr Against For
OF EQUITY AWARDS.
--------------------------------------------------------------------------------------------------------------------------
MEDIFAST, INC. Agenda Number: 934230246
--------------------------------------------------------------------------------------------------------------------------
Security: 58470H101
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: MED
ISIN: US58470H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL C. MACDONALD Mgmt No vote
1.2 ELECTION OF DIRECTOR: JEFFREY J. BROWN Mgmt No vote
1.3 ELECTION OF DIRECTOR: KEVIN G. BYRNES Mgmt No vote
1.4 ELECTION OF DIRECTOR: CHARLES P. CONNOLLY Mgmt No vote
1.5 ELECTION OF DIRECTOR: CONSTANCE C. Mgmt No vote
HALLQUIST
1.6 ELECTION OF DIRECTOR: JORGENE K. HARTWIG Mgmt No vote
1.7 ELECTION OF DIRECTOR: CARL E. SASSANO Mgmt No vote
1.8 ELECTION OF DIRECTOR: SCOTT SCHLACKMAN Mgmt No vote
1.9 ELECTION OF DIRECTOR: GLENN W. WELLING Mgmt No vote
2. TO RATIFY THE AMENDMENT TO THE COMPANY'S Mgmt No vote
AMENDED AND RESTATED BYLAWS TO DECLASSIFY
THE BOARD OF DIRECTORS.
3. TO RATIFY THE APPOINTMENT OF MCGLADREY LLP Mgmt No vote
("MCGLADREY" OR THE "INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM") AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 934108588
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 22-Jan-2015
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt No vote
1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt No vote
1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt No vote
1.4 ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt No vote
1.5 ELECTION OF DIRECTOR: D. WARREN A. EAST Mgmt No vote
1.6 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt No vote
1.7 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt No vote
1.8 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt No vote
2. TO APPROVE AMENDED & RESTATED 2007 EQUITY Mgmt No vote
INCENTIVE PLAN & INCREASE SHARES RESERVED
FOR ISSUANCE THEREUNDER BY 30,000,000.
3. TO RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt No vote
OF INCORPORATION TO ELIMINATE CUMULATIVE
VOTING.
5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt No vote
PERFORMANCE GOALS UNDER THE COMPANY'S
EXECUTIVE OFFICER PERFORMANCE INCENTIVE
PLAN.
6. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt No vote
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934087708
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 03-Dec-2014
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt No vote
1B. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt No vote
1C. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt No vote
1D. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt No vote
1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt No vote
1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt No vote
1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt No vote
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt No vote
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt No vote
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt No vote
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt No vote
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2015
4. SHAREHOLDER PROPOSAL - PROXY ACCESS FOR Shr No vote
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
MISTRAS GROUP, INC. Agenda Number: 934074852
--------------------------------------------------------------------------------------------------------------------------
Security: 60649T107
Meeting Type: Annual
Meeting Date: 21-Oct-2014
Ticker: MG
ISIN: US60649T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES J. FORESE Mgmt No vote
RICHARD H. GLANTON Mgmt No vote
MICHAEL J. LANGE Mgmt No vote
ELLEN T. RUFF Mgmt No vote
MANUEL N. STAMATAKIS Mgmt No vote
SOTIRIOS J. VAHAVIOLOS Mgmt No vote
W. CURTIS WELDON Mgmt No vote
2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt No vote
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MISTRAS GROUP, INC. FOR
ITS FISCAL YEAR ENDING MAY 31, 2015.
3. APPROVAL OF AN ADVISORY VOTE ON THE Mgmt No vote
COMPENSATION OF MISTRAS GROUP NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934153773
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt No vote
1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt No vote
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt No vote
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt No vote
1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt No vote
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt No vote
1G. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt No vote
1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt No vote
1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt No vote
1J. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt No vote
1K. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt No vote
1L. ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. Mgmt No vote
VAN BOXMEER
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt No vote
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
31, 2015.
4. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. Shr No vote
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 934110064
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 30-Jan-2015
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt No vote
1B. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt No vote
1C. ELECTION OF DIRECTOR: HUGH GRANT Mgmt No vote
1D. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt No vote
1E. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt No vote
1F. ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt No vote
1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt No vote
1H. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt No vote
PH.D., D.V.M.
1I. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt No vote
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt No vote
EXECUTIVE COMPENSATION.
4. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr No vote
5. SHAREOWNER PROPOSAL: SHAREOWNER PROXY Shr No vote
ACCESS.
6. SHAREOWNER PROPOSAL: INDEPENDENT BOARD Shr No vote
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 934159939
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt No vote
1B. ELECTION OF DIRECTOR: KENNETH C. DAHLBERG Mgmt No vote
1C. ELECTION OF DIRECTOR: MICHAEL V. HAYDEN Mgmt No vote
1D. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt No vote
1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt No vote
1F. ELECTION OF DIRECTOR: ANNE R. PRAMAGGIORE Mgmt No vote
1G. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, III Mgmt No vote
1H. ELECTION OF DIRECTOR: BRADLEY E. SINGER Mgmt No vote
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt No vote
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt No vote
OF OUR OMNIBUS INCENTIVE PLAN.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt No vote
OF OUR EMPLOYEE STOCK PURCHASE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
6. STOCKHOLDER PROPOSAL RE: LOBBYING Shr No vote
DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
MYLAN INC. Agenda Number: 934114682
--------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Special
Meeting Date: 29-Jan-2015
Ticker: MYL
ISIN: US6285301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE AMENDED AND RESTATED Mgmt No vote
BUSINESS TRANSFER AGREEMENT AND PLAN OF
MERGER, DATED AS OF NOVEMBER 4, 2014, BY
AND AMONG MYLAN, INC. ("MYLAN"), NEW MOON
B.V., MOON OF PA INC., AND ABBOTT
LABORATORIES (THE "BUSINESS TRANSFER
AGREEMENT").
2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt No vote
OF THE SPECIFIED COMPENSATORY ARRANGEMENTS
BETWEEN MYLAN AND ITS NAMED EXECUTIVE
OFFICERS RELATING TO THE MERGER AND THE
OTHER TRANSACTIONS CONTEMPLATED BY THE
BUSINESS TRANSFER AGREEMENT.
3. ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt No vote
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE BUSINESS
TRANSFER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 934185237
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CLAY C. WILLIAMS Mgmt No vote
1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt No vote
1C ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt No vote
1D ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt No vote
1E ELECTION OF DIRECTOR: BEN A. GUILL Mgmt No vote
1F ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt No vote
1G ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt No vote
1H ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt No vote
1I ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt No vote
2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt No vote
3. APPROVE, BY NON-BINDING VOTE, THE Mgmt No vote
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NATIONSTAR MORTGAGE HOLDINGS INC Agenda Number: 934180706
--------------------------------------------------------------------------------------------------------------------------
Security: 63861C109
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: NSM
ISIN: US63861C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WESLEY R. EDENS Mgmt No vote
JAY BRAY Mgmt No vote
2. THE RATIFICATION OF ERNST & YOUNG LLP AS Mgmt No vote
NATIONSTAR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
3. THE APPROVAL OF AN AWARD OF STOCK Mgmt No vote
APPRECIATION RIGHTS TO THE CEO OF
SOLUTIONSTAR.
--------------------------------------------------------------------------------------------------------------------------
NEXSTAR BROADCASTING GROUP, INC. Agenda Number: 934222364
--------------------------------------------------------------------------------------------------------------------------
Security: 65336K103
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: NXST
ISIN: US65336K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PERRY A. SOOK Mgmt No vote
GEOFF ARMSTRONG Mgmt No vote
JAY M. GROSSMAN Mgmt No vote
2. TO RATIFY THE SELECTION OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt No vote
COMPENSATION.
4. TO APPROVE THE 2015 LONG-TERM EQUITY Mgmt No vote
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934062819
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 18-Sep-2014
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN B. GRAF, JR. Mgmt No vote
JOHN C. LECHLEITER Mgmt No vote
MICHELLE A. PELUSO Mgmt No vote
PHYLLIS M. WISE Mgmt No vote
2. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt No vote
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NOW INC. Agenda Number: 934194452
--------------------------------------------------------------------------------------------------------------------------
Security: 67011P100
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: DNOW
ISIN: US67011P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TERRY BONNO Mgmt No vote
1B ELECTION OF DIRECTOR: GALEN COBB Mgmt No vote
1C ELECTION OF DIRECTOR: JAMES CRANDELL Mgmt No vote
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015
3. APPROVAL OF COMPENSATION OF OUR NAMED Mgmt No vote
EXECUTIVE OFFICERS
4. RECOMMEND, BY NON-BINDING VOTE, THE Mgmt No vote
FREQUENCY OF THE ADVISORY VOTE ON NAMED
EXECUTIVE OFFICER COMPENSATION
5. APPROVAL OF THE NOW INC. EXECUTIVE OFFICER Mgmt No vote
ANNUAL INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 934153379
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: NVR
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: C.E. ANDREWS Mgmt For For
1B. ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS D. ECKERT Mgmt For For
1D. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt For For
1E. ELECTION OF DIRECTOR: ED GRIER Mgmt For For
1F. ELECTION OF DIRECTOR: MANUEL H. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: MEL MARTINEZ Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM A. MORAN Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID A. PREISER Mgmt For For
1J. ELECTION OF DIRECTOR: W. GRADY ROSIER Mgmt For For
1K. ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For
1L. ELECTION OF DIRECTOR: PAUL W. WHETSELL Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Abstain Against
COMPANY'S EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 934146564
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID O'REILLY Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLIE O'REILLY Mgmt For For
1C. ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt For For
1D. ELECTION OF DIRECTOR: ROSALIE O'REILLY Mgmt For For
WOOTEN
1E. ELECTION OF DIRECTOR: JAY D. BURCHFIELD Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD RASHKOW Mgmt For For
2. ADVISORY VOTE ON APPROVAL OF COMPENSATION Mgmt Abstain Against
OF EXECUTIVES.
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
4. SHAREHOLDER PROPOSAL ENTITLED "RECOVERY OF Shr Against For
UNEARNED MANAGEMENT BONUSES."
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934153723
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1J. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt Abstain Against
COMPENSATION
3. APPROVAL OF THE OCCIDENTAL PETROLEUM Mgmt Abstain Against
CORPORATION 2015 LONG-TERM INCENTIVE PLAN
4. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
5. RECOVERY OF UNEARNED MANAGEMENT BONUSES Shr Against For
6. PROXY ACCESS Shr Against For
7. METHANE EMISSIONS AND FLARING Shr Against For
8. REVIEW LOBBYING AT FEDERAL, STATE, LOCAL Shr Against For
LEVELS
--------------------------------------------------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION Agenda Number: 934227061
--------------------------------------------------------------------------------------------------------------------------
Security: 675746309
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: OCN
ISIN: US6757463095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHYLLIS R. CALDWELL Mgmt No vote
RONALD M. FARIS Mgmt No vote
RONALD J. KORN Mgmt No vote
WILLIAM H. LACY Mgmt No vote
DEFOREST B. SOARIES JR. Mgmt No vote
ROBERT A. SALCETTI Mgmt No vote
BARRY N. WISH Mgmt No vote
ALAN J. BOWERS Mgmt No vote
2. RATIFICATION, ON AN ADVISORY BASIS, OF THE Mgmt No vote
APPOINTMENT OF DELOITTE & TOUCHE LLP AS
OCWEN FINANCIAL CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 934185340
--------------------------------------------------------------------------------------------------------------------------
Security: 678026105
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: OIS
ISIN: US6780261052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
S. JAMES NELSON Mgmt No vote
GARY L. ROSENTHAL Mgmt No vote
WILLIAM T. VAN KLEEF Mgmt No vote
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt No vote
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.
3. PROPOSAL TO APPROVE THE ADVISORY VOTE Mgmt No vote
RELATING TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 934137767
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: OLN
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DONALD W. BOGUS Mgmt No vote
1.2 ELECTION OF DIRECTOR: PHILIP J. SCHULZ Mgmt No vote
1.3 ELECTION OF DIRECTOR: VINCENT J. SMITH Mgmt No vote
2. APPROVAL OF THE AMENDED AND RESTATED OLIN Mgmt No vote
SENIOR MANAGEMENT INCENTIVE COMPENSATION
PLAN AND PERFORMANCE MEASURES PURSUANT TO
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
OLYMPIC STEEL, INC. Agenda Number: 934154078
--------------------------------------------------------------------------------------------------------------------------
Security: 68162K106
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: ZEUS
ISIN: US68162K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL D. SIEGAL Mgmt For For
ARTHUR F. ANTON Mgmt For For
DONALD R. MCNEELEY Mgmt For For
MICHAEL G. RIPPEY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF OLYMPIC Mgmt Abstain Against
STEEL, INC.'S NAMED EXECUTIVE OFFICER
COMPENSATION.
4. APPROVE AN AMENDMENT TO OLYMPIC STEEL, Mgmt For For
INC'S AMENDED AND RESTATED CODE OF
REGULATIONS TO ALLOW THE BOARD TO AMEND THE
REGULATIONS TO THE EXTENT PERMITTED BY OHIO
LAW.
--------------------------------------------------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION Agenda Number: 934213543
--------------------------------------------------------------------------------------------------------------------------
Security: 68210P107
Meeting Type: Annual
Meeting Date: 25-Jun-2015
Ticker: OME
ISIN: US68210P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY R. GOODWIN Mgmt No vote
DAVID W. WEHLMANN Mgmt No vote
STEPHEN C. BRYAN Mgmt No vote
2. RATIFICATION OF APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING DECEMBER 31,
2015.
3. APPROVAL OF THE COMPANY'S 2015 LONG TERM Mgmt No vote
INCENTIVE PLAN.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt No vote
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934078153
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 05-Nov-2014
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Abstain Against
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
4. STOCKHOLDER PROPOSAL REGARDING VOTE Shr Against For
TABULATION.
5. STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr Against For
PERFORMANCE METRICS.
6. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr Against For
PERFORMANCE METRICS.
7. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
OSI SYSTEMS, INC. Agenda Number: 934088851
--------------------------------------------------------------------------------------------------------------------------
Security: 671044105
Meeting Type: Annual
Meeting Date: 12-Dec-2014
Ticker: OSIS
ISIN: US6710441055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DEEPAK CHOPRA Mgmt No vote
AJAY MEHRA Mgmt No vote
STEVEN C. GOOD Mgmt No vote
MEYER LUSKIN Mgmt No vote
DAVID T. FEINBERG Mgmt No vote
WILLIAM F. BALLHAUS Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF MOSS Mgmt No vote
ADAMS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2015.
3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt No vote
COMPENSATION FOR THE FISCAL YEAR ENDED JUNE
30, 2014.
--------------------------------------------------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC. Agenda Number: 934153785
--------------------------------------------------------------------------------------------------------------------------
Security: 693149106
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: PTSI
ISIN: US6931491061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDRICK P. CALDERONE Mgmt No vote
DANIEL H. CUSHMAN Mgmt No vote
W. SCOTT DAVIS Mgmt No vote
NORMAN E. HARNED Mgmt No vote
FRANKLIN H. MCLARTY Mgmt No vote
MANUEL J. MOROUN Mgmt No vote
MATTHEW T. MOROUN Mgmt No vote
DANIEL C. SULLIVAN Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt No vote
LLP AS PTSI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2015 CALENDAR YEAR.
--------------------------------------------------------------------------------------------------------------------------
P.H. GLATFELTER COMPANY Agenda Number: 934165259
--------------------------------------------------------------------------------------------------------------------------
Security: 377316104
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: GLT
ISIN: US3773161043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE BROWN Mgmt No vote
KATHLEEN A. DAHLBERG Mgmt No vote
NICHOLAS DEBENEDICTIS Mgmt No vote
KEVIN M. FOGARTY Mgmt No vote
J. ROBERT HALL Mgmt No vote
RICHARD C. ILL Mgmt No vote
RONALD J. NAPLES Mgmt No vote
DANTE C. PARRINI Mgmt No vote
LEE C. STEWART Mgmt No vote
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt No vote
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3. PROPOSAL TO APPROVE THE P. H. GLATFELTER Mgmt No vote
COMPANY AMENDED AND RESTATED MANAGEMENT
INCENTIVE PLAN FOR PURPOSES OF COMPLYING
WITH SECTION 162(M) OF THE INTERNAL REVENUE
CODE, AS DESCRIBED IN AND INCLUDED AS
APPENDIX A TO THE PROXY STATEMENT.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt No vote
EXECUTIVE COMPENSATION AND PAY PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC ETHANOL, INC. Agenda Number: 934229685
--------------------------------------------------------------------------------------------------------------------------
Security: 69423U305
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: PEIX
ISIN: US69423U3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt No vote
PACIFIC ETHANOL COMMON STOCK AND NON-VOTING
COMMON STOCK PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER DATED AS OF DECEMBER 30,
2014, AS AMENDED ON MARCH 31, 2015, BY AND
AMONG PACIFIC ETHANOL, INC., AVR MERGER
SUB, INC., AND AVENTINE RENEWABLE ENERGY
HOLDINGS, INC. ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
2. TO APPROVE AN AMENDMENT TO PACIFIC Mgmt No vote
ETHANOL'S CERTIFICATE OF INCORPORATION TO
AUTHORIZE A CLASS OF NON-VOTING COMMON
STOCK. A COPY OF THE AMENDMENT TO PACIFIC
ETHANOL'S CERTIFICATE OF INCORPORATION HAS
BEEN INCLUDED AS ANNEX B TO THE JOINT PROXY
STATEMENT/PROSPECTUS.
4. TO ADJOURN THE SPECIAL MEETING IF NECESSARY Mgmt No vote
OR ADVISABLE TO PERMIT FURTHER SOLICITATION
OF PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE (I) THE ISSUANCE OF
SHARES DESCRIBED IN PROPOSAL 1, (II) THE
PROPOSED AMENDMENT TO PACIFIC ETHANOL'S
CERTIFICATE OF ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
5. DIRECTOR
WILLIAM L. JONES Mgmt No vote
MICHAEL D. KANDRIS Mgmt No vote
DOUGLAS L. KIETA Mgmt No vote
NEIL M. KOEHLER Mgmt No vote
LARRY D. LAYNE Mgmt No vote
JOHN L. PRINCE Mgmt No vote
TERRY L. STONE Mgmt No vote
6. TO VOTE ON A NON-BINDING ADVISORY PROPOSAL Mgmt No vote
TO APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION ("SAY-ON-PAY").
7. TO RATIFY THE APPOINTMENT OF HEIN & Mgmt No vote
ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 934155448
--------------------------------------------------------------------------------------------------------------------------
Security: 698813102
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: PZZA
ISIN: US6988131024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1B. ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1C. ELECTION OF DIRECTOR: W. KENT TAYLOR Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS: TO RATIFY THE
SELECTION OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE 2015
FISCAL YEAR.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Abstain Against
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PARK-OHIO HOLDINGS CORP. Agenda Number: 934187712
--------------------------------------------------------------------------------------------------------------------------
Security: 700666100
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: PKOH
ISIN: US7006661000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK V. AULETTA Mgmt No vote
EDWARD F. CRAWFORD Mgmt No vote
JAMES W. WERT Mgmt No vote
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2015.
3. APPROVAL OF THE PARK-OHIO HOLDINGS CORP. Mgmt No vote
2015 EQUITY AND INCENTIVE COMPENSATION
PLAN.
4. APPROVAL OF THE PARK-OHIO HOLDINGS CORP. Mgmt No vote
ANNUAL CASH BONUS PLAN, AS AMENDED.
--------------------------------------------------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC. Agenda Number: 934212010
--------------------------------------------------------------------------------------------------------------------------
Security: 703343103
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: PATK
ISIN: US7033431039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH M. CERULLI Mgmt No vote
TODD M. CLEVELAND Mgmt No vote
JOHN A. FORBES Mgmt No vote
PAUL E. HASSLER Mgmt No vote
MICHAEL A. KITSON Mgmt No vote
ANDY L. NEMETH Mgmt No vote
LARRY D. RENBARGER Mgmt No vote
M. SCOTT WELCH Mgmt No vote
WALTER E. WELLS Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.
--------------------------------------------------------------------------------------------------------------------------
PDL BIOPHARMA, INC. Agenda Number: 934180287
--------------------------------------------------------------------------------------------------------------------------
Security: 69329Y104
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: PDLI
ISIN: US69329Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JODY S. LINDELL Mgmt No vote
JOHN P. MCLAUGHLIN Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
4. TO APPROVE THE AMENDED AND RESTATED 2005 Mgmt No vote
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934150854
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt No vote
1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt No vote
1C. ELECTION OF DIRECTOR: IAN M. COOK Mgmt No vote
1D. ELECTION OF DIRECTOR: DINA DUBLON Mgmt No vote
1E. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt No vote
1F. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt No vote
1G. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt No vote
1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt No vote
1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt No vote
1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt No vote
1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt No vote
1L. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt No vote
1M. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt No vote
1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt No vote
EXECUTIVE COMPENSATION.
4. ESTABLISH BOARD COMMITTEE ON Shr No vote
SUSTAINABILITY.
5. POLICY REGARDING LIMIT ON ACCELERATED Shr No vote
VESTING OF EQUITY AWARDS.
6. REPORT ON MINIMIZING IMPACTS OF NEONICS. Shr No vote
--------------------------------------------------------------------------------------------------------------------------
PETSMART, INC. Agenda Number: 934123960
--------------------------------------------------------------------------------------------------------------------------
Security: 716768106
Meeting Type: Special
Meeting Date: 06-Mar-2015
Ticker: PETM
ISIN: US7167681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt No vote
THE AGREEMENT AND PLAN MERGER (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE MERGER
AGREEMENT"), DATED AS OF DECEMBER 14, 2014,
BY AND AMONG PETSMART, INC., ARGOS HOLDINGS
INC., A DELAWARE CORPORATION ("PARENT"),
AND ARGOS MERGER SUB INC., A DELAWARE
CORPORATION AND WHOLLY OWNED SUBSIDIARY OF
PARENT.
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt No vote
BASIS, SPECIFIED COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO THE NAMED
EXECUTIVE OFFICERS OF PETSMART, INC. IN
CONNECTION WITH THE MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt No vote
MEETING FROM TIME TO TIME, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION Agenda Number: 934169928
--------------------------------------------------------------------------------------------------------------------------
Security: 72147K108
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: PPC
ISIN: US72147K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GILBERTO TOMAZONI* Mgmt No vote
JOESLEY M. BATISTA* Mgmt No vote
WESLEY M. BATISTA* Mgmt No vote
WILLIAM W. LOVETTE* Mgmt No vote
ANDRE N. DE SOUZA* Mgmt No vote
W.C.D. VASCONCELLOS JR* Mgmt No vote
DAVID E. BELL# Mgmt No vote
MICHAEL L. COOPER# Mgmt No vote
CHARLES MACALUSO# Mgmt No vote
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote
4. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 27, 2015.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC. Agenda Number: 934192117
--------------------------------------------------------------------------------------------------------------------------
Security: 723456109
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: PNK
ISIN: US7234561097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES L. ATWOOD Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN C. COMER Mgmt For For
1C. ELECTION OF DIRECTOR: BRUCE A. LESLIE Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES L. MARTINEAU Mgmt For For
1E. ELECTION OF DIRECTOR: DESIREE ROGERS Mgmt For For
1F. ELECTION OF DIRECTOR: ANTHONY M. SANFILIPPO Mgmt For For
1G. ELECTION OF DIRECTOR: JAYNIE M. STUDENMUND Mgmt For For
2. COMPANY PROPOSAL: ADVISORY APPROVAL OF THE Mgmt Abstain Against
COMPANY'S EXECUTIVE COMPENSATION
3. COMPANY PROPOSAL: RATIFICATION OF THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
4. COMPANY PROPOSAL: APPROVAL OF THE COMPANY'S Mgmt For For
2015 EQUITY AND PERFORMANCE INCENTIVE PLAN
5. COMPANY PROPOSAL: APPROVAL OF THE CHARTER Mgmt For For
AMENDMENT
6. COMPANY PROPOSAL: RATIFICATION OF THE REIT Mgmt For For
PROTECTION RIGHTS PLAN
7. STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS Shr Against For
TO APPROVE AMENDMENTS FOR SPIN-OFF ENTITY
BYLAWS
8. STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS Shr Against For
TO ELECT DIRECTORS BY MAJORITY VOTE FOR
SPIN-OFF ENTITY BYLAWS
9. STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS Shr Against For
TO CALL SPECIAL MEETING FOR SPIN-OFF ENTITY
BYLAWS
10. STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS Shr Against For
TO APPROVE STOCKHOLDER RIGHTS PLAN FOR
SPIN-OFF ENTITY GOVERNING DOCUMENTS
11. STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS Shr Against For
TO APPROVE OPTING INTO STATE ANTI-TAKEOVER
STATUTES FOR SPIN-OFF ENTITY GOVERNING
DOCUMENTS
12. STOCKHOLDER PROPOSAL: RECOMMENDATION Shr Against For
REGARDING CHARTER AMENDMENT
13. STOCKHOLDER PROPOSAL: RECOMMENDATION Shr Against For
REGARDING BYLAW AMENDMENT
--------------------------------------------------------------------------------------------------------------------------
POLARIS INDUSTRIES INC. Agenda Number: 934139557
--------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: PII
ISIN: US7310681025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANNETTE K. CLAYTON Mgmt No vote
KEVIN M. FARR Mgmt No vote
JOHN P. WIEHOFF Mgmt No vote
2. APPROVAL OF THE AMENDED AND RESTATED 2007 Mgmt No vote
OMNIBUS INCENTIVE PLAN
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt No vote
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2015
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote
OF OUR NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 934130737
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 16-Apr-2015
Ticker: PPG
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CHARLES E. BUNCH Mgmt No vote
MICHAEL W. LAMACH Mgmt No vote
MARTIN H. RICHENHAGEN Mgmt No vote
THOMAS J. USHER Mgmt No vote
2 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt No vote
COMPANY'S NAMED EXECUTIVE OFFICERS ON AN
ADVISORY BASIS.
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt No vote
COMPANY'S ARTICLES OF INCORPORATION TO
REPLACE THE SUPERMAJORITY VOTING
REQUIREMENTS.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 934051551
--------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 12-Aug-2014
Ticker: PCP
ISIN: US7401891053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK DONEGAN Mgmt For For
1B. ELECTION OF DIRECTOR: DON R. GRABER Mgmt For For
1C. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1D. ELECTION OF DIRECTOR: DANIEL J. MURPHY Mgmt For For
1E. ELECTION OF DIRECTOR: VERNON E. OECHSLE Mgmt For For
1F. ELECTION OF DIRECTOR: ULRICH SCHMIDT Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt For For
1H. ELECTION OF DIRECTOR: TIMOTHY A. WICKS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE REGARDING COMPENSATION OF Mgmt Abstain Against
NAMED EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL REGARDING ACCELERATED Shr Against For
VESTING OF EQUITY AWARDS UPON A CHANGE IN
CONTROL.
--------------------------------------------------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION Agenda Number: 934183776
--------------------------------------------------------------------------------------------------------------------------
Security: 74164F103
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: PRIM
ISIN: US74164F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BRIAN PRATT Mgmt No vote
THOMAS E. TUCKER Mgmt No vote
PETER C. BROWN Mgmt No vote
2 RATIFICATION OF APPOINTMENT OF MOSS ADAMS, Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 934163065
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt No vote
JR.
1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt No vote
1C. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt No vote
1D. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt No vote
1E. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt No vote
1F. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt No vote
1G. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt No vote
1H. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt No vote
1I. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt No vote
1J. ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER Mgmt No vote
1K. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
QTS REALTY TRUST, INC. Agenda Number: 934143950
--------------------------------------------------------------------------------------------------------------------------
Security: 74736A103
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: QTS
ISIN: US74736A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHAD L. WILLIAMS Mgmt No vote
PHILIP P. TRAHANAS Mgmt No vote
JOHN W. BARTER Mgmt No vote
WILLIAM O. GRABE Mgmt No vote
CATHERINE R. KINNEY Mgmt No vote
PETER A. MARINO Mgmt No vote
SCOTT D. MILLER Mgmt No vote
STEPHEN E. WESTHEAD Mgmt No vote
2. TO APPROVE AN AMENDMENT TO THE QTS REALTY Mgmt No vote
TRUST, INC. 2013 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER BY 3,000,000 AND ADD
CERTAIN ADDITIONAL AUTHORIZED PERFORMANCE
MEASURES AND APPROVE THE MATERIAL TERMS FOR
PAYMENT OF PERFORMANCE-BASED COMPENSATION
THEREUNDER FOR PURPOSES OF SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934118616
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 09-Mar-2015
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt No vote
1B. ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt No vote
1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt No vote
1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt No vote
1E. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt No vote
1F. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt No vote
1G. ELECTION OF DIRECTOR: SHERRY LANSING Mgmt No vote
1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt No vote
1I. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt No vote
1J. ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt No vote
1K. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt No vote
1L. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt No vote
1M. ELECTION OF DIRECTOR: JONATHAN J. Mgmt No vote
RUBINSTEIN
1N. ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt No vote
1O. ELECTION OF DIRECTOR: MARC I. STERN Mgmt No vote
2. TO RATIFY THE SELECTION OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 27, 2015.
3. TO APPROVE AN AMENDMENT TO THE 2001 Mgmt No vote
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE SHARE RESERVE BY 25,000,000 SHARES.
4. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt No vote
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
QUESTCOR PHARMACEUTICALS, INC. Agenda Number: 934058101
--------------------------------------------------------------------------------------------------------------------------
Security: 74835Y101
Meeting Type: Special
Meeting Date: 14-Aug-2014
Ticker: QCOR
ISIN: US74835Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF APRIL 5, 2014 (THE
"MERGER AGREEMENT"), BY AND AMONG
MALLINCKRODT PLC ("MALLINCKRODT"), QUINCY
MERGER SUB, INC. ("MERGER SUB"), AND
QUESTCOR PHARMACEUTICALS, INC.
("QUESTCOR"), AND TO APPROVE THE
TRANSACTIONS CONTEMPLATED BY THE MERGER ...
(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL)
2. TO ADJOURN THE MEETING TO ANOTHER DATE AND Mgmt For For
PLACE IF NECESSARY OR APPROPRIATE TO
SOLICIT ADDITIONAL VOTES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
QUESTCOR SPECIAL MEETING TO APPROVE THE
MERGER PROPOSAL
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Abstain Against
BASIS, THE MERGER-RELATED COMPENSATION OF
QUESTCOR'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
RADNET, INC. Agenda Number: 934206497
--------------------------------------------------------------------------------------------------------------------------
Security: 750491102
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: RDNT
ISIN: US7504911022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HOWARD G. BERGER, M.D. Mgmt No vote
MARVIN S. CADWELL Mgmt No vote
JOHN V. CRUES, III, M.D Mgmt No vote
NORMAN R. HAMES Mgmt No vote
LAWRENCE L. LEVITT Mgmt No vote
MICHAEL L. SHERMAN, M.D Mgmt No vote
DAVID L. SWARTZ Mgmt No vote
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
3. AN ADVISORY VOTE TO APPROVE THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. THE APPROVAL OF THE AMENDMENT AND Mgmt No vote
RESTATEMENT OF THE 2006 EQUITY INCENTIVE
PLAN AND THE MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER THE 2006 EQUITY
INCENTIVE PLAN.
5. OTHER BUSINESS THAT MAY PROPERLY COME Mgmt No vote
BEFORE THE ANNUAL MEETING (INCLUDING
ADJOURNMENTS AND POSTPONEMENTS).
--------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CORP Agenda Number: 934050939
--------------------------------------------------------------------------------------------------------------------------
Security: 751212101
Meeting Type: Annual
Meeting Date: 07-Aug-2014
Ticker: RL
ISIN: US7512121010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK A. BENNACK, JR. Mgmt No vote
JOEL L. FLEISHMAN Mgmt No vote
HUBERT JOLY Mgmt No vote
STEVEN P. MURPHY Mgmt No vote
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 28, 2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AND OUR COMPENSATION PHILOSOPHY,
POLICIES AND PRACTICES AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
4. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr No vote
REGARDING A HUMAN RIGHTS RISK ASSESSMENT
REPORT.
--------------------------------------------------------------------------------------------------------------------------
REGIONAL MANAGEMENT CORP. Agenda Number: 934157783
--------------------------------------------------------------------------------------------------------------------------
Security: 75902K106
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: RM
ISIN: US75902K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROEL C. CAMPOS Mgmt For For
MICHAEL R. DUNN Mgmt For For
STEVEN J. FREIBERG Mgmt For For
RICHARD A. GODLEY Mgmt For For
ALVARO G. DE MOLINA Mgmt For For
CARLOS PALOMARES Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
MCGLADREY LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. APPROVAL OF THE REGIONAL MANAGEMENT CORP. Mgmt Abstain Against
2015 LONG-TERM INCENTIVE PLAN.
4. RE-APPROVAL OF THE REGIONAL MANAGEMENT Mgmt Abstain Against
CORP. ANNUAL INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934167051
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: RGA
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK J. SIEVERT Mgmt No vote
STANLEY B. TULIN Mgmt No vote
A. GREIG WOODRING Mgmt No vote
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2015
--------------------------------------------------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORPORATION Agenda Number: 934215814
--------------------------------------------------------------------------------------------------------------------------
Security: 761624105
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: REX
ISIN: US7616241052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: STUART A. ROSE Mgmt No vote
1.2 ELECTION OF DIRECTOR: LAWRENCE TOMCHIN Mgmt No vote
1.3 ELECTION OF DIRECTOR: ROBERT DAVIDOFF Mgmt No vote
1.4 ELECTION OF DIRECTOR: EDWARD M. KRESS Mgmt No vote
1.5 ELECTION OF DIRECTOR: CHARLES A. ELCAN Mgmt No vote
1.6 ELECTION OF DIRECTOR: DAVID S. HARRIS Mgmt No vote
1.7 ELECTION OF DIRECTOR: MERVYN L. ALPHONSO Mgmt No vote
1.8 ELECTION OF DIRECTOR: LEE FISHER Mgmt No vote
1.9 ELECTION OF DIRECTOR: J. DENNIS HASTERT Mgmt No vote
2. APPROVAL OF REX 2015 INCENTIVE PLAN. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 934113933
--------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Special
Meeting Date: 28-Jan-2015
Ticker: RAI
ISIN: US7617131062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF RAI COMMON Mgmt No vote
STOCK TO LORILLARD, INC. SHAREHOLDERS AS
CONSIDERATION IN THE MERGER CONTEMPLATED BY
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF JULY 15, 2014, AMONG LORILLARD, INC.,
RAI AND LANTERN ACQUISITION CO., A
SUBSIDIARY OF RAI (REDACTED, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
2. APPROVAL OF THE ISSUANCE OF RAI COMMON Mgmt No vote
STOCK TO BRITISH AMERICAN TOBACCO P.L.C.
("BAT"), DIRECTLY OR INDIRECTLY THROUGH ONE
OR MORE OF ITS SUBSIDIARIES, PURSUANT TO
THE SUBSCRIPTION AND SUPPORT AGREEMENT,
DATED AS OF JULY 15, 2014, AMONG BAT, RAI
AND BROWN & WILLIAMSON HOLDINGS, INC., A
SUBSIDIARY OF BAT (REDACTED, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 934147124
--------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: RAI
ISIN: US7617131062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: JOHN P. DALY Mgmt For For
1B. ELECTION OF CLASS II DIRECTOR: HOLLY KELLER Mgmt For For
KOEPPEL
1C. ELECTION OF CLASS II DIRECTOR: RICHARD E. Mgmt For For
THORNBURGH
1D. ELECTION OF CLASS II DIRECTOR: THOMAS C. Mgmt For For
WAJNERT
1E. ELECTION OF CLASS III DIRECTOR: RICARDO Mgmt For For
OBERLANDER
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Abstain Against
OF NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
4. SHAREHOLDER PROPOSAL ON GREEN TOBACCO Shr Against For
SICKNESS
5. SHAREHOLDER PROPOSAL ON SUPPRESSION OF Shr Against For
FORCED LABOR
--------------------------------------------------------------------------------------------------------------------------
RING ENERGY, INC. Agenda Number: 934233064
--------------------------------------------------------------------------------------------------------------------------
Security: 76680V108
Meeting Type: Annual
Meeting Date: 05-Jun-2015
Ticker: REI
ISIN: US76680V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: KELLY HOFFMAN Mgmt No vote
1.2 ELECTION OF DIRECTOR: DAVID A. FOWLER Mgmt No vote
1.3 ELECTION OF DIRECTOR: LLOYD T. ROCHFORD Mgmt No vote
1.4 ELECTION OF DIRECTOR: STANLEY M. MCCABE Mgmt No vote
1.5 ELECTION OF DIRECTOR: ANTHONY B. PETRELLI Mgmt No vote
1.6 ELECTION OF DIRECTOR: CLAYTON E. WOODRUM Mgmt No vote
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION.
3 ADVISORY VOTE ON FREQUENCY OF VOTE TO Mgmt No vote
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
4 TO RATIFY THE APPOINTMENT OF EIDE BAILLY Mgmt No vote
LLP AS THE COMPANY'S AUDITORS FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
ROCK-TENN COMPANY Agenda Number: 934110800
--------------------------------------------------------------------------------------------------------------------------
Security: 772739207
Meeting Type: Annual
Meeting Date: 30-Jan-2015
Ticker: RKT
ISIN: US7727392075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY J. BERNLOHR Mgmt No vote
JENNY A. HOURIHAN Mgmt No vote
BETTINA M. WHYTE Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
ROCK-TENN COMPANY.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ROCK-TENN COMPANY Agenda Number: 934238305
--------------------------------------------------------------------------------------------------------------------------
Security: 772739207
Meeting Type: Special
Meeting Date: 24-Jun-2015
Ticker: RKT
ISIN: US7727392075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt No vote
BUSINESS COMBINATION AGREEMENT, DATED AS OF
APRIL 17, 2015 AND AMENDED AS OF MAY 5,
2015 (AS IT MAY BE FURTHER AMENDED FROM
TIME TO TIME), BETWEEN ROCK-TENN COMPANY,
MEADWESTVACO CORPORATION, WESTROCK COMPANY
(FORMERLY KNOWN AS ROME-MILAN HOLDINGS,
INC.), ROME MERGER SUB, INC. AND MILAN
MERGER SUB, LLC.
2. TO ADJOURN THE ROCK-TENN COMPANY SPECIAL Mgmt No vote
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE PROPOSAL
DESCRIBED ABOVE.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt No vote
BASIS, THE COMPENSATION THAT MAY BECOME
PAYABLE TO ROCK-TENN COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
TRANSACTION.
--------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 934210446
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 29-May-2015
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AMY WOODS BRINKLEY Mgmt No vote
ROBERT D. JOHNSON Mgmt No vote
ROBERT E. KNOWLING, JR. Mgmt No vote
WILBUR J. PREZZANO Mgmt No vote
LAURA G. THATCHER Mgmt No vote
RICHARD F. WALLMAN Mgmt No vote
CHRISTOPHER WRIGHT Mgmt No vote
2. TO CONSIDER, ON A NON-BINDING, ADVISORY Mgmt No vote
BASIS, A RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING FIRM OF
THE COMPANY.
4. TO CONSIDER A STOCKHOLDER PROPOSAL; IF Shr No vote
PROPERLY PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 934164841
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: MICHAEL BALMUTH Mgmt No vote
1B) ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND Mgmt No vote
1C) ELECTION OF DIRECTOR: MICHAEL J. BUSH Mgmt No vote
1D) ELECTION OF DIRECTOR: NORMAN A. FERBER Mgmt No vote
1E) ELECTION OF DIRECTOR: SHARON D. GARRETT Mgmt No vote
1F) ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt No vote
1G) ELECTION OF DIRECTOR: GEORGE P. ORBAN Mgmt No vote
1H) ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN Mgmt No vote
1I) ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt No vote
1J) ELECTION OF DIRECTOR: GREGORY L. QUESNEL Mgmt No vote
1K) ELECTION OF DIRECTOR: BARBARA RENTLER Mgmt No vote
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt No vote
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 600,000,000 TO 1,000,000,000
SHARES.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt No vote
EMPLOYEE STOCK PURCHASE PLAN ("ESPP") TO
INCREASE THE ESPP'S SHARE RESERVE BY
2,500,000 SHARES.
4. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt No vote
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt No vote
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 30, 2016.
--------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES PLC Agenda Number: 934053517
--------------------------------------------------------------------------------------------------------------------------
Security: G7665A101
Meeting Type: Special
Meeting Date: 15-Aug-2014
Ticker: RDC
ISIN: GB00B6SLMV12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A SPECIAL RESOLUTION TO APPROVE THE CAPITAL Mgmt No vote
REDUCTION PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES PLC Agenda Number: 934141146
--------------------------------------------------------------------------------------------------------------------------
Security: G7665A101
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: RDC
ISIN: GB00B6SLMV12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For
RESOLUTION, FOR A TERM TO EXPIRE AT THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2016: THOMAS P. BURKE
1B. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For
RESOLUTION, FOR A TERM TO EXPIRE AT THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2016: WILLIAM T. FOX III
1C. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For
RESOLUTION, FOR A TERM TO EXPIRE AT THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2016: SIR GRAHAM HEARNE
1D. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For
RESOLUTION, FOR A TERM TO EXPIRE AT THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2016: THOMAS R. HIX
1E. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For
RESOLUTION, FOR A TERM TO EXPIRE AT THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2016: SUZANNE P. NIMOCKS
1F. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For
RESOLUTION, FOR A TERM TO EXPIRE AT THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2016: P. DEXTER PEACOCK
1G. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For
RESOLUTION, FOR A TERM TO EXPIRE AT THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2016: JOHN J. QUICKE
1H. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For
RESOLUTION, FOR A TERM TO EXPIRE AT THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2016: W. MATT RALLS
1I. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For
RESOLUTION, FOR A TERM TO EXPIRE AT THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2016: TORE I. SANDVOLD
2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
U.S. INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
U.K. STATUTORY AUDITOR UNDER THE U.K.
COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY).
4. TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE COMPANY'S U.K. STATUTORY
AUDITORS' REMUNERATION.
5. TO APPROVE, AS A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPANY'S U.K. STATUTORY IMPLEMENTATION
REPORT FOR THE YEAR ENDED DECEMBER 31, 2014
(IN ACCORDANCE WITH REQUIREMENTS APPLICABLE
TO U.K. COMPANIES).
6. TO APPROVE, AS A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION AS REPORTED IN THE PROXY
STATEMENT (IN ACCORDANCE WITH REQUIREMENTS
APPLICABLE TO COMPANIES SUBJECT TO SEC
REPORTING REQUIREMENTS UNDER THE EXCHANGE
ACT).
--------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934182762
--------------------------------------------------------------------------------------------------------------------------
Security: V7780T103
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: RCL
ISIN: LR0008862868
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. BROCK Mgmt No vote
1B. ELECTION OF DIRECTOR: RICHARD D. FAIN Mgmt No vote
1C. ELECTION OF DIRECTOR: ANN S. MOORE Mgmt No vote
1D. ELECTION OF DIRECTOR: EYAL M. OFER Mgmt No vote
1E. ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt No vote
1F. ELECTION OF DIRECTOR: VAGN O. SORENSEN Mgmt No vote
1G. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt No vote
1H. ELECTION OF DIRECTOR: ARNE ALEXANDER Mgmt No vote
WILHELMSEN
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt No vote
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF DELISTING OF THE COMPANY'S Mgmt No vote
COMMON STOCK FROM THE OSLO STOCK EXCHANGE.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr No vote
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SANCHEZ ENERGY CORP. Agenda Number: 934204823
--------------------------------------------------------------------------------------------------------------------------
Security: 79970Y105
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: SN
ISIN: US79970Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A.R. SANCHEZ, JR. Mgmt No vote
ANTONIO R. SANCHEZ, III Mgmt No vote
2. PROPOSAL TO AMEND THE COMPANY'S AMENDED AND Mgmt No vote
RESTATED 2011 LONG TERM INCENTIVE PLAN (THE
"PLAN") TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR INCENTIVE AWARDS UNDER THE
PLAN BY 4,000,000 SHARES OF COMMON STOCK
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt No vote
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
ADVISORY VOTES ON OUR EXECUTIVE
COMPENSATION
5. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Mgmt No vote
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2015 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 934118995
--------------------------------------------------------------------------------------------------------------------------
Security: 800013104
Meeting Type: Annual
Meeting Date: 12-Feb-2015
Ticker: SAFM
ISIN: US8000131040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN H. BAKER, III Mgmt No vote
JOHN BIERBUSSE Mgmt No vote
MIKE COCKRELL Mgmt No vote
2. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt No vote
ADVISORY VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt No vote
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
SANDISK CORPORATION Agenda Number: 934212274
--------------------------------------------------------------------------------------------------------------------------
Security: 80004C101
Meeting Type: Annual
Meeting Date: 18-Jun-2015
Ticker: SNDK
ISIN: US80004C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt No vote
1B. ELECTION OF DIRECTOR: IRWIN FEDERMAN Mgmt No vote
1C. ELECTION OF DIRECTOR: STEVEN J. GOMO Mgmt No vote
1D. ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Mgmt No vote
1E. ELECTION OF DIRECTOR: DR. CHENMING HU Mgmt No vote
1F. ELECTION OF DIRECTOR: CATHERINE P. LEGO Mgmt No vote
1G. ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt No vote
1H. ELECTION OF DIRECTOR: D. SCOTT MERCER Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 3, 2016.
3. TO PASS AN ADVISORY RESOLUTION TO APPROVE Mgmt No vote
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934127348
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 08-Apr-2015
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt No vote
1B. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt No vote
1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt No vote
DARKES
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt No vote
1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt No vote
1F. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt No vote
1G. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt No vote
1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt No vote
1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt No vote
1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt No vote
1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt No vote
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2014 FINANCIAL Mgmt No vote
STATEMENTS AND THE BOARD'S 2014
DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 934140067
--------------------------------------------------------------------------------------------------------------------------
Security: 808541106
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: SWM
ISIN: US8085411069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
K.C. CALDABAUGH Mgmt No vote
WILLIAM A. FINN Mgmt No vote
JOHN D. ROGERS Mgmt No vote
2. APPROVE THE COMPANY'S 2015 LONG-TERM Mgmt No vote
INCENTIVE PLAN.
3. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION Agenda Number: 934210167
--------------------------------------------------------------------------------------------------------------------------
Security: 80874P109
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: SGMS
ISIN: US80874P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD O. PERELMAN Mgmt No vote
M. GAVIN ISAACS Mgmt No vote
RICHARD HADDRILL Mgmt No vote
PETER A. COHEN Mgmt No vote
DAVID L. KENNEDY Mgmt No vote
GERALD J. FORD Mgmt No vote
JUDGE G.K. MCDONALD Mgmt No vote
PAUL M. MEISTER Mgmt No vote
MICHAEL J. REGAN Mgmt No vote
BARRY F. SCHWARTZ Mgmt No vote
FRANCES F. TOWNSEND Mgmt No vote
2. TO APPROVE AN AMENDED AND RESTATED 2003 Mgmt No vote
INCENTIVE COMPENSATION PLAN AND TO
RE-APPROVE CERTAIN MATERIAL PROVISIONS OF
SUCH PLAN
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt No vote
TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015
--------------------------------------------------------------------------------------------------------------------------
SELECT COMFORT CORPORATION Agenda Number: 934170589
--------------------------------------------------------------------------------------------------------------------------
Security: 81616X103
Meeting Type: Annual
Meeting Date: 22-May-2015
Ticker: SCSS
ISIN: US81616X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL I. ALEGRE Mgmt For For
STEPHEN L. GULIS, JR. Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
2. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS INCLUDED IN THE COMPANY'S
AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE
PLAN.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Abstain Against
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE RATIFICATION OF THE Mgmt For For
SELECTION OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 2,
2016.
5. IF A QUORUM IS NOT PRESENT OR REPRESENTED Mgmt For For
AT THE MEETING, APPROVAL OF ANY MOTION
PROPOSED BY THE CHAIRMAN OF THE BOARD TO
ADJOURN THE MEETING UNTIL A QUORUM SHALL BE
PRESENT OR REPRESENTED.
--------------------------------------------------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS COMPANY Agenda Number: 934138276
--------------------------------------------------------------------------------------------------------------------------
Security: 82312B106
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: SHEN
ISIN: US82312B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEN L. BURCH Mgmt For For
RICHARD L. KOONTZ, JR. Mgmt For For
JONELLE ST. JOHN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
3. TO CONSIDER AND APPROVE, IN A NON-BINDING Mgmt Abstain Against
VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC. Agenda Number: 934196141
--------------------------------------------------------------------------------------------------------------------------
Security: 829226109
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: SBGI
ISIN: US8292261091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID D. SMITH Mgmt No vote
FREDERICK G. SMITH Mgmt No vote
J. DUNCAN SMITH Mgmt No vote
ROBERT E. SMITH Mgmt No vote
HOWARD E. FRIEDMAN Mgmt No vote
LAWRENCE E. MCCANNA Mgmt No vote
DANIEL C. KEITH Mgmt No vote
MARTIN R. LEADER Mgmt No vote
2 RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
SKYWEST, INC. Agenda Number: 934148708
--------------------------------------------------------------------------------------------------------------------------
Security: 830879102
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: SKYW
ISIN: US8308791024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For
1.2 ELECTION OF DIRECTOR: W. STEVE ALBRECHT Mgmt For For
1.3 ELECTION OF DIRECTOR: HENRY J. EYRING Mgmt For For
1.4 ELECTION OF DIRECTOR: RONALD J. Mgmt For For
MITTELSTAEDT
1.5 ELECTION OF DIRECTOR: ANDREW C. ROBERTS Mgmt For For
1.6 ELECTION OF DIRECTOR: KEITH E. SMITH Mgmt For For
1.7 ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY Mgmt For For
1.8 ELECTION OF DIRECTOR: JAMES L. WELCH Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt Abstain Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 934187217
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: SWKS
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DAVID J. ALDRICH Mgmt No vote
1.2 ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt No vote
1.3 ELECTION OF DIRECTOR: TIMOTHY R. FUREY Mgmt No vote
1.4 ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt No vote
1.5 ELECTION OF DIRECTOR: CHRISTINE KING Mgmt No vote
1.6 ELECTION OF DIRECTOR: DAVID P. MCGLADE Mgmt No vote
1.7 ELECTION OF DIRECTOR: DAVID J. MCLACHLAN Mgmt No vote
1.8 ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM Mgmt No vote
2. TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt No vote
AUDIT COMMITTEE OF ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
COMPANY'S PROXY STATEMENT.
4. TO APPROVE THE COMPANY'S 2015 LONG-TERM Mgmt No vote
INCENTIVE PLAN.
5. TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr No vote
SUPERMAJORITY VOTING PROVISIONS.
--------------------------------------------------------------------------------------------------------------------------
SM ENERGY COMPANY Agenda Number: 934165348
--------------------------------------------------------------------------------------------------------------------------
Security: 78454L100
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: SM
ISIN: US78454L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LARRY W. BICKLE Mgmt No vote
1.2 ELECTION OF DIRECTOR: STEPHEN R. BRAND Mgmt No vote
1.3 ELECTION OF DIRECTOR: WILLIAM J. GARDINER Mgmt No vote
1.4 ELECTION OF DIRECTOR: LOREN M. LEIKER Mgmt No vote
1.5 ELECTION OF DIRECTOR: JAVAN D. OTTOSON Mgmt No vote
1.6 ELECTION OF DIRECTOR: RAMIRO G. PERU Mgmt No vote
1.7 ELECTION OF DIRECTOR: JULIO M. QUINTANA Mgmt No vote
1.8 ELECTION OF DIRECTOR: ROSE M. ROBESON Mgmt No vote
1.9 ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN Mgmt No vote
2. THE PROPOSAL TO RATIFY THE APPOINTMENT BY Mgmt No vote
THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt No vote
BASIS, THE COMPENSATION PHILOSOPHY,
POLICIES AND PROCEDURES, AND THE
COMPENSATION OF OUR COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SMITH & WESSON HOLDING CORPORATION Agenda Number: 934065562
--------------------------------------------------------------------------------------------------------------------------
Security: 831756101
Meeting Type: Annual
Meeting Date: 22-Sep-2014
Ticker: SWHC
ISIN: US8317561012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRY M. MONHEIT Mgmt No vote
ROBERT L. SCOTT Mgmt No vote
MICHAEL F. GOLDEN Mgmt No vote
ROBERT H. BRUST Mgmt No vote
P. JAMES DEBNEY Mgmt No vote
JOHN B. FURMAN Mgmt No vote
MITCHELL A SALTZ Mgmt No vote
I. MARIE WADECKI Mgmt No vote
2. TO PROVIDE A NON-BINDING ADVISORY VOTE ON Mgmt No vote
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS FOR FISCAL 2014 ("SAY-ON-PAY").
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt No vote
TOUCHE LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT OF OUR COMPANY
FOR THE FISCAL YEAR ENDING APRIL 30, 2015.
4. A STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr No vote
CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
SOLARCITY CORPORATION Agenda Number: 934201043
--------------------------------------------------------------------------------------------------------------------------
Security: 83416T100
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: SCTY
ISIN: US83416T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELON MUSK Mgmt No vote
1B. ELECTION OF DIRECTOR: DONALD R. KENDALL, Mgmt No vote
JR.
1C. ELECTION OF DIRECTOR: JEFFREY B. STRAUBEL Mgmt No vote
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt No vote
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN OUR
PROXY STATEMENT
4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt No vote
BASIS, THE FREQUENCY OF EXECUTIVE
COMPENSATION VOTES
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 934174486
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt No vote
1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt No vote
1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt No vote
1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt No vote
1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt No vote
1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt No vote
1G. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt No vote
1H. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt No vote
1I. ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt No vote
1J. ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA Mgmt No vote
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION.
3. APPROVAL OF THE SOUTHWEST AIRLINES CO. Mgmt No vote
AMENDED AND RESTATED 2007 EQUITY INCENTIVE
PLAN.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt No vote
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 934115848
--------------------------------------------------------------------------------------------------------------------------
Security: 84763R101
Meeting Type: Annual
Meeting Date: 27-Jan-2015
Ticker: SPB
ISIN: US84763R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID M. MAURA Mgmt No vote
TERRY L. POLISTINA Mgmt No vote
HUGH R. ROVIT Mgmt No vote
2. TO RATIFY THE APPOINTMENT BY THE BOARD OF Mgmt No vote
DIRECTORS OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AIRLINES INC. Agenda Number: 934204366
--------------------------------------------------------------------------------------------------------------------------
Security: 848577102
Meeting Type: Annual
Meeting Date: 16-Jun-2015
Ticker: SAVE
ISIN: US8485771021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT D. JOHNSON Mgmt No vote
BARCLAY G. JONES III Mgmt No vote
DAWN M. ZIER Mgmt No vote
2. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt No vote
COMMITTEE OF THE BOARD OF DIRECTORS, OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2015.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt No vote
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2015
PROXY STATEMENT PURSUANT TO EXECUTIVE
COMPENSATION DISCLOSURE RULES UNDER THE
SECURITIES EXCHANGE ACT OF 1934, AS
AMENDED.
4. TO APPROVE THE COMPANY'S 2015 INCENTIVE Mgmt No vote
AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
SPLUNK INC. Agenda Number: 934205053
--------------------------------------------------------------------------------------------------------------------------
Security: 848637104
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: SPLK
ISIN: US8486371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: STEPHEN Mgmt No vote
NEWBERRY
1B. ELECTION OF CLASS III DIRECTOR: GRAHAM Mgmt No vote
SMITH
1C. ELECTION OF CLASS III DIRECTOR: GODFREY Mgmt No vote
SULLIVAN
2. TO RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31,
2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SPRINGLEAF HOLDINGS, INC (LEAF) Agenda Number: 934198765
--------------------------------------------------------------------------------------------------------------------------
Security: 85172J101
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: LEAF
ISIN: US85172J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS L. JACOBS Mgmt No vote
ANAHAITA N. KOTVAL Mgmt No vote
2. RATIFY THE SELECTION OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934140651
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100
Meeting Type: Special
Meeting Date: 27-Mar-2015
Ticker: SSNC
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE APPROVAL OF AN AMENDMENT TO SS&C'S Mgmt No vote
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED SHARES OF SS&C'S
COMMON STOCK TO 200,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934185958
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: SSNC
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM A. ETHERINGTON Mgmt No vote
JONATHAN E. MICHAEL Mgmt No vote
2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. Agenda Number: 934147340
--------------------------------------------------------------------------------------------------------------------------
Security: 790849103
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: STJ
ISIN: US7908491035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN W. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL J. STARKS Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Abstain Against
OF OUR NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE ST. JUDE MEDICAL, INC. Mgmt Abstain Against
AMENDED AND RESTATED MANAGEMENT INCENTIVE
COMPENSATION PLAN.
4. TO APPROVE AMENDMENTS TO OUR ARTICLES OF Mgmt For For
INCORPORATION AND BYLAWS TO DECLASSIFY OUR
BOARD OF DIRECTORS.
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
6. TO ACT ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
PROXY ACCESS IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
STARZ Agenda Number: 934201221
--------------------------------------------------------------------------------------------------------------------------
Security: 85571Q102
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: STRZA
ISIN: US85571Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW T. HELLER Mgmt No vote
JEFFREY F. SAGANSKY Mgmt No vote
CHARLES Y. TANABE Mgmt No vote
2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt No vote
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
SUCAMPO PHARMACEUTICALS, INC. Agenda Number: 934187130
--------------------------------------------------------------------------------------------------------------------------
Security: 864909106
Meeting Type: Annual
Meeting Date: 29-May-2015
Ticker: SCMP
ISIN: US8649091068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN H. JOHNSON Mgmt No vote
ROBERT J. SPIEGEL Mgmt No vote
2. RATIFICATION OF SELECTION OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS SUCAMPO
PHARMACEUTICALS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt No vote
SUCAMPO PHARMACEUTICALS, INC.'S NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
SUNEDISON, INC. Agenda Number: 934189956
--------------------------------------------------------------------------------------------------------------------------
Security: 86732Y109
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: SUNE
ISIN: US86732Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANTONIO R. ALVAREZ Mgmt No vote
1B. ELECTION OF DIRECTOR: PETER BLACKMORE Mgmt No vote
1C. ELECTION OF DIRECTOR: AHMAD R. CHATILA Mgmt No vote
1D. ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR. Mgmt No vote
1E. ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ Mgmt No vote
1F. ELECTION OF DIRECTOR: GEORGANNE C. PROCTOR Mgmt No vote
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM.
4. TO APPROVE OUR 2015 LONG-TERM INCENTIVE Mgmt No vote
PLAN.
5. TO APPROVE OUR 2015 NON-EMPLOYEE DIRECTOR Mgmt No vote
INCENTIVE PLAN.
6. TO APPROVE OUR EMPLOYEE STOCK PURCHASE Mgmt No vote
PLAN.
7. STOCKHOLDER PROPOSAL REGARDING Shr No vote
STOCKHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
SUNPOWER CORPORATION Agenda Number: 934203011
--------------------------------------------------------------------------------------------------------------------------
Security: 867652406
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: SPWR
ISIN: US8676524064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARNAUD CHAPERON Mgmt No vote
JEAN-MARC OTERO DEL VAL Mgmt No vote
PAT WOOD III Mgmt No vote
2. APPROVAL, BY AN ADVISORY VOTE, OF OUR NAMED Mgmt No vote
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015
4. APPROVAL OF THE SUNPOWER CORPORATION 2015 Mgmt No vote
OMNIBUS INCENTIVE PLAN
5. APPROVAL OF AN EQUITY AWARD GRANTED TO OUR Mgmt No vote
CHIEF EXECUTIVE OFFICER, THOMAS H. WERNER
--------------------------------------------------------------------------------------------------------------------------
SUSSER HOLDINGS CORPORATION Agenda Number: 934064089
--------------------------------------------------------------------------------------------------------------------------
Security: 869233106
Meeting Type: Special
Meeting Date: 28-Aug-2014
Ticker: SUSS
ISIN: US8692331064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPT THE AGREEMENT & PLAN OF MERGER DATED Mgmt For For
AS OF APRIL 27, 2014, BY AND AMONG SUSSER
HOLDINGS CORPORATION, ENERGY TRANSFER
PARTNERS, L.P., ENERGY TRANSFER PARTNERS
GP, L.P., HERITAGE HOLDINGS, INC. (WHICH WE
REFER TO AS "HHI"), DRIVE ACQUISITION
CORPORATION, AND, FOR LIMITED PURPOSES SET
FORTH THEREIN, ENERGY TRANSFER EQUITY,
L.P., AS IT MAY BE AMENDED FROM TIME TO
TIME.
2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Abstain Against
BASIS, SPECIFIED COMPENSATION THAT MAY BE
RECEIVED BY SUSSER'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
3. APPROVE ANY ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
SYNERGY RESOURCES CORP Agenda Number: 934115292
--------------------------------------------------------------------------------------------------------------------------
Security: 87164P103
Meeting Type: Annual
Meeting Date: 21-Jan-2015
Ticker: SYRG
ISIN: US87164P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) DIRECTOR
ED HOLLOWAY Mgmt No vote
WILLIAM E. SCAFF, JR Mgmt No vote
RICK A. WILBER Mgmt No vote
RAYMOND E. MCELHANEY Mgmt No vote
BILL M. CONRAD Mgmt No vote
GEORGE SEWARD Mgmt No vote
R.W. NOFFSINGER III Mgmt No vote
JACK AYDIN Mgmt No vote
2) TO RATIFY THE APPOINTMENT OF EKS&H LLLP AS Mgmt No vote
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
AUGUST 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
SYNTEL, INC. Agenda Number: 934194577
--------------------------------------------------------------------------------------------------------------------------
Security: 87162H103
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: SYNT
ISIN: US87162H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PARITOSH K. CHOKSI Mgmt No vote
BHARAT DESAI Mgmt No vote
THOMAS DOKE Mgmt No vote
RAJESH MASHRUWALA Mgmt No vote
GEORGE R. MRKONIC, JR. Mgmt No vote
NITIN RAKESH Mgmt No vote
PRASHANT RANADE Mgmt No vote
VINOD K. SAHNEY Mgmt No vote
NEERJA SETHI Mgmt No vote
2 APPROVE AN AMENDMENT TO SYNTEL'S RESTATED Mgmt No vote
ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 100,000,000 TO 200,000,000.
3 A NON-BINDING RESOLUTION TO RATIFY THE Mgmt No vote
APPOINTMENT OF CROWE HORWATH LLP AS
SYNTEL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
TAL INTERNATIONAL GROUP, INC. Agenda Number: 934140194
--------------------------------------------------------------------------------------------------------------------------
Security: 874083108
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: TAL
ISIN: US8740831081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN M. SONDEY Mgmt No vote
MALCOLM P. BAKER Mgmt No vote
CLAUDE GERMAIN Mgmt No vote
KENNETH HANAU Mgmt No vote
HELMUT KASPERS Mgmt No vote
FREDERIC H. LINDEBERG Mgmt No vote
2 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 934121928
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101
Meeting Type: Special
Meeting Date: 20-Feb-2015
Ticker: TRGP
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt No vote
APPROVE THE ISSUANCE OF SHARES OF COMMON
STOCK OF TARGA RESOURCES CORP. ("TRC") IN
CONNECTION WITH THE MERGER CONTEMPLATED BY
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF OCTOBER 13, 2014, BY AND AMONG TRC,
TRIDENT GP MERGER SUB LLC, ATLAS ENERGY,
L.P. AND ATLAS ENERGY ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt No vote
SPECIAL MEETING IF NECESSARY OR APPROPRIATE
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES TO APPROVE THE TRC
STOCK ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 934156399
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: TRGP
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOE BOB PERKINS Mgmt No vote
ERSHEL C. REDD, JR. Mgmt No vote
2 RATIFICATION OF THE SELECTION OF Mgmt No vote
INDEPENDENT AUDITORS.
3 A SHAREHOLDER PROPOSAL REGARDING Shr No vote
PUBLICATION OF A REPORT ON METHANE
EMISSIONS.
--------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 934152442
--------------------------------------------------------------------------------------------------------------------------
Security: 88033G407
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: THC
ISIN: US88033G4073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt No vote
1B. ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt No vote
1C. ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt No vote
1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt No vote
1E. ELECTION OF DIRECTOR: J. ROBERT KERREY Mgmt No vote
1F. ELECTION OF DIRECTOR: FREDA C. LEWIS-HALL Mgmt No vote
1G. ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt No vote
1H. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt No vote
1I. ELECTION OF DIRECTOR: TAMMY ROMO Mgmt No vote
1J. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt No vote
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt No vote
THE COMPANY'S EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE SELECTION OF Mgmt No vote
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
TENNECO INC. Agenda Number: 934159876
--------------------------------------------------------------------------------------------------------------------------
Security: 880349105
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: TEN
ISIN: US8803491054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS C. FREYMAN Mgmt No vote
1B. ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt No vote
1C. ELECTION OF DIRECTOR: JAMES S. METCALF Mgmt No vote
1D. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt No vote
1E. ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Mgmt No vote
1F. ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt No vote
1G. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt No vote
1H. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt No vote
2. APPROVE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2015.
3. APPROVE EXECUTIVE COMPENSATION IN AN Mgmt No vote
ADVISORY VOTE.
--------------------------------------------------------------------------------------------------------------------------
TESSCO TECHNOLOGIES INCORPORATED Agenda Number: 934046245
--------------------------------------------------------------------------------------------------------------------------
Security: 872386107
Meeting Type: Annual
Meeting Date: 22-Jul-2014
Ticker: TESS
ISIN: US8723861071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT B. BARNHILL, JR. Mgmt For For
JOHN D. BELETIC Mgmt For For
JAY G. BAITLER Mgmt For For
BENN R. KONSYNSKI Mgmt For For
DENNIS J. SHAUGHNESSY Mgmt For For
MORTON F. ZIFFERER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.
--------------------------------------------------------------------------------------------------------------------------
TEXTAINER GROUP HOLDINGS LIMITED Agenda Number: 934196610
--------------------------------------------------------------------------------------------------------------------------
Security: G8766E109
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: TGH
ISIN: BMG8766E1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PHILIP K. BREWER Mgmt No vote
1.2 ELECTION OF DIRECTOR: ISAM K. KABBANI Mgmt No vote
1.3 ELECTION OF DIRECTOR: JAMES E. MCQUEEN Mgmt No vote
2. PROPOSAL TO APPROVE THE COMPANY'S ANNUAL Mgmt No vote
AUDITED FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2014.
3. PROPOSAL TO APPROVE THE RE-APPOINTMENT OF Mgmt No vote
KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO ACT AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015 AND THE
AUTHORIZATION FOR THE COMPANY'S BOARD OF
DIRECTORS, ACTING THROUGH THE COMPANY'S
AUDIT COMMITTEE, TO ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE COMPANY'S 2007 SHARE INCENTIVE PLAN AS
THE 2015 SHARE INCENTIVE PLAN, TO INCREASE
THE MAXIMUM NUMBER OF THE COMPANY'S COMMON
SHARES, $0.01 PAR VALUE PER SHARE, THAT MAY
BE GRANTED PURSUANT TO SUCH PLAN BY
2,000,000 SHARES FROM 5,276,871 SHARES TO
7,276,871 ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 934137717
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 27-Apr-2015
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1D. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For
GIAMBASTIANI, JR.
1E. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1G. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt Abstain Against
EXECUTIVE OFFICER COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2015.
4. AMEND EXISTING CLAWBACK POLICY. Shr Against For
5. INDEPENDENT BOARD CHAIRMAN. Shr Against For
6. RIGHT TO ACT BY WRITTEN CONSENT. Shr Against For
7. FURTHER REPORT ON LOBBYING ACTIVITIES. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 934189754
--------------------------------------------------------------------------------------------------------------------------
Security: 118440106
Meeting Type: Annual
Meeting Date: 29-May-2015
Ticker: BKE
ISIN: US1184401065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D. HIRSCHFELD Mgmt No vote
D. NELSON Mgmt No vote
K. RHOADS Mgmt No vote
J. SHADA Mgmt No vote
R. CAMPBELL Mgmt No vote
B. FAIRFIELD Mgmt No vote
B. HOBERMAN Mgmt No vote
J. PEETZ Mgmt No vote
M. HUSS Mgmt No vote
2 PROPOSAL TO RATIFY THE SELECTION OF Mgmt No vote
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING JANUARY
30, 2016
3 PROPOSAL TO APPROVE THE COMPANY'S 2015 Mgmt No vote
MANAGEMENT INCENTIVE PLAN
4 PROPOSAL TO AMEND THE COMPANY'S 2008 Mgmt No vote
DIRECTOR RESTRICTED STOCK PLAN
--------------------------------------------------------------------------------------------------------------------------
THE CATO CORPORATION Agenda Number: 934202398
--------------------------------------------------------------------------------------------------------------------------
Security: 149205106
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: CATO
ISIN: US1492051065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN P.D. CATO Mgmt No vote
THOMAS E. MECKLEY Mgmt No vote
BAILEY W. PATRICK Mgmt No vote
2. PROPOSAL TO RATIFY THE SELECTION OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
JANUARY 30, 2016.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934138163
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt No vote
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt No vote
1C. ELECTION OF DIRECTOR: MARC BOLLAND Mgmt No vote
1D. ELECTION OF DIRECTOR: ANA BOTIN Mgmt No vote
1E. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt No vote
1F. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt No vote
1G. ELECTION OF DIRECTOR: BARRY DILLER Mgmt No vote
1H. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt No vote
1I. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt No vote
1J. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt No vote
1K. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt No vote
1L. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt No vote
1M. ELECTION OF DIRECTOR: MARIA ELENA Mgmt No vote
LAGOMASINO
1N. ELECTION OF DIRECTOR: SAM NUNN Mgmt No vote
1O. ELECTION OF DIRECTOR: DAVID B. WEINBERG Mgmt No vote
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS INDEPENDENT AUDITORS
4. SHAREOWNER PROPOSAL REGARDING PROXY ACCESS Shr No vote
5. SHAREOWNER PROPOSAL REGARDING RESTRICTED Shr No vote
STOCK
--------------------------------------------------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION Agenda Number: 934153507
--------------------------------------------------------------------------------------------------------------------------
Security: 26483E100
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: DNB
ISIN: US26483E1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT P. CARRIGAN Mgmt No vote
1B. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt No vote
COUGHLIN
1C. ELECTION OF DIRECTOR: L. GORDON CROVITZ Mgmt No vote
1D. ELECTION OF DIRECTOR: JAMES N. FERNANDEZ Mgmt No vote
1E. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt No vote
1F. ELECTION OF DIRECTOR: ANASTASSIA LAUTERBACH Mgmt No vote
1G. ELECTION OF DIRECTOR: THOMAS J. MANNING Mgmt No vote
1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt No vote
1I. ELECTION OF DIRECTOR: JUDITH A. REINSDORF Mgmt No vote
2. RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FORSAL). 2015.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt No vote
EXECUTIVE COMPENSATION (SAY ON PAY).
4. APPROVAL OF THE DUN & BRADSTREET Mgmt No vote
CORPORATION 2015 EMPLOYEE STOCK PURCHASE
PLAN.
5. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt No vote
CERTIFICATE OF INCORPORATION AND BY-LAWS TO
REDUCE THE AGGREGATE OWNERSHIPSAL).
PERCENTAGE REQUIRED FOR HOLDERS OF THE
COMPANY'S COMMON STOCK TO CALL SPECIAL
MEETINGS FROM 40% TO 25%.
6. VOTE ON A SHAREHOLDER PROPOSAL REQUESTING Shr No vote
THE BOARD TO TAKE THE STEPS NECESSARY TO
AMEND THE COMPANY'S GOVERNING DOCUMENTS TO
GIVE HOLDERS IN THE AGGREGATE OF 10% OF THE
OUTSTANDING COMMON STOCK THE POWER TO CALL
A SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
THE ENSIGN GROUP, INC Agenda Number: 934190137
--------------------------------------------------------------------------------------------------------------------------
Security: 29358P101
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: ENSG
ISIN: US29358P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHRISTOPHER R. Mgmt No vote
CHRISTENSEN
1B. ELECTION OF DIRECTOR: DAREN J. SHAW Mgmt No vote
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt No vote
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt No vote
NAMED EXECUTIVE OFFICERS' COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING A Shr No vote
SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 934139951
--------------------------------------------------------------------------------------------------------------------------
Security: 382550101
Meeting Type: Annual
Meeting Date: 13-Apr-2015
Ticker: GT
ISIN: US3825501014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: WILLIAM J. CONATY Mgmt No vote
1B) ELECTION OF DIRECTOR: JAMES A. FIRESTONE Mgmt No vote
1C) ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt No vote
1D) ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt No vote
1E) ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt No vote
1F) ELECTION OF DIRECTOR: RICHARD J. KRAMER Mgmt No vote
1G) ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH Mgmt No vote
1H) ELECTION OF DIRECTOR: JOHN E. MCGLADE Mgmt No vote
1I) ELECTION OF DIRECTOR: MICHAEL J. MORELL Mgmt No vote
1J) ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt No vote
1K) ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt No vote
1L) ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt No vote
1M) ELECTION OF DIRECTOR: MICHAEL R. WESSEL Mgmt No vote
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
4. APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt No vote
INCORPORATION AND CODE OF REGULATIONS TO
REDUCE THE VOTE REQUIRED TO REMOVE
DIRECTORS AND TO ELIMINATE CUMULATIVE
VOTING IN THE ELECTION OF DIRECTORS.
5. APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt No vote
INCORPORATION TO REDUCE THE VOTE REQUIRED
FOR CERTAIN BUSINESS COMBINATION
TRANSACTIONS.
6. SHAREHOLDER PROPOSAL RE: SIMPLE MAJORITY Shr No vote
VOTE.
--------------------------------------------------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC. Agenda Number: 934106166
--------------------------------------------------------------------------------------------------------------------------
Security: 393657101
Meeting Type: Annual
Meeting Date: 07-Jan-2015
Ticker: GBX
ISIN: US3936571013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM A. FURMAN Mgmt No vote
CHARLES J. SWINDELLS Mgmt No vote
2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt No vote
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF AMENDMENTS TO THE GREENBRIER Mgmt No vote
COMPANIES INC. 2010 AMENDED AND RESTATED
STOCK INCENTIVE PLAN TO INCREASE THE ANNUAL
DIRECTOR STOCK COMPENSATION UNDER THE PLAN
IN THE FORM OF A 2014 AMENDED AND RESTATED
STOCK INCENTIVE PLAN.
4. APPROVAL OF THE GREENBRIER COMPANIES, INC. Mgmt No vote
2014 EMPLOYEE STOCK PURCHASE PLAN.
5. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote
COMPANY'S INDEPENDENT AUDITORS FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 934160831
--------------------------------------------------------------------------------------------------------------------------
Security: 410867105
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: THG
ISIN: US4108671052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR FOR ONE-YEAR TERM Mgmt No vote
EXPIRING IN 2016: NEAL F. FINNEGAN
1.2 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt No vote
EXPIRING IN 2018: P. KEVIN CONDRON
1.3 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt No vote
EXPIRING IN 2018: CYNTHIA L. EGAN
1.4 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt No vote
EXPIRING IN 2018: JOSEPH R. RAMRATH
1.5 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt No vote
EXPIRING IN 2018: HARRIETT "TEE" TAGGART
2. THE ADVISORY APPROVAL OF THE COMPANY'S Mgmt No vote
EXECUTIVE COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE HANOVER INSURANCE GROUP, INC.
FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934163584
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt No vote
1B. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt No vote
1C. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt No vote
1D. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt No vote
1E. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt No vote
1F. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt No vote
1G. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt No vote
1H. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt No vote
1I. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt No vote
1J. ELECTION OF DIRECTOR: MARK VADON Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr No vote
CHAIRMAN OF THE BOARD
5. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr No vote
SHAREHOLDER MEETINGS
--------------------------------------------------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC. Agenda Number: 934141057
--------------------------------------------------------------------------------------------------------------------------
Security: 563571108
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: MTW
ISIN: US5635711089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROY V. ARMES Mgmt For For
CYNTHIA M. EGNOTOVICH Mgmt For For
DINO J. BIANCO Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3 AN ADVISORY VOTE TO APPROVE THE Mgmt Abstain Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 934163938
--------------------------------------------------------------------------------------------------------------------------
Security: 61945C103
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: MOS
ISIN: US61945C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt No vote
2016: NANCY E. COOPER
1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt No vote
2016: GREGORY L. EBEL
1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt No vote
2016: DENISE C. JOHNSON
1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt No vote
2016: ROBERT L. LUMPKINS
1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt No vote
2016: WILLIAM T. MONAHAN
1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt No vote
2016: JAMES L. POPOWICH
1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt No vote
2016: JAMES T. PROKOPANKO
1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt No vote
2016: STEVEN M. SEIBERT
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT OUR FINANCIAL
STATEMENTS AS OF AND FOR THE YEAR ENDING
DECEMBER 31, 2015 AND THE EFFECTIVENESS OF
INTERNAL CONTROL OVER FINANCIAL REPORTING
AS OF DECEMBER 31, 2015, AS RECOMMENDED BY
OUR AUDIT COMMITTEE.
3. A NON-BINDING ADVISORY VOTE ON THE Mgmt No vote
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
THE NASDAQ OMX GROUP, INC. Agenda Number: 934146552
--------------------------------------------------------------------------------------------------------------------------
Security: 631103108
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: NDAQ
ISIN: US6311031081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt No vote
1B. ELECTION OF DIRECTOR: STEVEN D. BLACK Mgmt No vote
1C. ELECTION OF DIRECTOR: BORJE E. EKHOLM Mgmt No vote
1D. ELECTION OF DIRECTOR: ROBERT GREIFELD Mgmt No vote
1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt No vote
1F. ELECTION OF DIRECTOR: ESSA KAZIM Mgmt No vote
1G. ELECTION OF DIRECTOR: THOMAS A. KLOET Mgmt No vote
1H. ELECTION OF DIRECTOR: JOHN D. MARKESE Mgmt No vote
1I. ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN Mgmt No vote
1J. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt No vote
1K. ELECTION OF DIRECTOR: LARS R. WEDENBORN Mgmt No vote
2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt No vote
COMPENSATION ON AN ADVISORY BASIS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS NASDAQ'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
4. TO APPROVE THE NASDAQ EXECUTIVE CORPORATE Mgmt No vote
INCENTIVE PLAN, AS AMENDED AND RESTATED.
5. TO CONSIDER THE STOCKHOLDER PROPOSAL Shr No vote
ENTITLED "RIGHT TO ACT BY WRITTEN CONSENT."
--------------------------------------------------------------------------------------------------------------------------
THE PRICELINE GROUP INC. Agenda Number: 934200938
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: PCLN
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY M. ARMSTRONG Mgmt No vote
HOWARD W. BARKER, JR. Mgmt No vote
JEFFERY H. BOYD Mgmt No vote
JAN L. DOCTER Mgmt No vote
JEFFREY E. EPSTEIN Mgmt No vote
JAMES M. GUYETTE Mgmt No vote
DARREN R. HUSTON Mgmt No vote
CHARLES H. NOSKI Mgmt No vote
NANCY B. PERETSMAN Mgmt No vote
THOMAS E. ROTHMAN Mgmt No vote
CRAIG W. RYDIN Mgmt No vote
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt No vote
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt No vote
COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE UPON A NON-BINDING Shr No vote
STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER
ACTION BY WRITTEN CONSENT.
5. TO CONSIDER AND VOTE UPON A NON-BINDING Shr No vote
STOCKHOLDER PROPOSAL CONCERNING PROXY
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 934208908
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt No vote
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt No vote
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt No vote
1D. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt No vote
1E. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt No vote
1F. ELECTION OF DIRECTOR: AMY B. LANE Mgmt No vote
1G. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt No vote
1H. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt No vote
1I. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt No vote
1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt No vote
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
3. SAY ON PAY: ADVISORY APPROVAL OF TJX'S Mgmt No vote
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 934165273
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt No vote
1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt No vote
1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt No vote
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt No vote
1E. ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt No vote
1F. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt No vote
1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt No vote
1H. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt No vote
1I. ELECTION OF DIRECTOR: CLEVE L. Mgmt No vote
KILLINGSWORTH JR.
1J. ELECTION OF DIRECTOR: PHILIP T. RUEGGER III Mgmt No vote
1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt No vote
1L. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION.
4. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr No vote
CONTRIBUTIONS AND EXPENDITURES, IF
PRESENTED AT THE ANNUAL MEETING OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934118666
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 12-Mar-2015
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt No vote
1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt No vote
1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt No vote
1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt No vote
1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt No vote
1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt No vote
1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt No vote
1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt No vote
1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt No vote
1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2015.
3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt No vote
EXECUTIVE COMPENSATION.
4. TO APPROVE THE SHAREHOLDER PROPOSAL Shr No vote
RELATING TO INDEPENDENT BOARD CHAIRMAN.
5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr No vote
RELATING TO ACCELERATION OF EXECUTIVE PAY.
--------------------------------------------------------------------------------------------------------------------------
TIBCO SOFTWARE INC. Agenda Number: 934094614
--------------------------------------------------------------------------------------------------------------------------
Security: 88632Q103
Meeting Type: Special
Meeting Date: 03-Dec-2014
Ticker: TIBX
ISIN: US88632Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote
DATED AS OF SEPTEMBER 27, 2014, BY AND
AMONG BALBOA INTERMEDIATE HOLDINGS, LLC,
BALBOA MERGER SUB, INC. AND TIBCO SOFTWARE
INC., AS IT MAY BE AMENDED FROM TIME TO
TIME.
2. TO APPROVE THE ADOPTION OF ANY PROPOSAL TO Mgmt No vote
ADJOURN THE SPECIAL MEETING TO A LATER DATE
OR DATES IF NECESSARY OR APPROPRIATE TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt No vote
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE BY TIBCO SOFTWARE INC. TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
--------------------------------------------------------------------------------------------------------------------------
TIDEWATER INC. Agenda Number: 934051335
--------------------------------------------------------------------------------------------------------------------------
Security: 886423102
Meeting Type: Annual
Meeting Date: 31-Jul-2014
Ticker: TDW
ISIN: US8864231027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. JAY ALLISON Mgmt For For
JAMES C. DAY Mgmt For For
RICHARD T. DU MOULIN Mgmt For For
MORRIS E. FOSTER Mgmt For For
J. WAYNE LEONARD Mgmt For For
RICHARD A. PATTAROZZI Mgmt For For
JEFFREY M. PLATT Mgmt For For
ROBERT L. POTTER Mgmt For For
NICHOLAS J. SUTTON Mgmt For For
CINDY B. TAYLOR Mgmt For For
JACK E. THOMPSON Mgmt For For
2. SAY ON PAY VOTE - AN ADVISORY VOTE TO Mgmt Abstain Against
APPROVE EXECUTIVE COMPENSATION (AS
DISCLOSED IN THE PROXY STATEMENT).
3. APPROVAL OF THE TIDEWATER INC. 2014 STOCK Mgmt Abstain Against
INCENTIVE PLAN.
4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER CABLE INC Agenda Number: 934075169
--------------------------------------------------------------------------------------------------------------------------
Security: 88732J207
Meeting Type: Special
Meeting Date: 09-Oct-2014
Ticker: TWC
ISIN: US88732J2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote
DATED AS OF FEBRUARY 12, 2014, AS MAY BE
AMENDED, AMONG TIME WARNER CABLE INC.
("TWC"), COMCAST CORPORATION AND TANGO
ACQUISITION SUB, INC.
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt No vote
BASIS, THE "GOLDEN PARACHUTE" COMPENSATION
PAYMENTS THAT WILL OR MAY BE PAID BY TWC TO
ITS NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
TOWER INTERNATIONAL, INC Agenda Number: 934150385
--------------------------------------------------------------------------------------------------------------------------
Security: 891826109
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: TOWR
ISIN: US8918261095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS K. BROWN Mgmt No vote
JAMES CHAPMAN Mgmt No vote
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP, AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
TOWERS WATSON & CO Agenda Number: 934081655
--------------------------------------------------------------------------------------------------------------------------
Security: 891894107
Meeting Type: Annual
Meeting Date: 13-Nov-2014
Ticker: TW
ISIN: US8918941076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN J. HALEY Mgmt For For
1C. ELECTION OF DIRECTOR: LESLIE S. HEISZ Mgmt For For
1D. ELECTION OF DIRECTOR: BRENDAN R. O'NEILL Mgmt For For
1E. ELECTION OF DIRECTOR: LINDA D. RABBITT Mgmt For For
1F. ELECTION OF DIRECTOR: GILBERT T. RAY Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL THOMAS Mgmt For For
1H. ELECTION OF DIRECTOR: WILHELM ZELLER Mgmt For For
2. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2015.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt Abstain Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TOWNSQUARE MEDIA Agenda Number: 934187053
--------------------------------------------------------------------------------------------------------------------------
Security: 892231101
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: TSQ
ISIN: US8922311019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. JAMES FORD Mgmt No vote
DAVID LEBOW Mgmt No vote
02 THE RATIFICATION OF MCGLADREY LLP AS THE Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
--------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 934159674
--------------------------------------------------------------------------------------------------------------------------
Security: 896522109
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: TRN
ISIN: US8965221091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN L. ADAMS Mgmt No vote
RHYS J. BEST Mgmt No vote
DAVID W. BIEGLER Mgmt No vote
ANTONIO CARRILLO Mgmt No vote
LELDON E. ECHOLS Mgmt No vote
RONALD J. GAFFORD Mgmt No vote
ADRIAN LAJOUS Mgmt No vote
CHARLES W. MATTHEWS Mgmt No vote
DOUGLAS L. ROCK Mgmt No vote
DUNIA A. SHIVE Mgmt No vote
TIMOTHY R. WALLACE Mgmt No vote
2. APPROVAL OF THE THIRD AMENDED AND RESTATED Mgmt No vote
TRINITY INDUSTRIES, INC. 2004 STOCK OPTION
AND INCENTIVE PLAN.
3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt No vote
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES.
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt No vote
CERTIFICATE OF INCORPORATION TO REDUCE THE
PAR VALUE OF THE COMPANY'S COMMON STOCK.
5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION.
6. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
TRIPADVISOR, INC. Agenda Number: 934212147
--------------------------------------------------------------------------------------------------------------------------
Security: 896945201
Meeting Type: Annual
Meeting Date: 18-Jun-2015
Ticker: TRIP
ISIN: US8969452015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY B. MAFFEI Mgmt No vote
STEPHEN KAUFER Mgmt No vote
JONATHAN F. MILLER Mgmt No vote
DIPCHAND (DEEP) NISHAR Mgmt No vote
JEREMY PHILIPS Mgmt No vote
SPENCER M. RASCOFF Mgmt No vote
CHRISTOPHER W. SHEAN Mgmt No vote
SUKHINDER SINGH CASSIDY Mgmt No vote
ROBERT S. WIESENTHAL Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote
TRIPADVISOR, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 934160196
--------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: TTMI
ISIN: US87305R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD W. IVERSON Mgmt No vote
ROBERT E. KLATELL Mgmt No vote
JOHN G. MAYER Mgmt No vote
2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 28, 2015.
--------------------------------------------------------------------------------------------------------------------------
U.S. SILICA HOLDINGS, INC Agenda Number: 934148671
--------------------------------------------------------------------------------------------------------------------------
Security: 90346E103
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: SLCA
ISIN: US90346E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL AVRAMOVICH Mgmt No vote
PETER BERNARD Mgmt No vote
WILLIAM J. KACAL Mgmt No vote
CHARLES SHAVER Mgmt No vote
BRYAN A. SHINN Mgmt No vote
J. MICHAEL STICE Mgmt No vote
2 RATIFICATION OF APPOINTMENT OF GRANT Mgmt No vote
THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
3 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote
OF OUR NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE PROXY STATEMENT.
4 APPROVAL OF THE AMENDED AND RESTATED U.S. Mgmt No vote
SILICA HOLDINGS, INC. 2011 INCENTIVE
COMPENSATION PLAN.
5 APPROVAL OF AN AMENDMENT TO THE SECOND Mgmt No vote
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE THE REQUIREMENT OF
PLURALITY VOTING FOR DIRECTORS.
6 APPROVAL OF AMENDMENTS TO THE SECOND Mgmt No vote
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE CERTAIN PROVISIONS
RELATING TO OWNERSHIP OF STOCK BY OUR
FORMER CONTROLLING SHAREHOLDER.
--------------------------------------------------------------------------------------------------------------------------
UBIQUITI NETWORKS, INC. Agenda Number: 934101027
--------------------------------------------------------------------------------------------------------------------------
Security: 90347A100
Meeting Type: Annual
Meeting Date: 16-Dec-2014
Ticker: UBNT
ISIN: US90347A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. PERA Mgmt No vote
CRAIG L. FOSTER Mgmt No vote
2. THE APPROVAL OF UBIQUITI'S EXECUTIVE Mgmt No vote
COMPENSATION, ON AN ADVISORY AND
NON-BINDING BASIS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS UBIQUITI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2015.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 934177583
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt No vote
1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt No vote
1C. ELECTION OF DIRECTOR: D.B. DILLON Mgmt No vote
1D. ELECTION OF DIRECTOR: L.M. FRITZ Mgmt No vote
1E. ELECTION OF DIRECTOR: J.R. HOPE Mgmt No vote
1F. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt No vote
1G. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt No vote
1H. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt No vote
1I. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt No vote
1J. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt No vote
1K. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt No vote
1L. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote
("SAY ON PAY").
4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES Shr No vote
TO RETAIN SIGNIFICANT STOCK IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr No vote
CHAIRMAN IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HLDGS INC Agenda Number: 934202603
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt No vote
1B ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt No vote
1C ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt No vote
1D ELECTION OF DIRECTOR: HENRY L. MEYER III Mgmt No vote
1E ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt No vote
1F ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt No vote
1G ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt No vote
1H ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt No vote
1I ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt No vote
1J ELECTION OF DIRECTOR: JOHN H. WALKER Mgmt No vote
1K ELECTION OF DIRECTOR: CHARLES A. YAMARONE Mgmt No vote
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3 ADVISORY RESOLUTION APPROVING THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
4 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Mgmt No vote
ACTION BY WRITTEN CONSENT WITHOUT A
MEETING, IF PROPERLY PRESENTED BEFORE THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
UNITED INSURANCE HOLDINGS CORP. Agenda Number: 934187469
--------------------------------------------------------------------------------------------------------------------------
Security: 910710102
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: UIHC
ISIN: US9107101027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY C. BRANCH Mgmt No vote
JOHN FORNEY Mgmt No vote
KENT G. WHITTEMORE Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
MCGLADREY LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934142871
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt No vote
1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt No vote
1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt No vote
1D. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt No vote
1E. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt No vote
1F. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt No vote
1G. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt No vote
1H. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt No vote
1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt No vote
1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Mgmt No vote
1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt No vote
1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt No vote
2. TO APPROVE THE 2015 OMNIBUS INCENTIVE Mgmt No vote
COMPENSATION PLAN.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt No vote
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
4. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. Shr No vote
5. SHAREOWNER PROPOSAL TO REDUCE THE VOTING Shr No vote
POWER OF CLASS A STOCK FROM 10 VOTES PER
SHARE TO ONE VOTE PER SHARE.
6. SHAREOWNER PROPOSAL REGARDING TAX GROSS-UPS Shr No vote
PAYMENTS TO SENIOR EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 934149748
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt No vote
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt No vote
1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt No vote
1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt No vote
1E. ELECTION OF DIRECTOR: SINGLETON B. Mgmt No vote
MCALLISTER
1F. ELECTION OF DIRECTOR: BRIAN D. MCAULEY Mgmt No vote
1G. ELECTION OF DIRECTOR: JOHN S. MCKINNEY Mgmt No vote
1H. ELECTION OF DIRECTOR: JAMES H. OZANNE Mgmt No vote
1I. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt No vote
1J. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt No vote
1K. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt No vote
1L. ELECTION OF DIRECTOR: KEITH WIMBUSH Mgmt No vote
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt No vote
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934137729
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 27-Apr-2015
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1B. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1E. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1G. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1I. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
1J. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For
1K. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For
WHITMAN
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR 2015.
3. AN ADVISORY VOTE TO APPROVE THE Mgmt Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 934202639
--------------------------------------------------------------------------------------------------------------------------
Security: 91359V107
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: UVE
ISIN: US91359V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT P. CALLAHAN Mgmt No vote
SEAN P. DOWNES Mgmt No vote
DARRYL L. LEWIS Mgmt No vote
RALPH J. PALMIERI Mgmt No vote
RICHARD D. PETERSON Mgmt No vote
MICHAEL A. PIETRANGELO Mgmt No vote
OZZIE A. SCHINDLER Mgmt No vote
JON W. SPRINGER Mgmt No vote
JOEL M. WILENTZ, M.D. Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF PLANTE & Mgmt No vote
MORAN, PLLC AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC. Agenda Number: 934149801
--------------------------------------------------------------------------------------------------------------------------
Security: 90328M107
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: USNA
ISIN: US90328M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT ANCIAUX Mgmt No vote
GILBERT A. FULLER Mgmt No vote
JERRY G. MCCLAIN Mgmt No vote
RONALD S. POELMAN Mgmt No vote
MYRON W. WENTZ, PH.D. Mgmt No vote
2 TO APPROVE THE COMPANY'S 2015 EQUITY Mgmt No vote
INCENTIVE AWARD PLAN.
3 TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt No vote
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
USG CORPORATION Agenda Number: 934160285
--------------------------------------------------------------------------------------------------------------------------
Security: 903293405
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: USG
ISIN: US9032934054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSE ARMARIO Mgmt No vote
GRETCHEN R. HAGGERTY Mgmt No vote
WILLIAM H. HERNANDEZ Mgmt No vote
2. APPROVAL OF THE USG CORPORATION MANAGEMENT Mgmt No vote
INCENTIVE PLAN, AS AMENDED AND RESTATED.
3. APPROVAL OF THE MATERIAL TERMS FOR Mgmt No vote
QUALIFIED PERFORMANCE-BASED AWARDS UNDER
THE USG CORPORATION LONG-TERM INCENTIVE
PLAN, AS AMENDED AND RESTATED.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD Agenda Number: 934150498
--------------------------------------------------------------------------------------------------------------------------
Security: G9319H102
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: VR
ISIN: BMG9319H1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL E.A. CARPENTER Mgmt For For
THERESE M. VAUGHAN Mgmt For For
CHRISTOPHER E. WATSON Mgmt For For
2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt Abstain Against
COMPENSATION.
3. TO APPROVE THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LTD., HAMILTON,
BERMUDA TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE COMPANY'S 2005 AMENDED AND RESTATED
LONG-TERM INCENTIVE PLAN (THE "PLAN") IN
ORDER TO MAKE CERTAIN AMENDMENTS TO THE
PLAN, INCLUDING AN INCREASE IN THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER BY
1,850,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
VASCULAR SOLUTIONS, INC. Agenda Number: 934157214
--------------------------------------------------------------------------------------------------------------------------
Security: 92231M109
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: VASC
ISIN: US92231M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN EMERSON Mgmt No vote
JOHN ERB Mgmt No vote
RICHARD KRAMP Mgmt No vote
RICHARD NIGON Mgmt No vote
PAUL O'CONNELL Mgmt No vote
HOWARD ROOT Mgmt No vote
JORGE SAUCEDO Mgmt No vote
2. TO APPROVE AN AMENDMENT TO THE VASCULAR Mgmt No vote
SOLUTIONS, INC. STOCK OPTION AND STOCK
AWARD PLAN.
3. TO RATIFY THE SELECTION OF BAKER TILLY Mgmt No vote
VIRCHOW KRAUSE, LLP AS INDEPENDENT AUDITOR
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2015.
--------------------------------------------------------------------------------------------------------------------------
VERITIV CORPORATION Agenda Number: 934178054
--------------------------------------------------------------------------------------------------------------------------
Security: 923454102
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: VRTV
ISIN: US9234541020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ALLAN R. DRAGONE, JR. Mgmt No vote
1.2 ELECTION OF DIRECTOR: DANIEL T. HENRY Mgmt No vote
1.3 ELECTION OF DIRECTOR: MARY A. LASCHINGER Mgmt No vote
1.4 ELECTION OF DIRECTOR: TRACY A. LEINBACH Mgmt No vote
1.5 ELECTION OF DIRECTOR: SETH A. MEISEL Mgmt No vote
1.6 ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt No vote
1.7 ELECTION OF DIRECTOR: MICHAEL P. MULDOWNEY Mgmt No vote
1.8 ELECTION OF DIRECTOR: CHARLES G. WARD, III Mgmt No vote
1.9 ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt No vote
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPANY'S EXECUTIVE COMPENSATION
4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt No vote
FREQUENCY OF EXECUTIVE COMPENSATION VOTES
5. TO APPROVE THE PERFORMANCE MEASURES Mgmt No vote
INCLUDED IN THE VERITIV CORPORATION 2014
OMNIBUS INCENTIVE PLAN
6. TO APPROVE THE VERITIV CORPORATION ANNUAL Mgmt No vote
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934144318
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt No vote
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt No vote
1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt No vote
1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt No vote
1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt No vote
1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt No vote
1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt No vote
1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt No vote
1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt No vote
1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt No vote
1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt No vote
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION
4. NETWORK NEUTRALITY REPORT Shr No vote
5. POLITICAL SPENDING REPORT Shr No vote
6. SEVERANCE APPROVAL POLICY Shr No vote
7. STOCK RETENTION POLICY Shr No vote
8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr No vote
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 934149522
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: VFC
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD T. CARUCCI Mgmt For For
JULIANA L. CHUGG Mgmt For For
JUAN ERNESTO DE BEDOUT Mgmt For For
MARK S. HOPLAMAZIAN Mgmt For For
ROBERT J. HURST Mgmt For For
LAURA W. LANG Mgmt For For
W. ALAN MCCOLLOUGH Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
MATTHEW J. SHATTOCK Mgmt For For
RAYMOND G. VIAULT Mgmt For For
ERIC C. WISEMAN Mgmt For For
2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
VF'S 1996 STOCK COMPENSATION PLAN.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Abstain Against
OFFICER COMPENSATION.
4. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VF'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934110785
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 28-Jan-2015
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt No vote
1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt No vote
FERNANDEZ-CARBAJAL
1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt No vote
1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt No vote
1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt No vote
1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt No vote
1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt No vote
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt No vote
1I. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt No vote
1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt No vote
1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt No vote
2. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt No vote
AND RESTATED CERTIFICATE OF INCORPORATION
TO FACILITATE STOCK SPLITS.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE VISA INC. EMPLOYEE STOCK Mgmt No vote
PURCHASE PLAN.
5A. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt No vote
AND RESTATED CERTIFICATE OF INCORPORATION
AND THE AMENDED AND RESTATED BY-LAWS TO
REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS
AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: EXITING OUR
CORE PAYMENT BUSINESS
5B. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt No vote
AND RESTATED CERTIFICATE OF INCORPORATION
AND THE AMENDED AND RESTATED BY-LAWS TO
REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS
AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: FUTURE
AMENDMENTS TO SECTIONS OF THE CERTIFICATE
OF INCORPORATION
5C. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt No vote
AND RESTATED CERTIFICATE OF INCORPORATION
AND THE AMENDED AND RESTATED BY-LAWS TO
REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS
AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: APPROVAL OF
EXCEPTIONS TO TRANSFER RESTRICTIONS
5D. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt No vote
AND RESTATED CERTIFICATE OF INCORPORATION
AND THE AMENDED AND RESTATED BY-LAWS TO
REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS
AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: REMOVAL OF
DIRECTORS FROM OFFICE
5E. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt No vote
AND RESTATED CERTIFICATE OF INCORPORATION
AND THE AMENDED AND RESTATED BY-LAWS TO
REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS
AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: FUTURE
AMENDMENTS TO THE ADVANCE NOTICE PROVISIONS
IN THE BY-LAWS
6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC. Agenda Number: 934134646
--------------------------------------------------------------------------------------------------------------------------
Security: 930059100
Meeting Type: Annual
Meeting Date: 15-Apr-2015
Ticker: WDR
ISIN: US9300591008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS C. GODLASKY Mgmt No vote
DENNIS E. LOGUE Mgmt No vote
MICHAEL F. MORRISSEY Mgmt No vote
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 934195860
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 05-Jun-2015
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt No vote
1B. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt No vote
1C. ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt No vote
1D. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt No vote
1E. ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt No vote
1F. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt No vote
1G. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt No vote
1H. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt No vote
1I. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt No vote
1J. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt No vote
1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt No vote
1L. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt No vote
1M. ELECTION OF DIRECTOR: JIM C. WALTON Mgmt No vote
1N. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt No vote
1O. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt No vote
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt No vote
INDEPENDENT ACCOUNTANTS
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION
4. APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt No vote
INCENTIVE PLAN OF 2015
5. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF Shr No vote
EXECUTIVE PAY
6. PROXY ACCESS FOR SHAREHOLDERS Shr No vote
7. REPORT ON GREENHOUSE GAS EMISSIONS FROM Shr No vote
INTERNATIONAL MARINE SHIPPING
8. REQUEST FOR ANNUAL REPORT REGARDING Shr No vote
INCENTIVE COMPENSATION PLANS
9. INDEPENDENT CHAIRMAN POLICY Shr No vote
--------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 934105001
--------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Special
Meeting Date: 29-Dec-2014
Ticker: WAG
ISIN: US9314221097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt No vote
OF MERGER, DATED AS OF OCTOBER 17, 2014,
PURSUANT TO WHICH ONTARIO MERGER SUB, INC.
WILL MERGE WITH AND INTO WALGREEN CO. (THE
"REORG MERGER") AND WALGREEN CO. WILL
SURVIVE THE REORG MERGER AS A WHOLLY OWNED
SUBSIDIARY OF WALGREENS BOOTS ALLIANCE,
INC., AND TO APPROVE AND ADOPT THE REORG
MERGER AND THE REORGANIZATION (AS DEFINED
IN THE ACCOMPANYING PROXY
STATEMENT/PROSPECTUS) (THE "REORGANIZATION
PROPOSAL").
2. TO APPROVE THE ISSUANCE, IN A PRIVATE Mgmt No vote
PLACEMENT, OF SHARES OF (A) IF THE
REORGANIZATION PROPOSAL IS APPROVED AND THE
REORGANIZATION COMPLETED, WALGREENS BOOTS
ALLIANCE, INC. COMMON STOCK OR (B) IF THE
REORGANIZATION PROPOSAL IS NOT APPROVED OR
THE REORGANIZATION IS NOT OTHERWISE
COMPLETED, WALGREEN CO. COMMON STOCK, IN
EITHER CASE TO THE SELLERS (AS DEFINED IN
THE ACCOMPANYING PROXY
STATEMENT/PROSPECTUS) IN CONNECTION WITH
THE COMPLETION OF THE STEP 2 ACQUISITION
(AS DEFINED IN THE ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt No vote
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE AND ADOPT THE
REORGANIZATION PROPOSAL OR THE SHARE
ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE Agenda Number: 934190202
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: WBA
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt No vote
1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt No vote
1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt No vote
1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt No vote
1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt No vote
1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt No vote
1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt No vote
1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt No vote
1I. ELECTION OF DIRECTOR: BARRY ROSENSTEIN Mgmt No vote
1J. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt No vote
1K. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt No vote
1L. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt No vote
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS WALGREENS BOOTS ALLIANCE, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. STOCKHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr No vote
EQUITY RETENTION POLICY.
5. STOCKHOLDER PROPOSAL REGARDING ACCELERATED Shr No vote
VESTING OF EQUITY AWARDS OF SENIOR
EXECUTIVES UPON A CHANGE IN CONTROL.
6. STOCKHOLDER PROPOSAL REGARDING PROXY Shr No vote
ACCESS.
7. STOCKHOLDER PROPOSAL REGARDING LINKING Shr No vote
EXECUTIVE PAY TO PERFORMANCE ON
SUSTAINABILITY GOALS.
--------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 934077834
--------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Special
Meeting Date: 05-Nov-2014
Ticker: WLP
ISIN: US94973V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For
CHANGE THE NAME OF THE COMPANY FROM
WELLPOINT, INC. TO ANTHEM, INC.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934141374
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt No vote
1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt No vote
1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt No vote
1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt No vote
1E) ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt No vote
1F) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt No vote
1G) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt No vote
JR.
1H) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt No vote
1I) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt No vote
1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt No vote
1K) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt No vote
1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt No vote
1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt No vote
1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt No vote
1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt No vote
1P) ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt No vote
2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt No vote
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr No vote
CHAIRMAN.
5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr No vote
POLICIES AND PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934077694
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 05-Nov-2014
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1B. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1D. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1E. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For
1H. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For
1I. ELECTION OF DIRECTOR: MASAHIRO YAMAMURA Mgmt For For
2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt Abstain Against
EXECUTIVE OFFICER COMPENSATION IN THIS
PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 3, 2015.
--------------------------------------------------------------------------------------------------------------------------
WESTERN REFINING, INC. Agenda Number: 934197193
--------------------------------------------------------------------------------------------------------------------------
Security: 959319104
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: WNR
ISIN: US9593191045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARIN MARCY BARTH Mgmt No vote
SIGMUND L. CORNELIUS Mgmt No vote
PAUL L. FOSTER Mgmt No vote
L. FREDERICK FRANCIS Mgmt No vote
ROBERT J. HASSLER Mgmt No vote
BRIAN J. HOGAN Mgmt No vote
SCOTT D. WEAVER Mgmt No vote
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL YEAR 2015.
3. APPROVAL OF THE AMENDED AND RESTATED 2010 Mgmt No vote
INCENTIVE PLAN OF WESTERN REFINING, INC.
FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION Agenda Number: 934159977
--------------------------------------------------------------------------------------------------------------------------
Security: 960413102
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: WLK
ISIN: US9604131022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES CHAO Mgmt No vote
R. BRUCE NORTHCUTT Mgmt No vote
H. JOHN RILEY, JR. Mgmt No vote
2 TO RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 934204467
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: WEX
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GEORGE L. MCTAVISH Mgmt No vote
1.2 ELECTION OF DIRECTOR: REGINA O. SOMMER Mgmt No vote
1.3 ELECTION OF DIRECTOR: JACK VANWOERKOM Mgmt No vote
2. TO APPROVE AN ADVISORY (NON-BINDING) VOTE Mgmt No vote
ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE THE 2010 EQUITY AND INCENTIVE Mgmt No vote
PLAN.
4. TO APPROVE THE 2015 SECTION 162(M) Mgmt No vote
PERFORMANCE INCENTIVE PLAN.
5. TO RATIFY THE SELECTION OF DELOITTE & Mgmt No vote
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 934133012
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: WHR
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt No vote
1B. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt No vote
1C. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt No vote
1D. ELECTION OF DIRECTOR: GERRI T. ELLIOTT Mgmt No vote
1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt No vote
1F. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt No vote
1G. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt No vote
1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt No vote
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt No vote
1J. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt No vote
1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt No vote
2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S Mgmt No vote
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS WHIRLPOOL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION Agenda Number: 934054189
--------------------------------------------------------------------------------------------------------------------------
Security: 981419104
Meeting Type: Annual
Meeting Date: 06-Aug-2014
Ticker: WRLD
ISIN: US9814191048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. ALEXANDER MCLEAN III Mgmt For For
JAMES R. GILREATH Mgmt For For
CHARLES D. WAY Mgmt For For
KEN R. BRAMLETT, JR. Mgmt For For
SCOTT J. VASSALLUZZO Mgmt For For
DARRELL E. WHITAKER Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt Abstain Against
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION Agenda Number: 934157682
--------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: WYN
ISIN: US98310W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN P. HOLMES Mgmt No vote
MYRA J. BIBLOWIT Mgmt No vote
JAMES E. BUCKMAN Mgmt No vote
GEORGE HERRERA Mgmt No vote
BRIAN MULRONEY Mgmt No vote
PAULINE D.E. RICHARDS Mgmt No vote
MICHAEL H. WARGOTZ Mgmt No vote
2. ADVISORY VOTE TO APPROVE THE WYNDHAM Mgmt No vote
WORLDWIDE CORPORATION EXECUTIVE
COMPENSATION PROGRAM.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934184728
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD L. KEYSER Mgmt No vote
ROSS W. MANIRE Mgmt No vote
2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt No vote
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO APPROVE THE 2015 SHORT-TERM Mgmt No vote
INCENTIVE PLAN.
4. PROPOSAL TO APPROVE THE 2015 LONG-TERM Mgmt No vote
INCENTIVE PLAN.
5. PROPOSAL TO RATIFY ERNST & YOUNG AS Mgmt No vote
INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
ZILLOW GROUP, INC. Agenda Number: 934201055
--------------------------------------------------------------------------------------------------------------------------
Security: 98954M101
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: Z
ISIN: US98954M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERIK BLACHFORD Mgmt No vote
SPENCER M. RASCOFF Mgmt No vote
GORDON STEPHENSON Mgmt No vote
2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt No vote
NAMED EXECUTIVE OFFICERS ON AN ADVISORY
BASIS
3. VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt No vote
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS ON AN ADVISORY
BASIS
4. APPROVE THE ZILLOW GROUP, INC. AMENDED AND Mgmt No vote
RESTATED 2011 INCENTIVE PLAN
5. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015
--------------------------------------------------------------------------------------------------------------------------
ZILLOW, INC. Agenda Number: 934102144
--------------------------------------------------------------------------------------------------------------------------
Security: 98954A107
Meeting Type: Special
Meeting Date: 18-Dec-2014
Ticker: Z
ISIN: US98954A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt No vote
MERGER, DATED AS OF JULY 28, 2014, BY AND
AMONG ZILLOW, INC. ("ZILLOW"), ZEBRA
HOLDCO, INC. ("ZEBRA HOLDCO"), AND TRULIA,
INC. - THE MERGERS WILL ONLY OCCUR IF
PROPOSAL NO. 2 IS ALSO APPROVED.
2. TO APPROVE THE AUTHORIZATION OF NONVOTING Mgmt No vote
CLASS C CAPITAL STOCK IN ZEBRA HOLDCO'S
AMENDED AND RESTATED ARTICLES OF
INCORPORATION.
3. TO APPROVE THE ADJOURNMENT OF THE ZILLOW Mgmt No vote
SPECIAL MEETING IF NECESSARY OR APPROPRIATE
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES TO APPROVE THE MERGER
AGREEMENT OR TO APPROVE THE AUTHORIZATION
OF NONVOTING CLASS C CAPITAL STOCK IN ZEBRA
HOLDCO'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 934149534
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: ZMH
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt No vote
1B. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt No vote
1C. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt No vote
1D. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt No vote
1E. ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt No vote
1F. ELECTION OF DIRECTOR: MICHAEL J. FARRELL Mgmt No vote
1G. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt No vote
1H. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt No vote
1I. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt No vote
1J. ELECTION OF DIRECTOR: CECIL B. PICKETT, Mgmt No vote
PH.D.
2. APPROVE THE AMENDED STOCK PLAN FOR Mgmt No vote
NON-EMPLOYEE DIRECTORS
3. APPROVE THE AMENDED AND RESTATED DEFERRED Mgmt No vote
COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION
5. RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
Gerstein Fisher Multi-Factor International Growth Equity Fund
--------------------------------------------------------------------------------------------------------------------------
3I GROUP PLC, LONDON Agenda Number: 705370978
--------------------------------------------------------------------------------------------------------------------------
Security: G88473148
Meeting Type: AGM
Meeting Date: 17-Jul-2014
Ticker:
ISIN: GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt Take No Action
ACCOUNTS FOR THE YEAR TO 31 MARCH 2014 AND
THE DIRECTORS AND AUDITORS REPORTS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Take No Action
REPORT FOR THE YEAR TO 31 MARCH 2014
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Take No Action
POLICY
4 TO DECLARE A DIVIDEND Mgmt Take No Action
5 TO REAPPOINT MR J P ASQUITH AS A DIRECTOR Mgmt Take No Action
OF THE COMPANY
6 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt Take No Action
OF THE COMPANY
7 TO REAPPOINT MR A R COX AS A DIRECTOR OF Mgmt Take No Action
THE COMPANY
8 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt Take No Action
DIRECTOR OF THE COMPANY
9 TO REAPPOINT SIR ADRIAN MONTAGUE AS A Mgmt Take No Action
DIRECTOR OF THE COMPANY
10 TO REAPPOINT MS M G VERLUYTEN AS A DIRECTOR Mgmt Take No Action
OF THE COMPANY
11 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt Take No Action
OF THE COMPANY
12 TO REAPPOINT ERNST AND YOUNG LLP AS Mgmt Take No Action
AUDITORS OF THE COMPANY
13 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt Take No Action
REMUNERATION
14 TO APPROVE THE REVISED INVESTMENT POLICY Mgmt Take No Action
15 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt Take No Action
EXPENDITURE
16 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt Take No Action
17 TO RENEW THE SECTION 561 AUTHORITY Mgmt Take No Action
18 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt Take No Action
ORDINARY SHARES
19 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt Take No Action
AGMS MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
3I GROUP PLC, LONDON Agenda Number: 706204372
--------------------------------------------------------------------------------------------------------------------------
Security: G88473148
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
ACCOUNTS FOR THE YEAR TO 31 MARCH 2015 AND
THE DIRECTORS' AND AUDITORS' REPORTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Abstain Against
REPORT FOR THE YEAR TO 31 MARCH 2015
3 TO DECLARE A DIVIDEND Mgmt For For
4 TO RE-APPOINT MR J P ASQUITH AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-APPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-APPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-APPOINT MR A R COX AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-APPOINT MR D A M HUTCHISON AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-APPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-APPOINT MS M G VERLUYTEN AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-APPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE COMPANY
13 TO AUTHORISE THE BOARD TO FIX THE AUDITORS' Mgmt For For
REMUNERATION
14 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For
EXPENDITURE
15 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For
16 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For
17 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For
ORDINARY SHARES
18 TO RESOLVE THAT GENERAL MEETINGS (OTHER Mgmt For For
THAN AGMS) MAY BE CALLED ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN Agenda Number: 706021134
--------------------------------------------------------------------------------------------------------------------------
Security: G2953R114
Meeting Type: AGM
Meeting Date: 18-May-2015
Ticker:
ISIN: KYG2953R1149
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0415/LTN20150415736.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0415/LTN20150415777.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31ST
DECEMBER, 2014
2 TO DECLARE A FINAL DIVIDEND OF HK0.71 PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31ST
DECEMBER, 2014
3.a TO RE-ELECT MR. BENJAMIN ZHENGMIN PAN AS Mgmt For For
EXECUTIVE DIRECTOR
3.b TO RE-ELECT MR. KOH BOON HWEE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.c TO RE-ELECT MS. CHANG CARMEN I-HUA AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.d TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' FEES FOR THE YEAR ENDED 31ST
DECEMBER, 2015
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITORS OF THE COMPANY AND
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE SHARES (ORDINARY RESOLUTION SET
OUT IN ITEM 5 OF THE NOTICE OF ANNUAL
GENERAL MEETING)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES (ORDINARY RESOLUTION
SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL
GENERAL MEETING)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt For For
SHARES BY ADDITION THERETO THE SHARES
REPURCHASED BY THE COMPANY (ORDINARY
RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE
OF ANNUAL GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN Agenda Number: 705754100
--------------------------------------------------------------------------------------------------------------------------
Security: G00434111
Meeting Type: AGM
Meeting Date: 03-Feb-2015
Ticker:
ISIN: GB0000031285
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS REPORT AND Mgmt Take No Action
ACCOUNTS FOR THE YEAR TO 30 SEPTEMBER 2014,
TOGETHER WITH THE AUDITORS REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND OF 11.25 PENCE Mgmt Take No Action
PER SHARE
3 TO REAPPOINT KPMG AUDIT PLC AS AUDITOR OF Mgmt Take No Action
THE COMPANY
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Take No Action
REMUNERATION OF THE AUDITOR
5 TO RE-ELECT AS A DIRECTOR MS J CHAKRAVERTY Mgmt Take No Action
6 TO RE-ELECT AS A DIRECTOR MR R C CORNICK Mgmt Take No Action
7 TO RE-ELECT AS A DIRECTOR MR M J GILBERT Mgmt Take No Action
8 TO RE-ELECT AS A DIRECTOR MR A A LAING Mgmt Take No Action
9 TO RE-ELECT AS A DIRECTOR MR R M MACRAE Mgmt Take No Action
10 TO RE-ELECT AS A DIRECTOR MR R S MULLY Mgmt Take No Action
11 TO RE-ELECT AS A DIRECTOR MR J N PETTIGREW Mgmt Take No Action
12 TO RE-ELECT AS A DIRECTOR MR W J RATTRAY Mgmt Take No Action
13 TO RE-ELECT AS A DIRECTOR MS A H RICHARDS Mgmt Take No Action
14 TO RE-ELECT AS A DIRECTOR MRS J G AF Mgmt Take No Action
ROSENBORG
15 TO RE-ELECT AS A DIRECTOR MR A SUZUKI Mgmt Take No Action
16 TO RE-ELECT AS A DIRECTOR MR S R V Mgmt Take No Action
TROUGHTON
17 TO RE-ELECT AS A DIRECTOR MR H YOUNG Mgmt Take No Action
18 TO APPROVE THE REMUNERATION REPORT Mgmt Take No Action
19 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Take No Action
RELEVANT SECURITIES
20 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt Take No Action
RIGHTS OVER EQUITY SECURITIES
21 TO PERMIT GENERAL MEETINGS TO BE CALLED ON Mgmt Take No Action
14 DAYS CLEAR NOTICE
22 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt Take No Action
PURCHASES
23 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt Take No Action
DONATIONS AND INCUR POLITICAL EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS SA, BARCELONA Agenda Number: 705842587
--------------------------------------------------------------------------------------------------------------------------
Security: E0003D111
Meeting Type: OGM
Meeting Date: 24-Mar-2015
Ticker:
ISIN: ES0111845014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 430339 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 8. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt Take No Action
FINANCIAL STATEMENTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action
3 APPROVE DISCHARGE OF BOARD Mgmt Take No Action
4 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt Take No Action
BONUS ISSUE
5 CHANGE LOCATION OF REGISTERED OFFICE AND Mgmt Take No Action
AMEND ARTICLE 3 ACCORDINGLY
6.1 AMEND ARTICLE 3 BIS RE: COMPANY WEBSITE Mgmt Take No Action
6.2 AMEND ARTICLE 4 RE: CORPORATE PURPOSE Mgmt Take No Action
6.3 AMEND ARTICLES: 12,14,15,17, Mgmt Take No Action
20,21,22,23,24,25
6.4 AMEND ARTICLES: 5,6,13,16,18 Mgmt Take No Action
6.5 APPROVE RESTATED ARTICLES OF ASSOCIATION Mgmt Take No Action
7.1 AMEND ARTICLES OF GENERAL MEETING Mgmt Take No Action
REGULATIONS:
1,2,4,5,6,7,8,9,11,13,16,18,19,20
7.2 APPROVE NEW GENERAL MEETING REGULATIONS Mgmt Take No Action
8 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS' Non-Voting
REGULATIONS
9.1 RATIFY APPOINTMENT OF AND ELECT GRUPO Mgmt Take No Action
VILLAR MIR, S.A AS DIRECTOR
9.2 REELECT FRANCISCO REYNES MASSANET AS Mgmt Take No Action
DIRECTOR
9.3 REELECT MIGUEL MIGUEL ANGEL GUTIERREZ Mgmt Take No Action
MENDEZ AS DIRECTOR
10 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt Take No Action
11 ADVISORY VOTE ON REMUNERATION POLICY REPORT Mgmt Take No Action
12 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt Take No Action
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ACTELION LTD., ALLSCHWIL Agenda Number: 706020740
--------------------------------------------------------------------------------------------------------------------------
Security: H0032X135
Meeting Type: AGM
Meeting Date: 08-May-2015
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
1.1 APPROVAL OF ANNUAL REPORT 2014, Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS 2014,
STATUTORY FINANCIAL STATEMENTS 2014
1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Abstain Against
REPORT 2014
2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
DISTRIBUTION AGAINST RESERVE FROM CAPITAL
CONTRIBUTION: DIVIDENDS OF CHF 1.30 PER
SHARE
3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For
THE EXECUTIVE MANAGEMENT
4.1.1 RE-ELECTION OF JEAN-PIERRE GARNIER TO THE Mgmt For For
BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF JEAN-PAUL CLOZEL TO THE Mgmt For For
BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF JUHANI ANTTILA TO THE BOARD Mgmt For For
OF DIRECTORS
4.1.4 RE-ELECTION OF ROBERT BERTOLINI TO THE Mgmt For For
BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF JOHN J. GREISCH TO THE BOARD Mgmt For For
OF DIRECTORS
4.1.6 RE-ELECTION OF PETER GRUSS TO THE BOARD OF Mgmt For For
DIRECTORS
4.1.7 RE-ELECTION OF MICHAEL JACOBI TO THE BOARD Mgmt For For
OF DIRECTORS
4.1.8 RE-ELECTION OF JEAN MALO TO THE BOARD OF Mgmt For For
DIRECTORS
4.2.1 ELECTION OF HERNA VERHAGEN AS A NEW Mgmt For For
DIRECTOR
4.2.2 ELECTION OF DAVID STOUT AS A NEW DIRECTOR Mgmt For For
4.3 ELECTION OF JEAN-PIERRE GARNIER AS A Mgmt For For
CHAIRPERSON OF THE BOARD OF DIRECTORS
4.4.1 ELECTION OF HERNA VERHAGEN TO THE Mgmt For For
COMPENSATION COMMITTEE
4.4.2 ELECTION OF JEAN-PIERRE GARNIER TO THE Mgmt For For
COMPENSATION COMMITTEE
4.4.3 ELECTION OF JOHN GREISCH TO THE Mgmt For For
COMPENSATION COMMITTEE
5.1 APPROVAL OF BOARD COMPENSATION Mgmt Abstain Against
(NON-EXECUTIVE DIRECTORS)
5.2 APPROVAL OF EXECUTIVE MANAGEMENT Mgmt Abstain Against
COMPENSATION 2016 (MAXIMUM AMOUNT)
6 ELECTION OF THE INDEPENDENT PROXY: BDO AG, Mgmt For For
AARAU
7 ELECTION OF ERNST & YOUNG AG, BASEL AS Mgmt For For
AUDITORS
8 IF AT THE TIME OF THE ANNUAL GENERAL Mgmt For For
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=VOTE FOR THE
PROPOSAL/RECOMMENDATION OF THE BOARD OF
DIRECTORS, AGAINST=FOR THE PROPOSAL OF THE
SHAREHOLDER, ABSTAIN=AGAINST SUCH
PROPOSALS)
--------------------------------------------------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP, PARIS Agenda Number: 705854051
--------------------------------------------------------------------------------------------------------------------------
Security: F00882104
Meeting Type: OGM
Meeting Date: 18-May-2015
Ticker:
ISIN: FR0010340141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 24 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0227/201502271500361.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINKS:
http://www.journal-officiel.gouv.fr//pdf/20
15/0401/201504011500873.pdf;
http://www.journal-officiel.gouv.fr//pdf/20
15/0424/201504241501103.pdf AND DIVIDEND
AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt Take No Action
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt Take No Action
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt Take No Action
ENDED ON DECEMBER 31, 2014 AND SETTING THE
DIVIDEND: THE SHAREHOLDERS WILL RECEIVE A
NET DIVIDEND OF EUR 2.44 FOR EACH OF THE
98,960,602 SHARES MAKING UP THE SHARE
CAPITAL HELD ON DECEMBER 31, 2014, ENTITLED
TO THE 40 PER CENT DEDUCTION PROVIDED BY
THE FRENCH GENERAL TAX CODE
4 APPROVAL OF THE AGREEMENTS ENTERED INTO Mgmt Take No Action
WITH THE STATE PURSUANT TO ARTICLES
L.225-38 ET SEQ. OF THE COMMERCIAL CODE
5 APPROVAL OF A COMMITMENT IN FAVOR OF M. Mgmt Take No Action
PATRICK JEANTET, MANAGING DIRECTOR PURSUANT
TO ARTICLE L.225-42-1 OF THE COMMERCIAL
CODE
6 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO TRADE IN COMPANY'S SHARES,
SUBJECT TO THE PROVISIONS OF THE LAST
PARAGRAPH OF ARTICLE L.6323-1 OF THE CODE
OF TRANSPORTATION, PURSUANT TO ARTICLE
L.225-209 AND OF THE COMMERCIAL CODE
7 APPOINTMENT OF THE FIRM ERNST &YOUNG AUDIT Mgmt Take No Action
AS FIRST PRINCIPAL STATUTORY AUDITOR
8 APPOINTMENT OF THE FIRM DELOITTE & ASSOCIES Mgmt Take No Action
AS SECOND PRINCIPAL STATUTORY AUDITOR
9 RENEWAL OF TERM OF THE FIRM AUDITEX AS Mgmt Take No Action
FIRST DEPUTY STATUTORY AUDITOR
10 APPOINTMENT OF THE FIRM BEAS AS SECOND Mgmt Take No Action
DEPUTY STATUTORY AUDITORS
11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Take No Action
PAID TO MR. AUGUSTIN DE ROMANET, PRESIDENT
AND CEO FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Take No Action
PAID TO MR. PATRICK JEANTET, MANAGING
DIRECTOR FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
AGL ENERGY LTD, NORTH SYDNEY Agenda Number: 705573031
--------------------------------------------------------------------------------------------------------------------------
Security: Q01630104
Meeting Type: AGM
Meeting Date: 23-Oct-2014
Ticker:
ISIN: AU000000AGK9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 REMUNERATION REPORT Mgmt Take No Action
3.a RE-ELECTION OF JEREMY MAYCOCK Mgmt Take No Action
3.b RE-ELECTION OF SANDRA MCPHEE Mgmt Take No Action
4 APPROVAL OF TERMINATION BENEFITS FOR Mgmt Take No Action
ELIGIBLE SENIOR EXECUTIVES
5 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
AIRBUS GROUP NV, LEIDEN Agenda Number: 706032404
--------------------------------------------------------------------------------------------------------------------------
Security: N0280E105
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.1 DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
2.2 RECEIVE REPORT ON BUSINESS AND FINANCIAL Non-Voting
STATEMENTS
2.3 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY
2.4 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
3 DISCUSSION OF AGENDA ITEMS Non-Voting
4.1 ADOPT FINANCIAL STATEMENTS Mgmt For For
4.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.20 PER SHARE
4.3 APPROVE DISCHARGE OF NON EXECUTIVE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
4.4 APPROVE DISCHARGE OF EXECUTIVE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
4.5 RATIFY KPMG AS AUDITORS Mgmt For For
4.6 APPROVE REMUNERATION POLICY CHANGES Mgmt Abstain Against
4.7 CHANGE COMPANY FORM TO EUROPEAN COMPANY Mgmt For For
4.8 ELECT MARIA AMPARO MORALEDA MARTINEZ AS Mgmt For For
DIRECTOR
4.9 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
0.1 PERCENT OF ISSUED SHARE CAPITAL AND
EXCLUDING PREEMPTIVE RIGHTS RE: ESOP PLANS
4.10 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
0.3 PERCENT OF ISSUED SHARE CAPITAL AND
EXCLUDING PREEMPTIVE RIGHTS RE: COMPANY
FUNDING
4.11 RENEWAL OF THE AUTHORIZATION TO DIRECTORS Mgmt For For
TO REPURCHASE OF UP TO 10 PERCENT OF ISSUED
SHARE CAPITAL
4.12 AUTHORIZE ADDITIONAL REPURCHASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED SHARE CAPITAL RE:
EXCEPTIONAL SHARE BUYBACK PROGRAMME
4.13 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
5 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV, AMSTERDAM Agenda Number: 705529076
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: SGM
Meeting Date: 08-Oct-2014
Ticker:
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECT M. CASTELLA TO EXECUTIVE BOARD Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV, AMSTERDAM Agenda Number: 705887137
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING AND ANNOUNCEMENTS Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3.A DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
3.B ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Take No Action
REPORTS
3.C RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
3.D APPROVE DIVIDENDS OF EUR 1.45 PER SHARE Mgmt Take No Action
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Take No Action
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Take No Action
5.A ELECT D. SLUIMERS TO SUPERVISORY BOARD Mgmt Take No Action
5.B REELECT P. BRUZELIUS TO SUPERVISORY BOARD Mgmt Take No Action
6.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Take No Action
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER
6.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Take No Action
RIGHTS FROM SHARE ISSUANCES
7 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt Take No Action
ISSUED SHARE CAPITAL
8 ALLOW QUESTIONS AND CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALTICE S.A., LUXEMBOURG Agenda Number: 706120172
--------------------------------------------------------------------------------------------------------------------------
Security: L0179Z104
Meeting Type: AGM
Meeting Date: 01-Jun-2015
Ticker:
ISIN: LU1014539529
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.a RECEIVE BOARD'S AND AUDITOR'S REPORTS Non-Voting
1.b APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt Take No Action
AND STATUTORY REPORTS
1.c APPROVE ALTICE FINANCIAL STATEMENTS Mgmt Take No Action
2 APPROVE ALLOCATION OF INCOME Mgmt Take No Action
3 APPROVE REMUNERATION OF DIRECTORS Mgmt Take No Action
4 APPROVE DISCHARGE OF DIRECTORS AND AUDITORS Mgmt Take No Action
5 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt Take No Action
6 AMEND STOCK OPTION PLAN 2014 Mgmt Take No Action
7 APPROVE SHARE REPURCHASE Mgmt Take No Action
8 TRANSACT OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALUMINA LTD, SOUTHBANK VIC Agenda Number: 705938100
--------------------------------------------------------------------------------------------------------------------------
Security: Q0269M109
Meeting Type: AGM
Meeting Date: 08-May-2015
Ticker:
ISIN: AU000000AWC3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF REMUNERATION REPORT Mgmt Abstain Against
3 RE-ELECTION OF MS EMMA R STEIN AS A Mgmt For For
DIRECTOR
4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For
EXECUTIVE OFFICER (LONG TERM INCENTIVE)
5 RE-INSERTION OF PROPORTIONAL TAKEOVER Mgmt For For
APPROVAL PROVISIONS IN CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 705934861
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: MIX
Meeting Date: 29-Apr-2015
Ticker:
ISIN: BE0003793107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
S.A.1 AMEND ARTICLES RE: REMOVE REFERENCES TO Mgmt For For
BEARER SHARES
A.B.1 RECEIVE DIRECTORS' REPORTS Non-Voting
A.B.2 RECEIVE AUDITORS' REPORTS Non-Voting
A.B.3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
A.B.4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For
INCOME, AND DIVIDENDS OF EUR 3.00 PER SHARE
A.B.5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
A.B.6 APPROVE DISCHARGE OF AUDITORS Mgmt For For
A.B7a REELECT MICHELE BURNS AS INDEPENDENT Mgmt For For
DIRECTOR
A.B7b REELECT OLIVIER GOUDET AS INDEPENDENT Mgmt For For
DIRECTOR
A.B7c ELECT KASPER ROSTED AS INDEPENDENT DIRECTOR Mgmt For For
A.B7d REELECT PAUL CORNET DE WAYS RUART AS Mgmt For For
DIRECTOR
A.B7e REELECT STEFAN DESCHEEMAEKER AS DIRECTOR Mgmt For For
A.B8a APPROVE REMUNERATION REPORT Mgmt Abstain Against
A.B8b PROPOSAL TO INCREASE REMUNERATION OF AUDIT Mgmt Abstain Against
COMMITTEE CHAIRMAN
A.B8c APPROVE NON-EMPLOYEE DIRECTOR STOCK OPTION Mgmt For For
PLAN AND ACCORDING STOCK OPTION GRANTS TO
NON EXECUTIVE DIRECTORS
A.C.1 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
--------------------------------------------------------------------------------------------------------------------------
APA GROUP Agenda Number: 705583549
--------------------------------------------------------------------------------------------------------------------------
Security: Q0437B100
Meeting Type: AGM
Meeting Date: 24-Oct-2014
Ticker:
ISIN: AU000000APA1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 NOMINATION OF PATRICIA MCKENZIE FOR Mgmt Take No Action
RE-ELECTION AS A DIRECTOR
2 NOMINATION OF ROBERT WRIGHT FOR RE-ELECTION Mgmt Take No Action
AS A DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
ARKEMA SA, COLOMBES Agenda Number: 706129512
--------------------------------------------------------------------------------------------------------------------------
Security: F0392W125
Meeting Type: MIX
Meeting Date: 02-Jun-2015
Ticker:
ISIN: FR0010313833
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 454502 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0506/201505061501720.pdf
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31, 2014 AND SETTING THE
DIVIDEND
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.5 AGREEMENTS PURSUANT TO ARTICLES L.225-38 ET Mgmt For For
SEQ. OF THE COMMERCIAL CODE
O.6 RENEWAL OF TERM OF MRS. VICTOIRE DE Mgmt For For
MARGERIE AS DIRECTOR
O.7 RENEWAL OF TERM OF MR. FRANCOIS ENAUD AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MR. LAURENT MIGNON AS Mgmt For For
DIRECTOR
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. THIERRY LE HENAFF, PRESIDENT
AND CEO, FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.10 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR AN 18-MONTH PERIOD TO TRADE
IN COMPANY'S SHARES
E.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A 24-MONTH PERIOD TO REDUCE
CAPITAL BY CANCELLATION OF SHARES
E.12 AMENDMENT TO ARTICLE 16.3 OF THE BYLAWS OF Mgmt For For
THE COMPANY CONCERNING THE CONDITIONS OF
ADMISSION TO GENERAL MEETINGS
E.13 AMENDMENT TO ARTICLE 10.1.3 OF THE BYLAWS Mgmt For For
OF THE COMPANY CONCERNING THE AGE LIMIT TO
SERVE AS BOARD MEMBER
O.14 APPOINTMENT OF MRS. HELENE LEROY-MOREAU AS Mgmt For For
DIRECTOR
15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ARM HOLDINGS PLC, CAMBRIDGE Agenda Number: 705873455
--------------------------------------------------------------------------------------------------------------------------
Security: G0483X122
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: GB0000595859
--------------------------------------------------------------------------------------------------------------------------
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 2014
2 TO DECLARE A FINAL DIVIDEND: 4.5 PENCE PER Mgmt For For
ORDINARY SHARE
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Abstain Against
REPORT
4 TO ELECT JOHN LIU AS A DIRECTOR Mgmt For For
5 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIMON SEGARS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANDY GREEN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT LARRY HIRST AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MIKE MULLER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT KATHLEEN O'DONOVAN AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT JANICE ROBERTS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt Abstain Against
REMUNERATION OF THE AUDITORS
15 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
18 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 DAYS' NOTICE
CMMT 06 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN 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.
--------------------------------------------------------------------------------------------------------------------------
ARYZTA AG, ZUERICH Agenda Number: 705691358
--------------------------------------------------------------------------------------------------------------------------
Security: H0336B110
Meeting Type: AGM
Meeting Date: 02-Dec-2014
Ticker:
ISIN: CH0043238366
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 396949 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION NO. 6. 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 2014 Mgmt Take No Action
1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Take No Action
2014
2.1 APPROPRIATION OF AVAILABLE EARNINGS 2014 Mgmt Take No Action
2.2 RELEASE OF LEGAL RESERVES FROM CAPITAL Mgmt Take No Action
CONTRIBUTION AND DISTRIBUTION AS A DIVIDEND
OF CHF 0.76 PER SHARE
3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Take No Action
TO ADAPT TO CHANGES IN COMPANY LAW
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS
5.1.1 RE-ELECTION OF DENIS LUCEY AS MEMBER AND Mgmt Take No Action
ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS
5.1.2 RE-ELECTION OF CHARLES ADAIR AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
5.1.3 RE-ELECTION OF J. BRIAN DAVY AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
5.1.4 RE-ELECTION OF SHAUN B. HIGGINS AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
5.1.5 RE-ELECTION OF OWEN KILLIAN AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
5.1.6 RE-ELECTION OF PATRICK MCENIFF AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
5.1.7 RE-ELECTION OF ANDREW MORGAN AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
5.1.8 RE-ELECTION OF WOLFGANG WERLE AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
5.1.9 RE-ELECTION OF JOHN YAMIN AS MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS
5.110 ELECTION OF ANNETTE FLYNN AS MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS
5.2.1 ELECTION OF J. BRIAN DAVY AS MEMBER OF THE Mgmt Take No Action
NOMINATION AND REMUNERATION COMMITTEE
5.2.2 ELECTION OF CHARLES ADAIR AS MEMBER OF THE Mgmt Take No Action
NOMINATION AND REMUNERATION COMMITTEE
5.2.3 ELECTION OF DENIS LUCEY AS MEMBER OF THE Mgmt Take No Action
NOMINATION AND REMUNERATION COMMITTEE
5.3 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt Take No Action
PRICEWATERHOUSE COOPERS AG, ZURICH
5.4 ELECTION OF THE INDEPENDENT PROXY / MRS Mgmt Take No Action
INES POESCHEL, ZUERICH
6 AD HOC Mgmt Take No Action
CMMT 13 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 2.2 AND ADDITION OF COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 401610. PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
CMMT 06 NOV 2014: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CDI SHARES AND PARTICIPATE IN THIS MEETING,
YOU WILL REQUIRE TO ARRANGE WITH YOUR
GLOBAL CUSTODIAN TO TRANSFER YOUR SHARES TO
AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED
DURING THIS TIME.
--------------------------------------------------------------------------------------------------------------------------
ASAHI KASEI CORPORATION Agenda Number: 706226532
--------------------------------------------------------------------------------------------------------------------------
Security: J0242P110
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3111200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
2.1 Appoint a Director Ito, Ichiro Mgmt For For
2.2 Appoint a Director Asano, Toshio Mgmt For For
2.3 Appoint a Director Hirai, Masahito Mgmt For For
2.4 Appoint a Director Kobayashi, Yuji Mgmt For For
2.5 Appoint a Director Kobori, Hideki Mgmt For For
2.6 Appoint a Director Kobayashi, Hiroshi Mgmt For For
2.7 Appoint a Director Ichino, Norio Mgmt For For
2.8 Appoint a Director Shiraishi, Masumi Mgmt For For
2.9 Appoint a Director Adachi, Kenyu Mgmt For For
3.1 Appoint a Corporate Auditor Kido, Shinsuke Mgmt For For
3.2 Appoint a Corporate Auditor Ito, Tetsuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB, STOCKHOLM Agenda Number: 705948593
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X105
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: SE0000255648
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: LARS RENSTROM
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO APPROVE THE Non-Voting
MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 REPORT BY THE PRESIDENT AND CEO, MR. JOHAN Non-Voting
MOLIN
8.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting
AUDIT REPORT AS WELL AS THE CONSOLIDATED
ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP
8.B PRESENTATION OF: THE AUDITOR'S REPORT Non-Voting
REGARDING WHETHER THERE HAS BEEN COMPLIANCE
WITH THE GUIDELINES FOR REMUNERATION TO
SENIOR MANAGEMENT ADOPTED ON THE PREVIOUS
ANNUAL GENERAL MEETING
8.C PRESENTATION OF: THE BOARD OF DIRECTORS Non-Voting
PROPOSAL REGARDING DISTRIBUTION OF PROFITS
AND MOTIVATED STATEMENT
9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
STATEMENT OF INCOME AND THE BALANCE SHEET
AS WELL AS THE CONSOLIDATED STATEMENT OF
INCOME AND THE CONSOLIDATED BALANCE SHEET
9.B RESOLUTION REGARDING: DISPOSITIONS OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET: THE BOARD OF DIRECTORS
PROPOSES A DIVIDEND OF SEK 6.50 PER SHARE.
AS RECORD DATE FOR THE DIVIDEND, THE BOARD
OF DIRECTORS PROPOSES MONDAY 11 MAY 2015.
SUBJECT TO RESOLUTION BY THE ANNUAL GENERAL
MEETING IN ACCORDANCE WITH THE PROPOSAL,
THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED
BY EUROCLEAR SWEDEN AB ON FRIDAY 15 MAY
2015
9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO
10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS: THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS SHALL BE
EIGHT
11 DETERMINATION OF FEES TO THE BOARD OF Mgmt Abstain Against
DIRECTORS AND THE AUDITORS
12 ELECTION OF THE BOARD OF DIRECTORS, Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS, VICE
CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
AUDITORS: RE-ELECTION OF LARS RENSTROM,
CARL DOUGLAS, BIRGITTA KLASEN, EVA
LINDQVIST, JOHAN MOLIN, JAN SVENSSON AND
ULRIK SVENSSON AS MEMBERS OF THE BOARD OF
DIRECTORS. ELECTION OF EVA KARLSSON AS NEW
MEMBER OF THE BOARD OF DIRECTORS.
RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF
THE BOARD OF DIRECTORS AND CARL DOUGLAS AS
VICE CHAIRMAN OF THE BOARD OF DIRECTORS.
RE-ELECTION OF THE REGISTERED AUDIT FIRM
PRICEWATERHOUSECOOPERS AB AS AUDITOR FOR
THE TIME PERIOD UNTIL THE END OF THE 2016
ANNUAL GENERAL MEETING.
PRICEWATERHOUSECOOPERS AB HAS INFORMED
THAT, PROVIDED THAT THE NOMINATION
COMMITTEE'S PROPOSAL IS ADOPTED BY THE
ANNUAL GENERAL MEETING, AUTHORIZED CONTD
CONT CONTD PUBLIC ACCOUNTANT BO KARLSSON WILL Non-Voting
REMAIN APPOINTED AS AUDITOR IN CHARGE
13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE AND DETERMINATION OF THE
ASSIGNMENT OF THE NOMINATION COMMITTEE: THE
NOMINATION COMMITTEE SHALL CONSIST OF FIVE
MEMBERS, WHO, UP TO AND INCLUDING THE
ANNUAL GENERAL MEETING 2016, SHALL BE
GUSTAF DOUGLAS (INVESTMENT AB LATOUR),
MIKAEL EKDAHL (MELKER SCHORLING AB),
LISELOTT LEDIN (ALECTA), MARIANNE NILSSON
(SWEDBANK ROBUR FONDER) AND ANDERS
OSCARSSON (AMF AND AMF FONDER). GUSTAF
DOUGLAS SHALL BE APPOINTED CHAIRMAN OF THE
NOMINATION COMMITTEE
14 RESOLUTION REGARDING GUIDELINES FOR Mgmt Abstain Against
REMUNERATION TO SENIOR MANAGEMENT
15 RESOLUTION REGARDING AUTHORIZATION TO Mgmt For For
REPURCHASE AND TRANSFER SERIES B SHARES IN
THE COMPANY
16 RESOLUTION REGARDING LONG TERM INCENTIVE Mgmt Abstain Against
PROGRAMME
17 RESOLUTION REGARDING DIVISION OF SHARES Mgmt For For
(STOCK SPLIT) AND CHANGE OF THE ARTICLES OF
ASSOCIATION
18 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC, LONDON Agenda Number: 705694227
--------------------------------------------------------------------------------------------------------------------------
Security: G05600138
Meeting Type: AGM
Meeting Date: 05-Dec-2014
Ticker:
ISIN: GB0006731235
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt Take No Action
2 DIRECTORS' REMUNERATION REPORT Mgmt Take No Action
3 DIRECTORS' REMUNERATION POLICY Mgmt Take No Action
4 TO DECLARE A FINAL DIVIDEND OF 24.3P PER Mgmt Take No Action
ORDINARY SHARE TO BE PAID ON 9 JANUARY 2015
TO HOLDERS OF ORDINARY SHARES ON THE
REGISTER OF SHAREHOLDERS OF THE COMPANY AT
THE CLOSE OF BUSINESS ON 12 DECEMBER 2014
5 RE-ELECTION OF EMMA ADAMO AS A DIRECTOR Mgmt Take No Action
6 RE-ELECTION OF JOHN BASON AS A DIRECTOR Mgmt Take No Action
7 ELECTION OF RUTH CAIRNIE AS A DIRECTOR Mgmt Take No Action
8 RE-ELECTION OF TIMOTHY CLARKE AS A DIRECTOR Mgmt Take No Action
9 RE-ELECTION OF LORD JAY OF EWELME AS A Mgmt Take No Action
DIRECTOR
10 RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR Mgmt Take No Action
11 RE-ELECTION OF CHARLES SINCLAIR AS A Mgmt Take No Action
DIRECTOR
12 RE-ELECTION OF PETER SMITH AS A DIRECTOR Mgmt Take No Action
13 RE-ELECTION OF GEORGE WESTON AS A DIRECTOR Mgmt Take No Action
14 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt Take No Action
COMPANY (THE 'AUDITORS') TO HOLD OFFICE
FROM THE CONCLUSION OF THIS MEETING UNTIL
THE CONCLUSION OF THE NEXT GENERAL MEETING
AT WHICH ACCOUNTS ARE LAID BEFORE THE
SHAREHOLDERS
15 AUDITORS' REMUNERATION Mgmt Take No Action
16 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt Take No Action
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt Take No Action
18 NOTICE OF GENERAL MEETINGS Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 706194913
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: JP3942400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nogimori, Masafumi Mgmt For For
2.2 Appoint a Director Hatanaka, Yoshihiko Mgmt For For
2.3 Appoint a Director Miyokawa, Yoshiro Mgmt For For
2.4 Appoint a Director Kase, Yutaka Mgmt For For
2.5 Appoint a Director Yasuda, Hironobu Mgmt For For
2.6 Appoint a Director Okajima, Etsuko Mgmt For For
2.7 Appoint a Director Aizawa, Yoshiharu Mgmt For For
3 Appoint a Corporate Auditor Kanamori, Mgmt For For
Hitoshi
4 Approve Payment of Bonuses to Directors Mgmt Abstain Against
5 Approve Details of Stock Compensation to be Mgmt Abstain Against
received by Directors
--------------------------------------------------------------------------------------------------------------------------
ATOS, BEZONS Agenda Number: 706071379
--------------------------------------------------------------------------------------------------------------------------
Security: F06116101
Meeting Type: MIX
Meeting Date: 28-May-2015
Ticker:
ISIN: FR0000051732
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 11 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0422/201504221501270.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0511/201505111501854.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt Abstain Against
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt Abstain Against
ENDED DECEMBER 31, 2014 AND PAYMENT OF
DIVIDENDS OF EUR 0.80 PER SHARE
O.4 OPTION FOR THE PAYMENT OF DIVIDEND IN Mgmt Abstain Against
SHARES
O.5 SETTING THE ANNUAL TOTAL AMOUNT OF Mgmt Abstain Against
ATTENDANCE ALLOWANCE TO BE ALLOCATED TO THE
BOARD OF DIRECTORS
O.6 RENEWAL OF TERM OF MR. THIERRY BRETON AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MR. BERTRAND MEUNIER AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MRS. PASQUALE PISTORIO Mgmt For For
AS DIRECTOR
O.9 RATIFICATION OF THE APPOINTMENT OF MRS. Mgmt For For
VALERIE BERNIS AS DIRECTOR
O.10 PRESENTATION OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS ON THE AGREEMENTS
PURSUANT TO ARTICLES L.225-38 ET SEQ. OF
THE COMMERCIAL CODE AND APPROVAL OF THE
AGREEMENTS THEREIN
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Abstain Against
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. THIERRY BRETON,
PRESIDENT AND CEO
O.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
SHARES OF THE COMPANY
E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL VIA
CANCELLATION OF TREASURY SHARES
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL OF
THE COMPANY WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOR OF
EMPLOYEES OF THE COMPANY AND AFFILIATED
COMPANIES
E.15 AMENDMENT TO ARTICLE 33 OF THE Mgmt For For
BYLAWS-GENERAL MEETING DELIBERATIONS
E.16 AMENDMENT TO ARTICLE 25 OF THE Mgmt For For
BYLAWS-REGULATED AGREEMENTS
E.17 AMENDMENT TO ARTICLE 28 OF THE Mgmt For For
BYLAWS-GENERAL MEETING COMMON PROVISIONS
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AURIZON HOLDINGS LTD, BRISBANE QLD Agenda Number: 705568535
--------------------------------------------------------------------------------------------------------------------------
Security: Q0695Q104
Meeting Type: AGM
Meeting Date: 12-Nov-2014
Ticker:
ISIN: AU000000AZJ1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND 6 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED 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 IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION.
2.a RE-ELECTION OF MR JOHN B PRESCOTT AC AS A Mgmt Take No Action
DIRECTOR
2.b RE-ELECTION OF MR JOHN ATKIN AS A DIRECTOR Mgmt Take No Action
2.c ELECTION OF MR PASQUALE ZITO AS A DIRECTOR Mgmt Take No Action
3 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt Take No Action
DIRECTOR & CEO PURSUANT TO THE COMPANY'S
LONG TERM INCENTIVE AWARD
4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt Take No Action
TO KEY MANAGEMENT PERSONNEL
5 REMUNERATION REPORT Mgmt Take No Action
6 THAT, SUBJECT TO AND CONDITIONAL ON AT Shr Take No Action
LEAST 25% OF THE VOTES CAST ON RESOLUTION 5
BEING CAST AGAINST THE ADOPTION OF THE
REMUNERATION REPORT: 1. AN EXTRAORDINARY
GENERAL MEETING OF THE COMPANY (THE SPILL
MEETING) BE HELD WITHIN 90 DAYS OF THE
PASSING OF THIS RESOLUTION; 2. ALL OF THE
NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE
BOARD RESOLUTION TO MAKE THE DIRECTORS'
REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE
2014 WAS PASSED (BEING JOHN B PRESCOTT AC,
RUSSELL CAPLAN, JOHN ATKIN, GENE TILBROOK,
ANDREA STAINES, GRAEME JOHN AO, KAREN
FIELD, JOHN COOPER AND PASQUALE ZITO) AND
WHO REMAIN IN OFFICE AT THE TIME OF THE
SPILL MEETING, CEASE TO HOLD OFFICE
IMMEDIATELY BEFORE THE END OF THE SPILL
MEETING; AND 3. RESOLUTIONS TO APPOINT
PERSONS TO OFFICES THAT WILL BE VACATED
IMMEDIATELY BEFORE THE END OF THE SPILL
MEETING BE PUT TO CONTD
CONT CONTD THE VOTE OF SHAREHOLDERS AT THE SPILL Non-Voting
MEETING
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC, LONDON Agenda Number: 705932627
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: GB0002162385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt Abstain Against
3 APPROVE REMUNERATION POLICY Mgmt Abstain Against
4 APPROVE FINAL DIVIDEND: 12.25 PENCE PER Mgmt For For
ORDINARY SHARE
5 RE-ELECT GLYN BARKER AS DIRECTOR Mgmt For For
6 RE-ELECT PATRICIA CROSS AS DIRECTOR Mgmt For For
7 RE-ELECT MICHAEL HAWKER AS DIRECTOR Mgmt For For
8 RE-ELECT MICHAEL MIRE AS DIRECTOR Mgmt For For
9 RE-ELECT SIR ADRIAN MONTAGUE AS DIRECTOR Mgmt For For
10 RE-ELECT BOB STEIN AS DIRECTOR Mgmt For For
11 RE-ELECT THOMAS STODDARD AS DIRECTOR Mgmt For For
12 RE-ELECT SCOTT WHEWAY AS DIRECTOR Mgmt For For
13 RE-ELECT MARK WILSON AS DIRECTOR Mgmt For For
14 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
16 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
20 PURCHASE OF OWN 8 3/4% CUMULATIVE Mgmt For For
IRREDEEMABLE PREFERENCE SHARES BY THE
COMPANY
21 PURCHASE OF OWN 8 3/8% CUMULATIVE Mgmt For For
IRREDEEMABLE PREFERENCE SHARES BY THE
COMPANY
22 AUTHORISE THE COMPANY TO CALL EGM WITH TWO Mgmt For For
WEEKS' NOTICE
23 AUTHORISE ISSUE OF STERLING NEW PREFERENCE Mgmt For For
SHARES WITH PRE-EMPTIVE RIGHTS
24 AUTHORISE ISSUE OF STERLING NEW PREFERENCE Mgmt For For
SHARES WITHOUT PRE EMPTIVE RIGHTS
25 AUTHORISE ISSUE OF ADDITIONAL DOLLAR Mgmt For For
PREFERENCE SHARES WITH PRE EMPTIVE RIGHTS
26 AUTHORISE ISSUE OF ADDITIONAL DOLLAR Mgmt For For
PREFERENCE SHARES WITHOUT PRE-EMPTIVE
RIGHTS
27 AUTHORISE ALLOTMENT OF SHARES IN RELATION Mgmt For For
TO ANY ISSUE OF SOLVENCY II COMPLIANT TIER
1 INSTRUMENTS WITH PRE-EMPTIVE RIGHTS
28 AUTHORISE ALLOTMENT OF SHARES IN RELATION Mgmt For For
TO ANY ISSUE OF SOLVENCY II COMPLIANT TIER
1 INSTRUMENTS WITHOUT PRE-EMPTIVE RIGHTS
29 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC, LONDON Agenda Number: 705412435
--------------------------------------------------------------------------------------------------------------------------
Security: G0689Q152
Meeting Type: AGM
Meeting Date: 21-Jul-2014
Ticker:
ISIN: GB0009697037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS, Mgmt Take No Action
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Take No Action
POLICY
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Take No Action
REPORT
4 TO DECLARE A FINAL DIVIDEND OF 16.4P PER Mgmt Take No Action
SHARE
5 TO RE-ELECT MIKE TURNER AS A DIRECTOR Mgmt Take No Action
6 TO RE-ELECT PETER ROGERS AS A DIRECTOR Mgmt Take No Action
7 TO RE-ELECT BILL TAME AS A DIRECTOR Mgmt Take No Action
8 TO RE-ELECT KEVIN THOMAS AS A DIRECTOR Mgmt Take No Action
9 TO RE-ELECT ARCHIE BETHEL AS A DIRECTOR Mgmt Take No Action
10 TO RE-ELECT JOHN DAVIES AS A DIRECTOR Mgmt Take No Action
11 TO RE-ELECT SIR DAVID OMAND AS A DIRECTOR Mgmt Take No Action
12 TO RE-ELECT JUSTIN CROOKENDEN AS A DIRECTOR Mgmt Take No Action
13 TO RE-ELECT IAN DUNCAN AS A DIRECTOR Mgmt Take No Action
14 TO RE-ELECT KATE SWANN AS A DIRECTOR Mgmt Take No Action
15 TO RE-ELECT ANNA STEWART AS A DIRECTOR Mgmt Take No Action
16 TO ELECT JEFF RANDALL AS A DIRECTOR Mgmt Take No Action
17 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Take No Action
INDEPENDENT AUDITOR OF THE COMPANY
18 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt Take No Action
REMUNERATION OF THE INDEPENDENT AUDITOR
19 TO AUTHORISE POLITICAL DONATIONS WITHIN THE Mgmt Take No Action
MEANING OF THE COMPANIES ACT 2006 (THE
'ACT')
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Take No Action
PURSUANT TO SECTION 551 OF THE ACT
21 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt Take No Action
PURSUANT TO SECTION 570 AND 573 OF THE ACT
22 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt Take No Action
MARKET PURCHASES OF ITS OWN SHARES
23 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt Take No Action
NOTICE PERIOD MAY NOT BE LESS THAN 14 CLEAR
DAYS
24 TO AUTHORISE THE AMENDMENT OF THE EXISTING Mgmt Take No Action
ARTICLES AND ADOPT AS THE COMPANY'S
ARTICLES
--------------------------------------------------------------------------------------------------------------------------
BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B Agenda Number: 705904010
--------------------------------------------------------------------------------------------------------------------------
Security: G49374146
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: IE0030606259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE DIRECTOR'S REMUNERATION REPORT Mgmt Abstain Against
3.a RE-ELECT KENT ATKINSON AS A DIRECTOR Mgmt For For
3.b RE-ELECT RICHIE BOUCHER AS A DIRECTOR Mgmt For For
3.c RE-ELECT PAT BUTLER AS A DIRECTOR Mgmt For For
3.d RE-ELECT PATRICK HAREN AS A DIRECTOR Mgmt For For
3.e RE-ELECT ARCHIE KANE AS A DIRECTOR Mgmt For For
3.f RE-ELECT ANDREW KEATING AS A DIRECTOR Mgmt For For
3.g RE-ELECT PATRICK KENNEDY AS A DIRECTOR Mgmt For For
3.h RE-ELECT BRAD MARTIN AS A DIRECTOR Mgmt For For
3.i RE-ELECT DAVIDA MARTSON AS A DIRECTOR Mgmt For For
3.j RE-ELECT PATRICK MULVIHILL AS A DIRECTOR Mgmt For For
4 AUTHORIZE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
5 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For
6 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS
7 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS
8 AUTHORIZE ISSUANCE OF ORDINARY STOCK ON Mgmt For For
CONVERSION OR EXCHANGE OF ADDITIONAL TIER 1
CONTINGENT EQUITY CONVERSION NOTES WITH
PREEMPTIVE RIGHTS
9 AUTHORIZE ISSUANCE OF ORDINARY STOCK ON Mgmt For For
CONVERSION OR EXCHANGE OF ADDITIONAL TIER 1
CONTINGENT EQUITY CONVERSION NOTES WITHOUT
PREEMPTIVE RIGHTS
10 AUTHORIZE THE COMPANY TO CALL EGM WITH TWO Mgmt For For
WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BANK OF QUEENSLAND LTD, BRISBANE QLD Agenda Number: 705651962
--------------------------------------------------------------------------------------------------------------------------
Security: Q12764116
Meeting Type: AGM
Meeting Date: 27-Nov-2014
Ticker:
ISIN: AU000000BOQ8
--------------------------------------------------------------------------------------------------------------------------
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.
2A RE-ELECTION OF ROGER DAVIS AS A DIRECTOR Mgmt Take No Action
2B RE-ELECTION OF MICHELLE TREDENICK AS A Mgmt Take No Action
DIRECTOR
2C ELECTION OF BRUCE CARTER AS A DIRECTOR Mgmt Take No Action
2D ELECTION OF MARGARET SEALE AS A DIRECTOR Mgmt Take No Action
3 APPROVAL OF FUTURE ISSUES UNDER THE AWARD Mgmt Take No Action
RIGHTS PLAN
4 REMUNERATION REPORT - NON-BINDING Mgmt Take No Action
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 705949343
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require share blocking. Registered
shares will be deregistered according to
trading activities or at the deregistration
date by the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent. Please contact your CSR
for further information.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
12.05.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Mgmt For For
financial statements 3 and the approved
consolidated financial statements, the
Combined Management Report, the report of
the Supervisory Board, the explanatory
report by the Board of Management on
takeover-related information, and the
proposal by the Board of Management on the
use of the distributable profit for the
fiscal year 2014, and resolution on the use
of the distributable profit
2. Ratification of the actions of the members Mgmt For For
of the Board of Management
3. Ratification of the actions of the members Mgmt For For
of the Supervisory Board
4. Supervisory Board election: Prof. Dr. Dr. Mgmt For For
h.c. mult. Otmar D. Wiestler
5. Amendment of the Object of the Company Mgmt For For
(Section 2, Paragraph 1 of the Articles of
Incorporation)
6. Election of the auditor of the financial Mgmt For For
statements and for the review of the
half-yearly financial report:
PricewaterhouseCoopers Aktiengesellschaft
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 705949317
--------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: DE0005190003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 22 APRIL 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28 Non-Voting
APRIL 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE COMPANY FINANCIAL Non-Voting
STATEMENTS AND THE GROUP FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2014, AS APPROVED BY THE
SUPERVISORY BOARD, TOGETHER WITH THE
COMBINED COMPANY AND GROUP MANAGEMENT
REPORT, THE EXPLANATORY REPORT OF THE BOARD
OF MANAGEMENT ON THE INFORMATION REQUIRED
PURSUANT TO SECTION 289 (4) AND SECTION 315
(4) OF THE GERMAN COMMERCIAL CODE (HGB) AND
THE REPORT OF THE SUPERVISORY BOARD
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt Take No Action
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 1,904,224,588.04 SHALL BE
APPROPRIATED AS FOLLOWS:PAYMENT OF A
DIVIDEND OF EUR 2.92 PER PREFERRED SHARE
AND EUR 2.90 PER ORDINARY SHAREEX-DIVIDEND
DATE: MAY 14, 2015 PAYABLE DATE: MAY 15,
2015
3. RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt Take No Action
OF THE BOARD OF MANAGEMENT
4. RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt Take No Action
OF THE SUPERVISORY BOARD
5. ELECTION OF THE AUDITOR: KPMG AG Mgmt Take No Action
6.1 ELECTIONS TO THE SUPERVISORY BOARD: PROF. Mgmt Take No Action
DR. RER. NAT. DR.-ING. E. H. HENNING
KAGERMANN
6.2 ELECTIONS TO THE SUPERVISORY BOARD: SIMONE Mgmt Take No Action
MENNE
6.3 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt Take No Action
DR.-ING. DR.-ING. E. H. NORBERT REITHOFER
7. RESOLUTION ON AMENDMENTS TO ARTICLE 10 OF Mgmt Take No Action
THE ARTICLES OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 705949305
--------------------------------------------------------------------------------------------------------------------------
Security: D12096125
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: DE0005190037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 22 APRIL 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28 Non-Voting
APRIL 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE COMPANY FINANCIAL Non-Voting
STATEMENTS AND THE GROUP FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2014, AS APPROVED BY THE
SUPERVISORY BOARD, TOGETHER WITH THE
COMBINED COMPANY AND GROUP MANAGEMENT
REPORT, THE EXPLANATORY REPORT OF THE BOARD
OF MANAGEMENT ON THE INFORMATION REQUIRED
PURSUANT TO SECTION 289 (4) AND SECTION 315
(4) OF THE GERMAN COMMERCIAL CODE (HGB) AND
THE REPORT OF THE SUPERVISORY BOARD
2. RESOLUTION ON THE UTILISATION OF Non-Voting
UNAPPROPRIATED PROFIT: THE DISTRIBUTABLE
PROFIT OF EUR 1,904,224,588.04 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 2.92 PER PREFERRED SHARE
AND EUR 2.90 PER ORDINARY SHARE EX-DIVIDEND
DATE: MAY 14, 2015 PAYABLE DATE: MAY 15,
2015
3. RESOLUTION ON THE RATIFICATION OF THE ACTS Non-Voting
OF THE BOARD OF MANAGEMENT
4. RESOLUTION ON THE RATIFICATION OF THE ACTS Non-Voting
OF THE SUPERVISORY BOARD
5. ELECTION OF THE AUDITOR: KPMG AG Non-Voting
6.1 ELECTIONS TO THE SUPERVISORY BOARD: PROF. Non-Voting
DR. RER. NAT. DR.-ING. E. H. HENNING
KAGERMANN
6.2 ELECTIONS TO THE SUPERVISORY BOARD: SIMONE Non-Voting
MENNE
6.3 ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting
DR.-ING. DR.-ING. E. H. NORBERT REITHOFER
7. RESOLUTION ON AMENDMENTS TO ARTICLE 10 OF Non-Voting
THE ARTICLES OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC, LONDON Agenda Number: 705579615
--------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: AGM
Meeting Date: 23-Oct-2014
Ticker:
ISIN: GB0000566504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2014 FINANCIAL STATEMENTS Mgmt Take No Action
AND REPORTS FOR BHP BILLITON
2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt Take No Action
BILLITON PLC
3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt Take No Action
TO AGREE THE REMUNERATION OF THE AUDITOR OF
BHP BILLITON PLC
4 TO RENEW THE GENERAL AUTHORITY TO ISSUE Mgmt Take No Action
SHARES IN BHP BILLITON PLC
5 TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt Take No Action
BHP BILLITON PLC FOR CASH
6 TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt Take No Action
BILLITON PLC
7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Take No Action
POLICY
8 TO APPROVE THE 2014 REMUNERATION REPORT Mgmt Take No Action
OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY
9 TO APPROVE THE 2014 REMUNERATION REPORT Mgmt Take No Action
10 TO APPROVE LEAVING ENTITLEMENTS Mgmt Take No Action
11 TO APPROVE GRANTS TO ANDREW MACKENZIE Mgmt Take No Action
12 TO ELECT MALCOLM BRINDED AS A DIRECTOR OF Mgmt Take No Action
BHP BILLITON
13 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt Take No Action
OF BHP BILLITON
14 TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR Mgmt Take No Action
OF BHP BILLITON
15 TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR Mgmt Take No Action
OF BHP BILLITON
16 TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP Mgmt Take No Action
BILLITON
17 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt Take No Action
BHP BILLITON
18 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt Take No Action
OF BHP BILLITON
19 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt Take No Action
OF BHP BILLITON
20 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt Take No Action
BHP BILLITON
21 TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF Mgmt Take No Action
BHP BILLITON
22 TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF Mgmt Take No Action
BHP BILLITON
23 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt Take No Action
BHP BILLITON
24 TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP Mgmt Take No Action
BILLITON
25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: TO ELECT IAN DUNLOP
AS A DIRECTOR OF BHP BILLITON (THIS
CANDIDATE IS NOT ENDORSED BY THE BOARD)
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC, LONDON Agenda Number: 705898798
--------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: OGM
Meeting Date: 06-May-2015
Ticker:
ISIN: GB0000566504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE DEMERGER OF SOUTH32 FROM BHP Mgmt Take No Action
BILLITON
CMMT 10 APR 2015: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BIC(SOCIETE), CLICHY Agenda Number: 705901165
--------------------------------------------------------------------------------------------------------------------------
Security: F10080103
Meeting Type: MIX
Meeting Date: 06-May-2015
Ticker:
ISIN: FR0000120966
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt Take No Action
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt Take No Action
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt Take No Action
DIVIDEND
O.4 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt Take No Action
O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO TRADE IN COMPANY'S SHARES
O.6 RENEWAL OF TERM OF MR. JOHN GLEN AS Mgmt Take No Action
DIRECTOR
O.7 RENEWAL OF TERM OF MRS. MARIE-HENRIETTE Mgmt Take No Action
POINSOT AS DIRECTOR
O.8 RENEWAL OF TERM OF SOCIETE M.B.D. AS Mgmt Take No Action
DIRECTOR
O.9 RENEWAL OF TERM OF MR. PIERRE VAREILLE AS Mgmt Take No Action
DIRECTOR
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Take No Action
PAID TO MR. BRUNO BICH, CHAIRMAN OF THE
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Take No Action
PAID TO MR. MARIO GUEVARA, CEO FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Take No Action
PAID TO MR. FRANCOIS BICH, MANAGING
DIRECTOR FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Take No Action
PAID TO MRS. MARIE-AIMEE BICH-DUFOUR,
MANAGING DIRECTOR FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLING SHARES ACQUIRED PURSUANT TO
ARTICLE L. 225-209 OF THE COMMERCIAL CODE
E.15 AMENDMENT TO ARTICLE 15 "GENERAL MEETING OF Mgmt Take No Action
SHAREHOLDERS" OF THE BYLAWS -ATTENDING
GENERAL MEETINGS BY TELECOMMUNICATION OR
REMOTE TRANSMISSION-ELECTRONIC VOTING
O.E16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt Take No Action
CMMT 19 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0318/201503181500614.pdf. THIS IS A
REVISION DUE TO MODIFICATION OF THE URL
LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BOLIDEN AB, STOCKHOLM Agenda Number: 705954902
--------------------------------------------------------------------------------------------------------------------------
Security: W17218103
Meeting Type: AGM
Meeting Date: 05-May-2015
Ticker:
ISIN: SE0000869646
--------------------------------------------------------------------------------------------------------------------------
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 THE CHAIRMAN OF THE MEETING: Non-Voting
ANDERS ULLBERG
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting
MINUTES TOGETHER WITH THE CHAIRMAN
6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting
AUDITORS' REPORT AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND
AUDITORS REPORT FOR THE GROUP (INCLUDING
THE AUDITOR'S STATEMENT REGARDING CURRENT
GUIDELINES FOR REMUNERATION TO THE GROUP
MANAGEMENT)
8 REPORT ON THE WORK OF THE BOARD OF Non-Voting
DIRECTORS, ITS REMUNERATION COMMITTEE AND
ITS AUDIT COMMITTEE
9 THE PRESIDENT'S ADDRESS Non-Voting
10 REPORT ON THE AUDIT WORK DURING 2014 Non-Voting
11 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND BALANCE SHEET AS WELL
AS THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
12 RESOLUTION REGARDING APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND DETERMINATION OF
THE RECORD DAY FOR THE RIGHT TO RECEIVE
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A
DIVIDEND TO THE SHAREHOLDERS OF SEK 2,25
(1,75) PER SHARE
13 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT
14 REPORT ON THE WORK OF THE NOMINATION Non-Voting
COMMITTEE
15 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For For
AND AUDITORS TO BE APPOINTED BY THE ANNUAL
GENERAL MEETING: THE NOMINATION COMMITTEE
PROPOSES THE APPOINTMENT OF EIGHT BOARD
MEMBERS AND ONE REGISTERED ACCOUNTING FIRM
AS AUDITOR
16 RESOLUTION ON FEES FOR THE BOARD OF Mgmt Abstain Against
DIRECTORS
17 ELECTION OF THE MEMBERS AND CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS: THE NOMINATION
COMMITTEE PROPOSES RE-ELECTION OF BOARD
MEMBERS MARIE BERGLUND, STAFFAN BOHMAN, TOM
ERIXON, LENNART EVRELL, ULLA LITZEN,
MICHAEL G:SON LOW AND ANDERS ULLBERG AND
THAT ELISABETH NILSSON IS ELECTED AS NEW
BOARD MEMBER. THE NOMINATION COMMITTEE ALSO
PROPOSES RE-ELECTION OF ANDERS ULLBERG AS
CHAIRMAN OF THE BOARD OF DIRECTORS
18 RESOLUTION ON FEES FOR THE AUDITOR Mgmt For For
19 RESOLUTION ON THE APPOINTMENT OF AUDITOR: Mgmt For For
THE NOMINATION COMMITTEE PROPOSES ELECTION
OF THE ACCOUNTING FIRM DELOITTE AB AS
AUDITOR FOR THE PERIOD UNTIL THE NEXT
ANNUAL GENERAL MEETING
20 RESOLUTION REGARDING GUIDELINES FOR Mgmt Abstain Against
COMPENSATION FOR THE GROUP MANAGEMENT
21 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE: THE NOMINATION COMMITTEE
PROPOSES THAT JAN ANDERSSON (SWEDBANK ROBUR
FONDER), ULRIKA DANIELSSON (ANDRA
AP-FONDEN), LARS-ERIK FORSGARDH, ELISABET
JAMAL BERGSTROM (HANDELSBANKEN FONDER) AND
ANDERS ULLBERG (CHAIRMAN OF THE BOARD OF
DIRECTORS) ARE APPOINTED AS NEW NOMINATION
COMMITTEE MEMBERS
22 QUESTIONS Non-Voting
23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 705854239
--------------------------------------------------------------------------------------------------------------------------
Security: J04578126
Meeting Type: AGM
Meeting Date: 24-Mar-2015
Ticker:
ISIN: JP3830800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Take No Action
2.1 Appoint a Director Tsuya, Masaaki Mgmt Take No Action
2.2 Appoint a Director Nishigai, Kazuhisa Mgmt Take No Action
2.3 Appoint a Director Zaitsu, Narumi Mgmt Take No Action
2.4 Appoint a Director Tachibana Fukushima, Mgmt Take No Action
Sakie
2.5 Appoint a Director Scott Trevor Davis Mgmt Take No Action
2.6 Appoint a Director Okina, Yuri Mgmt Take No Action
2.7 Appoint a Director Unotoro, Keiko Mgmt Take No Action
3 Appoint a Corporate Auditor Masuda, Kenichi Mgmt Take No Action
4 Approve Payment of Bonuses to Directors Mgmt Take No Action
5 Approve Payment of Compensation as Stock Mgmt Take No Action
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC Agenda Number: 705937336
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Abstain Against
REPORT IN THE FORM SET OUT IN THE COMPANY'S
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2014
3 TO DECLARE A FINAL DIVIDEND OF 100.6P PER Mgmt For For
ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
31 DECEMBER 2014, PAYABLE ON 7 MAY 2015 TO
SHAREHOLDERS ON THE REGISTER AT THE CLOSE
OF BUSINESS ON 20 MARCH 2015
4 TO APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITORS UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
5 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITORS' REMUNERATION
6 RE-ELECTION OF DIRECTOR: RICHARD BURROWS Mgmt For For
7 RE-ELECTION OF DIRECTOR: KAREN DE SEGUNDO Mgmt For For
8 RE-ELECTION OF DIRECTOR: NICANDRO DURANTE Mgmt For For
9 RE-ELECTION OF DIRECTOR: ANN GODBEHERE Mgmt For For
10 RE-ELECTION OF DIRECTOR: SAVIO KWAN Mgmt For For
11 RE-ELECTION OF DIRECTOR: CHRISTINE Mgmt For For
MORIN-POSTEL
12 RE-ELECTION OF DIRECTOR: GERRY MURPHY Mgmt For For
13 RE-ELECTION OF DIRECTOR: KIERAN POYNTER Mgmt For For
14 RE-ELECTION OF DIRECTOR: BEN STEVENS Mgmt For For
15 RE-ELECTION OF DIRECTOR: RICHARD TUBB Mgmt For For
16 ELECTION OF DIRECTOR: SUE FARR Mgmt For For
17 ELECTION OF DIRECTOR: PEDRO MALAN Mgmt For For
18 ELECTION OF DIRECTOR: DIMITRI Mgmt For For
PANAYOTOPOULOS
19 AUTHORITY TO ALLOT SHARES Mgmt For For
20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
21 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
22 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For
ORGANISATIONS AND TO INCUR POLITICAL
EXPENDITURE
23 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BROTHER INDUSTRIES,LTD. Agenda Number: 706216404
--------------------------------------------------------------------------------------------------------------------------
Security: 114813108
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3830000000
--------------------------------------------------------------------------------------------------------------------------
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 Koike, Toshikazu Mgmt For For
2.2 Appoint a Director Ishikawa, Shigeki Mgmt For For
2.3 Appoint a Director Hasegawa, Tomoyuki Mgmt For For
2.4 Appoint a Director Kamiya, Jun Mgmt For For
2.5 Appoint a Director Sasaki, Ichiro Mgmt For For
2.6 Appoint a Director Ishiguro, Tadashi Mgmt For For
2.7 Appoint a Director Hirano, Yukihisa Mgmt For For
2.8 Appoint a Director Nishijo, Atsushi Mgmt For For
2.9 Appoint a Director Hattori, Shigehiko Mgmt For For
2.10 Appoint a Director Fukaya, Koichi Mgmt For For
2.11 Appoint a Director Matsuno, Soichi Mgmt For For
3.1 Appoint a Corporate Auditor Umino, Takao Mgmt For For
3.2 Appoint a Corporate Auditor Arita, Mgmt For For
Tomoyoshi
4 Approve Payment of Performance-based Mgmt Abstain Against
Compensation to Directors
5 Approve Policy regarding Large-scale Mgmt For For
Purchases of Company Shares
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC, LONDON Agenda Number: 705319918
--------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 16-Jul-2014
Ticker:
ISIN: GB0030913577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt Take No Action
2 ANNUAL REMUNERATION REPORT Mgmt Take No Action
3 REMUNERATION POLICY Mgmt Take No Action
4 FINAL DIVIDEND Mgmt Take No Action
5 RE-ELECT SIR MICHAEL RAKE Mgmt Take No Action
6 RE-ELECT GAVIN PATTERSON Mgmt Take No Action
7 RE-ELECT TONY CHANMUGAM Mgmt Take No Action
8 RE-ELECT TONY BALL Mgmt Take No Action
9 RE-ELECT PHIL HODKINSON Mgmt Take No Action
10 RE-ELECT KAREN RICHARDSON Mgmt Take No Action
11 RE-ELECT NICK ROSE Mgmt Take No Action
12 RE-ELECT JASMINE WHITBREAD Mgmt Take No Action
13 ELECT IAIN CONN Mgmt Take No Action
14 ELECT WARREN EAST Mgmt Take No Action
15 AUDITORS RE-APPOINTMENT : Mgmt Take No Action
PRICEWATERHOUSECOOPERS LLP
16 AUDITORS REMUNERATION Mgmt Take No Action
17 AUTHORITY TO ALLOT SHARES Mgmt Take No Action
18 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt Take No Action
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt Take No Action
20 14 DAYS NOTICE OF MEETINGS Mgmt Take No Action
21 POLITICAL DONATIONS Mgmt Take No Action
CMMT 24 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC, LONDON Agenda Number: 705958582
--------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: EGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: GB0030913577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE PROPOSED ACQUISITION OF EE AND Mgmt For For
GRANT THE DIRECTORS RELATED AUTHORITY TO
ALLOT SHARES
2 APPROVE THE BUY-BACK OF BT SHARES FROM Mgmt For For
DEUTSCHE TELEKOM AND OR ORANGE
--------------------------------------------------------------------------------------------------------------------------
BUNZL PLC, LONDON Agenda Number: 705893534
--------------------------------------------------------------------------------------------------------------------------
Security: G16968110
Meeting Type: AGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF ACCOUNTS Mgmt Take No Action
2 DECLARATION OF A FINAL DIVIDEND Mgmt Take No Action
3 RE-APPOINTMENT OF PHILIP ROGERSON AS A Mgmt Take No Action
DIRECTOR
4 RE-APPOINTMENT OF MICHAEL RONEY AS A Mgmt Take No Action
DIRECTOR
5 RE-APPOINTMENT OF PATRICK LARMON AS A Mgmt Take No Action
DIRECTOR
6 RE-APPOINTMENT OF BRIAN MAY AS A DIRECTOR Mgmt Take No Action
7 RE-APPOINTMENT OF DAVID SLEATH AS A Mgmt Take No Action
DIRECTOR
8 RE-APPOINTMENT OF EUGENIA ULASEWICZ AS A Mgmt Take No Action
DIRECTOR
9 RE-APPOINTMENT OF JEAN-CHARLES PAUZE AS A Mgmt Take No Action
DIRECTOR
10 RE-APPOINTMENT OF MEINIE OLDERSMA AS A Mgmt Take No Action
DIRECTOR
11 RE-APPOINTMENT OF VANDA MURRAY AS A Mgmt Take No Action
DIRECTOR
12 RE-APPOINTMENT OF AUDITORS Mgmt Take No Action
13 REMUNERATION OF AUDITORS Mgmt Take No Action
14 APPROVAL OF THE REMUNERATION REPORT Mgmt Take No Action
15 AUTHORITY TO ALLOT SHARES Mgmt Take No Action
16 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt Take No Action
17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt Take No Action
OWN SHARES
18 NOTICE OF GENERAL MEETINGS Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC Agenda Number: 705952857
--------------------------------------------------------------------------------------------------------------------------
Security: F96888114
Meeting Type: MIX
Meeting Date: 20-May-2015
Ticker:
ISIN: FR0006174348
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 29 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0401/201504011500874.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0429/201504291501470.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING THE DIVIDEND
O.4 PRESENTATION OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS ON THE AGREEMENTS
PURSUANT TO ARTICLE L.225-38 OF THE
COMMERCIAL CODE AND APPROVAL OF THE
AGREEMENTS THEREIN
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Abstain Against
PAID TO MR. DIDIER MICHAUD-DANIEL, CEO, FOR
THE FINANCIAL YEAR ENDED ON DECEMBER 31,
2014
O.6 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE COMMON SHARES OF THE
COMPANY
E.7 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL WHILE
MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS
E.8 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF
ISSUANCES CARRIED OUT WITH SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS PURSUANT
TO THE 7TH RESOLUTION IN CASE OF
OVERSUBSCRIPTION
E.9 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE (I) COMMON SHARES OF THE
COMPANY AND/OR (II) SECURITIES GIVING
IMMEDIATE AND/OR FUTURE ACCESS TO CAPITAL
OF THE COMPANY WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF MEMBERS OF A COMPANY SAVINGS PLAN
E.10 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE SHARE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR OTHER AMOUNTS WHICH
MAY BE CAPITALIZED
E.11 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES OF THE
COMPANY AND/OR SECURITIES ENTITLING
IMMEDIATELY AND/OR IN THE FUTURE TO COMMON
SHARES OF THE COMPANY UP TO 10% OF SHARE
CAPITAL, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS GRANTED TO THE COMPANY
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES OF THE
COMPANY AND/OR SECURITIES ENTITLING
IMMEDIATELY AND/OR IN THE FUTURE TO COMMON
SHARES OF THE COMPANY, IN CONSIDERATION FOR
SECURITIES TENDERED IN A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLING ALL OR PART OF THE SHARES OF THE
COMPANY ACQUIRED UNDER ANY SHARE BUYBACK
PROGRAM
E.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT SHARE SUBSCRIPTION OR
PURCHASE OPTIONS TO EMPLOYEES AND/OR
EXECUTIVE CORPORATE OFFICERS OF THE GROUP
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE COMMON SHARES OF
THE COMPANY EXISTING OR TO BE ISSUED TO
EMPLOYEES AND/OR EXECUTIVE CORPORATE
OFFICERS OF THE GROUP
E.16 OVERALL LIMITATION ON THE ISSUANCE AMOUNTS Mgmt For For
THAT MAY BE CARRIED OUT PURSUANT TO THE 7TH
TO 12TH RESOLUTIONS
E.17 AMENDMENT TO ARTICLE 14.3 OF THE BYLAWS OF Mgmt For For
THE COMPANY REGARDING DIRECTORS' TERM
E.18 AMENDMENT TO ARTICLE 26.2 OF THE BYLAWS OF Mgmt For For
THE COMPANY REGARDING THE REGISTRATION
DEADLINE OF SHARES HELD BY SHAREHOLDERS
PRIOR TO A GENERAL MEETING
E.19 AMENDMENT TO ARTICLE 2 OF THE BYLAWS OF THE Mgmt For For
COMPANY REGARDING THE CORPORATE NAME OF THE
COMPANY
O.20 RENEWAL OF TERM OF MR. PHILIPPE Mgmt For For
LOUIS-DREYFUS AS DIRECTOR
O.21 RENEWAL OF TERM OF MR. PIERRE HESSLER AS Mgmt For For
DIRECTOR
O.22 RENEWAL OF TERM OF MR. PATRICK BUFFET AS Mgmt For For
DIRECTOR
O.23 RENEWAL OF TERM OF MR. ALDO CARDOSO AS Mgmt For For
DIRECTOR
O.24 RENEWAL OF TERM OF MR. PASCAL LEBARD AS Mgmt For For
DIRECTOR
O.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CALBEE,INC. Agenda Number: 706202330
--------------------------------------------------------------------------------------------------------------------------
Security: J05190103
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3220580009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Official Company Mgmt For For
Name to Calbee, Inc., Adopt Reduction of
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Matsumoto, Akira Mgmt For For
3.2 Appoint a Director Ito, Shuji Mgmt For For
3.3 Appoint a Director Mogi, Yuzaburo Mgmt For For
3.4 Appoint a Director Kawamura, Takashi Mgmt For For
3.5 Appoint a Director Takahara, Takahisa Mgmt For For
3.6 Appoint a Director Fukushima, Atsuko Mgmt For For
3.7 Appoint a Director Anindita Mukherjee Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Abstain Against
5 Approve Provision of Retirement Allowance Mgmt Abstain Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD, SYDNEY Agenda Number: 705948733
--------------------------------------------------------------------------------------------------------------------------
Security: Q19884107
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: AU000000CTX1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2a RE-ELECTION OF ELIZABETH BRYAN AS DIRECTOR Mgmt Take No Action
2b RE-ELECTION OF TREVOR BOURNE AS DIRECTOR Mgmt Take No Action
2c RE-ELECTION OF RYAN KROGMEIER AS DIRECTOR Mgmt Take No Action
2d ELECTION OF BARBARA WARD AS DIRECTOR Mgmt Take No Action
3 NON-EXECUTIVE DIRECTORS' FEE POOL INCREASE Mgmt Take No Action
4 REMUNERATION REPORT (ADVISORY NON-BINDING Mgmt Take No Action
VOTE)
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL PLC, LONDON Agenda Number: 705877453
--------------------------------------------------------------------------------------------------------------------------
Security: G19081101
Meeting Type: AGM
Meeting Date: 14-Apr-2015
Ticker:
ISIN: GB0031215220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt Take No Action
CARNIVAL CORPORATION AND CARNIVAL PLC
2 TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt Take No Action
OF CARNIVAL CORPORATION AND CARNIVAL PLC
3 TO RE-ELECT ARNOLD W DONALD AS A DIRECTOR Mgmt Take No Action
OF CARNIVAL CORPORATION AND CARNIVAL PLC
4 TO RE-ELECT RICHARD J GLASIER AS A DIRECTOR Mgmt Take No Action
OF CARNIVAL CORPORATION AND CARNIVAL PLC
5 TO RE-ELECT DEBRA KELLY ENNIS AS A DIRECTOR Mgmt Take No Action
OF CARNIVAL CORPORATION AND CARNIVAL PLC
6 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt Take No Action
OF CARNIVAL CORPORATION AND CARNIVAL PLC
7 TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt Take No Action
OF CARNIVAL CORPORATION AND CARNIVAL PLC
8 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt Take No Action
CARNIVAL CORPORATION AND CARNIVAL PLC
9 TO RE-ELECT RANDALL J WEISENBURGER AS A Mgmt Take No Action
DIRECTOR OF CARNIVAL CORPORATION AND
CARNIVAL PLC
10 TO RE-APPOINT THE UK FIRM OF Mgmt Take No Action
PRICEWATERHOUSECOOPERS LLP
11 TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt Take No Action
BOARD OF DIRECTORS OF CARNIVAL PLC TO AGREE
THE REMUNERATION OF THE INDEPENDENT
AUDITORS OF CARNIVAL PLC
12 TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt Take No Action
THE DIRECTORS AND AUDITORS OF CARNIVAL PLC
FOR THE YEAR ENDED NOVEMBER 30 2014
13 TO APPROVE THE FISCAL 2014 COMPENSATION OF Mgmt Take No Action
THE NAMED EXECUTIVE OFFICERS OF CARNIVAL
CORPORATION AND PLC
14 TO APPROVE THE CARNIVAL PLC DIRECTORS Mgmt Take No Action
REMUNERATION REPORT AS SET OUT IN THE
ANNUAL REPORT FOR THE YEAR ENDED NOVEMBER
30 2014
15 TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt Take No Action
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC
16 TO APPROVE THE DISAPPLICATION OF Mgmt Take No Action
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC
17 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt Take No Action
PLC TO BUY BACK CARNIVAL PLC ORDINARY
SHARES IN THE OPEN MARKET
--------------------------------------------------------------------------------------------------------------------------
CASIO COMPUTER CO.,LTD. Agenda Number: 706232256
--------------------------------------------------------------------------------------------------------------------------
Security: J05250139
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3209000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Directors,
Non-Executive Directors and Corporate
Auditors
3.1 Appoint a Director Kashio, Kazuo Mgmt For For
3.2 Appoint a Director Kashio, Kazuhiro Mgmt For For
3.3 Appoint a Director Takagi, Akinori Mgmt For For
3.4 Appoint a Director Nakamura, Hiroshi Mgmt For For
3.5 Appoint a Director Masuda, Yuichi Mgmt For For
3.6 Appoint a Director Yamagishi, Toshiyuki Mgmt For For
3.7 Appoint a Director Kobayashi, Makoto Mgmt For For
3.8 Appoint a Director Ishikawa, Hirokazu Mgmt For For
3.9 Appoint a Director Kotani, Makoto Mgmt For For
3.10 Appoint a Director Takano, Shin Mgmt For For
4 Appoint a Corporate Auditor Tozawa, Mgmt For For
Kazuhiko
--------------------------------------------------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD, HONG KONG Agenda Number: 705983585
--------------------------------------------------------------------------------------------------------------------------
Security: Y11757104
Meeting Type: AGM
Meeting Date: 20-May-2015
Ticker:
ISIN: HK0293001514
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0408/LTN20150408987.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0408/LTN201504081009.pdf
1.A TO RE-ELECT MARTIN JAMES MURRAY AS A Mgmt For For
DIRECTOR
1.B TO RE-ELECT SHIU IAN SAI CHEUNG AS A Mgmt For For
DIRECTOR
1.C TO RE-ELECT ZHAO XIAOHANG AS A DIRECTOR Mgmt For For
1.D TO ELECT MARTIN CUBBON AS A DIRECTOR Mgmt For For
1.E TO ELECT SAMUEL COMPTON SWIRE AS A DIRECTOR Mgmt For For
2 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
3 TO GRANT A GENERAL MANDATE FOR SHARE Mgmt For For
BUY-BACK
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Agenda Number: 705943985
--------------------------------------------------------------------------------------------------------------------------
Security: G2098R102
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: BMG2098R1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0331/LTN20150331960.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0331/LTN20150331789.pdf
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 MAY 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31ST DECEMBER, 2014
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt For For
DIRECTOR
3.2 TO ELECT MR. FOK KIN NING, CANNING AS Mgmt For For
DIRECTOR
3.3 TO ELECT MR. ANDREW JOHN HUNTER AS DIRECTOR Mgmt For For
3.4 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt For For
DIRECTOR
3.5 TO ELECT MR. BARRIE COOK AS DIRECTOR Mgmt For For
3.6 TO ELECT MR. TSO KAI SUM AS DIRECTOR Mgmt For For
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt 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)
--------------------------------------------------------------------------------------------------------------------------
CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG Agenda Number: 705934936
--------------------------------------------------------------------------------------------------------------------------
Security: H49983176
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: CH0010570759
--------------------------------------------------------------------------------------------------------------------------
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 BUSINESS REPORT 2014 APPROVAL OF THE ANNUAL Mgmt For For
REPORT, THE FINANCIAL STATEMENTS OF
CHOCOLADEFABRIKEN LINDT AND SPRUENGLI AG
AND THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS OF THE LINDT AND SPRUENGLI GROUP
FOR THE FINANCIAL YEAR 2014, ACKNOWLEDGING
THE AUDIT REPORTS
2 NON-BINDING ADVISORY VOTE ON THE Mgmt Abstain Against
COMPENSATION REPORT 2014
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
MANAGEMENT
4.1 ALLOCATION OF NET EARNINGS OF Mgmt For For
CHOCOLADEFABRIKEN LINDT AND SPRUENGLI AG
AND DISTRIBUTION OF RESERVES: APPROPRIATION
OF THE AVAILABLE EARNINGS OF
CHOCOLADEFABRIKEN LINDT AND SPRUENGLI AG:
THE BOARD OF DIRECTORS PROPOSES TO ALLOCATE
THE REQUIRED AMOUNT FOR THE DIVIDEND
DISTRIBUTION IN THE AMOUNT OF CHF 400.00
PER REGISTERED SHARE
4.2 ALLOCATION OF NET EARNINGS OF Mgmt For For
CHOCOLADEFABRIKEN LINDT AND SPRUENGLI AG
AND DISTRIBUTION OF RESERVES: CONVERSION OF
RESERVES FROM CAPITAL CONTRIBUTIONS AND
DISTRIBUTION OF A DIVIDEND
5 REDUCTION OF SHARE AND PARTICIPATION Mgmt For For
CAPITAL
6.1 ELECTION/RE-ELECTION OF THE CHAIRMAN AND Mgmt For For
THE MEMBER OF THE BOARD OF DIRECTORS: MR.
ERNST TANNER
6.2 ELECTION/RE-ELECTION OF THE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS: MR. ANTONIO BULGHERONI
6.3 ELECTION/RE-ELECTION OF THE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS: MR. RUDOLF K. SPRUENGLI
6.4 ELECTION/RE-ELECTION OF THE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS: MR. FRANZ PETER OESCH
6.5 ELECTIONS RE-ELECTIONS OF THE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS: MS. ELISABTH GUERTLER
6.6 ELECTION/RE-ELECTION OF THE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS: MS. PETRA
SCHADEBERG-HERRMANN
7.1 RE-ELECTION OF THE MEMBER OF THE Mgmt Abstain Against
COMPENSATION AND NOMINATION COMMITTEE: MR.
RUDOLF K. SPRUENGLI
7.2 RE-ELECTION OF THE MEMBER OF THE Mgmt Abstain Against
COMPENSATION AND NOMINATION COMMITTEE: MR.
ANTONIO BULGHERONI
7.3 RE-ELECTION OF THE MEMBER OF THE Mgmt Abstain Against
COMPENSATION AND NOMINATION COMMITTEE: Ms.
ELISABETH GUERTLER
8 RE-ELECTION OF MR. CHRISTOPH REINHARDT AS Mgmt For For
INDEPENDENT PROXY
9 RE-ELECTION OF THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LTD
10.1 VOTE ON THE TOTAL AMOUNT OF COMPENSATION TO Mgmt Abstain Against
THE MEMBERS OF THE BOARD OF DIRECTORS AND
THE MANAGEMENT: APPROVAL OF THE MAXIMUM
TOTAL AMOUNT OF COMPENSATION PAID TO THE
BOARD OF DIRECTORS FOR THE YEAR IN OFFICE
2015/2016
10.2 VOTE ON THE TOTAL AMOUNT OF COMPENSATION TO Mgmt Abstain Against
THE MEMBERS OF THE BOARD OF DIRECTORS AND
THE MANAGEMENT: APPROVAL OF THE MAXIMUM
TOTAL AMOUNT OF COMPENSATION PAID TO THE
GROUP MANAGEMENT AND THE EXTENDED GROUP
MANAGEMENT FOR THE FINANCIAL YEAR 2016
11 ADJUSTMENT OF CONDITIONAL CAPITAL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA HBC AG, STEINHAUSEN Agenda Number: 706190751
--------------------------------------------------------------------------------------------------------------------------
Security: H1512E100
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: CH0198251305
--------------------------------------------------------------------------------------------------------------------------
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 RECEIPT OF THE 2014 INTEGRATED ANNUAL Mgmt For For
REPORT, AS WELL AS APPROVAL OF THE ANNUAL
MANAGEMENT REPORT, THE STAND-ALONE
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS
2.1 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
RESERVES / DECLARATION OF DIVIDEND:
APPROPRIATION OF AVAILABLE EARNINGS
2.2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
RESERVES / DECLARATION OF DIVIDEND:
DECLARATION OF A DIVIDEND FROM RESERVES:
EUR 0.36 PER SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MEMBERS OF THE OPERATING
COMMITTEE
4 APPROVAL OF SHARE BUY-BACK Mgmt For For
5.1 AMENDMENTS REGARDING LONG-TERM INCENTIVE Mgmt For For
ARRANGEMENTS: AMENDMENT OF ARTICLES OF
ASSOCIATION
5.2 AMENDMENTS REGARDING LONG-TERM INCENTIVE Mgmt For For
ARRANGEMENTS: AUTHORISATION TO ADOPT THE
AMENDMENT OF THE STOCK OPTION PLAN
6 ADVISORY VOTE ON THE UK REMUNERATION REPORT Mgmt For For
(INCLUDING THE REMUNERATION POLICY) AND THE
SWISS REMUNERATION REPORT
7.1.1 RE-ELECTION OF GEORGE A. DAVID AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
7.1.2 RE-ELECTION OF ANTONIO D AMATO AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND AS A MEMBER
OF THE REMUNERATION COMMITTEE
7.1.3 RE-ELECTION OF SIR MICHAEL LLEWELLYN-SMITH Mgmt For For
AS A MEMBER OF THE BOARD OF DIRECTORS AND
AS A MEMBER OF THE REMUNERATION COMMITTEE
7.1.4 RE-ELECTION OF DIMITRIS LOIS AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.1.5 RE-ELECTION OF ANASTASSIS G. DAVID AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7.1.6 RE-ELECTION OF IRIAL FINAN AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.1.7 RE-ELECTION OF NIGEL MACDONALD AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.1.8 RE-ELECTION OF CHRISTO LEVENTIS AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.1.9 RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7.110 RE-ELECTION OF JOS OCTAVIO REYES AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7.111 RE-ELECTION OF JOHN P. SECHI AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.2.1 ELECTION OF OLUSOLA (SOLA) DAVID-BORHA AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7.2.2 ELECTION OF ALEXANDRA PAPALEXOPOULOU AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS AND AS A
MEMBER OF THE REMUNERATION COMMITTEE
8 ELECTION OF THE INDEPENDENT PROXY Mgmt For For
9.1 RE-ELECTION OF THE STATUTORY AUDITOR Mgmt For For
9.2 ADVISORY VOTE ON RE-APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR UK PURPOSES
9.3 RE-ELECTION OF THE AUDIT EXPERT FOR AUDITS Mgmt For For
OF CAPITAL INCREASES
10.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt Abstain Against
OF DIRECTORS AND THE OPERATING COMMITTEE:
APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF
THE REMUNERATION FOR THE BOARD OF DIRECTORS
UNTIL THE NEXT ANNUAL GENERAL MEETING
10.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt Abstain Against
OF DIRECTORS AND THE OPERATING COMMITTEE:
APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF
THE REMUNERATION FOR THE OPERATING
COMMITTEE FOR THE NEXT FINANCIAL YEAR
CMMT 28 MAY 2015: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CDI SHARES AND PARTICIPATE AT THIS MEETING,
YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO
TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT.
SHARES MAY BE BLOCKED DURING THIS TIME
CMMT 28 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COLOPLAST A/S, HUMLEBAEK Agenda Number: 705696687
--------------------------------------------------------------------------------------------------------------------------
Security: K16018192
Meeting Type: AGM
Meeting Date: 04-Dec-2014
Ticker:
ISIN: DK0060448595
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTIONS "5.1 TO 5.6". THANK YOU.
1 TO RECEIVE THE REPORT OF THE BOARD OF Non-Voting
DIRECTORS ON THE ACTIVITIES OF THE COMPANY
DURING THE PAST FINANCIAL YEAR
2 TO PRESENT AND APPROVE THE AUDITED ANNUAL Mgmt Take No Action
REPORT
3 TO PASS A RESOLUTION ON THE DISTRIBUTION OF Mgmt Take No Action
PROFIT IN ACCORDANCE WITH THE APPROVED
ANNUAL REPORT
4.1 FEE INCREASE. IT IS PROPOSED THAT THE Mgmt Take No Action
ANNUAL BASIC FEES PAID TO BOARD MEMBERS BE
RAISED FROM DKK 375,000 TO DKK 400,000. THE
MEMBERS OF THE AUDIT COMMITTEE RECEIVE A
FEE CORRESPONDING TO 50% OF THE BASIC FEE
PAID TO BOARD MEMBERS. IT IS PROPOSED THAT
THE FEE TO THE CHAIRMAN OF THE AUDIT
COMMITTEE BE RAISED BY 50%
4.2 GRANT OF AUTHORITY TO THE COMPANY'S BOARD Mgmt Take No Action
OF DIRECTORS TO ALLOW THE COMPANY TO
ACQUIRE TREASURY SHARES REPRESENTING UP TO
10% OF THE COMPANY'S SHARE CAPITAL. THE
AUTHORITY SHALL BE VALID UNTIL THE
COMPANY'S ANNUAL GENERAL MEETING TO BE HELD
IN 2015
5.1 TO RE-ELECTION OF THE BOARD OF DIRECTOR: MR Mgmt Take No Action
MICHAEL PRAM RASMUSSEN, DIRECTOR (CHAIRMAN)
5.2 TO RE-ELECTION OF THE BOARD OF DIRECTOR: MR Mgmt Take No Action
NIELS PETER LOUIS-HANSEN, BCOM (DEPUTY
CHAIRMAN)
5.3 TO RE-ELECTION OF THE BOARD OF DIRECTOR: MR Mgmt Take No Action
SVEN HAKAN BJORKLUND, DIRECTOR
5.4 TO RE-ELECTION OF THE BOARD OF DIRECTOR: MR Mgmt Take No Action
PER MAGID, ATTORNEY
5.5 TO RE-ELECTION OF THE BOARD OF DIRECTOR: MR Mgmt Take No Action
BRIAN PETERSEN, DIRECTOR
5.6 TO RE-ELECTION OF THE BOARD OF DIRECTOR: MR Mgmt Take No Action
JORGEN TANG-JENSEN, CEO
6 TO APPOINT AUDITORS. THE BOARD OF DIRECTORS Mgmt Take No Action
PROPOSES THE RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB AS THE COMPANY'S
AUDITORS
7 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LTD Agenda Number: 705932968
--------------------------------------------------------------------------------------------------------------------------
Security: Y1690R106
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: SG1N31909426
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014
TOGETHER WITH THE AUDITORS' REPORT THEREON
2 TO DECLARE A TAX-EXEMPT ONE-TIER FINAL Mgmt For For
DIVIDEND OF 4.5 CENTS PER ORDINARY SHARE IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2014
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt Abstain Against
OF SGD641,838 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2014. (FY2013: SGD608,338)
4 TO RE-ELECT MR TOW HENG TAN, A DIRECTOR Mgmt For For
RETIRING PURSUANT TO ARTICLE 91 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
5 TO RE-ELECT DR WANG KAI YUEN, A DIRECTOR Mgmt For For
RETIRING PURSUANT TO ARTICLE 91 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
6 TO RE-APPOINT MR LIM JIT POH AS A DIRECTOR Mgmt For For
PURSUANT TO SECTION 153(6) OF THE COMPANIES
ACT, CAP. 50 TO HOLD OFFICE FROM THE DATE
OF THIS ANNUAL GENERAL MEETING UNTIL THE
NEXT ANNUAL GENERAL MEETING
7 TO RE-APPOINT MR ONG AH HENG AS A DIRECTOR Mgmt For For
PURSUANT TO SECTION 153(6) OF THE COMPANIES
ACT, CAP. 50 TO HOLD OFFICE FROM THE DATE
OF THIS ANNUAL GENERAL MEETING UNTIL THE
NEXT ANNUAL GENERAL MEETING
8 TO RE-APPOINT MR KUA HONG PAK AS A DIRECTOR Mgmt For For
PURSUANT TO SECTION 153(6) OF THE COMPANIES
ACT, CAP. 50 TO HOLD OFFICE FROM THE DATE
OF THIS ANNUAL GENERAL MEETING UNTIL THE
NEXT ANNUAL GENERAL MEETING
9 TO RE-APPOINT MR OO SOON HEE AS A DIRECTOR Mgmt For For
PURSUANT TO SECTION 153(6) OF THE COMPANIES
ACT, CAP. 50 TO HOLD OFFICE FROM THE DATE
OF THIS ANNUAL GENERAL MEETING UNTIL THE
NEXT ANNUAL GENERAL MEETING
10 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For
AS AUDITORS AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 705478801
--------------------------------------------------------------------------------------------------------------------------
Security: H25662182
Meeting Type: AGM
Meeting Date: 17-Sep-2014
Ticker:
ISIN: CH0210483332
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
GENERAL MEETING, HAVING TAKEN NOTE OF THE
REPORTS OF THE AUDITORS, APPROVE THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
GROUP, THE FINANCIAL STATEMENTS OF THE
COMPANY AS WELL AS THE REPORT FOR THE
BUSINESS YEAR ENDED 31.3.2014
1.2 THE BOARD OF DIRECTORS ALSO PROPOSES THAT Mgmt Take No Action
THE 2014 COMPENSATION REPORT AS PER PAGES
51 TO 59 OF THE 2014 BUSINESS REPORT BE
RATIFIED
2 APPROPRIATION OF PROFITS : APPROVE Mgmt Take No Action
ALLOCATION OF INCOME AND DIVIDENDS OF CHF
1.40 PER REGISTERED A SHARE AND OF CHF 0.14
PER BEARER B SHARE
3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt Take No Action
4.1 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action
YVESANDRE ISTEL
4.2 ELECTION OF THE BOARD OF DIRECTOR: LORD Mgmt Take No Action
DOURO
4.3 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action
JEANBLAISE ECKERT
4.4 ELECTION OF THE BOARD OF DIRECTOR: BERNARD Mgmt Take No Action
FORNAS
4.5 ELECTION OF THE BOARD OF DIRECTOR: RICHARD Mgmt Take No Action
LEPEU
4.6 ELECTION OF THE BOARD OF DIRECTOR: RUGGERO Mgmt Take No Action
MAGNONI
4.7 ELECTION OF THE BOARD OF DIRECTOR: JOSUA Mgmt Take No Action
MALHERBE
4.8 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action
FREDERICK MOSTERT
4.9 ELECTION OF THE BOARD OF DIRECTOR: SIMON Mgmt Take No Action
MURRAY
4.10 ELECTION OF THE BOARD OF DIRECTOR: ALAIN Mgmt Take No Action
DOMINIQUE PERRIN
4.11 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action
GUILLAUME PICTET
4.12 ELECTION OF THE BOARD OF DIRECTOR: NORBERT Mgmt Take No Action
PLATT
4.13 ELECTION OF THE BOARD OF DIRECTOR: ALAN Mgmt Take No Action
QUASHA
4.14 ELECTION OF THE BOARD OF DIRECTOR: MARIA Mgmt Take No Action
RAMOS
4.15 ELECTION OF THE BOARD OF DIRECTOR: LORD Mgmt Take No Action
RENWICK OF CLIFTON
4.16 ELECTION OF THE BOARD OF DIRECTOR: JAN Mgmt Take No Action
RUPERT
4.17 ELECTION OF THE BOARD OF DIRECTOR: GARY Mgmt Take No Action
SAAGE
4.18 ELECTION OF THE BOARD OF DIRECTOR: JUERGEN Mgmt Take No Action
SCHREMPP
4.19 THE BOARD OF DIRECTORS FURTHER PROPOSES Mgmt Take No Action
THAT JOHANN RUPERT BE ELECTED TO THE BOARD
OF DIRECTORS AND TO SERVE AS ITS CHAIRMAN
FOR A TERM OF ONE YEAR
5.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action
LORD RENWICK OF CLIFTON. IF LORD RENWICK OF
CLIFTON IS ELECTED, HE WILL BE APPOINTED
CHAIRMAN OF THE COMPENSATION COMMITTEE
5.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action
LORD DOURO
5.3 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action
YVESANDRE ISTEL TO THE COMPENSATION
COMMITTEE FOR A TERM OF ONE YEAR
6 RE-ELECTION OF THE AUDITOR: Mgmt Take No Action
PRICEWATERHOUSECOOPERS SA
7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt Take No Action
THE BOARD OF DIRECTORS PROPOSES THE
ELECTION OF MAITRE FRANCOISE DEMIERRE
MORAND, ETUDE GAMPERT AND DEMIERRE,
NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF
THE SHAREHOLDERS FOR A TERM OF ONE YEAR
CMMT 14 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
AND MODIFICATION OF TEXT IN RESOLUTIONS 5.1
AND 5.3. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG, HANNOVER Agenda Number: 705938275
--------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: DE0005439004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 09 APR 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 Non-Voting
APR 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF CONTINENTAL
AKTIENGESELLSCHAFT AND THE CONSOLIDATED
FINANCIAL STATEMENTS APPROVED BY THE
SUPERVISORY BOARD, EACH AS OF DECEMBER 31,
2014, THE MANAGEMENT REPORT FOR CONTINENTAL
AKTIENGESELLSCHAFT AND THE MANAGEMENT
REPORT FOR THE CONTINENTAL CORPORATION FOR
FISCAL YEAR 2014 AS WELL AS THE REPORT OF
THE SUPERVISORY BOARD AND THE EXPLANATORY
REPORT OF THE EXECUTIVE BOARD ON THE
INFORMATION GIVEN ACCORDING TO SECTION 289
(4) AND SECTION 315 (4) OF THE GERMAN
COMMERCIAL CODE
2. RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For
INCOME: THE DISTRIBUTABLE PROFIT IN THE
AMOUNT OF EUR 749,157,622.59 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 3.25 PER NO-PAR SHARE EUR
99,138,177.84 SHALL BE CARRIED FORWARD
EX-DIVIDEND AND PAYABLE DATE: MAY 4, 2015
3.1 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR
FISCAL YEAR 2014: MR DEGENHART
3.2 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR
FISCAL YEAR 2014: MR AVILA
3.3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR
FISCAL YEAR 2014: MR CRAMER
3.4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR
FISCAL YEAR 2014: MR JOURDAN
3.5 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR
FISCAL YEAR 2014: MR MATSCHI
3.6 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR
FISCAL YEAR 2014: MR REINHART
3.7 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR
FISCAL YEAR 2014: MR SCHAEFER
3.8 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR
FISCAL YEAR 2014: MR SETZER
3.9 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR
FISCAL YEAR 2014: MS STRATHMANN
3.10 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR
FISCAL YEAR 2014: MR WENTE
4.1 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR REITZLE
4.2 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR DEISTER
4.3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR DUNKEL
4.4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR FISCHL
4.5 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR GUTZMER
4.6 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR HAUSMANN
4.7 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR HENKEL
4.8 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR IGLHAUT
4.9 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR KOEHLINGER
4.10 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR MANGOLD
4.11 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR MEINE
4.12 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MS NEUSS
4.13 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR NONNENMACHER
4.14 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: NORDMANN
4.15 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR OTTO
4.16 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR ROSENFELD
4.17 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR G. SCHAEFFLER
4.18 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MS M.-E.
SCHAEFFLER-THUMANN
4.19 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR SCHOENFELDER
4.20 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MS VOERKEL
4.21 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MS VOLKMANN
4.22 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR VOSS
4.23 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR WOERLE
4.24 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR WOLF
5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR FOR THE FINANCIAL STATEMENTS OF
CONTINENTAL AG AND THE CONTINENTAL
CORPORATION AND FOR REVIEW OF INTERIM
FINANCIAL REPORTS FOR FISCAL YEAR 2015:
BASED ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE, THE SUPERVISORY BOARD PROPOSES
THAT THE FOLLOWING RESOLUTIONS BE ADOPTED:
A) KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
HANOVER, IS APPOINTED AUDITOR OF THE
FINANCIAL STATEMENTS FOR CONTINENTAL AG AND
OF THE FINANCIAL STATEMENTS FOR THE
CONTINENTAL CORPORATION, EACH RELATING TO
FISCAL YEAR 2015. B) KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER,
IS APPOINTED AUDITOR FOR ANY REVIEW OF
INTERIM REPORTS TO BE PERFORMED IN FISCAL
YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE SA, MONTROUGE Agenda Number: 705909779
--------------------------------------------------------------------------------------------------------------------------
Security: F22797108
Meeting Type: MIX
Meeting Date: 20-May-2015
Ticker:
ISIN: FR0000045072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 04 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0323/201503231500671.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0504/201505041501502.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATING THE AMOUNT OF EUR 206,235,189.08 Mgmt For For
TO THE LEGAL RESERVE ACCOUNT BY WITHDRAWING
THIS AMOUNT FROM THE LONG-TERM CAPITAL
GAINS SPECIAL RESERVE ACCOUNT
O.4 ALLOCATION OF INCOME, SETTING AND PAYMENT Mgmt For For
OF THE DIVIDEND
O.5 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.6 TRANSFERRING PART OF THE FUNDS FROM THE Mgmt For For
SHARE PREMIUM ACCOUNT TO A DISTRIBUTABLE
RESERVES ACCOUNT
O.7 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For
ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL
CODE
O.8 RATIFICATION OF THE COOPTATION OF MR. ROGER Mgmt For For
ANDRIEU AS DIRECTOR, REPLACING MR. MARC
POUZET, RESIGNING
O.9 APPOINTMENT OF MR. FRANCOIS THIBAULTAS Mgmt For For
DIRECTOR, REPLACING MR. JEAN-LOUIS DELORME
O.10 RENEWAL OF TERM OF MR. ROGER ANDRIEU AS Mgmt For For
DIRECTOR
O.11 RENEWAL OF TERM OF MRS. PASCALE BERGER AS Mgmt For For
DIRECTOR
O.12 RENEWAL OF TERM OF MR. PASCAL CELERIER AS Mgmt For For
DIRECTOR
O.13 RENEWAL OF TERM OF MRS. MONICA MONDARDINI Mgmt For For
AS DIRECTOR
O.14 RENEWAL OF TERM OF MR. JEAN-LOUIS ROVEYAZ Mgmt For For
AS DIRECTOR
O.15 RENEWAL OF TERM OF SAS RUE LA BOETIE AS Mgmt For For
DIRECTOR
O.16 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Abstain Against
PAID TO MR. JEAN-MARIE SANDER, CHAIRMAN OF
THE BOARD OF DIRECTORS FOR THE 2014
FINANCIAL YEAR
O.18 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Abstain Against
PAID TO MR. JEAN-PAUL CHIFFLET, CEO FOR THE
2014 FINANCIAL YEAR
O.19 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Abstain Against
PAID TO MR. JEAN-YVES HOCHER, MR. BRUNO DE
LAAGE, MR. MICHEL MATHIEU AND MR. XAVIER
MUSCA, MANAGING DIRECTORS FOR THE 2014
FINANCIAL YEAR
O.20 ADVISORY REVIEW ON THE OVERALL COMPENSATION Mgmt Abstain Against
PAID DURING THE ENDED FINANCIAL YEAR TO THE
ACTUAL EXECUTIVE OFFICERS PURSUANT TO
ARTICLE L.511-13 OF THE MONETARY AND
FINANCIAL CODE AND TO THE CATEGORIES OF
EMPLOYEES REFERRED TO IN ARTICLE L.511-71
OF THE MONETARY AND FINANCIAL CODE
O.21 APPROVAL OF THE CAP ON VARIABLE Mgmt Abstain Against
COMPENSATIONS OF ACTUAL EXECUTIVE OFFICERS
PURSUANT TO ARTICLE L.511-13 OF THE
MONETARY AND FINANCIAL CODE AND THE
CATEGORIES OF EMPLOYEES REFERRED TO IN
ARTICLE L.511-71 OF THE MONETARY AND
FINANCIAL CODE
O.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR TO ALLOW TO
PURCHASE COMMON SHARES OF THE COMPANY
E.23 AMENDMENT TO ARTICLE 10 OF THE BYLAWS IN Mgmt For For
ORDER TO NOT TO GRANT DOUBLE VOTING RIGHTS
TO COMMON SHARES PURSUANT TO THE LAST
PARAGRAPH OF ARTICLE L.225-123 OF THE
COMMERCIAL CODE
E.24 AMENDMENT TO ARTICLE 24 OF THE Mgmt For For
BYLAWS-COMPLIANCE WITH THE PROVISIONS OF
ARTICLE R. 225-85 OF THE COMMERCIAL CODE AS
AMENDED BY DECREE NO. 2014-1466 OF DECEMBER
8, 2014
E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF COMMON SHARES
OE.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 705908309
--------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: CH0012138530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 PRESENTATION OF THE 2014 ANNUAL REPORT, THE Non-Voting
PARENT COMPANY'S 2014 FINANCIAL STATEMENTS,
THE GROUP'S 2014 CONSOLIDATED FINANCIAL
STATEMENTS, THE CORRESPONDING AUDITORS'
REPORTS, AND THE 2014 COMPENSATION REPORT
1.2 CONSULTATIVE VOTE ON THE 2014 COMPENSATION Mgmt Abstain Against
REPORT
1.3 APPROVAL OF THE 2014 ANNUAL REPORT, THE Mgmt For For
PARENT COMPANY'S 2014 FINANCIAL STATEMENTS,
AND THE GROUP'S 2014 CONSOLIDATED FINANCIAL
STATEMENTS
2 DISCHARGE OF THE ACTS OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE BOARD
3.1 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For
EARNINGS
3.2 RESOLUTION ON THE DISTRIBUTION AGAINST Mgmt For For
RESERVES FROM CAPITAL CONTRIBUTIONS IN THE
FORM OF EITHER A SCRIP DIVIDEND OR A CASH
DISTRIBUTION: THE BOARD OF DIRECTORS
PROPOSES THE DISTRIBUTION OF CHF 0.70 PER
REGISTERED SHARE AGAINST RESERVES FROM
CAPITAL CONTRIBUTIONS IN THE FORM OF EITHER
A SCRIP DIVIDEND, A CASH DISTRIBUTION OR A
COMBINATION THEREOF: - DELIVERY OF NEW
REGISTERED SHARES OF CREDIT SUISSE GROUP
AG, EACH WITH A PAR VALUE OF CHF 0.04; OR -
CASH DISTRIBUTION IN THE AMOUNT OF CHF 0.70
PER REGISTERED SHARE PURSUANT TO THE TERMS
AND CONDITIONS SET FORTH IN THE DOCUMENT
SHAREHOLDER INFORMATION - SUMMARY DOCUMENT
4.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Abstain Against
OF DIRECTORS
4.2 APPROVAL OF THE COMPENSATION OF THE Mgmt Abstain Against
EXECUTIVE BOARD
5 INCREASE AND EXTENSION OF AUTHORIZED Mgmt For For
CAPITAL
6.1.1 RE-ELECTION OF URS ROHNER AS MEMBER AND Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
6.1.2 RE-ELECTION OF JASSIM BIN HAMAD J.J. AL Mgmt For For
THANI AS MEMBER OF THE BOARD OF DIRECTORS
6.1.3 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
6.1.4 RE-ELECTION OF NOREEN DOYLE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.1.5 RE-ELECTION OF ANDREAS KOOPMANN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.1.6 RE-ELECTION OF JEAN LANIER AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
6.1.7 RE-ELECTION OF KAI NARGOLWALA AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.1.8 RE-ELECTION OF SEVERIN SCHWAN AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
6.1.9 RE-ELECTION OF RICHARD E. THORNBURGH AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
6.110 RE-ELECTION OF SEBASTIAN THRUN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.111 RE-ELECTION OF JOHN TINER AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
6.112 ELECTION OF SERAINA MAAG AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
6.2.1 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.2.2 RE-ELECTION OF ANDREAS KOOPMANN AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
6.2.3 RE-ELECTION OF JEAN LANIER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.2.4 RE-ELECTION OF KAI NARGOLWALA AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
6.3 ELECTION OF THE INDEPENDENT AUDITORS: KPMG Mgmt For For
AG, ZURICH
6.4 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For
ZURICH
6.5 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
ATTORNEY-AT-LAW LIC. IUR. ANDREAS G. KELLER
III IF, AT THE ANNUAL GENERAL MEETING, Mgmt For For
SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
FORWARD ANY ADDITIONAL PROPOSALS OR
AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
ART. 700 PARA. 3 OF THE SWISS CODE OF
OBLIGATIONS, I HEREBY AUTHORIZE THE
INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
AS FOLLOWS: VOTE IN FAVOR OF THESE
PROPOSALS/RECOMMENDATIONS OF THE BOARD OF
DIRECTORS (YES), VOTE IN FAVOR OF THESE
PROPOSALS BY SHAREHOLDERS (NO), VOTE
AGAINST THESE PROPOSALS (ABSTAIN)
--------------------------------------------------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC, GOOLE Agenda Number: 705906759
--------------------------------------------------------------------------------------------------------------------------
Security: G25536106
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: GB0002335270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Abstain Against
REPORT
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT A M FERGUSON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT M C FLOWER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt For For
7 TO ELECT A M FREW AS A DIRECTOR Mgmt For For
8 TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR Mgmt For For
9 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt For For
10 TO ELECT J K MAIDEN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT P N N TURNER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT S G WILLIAMS AS A DIRECTOR Mgmt For For
13 TO REAPPOINT THE AUDITORS Mgmt For For
14 TO DETERMINE THE AUDITORS' REMUNERATION Mgmt For For
15 POLITICAL DONATIONS Mgmt For For
16 AUTHORITY TO ALLOT SHARES Mgmt 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
--------------------------------------------------------------------------------------------------------------------------
CROWN RESORTS LTD, MELBOURNE Agenda Number: 705568294
--------------------------------------------------------------------------------------------------------------------------
Security: Q3014T106
Meeting Type: AGM
Meeting Date: 16-Oct-2014
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 (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.
2a RE-ELECTION OF DIRECTOR - MR JOHN ALEXANDER Mgmt Take No Action
2b RE-ELECTION OF DIRECTOR - MS HELEN COONAN Mgmt Take No Action
2c RE-ELECTION OF DIRECTOR - MS ROWENA Mgmt Take No Action
DANZIGER
2d RE-ELECTION OF DIRECTOR - DR JOHN HORVATH Mgmt Take No Action
3 REMUNERATION REPORT Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
CSL LTD, PARKVILLE VIC Agenda Number: 705565971
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 15-Oct-2014
Ticker:
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
ALL PROPOSALS AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2.a TO RE-ELECT PROFESSOR JOHN SHINE AS A Mgmt Take No Action
DIRECTOR
2.b TO RE-ELECT MS CHRISTINE O'REILLY AS A Mgmt Take No Action
DIRECTOR
2.c TO RE-ELECT MR BRUCE BROOK AS A DIRECTOR Mgmt Take No Action
3 ADOPTION OF THE REMUNERATION REPORT Mgmt Take No Action
4 GRANT OF PERFORMANCE OPTIONS AND Mgmt Take No Action
PERFORMANCE RIGHTS TO MR PAUL PERREAULT,
THE MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER
5 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG, STUTTGART Agenda Number: 705829957
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 01-Apr-2015
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, 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
17.03.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED FINANCIAL Non-Voting
STATEMENTS OF 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 2014
FINANCIAL YEAR
2. RESOLUTION ON THE ALLOCATION OF Mgmt Take No Action
DISTRIBUTABLE PROFIT: DIVIDENDS OF EUR 2.45
PER SHARE
3. RESOLUTION ON RATIFICATION OF BOARD OF Mgmt Take No Action
MANAGEMENT MEMBERS ACTIONS IN THE 2014
FINANCIAL YEAR
4. RESOLUTION ON RATIFICATION OF SUPERVISORY Mgmt Take No Action
BOARD MEMBERS' ACTIONS IN THE 2014
FINANCIAL YEAR
5. RESOLUTION ON THE APPOINTMENT OF AUDITORS Mgmt Take No Action
FOR THE COMPANY AND THE GROUP FOR THE 2015
FINANCIAL YEAR: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN
6. RESOLUTION ON THE ELECTION OF A NEW MEMBER Mgmt Take No Action
OF THE SUPERVISORY BOARD: DR. PAUL
ACHLEITNER
7. RESOLUTION ON AUTHORIZATION FOR THE COMPANY Mgmt Take No Action
TO ACQUIRE ITS OWN SHARES AND ON THEIR
UTILIZATION, AS WELL AS ON THE EXCLUSION OF
SHAREHOLDERS' SUBSCRIPTION RIGHTS AND
RIGHTS TO SELL SHARES TO THE COMPANY
8. RESOLUTION ON AUTHORIZATION TO USE Mgmt Take No Action
DERIVATIVE FINANCIAL INSTRUMENTS IN THE
CONTEXT OF ACQUIRING OWN SHARES, AS WELL AS
ON THE EXCLUSION OF SHAREHOLDERS'
SUBSCRIPTION RIGHTS AND RIGHTS TO SELL
SHARES TO THE COMPANY
9. RESOLUTION ON AUTHORIZATION TO ISSUE Mgmt Take No Action
CONVERTIBLE BONDS AND/OR BONDS WITH
WARRANTS AND ON THE EXCLUSION OF
SHAREHOLDERS' SUBSCRIPTION RIGHT; CREATION
OF CONDITIONAL CAPITAL 2015 AND AMENDMENT
TO THE ARTICLES OF INCORPORATION
10. RESOLUTION ON THE CANCELLATION OF THE Mgmt Take No Action
DECLARATION OF CONSENT MADE BY THE ANNUAL
MEETING ON APRIL 9, 2014 REGARDING THE
CANCELLATION AND NEW CONCLUSION OF A
CONTROL AND PROFIT TRANSFER AGREEMENT WITH
DAIMLER FINANCIAL SERVICES AG
--------------------------------------------------------------------------------------------------------------------------
DANONE SA, PARIS Agenda Number: 705871398
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 29-Apr-2015
Ticker:
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 03 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0304/201503041500409.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0403/201504031500856.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt Take No Action
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt Take No Action
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt Take No Action
ENDED ON DECEMBER 31, 2014 AND SETTING THE
DIVIDEND AT 1.50 EURO PER SHARE
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt Take No Action
SHARES
O.5 RENEWAL OF TERM OF MR. JACQUES-ANTOINE Mgmt Take No Action
GRANJON AS DIRECTOR
O.6 RENEWAL OF TERM OF MR. JEAN LAURENT AS Mgmt Take No Action
DIRECTOR PURSUANT TO ARTICLE 15-II OF THE
BYLAWS
O.7 RENEWAL OF TERM OF MR. BENOIT POTIER AS Mgmt Take No Action
DIRECTOR
O.8 RENEWAL OF TERM OF MRS. MOUNA SEPEHRI AS Mgmt Take No Action
DIRECTOR
O.9 RENEWAL OF TERM OF MRS. VIRGINIA A. Mgmt Take No Action
STALLINGS AS DIRECTOR
O.10 APPOINTMENT OF MRS. SERPIL TIMURAY AS Mgmt Take No Action
DIRECTOR
O.11 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt Take No Action
ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL
CODE ENTERED INTO BY AND BETWEEN THE
COMPANY AND J.P. MORGAN GROUP
O.12 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Take No Action
PURSUANT TO ARTICLES L.225-38 AND
L.225-42-1 OF THE COMMERCIAL CODE REGARDING
MR. EMMANUEL FABER
O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Take No Action
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. FRANCK RIBOUD,
PRESIDENT AND CEO UNTIL SEPTEMBER 30, 2014
O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Take No Action
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. FRANCK RIBOUD,
CHAIRMAN OF THE BOARD OF DIRECTORS FROM
OCTOBER 1, 2014
O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Take No Action
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. EMMANUEL FABER,
MANAGING DIRECTOR UNTIL SEPTEMBER 30, 2014
O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Take No Action
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. EMMANUEL FABER,
CEO FROM OCTOBER 1, 2014
O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Take No Action
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. BERNARD HOURS,
MANAGING DIRECTOR UNTIL SEPTEMBER 2, 2014
O.18 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt Take No Action
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
O.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO PURCHASE, KEEP AND TRANSFER
SHARES OF THE COMPANY
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO ISSUE COMMON SHARES AND
SECURITIES WHILE MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO ISSUE COMMON SHARES AND
SECURITIES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS BUT WITH THE OBLIGATION TO GRANT A
PRIORITY RIGHT
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF CAPITAL
INCREASE WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO ISSUE COMMON SHARES AND
SECURITIES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS IN CASE OF PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.24 DELEGATION OF POWERS TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO ISSUE COMMON SHARES AND
SECURITIES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS GRANTED TO THE COMPANY AND
COMPRISED OF EQUITY SECURITIES OR
SECURITIES GIVING ACCESS TO CAPITAL
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO INCREASE CAPITAL OF THE
COMPANY BY INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR OTHER AMOUNTS FOR
WHICH CAPITALIZATION IS PERMITTED
E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO ISSUE COMMON SHARES AND
SECURITIES ENTITLING TO COMMON SHARES
RESERVED FOR EMPLOYEES PARTICIPATING IN A
COMPANY SAVINGS PLAN AND/OR TO RESERVED
SECURITIES SALES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.27 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO ALLOCATE FREE COMPANY'S SHARES
EXISTING OR TO BE ISSUED WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.28 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO REDUCE CAPITAL BY CANCELLATION
OF SHARES
E.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
DANSKE BANK AS, COPENHAGEN Agenda Number: 705835520
--------------------------------------------------------------------------------------------------------------------------
Security: K22272114
Meeting Type: AGM
Meeting Date: 18-Mar-2015
Ticker:
ISIN: DK0010274414
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
A THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN 2014
B ADOPTION OF THE AUDITED ANNUAL REPORT 2014 Mgmt Take No Action
C PROPOSAL FOR ALLOCATION OF PROFITS Mgmt Take No Action
D.1 RE-ELECTION OF OLE ANDERSEN Mgmt Take No Action
D.2 RE-ELECTION OF URBAN BACKSTROM Mgmt Take No Action
D.3 RE-ELECTION OF LARS FORBERG Mgmt Take No Action
D.4 RE-ELECTION OF JORN P. JENSEN Mgmt Take No Action
D.5 RE-ELECTION OF ROLV ERIK RYSSDAL Mgmt Take No Action
D.6 RE-ELECTION OF CAROL SERGEANT Mgmt Take No Action
D.7 RE-ELECTION OF JIM HAGEMANN SNABE Mgmt Take No Action
D.8 RE-ELECTION OF TROND O. WESTLIE Mgmt Take No Action
E APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt Take No Action
REVISIONSPARTNERSELSKAB AS EXTERNAL
AUDITORS
F.1 PROPOSALS BY THE BOARD OF DIRECTORS TO Mgmt Take No Action
AMEND THE ARTICLES OF ASSOCIATION:
REDUCTION OF THE EXISTING AUTHORITY OF THE
BOARD OF DIRECTORS TO INCREASE DANSKE
BANK'S SHARE CAPITAL WITH PRE-EMPTION
RIGHTS FROM DKK 2.5 BILLION TO DKK 2
BILLION
F.2 PROPOSALS BY THE BOARD OF DIRECTORS TO Mgmt Take No Action
AMEND THE ARTICLES OF ASSOCIATION: DELETION
OF ARTICLE 6, III.9 REGARDING HYBRID
CAPITAL RAISED IN MAY 2009
F.3 PROPOSALS BY THE BOARD OF DIRECTORS TO Mgmt Take No Action
AMEND THE ARTICLES OF ASSOCIATION: DELETION
OF FOUR SECONDARY NAMES IN ARTICLE 23
G RENEWAL AND EXTENSION OF THE BOARD OF Mgmt Take No Action
DIRECTORS' EXISTING AUTHORITY TO ACQUIRE
OWN SHARES
H ADOPTION OF THE BOARD OF DIRECTORS' Mgmt Take No Action
REMUNERATION FOR 2015
I PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER LEON MATHIASEN ABOUT THE ANNUAL
REPORT IN DANISH
J PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER JENS M. JEPSEN ON THE LAYOUT
AND CONTENTS OF THE ANNUAL SUMMARY TO
DANSKE BANK'S CUSTOMERS
K.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
ACCESS FOR ALL PERSONS SUBMITTING PROPOSALS
TO DANSKE BANK'S GENERAL MEETING TO USING
THE TECHNICAL FACILITIES AVAILABLE
K.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL:PROPOSALS FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
NEW REPORTING ON STAFF COSTS BROKEN DOWN BY
GENDER
K.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL:PROPOSALS FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
NEW REPORTING ON STAFF BENEFITS
K.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL:PROPOSALS FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
SPECIFICATION OF "ADMINISTRATIVE EXPENSES"
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 705943086
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H472
Meeting Type: MIX
Meeting Date: 28-May-2015
Ticker:
ISIN: FR0000130650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 07 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0330/201503301500817.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0506/201505061501363.pdf AND MODIFICATION
OF THE TEXT OF RESOLUTION E.18. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt Abstain Against
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME Mgmt Abstain Against
O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.5 PRESENTATION OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS ON THE AGREEMENTS
PURSUANT TO ARTICLES L.225-38 ET SEQ. OF
THE COMMERCIAL CODE
O.6 REGULATED AGREEMENTS ENTERED INTO BETWEEN Mgmt For For
THE COMPANY AND MR. BERNARD CHARLES
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Abstain Against
PAID TO MR. CHARLES EDELSTENNE, CHAIRMAN OF
THE BOARD OF DIRECTORS FOR THE 2014
FINANCIAL YEAR
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Abstain Against
PAID TO MR. BERNARD CHARLES, CEO FOR THE
2014 FINANCIAL YEAR
O.9 RENEWAL OF TERM OF MR. JEAN-PIERRE Mgmt For For
CHAHID-NOURAI AS DIRECTOR
O.10 RENEWAL OF TERM OF MR. ARNOUD DE MEYER AS Mgmt For For
DIRECTOR
O.11 RENEWAL OF TERM OF MRS. NICOLE DASSAULT AS Mgmt For For
DIRECTOR
O.12 RENEWAL OF TERM OF MRS. TOSHIKO MORI AS Mgmt For For
DIRECTOR
O.13 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For
MARIE-HELENE HABERT AS DIRECTOR
O.14 AUTHORIZATION TO PURCHASE DASSAULT SYSTEMES Mgmt Abstain Against
SA SHARES
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLING SHARES PREVIOUSLY REPURCHASED
UNDER THE SHARE BUYBACK PROGRAM
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Abstain Against
BOARD OF DIRECTORS TO INCREASE CAPITAL BY
ISSUING SHARES OR EQUITY SECURITIES
ENTITLING TO OTHER EQUITY SECURITIES OF THE
COMPANY OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES, AND TO ISSUE SECURITIES
ENTITLING TO ISSUABLE EQUITY SECURITIES OF
THE COMPANY WHILE MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Abstain Against
BOARD OF DIRECTORS TO INCREASE CAPITAL BY
ISSUING SHARES OR EQUITY SECURITIES
ENTITLING TO OTHER EQUITY SECURITIES OF THE
COMPANY OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES, AND TO ISSUE SECURITIES
ENTITLING TO ISSUABLE EQUITY SECURITIES
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
OFFERING
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Abstain Against
BOARD OF DIRECTORS TO INCREASE CAPITAL BY
ISSUING SHARES OR EQUITY SECURITIES
ENTITLING TO OTHER EQUITY SECURITIES OR
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES, AND TO ISSUE SECURITIES
ENTITLING TO ISSUABLE EQUITY SECURITIES
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PRIVATE PLACEMENT PURSUANT TO ARTICLE
L.411-2, II OF THE MONETARY AND FINANCIAL
CODE
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Abstain Against
BOARD OF DIRECTORS TO INCREASE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS OR
PREMIUMS
E.20 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt Abstain Against
OF DIRECTORS TO INCREASE CAPITAL BY ISSUING
SHARES OR EQUITY SECURITIES ENTITLING TO
OTHER EQUITY SECURITIES OR ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES AND TO
SECURITIES ENTITLING TO ISSUABLE EQUITY
SECURITIES UP TO 10%, IN CONSIDERATION FOR
IN-KIND CONTRIBUTIONS OF SECURITIES
E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Abstain Against
DIRECTORS TO ALLOCATE SHARES OF THE COMPANY
TO EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY AND AFFILIATED COMPANIES
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL IN
FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.23 AMENDMENT TO THE BYLAWS (ARTICLES 14.2, 22 Mgmt For For
AND 27.)
E.24 APPROVING THE TRANSFORMATION OF THE Mgmt For For
CORPORATE STRUCTURE OF THE COMPANY BY
ADOPTING THE EUROPEAN COMPANY STRUCTURE OR
SOCIETAS EUROPAEA AND APPROVING THE TERMS
OF THE TRANSFORMATION PLAN, AND
ACKNOWLEDGEMENT OF THE UNCHANGED BOARD OF
DIRECTORS, STATUTORY AUDITORS AND
AUTHORIZATIONS GRANTED TO THE BOARD
ADMINISTRATION OF THE GENERAL MEETING
E.25 APPROVAL OF THE CORPORATE NAME OF THE Mgmt For For
COMPANY IN ITS NEW EUROPEAN COMPANY
STRUCTURE
E.26 APPROVAL OF THE BYLAWS OF THE COMPANY IN Mgmt For For
ITS NEW EUROPEAN COMPANY STRUCTURE
OE.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DELEK GROUP LTD, NETANYA Agenda Number: 705495794
--------------------------------------------------------------------------------------------------------------------------
Security: M27635107
Meeting Type: EGM
Meeting Date: 04-Sep-2014
Ticker:
ISIN: IL0010841281
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 DISCUSSION OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action
DIRECTORS' REPORT FOR 2013
2 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt Take No Action
UNTIL THE NEXT AGM AND AUTHORIZATION OF THE
BOARD TO DETERMINE THE ACCOUNTANT-AUDITOR'S
REMUNERATION
3 APPROVAL OF A COMPANY TRANSACTION WITH THE Mgmt Take No Action
PHOENIX INSURANCE COMPANY LTD. REGARDING
LIABILITY INSURANCE FOR EXECUTIVES AND
DIRECTORS OF THE COMPANY AND ITS
SUBSIDIARIES, FOR A PERIOD OF EIGHTEEN
MONTHS
4 APPROVAL OF COMPANY TRANSACTIONS, TAKING Mgmt Take No Action
PLACE ON AN OCCASIONAL BASIS AND WITHOUT
REQUIRING ADDITIONAL APPROVAL BY THE
GENERAL MEETING, REGARDING LIABILITY
INSURANCE FOR COMPANY EXECUTIVES WITH THE
PHOENIX INSURANCE COMPANY LTD. OR ANY OTHER
INSURANCE COMPANY
5 APPROVAL TO AMEND THE REMUNERATION POLICY Mgmt Take No Action
OF THE COMPANY, REGARDING COMPANY
EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
DELEK GROUP LTD, NETANYA Agenda Number: 705659538
--------------------------------------------------------------------------------------------------------------------------
Security: M27635107
Meeting Type: EGM
Meeting Date: 03-Dec-2014
Ticker:
ISIN: IL0010841281
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 APPROVAL OF A BONUS FOR THE YEAR 2013 FOR Mgmt Take No Action
MR GIDEON TADMOR, WHO IS IN CHARGE OF THE
EXPLORATION AREA OF OIL AND GAS, IN THE
AMOUNT OF 1,400,000 NIS
2 APPROVAL OF A SPECIAL BONUS FOR MR. AMIR Mgmt Take No Action
LAN VP BUSINESS DEVELOPMENT, IN THE AMOUNT
OF 1,100,000 NIS
--------------------------------------------------------------------------------------------------------------------------
DELEK GROUP LTD, NETANYA Agenda Number: 705804284
--------------------------------------------------------------------------------------------------------------------------
Security: M27635107
Meeting Type: EGM
Meeting Date: 05-Mar-2015
Ticker:
ISIN: IL0010841281
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 APPOINTMENT OF ARIEH ZAIF AS AN EXTERNAL Mgmt Take No Action
DIRECTOR FOR A 3 YEAR STATUTORY PERIOD WITH
ENTITLEMENT TO ANNUAL REMUNERATION AND
MEETING ATTENDANCE FEES IN THE AMOUNTS
PERMITTED BY LAW
--------------------------------------------------------------------------------------------------------------------------
EMS-CHEMIE HOLDING AG, DOMAT/EMS Agenda Number: 705464547
--------------------------------------------------------------------------------------------------------------------------
Security: H22206199
Meeting Type: AGM
Meeting Date: 09-Aug-2014
Ticker:
ISIN: CH0016440353
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
3.1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt Take No Action
ACCOUNTS 2013/2014 AND THE CONSOLIDATED
ACCOUNTS 2013
3.2.1 ELECTION OF THE COMPENSATION 2013/2014: TO Mgmt Take No Action
THE BOARD OF DIRECTORS
3.2.2 ELECTION OF THE COMPENSATION 2013/2014: TO Mgmt Take No Action
THE EXECUTIVE BOARD
4 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt Take No Action
PROFIT : ORDINARY DIVIDENDS OF CHF 8.50 PER
SHARE AND SPECIAL DIVIDENDS OF CHF 2.50 PER
SHARE
5 DISCHARGE TO THE BOARD OF DIRECTORS AND THE Mgmt Take No Action
MANAGEMENT
6.1.1 RE-ELECTION OF DR. ULF BERG (BOD, CHAIRMAN Mgmt Take No Action
OF THE BOD, RC)
6.1.2 RE-ELECTION OF MAGDALENA MARTULLO (BOD) Mgmt Take No Action
6.1.3 RE-ELECTION OF DR. JOACHIM STREU (BOD, RC) Mgmt Take No Action
6.1.4 ELECTION OF BERNHARD MERKI (BOD, RC) Mgmt Take No Action
6.2 ELECTION OF THE AUDITORS / KPMG AG, ZURICH Mgmt Take No Action
6.3 ELECTION OF THE INDEPENDENT VOTING PROXY / Mgmt Take No Action
DR. IUR. ROBERT K. DAEPPEN, CHUR
CMMT 28 JUL 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT Agenda Number: 705909818
--------------------------------------------------------------------------------------------------------------------------
Security: F31668100
Meeting Type: MIX
Meeting Date: 05-May-2015
Ticker:
ISIN: FR0000121667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 17 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0323/201503231500672.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0417/201504171501014.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND
O.4 RENEWAL OF TERM OF MR. BENOIT BAZIN AS Mgmt For For
DIRECTOR
O.5 RENEWAL OF TERM OF MR. ANTOINE BERNARD DE Mgmt For For
SAINT-AFFRIQUE AS DIRECTOR
O.6 RENEWAL OF TERM OF MRS. LOUISE FRECHETTE AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MR. BERNARD HOURS AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MR. OLIVIER PECOUX AS Mgmt For For
DIRECTOR
O.9 APPOINTMENT OF MR. MARC ONETTO AS DIRECTOR Mgmt For For
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Abstain Against
PAID TO MR. HUBERT SAGNIERES, PRESIDENT AND
CEO FOR THE 2014 FINANCIAL YEAR
O.11 INCREASE OF THE MAXIMUM AMOUNT OF Mgmt For For
ATTENDANCE ALLOWANCES TO BE ALLOCATED TO
THE BOARD OF DIRECTORS
O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES
E.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT A SHARE CAPITAL
INCREASE BY ISSUING SHARES RESERVED FOR
MEMBERS OF A COMPANY SAVINGS PLAN, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS
E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT THE ALLOCATION OF
FREE SHARES (CALLED PERFORMANCE SHARES),
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT SHARE SUBSCRIPTION
OPTIONS SUBJECT TO PERFORMANCE CONDITIONS,
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.16 OVERALL LIMITATION ON THE AUTHORIZATIONS TO Mgmt For For
ALLOCATE FREE SHARES (CALLED PERFORMANCE
SHARES) AND TO GRANT SHARE SUBSCRIPTION
OPTIONS
E.17 AMENDMENT TO ARTICLES 12, 13, 15, 21, AND Mgmt For For
24 TO COMPLY WITH THE REGULATION AND THE
AFED-MEDEF CODE
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EXOR S.P.A., TORINO Agenda Number: 706151672
--------------------------------------------------------------------------------------------------------------------------
Security: T3833E113
Meeting Type: OGM
Meeting Date: 29-May-2015
Ticker:
ISIN: IT0001353140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 469764 DUE TO RECEIPT OF SLATES
FOR DIRECTORS AND AUDITORS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 FINANCIAL STATEMENTS AT DECEMBER 31, 2014 Mgmt Take No Action
AND RELATED RESOLUTIONS THERETO
2.A DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt Take No Action
THE BOARD OF DIRECTORS AND RELATED
COMPENSATION, RELATED RESOLUTIONS THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 SLATES. THANK YOU.
2.B.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Take No Action
PROPOSAL: APPOINTMENT OF THE BOARD OF
DIRECTORS. LIST PRESENTED BY GIOVANNI
AGNELLI E C. S.A.P.AZ., REPRESENTING
51.392% OF THE COMPANY STOCK CAPITAL:
ANNEMIEK FENTENER VAN VLISSINGEN : ANDREA
AGNELLI : VITTORIO AVOGADRO DI COLLOBIANO:
GINEVRA ELKANN: JOHN ELKANN: MINA GEROWIN:
JAE YONG LEE: ANTONIO MOTA DE SOUSA
HORTA-OSORIO: SERGIO MARCHIONNE: ALESSANDRO
NASI: LUPO RATTAZZI: ROBERT SPEYER:
MICHELANGELO VOLPI: RUTHI WHERTHEIMER:
GIUSEPPINA CAPALDO
2.B.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Take No Action
PROPOSAL: APPOINTMENT OF THE BOARD OF
DIRECTORS: LIST PRESENTED BY ANIMA SGR
S.P.A., APG ASSET MANAGEMENT N.V, ARCA
S.G.R. S.P.A., EURIZON CAPITAL S.G.R.
S.P.A., EURIZON CAPITAL SA, FIDEURAM
INVESTIMENTI SGR S.P.A., FIDEURAM ASSET
MANAGEMENT (IRELAND), INTERFUND SICAV,
LEGAL & GENERAL INVESTMENT MANAGEMENT
LIMITED-LEGAL & GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE
FONDI SGR SPA, MEDIOLANUM INTERNATIONAL
FUNDS-CHALLENGE FUNDS-CHALLENGE ITALIAN
EQUITY; PIONEER INVESTMENT MANAGEMENT SGRPA
AND PIONEER ASSET MANAGEMENT SA,
REPRESENTING 1.02% OF THE COMPANY STOCK
CAPITAL: GIOVANNI CHIURA
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.
2.C.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
BOARD OF INTERNAL AUDITORS: LIST PRESENTED
BY GIOVANNI AGNELLI E C. S.A.P.AZ.,
REPRESENTING 51.392% OF THE COMPANY STOCK
CAPITAL: EFFECTIVE AUDITORS: SERGIO DUCA:
NICOLETTA PARACCHINI: PAOLO PICCATTI:
ALTERNATE AUDITORS: RUGGERO TABONE:
GIOVANNA CAMPANINI
2.C.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
BOARD OF INTERNAL AUDITORS: LIST PRESENTED
BY ANIMA SGR S.P.A., APG ASSET MANAGEMENT
N.V, ARCA S.G.R. S.P.A., EURIZON CAPITAL
S.G.R. S.P.A., EURIZON CAPITAL SA, FIDEURAM
INVESTIMENTI SGR S.P.A., FIDEURAM ASSET
MANAGEMENT (IRELAND), INTERFUND SICAV,
LEGAL & GENERAL INVESTMENT MANAGEMENT
LIMITED-LEGAL & GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE
FONDI SGR SPA, MEDIOLANUM INTERNATIONAL
FUNDS-CHALLENGE FUNDS-CHALLENGE ITALIAN
EQUITY; PIONEER INVESTMENT MANAGEMENT SGRPA
AND PIONEER ASSET MANAGEMENT SA,
REPRESENTING 1.02% OF THE COMPANY STOCK
CAPITAL: EFFECTIVE AUDITORS: ENRICO MARIA
BIGNAMI: ALTERNATE AUDITORS: ANNA MARIA
FELLEGARA
2.D DETERMINATION OF THE EMOLUMENT OF THE BOARD Mgmt Take No Action
OF INTERNAL AUDITORS
3.A COMPENSATION REPORT PURSUANT TO ARTICLE Mgmt Take No Action
123-TER OF LEGISLATIVE DECREE 58/98
3.B INCENTIVE PLAN PURSUANT TO ARTICLE 114-BIS Mgmt Take No Action
OF LEGISLATIVE DECREE 58/98 AND RELATED
RESOLUTIONS THERETO
3.C RESOLUTIONS ON THE PURCHASE AND DISPOSAL OF Mgmt Take No Action
OWN SHARES (TREASURY STOCK)
--------------------------------------------------------------------------------------------------------------------------
FERROVIAL SA, MADRID Agenda Number: 705876552
--------------------------------------------------------------------------------------------------------------------------
Security: E49512119
Meeting Type: OGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: ES0118900010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 432019 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 15 & 16. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 MAR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt Take No Action
OF THE INDIVIDUAL FINANCIAL STATEMENTS
(BALANCE SHEET, PROFIT AND LOSS STATEMENT,
STATEMENT OF CHANGES IN NET EQUITY, CASH
FLOW STATEMENT AND NOTES TO THE FINANCIAL
STATEMENTS) AND THE MANAGEMENT REPORT OF
FERROVIAL, S.A., AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
MANAGEMENT REPORT FOR THE CONSOLIDATED
GROUP, WITH RESPECT TO THE FINANCIAL YEAR
ENDED 31 DECEMBER 2014
2 APPLICATION OF RESULTS FOR FINANCIAL YEAR Mgmt Take No Action
2014
3 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt Take No Action
OF THE MANAGEMENT OF THE BOARD OF DIRECTORS
CARRIED OUT IN FINANCIAL YEAR 2014
4 RE-APPOINTMENT OF AUDITORS FOR THE COMPANY Mgmt Take No Action
AND ITS CONSOLIDATED GROUP
5 CONFIRMATION AND APPOINTMENT AS DIRECTOR OF Mgmt Take No Action
MR. HOWARD LEE LANCE, APPOINTED BY
CO-OPTATION AT THE 18 DECEMBER 2014 BOARD
OF DIRECTORS MEETING
6 SHARE CAPITAL INCREASE IN THE AMOUNT TO BE Mgmt Take No Action
DETERMINED PURSUANT TO THE TERMS OF THE
RESOLUTION, BY ISSUING NEW ORDINARY SHARES
WITH A PAR VALUE OF TWENTY EURO CENTS (EUR
0.20) EACH, AGAINST RESERVES, WITH NO SHARE
PREMIUM, ALL OF THE SAME CLASS AND SERIES
AS THOSE CURRENTLY OUTSTANDING, OFFERING
SHAREHOLDERS THE POSSIBILITY OF SELLING THE
FREE-OF-CHARGE ALLOCATION RIGHTS TO THE
COMPANY ITSELF (AT A GUARANTEED PRICE) OR
ON THE MARKET. DELEGATION OF POWERS TO THE
BOARD OF DIRECTORS (WITH EXPRESS POWER OF
SUBSTITUTION) TO ESTABLISH THE DATE THE
INCREASE IS TO BE EXECUTED AND THE TERMS OF
THE INCREASE IN ALL RESPECTS NOT PROVIDED
FOR BY THE GENERAL MEETING, AS WELL AS TO
UNDERTAKE THE ACTIONS NECESSARY TO ENSURE
ITS EXECUTION, TO AMEND ARTICLE 5 OF THE
BY-LAWS RELATED TO SHARE CAPITAL, AND TO
GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS
AS ARE NECESSARY TO EXECUTE THE INCREASE,
ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF
THE CAPITAL COMPANIES ACT. APPLICATION
BEFORE THE COMPETENT BODIES FOR ADMISSION
OF THE NEW SHARES TO LISTING ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXION BURSATIL)
(CONTINUOUS MARKET)
7 SECOND SHARE CAPITAL INCREASE IN THE AMOUNT Mgmt Take No Action
TO BE DETERMINED PURSUANT TO THE TERMS OF
THE RESOLUTION, BY ISSUING NEW ORDINARY
SHARES WITH A PAR VALUE OF TWENTY EURO
CENTS (EUR 0.20) EACH, AGAINST RESERVES,
WITH NO SHARE PREMIUM, ALL OF THE SAME
CLASS AND SERIE AS THOSE CURRENTLY
OUTSTANDING, OFFERING SHAREHOLDERS THE
POSSIBILITY OF SELLING THE FREE-OF-CHARGE
ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT
A GUARANTEED PRICE) OR ON THE MARKET.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS (WITH EXPRESS POWER OF
SUBSTITUTION) TO ESTABLISH THE DATE THE
INCREASE IS TO BE EXECUTED AND THE TERMS OF
THE INCREASE IN ALL RESPECTS NOT PROVIDED
FOR BY THE GENERAL MEETING, AS WELL AS TO
UNDERTAKE THE ACTIONS NECESSARY TO ENSURE
ITS EXECUTION, TO AMEND ARTICLE 5 OF THE
BY-LAWS RELATED TO SHARE CAPITAL, AND TO
GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS
AS ARE NECESSARY TO EXECUTE THE INCREASE,
ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF
THE CAPITAL COMPANIES ACT. APPLICATION
BEFORE THE COMPETENT BODIES FOR ADMISSION
OF THE NEW SHARES TO LISTING ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXION BURSATIL)
(CONTINUOUS MARKET)
8 APPROVAL OF A SHARE CAPITAL REDUCTION BY Mgmt Take No Action
MEANS OF THE ACQUISITION OF 18,000,000 OF
THE COMPANY'S OWN SHARES, REPRESENTING A
MAXIMUM OF 2.46% OF THE COMPANY'S SHARE
CAPITAL THROUGH A BUY-BACK PROGRAMME FOR
THE PURPOSE OF AMORTISING THEM, WITH A
MAXIMUM INVESTMENT IN ITS OWN SHARES OF 250
MILLION EURO. DELEGATION OF POWERS TO THE
BOARD OF DIRECTORS (WITH THE EXPRESS POWER
OF SUBSTITUTION) TO ESTABLISH ANY OTHER
CONDITIONS FOR THE CAPITAL REDUCTION NOT
FORESEEN BY THE GENERAL MEETING, INCLUDING,
AMONG OTHER ISSUES, THE POWERS TO AMEND
ARTICLE 5 (SHARE CAPITAL) OF THE BY-LAWS
AND TO APPLY FOR THE DELISTING OF THE
AMORTIZED SHARES AND FOR THE CANCELLATION
FROM THE BOOK ENTRY REGISTERS
9.1 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt Take No Action
BYLAWS: AMENDMENT OF ARTICLES 22 (EXCEPT
FOR LETTERS E AND H OF SECTION 2), 26, 27,
34 AND 35 OF THE BYLAWS, REGARDING THE
GENERAL SHAREHOLDERS' MEETING, DUE TO THE
REFORM OF THE SPANISH CAPITAL COMPANIES ACT
(LEY DE SOCIEDADES DE CAPITAL ) ENACTED BY
LAW 31/2014, OF 3 DECEMBER, AMENDING THE
CAPITAL COMPANIES ACT TO IMPROVE CORPORATE
GOVERNANCE ("LAW 31/2014")
9.2 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt Take No Action
BYLAWS: AMENDMENT OF ARTICLES 38, 42, 43,
44, 45, 46, 47, 49, 50, 51 AND 52 OF THE
COMPANY'S BYLAWS, ELIMINATION OF ARTICLE 53
AND INSERTION OF A NEW ARTICLE 71 (WHICH
UPON REVISION WILL BE ARTICLE 72), ALL OF
WHICH ARE REGARDING THE ORGANISATION OF THE
BOARD OF DIRECTORS AND ITS DELEGATED AND
ADVISORY BODIES, DUE TO THE REFORM OF THE
CAPITAL COMPANIES ACT ENACTED BY LAW
31/2014
9.3 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt Take No Action
BYLAWS: AMENDMENT OF ARTICLES 56, 57, 58
AND 59 OF THE BYLAWS, AND INSERTION OF TWO
NEW ARTICLES 56 BIS AND 58 BIS (WHICH UPON
REVISION WILL BE ARTICLES 57 AND 59), ALL
REGARDING THE BYLAW FOR DIRECTORS, THE
ANNUAL REPORTS ON CORPORATE GOVERNANCE, THE
REMUNERATION OF THE DIRECTORS, AND THE
WEBSITE, DUE TO THE REFORM OF THE CAPITAL
COMPANIES ACT ENACTED BY LAW 31/2014
9.4 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt Take No Action
BYLAWS: ADDITION OF A SECTION 4 IN ARTICLE
22 OF THE BY-LAWS, ON INTERVENTION OF THE
GENERAL MEETING IN MANAGEMENT MATTERS
9.5 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt Take No Action
BYLAWS: AMENDMENT OF ARTICLES 18, 21,
22.2(E) AND (H) (WHICH UPON REVISION WILL
BE LETTERS (F AND J) , 31, 48, 61, 62 AND
65 OF THE BY-LAWS IN ORDER TO INTRODUCE
TECHNICAL AND STYLISTIC IMPROVEMENTS
9.6 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt Take No Action
BYLAWS: APPROVAL OF A NEW CONSOLIDATED TEXT
OF THE BYLAWS, INCORPORATING THE
AFOREMENTIONED AMENDMENTS
10.1 AMENDMENT AND REVISION OF THE REGULATIONS Mgmt Take No Action
OF THE COMPANY'S GENERAL SHAREHOLDERS'
MEETING: INSERTION OF SECTION 2 IN ARTICLE
5 OF THE REGULATIONS OF THE COMPANY'S
GENERAL SHAREHOLDERS' MEETING, REGARDING
THE INTERVENTION OF THE GENERAL
SHAREHOLDERS' MEETING IN MANAGEMENT MATTERS
10.2 AMENDMENT AND REVISION OF THE REGULATIONS Mgmt Take No Action
OF THE COMPANY'S GENERAL SHAREHOLDERS'
MEETING: AMENDMENT OF ARTICLES 5 (EXCEPT
LETTERS E AND H ), 6, 7, 8 AND 9 OF THE
REGULATIONS OF THE GENERAL SHAREHOLDERS'
MEETING, REGARDING THE RESPONSIBILITIES OF,
PREPARATION OF AND CALL TO THE GENERAL
SHAREHOLDERS' MEETING, DUE TO THE REFORM OF
THE CAPITAL COMPANIES ACT ENACTED BY LAW
31/2014
10.3 AMENDMENT AND REVISION OF THE REGULATIONS Mgmt Take No Action
OF THE COMPANY'S GENERAL SHAREHOLDERS'
MEETING: AMENDMENT OF ARTICLES 12, 22, 24
(EXCEPT SECTION 1) AND 25 OF THE
REGULATIONS OF THE GENERAL SHAREHOLDERS'
MEETING, REGARDING THE HOLDING OF THE
GENERAL MEETING, DUE TO THE REFORM OF THE
CAPITAL COMPANIES ACT ENACTED BY LAW
31/2014
10.4 AMENDMENT AND REVISION OF THE REGULATIONS Mgmt Take No Action
OF THE COMPANY'S GENERAL SHAREHOLDERS'
MEETING: AMENDMENT OF ARTICLES 4, 5
(LETTERS E AND H , WITH THE FIRST BECOMING
LETTER F AND THE SECOND LETTER (J) , 11,
13, 14, 15, 20 AND 24.1 OF THE REGULATIONS
OF THE GENERAL SHAREHOLDERS' MEETING TO
INTRODUCE TECHNICAL AND STYLISTIC
IMPROVEMENTS
10.5 AMENDMENT AND REVISION OF THE REGULATIONS Mgmt Take No Action
OF THE COMPANY'S GENERAL SHAREHOLDERS'
MEETING: APPROVAL OF A NEW CONSOLIDATED
TEXT OF THE REGULATIONS OF THE GENERAL
SHAREHOLDERS' MEETING, INCORPORATING THE
AFOREMENTIONED AMENDMENTS
11 AUTHORISATION TO CALL ANY EXTRAORDINARY Mgmt Take No Action
GENERAL SHAREHOLDERS' MEETINGS OF THE
COMPANY WITH A MINIMUM OF FIFTEEN DAYS'
ADVANCE NOTICE, IN ACCORDANCE WITH ARTICLE
515 OF THE CAPITAL COMPANIES ACT
12 APPROVAL OF THE PARTICIPATION BY MEMBERS OF Mgmt Take No Action
THE BOARD OF DIRECTORS WHO PERFORM
EXECUTIVE FUNCTIONS IN A REMUNERATION
SYSTEM IN WHICH PAYMENT OF PART OF THEIR
REMUNERATION FOR THE FINANCIAL YEARS 2015
TO 2019 MAY BE MADE BY DELIVERING SHARES IN
THE COMPANY
13 DELEGATION OF POWERS TO THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE EXECUTIVE COMMITTEE TO
INTERPRET, RECTIFY, SUPPLEMENT, EXECUTE AND
IMPLEMENT THE RESOLUTIONS ADOPTED BY THE
GENERAL SHAREHOLDER'S MEETING AND
DELEGATION OF POWERS TO EXPRESS AND
REGISTER THOSE RESOLUTIONS AS PUBLIC
INSTRUMENTS. EMPOWERMENT TO FILE THE
FINANCIAL STATEMENTS AS REFERRED TO IN
ARTICLE 279 OF THE CAPITAL COMPANIES ACT
14 ANNUAL REPORT ON DIRECTORS' REMUNERATION Mgmt Take No Action
(ARTICLE 541.4 OF THE CAPITAL COMPANIES
ACT)
15 INFORMATION ON THE AMENDMENTS INCORPORATED Non-Voting
INTO THE REGULATIONS OF THE BOARD OF
DIRECTORS
16 INFORMATION ON THE USE BY THE BOARD OF Non-Voting
DIRECTORS OF THE POWERS DELEGATED BY
RESOLUTION 10 OF THE GENERAL SHAREHOLDERS'
MEETING HELD ON 26 JUNE 2014 (DELEGATION TO
THE BOARD OF DIRECTORS OF THE POWER, INTER
ALIA, TO ISSUE ON ONE OR SEVERAL OCCASIONS
DEBENTURES, BONDS, PROMISSORY NOTES,
PREFERENTIAL SHARES AND OTHER FIXED-INCOME
SECURITIES OR ANALOGOUS DEBT INSTRUMENTS
(INCLUDING WARRANTS), BOTH NON-CONVERTIBLE
AND CONVERTIBLE AND/OR EXCHANGEABLE)
CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES N.V., AMSTERDAM Agenda Number: 705877869
--------------------------------------------------------------------------------------------------------------------------
Security: N31738102
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: NL0010877643
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.a ANNUAL REPORT 2014: REPORT OF THE BOARD FOR Non-Voting
THE FINANCIAL YEAR 2014
2.b ANNUAL REPORT 2014: IMPLEMENTATION OF THE Non-Voting
REMUNERATION POLICY IN 2014
2.c ANNUAL REPORT 2014: POLICY ON ADDITIONS TO Non-Voting
RESERVES AND ON DIVIDENDS
2.d ANNUAL REPORT 2014: ADOPTION OF THE 2014 Mgmt Take No Action
ANNUAL ACCOUNTS
2.e ANNUAL REPORT 2014: GRANTING OF DISCHARGE Mgmt Take No Action
TO THE DIRECTORS IN RESPECT OF THE
PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR 2014
3.a RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR OF Mgmt Take No Action
JOHN ELKANN
3.b RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR OF Mgmt Take No Action
SERGIO MARCHIONNE
4.a RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt Take No Action
DIRECTOR OF RONALD L. THOMPSON
4.b RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt Take No Action
DIRECTOR OF ANDREA AGNELLI
4.c RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt Take No Action
DIRECTOR OF TIBERTO BRANDOLINI D'ADDA
4.d RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt Take No Action
DIRECTOR OF GLENN EARLE
4.e RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt Take No Action
DIRECTOR OF VALERIE A. MARS
4.f RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt Take No Action
DIRECTOR OF RUTH J. SIMMONS
4.g RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt Take No Action
DIRECTOR OF PATIENCE WHEATCROFT
4.h RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt Take No Action
DIRECTOR OF STEPHEN M. WOLF
4.i RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt Take No Action
DIRECTOR OF ERMENEGILDO ZEGNA
5 PROPOSAL TO APPOINT ERNST & YOUNG Mgmt Take No Action
ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR
OF THE COMPANY
6.a REMUNERATION FOR THE EXECUTIVE AND Mgmt Take No Action
NON-EXECUTIVE DIRECTORS: ADOPTION OF THE
REMUNERATION POLICY FOR THE EXECUTIVE
DIRECTORS AND THE NON-EXECUTIVE DIRECTORS
6.b REMUNERATION FOR THE EXECUTIVE AND Mgmt Take No Action
NON-EXECUTIVE DIRECTORS: APPROVAL OF AWARDS
TO EXECUTIVE DIRECTORS
7 DELEGATION TO THE BOARD OF THE AUTHORITY TO Mgmt Take No Action
ACQUIRE COMMON SHARES IN THE CAPITAL OF THE
COMPANY
8 CLOSE OF MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FIAT SPA, TORINO Agenda Number: 705445826
--------------------------------------------------------------------------------------------------------------------------
Security: T4R136137
Meeting Type: MIX
Meeting Date: 01-Aug-2014
Ticker:
ISIN: IT0001976403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO APPOINT ONE DIRECTOR: GLENN EARLE Mgmt Take No Action
E.2 APPROVAL OF THE PLAN ABOUT THE MERGER BY Mgmt Take No Action
INCORPORATION OF FIAT S.P.A. INTO FIAT
INVESTMENTS N.V., A DUTCH COMPANY TOTALLY
CONTROLLED BY FIAT S.P.A., WHICH WILL
CHANGE ITS NAME INTO FIAT CHRYSLER
AUTOMOBILES N.V (FCA), RESOLUTIONS RELATED
THERETO
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_214151.PDF
CMMT 04 JUL 2014: PLEASE NOTE THAT THE ITEM 2 OF Non-Voting
THE AGENDA, IF APPROVED, FORESEES THE
WITHDRAWAL RIGHT FOR SHAREHOLDERS ABSENT,
ABSTAINING OR VOTING AGAINST.
CMMT 23 JUL 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS AND
RECEIPT OF 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.
CMMT 10 JUL 2014: PLEASE NOTE THAT QUALIFYING Non-Voting
SHAREHOLDERS MAY EXERCISE THE WITHDRAWAL
RIGHT FOR A PERIOD OF 15 DAYS FROM THE DATE
THE SHAREHOLDER RESOLUTION APPROVING THE
TRANSACTION IS FILED WITH THE COMPANIES
REGISTER. NOTICE OF THAT FILING WILL BE
PUBLISHED ON THIS WEBSITE AND IN THE DAILY
NEWSPAPER LA STAMPA. THE REDEMPTION PRICE
OF EUR 7.727 PER SHARE PAYABLE TO
SHAREHOLDERS EXERCISING THE RIGHT OF
WITHDRAWAL IS, IN ACCORDANCE WITH ARTICLE
2437-TER OF THE CIVIL CODE, EQUAL TO THE
AVERAGE CLOSING PRICE PUBLISHED BY BORSA
ITALIANA FOR THE SIX MONTHS PRIOR TO THE
DATE OF THIS NOTICE. EFFECTIVE EXERCISE OF
THE RIGHT OF WITHDRAWAL WILL BE SUBJECT TO
COMPLETION OF THE CROSS-BORDER MERGER.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FIRST PACIFIC CO LTD, HAMILTON Agenda Number: 706087637
--------------------------------------------------------------------------------------------------------------------------
Security: G34804107
Meeting Type: AGM
Meeting Date: 03-Jun-2015
Ticker:
ISIN: BMG348041077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0429/LTN20150429481.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0429/LTN20150429449.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 ACCOUNTS Mgmt Take No Action
AND THE REPORTS OF THE DIRECTORS AND
INDEPENDENT AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO DECLARE A FINAL CASH DIVIDEND OF HK13.00 Mgmt Take No Action
CENTS (US1.67 CENTS) PER ORDINARY SHARE FOR
THE YEAR ENDED 31 DECEMBER 2014
3 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt Take No Action
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE BOARD OR THE AUDIT COMMITTEE TO FIX
THEIR REMUNERATION
4.i TO RE-ELECT MR. ANTHONI SALIM AS A Mgmt Take No Action
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
FIXED TERM OF APPROXIMATELY THREE YEARS,
COMMENCING ON THE DATE OF THE AGM AND
EXPIRING AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS
RE-ELECTION (BEING 2018) (THE "FIXED 3-YEAR
TERM")
4.ii TO RE-ELECT MR. EDWARD A. TORTORICI AS AN Mgmt Take No Action
EXECUTIVE DIRECTOR OF THE COMPANY FOR THE
FIXED 3-YEAR TERM
4.iii TO RE-ELECT MR. TEDY DJUHAR AS A Mgmt Take No Action
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
FIXED TERM OF APPROXIMATELY ONE YEAR,
COMMENCING ON THE DATE OF THE AGM AND
EXPIRING AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN THE YEAR FOLLOWING THE YEAR OF HIS
RE-ELECTION (BEING 2016)
5 TO AUTHORISE THE BOARD OR THE REMUNERATION Mgmt Take No Action
COMMITTEE TO FIX THE REMUNERATION OF THE
EXECUTIVE DIRECTORS PURSUANT TO THE
COMPANY'S BYE-LAWS AND TO FIX THE
REMUNERATION OF THE NON-EXECUTIVE DIRECTORS
(INCLUDING THE INDEPENDENT NON-EXECUTIVE
DIRECTORS) AT THE SUM OF USD 5,000 FOR EACH
MEETING ATTENDED
6 TO AUTHORISE THE BOARD TO APPOINT Mgmt Take No Action
ADDITIONAL DIRECTORS AS AN ADDITION TO THE
BOARD
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Take No Action
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 10% OF
THE COMPANY'S ISSUED SHARE CAPITAL, AS
DESCRIBED IN THE AGM NOTICE
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Take No Action
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO REPURCHASE SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE COMPANY'S ISSUED SHARE
CAPITAL, AS DESCRIBED IN THE AGM NOTICE
9 TO APPROVE THE ADDITION OF THE AGGREGATE Mgmt Take No Action
NOMINAL AMOUNT OF SHARES REPURCHASED
PURSUANT TO RESOLUTION (8) ABOVE TO THE
AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL
WHICH MAY BE ALLOTTED AND ISSUED PURSUANT
TO RESOLUTION (7) ABOVE
CMMT 06 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
02 JUN 2015 TO 29 MAY 2015. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FLIGHT CENTRE TRAVEL GROUP LTD, BRISBANE Agenda Number: 705574362
--------------------------------------------------------------------------------------------------------------------------
Security: Q39175106
Meeting Type: AGM
Meeting Date: 30-Oct-2014
Ticker:
ISIN: AU000000FLT9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
ABSTAIN) ON THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
1 ELECTION OF DIRECTOR - MS CASSANDRA KELLY Mgmt Take No Action
2 RE-ELECTION OF DIRECTOR - MR JOHN EALES Mgmt Take No Action
3 DIRECTORS REMUNERATION REPORT Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD, EAST PERTH WA Agenda Number: 705603264
--------------------------------------------------------------------------------------------------------------------------
Security: Q39360104
Meeting Type: AGM
Meeting Date: 12-Nov-2014
Ticker:
ISIN: AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL WILL BE DISREGARDED
BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT)
YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON
THE RELEVANT PROPOSAL ITEMS. BY DOING SO,
YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL. BY VOTING
(FOR OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL, YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL AND YOU COMPLY WITH THE VOTING
EXCLUSION.
1 ADOPTION OF REMUNERATION REPORT Mgmt Take No Action
2 RE-ELECTION OF MR ANDREW FORREST Mgmt Take No Action
3 RE-ELECTION OF MR OWEN HEGARTY Mgmt Take No Action
4 RE-ELECTION OF DR GEOFF RABY Mgmt Take No Action
5 REFRESH APPROVAL OF PROPORTIONAL TAKEOVER Mgmt Take No Action
PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
FRASER & NEAVE LTD Agenda Number: 705774633
--------------------------------------------------------------------------------------------------------------------------
Security: Y2642C155
Meeting Type: AGM
Meeting Date: 30-Jan-2015
Ticker:
ISIN: SG1T58930911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt Take No Action
DIRECTORS AND AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2014 AND
THE AUDITORS' REPORT THEREON
2 TO APPROVE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt Take No Action
DIVIDEND OF 3.0 CENTS PER SHARE IN RESPECT
OF THE YEAR ENDED 30 SEPTEMBER 2014
3.a TO RE-APPOINT DIRECTOR: MR CHAROEN Mgmt Take No Action
SIRIVADHANABHAKDI
3.b TO RE-APPOINT DIRECTOR: KHUNYING WANNA Mgmt Take No Action
SIRIVADHANABHAKDI
3.c TO RE-APPOINT DIRECTOR: TENGKU SYED Mgmt Take No Action
BADARUDIN JAMALULLAIL
3.d TO RE-APPOINT DIRECTOR: MR CHOTIPHAT Mgmt Take No Action
BIJANANDA
3.e TO RE-APPOINT DIRECTOR: MR THAPANA Mgmt Take No Action
SIRIVADHANABHAKDI
4 TO APPROVE DIRECTORS' FEES OF UP TO SGD Mgmt Take No Action
2,000,000 PAYABLE BY THE COMPANY FOR THE
YEAR ENDING 30 SEPTEMBER 2015
5 TO RE-APPOINT ERNST & YOUNG LLP AS THE Mgmt Take No Action
COMPANY'S AUDITORS FOR THE ENSUING YEAR AND
TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
6 TO AUTHORISE DIRECTORS TO ISSUE SHARES AND Mgmt Take No Action
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
7 TO AUTHORISE DIRECTORS TO GRANT AWARDS AND Mgmt Take No Action
TO ALLOT AND ISSUE SHARES PURSUANT TO THE
F&N RESTRICTED SHARE PLAN AND/OR THE F&N
PERFORMANCE SHARE PLAN
8 TO AUTHORISE DIRECTORS TO ALLOT AND ISSUE Mgmt Take No Action
SHARES PURSUANT TO THE FRASER AND NEAVE,
LIMITED SCRIP DIVIDEND SCHEME
9 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt Take No Action
MANDATE FOR INTERESTED PERSON TRANSACTIONS
10 TO TRANSACT ANY OTHER BUSINESS WHICH MAY Mgmt Take No Action
PROPERLY BE BROUGHT FORWARD
--------------------------------------------------------------------------------------------------------------------------
FRASER & NEAVE LTD Agenda Number: 705775180
--------------------------------------------------------------------------------------------------------------------------
Security: Y2642C155
Meeting Type: EGM
Meeting Date: 30-Jan-2015
Ticker:
ISIN: SG1T58930911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt Take No Action
MANDATE
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 706070442
--------------------------------------------------------------------------------------------------------------------------
Security: D2734Z107
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: DE0005785802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 28 APR 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 04 Non-Voting
MAY 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS Mgmt Take No Action
AND ANNUAL REPORT FOR THE 2014 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE
GROUP ANNUAL REPORT, AND THE REPORT
PURSUANT TO SECTIONS 289(4) AND 315(4) OF
THE GERMAN COMMERCIAL CODE RESOLUTION ON
THE APPROVAL OF THE FINANCIAL STATEMENTS
FOR THE 2014 FINANCIAL YEAR. THE FINANCIAL
STATEMENTS FOR THE 2014 FINANCIAL YEAR
SHALL BE APPROVED
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt Take No Action
DISTRIBUTABLE PROFIT. THE DISTRIBUTABLE
PROFIT OF EUR 4,188,132,105.57 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.78 PER NO-PAR SHARE EUR
3,951,358,971.57 SHALL BE CARRIED FORWARD
EX-DIVIDEND AND PAYABLE DATE: MAY 20, 2015
3. RATIFICATION OF THE ACTS OF THE GENERAL Mgmt Take No Action
PARTNER
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Take No Action
BOARD
5. APPOINTMENT OF AUDITORS FOR THE 2015 Mgmt Take No Action
FINANCIAL YEAR: KPMG, AG, BERLIN
6. AMENDMENT TO THE ARTICLES OF ASSOCIATION IN Mgmt Take No Action
RESPECT OF THE OBJECT OF THE COMPANY BEING
ADJUSTED
7. RESOLUTION ON THE CREATION OF AUTHORIZED Mgmt Take No Action
CAPITAL AND THE CORRESPONDING AMENDMENT TO
THE ARTICLES OF ASSOCIATION THE EXISTING
AUTHORIZED CAPITAL 2010/I SHALL BE REVOKED.
THE GENERAL PARTNER SHALL BE AUTHORIZED TO
INCREASE THE SHARE CAPITAL BY UP TO EUR
35,000,000 THROUGH THE ISSUE OF NEW BEARER
NO-PAR SHARES AGAINST CONTRIBUTIONS IN
CASH, ON OR BEFORE MAY 18, 2020.
SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
RIGHTS EXCEPT FOR IN THE CASE THAT RESIDUAL
AMOUNTS HAVE BEEN EXCLUDED FROM
SUBSCRIPTION RIGHTS (AUTHORIZED CAPITAL
2015/I). THE EXISTING AUTHORIZED CAPITAL
2010/II SHALL BE REVOKED. THE GENERAL
PARTNER SHALL BE AUTHORIZED TO INCREASE THE
SHARE CAPITAL BY UP TO EUR 25,000,000
THROUGH THE ISSUE OF NEW BEARER NO-PAR
SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
KIND, ON OR BEFORE MAY 18, 2020.
SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
RIGHTS EXCEPT FOR IN THE FOLLOWING
CASES:-SHARES ARE ISSUED AGAINST
CONTRIBUTIONS IN KIND FOR ACQUISITION
PURPOSES,-SHARES ARE ISSUED AGAINST
CONTRIBUTIONS IN CASH AT A PRICE NOT
MATERIALLY BELOW THEIR MARKET PRICE AND THE
CAPITAL INCREASE DOES NOT EXCEED 10 PCT. OF
THE SHARE CAPITAL
8. AMENDMENT TO THE ARTICLES OF ASSOCIATION IN Mgmt Take No Action
RESPECT OF SECTION 8(1)3 BEING DELETED
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE Agenda Number: 705988294
--------------------------------------------------------------------------------------------------------------------------
Security: D27348263
Meeting Type: AGM
Meeting Date: 20-May-2015
Ticker:
ISIN: DE0005785604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WpHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 29th APRIL 2015 , WHEREAS
THE MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
5th MAY 2015. FURTHER INFORMATION ON
COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON
THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the Annual Financial Mgmt For For
Statements and the Consolidated Financial
Statements each approved by the Supervisory
Board, the Management Reports for Fresenius
SE & Co. KGaA and the Group, the
Explanatory Report of the General Partner
on the Disclosures pursuant to sec. 289
paras. 4 and 5 and sec. 315 para. 4 of the
German Commercial Code(Handelsgesetzbuch)
and the Report of the Supervisory Board of
Fresenius SE & Co. KGaA for the Fiscal Year
2014; Resolution on the Approval of the
Annual Financial Statements of Fresenius SE
& Co. KGaA for the Fiscal Year 2014
2. Resolution on the Allocation of the Mgmt For For
Distributable Profit
3. Resolution on the Approval of the Actions Mgmt For For
of the General Partner for the Fiscal Year
2014
4. Resolution on the Approval of the Actions Mgmt For For
of the Supervisory Board for the Fiscal
Year 2014
5. Election of the Auditor and Group Auditor Mgmt For For
for the Fiscal Year 2015: KPMG AG
6. Resolution on the Approval of Domination Mgmt For For
Agreements with Fresenius Kabi AG and
Fresenius Versicherungsvermittlungs GmbH
7. Election of a new member of the Supervisory Mgmt For For
Board: Mr. Michael Diekmann
8. Resolution on the Election of a New Member Mgmt For For
to the Joint Committee: Mr. Michael
Diekmann
--------------------------------------------------------------------------------------------------------------------------
FRESNILLO PLC, LONDON Agenda Number: 705571544
--------------------------------------------------------------------------------------------------------------------------
Security: G371E2108
Meeting Type: OGM
Meeting Date: 06-Oct-2014
Ticker:
ISIN: GB00B2QPKJ12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE TRANSACTION, ON THE TERMS SET OUT Mgmt Take No Action
IN THE STOCK PURCHASE AGREEMENT, BE AND IS
HEREBY APPROVED AND THE DIRECTORS (OR A
COMMITTEE OF THE DIRECTORS) BE AND ARE
HEREBY AUTHORISED TO WAIVE, AMEND, VARY OR
EXTEND ANY OF THE TERMS OF THE STOCK
PURCHASE AGREEMENT (PROVIDED THAT ANY SUCH
WAIVERS, AMENDMENTS, VARIATIONS OR
EXTENSIONS ARE NOT OF A MATERIAL NATURE)
AND TO DO ALL THINGS AS THEY MAY CONSIDER
TO BE NECESSARY OR DESIRABLE TO IMPLEMENT
AND GIVE EFFECT TO, OR OTHERWISE IN
CONNECTION WITH, THE TRANSACTION AND ANY
MATTERS INCIDENTAL TO THE TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
FRESNILLO PLC, LONDON Agenda Number: 706037745
--------------------------------------------------------------------------------------------------------------------------
Security: G371E2108
Meeting Type: AGM
Meeting Date: 18-May-2015
Ticker:
ISIN: GB00B2QPKJ12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVING THE 2014 REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF THE FINAL DIVIDEND Mgmt For For
3 APPROVAL OF THE ANNUAL REPORT ON Mgmt Abstain Against
REMUNERATION
4 RE-ELECTION OF MR ALBERTO BAILLERES Mgmt For For
5 RE-ELECTION OF MR JUAN BORDES Mgmt For For
6 RE-ELECTION OF MR ARTURO FERNANDEZ Mgmt For For
7 RE-ELECTION OF MR RAFAEL MAC GREGOR Mgmt For For
8 RE-ELECTION OF MR JAIME LOMELIN Mgmt For For
9 RE-ELECTION OF MR ALEJANDRO BAILLERES Mgmt For For
10 RE-ELECTION OF MR GUY WILSON Mgmt For For
11 RE-ELECTION OF MR FERNANDO RUIZ Mgmt For For
12 RE-ELECTION OF MS MARIA ASUNCION Mgmt For For
ARAMBURUZABALA
13 RE-ELECTION OF MS BARBARA GARZA LAGUERA Mgmt For For
14 RE-ELECTION OF MR JAIME SERRA Mgmt For For
15 RE-ELECTION OF MR CHARLES JACOBS Mgmt For For
16 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS
17 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITORS
18 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
19 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 NOTICE PERIOD FOR A GENERAL MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FRIENDS LIFE GROUP LIMITED, ST. PETER PORT Agenda Number: 705796069
--------------------------------------------------------------------------------------------------------------------------
Security: G8138T107
Meeting Type: CRT
Meeting Date: 26-Mar-2015
Ticker:
ISIN: GG00B62W2327
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt Take No Action
TO GIVE EFFECT TO THE SCHEME DATED 19
JANUARY 2015 AND TO AMEND THE ARTICLES OF
INCORPORATION OF THE COMPANY
CMMT 26 JAN 2015: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
CMMT 26 JAN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF VOTING OPTION
COMMENT AND ADDITION OF DATE IN VOTING
OPTIONS COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FRIENDS LIFE GROUP LIMITED, ST. PETER PORT Agenda Number: 705796071
--------------------------------------------------------------------------------------------------------------------------
Security: G8138T107
Meeting Type: OGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: GG00B62W2327
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt Take No Action
TO GIVE EFFECT TO THE SCHEME DATED 19
JANUARY 2015 AND TO AMEND THE ARTICLES OF
INCORPORATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD. Agenda Number: 706216529
--------------------------------------------------------------------------------------------------------------------------
Security: J14406136
Meeting Type: AGM
Meeting Date: 23-Jun-2015
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: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Yoshinaga, Yasuyuki Mgmt For For
3.2 Appoint a Director Kondo, Jun Mgmt For For
3.3 Appoint a Director Muto, Naoto Mgmt For For
3.4 Appoint a Director Takahashi, Mitsuru Mgmt For For
3.5 Appoint a Director Tachimori, Takeshi Mgmt For For
3.6 Appoint a Director Kasai, Masahiro Mgmt For For
3.7 Appoint a Director Arima, Toshio Mgmt For For
3.8 Appoint a Director Komamura, Yoshinori Mgmt For For
4.1 Appoint a Corporate Auditor Mabuchi, Akira Mgmt For For
4.2 Appoint a Corporate Auditor Mita, Shinichi Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Tamazawa, Kenji
--------------------------------------------------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 706045386
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679D118
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: HK0027032686
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0420/LTN20150420375.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0420/LTN20150420361.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2014
2.1 TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A Mgmt For For
DIRECTOR
2.2 TO RE-ELECT MR. ANTHONY THOMAS CHRISTOPHER Mgmt For For
CARTER AS A DIRECTOR
2.3 TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK Mgmt For For
AS A DIRECTOR
2.4 TO FIX THE DIRECTORS' REMUNERATION Mgmt For For
3 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO PURCHASE SHARES OF THE COMPANY
4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt For For
UNDER 4.2
--------------------------------------------------------------------------------------------------------------------------
GEA GROUP AG, BOCHUM Agenda Number: 705882579
--------------------------------------------------------------------------------------------------------------------------
Security: D28304109
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: DE0006602006
--------------------------------------------------------------------------------------------------------------------------
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 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01 Non-Voting
APR 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF GEA GROUP
AKTIENGESELLSCHAFT AND OF THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2014, OF THE GROUP MANAGEMENT
REPORT COMBINED WITH THE MANAGEMENT REPORT
OF GEA GROUP AKTIENGESELLSCHAFT FOR THE
FISCAL YEAR 2014 INCLUDING THE EXPLANATORY
REPORT OF THE EXECUTIVE BOARD ON THE
INFORMATION PROVIDED IN ACCORDANCE WITH S.
289 PARA. 4 AND PARA. 5, S. 315 PARA. 2 NO.
5 AND PARA. 4 HGB (GERMAN COMMERCIAL CODE)
AS WELL AS THE REPORT OF THE SUPERVISORY
BOARD FOR THE FISCAL YEAR 2014
2. APPROPRIATION OF NET EARNINGS: PAYMENT OF A Mgmt Take No Action
DIVIDEND OF EUR 0.70 PER NO-PAR SHARE
3. RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt Take No Action
THE EXECUTIVE BOARD IN THE FISCAL YEAR 2014
4. RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt Take No Action
THE SUPERVISORY BOARD IN THE FISCAL YEAR
2014
5. ELECTION OF THE AUDITOR FOR THE FISCAL YEAR Mgmt Take No Action
2015: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN
6. CANCELLATION OF AUTHORIZED CAPITAL II IN Mgmt Take No Action
ACCORDANCE WITH S. 4 PARA. 4 OF THE
ARTICLES OF ASSOCIATION, CREATION OF A NEW
AUTHORIZED CAPITAL II AND AUTHORIZATION TO
DECIDE ON THE EXCLUSION OF SHAREHOLDERS'
SUBSCRIPTION RIGHTS, AND THE CORRESPONDING
AMENDMENT TO S. 4 PARA. 4 OF THE ARTICLES
OF ASSOCIATION
7. CREATION OF A NEW AUTHORIZED CAPITAL III Mgmt Take No Action
GRANTING AUTHORIZATION TO EXCLUDE
SHAREHOLDERS' SUBSCRIPTION RIGHTS AND
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION
8. RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt Take No Action
CONVERTIBLE OR WARRANT BONDS, PROFIT
PARTICIPATION RIGHTS OR INCOME BONDS, THE
CREATION OF CONTINGENT CAPITAL AS WELL AS
THE RESPECTIVE AMENDMENT TO THE ARTICLES OF
ASSOCIATION WHILE SIMULTANEOUSLY CANCELLING
THE RESPECTIVE AUTHORIZATION GIVEN IN 2010
AND THE CONTINGENT CAPITAL IN ACCORDANCE
WITH S. 4 PARA. 5 OF THE ARTICLES OF
ASSOCIATION
9. AUTHORIZATION TO ACQUIRE AND USE TREASURY Mgmt Take No Action
STOCK AS WELL AS EXCLUSION OF THE RIGHT TO
TENDER AND OF THE SUBSCRIPTION RIGHT
--------------------------------------------------------------------------------------------------------------------------
GKN PLC, REDDITCH Agenda Number: 705934152
--------------------------------------------------------------------------------------------------------------------------
Security: G39004232
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: GB0030646508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt Take No Action
2 TO DECLARE A FINAL DIVIDEND Mgmt Take No Action
3 TO RE-ELECT AS A DIRECTOR MR M J TURNER Mgmt Take No Action
4 TO RE-ELECT AS A DIRECTOR MR N M STEIN Mgmt Take No Action
5 TO RE-ELECT AS A DIRECTOR MR A C WALKER Mgmt Take No Action
6 TO RE-ELECT AS A DIRECTOR MR A REYNOLDS Mgmt Take No Action
7 TO RE-ELECT AS A DIRECTOR MR A G COCKBURN Mgmt Take No Action
8 TO RE-ELECT AS A DIRECTOR MR T ERGINBILGIC Mgmt Take No Action
9 TO RE-ELECT AS A DIRECTOR MRS S C R Mgmt Take No Action
JEMMETT-PAGE
10 TO RE-ELECT AS A DIRECTOR PROF R Mgmt Take No Action
PARRY-JONES
11 TO RE-APPOINT THE AUDITORS Mgmt Take No Action
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Take No Action
AUDITORS REMUNERATION
13 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Take No Action
REPORT
14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt Take No Action
DONATIONS
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Take No Action
IN THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE Mgmt Take No Action
EMPTION RIGHTS
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt Take No Action
OWN SHARES
18 TO RETAIN A NOTICE PERIOD OF NOT LESS THAN Mgmt Take No Action
14 DAYS IN RESPECT OF GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC, BRENTFORD Agenda Number: 705713801
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: OGM
Meeting Date: 18-Dec-2014
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED MAJOR TRANSACTION Mgmt Take No Action
WITH NOVARTIS AG
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC, BRENTFORD Agenda Number: 705934140
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2014 ANNUAL REPORT Mgmt Take No Action
2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt Take No Action
3 TO ELECT SIR PHILIP HAMPTON AS A DIRECTOR Mgmt Take No Action
4 TO ELECT URS ROHNER AS A DIRECTOR Mgmt Take No Action
5 TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR Mgmt Take No Action
6 TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A Mgmt Take No Action
DIRECTOR
7 TO RE-ELECT DR STEPHANIE BURNS AS A Mgmt Take No Action
DIRECTOR
8 TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR Mgmt Take No Action
9 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt Take No Action
10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt Take No Action
11 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt Take No Action
12 TO RE-ELECT SIR DERYCK MAUGHAN AS A Mgmt Take No Action
DIRECTOR
13 TO RE-ELECT DR DANIEL PODOLSKY AS A Mgmt Take No Action
DIRECTOR
14 TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt Take No Action
15 TO RE-ELECT HANS WIJERS AS A DIRECTOR Mgmt Take No Action
16 TO RE-APPOINT AUDITORS Mgmt Take No Action
17 TO DETERMINE REMUNERATION OF AUDITORS Mgmt Take No Action
18 TO AUTHORISE THE COMPANY AND ITS Mgmt Take No Action
SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
ORGANISATIONS AND INCUR POLITICAL
EXPENDITURE
19 TO AUTHORISE ALLOTMENT OF SHARES Mgmt Take No Action
20 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Take No Action
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt Take No Action
OWN SHARES
22 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt Take No Action
NAME OF SENIOR STATUTORY AUDITOR
23 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt Take No Action
MEETING OTHER THAN AN AGM
24 TO APPROVE THE GSK SHARE VALUE PLAN Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INCORPORATED Agenda Number: 706211151
--------------------------------------------------------------------------------------------------------------------------
Security: J19174101
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3766550002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Narita, Junji Mgmt For For
3.2 Appoint a Director Toda, Hirokazu Mgmt For For
3.3 Appoint a Director Sawada, Kunihiko Mgmt For For
3.4 Appoint a Director Matsuzaki, Mitsumasa Mgmt For For
3.5 Appoint a Director Imaizumi, Tomoyuki Mgmt For For
3.6 Appoint a Director Nakatani, Yoshitaka Mgmt For For
3.7 Appoint a Director Nishioka, Masanori Mgmt For For
3.8 Appoint a Director Nishimura, Osamu Mgmt For For
3.9 Appoint a Director Ochiai, Hiroshi Mgmt For For
3.10 Appoint a Director Nakada, Yasunori Mgmt For For
3.11 Appoint a Director Omori, Hisao Mgmt For For
3.12 Appoint a Director Matsuda, Noboru Mgmt For For
3.13 Appoint a Director Hattori, Nobumichi Mgmt For For
4.1 Appoint a Corporate Auditor Adachi, Teruo Mgmt For For
4.2 Appoint a Corporate Auditor Yamaguchi, Mgmt For For
Katsuyuki
5 Approve Payment of Bonuses to Directors Mgmt Abstain Against
6 Approve Retirement Allowance for Retiring Mgmt Abstain Against
Corporate Auditors, and Payment of Accrued
Benefits associated with Abolition of
Retirement Benefit System for Current
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
HARGREAVES LANSDOWN PLC, BRISTOL Agenda Number: 705579487
--------------------------------------------------------------------------------------------------------------------------
Security: G43940108
Meeting Type: AGM
Meeting Date: 24-Oct-2014
Ticker:
ISIN: GB00B1VZ0M25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE REPORT OF Mgmt Take No Action
DIRECTORS AND AUDITED ACCOUNTS
2 APPROVE DIRECTORS REPORT ON REMUNERATION Mgmt Take No Action
EXCLUDING DIRECTORS REMUNERATION POLICY
3 APPROVE DIRECTORS REMUNERATION POLICY Mgmt Take No Action
4 RE-APPOINTMENT OF AUDITORS Mgmt Take No Action
:PRICEWATERHOUSECOOPERS LLP
5 AUDITORS REMUNERATION Mgmt Take No Action
6 RE-ELECTION OF MIKE EVANS NON-EXECUTIVE Mgmt Take No Action
CHAIRMAN
7 RE-ELECTION OF IAN GORHAM CHIEF EXECUTIVE Mgmt Take No Action
OFFICER
8 RE-ELECTION OF TRACEY TAYLOR CHIEF FINANCE Mgmt Take No Action
OFFICER
9 RE-ELECTION OF PETER HARGREAVES EXECUTIVE Mgmt Take No Action
DIRECTOR
10 RE-ELECTION OF CHRIS BARLING NON-EXECUTIVE Mgmt Take No Action
DIRECTOR
11 RE-ELECTION OF STEPHEN ROBERTSON Mgmt Take No Action
NON-EXECUTIVE
12 RE-ELECTION OF DHARMASH MISTRY Mgmt Take No Action
NON-EXECUTIVE DIRECTOR
13 ELECTION OF SHIRLEY GARROOD NON-EXECUTIVE Mgmt Take No Action
DIRECTOR
14 AUTHORITY TO PURCHASE OWN SHARES Mgmt Take No Action
15 AUTHORITY TO ALLOT SHARES Mgmt Take No Action
16 AUTHORITY TO DIS-APPLY STATUTORY Mgmt Take No Action
PRE-EMPTION RIGHTS
17 RATIFICATION OF PAYMENTS TO NON-EXECUTIVE Mgmt Take No Action
DIRECTORS AND CHANGE TO ARTICLES OF
ASSOCIATION
18 AMENDMENT TO THE COMPANY'S SAVE AS YOU EARN Mgmt Take No Action
SCHEME
19 TO APPROVE SHORT NOTICE FOR GENERAL Mgmt Take No Action
MEETINGS
CMMT 25 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD, HOMEBUSH WEST Agenda Number: 705645969
--------------------------------------------------------------------------------------------------------------------------
Security: Q4525E117
Meeting Type: AGM
Meeting Date: 25-Nov-2014
Ticker:
ISIN: AU000000HVN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 TO RECEIVE THE COMPANY'S FINANCIAL REPORT Mgmt Take No Action
FOR 30 JUNE 2014
2 TO ADOPT THE REMUNERATION REPORT FOR 30 Mgmt Take No Action
JUNE 2014
3 DECLARATION OF DIVIDEND AS RECOMMENDED BY Mgmt Take No Action
THE BOARD
4 THAT GERALD HARVEY, A DIRECTOR WHO RETIRES Mgmt Take No Action
BY ROTATION AT THE CLOSE OF THE MEETING IN
ACCORDANCE WITH ARTICLE 63A OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF
THE COMPANY
5 THAT CHRIS MENTIS, A DIRECTOR WHO RETIRES Mgmt Take No Action
BY ROTATION AT THE CLOSE OF THE MEETING IN
ACCORDANCE WITH ARTICLE 63A OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF
THE COMPANY
6 THAT GRAHAM CHARLES PATON, A DIRECTOR WHO Mgmt Take No Action
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
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN HOLDING NV, AMSTERDAM Agenda Number: 705884446
--------------------------------------------------------------------------------------------------------------------------
Security: N39338194
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: NL0000008977
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2 DISCUSS REMUNERATION REPORT Non-Voting
3 ADOPT FINANCIAL STATEMENTS Mgmt Take No Action
4 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
5 APPROVE DISCHARGE OF THE BOARD OF DIRECTORS Mgmt Take No Action
6.a AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt Take No Action
ISSUED SHARE CAPITAL
6.b GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Take No Action
10 PERCENT OF ISSUED CAPITAL
6.c AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Take No Action
RIGHTS FROM ISSUANCE UNDER ITEM 6A
7.a RE-ELECT C.L. DE CARVALHO HEINEKEN AS Mgmt Take No Action
EXECUTIVE DIRECTOR
7.b RE-ELECT C.M. KWIST AS NON EXECUTIVE Mgmt Take No Action
DIRECTOR
7.c ELECT M.R. DE CARVALHO AS EXECUTIVE Mgmt Take No Action
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV, AMSTERDAM Agenda Number: 705895172
--------------------------------------------------------------------------------------------------------------------------
Security: N39427211
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: NL0000009165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 438632 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 1.B AND 1.D. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
1.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
1.C ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Take No Action
REPORTS
1.D RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting
1.E APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action
OF EUR 1.10 PER SHARE
1.F APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Take No Action
1.G APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Take No Action
2.A AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt Take No Action
ISSUED SHARE CAPITAL
2.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Take No Action
10 PERCENT OF ISSUED CAPITAL
2.C AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Take No Action
RIGHTS FROM ISSUANCE UNDER ITEM 2B
3 ELECT L. DEBROUX TO MANAGEMENT BOARD Mgmt Take No Action
4 ELECT M.R. DE CARVALHO TO SUPERVISORY BOARD Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 705875435
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M102
Meeting Type: AGM
Meeting Date: 13-Apr-2015
Ticker:
ISIN: DE0006048408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 23.03.15, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 29 Non-Voting
MAR 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. ACCEPT ANNUAL FINANCIAL STATEMENT Mgmt Take No Action
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action
OF EUR 1.29 PER ORDINARY SHARE AND EUR 1.31
PER PREFERRED SHARE
3. APPROVE DISCHARGE OF THE PERSONALLY LIABLE Mgmt Take No Action
PARTNER FOR FISCAL 2014
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Take No Action
FISCAL 2014
5. APPROVE DISCHARGE OF THE SHAREHOLDERS' Mgmt Take No Action
COMMITTEE FOR FISCAL 2014
6. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015 Mgmt Take No Action
7. APPROVE AFFILIATION AGREEMENTS WITH Mgmt Take No Action
SUBSIDIARIES HENKEL VIERTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUNFTE
VERWALTUNGSGESELLSCHAFT MBH, AND
SCHWARZKOPF & HENKEL PRODUCTION EUROPE
GESCHAFTSFUHRUNGSGESELLSCHAFT MBH
8. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Take No Action
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
9. APPROVE CREATION OF EUR 43.8 MILLION POOL Mgmt Take No Action
OF CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
10. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt Take No Action
BOARD MEMBERS
--------------------------------------------------------------------------------------------------------------------------
HOLMEN AB, STOCKHOLM Agenda Number: 705884674
--------------------------------------------------------------------------------------------------------------------------
Security: W4200N112
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: SE0000109290
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE MEETING CHAIRMAN : FREDRIK Non-Voting
LUNDBERG
3 PREPARATION AND APPROVAL OF LIST Non-Voting
4 APPROVAL OF AGENDA Non-Voting
5 ELECTION OF ADJUSTERS TO APPROVE THE Non-Voting
MINUTES OF THE MEETING
6 RESOLUTION CONCERNING THE DUE CONVENING OF Non-Voting
THE MEETING
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
CONSOLIDATED FINANCIAL STATEMENTS, AND THE
REPORT OF THE AUDITORS AND THE CONSOLIDATED
REPORT OF THE AUDITORS. ADDRESS BY CEO
8 MATTERS ARISING FROM THE ABOVE REPORTS Non-Voting
9 RESOLUTION CONCERNING THE ADOPTION OF THE Mgmt Take No Action
PARENT COMPANY'S INCOME STATEMENT AND
BALANCE SHEET AND THE CONSOLIDATED INCOME
STATEMENT AND BALANCE SHEET
10 RESOLUTION CONCERNING THE PROPOSED Mgmt Take No Action
TREATMENT OF THE COMPANY'S UNAPPROPRIATED
EARNINGS AS STATED IN THE ADOPTED BALANCE
SHEET, AND DATE OF RECORD FOR ENTITLEMENT
TO DIVIDEND :SEK 10 (9) PER SHARE
11 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt Take No Action
MEMBERS OF THE BOARD AND THE CEO FROM
LIABILITY
12 DECISION ON THE NUMBER OF BOARD MEMBERS(9) Mgmt Take No Action
AND AUDITORS(1) TO BE ELECTED BY THE
MEETING
13 DECISION ON THE FEES TO BE PAID TO THE Mgmt Take No Action
BOARD AND THE AUDITOR
14 ELECTION OF THE BOARD AND THE CHAIRMAN OF Mgmt Take No Action
THE BOARD : IT IS PROPOSED THAT FREDRIK
LUNDBERG, CARL BENNET, LARS G. JOSEFSSON,
CARL KEMPE, LOUISE LINDH, ULF LUNDAHL,
GORAN LUNDIN AND HENRIK SJOLUND BE
RE-ELECTED TO THE BOARD AND THAT HENRIETTE
ZEUCHNER BE ELECTED TO THE BOARD. HENRIETTE
ZEUCHNER IS ALSO A MEMBER OF THE BOARD OF
THE NTM GROUP. IT IS PROPOSED THAT FREDRIK
LUNDBERG BE ELECTED CHAIRMAN
15 ELECTION OF AUDITOR :IT IS PROPOSED THAT Mgmt Take No Action
AUTHORISED PUBLIC ACCOUNTING FIRM KPMG AB
BE RE-ELECTED. KPMG AB HAS ANNOUNCED ITS
INTENTION TO APPOINT AUTHORISED PUBLIC
ACCOUNTANT JOAKIM THILSTEDT AS PRINCIPAL
AUDITOR
16 INFORMATION ABOUT THE NOMINATION COMMITTEE Non-Voting
FOR THE 2016 ANNUAL GENERAL MEETING
17 BOARDS PROPOSAL REGARDING GUIDELINES FOR Mgmt Take No Action
DETERMINING THE SALARY AND OTHER
REMUNERATION OF THE CEO AND SENIOR
MANAGEMENT
18 BOARDS PROPOSAL CONCERNING THE BUY BACK AND Mgmt Take No Action
TRANSFER OF SHARES IN THE COMPANY
19 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HUGO BOSS AG, METZINGEN Agenda Number: 705956742
--------------------------------------------------------------------------------------------------------------------------
Security: D34902102
Meeting Type: AGM
Meeting Date: 12-May-2015
Ticker:
ISIN: DE000A1PHFF7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27 Non-Voting
APRIL 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ESTABLISHED ANNUAL Non-Voting
FINANCIAL STATEMENTS FOR HUGO BOSS AG AND
THE APPROVED CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS FOR THE PERIOD ENDING 31
DECEMBER 2014, THE CONSOLIDATED REPORT OF
THE MANAGING BOARD FOR HUGO BOSS AG AND FOR
THE HUGO BOSS GROUP FOR THE 2014 FINANCIAL
YEAR, THE REPORT OF THE SUPERVISORY BOARD,
THE PROPOSAL OF THE MANAGING BOARD FOR THE
APPROPRIATION OF THE NET PROFIT FOR THE
2014 FINANCIAL YEAR AND THE EXPLANATORY
REPORT ON DISCLOSURES PURSUANT TO SECT. 289
(4) AND (5) AND SECT. 315 (2) NO. 5 AND (4)
OF THE GERMAN COMMERCIAL CODE ("HGB") FOR
THE 2014 FINANCIAL YEAR
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 254,848,000
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 3.62 PER NO-PAR SHARE
EX-DIVIDEND AND PAYABLE DATE: MAY 13, 2015
3. RESOLUTION ON THE GRANT OF FORMAL APPROVAL Mgmt For For
FOR THE ACTS OF THE MEMBERS OF THE MANAGING
BOARD IN THE 2014 FINANCIAL YEAR
4. RESOLUTION ON THE GRANT OF FORMAL APPROVAL Mgmt For For
FOR THE ACTS OF THE MEMBERS OF THE
SUPERVISORY BOARD IN THE 2014 FINANCIAL
YEAR
5.1 RESOLUTION ON RE-ELECTIONS TO THE Mgmt For For
SUPERVISORY BOARD: MRS. KIRSTEN
KISTERMANN-CHRISTOPHE
5.2 RESOLUTION ON RE-ELECTIONS TO THE Mgmt For For
SUPERVISORY BOARD: MR. GAETANO MARZOTTO
5.3 RESOLUTION ON RE-ELECTIONS TO THE Mgmt For For
SUPERVISORY BOARD: MR. LUCA MARZOTTO
5.4 RESOLUTION ON RE-ELECTIONS TO THE Mgmt For For
SUPERVISORY BOARD: MR. MICHEL PERRAUDIN
5.5 RESOLUTION ON RE-ELECTIONS TO THE Mgmt For For
SUPERVISORY BOARD: MR. AXEL SALZMANN
5.6 RESOLUTION ON RE-ELECTIONS TO THE Mgmt For For
SUPERVISORY BOARD: MR. HERMANN WALDEMER
6. APPOINTMENT OF AUDITORS AND GROUP AUDITORS Mgmt For For
FOR THE 2015 FINANCIAL YEAR AS WELL AS OF
AUDITORS FOR THE REVIEW (PRUFERISCHE
DURCHSICHT) OF THE CONDENSED FINANCIAL
STATEMENTS AND OF THE INTERIM REPORT OF THE
MANAGING BOARD FOR THE FIRST HALF OF THE
2015 FINANCIAL YEAR: ERNST & YOUNG GMBH
7. RESOLUTION ON THE AUTHORISATION OF THE Mgmt For For
COMPANY TO PURCHASE OWN SHARES, IF REQUIRED
EXCLUDING TENDER RIGHTS, AND TO USE THESE
SHARES, IF REQUIRED EXCLUDING STATUTORY
SUBSCRIPTION RIGHTS, AND AUTHORISATION TO
CANCEL REPURCHASED OWN SHARES AND TO REDUCE
THE COMPANY'S SHARE CAPITAL
8. RESOLUTION ON THE AUTHORISATION OF THE Mgmt For For
COMPANY TO USE EQUITY DERIVATIVES IN
CONNECTION WITH PURCHASES OF OWN SHARES
PURSUANT TO SECT. 71 (1) NO. 8 AKTG AND ON
THE EXCLUSION OF TENDER AND SUBSCRIPTION
RIGHTS
--------------------------------------------------------------------------------------------------------------------------
IHI CORPORATION Agenda Number: 706227003
--------------------------------------------------------------------------------------------------------------------------
Security: J2398N105
Meeting Type: AGM
Meeting Date: 25-Jun-2015
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 Kama, Kazuaki Mgmt For For
2.2 Appoint a Director Saito, Tamotsu Mgmt For For
2.3 Appoint a Director Degawa, Sadao Mgmt For For
2.4 Appoint a Director Sekido, Toshinori Mgmt For For
2.5 Appoint a Director Terai, Ichiro Mgmt For For
2.6 Appoint a Director Sakamoto, Joji Mgmt For For
2.7 Appoint a Director Yoshida, Eiichi Mgmt For For
2.8 Appoint a Director Mitsuoka, Tsugio Mgmt For For
2.9 Appoint a Director Otani, Hiroyuki Mgmt For For
2.10 Appoint a Director Abe, Akinori Mgmt For For
2.11 Appoint a Director Hamaguchi, Tomokazu Mgmt For For
2.12 Appoint a Director Okamura, Tadashi Mgmt For For
2.13 Appoint a Director Asakura, Hiroshi Mgmt For For
2.14 Appoint a Director Domoto, Naoya Mgmt For For
2.15 Appoint a Director Fujiwara, Taketsugu Mgmt For For
3 Appoint a Corporate Auditor Hashimoto, Mgmt For For
Takayuki
4 Amend the Compensation to be received by Mgmt Abstain Against
Directors
--------------------------------------------------------------------------------------------------------------------------
ILIAD SA, PARIS Agenda Number: 706008845
--------------------------------------------------------------------------------------------------------------------------
Security: F4958P102
Meeting Type: MIX
Meeting Date: 20-May-2015
Ticker:
ISIN: FR0004035913
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31, 2014 (AS REFLECTED IN
THE ANNUAL FINANCIAL STATEMENTS) AND
SETTING THE DIVIDEND
O.4 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For
ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL
CODE
O.5 APPROVAL OF THE COMMITMENT PURSUANT TO THE Mgmt For For
PROVISIONS IN ARTICLE L.225-42-1 OF THE
COMMERCIAL CODE IN FAVOR OF MR. MAXIME
LOMBARDINI REGARDING THE PAYMENT OF A
COMPENSATION IN CASE OF TERMINATION OF HIS
DUTIES
O.6 RENEWAL OF TERM OF MR. MAXIME LOMBARDINI AS Mgmt For For
DIRECTOR
O.7 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
ALLOWANCES TO BE ALLOCATED TO THE BOARD OF
DIRECTORS
O.8 APPOINTMENT OF DELOITTE & ASSOCIES AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
O.9 APPOINTMENT OF BEAS AS DEPUTY STATUTORY Mgmt For For
AUDITOR
O.10 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt Abstain Against
PAID TO MR. CYRIL POIDATZ, CHAIRMAN OF THE
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
O.11 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt Abstain Against
PAID TO MR. MAXIME LOMBARDINI, CEO FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.12 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt Abstain Against
PAID TO MR. RANI ASSAF, MR. ANTOINE
LEVAVASSEUR, MR. XAVIER NIEL, MR. THOMAS
REYNAUD, MANAGING DIRECTORS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO PURCHASE
ITS OWN SHARES
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE (I) SHARES, EQUITY
SECURITIES ENTITLING TO OTHER EQUITY
SECURITIES OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES OR SECURITIES ENTITLING TO
ISSUABLE EQUITY SECURITIES OF THE COMPANY,
(II) EQUITY SECURITIES ENTITLING TO OTHER
EXISTING EQUITY SECURITIES OR ENTITLING TO
THE ALLOTMENT OF DEBT SECURITIES OR
SECURITIES ENTITLING TO ISSUABLE EQUITY
SECURITIES OF A COMPANY CONTROLLED BY THE
COMPANY OR A COMPANY WHICH IS UNDER THE
COMPANY'S CONTROL AND (III) EQUITY
SECURITIES ENTITLING TO OTHER EXISTING
EQUITY SECURITIES OR ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES OF A COMPANY
WHICH IS NOT CONTROLLED BY THE COMPANY OR A
COMPANY WHICH HAS NOT BEEN UNDER THE
COMPANY'S CONTROL, WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE (I) SHARES, EQUITY
SECURITIES ENTITLING TO OTHER EQUITY
SECURITIES OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES OR SECURITIES ENTITLING TO
ISSUABLE EQUITY SECURITIES OF THE COMPANY,
(II) EQUITY SECURITIES ENTITLING TO OTHER
EXISTING EQUITY SECURITIES OR ENTITLING TO
THE ALLOTMENT OF DEBT SECURITIES OR
SECURITIES ENTITLING TO ISSUABLE EQUITY
SECURITIES OF A COMPANY CONTROLLED BY THE
COMPANY OR A COMPANY WHICH IS UNDER THE
COMPANY'S CONTROL AND (III) EQUITY
SECURITIES ENTITLING TO OTHER EXISTING
EQUITY SECURITIES OR ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES OF A COMPANY
WHICH IS NOT CONTROLLED BY THE COMPANY OR A
COMPANY WHICH HAS NOT BEEN UNDER THE
COMPANY'S CONTROL, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
OFFERING
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE (I) SHARES, EQUITY
SECURITIES ENTITLING TO OTHER EQUITY
SECURITIES OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES OR SECURITIES ENTITLING TO
ISSUABLE EQUITY SECURITIES OF THE COMPANY,
(II) EQUITY SECURITIES ENTITLING TO OTHER
EXISTING EQUITY SECURITIES OR ENTITLING TO
THE ALLOTMENT OF DEBT SECURITIES OR
SECURITIES ENTITLING TO ISSUABLE EQUITY
SECURITIES OF A COMPANY CONTROLLED BY THE
COMPANY OR A COMPANY WHICH IS UNDER THE
COMPANY'S CONTROL AND (III) EQUITY
SECURITIES ENTITLING TO OTHER EXISTING
EQUITY SECURITIES OR ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES OF A COMPANY
WHICH IS NOT CONTROLLED BY THE COMPANY OR A
COMPANY WHICH HAS NOT BEEN UNDER THE
COMPANY'S CONTROL, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PRIVATE PLACEMENT
E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET THE ISSUE PRICE ACCORDING
TO THE TERMS ESTABLISHED BY THE GENERAL
MEETING UP TO 10% OF SHARE CAPITAL OF THE
COMPANY IN CASE OF ISSUANCE OF SHARES,
EQUITY SECURITIES ENTITLING TO OTHER EQUITY
SECURITIES OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES OR SECURITIES ENTITLING TO
ISSUABLE EQUITY SECURITIES OF THE COMPANY
CARRIED OUT WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS VIA PUBLIC OFFERING OR PRIVATE
PLACEMENT
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF CAPITAL
INCREASE WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
E.19 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES, EQUITY
SECURITIES ENTITLING TO OTHER EQUITY
SECURITIES OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES OR SECURITIES ENTITLING TO
ISSUABLE EQUITY SECURITIES OF THE COMPANY,
IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS
GRANTED TO THE COMPANY AND COMPRISED OF
EQUITY SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL
E.20 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES, EQUITY
SECURITIES ENTITLING TO OTHER EQUITY
SECURITIES OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES OR SECURITIES ENTITLING TO
ISSUABLE EQUITY SECURITIES OF THE COMPANY,
IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS
GRANTED TO THE COMPANY BY EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY FREE
MOBILE AND COMPRISED OF EQUITY SECURITIES
OR SECURITIES GIVING ACCESS TO CAPITAL
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES, EQUITY
SECURITIES ENTITLING TO OTHER EQUITY
SECURITIES OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES OR SECURITIES ENTITLING TO
ISSUABLE EQUITY SECURITIES OF THE COMPANY,
IN CASE OF PUBLIC EXCHANGE OFFER INITIATED
BY THE COMPANY
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHER AMOUNTS
E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE SHARES EXISTING
OR TO BE ISSUED TO EMPLOYEES AND CORPORATE
OFFICERS OF THE GROUP OR SOME OF THEM
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO ISSUE SHARES OF THE
COMPANY WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS RESERVED FOR MEMBERS OF
A COMPANY SAVINGS PLAN
E.25 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE SHARE CAPITAL BY CANCELLATION OF
TREASURY SHARES
E.26 AMENDMENT TO ARTICLE 13 OF THE BYLAWS - Mgmt For For
BOARD OF DIRECTORS
E.27 AMENDMENT TO ARTICLE 26 OF THE BYLAWS - Mgmt For For
ATTENDING GENERAL MEETINGS - PROXIES
E.28 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For
CMMT 04 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0413/201504131500995.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0504/201505041501618.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IMERYS, PARIS Agenda Number: 705901040
--------------------------------------------------------------------------------------------------------------------------
Security: F49644101
Meeting Type: MIX
Meeting Date: 30-Apr-2015
Ticker:
ISIN: FR0000120859
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 10 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0318/201503181500599.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0410/201504101500981.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE MANAGEMENT AND ANNUAL Mgmt For For
CORPORATE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS Mgmt For For
PURSUANT TO ARTICLE L.225-40 OF THE
COMMERCIAL CODE AND APPROVAL OF ALL THE
COMMITMENTS PURSUANT TO ARTICLE L.225-42-1
OF THE COMMERCIAL CODE MADE BY THE COMPANY
IN FAVOR OF MR. GILLES MICHEL, PRESIDENT
AND CEO
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Abstain Against
PAID TO MR. GILLES MICHEL, PRESIDENT AND
CEO FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.6 RENEWAL OF TERM OF MR. XAVIER LE CLEF AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MR. GILLES MICHEL AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MRS. MARIE-FRANCOISE Mgmt For For
WALBAUM AS DIRECTOR
O.9 APPOINTMENT OF MRS. GIOVANNA KAMPOURI Mgmt For For
MONNAS AS DIRECTOR
O.10 APPOINTMENT OF MR. ULYSSES KIRIACOPOULOS AS Mgmt For For
DIRECTOR
O.11 APPOINTMENT OF MRS. KATHERINE TAAFFE Mgmt For For
RICHARD AS DIRECTOR
O.12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOW THE COMPANY TO PURCHASE ITS OWN
SHARES
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING SHARES OR SECURITIES GIVING
IMMEDIATE OR FUTURE ACCESS TO CAPITAL WHILE
MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING SHARES OR SECURITIES GIVING
IMMEDIATE OR FUTURE ACCESS TO CAPITAL WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING SHARES OR SECURITIES GIVING
IMMEDIATE OR FUTURE ACCESS TO CAPITAL WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS VIA AN OFFER THROUGH PRIVATE
PLACEMENT PURSUANT TO ARTICLE L.411-2, II
OF THE MONETARY AND FINANCIAL CODE
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF CAPITAL
INCREASE WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET THE ISSUE PRICE OF COMMON
SHARES OR SECURITIES GIVING ACCESS TO
CAPITAL UP TO 10% OF SHARE CAPITAL PER YEAR
E.18 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL, IN
CONSIDERATION FOR IN-KIND COMPRISED OF
EQUITY SECURITIES OR SECURITIES GIVING
IMMEDIATE OR FUTURE ACCESS TO CAPITAL WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS AND UP TO 10% OF SHARE CAPITAL PER
YEAR
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHER AMOUNTS
E.20 OVERALL NOMINAL AMOUNT LIMITATION ON THE Mgmt For For
CAPITAL INCREASES RESULTING FROM THE
AFOREMENTIONED DELEGATIONS AND
AUTHORIZATIONS
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING SHARES OR SECURITIES GIVING ACCESS
TO CAPITAL RESERVED FOR MEMBERS OF A
COMPANY SAVINGS PLAN OF THE COMPANY OR ITS
GROUP WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
O.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 705751356
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 28-Jan-2015
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt Take No Action
2 DIRECTORS REMUNERATION REPORT Mgmt Take No Action
3 DIRECTORS REMUNERATION POLICY Mgmt Take No Action
4 TO DECLARE A FINAL DIVIDEND Mgmt Take No Action
5 TO RE-ELECT DR K M BURNETT Mgmt Take No Action
6 TO RE-ELECT MRS A J COOPER Mgmt Take No Action
7 TO RE-ELECT MR D J HAINES Mgmt Take No Action
8 TO RE-ELECT MR M H C HERLIHY Mgmt Take No Action
9 TO RE-ELECT MR M R PHILLIPS Mgmt Take No Action
10 TO RE-ELECT MR O R TANT Mgmt Take No Action
11 TO RE-ELECT MR M D WILLIAMSON Mgmt Take No Action
12 TO ELECT MRS K WITTS Mgmt Take No Action
13 TO RE-ELECT MR M I WYMAN Mgmt Take No Action
14 REAPPOINTMENT OF AUDITORS: Mgmt Take No Action
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITORS Mgmt Take No Action
16 DONATIONS TO POLITICAL ORGANISATION Mgmt Take No Action
17 AUTHORITY TO ALLOT SECURITIES Mgmt Take No Action
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt Take No Action
19 PURCHASE OF OWN SHARES Mgmt Take No Action
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt Take No Action
CMMT 17 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITORS NAME IN
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 705751368
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: OGM
Meeting Date: 28-Jan-2015
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ACQUISITION OF CERTAIN US CIGARETTE Mgmt Take No Action
AND E-CIGARETTE BRANDS AND ASSETS
--------------------------------------------------------------------------------------------------------------------------
INCITEC PIVOT LTD Agenda Number: 705709129
--------------------------------------------------------------------------------------------------------------------------
Security: Q4887E101
Meeting Type: AGM
Meeting Date: 19-Dec-2014
Ticker:
ISIN: AU000000IPL1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF MS KATHRYN FAGG AS A Mgmt Take No Action
DIRECTOR
2 RE-ELECTION OF MR GREGORY HAYES AS A Mgmt Take No Action
DIRECTOR
3 RE-ELECTION OF MS REBECCA MCGRATH AS A Mgmt Take No Action
DIRECTOR
4 APPROVAL OF ISSUE TO THE MANAGING DIRECTOR Mgmt Take No Action
UNDER THE INCITEC PIVOT PERFORMANCE RIGHTS
PLAN
5 ADOPTION OF THE REMUNERATION REPORT (NON Mgmt Take No Action
BINDING ADVISORY VOTE)
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIVAERDEN AB, STOCKHOLM Agenda Number: 705948365
--------------------------------------------------------------------------------------------------------------------------
Security: W45430126
Meeting Type: AGM
Meeting Date: 06-May-2015
Ticker:
ISIN: SE0000107203
--------------------------------------------------------------------------------------------------------------------------
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 TO PRESIDE OVER THE Non-Voting
ANNUAL GENERAL MEETING: ATTORNEY SVEN UNGER
3 DRAWING-UP AND APPROVAL OF THE REGISTER OF Non-Voting
VOTERS
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF PERSONS TO CHECK THE MINUTES Non-Voting
6 DECISION AS TO WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 PRESENTATION OF: THE ANNUAL REPORT AND Non-Voting
AUDIT REPORT, AND OF THE CONSOLIDATED
ACCOUNTS AND AUDIT REPORT FOR THE GROUP B.
THE AUDITOR'S STATEMENT ON WHETHER THE
GUIDELINES FOR EXECUTIVE COMPENSATION,
WHICH HAVE APPLIED SINCE THE PREVIOUS
ANNUAL GENERAL MEETING, HAVE BEEN FOLLOWED
C. THE BOARD'S PROPOSED DISTRIBUTION OF
EARNINGS AND STATEMENT IN SUPPORT OF SUCH
PROPOSAL
8 ADDRESS BY THE CEO Non-Voting
9.A DECISIONS CONCERNING: ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND BALANCE SHEET, AND THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
9.B DECISIONS CONCERNING: DISTRIBUTION OF THE Mgmt For For
COMPANY'S EARNINGS AS SHOWN IN THE ADOPTED
BALANCE SHEET : SEK 6.25 PER SHARE
9.C DECISIONS CONCERNING: THE RECORD DATE, IN Mgmt For For
THE EVENT THE ANNUAL GENERAL MEETING
RESOLVES TO DISTRIBUTE EARNINGS : May 8,
2015
9.D DECISIONS CONCERNING: DISCHARGE FROM Mgmt For For
LIABILITY TO THE COMPANY OF THE MEMBERS OF
THE BOARD OF DIRECTORS AND THE CEO
10 DECISION ON THE NUMBER OF DIRECTORS: SIX Mgmt For For
AND NO DEPUTIES
11 DECISION REGARDING DIRECTORS' FEES FOR EACH Mgmt Abstain Against
OF THE COMPANY DIRECTORS
12 THE NOMINATING COMMITTEE OF AB Mgmt For For
INDUSTRIVARDEN PROPOSES THE RE-ELECTION OF
BOARD MEMBERS PAR BOMAN, CHRISTIAN CASPAR,
NINA LINANDER, FREDRIK LUNDBERG AND ANNIKA
LUNDIUS. SVERKER MARTIN-LOF, BOEL FLODGREN,
STUART GRAHAM AND ANDERS NYREN HAVE
DECLINED RE-ELECTION. BENGT KJELL AND LARS
PETTERSSON ARE PROPOSED FOR NEW ELECTION.
FREDRIK LUNDBERG IS PROPOSED AS THE NEW
CHAIRMAN OF THE BOARD
13 DECISION ON THE NUMBER OF AUDITORS: ONE Mgmt For For
ACCOUNTING FIRM
14 DECISION ON THE AUDITOR'S FEES Mgmt For For
15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
AB
16 DECISION ON GUIDELINES FOR EXECUTIVE Mgmt Abstain Against
COMPENSATION
17 DECISION ON A LONG-TERM SHARE SAVING Mgmt For For
PROGRAM
18.A RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt For For
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
18.B RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt For For
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
18.C RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt For For
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING RESOLVE TO DELEGATE TO THE BOARD OF
DIRECTORS: TO PREPARE A PROPOSAL REGARDING
REPRESENTATION ON THE BOARD AND THE
NOMINATING COMMITTEE FOR THE SMALL AND
MEDIUM-SIZED SHAREHOLDERS
19 RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt For For
THORWALD ARVIDSSON TO AMEND THE ARTICLES OF
ASSOCIATION
20 RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt For For
THORWALD ARVIDSSON FOR A SPECIAL REVIEW OF
THE MANNER IN WHICH INDUSTRIVARDEN HAS
EXERCISED ITS PRINCIPAL OWNERSHIP IN SCA
21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT 30 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO REMOVAL OF ONE DIRECTOR
NAME IN RESOLUTION 12 AND MODIFICATION OF
NAMES 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.
--------------------------------------------------------------------------------------------------------------------------
ING GROUP NV, AMSTERDAM Agenda Number: 705598918
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: EGM
Meeting Date: 19-Nov-2014
Ticker:
ISIN: NL0000303600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
1 OPENING AND COMMUNICATION Non-Voting
2 REPORT OF THE ACTIVITIES OF STICHTING ING Non-Voting
AANDELEN
3 QUESTIONS AND CLOSING Non-Voting
CMMT 09 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ING GROUP NV, AMSTERDAM Agenda Number: 705944470
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: AGM
Meeting Date: 11-May-2015
Ticker:
ISIN: NL0000303600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.B RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting
2.C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
2.D DISCUSS REMUNERATION REPORT Non-Voting
2.E DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
2.F ADOPT FINANCIAL STATEMENTS Mgmt Take No Action
3.A RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
3.B APPROVE DIVIDENDS OF EUR 0.12 PER SHARE Mgmt Take No Action
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Take No Action
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Take No Action
5.A APPROVE AMENDMENTS TO REMUNERATION POLICY Mgmt Take No Action
5.B APPROVE INCREASE MAXIMUM RATIO BETWEEN Mgmt Take No Action
FIXED AND VARIABLE COMPONENTS OF
REMUNERATION
6 RATIFY KPMG AS AUDITORS Mgmt Take No Action
7.A ELECT GHEORGHE TO SUPERVISORY BOARD Mgmt Take No Action
7.B RE-ELECT KUIPER TO SUPERVISORY BOARD Mgmt Take No Action
7.C RE-ELECT BREUKINK TO SUPERVISORY BOARD Mgmt Take No Action
8.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Take No Action
10 PERCENT OF ISSUED CAPITAL AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
8.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Take No Action
10 PERCENT OF ISSUED CAPITAL IN CASE OF
TAKEOVER/MERGER AND RESTRICTING/EXCLUDING
PREEMPTIVE RIGHTS
9.A AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt Take No Action
ISSUED SHARE CAPITAL
9.B AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt Take No Action
ISSUED SHARE CAPITAL IN CONNECTION WITH A
MAJOR CAPITAL RESTRUCTURING
10 OTHER BUSINESS AND CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD, SYDNEY Agenda Number: 705577041
--------------------------------------------------------------------------------------------------------------------------
Security: Q49361100
Meeting Type: AGM
Meeting Date: 30-Oct-2014
Ticker:
ISIN: AU000000IAG3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 2, 7, 8 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) 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 ADOPT THE REMUNERATION REPORT Mgmt Take No Action
2 ALLOCATION OF SHARE RIGHTS TO MICHAEL Mgmt Take No Action
WILKINS, MANAGING DIRECTOR & CHIEF
EXECUTIVE OFFICER
3 RE-ELECTION OF YASMIN ALLEN Mgmt Take No Action
4 RE-ELECTION OF HUGH FLETCHER Mgmt Take No Action
5 RE-ELECTION OF PHILIP TWYMAN Mgmt Take No Action
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: ELECTION OF MICHAEL
CARLIN
7 FOR THE PURPOSES OF AUSTRALIAN SECURITIES Mgmt Take No Action
EXCHANGE (ASX) LISTING RULE 7.4 AND ALL
OTHER PURPOSES, APPROVAL IS GIVEN FOR THE
ISSUE OF 219,378,428 ORDINARY SHARES BY WAY
OF AN INSTITUTIONAL SHARE PLACEMENT AS
DESCRIBED IN THE EXPLANATORY NOTES
ACCOMPANYING THE 2014 NOTICE OF MEETING
8 FOR THE PURPOSES OF AUSTRALIAN SECURITIES Mgmt Take No Action
EXCHANGE (ASX) LISTING RULE 7.4 AND ALL
OTHER PURPOSES, APPROVAL IS GIVEN FOR THE
ISSUE OF 35,000 SUBORDINATED FLOATING RATE
MEDIUM TERM NOTES AND THE ORDINARY SHARES
TO BE ISSUED ON CONVERSION OF THESE NOTES
AS DESCRIBED IN THE EXPLANATORY NOTES
ACCOMPANYING THE 2014 NOTICE OF MEETING
--------------------------------------------------------------------------------------------------------------------------
INTERTEK GROUP PLC, LONDON Agenda Number: 706008768
--------------------------------------------------------------------------------------------------------------------------
Security: G4911B108
Meeting Type: AGM
Meeting Date: 15-May-2015
Ticker:
ISIN: GB0031638363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt Abstain Against
YEAR ENDED 31 DECEMBER 2014
3 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 33.1P PER ORDINARY SHARE
4 TO RE-ELECT SIR DAVID REID AS A DIRECTOR Mgmt For For
5 TO RE-ELECT EDWARD ASTLE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ALAN BROWN AS A DIRECTOR Mgmt For For
7 TO ELECT EDWARD LEIGH AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MICHAEL WAREING AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MARK WILLIAMS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For
12 TO REAPPOINT KPMG AUDIT PLC AS AUDITOR TO Mgmt For For
THE COMPANY
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
15 TO AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 TO AUTHORISE THE COMPANY TO BUY BACK ITS Mgmt For For
OWN SHARES
18 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS OTHER THAN AGMS ON 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
INVESTOR AB, STOCKHOLM Agenda Number: 706009354
--------------------------------------------------------------------------------------------------------------------------
Security: W48102128
Meeting Type: AGM
Meeting Date: 12-May-2015
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
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: DIVIDEND SEK
9.00 PER SHARE
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 : TEN
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 Abstain Against
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, MAGDALENA
GERGER, TOM JOHNSTONE, GRACE REKSTEN
SKAUGEN, HANS STRABERG, LENA TRESCHOW
TORELL, JACOB WALLENBERG AND MARCUS
WALLENBERG. JOHAN FORSSELL 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
DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS
AUDITOR AND 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 Abstain Against
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 Abstain Against
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 2015
18.A PROPOSED RESOLUTION BY SHAREHOLDER THORWALD Mgmt For For
ARVIDSSON REGARDING THE FOLLOWING:
AMENDMENT TO THE ARTICLES OF ASSOCIATION:
AMENDMENT TO SECTION 4, PARAGRAPH 3 OF THE
ARTICLES OF ASSOCIATION, TO REFLECT THAT
BOTH CLASS A SHARES AND CLASS B SHARES WILL
CARRY ONE VOTE EACH
18.B PROPOSED RESOLUTION BY SHAREHOLDER THORWALD Mgmt For For
ARVIDSSON REGARDING THE FOLLOWING:
INSTRUCTION TO THE BOARD OF DIRECTORS TO
WRITE TO THE GOVERNMENT
18.C PROPOSED RESOLUTION BY SHAREHOLDER THORWALD Mgmt For For
ARVIDSSON REGARDING THE FOLLOWING:
INTRODUCTION OF PROVISIONS CONCERNING
SO-CALLED POLITICAL QUARANTINE IN THE
PORTFOLIO COMPANIES
18.D PROPOSED RESOLUTION BY SHAREHOLDER THORWALD Mgmt For For
ARVIDSSON REGARDING THE FOLLOWING:
INSTRUCTION TO THE BOARD OF DIRECTORS TO
ESTABLISH A SHAREHOLDERS' ASSOCIATION
19 CONCLUSION OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ITOCHU CORPORATION Agenda Number: 706201403
--------------------------------------------------------------------------------------------------------------------------
Security: J2501P104
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3143600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Abstain Against
2 Amend Articles to: Expand Business Lines, Mgmt For For
Revise Chairpersons of a Shareholders
Meeting, Revise Directors with Title
3.1 Appoint a Director Kobayashi, Eizo Mgmt For For
3.2 Appoint a Director Okafuji, Masahiro Mgmt For For
3.3 Appoint a Director Takayanagi, Koji Mgmt For For
3.4 Appoint a Director Yoshida, Tomofumi Mgmt For For
3.5 Appoint a Director Okamoto, Hitoshi Mgmt For For
3.6 Appoint a Director Shiomi, Takao Mgmt For For
3.7 Appoint a Director Fukuda, Yuji Mgmt For For
3.8 Appoint a Director Koseki, Shuichi Mgmt For For
3.9 Appoint a Director Yonekura, Eiichi Mgmt For For
3.10 Appoint a Director Kobayashi, Fumihiko Mgmt For For
3.11 Appoint a Director Hachimura, Tsuyoshi Mgmt For For
3.12 Appoint a Director Fujisaki, Ichiro Mgmt For For
3.13 Appoint a Director Kawakita, Chikara Mgmt For For
4.1 Appoint a Corporate Auditor Okita, Mgmt For For
Harutoshi
4.2 Appoint a Corporate Auditor Uryu, Kentaro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ITV PLC, LONDON Agenda Number: 705936966
--------------------------------------------------------------------------------------------------------------------------
Security: G4984A110
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: GB0033986497
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For
ACCOUNTS
2 TO RECEIVE AND ADOPT THE ANNUAL Mgmt Abstain Against
REMUNERATION REPORT
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO DECLARE A SPECIAL DIVIDEND Mgmt For For
5 TO ELECT MARY HARRIS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT SIR PETER BAZALGETTE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT ADAM CROZIER AS AN EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT ROGER FAXON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO RE-ELECT IAN GRIFFITHS AS AN EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT ANDY HASTE AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
11 TO RE-ELECT ARCHIE NORMAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT JOHN ORMEROD AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
13 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 POLITICAL DONATIONS Mgmt For For
18 PURCHASE OF OWN SHARES Mgmt For For
19 LENGTH OF NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC, DUBLIN Agenda Number: 705465727
--------------------------------------------------------------------------------------------------------------------------
Security: G4253H119
Meeting Type: AGM
Meeting Date: 15-Aug-2014
Ticker:
ISIN: AU000000JHX1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 6, 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 RECEIVE AND CONSIDER THE FINANCIAL Mgmt Take No Action
STATEMENTS AND REPORTS FOR FISCAL YEAR 2014
2 RECEIVE AND CONSIDER THE REMUNERATION Mgmt Take No Action
REPORT FOR FISCAL YEAR 2014
3.A ELECT RUSSELL CHENU AS A DIRECTOR Mgmt Take No Action
3.B RE-ELECT MICHAEL HAMMES AS A DIRECTOR Mgmt Take No Action
3.C RE-ELECT RUDOLF VAN DER MEER AS A DIRECTOR Mgmt Take No Action
4 AUTHORITY TO FIX EXTERNAL AUDITORS' Mgmt Take No Action
REMUNERATION
5 INCREASE NON-EXECUTIVE DIRECTOR FEE POOL Mgmt Take No Action
6 GRANT OF ROCE RSUS TO LOUIS GRIES Mgmt Take No Action
7 GRANT OF RELATIVE TSR RSUS TO LOUIS GRIES Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
JAPAN AIRLINES CO.,LTD. Agenda Number: 706195105
--------------------------------------------------------------------------------------------------------------------------
Security: J25979121
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: JP3705200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Onishi, Masaru Mgmt For For
3.2 Appoint a Director Ueki, Yoshiharu Mgmt For For
3.3 Appoint a Director Sato, Nobuhiro Mgmt For For
3.4 Appoint a Director Okawa, Junko Mgmt For For
3.5 Appoint a Director Fujita, Tadashi Mgmt For For
3.6 Appoint a Director Saito, Norikazu Mgmt For For
3.7 Appoint a Director Norita, Toshiaki Mgmt For For
3.8 Appoint a Director Iwata, Kimie Mgmt For For
3.9 Appoint a Director Kobayashi, Eizo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KABEL DEUTSCHLAND HOLDING AG, UNTERFOEHRING B.MUEN Agenda Number: 705572863
--------------------------------------------------------------------------------------------------------------------------
Security: D6424C104
Meeting Type: AGM
Meeting Date: 09-Oct-2014
Ticker:
ISIN: DE000KD88880
--------------------------------------------------------------------------------------------------------------------------
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 18.09.2014, 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
24.09.2014. 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 STATEMENT, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENT AND THE
COMBINED MANAGEMENT REPORT FOR KABEL
DEUTSCHLAND HOLDING AG AND THE GROUP,
INCLUDING NOTES ON THE INFORMATION PURSUANT
TO SECTION 289 PARA. 4, 315 PARA. 4 OF THE
COMMERCIAL CODE, AS WELL AS THE REPORT OF
THE SUPERVISORY BOARD, IN EACH CASE FOR THE
FISCAL YEAR ENDING MARCH 31, 2014
2. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt Take No Action
ACTS OF THE MEMBERS OF THE MANAGEMENT BOARD
3. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt Take No Action
ACTS OF THE MEMBERS OF THE SUPERVISORY
BOARD
4. RESOLUTION ON THE ELECTION OF AUDITORS: Mgmt Take No Action
PRICEWATERHOUSECOOPERS AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF
5. RESOLUTION REGARDING THE CANCELLATION OF Mgmt Take No Action
THE AUTHORISED CAPITAL 2010/I, THE CREATION
OF NEW AUTHORISED CAPITAL AND THE
RESPECTIVE AMENDMENT TO THE ARTICLES OF
ASSOCIATION: ARTICLE 4 PARA. 5
6. RESOLUTION REGARDING THE CANCELLATION OF Mgmt Take No Action
THE EXISTING AUTHORISATION, AND GRANTING OF
THE NEW AUTHORISATION, TO ISSUE CONVERTIBLE
AND WARRANT BONDS, PROFIT PARTICIPATION
RIGHTS AND INCOME BONDS, AS WELL AS THE
CANCELLATION OF THE EXISTING CONTINGENT
CAPITAL AND THE CREATION OF NEW CONTINGENT
CAPITAL
7. RESOLUTION REGARDING THE CANCELLATION OF Mgmt Take No Action
THE EXISTING AUTHORISATION, AND THE
GRANTING OF A NEW AUTHORISATION, TO ACQUIRE
AND USE TREASURY SHARES
8. CANCELLATION OF THE RESOLUTION PASSED BY Registration Take No Action
THE ORDINARY GENERAL MEETING ON OCTOBER 10,
2013 CONCERNING THE CONDUCTION OF A SPECIAL
AUDIT
--------------------------------------------------------------------------------------------------------------------------
KABEL DEUTSCHLAND HOLDING AG, UNTERFOEHRING B.MUEN Agenda Number: 705808852
--------------------------------------------------------------------------------------------------------------------------
Security: D6424C104
Meeting Type: EGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: DE000KD88880
--------------------------------------------------------------------------------------------------------------------------
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 FEB 2015 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05 Non-Voting
MAR 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PLEASE NOTE THAT THIS RESOLUTION IS A Non-Voting
SHAREHOLDER PROPOSAL: PRESENTATION OF THE
REPORT ON THE SPECIAL AUDIT, AGREED UPON ON
THE AGM OF OCTOBER 10, 2013
2. PLEASE NOTE THAT THIS RESOLUTION IS A Registration Take No Action
SHAREHOLDER PROPOSAL: APPOINTMENT OF A
SPECIAL AUDITOR THE FOLLOWING ACCOUNTANT
SHALL BE APPOINTED AS SPECIAL AUDITOR TO
EXAMINE THE ACTIONS REGARDING THE TAKEOVER
BY VODAFONE VIERTE VERWALTUNGS AG: MARTIN
SCHOMMER, CONSTANTIN GMBH, FRANKFURT
3. PLEASE NOTE THAT THIS RESOLUTION IS A Registration Take No Action
SHAREHOLDER PROPOSAL: APPOINTMENT OF A
SPECIAL AUDITOR THE FOLLOWING ACCOUNTANT
SHALL BE APPOINTED AS SPECIAL AUDITOR TO
DIS-CLOSE THE VIOLATIONS MADE BY EXECUTIVES
IN CONNECTION WITH THE SPECIAL AUDIT,
AGREED UPON ON THE AGM OF OCTOBER 10, 2013:
THOMAS SCHROTBERGER, GRUETZMACHER GRAVERT
VIEGENER, FRANKFURT
--------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA, BRUXELLES Agenda Number: 705955005
--------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: AGM
Meeting Date: 07-May-2015
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 RECEIVE DIRECTORS' REPORTS Non-Voting
2 RECEIVE AUDITORS' REPORTS Non-Voting
3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
4 ADOPT FINANCIAL STATEMENTS Mgmt Take No Action
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action
OF EUR 2 PER SHARE
6 APPROVE REMUNERATION REPORT Mgmt Take No Action
7 APPROVE DISCHARGE OF DIRECTORS Mgmt Take No Action
8 APPROVE DISCHARGE OF AUDITORS Mgmt Take No Action
9.a ELECT KOEN ALGOED AS DIRECTOR Mgmt Take No Action
9.b APPROVE COOPTATION AND ELECT ALAIN BOSTOEN Mgmt Take No Action
AS DIRECTOR
9.c REELECT FRANKY DEPICKERE AS DIRECTOR Mgmt Take No Action
9.d REELECT LUC DISCRY AS DIRECTOR Mgmt Take No Action
9.e REELECT FRANK DONCK AS DIRECTOR Mgmt Take No Action
9.f REELECT THOMAS LEYSEN AS INDEPENDENT Mgmt Take No Action
DIRECTOR
9.g REELECT LUC POPELIER AS DIRECTOR Mgmt Take No Action
10 TRANSACT OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 706205374
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Adopt Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors
3.1 Appoint a Director Onodera, Tadashi Mgmt For For
3.2 Appoint a Director Tanaka, Takashi Mgmt For For
3.3 Appoint a Director Morozumi, Hirofumi Mgmt For For
3.4 Appoint a Director Takahashi, Makoto Mgmt For For
3.5 Appoint a Director Ishikawa, Yuzo Mgmt For For
3.6 Appoint a Director Inoue, Masahiro Mgmt For For
3.7 Appoint a Director Fukuzaki, Tsutomu Mgmt For For
3.8 Appoint a Director Tajima, Hidehiko Mgmt For For
3.9 Appoint a Director Uchida, Yoshiaki Mgmt For For
3.10 Appoint a Director Kuba, Tetsuo Mgmt For For
3.11 Appoint a Director Kodaira, Nobuyori Mgmt For For
3.12 Appoint a Director Fukukawa, Shinji Mgmt For For
3.13 Appoint a Director Tanabe, Kuniko Mgmt For For
4 Approve Adoption of the Performance-based Mgmt Abstain Against
Stock Compensation to be received by
Directors, Executive Officers and
Administrative Officers
5 Disposal of Treasury Shares on Beneficial Mgmt For For
Terms to Support Activities of the KDDI
Foundation, etc.
--------------------------------------------------------------------------------------------------------------------------
KEISEI ELECTRIC RAILWAY CO.,LTD. Agenda Number: 706232915
--------------------------------------------------------------------------------------------------------------------------
Security: J32233108
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3278600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Saigusa, Norio Mgmt For For
3.2 Appoint a Director Hirata, Kenichiro Mgmt For For
3.3 Appoint a Director Kobayashi, Toshiya Mgmt For For
3.4 Appoint a Director Mashimo, Yukihito Mgmt For For
3.5 Appoint a Director Matsukami, Eiichiro Mgmt For For
3.6 Appoint a Director Saito, Takashi Mgmt For For
3.7 Appoint a Director Kato, Masaya Mgmt For For
3.8 Appoint a Director Koyama, Toshiaki Mgmt For For
3.9 Appoint a Director Akai, Fumiya Mgmt For For
3.10 Appoint a Director Furukawa, Yasunobu Mgmt For For
3.11 Appoint a Director Mikoda, Takehiro Mgmt For For
3.12 Appoint a Director Shinozaki, Atsushi Mgmt For For
3.13 Appoint a Director Kato, Masato Mgmt For For
3.14 Appoint a Director Amano, Takao Mgmt For For
3.15 Appoint a Director Miyajima, Hiroyuki Mgmt For For
3.16 Appoint a Director Serizawa, Hiroyuki Mgmt For For
4 Appoint a Corporate Auditor Hoshi, Hiroyuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KINGFISHER PLC, LONDON Agenda Number: 706114559
--------------------------------------------------------------------------------------------------------------------------
Security: G5256E441
Meeting Type: AGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: GB0033195214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE AUDITED ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 31 JANUARY 2015 TOGETHER WITH THE
DIRECTORS' AND AUDITOR'S REPORT THEREON BE
RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt Abstain Against
THE YEAR ENDED 31 JANUARY 2015 BE RECEIVED
AND APPROVED
3 THAT A FINAL DIVIDEND OF 6.85 PENCE PER Mgmt Abstain Against
ORDINARY SHARE BE DECLARED FOR PAYMENT ON
15 JUNE 2015
4 THAT DANIEL BERNARD BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT ANDREW BONFIELD BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT PASCAL CAGNI BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT CLARE CHAPMAN BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 THAT ANDERS DAHLVIG BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT JANIS KONG BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT VERONIQUE LAURY BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT MARK SELIGMAN BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT KAREN WITTS BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY
14 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For
AUTHORISED TO DETERMINE THE REMUNERATION OF
THE AUDITOR
15 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
POLITICAL DONATIONS
16 THAT THE COMPANY BE AUTHORISED TO ALLOT NEW Mgmt For For
SHARES
17 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
18 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt Abstain Against
ITS OWN SHARES
19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
KOITO MANUFACTURING CO.,LTD. Agenda Number: 706238727
--------------------------------------------------------------------------------------------------------------------------
Security: J34899104
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3284600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Otake, Masahiro Mgmt For For
2.2 Appoint a Director Mihara, Hiroshi Mgmt For For
2.3 Appoint a Director Yokoya, Yuji Mgmt For For
2.4 Appoint a Director Sakakibara, Koichi Mgmt For For
2.5 Appoint a Director Arima, Kenji Mgmt For For
2.6 Appoint a Director Kawaguchi, Yohei Mgmt For For
2.7 Appoint a Director Otake, Takashi Mgmt For For
2.8 Appoint a Director Uchiyama, Masami Mgmt For For
2.9 Appoint a Director Kusakawa, Katsuyuki Mgmt For For
2.10 Appoint a Director Yamamoto, Hideo Mgmt For For
2.11 Appoint a Director Kato, Michiaki Mgmt For For
2.12 Appoint a Director Konagaya, Hideharu Mgmt For For
2.13 Appoint a Director Kobayashi, Mineo Mgmt For For
2.14 Appoint a Director Uehara, Haruya Mgmt For For
3.1 Appoint a Corporate Auditor Kusano, Koichi Mgmt For For
3.2 Appoint a Corporate Auditor Tsuruta, Mikio Mgmt For For
4 Approve Details of Compensation as Mgmt Abstain Against
Stock-Linked Compensation Type Stock
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV, AMSTERDAM Agenda Number: 705872833
--------------------------------------------------------------------------------------------------------------------------
Security: N0139V167
Meeting Type: AGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: NL0010672325
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
4 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
5 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Take No Action
REPORTS
6 APPROVE DIVIDENDS OF EUR 0.48 PER SHARE Mgmt Take No Action
7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Take No Action
8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Take No Action
9 RE-ELECT MR. A.D. BOER TO MANAGEMENT BOARD Mgmt Take No Action
10 RE-ELECT MR. R.F. VAN DEN BERGH TO Mgmt Take No Action
SUPERVISORY BOARD
11 AMEND RESTRICTED STOCK PLAN RE: INCREASE Mgmt Take No Action
TARGET VALUE OF PERFORMANCE SHARE GRANT
12.A DECREASE AUTHORIZED SHARE CAPITAL Mgmt Take No Action
12.B APPROVE DECREASE IN SIZE OF MANAGEMENT Mgmt Take No Action
BOARD FROM 3 TO 2
13 ELECT PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt Take No Action
N.V. AS AUDITORS
14 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Take No Action
10 PERCENT OF ISSUED CAPITAL
15 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Take No Action
RIGHTS FROM SHARE ISSUANCE UNDER ITEM 14
16 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt Take No Action
ISSUED SHARE CAPITAL
17 APPROVE REDUCTION IN SHARE CAPITAL BY Mgmt Take No Action
CANCELLATION OF SHARES UNDER ITEM 16
18 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV, PAPENDRECHT Agenda Number: 705956944
--------------------------------------------------------------------------------------------------------------------------
Security: N14952266
Meeting Type: AGM
Meeting Date: 12-May-2015
Ticker:
ISIN: NL0000852580
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 DISCUSSION OF THE ANNUAL REPORT OF THE Non-Voting
BOARD OF MANAGEMENT RELATING TO THE
COMPANY'S AFFAIRS AND MANAGEMENT ACTIVITIES
IN THE FINANCIAL YEAR 2014
3 EXECUTION OF REMUNERATION POLICY 2014 Non-Voting
4.A DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt Take No Action
STATEMENTS FOR THE FINANCIAL YEAR 2014
4.B DISCUSSION OF THE REPORT OF THE SUPERVISORY Non-Voting
BOARD
5.A APPROPRIATION OF THE PROFIT FOR 2014 Non-Voting
5.B DIVIDEND PROPOSAL: DIVIDEND OF EUR 1.60 PER Mgmt Take No Action
SHARE
6 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
MANAGEMENT IN RESPECT OF THE MANAGEMENT
ACTIVITIES OF THE BOARD OF MANAGEMENT OVER
THE PAST FINANCIAL YEAR
7 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt Take No Action
BOARD FOR THE SUPERVISION OF THE MANAGEMENT
ACTIVITIES OF THE BOARD OF MANAGEMENT OVER
THE PAST FINANCIAL YEAR
8.A RE-APPOINTMENT OF MR. J.M. HESSELS AS Mgmt Take No Action
MEMBER OF THE SUPERVISORY BOARD
8.B RE-APPOINTMENT OF MR. J.N. VAN WIECHEN AS Mgmt Take No Action
MEMBER OF THE SUPERVISORY BOARD
8.C RE-APPOINTMENT OF MR. C. VAN WOUDENBERG AS Mgmt Take No Action
MEMBER OF THE SUPERVISORY BOARD
8.D APPOINTMENT OF MR. J. VAN DER VEER AS Mgmt Take No Action
MEMBER OF THE SUPERVISORY BOARD
9 ANNOUNCEMENT TO THE AGM CONCERNING THE Non-Voting
INTENTION OF THE SUPERVISORY BOARD TO
RE-APPOINT MR. T.L. BAARTMANS AS MEMBER OF
THE BOARD OF MANAGEMENT
10 AUTHORIZATION TO THE BOARD OF MANAGEMENT TO Mgmt Take No Action
HAVE THE COMPANY ACQUIRE SHARES IN THE
CAPITAL OF THE COMPANY
11 ANY OTHER BUSINESS Non-Voting
12 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V., ROTTERDAM Agenda Number: 705664034
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159
Meeting Type: EGM
Meeting Date: 18-Dec-2014
Ticker:
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 APPOINTMENT OF MR M. F. GROOT AS MEMBER OF Mgmt Take No Action
THE SUPERVISORY BOARD
3 ANY OTHER BUSINESS Non-Voting
4 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V., ROTTERDAM Agenda Number: 705887149
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 DISCUSS REMUNERATION REPORT Non-Voting
4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Take No Action
REPORTS
5 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
6 APPROVE DIVIDENDS OF EUR 0.90 PER SHARE Mgmt Take No Action
7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Take No Action
8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Take No Action
9 ELECT A. VAN ROSSUM TO SUPERVISORY BOARD Mgmt Take No Action
10 ELECT C.K. LAM TO SUPERVISORY BOARD Mgmt Take No Action
11 APPROVE CHANGES TO REMUNERATION POLICY Mgmt Take No Action
12 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt Take No Action
13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt Take No Action
ISSUED SHARE CAPITAL
14 RATIFY DELOITTE ACCOUNTANTS B.V. AS Mgmt Take No Action
AUDITORS
15 ALLOW QUESTIONS Non-Voting
16 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A., PARIS Agenda Number: 705896542
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133
Meeting Type: MIX
Meeting Date: 22-Apr-2015
Ticker:
ISIN: FR0000120321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 01 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0316/201503161500533.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0401/201504011500755.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt Take No Action
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt Take No Action
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE 2014 FINANCIAL Mgmt Take No Action
YEAR AND SETTING THE DIVIDEND
O.4 APPOINTMENT OF MRS. SOPHIE BELLON AS Mgmt Take No Action
DIRECTOR
O.5 RENEWAL OF TERM OF MR. CHARLES-HENRI Mgmt Take No Action
FILIPPI AS DIRECTOR
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Take No Action
PAID TO MR. JEAN-PAUL AGON, PRESIDENT AND
CEO FOR THE 2014 FINANCIAL YEAR
O.7 AUTHORIZATION TO ALLOW THE COMPANY TO Mgmt Take No Action
PURCHASE ITS OWN SHARES
E.8 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Take No Action
THE BOARD OF DIRECTORS TO INCREASE CAPITAL
EITHER BY ISSUING COMMON SHARES WHILE
MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS OR BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS OR OTHER AMOUNTS
E.9 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO ALLOCATE FREE SHARES EXISTING
AND/OR TO BE ISSUED TO EMPLOYEES AND
CORPORATE OFFICERS WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Take No Action
BOARD OF DIRECTORS TO CARRY OUT A CAPITAL
INCREASE RESERVED FOR EMPLOYEES WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.11 AMENDMENT TO ARTICLE 12 OF THE BYLAWS Mgmt Take No Action
REGARDING THE INTRODUCTION OF A DOUBLE
VOTING RIGHT BY LAW NO. 2014-384 OF MARCH
29, 2014 IN ORDER TO MAINTAIN SIMPLE VOTING
RIGHTS
E.12 REMOVING THE REFERENCE TO THE TIME LIMIT TO Mgmt Take No Action
ATTEND TO THE GENERAL MEETING OF
SHAREHOLDERS AND AMENDMENT TO ARTICLE 12 OF
THE BYLAWS
E.13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
LEGRAND SA, LIMOGES Agenda Number: 706046770
--------------------------------------------------------------------------------------------------------------------------
Security: F56196185
Meeting Type: MIX
Meeting Date: 29-May-2015
Ticker:
ISIN: FR0010307819
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 11 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2015/0417/201504171501170.pd
f. THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0511/201505111501786.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt Take No Action
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt Take No Action
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt Take No Action
DIVIDEND AMOUNT
O.4 AMENDMENT TO THE 2011 REFINANCING Mgmt Take No Action
AGREEMENT-AGREEMENT PURSUANT TO ARTICLE
L.225-38 OF THE COMMERCIAL CODE
O.5 SUPPLEMENTAL PENSION PLAN-AGREEMENT Mgmt Take No Action
PURSUANT TO ARTICLE L.225-38 OF THE
COMMERCIAL CODE
O.6 NON-COMPETITION COMMITMENT-AGREEMENT Mgmt Take No Action
PURSUANT TO ARTICLE L.225-38 OF THE
COMMERCIAL CODE
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Take No Action
PAID TO MR. GILLES SCHNEPP, PRESIDENT AND
CEO FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.8 RENEWAL OF TERM OF MRS. ELIANE CHEVALIER AS Mgmt Take No Action
DIRECTOR
O.9 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.10 RESTRICTIONS ON THE IMPLEMENTATION OF Mgmt Take No Action
FINANCIAL AUTHORIZATIONS IN EFFECT DURING
THE PERIODS OF PUBLIC OFFERING INVOLVING
SHARES OF THE COMPANY
E.11 AMENDMENT TO ARTICLE 9.3 OF THE BYLAWS OF Mgmt Take No Action
THE COMPANY
E.12 AMENDMENT TO ARTICLE 12.1 OF THE BYLAWS OF Mgmt Take No Action
THE COMPANY
E.13 AMENDMENT TO ARTICLE 12.4 OF THE BYLAWS OF Mgmt Take No Action
THE COMPANY - REMOVAL OF DOUBLE VOTING
RIGHTS
O.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC, EDINBURGH Agenda Number: 705937007
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS FOR YEAR Mgmt Take No Action
ENDED 31 DECEMBER 2014
2 ELECTION OF Mr A P DICKINSON Mgmt Take No Action
3 ELECTION OF Mr S P HENRY Mgmt Take No Action
4 ELECTION OF Mr N E T PRETTEJOHN Mgmt Take No Action
5 RE ELECTION OF LORD BLACKWELL Mgmt Take No Action
6 RE ELECTION OF Mr J COLOMBAS Mgmt Take No Action
7 RE ELECTION OF Mr M G CULMER Mgmt Take No Action
8 RE ELECTION OF Ms C J FAIRBAIRN Mgmt Take No Action
9 RE ELECTION OF Ms A M FREW Mgmt Take No Action
10 RE ELECTION OF Mr A HORTA OSORIO Mgmt Take No Action
11 RE ELECTION OF Mr D D J JOHN Mgmt Take No Action
12 RE ELECTION OF Mr N L LUFF Mgmt Take No Action
13 RE ELECTION OF Mr A WATSON Mgmt Take No Action
14 RE ELECTION OF Ms S V WELLER Mgmt Take No Action
15 APPROVAL OF A DIVIDEND OF 0.75P PER Mgmt Take No Action
ORDINARY SHARE
16 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Take No Action
AUDITORS
17 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt Take No Action
AUDITOR
18 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt Take No Action
IMPLEMENTATION REPORT
19 AUTHORITY TO MAKE POLITICAL DONATIONS OR TO Mgmt Take No Action
INCUR POLITICAL EXPENDITURE
20 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt Take No Action
21 DIRECTORS AUTHORITY TO ALLOT REGULATORY Mgmt Take No Action
CAPITAL CONVERTIBLE INSTRUMENTS
22 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt Take No Action
RIGHTS ORDINARY SHARES
23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt Take No Action
RIGHTS REGULATORY CAPITAL CONVERTIBLE
INSTRUMENTS
24 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt Take No Action
25 AUTHORITY TO PURCHASE OWN PREFERENCE SHARES Mgmt Take No Action
26 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Take No Action
LIMITED VOTING SHARES
27 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Take No Action
DEFERRED SHARES
28 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt Take No Action
CMMT 04 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME IN
RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC, LONDON Agenda Number: 705408513
--------------------------------------------------------------------------------------------------------------------------
Security: G5689U103
Meeting Type: AGM
Meeting Date: 16-Jul-2014
Ticker:
ISIN: GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt Take No Action
2 TO DECLARE A DIVIDEND Mgmt Take No Action
3 TO APPROVE THE ANNUAL REPORT ON Mgmt Take No Action
REMUNERATION AND THE ANNUAL STATEMENT OF
THE CHAIRMAN OF THE REMUNERATION COMMITTEE
4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Take No Action
POLICY
5 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt Take No Action
6 TO RE-ELECT CHRIS GIBSON-SMITH AS A Mgmt Take No Action
DIRECTOR
7 TO RE-ELECT PAUL HEIDEN AS A DIRECTOR Mgmt Take No Action
8 TO RE-ELECT RAFFAELE JERUSALMI AS A Mgmt Take No Action
DIRECTOR
9 TO RE-ELECT STUART LEWIS AS A DIRECTOR Mgmt Take No Action
10 TO RE-ELECT ANDREA MUNARI AS A DIRECTOR Mgmt Take No Action
11 TO RE-ELECT STEPHEN O CONNOR AS A DIRECTOR Mgmt Take No Action
12 TO RE-ELECT XAVIER ROLET AS A DIRECTOR Mgmt Take No Action
13 TO RE-ELECT PAOLO SCARONI AS A DIRECTOR Mgmt Take No Action
14 TO RE-ELECT MASSIMO TONONI AS A DIRECTOR Mgmt Take No Action
15 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt Take No Action
16 TO RE-ELECT ROBERT WEBB AS A DIRECTOR Mgmt Take No Action
17 TO ELECT SHERRY COUTU CBE AS A DIRECTOR Mgmt Take No Action
18 TO ELECT JOANNA SHIELDS OBE AS A DIRECTOR Mgmt Take No Action
19 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt Take No Action
AUDITORS
20 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Take No Action
AUDITORS REMUNERATION
21 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt Take No Action
SHARES
22 TO MAKE POLITICAL DONATIONS AND INCUR Mgmt Take No Action
POLITICAL EXPENDITURE
23 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt Take No Action
LONG TERM INCENTIVE PLAN 2014
24 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt Take No Action
OF AN ALLOTMENT OF EQUITY SECURITIES FOR
CASH
25 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt Take No Action
PURCHASE THE COMPANY'S OWN SHARES
26 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt Take No Action
GENERAL MEETING MAY BE CALLED ON 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC, LONDON Agenda Number: 705517792
--------------------------------------------------------------------------------------------------------------------------
Security: G5689U103
Meeting Type: OGM
Meeting Date: 10-Sep-2014
Ticker:
ISIN: GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 (A) THE PROPOSED ACQUISITION BY THE COMPANY Mgmt Take No Action
OF FRANK RUSSELL COMPANY BY WAY OF A MERGER
OF A WHOLLY-OWNED INDIRECT SUBSIDIARY OF
THE COMPANY WITH AND INTO FRANK RUSSELL
COMPANY, AS DESCRIBED IN THE COMBINED
PROSPECTUS AND CIRCULAR TO THE SHAREHOLDERS
OF THE COMPANY DATED 22 AUGUST 2014,
SUBSTANTIALLY ON THE TERMS AND SUBJECT TO
THE CONDITIONS SET OUT IN THE MERGER
AGREEMENT DATED 26 JUNE 2014 (THE
ACQUISITION) BE AND IS HEREBY APPROVED; AND
(B) THE DIRECTORS OF THE COMPANY (THE
DIRECTORS) (OR ANY DULY CONSTITUTED
COMMITTEE THEREOF) BE AND ARE HEREBY
AUTHORISED TO TAKE ALL NECESSARY OR
APPROPRIATE STEPS AND TO DO ALL NECESSARY
OR APPROPRIATE THINGS TO IMPLEMENT,
COMPLETE OR TO PROCURE THE IMPLEMENTATION
OR COMPLETION OF THE ACQUISITION AND GIVE
EFFECT THERETO WITH SUCH MODIFICATIONS,
VARIATIONS, REVISIONS, WAIVERS OR CONTD
CONT CONTD AMENDMENTS (NOT BEING MODIFICATIONS, Non-Voting
VARIATIONS, REVISIONS, WAIVERS OR
AMENDMENTS OF A MATERIAL NATURE) AS THE
DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE
THEREOF) MAY DEEM NECESSARY, EXPEDIENT OR
APPROPRIATE IN CONNECTION WITH THE
ACQUISITION
--------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC, LONDON Agenda Number: 705933732
--------------------------------------------------------------------------------------------------------------------------
Security: G5689U103
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON Mgmt Abstain Against
REMUNERATION AND THE ANNUAL STATEMENT OF
THE CHAIRMAN OF THE REMUNERATION COMMITTEE
4 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT CHRIS GIBSON-SMITH AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT SHERRY COUTU CBE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PAUL HEIDEN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT RAFFAELE JERUSALMI AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT STUART LEWIS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ANDREA MUNARI AS A DIRECTOR Mgmt For For
11 TO RE-ELECT STEPHEN O'CONNOR AS A DIRECTOR Mgmt For For
12 TO RE-ELECT XAVIER ROLET AS A DIRECTOR Mgmt For For
13 TO RE-ELECT BARONESS (JOANNA) SHIELDS OBE Mgmt For For
AS A DIRECTOR
14 TO RE-ELECT MASSIMO TONONI AS A DIRECTOR Mgmt For For
15 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt For For
16 TO ELECT SHARON BOWLES AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS
18 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
19 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
20 TO MAKE POLITICAL DONATIONS AND INCUR Mgmt For For
POLITICAL EXPENDITURE
21 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF AN ALLOTMENT OF EQUITY SECURITIES FOR
CASH
22 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For
PURCHASE THE COMPANY'S OWN SHARES
23 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
LONZA GROUP AG, BASEL Agenda Number: 705900290
--------------------------------------------------------------------------------------------------------------------------
Security: H50524133
Meeting Type: AGM
Meeting Date: 08-Apr-2015
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 435152 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 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, CONSOLIDATED FINANCIAL Mgmt Take No Action
STATEMENTS AND FINANCIAL STATEMENTS OF
LONZA GROUP LTD
2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Take No Action
REPORT
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE EXECUTIVE COMMITTEE
4 APPROPRIATION OF AVAILABLE EARNINGS / Mgmt Take No Action
RESERVES FROM CAPITAL CONTRIBUTION
5.1.A RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt Take No Action
PATRICK AEBISCHER
5.1.B RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt Take No Action
WERNER BAUER
5.1.C RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt Take No Action
THOMAS EBELING
5.1.D RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt Take No Action
JEAN-DANIEL GERBER
5.1.E RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt Take No Action
BARBARA RICHMOND
5.1.F RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt Take No Action
MARGOT SCHELTEMA
5.1.G RE-ELECTION TO THE BOARD OF DIRECTOR: ROLF Mgmt Take No Action
SOIRON
5.1.H RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt Take No Action
JURGEN STEINEMANN
5.1.I RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt Take No Action
ANTONIO TRIUS
5.2 RE-ELECTION OF ROLF SOIRON AS CHAIRPERSON Mgmt Take No Action
OF THE BOARD OF DIRECTORS
5.3.A RE-ELECTION TO THE NOMINATION AND Mgmt Take No Action
COMPENSATION COMMITTEE: THOMAS EBELING
5.3.B RE-ELECTION TO THE NOMINATION AND Mgmt Take No Action
COMPENSATION COMMITTEE: JEAN-DANIEL GERBER
5.3.C RE-ELECTION TO THE NOMINATION AND Mgmt Take No Action
COMPENSATION COMMITTEE: JURGEN STEINEMANN
6 RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS Mgmt Take No Action
7 RE-ELECTION OF DANIEL PLUSS AS INDEPENDENT Mgmt Take No Action
PROXY
8 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt Take No Action
9.1 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt Take No Action
MAXIMUM AGGREGATE AMOUNT OF FIXED
COMPENSATION OF THE EXECUTIVE COMMITTEE
9.2 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt Take No Action
AGGREGATE AMOUNT OF VARIABLE SHORT-TERM
COMPENSATION OF THE EXECUTIVE COMMITTEE
9.3 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt Take No Action
MAXIMUM AGGREGATE AMOUNT OF VARIABLE
LONG-TERM COMPENSATION OF THE EXECUTIVE
COMMITTEE
10 RENEWAL OF THE AUTHORIZED SHARE CAPITAL Mgmt Take No Action
A 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)
--------------------------------------------------------------------------------------------------------------------------
LUXOTTICA GROUP SPA, BELLUNO Agenda Number: 705946044
--------------------------------------------------------------------------------------------------------------------------
Security: T6444Z110
Meeting Type: OGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: IT0001479374
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 439551 DUE TO RECEIPT OF
DIRECTORS AND AUDITORS NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 BALANCE SHEET AS OF 31 DECEMBER 2014 Mgmt For For
2 PROFIT ALLOCATION, DIVIDEND AND ADDITIONAL Mgmt For For
EXTRAORDINARY DIVIDEND DISTRIBUTION
3 AUTHORIZATION TO BUY AND DISPOSE OF OWN Mgmt For For
SHARES AS PER ART 2357 AND FOLLOWING OF THE
CIVIL CODE
4.1 TO STATE BOARD OF DIRECTORS MEMBERS' NUMBER Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2
SLATES. THANK YOU
4.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO APPOINT DIRECTORS:
LIST PRESENTED BY DELFIN S.A'.R.L.
REPRESENTING 61,41PCT OF THE STOCK CAPITAL:
LEONARDO DEL VECCHIO, LUIGI FRANCAVILLA,
ADIL MEHBOOB-KHAN, MASSIMO VIAN, LUIGI
FEOLA, ELISABETTA MAGISTRETTI, MARIO
NOTARI, MARIA PIERDICCHI, KARL HEINZ
SALZBURGER, LUCIANO SANTEL, CRISTINA
SCOCCHIA, SANDRO VERONESI, ANDREA ZAPPIA
4.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT DIRECTORS:
LIST PRESENTED BY BY SHAREHOLDERS
REPRESENTING 0,72PCT OF THE STOCK CAPITAL:
MARINA BROGI
4.3 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt Abstain Against
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU.
5.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS: LIST PRESENTED BY DELFIN
S.A'.R.L. REPRESENTING 61,41PCT OF THE
STOCK CAPITAL: EFFECTIVE AUDITORS: ALBERTO
GIUSSANI, BARBARA TADOLINI, CARLO
LAZZARINI; ALTERNATE AUDITORS: MARIA
VENTURINI, PAOLO GIOSUE' BIFULCO
5.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS: LIST PRESENTED BY SHAREHOLDERS
REPRESENTING 0,72PCT OF THE STOCK CAPITAL:
EFFECTIVE AUDITOR: FRANCESCO VELLA;
ALTERNATE AUDITOR: ROBERTO MICCU
5.2 TO STATE INTERNAL AUDITORS EMOLUMENT Mgmt Abstain Against
6 CONSULTATION ON THE FIRST SECTION OF THE Mgmt For For
REWARDING REPORT AS PER ART 123 TER, ITEM 6
OF THE LEGISLATIVE DECREE 58/1998
--------------------------------------------------------------------------------------------------------------------------
MABUCHI MOTOR CO.,LTD. Agenda Number: 705881313
--------------------------------------------------------------------------------------------------------------------------
Security: J39186101
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: JP3870000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt Take No Action
2.1 Appoint a Director Kamei, Shinji Mgmt Take No Action
2.2 Appoint a Director Okoshi, Hiroo Mgmt Take No Action
2.3 Appoint a Director Takahashi, Tadashi Mgmt Take No Action
2.4 Appoint a Director Itokawa, Masato Mgmt Take No Action
2.5 Appoint a Director Iyoda, Tadahito Mgmt Take No Action
2.6 Appoint a Director Katayama, Hirotaro Mgmt Take No Action
2.7 Appoint a Director Nakamura, Iwao Mgmt Take No Action
2.8 Appoint a Director Hashimoto, Ichiro Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE GROUP LTD, SYDNEY NSW Agenda Number: 705409109
--------------------------------------------------------------------------------------------------------------------------
Security: Q57085286
Meeting Type: AGM
Meeting Date: 24-Jul-2014
Ticker:
ISIN: AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 7, 8 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 RE-ELECTION OF MR HK MCCANN AS A VOTING Mgmt Take No Action
DIRECTOR
3 RE-ELECTION OF MS DJ GRADY AS A VOTING Mgmt Take No Action
DIRECTOR
4 ELECTION OF MR GR BANKS AS A VOTING Mgmt Take No Action
DIRECTOR
5 ELECTION OF MRS PA CROSS AS A VOTING Mgmt Take No Action
DIRECTOR
6 ELECTION OF MS NM WAKEFIELD EVANS AS A Mgmt Take No Action
VOTING DIRECTOR
7 TO ADOPT THE REMUNERATION REPORT OF Mgmt Take No Action
MACQUARIE FOR THE YEAR ENDED 31 MARCH 2014
8 APPROVAL OF EXECUTIVE VOTING DIRECTOR'S Mgmt Take No Action
PARTICIPATION IN THE MACQUARIE GROUP
EMPLOYEE RETAINED EQUITY PLAN (MEREP)
--------------------------------------------------------------------------------------------------------------------------
MEGGITT PLC Agenda Number: 705910063
--------------------------------------------------------------------------------------------------------------------------
Security: G59640105
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: GB0005758098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE REMUNERATION REPORT Mgmt Abstain Against
3 TO DECLARE A FINAL DIVIDEND OF 9.50 PENCE Mgmt For For
4 TO RE-ELECT MR S G YOUNG AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR G S BERRUYER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR P E GREEN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR P HEIDEN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MS B L REICHELDERFER AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT MR D R WEBB AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR D M WILLIAMS AS A DIRECTOR Mgmt For For
11 TO ELECT SIR NIGEL RUDD AS A DIRECTOR Mgmt For For
12 TO ELECT MS A J P GOLIGHER AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' FEES
15 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For
16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 TO AUTHORISE DONATIONS TO POLITICAL Mgmt For For
ORGANISATIONS
18 TO AUTHORISE THE DIRECTORS TO PURCHASE Mgmt For For
SHARES IN THE COMPANY
19 TO PERMIT THE HOLDING OF GENERAL MEETINGS Mgmt For For
AT 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
MEIJI HOLDINGS CO.,LTD. Agenda Number: 706232066
--------------------------------------------------------------------------------------------------------------------------
Security: J41729104
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3918000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors, Approve
Minor Revisions
2.1 Appoint a Director Asano, Shigetaro Mgmt For For
2.2 Appoint a Director Matsuo, Masahiko Mgmt For For
2.3 Appoint a Director Hirahara, Takashi Mgmt For For
2.4 Appoint a Director Saza, Michiro Mgmt For For
2.5 Appoint a Director Shiozaki, Koichiro Mgmt For For
2.6 Appoint a Director Furuta, Jun Mgmt For For
2.7 Appoint a Director Iwashita, Shuichi Mgmt For For
2.8 Appoint a Director Kawamura, Kazuo Mgmt For For
2.9 Appoint a Director Kobayashi, Daikichiro Mgmt For For
2.10 Appoint a Director Yajima, Hidetoshi Mgmt For For
2.11 Appoint a Director Sanuki, Yoko Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Imamura, Makoto
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC, WARWICKSHIRE Agenda Number: 705814867
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J111
Meeting Type: OGM
Meeting Date: 20-Feb-2015
Ticker:
ISIN: GB00BHY3ZD12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED RETURN OF CAPITAL Mgmt Take No Action
AND ASSOCIATED SHARE CAPITAL CONSOLIDATION
AS DESCRIBED IN THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC, WARWICKSHIRE Agenda Number: 706008338
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J145
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: GB00BV9FYX34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2014, TOGETHER WITH
THE REPORTS THEREON
2 TO APPROVE THE 2014 DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY)
3 TO DECLARE A FINAL DIVIDEND OF 5.3P PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT CHRISTOPHER MILLER AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT DAVID ROPER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt For For
7 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PERRY CROSTHWAITE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JOHN GRANT AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
14 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For
TO ALLOT SHARES
15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES WITHOUT APPLICATION OF
PRE-EMPTION RIGHTS
16 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For
17 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
MERCK KGAA, DARMSTADT Agenda Number: 705875497
--------------------------------------------------------------------------------------------------------------------------
Security: D5357W103
Meeting Type: AGM
Meeting Date: 17-Apr-2015
Ticker:
ISIN: DE0006599905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 27 MAR 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02 Non-Voting
APR 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ANNUAL FINANCIAL Non-Voting
STATEMENTS AND THE MANAGEMENT REPORT OF THE
COMPANY (INCLUDING THE EXPLANATORY REPORT
ON THE INFORMATION IN ACCORDANCE WITH
SECTION 289 (4) (5) OF THE GERMAN
COMMERCIAL CODE-"HGB") APPROVED BY THE
SUPERVISORY BOARD, AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
MANAGEMENT REPORT OF THE GROUP APPROVED BY
THE SUPERVISORY BOARD (INCLUDING THE
EXPLANATORY REPORT ON THE INFORMATION IN
ACCORDANCE WITH SECTION 315 (4) HGB) FOR
FISCAL 2014 AND THE REPORT OF THE
SUPERVISORY BOARD
2. RESOLUTION ON THE ADOPTION OF THE ANNUAL Mgmt Take No Action
FINANCIAL STATEMENTS FOR FISCAL 2014
3. RESOLUTION AUTHORIZING THE APPROPRIATION OF Mgmt Take No Action
THE NET RETAINED PROFIT FOR FISCAL 2014:
DIVIDEND OF EUR 1 PER NO-PAR SHARE
4. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt Take No Action
OF THE EXECUTIVE BOARD FOR FISCAL 2014
5. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt Take No Action
OF THE SUPERVISORY BOARD FOR FISCAL 2014
6. RESOLUTION ON THE ELECTION OF THE AUDITORS Mgmt Take No Action
OF THE ANNUAL FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR
FISCAL 2015 AS WELL AS THE AUDITORS FOR THE
AUDIT REVIEW OF THE INTERIM FINANCIAL
STATEMENTS AND MANAGEMENT REPORT OF THE
GROUP AS OF JUNE 30, 2015 : KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN
7. RESOLUTION ON THE APPROVAL OF FIVE CONTROL Mgmt Take No Action
AND PROFIT AND LOSS TRANSFER AGREEMENTS:
MERCK 12. ALLGEMEINE BETEILIGUNGS-GMBH -
MERCK 16. ALLGEMEINE BETEILIGUNGS-GMBH -
MERCK 17. ALLGEMEINE BETEILIGUNGS-GMBH -
MERCK 18. ALLGEMEINE BETEILIGUNGS-GMBH -
MERCK 19. ALLGEMEINE BETEILIGUNGS-GMBH
--------------------------------------------------------------------------------------------------------------------------
MINEBEA CO.,LTD. Agenda Number: 706232143
--------------------------------------------------------------------------------------------------------------------------
Security: J42884130
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3906000009
--------------------------------------------------------------------------------------------------------------------------
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
Eliminate the Articles Related to Allowing
the Board of Directors to Authorize the
Company to Purchase Own Shares, Reduce Term
of Office of Directors to One Year, Adopt
Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors, Allow the Board of Directors to
Authorize Use of Approve Appropriation of
Surplus, Approve Minor Revisions
3.1 Appoint a Director Kainuma, Yoshihisa Mgmt For For
3.2 Appoint a Director Katogi, Hiroharu Mgmt For For
3.3 Appoint a Director Yajima, Hiroyuki Mgmt For For
3.4 Appoint a Director Fujita, Hirotaka Mgmt For For
3.5 Appoint a Director Konomi, Daishiro Mgmt For For
3.6 Appoint a Director Uchibori, Tamio Mgmt For For
3.7 Appoint a Director Iwaya, Ryozo Mgmt For For
3.8 Appoint a Director None, Shigeru Mgmt For For
3.9 Appoint a Director Murakami, Koshi Mgmt For For
3.10 Appoint a Director Matsuoka, Takashi Mgmt For For
4.1 Appoint a Corporate Auditor Shimizu, Mgmt For For
Kazunari
4.2 Appoint a Corporate Auditor Tokimaru, Mgmt For For
Kazuyoshi
4.3 Appoint a Corporate Auditor Rikuna, Mgmt For For
Hisayoshi
5 Amend the Compensation to be received by Mgmt Abstain Against
Directors
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD Agenda Number: 705659704
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: OGM
Meeting Date: 03-Dec-2014
Ticker:
ISIN: IL0006954379
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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 Take No Action
DIRECTORS' REPORT FOR THE YEAR 2013
2.A RE-APPOINTMENT OF THE DIRECTOR, AS LONG AS Mgmt Take No Action
THE SUPERVISOR OF BANKS DOES NOT OBJECT TO
THEIR APPOINTMENT OR WILL INDICATE SUPPORT
FOR THE APPOINTMENT: MOSHE VIDMAN
2.B RE-APPOINTMENT OF THE DIRECTOR, AS LONG AS Mgmt Take No Action
THE SUPERVISOR OF BANKS DOES NOT OBJECT TO
THEIR APPOINTMENT OR WILL INDICATE SUPPORT
FOR THE APPOINTMENT: ZVI EPHRAT
2.C RE-APPOINTMENT OF THE DIRECTOR, AS LONG AS Mgmt Take No Action
THE SUPERVISOR OF BANKS DOES NOT OBJECT TO
THEIR APPOINTMENT OR WILL INDICATE SUPPORT
FOR THE APPOINTMENT: RON GAZIT
2.D RE-APPOINTMENT OF THE DIRECTOR, AS LONG AS Mgmt Take No Action
THE SUPERVISOR OF BANKS DOES NOT OBJECT TO
THEIR APPOINTMENT OR WILL INDICATE SUPPORT
FOR THE APPOINTMENT: LIORA OFER
2.E RE-APPOINTMENT OF THE DIRECTOR, AS LONG AS Mgmt Take No Action
THE SUPERVISOR OF BANKS DOES NOT OBJECT TO
THEIR APPOINTMENT OR WILL INDICATE SUPPORT
FOR THE APPOINTMENT: MORDECHAI MEIR
2.F RE-APPOINTMENT OF THE DIRECTOR, AS LONG AS Mgmt Take No Action
THE SUPERVISOR OF BANKS DOES NOT OBJECT TO
THEIR APPOINTMENT OR WILL INDICATE SUPPORT
FOR THE APPOINTMENT: YONATAN KAPLAN
2.G RE-APPOINTMENT OF THE DIRECTOR, AS LONG AS Mgmt Take No Action
THE SUPERVISOR OF BANKS DOES NOT OBJECT TO
THEIR APPOINTMENT OR WILL INDICATE SUPPORT
FOR THE APPOINTMENT: JOAV-ASHER NACHSHON
3 RE-APPOINTMENT OF MS. SABINA BIRAN AS AN Mgmt Take No Action
EXTERNAL DIRECTOR, FOR AN ADDITIONAL 3-YEAR
PERIOD, BEGINNING ON FEBRUARY 27, 2015, AS
LONG AS THE SUPERVISOR OF BANKS DOES NOT
OBJECT TO HER APPOINTMENT OR WILL INDICATE
SUPPORT FOR THE APPOINTMENT
4 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR, Mgmt Take No Action
AND REPORT REGARDING THE REMUNERATION OF
THE ACCOUNTANT-AUDITOR FOR THE YEAR 2013
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MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 705801694
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: EGM
Meeting Date: 26-Feb-2015
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 APPOINTMENT OF ABRAHAM ZELDMAN AS A Mgmt Take No Action
DIRECTOR UNTIL THE NEXT AGM WITH
ENTITLEMENT TO ANNUAL REMUNERATION AND
MEETING ATTENDANCE FEES IN THE AMOUNTS
PERMITTED BY LAW
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MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 705891720
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
08.04.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
1. A) SUBMISSION OF THE REPORT OF THE Non-Voting
SUPERVISORY BOARD, THE CORPORATE GOVERNANCE
REPORT AND THE REMUNERATION REPORT FOR THE
FINANCIAL YEAR 2014 B) SUBMISSION OF THE
ADOPTED COMPANY FINANCIAL STATEMENTS AND
MANAGEMENT REPORT FOR THE FINANCIAL YEAR
2014, THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS AND MANAGEMENT REPORT FOR THE
GROUP FOR THE FINANCIAL YEAR 2014, AND THE
EXPLANATORY REPORT ON THE INFORMATION
PURSUANT TO SECTION 289 (4) AND SECTION 315
(4) OF THE GERMAN COMMERCIAL CODE (HGB)
2. RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt Take No Action
RETAINED PROFITS FROM THE FINANCIAL YEAR
2014: PAYMENT OF A DIVIDEND OF EUR 7.75
3. RESOLUTION TO APPROVE THE ACTIONS OF THE Mgmt Take No Action
BOARD OF MANAGEMENT
4. RESOLUTION TO APPROVE THE ACTIONS OF THE Mgmt Take No Action
SUPERVISORY BOARD
5. RESOLUTION TO APPROVE THE REMUNERATION Mgmt Take No Action
SYSTEM FOR THE BOARD OF MANAGEMENT
6. RESOLUTION TO AUTHORISE THE BUY-BACK AND Mgmt Take No Action
UTILISATION OF OWN SHARES AS WELL AS THE
OPTION TO EXCLUDE SUBSCRIPTION AND TENDER
RIGHTS
7. RESOLUTION TO AUTHORISE THE BUY-BACK OF OWN Mgmt Take No Action
SHARES USING DERIVATIVES, AS WELL AS THE
OPTION TO EXCLUDE SUBSCRIPTION AND TENDER
RIGHTS
8. RESOLUTION TO AUTHORISE THE ISSUE OF Mgmt Take No Action
CONVERTIBLE BONDS, BONDS WITH WARRANTS,
PROFIT PARTICIPATION RIGHTS OR PROFIT
PARTICIPATION CERTIFICATES (OR COMBINATIONS
OF SUCH INSTRUMENTS) WITH THE OPTION OF
EXCLUDING SUBSCRIPTION RIGHTS; TO CANCEL
CONTINGENT CAPITAL INCREASE 2010; TO CREATE
A NEW CONTINGENT CAPITAL INCREASE
(CONTINGENT CAPITAL INCREASE 2015); AND TO
MAKE THE RELEVANT AMENDMENT TO THE ARTICLES
OF ASSOCIATION: ARTICLE 4 (3)
9 RESOLUTION TO CANCEL THE EXISTING Mgmt Take No Action
AUTHORISATION FOR INCREASING THE SHARE
CAPITAL UNDER "AUTHORISED CAPITAL INCREASE
2011", TO REPLACE THIS WITH A NEW
AUTHORISATION "AUTHORISED CAPITAL INCREASE
2015" FOR THE ISSUE OF EMPLOYEE SHARES, AND
TO MAKE THE RELEVANT AMENDMENTS TO THE
ARTICLES OF ASSOCIATION: ARTICLE 4 (2)
10. RESOLUTION TO AMEND ARTICLE 17 SENTENCE 2 Mgmt Take No Action
OF THE ARTICLES OF ASSOCIATION
(REPRESENTATION OF THE COMPANY)
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MURATA MANUFACTURING COMPANY,LTD. Agenda Number: 706217177
--------------------------------------------------------------------------------------------------------------------------
Security: J46840104
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3914400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Murata, Tsuneo Mgmt For For
2.2 Appoint a Director Inoue, Toru Mgmt For For
2.3 Appoint a Director Nakajima, Norio Mgmt For For
2.4 Appoint a Director Iwatsubo, Hiroshi Mgmt For For
2.5 Appoint a Director Takemura, Yoshito Mgmt For For
2.6 Appoint a Director Ishino, Satoshi Mgmt For For
2.7 Appoint a Director Shigematsu, Takashi Mgmt For For
3 Appoint a Corporate Auditor Iwai, Kiyoshi Mgmt For For
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NAGOYA RAILROAD CO., LTD. Agenda Number: 706244009
--------------------------------------------------------------------------------------------------------------------------
Security: J47399118
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3649800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kono, Hideo Mgmt For For
2.2 Appoint a Director Yamamoto, Ado Mgmt For For
2.3 Appoint a Director Ando, Takashi Mgmt For For
2.4 Appoint a Director Onishi, Tetsuro Mgmt For For
2.5 Appoint a Director Takagi, Hideki Mgmt For For
2.6 Appoint a Director Shibata, Hiroshi Mgmt For For
2.7 Appoint a Director Haigo, Toshio Mgmt For For
2.8 Appoint a Director Iwase, Masaaki Mgmt For For
2.9 Appoint a Director Takada, Kyosuke Mgmt For For
2.10 Appoint a Director Takasaki, Hiroki Mgmt For For
2.11 Appoint a Director Suzuki, Kiyomi Mgmt For For
2.12 Appoint a Director Funahashi, Masaya Mgmt For For
2.13 Appoint a Director Ono, Takeshi Mgmt For For
2.14 Appoint a Director Kasai, Shinzo Mgmt For For
2.15 Appoint a Director Okabe, Hiromu Mgmt For For
2.16 Appoint a Director Yoshikawa, Takuo Mgmt For For
2.17 Appoint a Director Fukushima, Atsuko Mgmt For For
3 Approve Provision of Retirement Allowance Mgmt Abstain Against
for Retiring Directors
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NATIXIS, PARIS Agenda Number: 705987797
--------------------------------------------------------------------------------------------------------------------------
Security: F6483L100
Meeting Type: MIX
Meeting Date: 19-May-2015
Ticker:
ISIN: FR0000120685
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 04 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0408/201504081500973.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0504/201505041501570.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME: REGULAR DIVIDEND AND Mgmt For For
EXCEPTIONAL DIVIDEND
O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For
PURSUANT TO ARTICLES L.225-38 ET SEQ. OF
THE COMMERCIAL CODE
O.5 APPROVAL OF THE REGULATED COMMITMENTS Mgmt For For
PURSUANT TO ARTICLE L.225-42-1 OF THE
COMMERCIAL CODE IN FAVOR OF MR. LAURENT
MIGNON
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. FRANCOIS PEROL, CHAIRMAN OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Abstain Against
PAID TO MR. LAURENT MIGNON, CEO, FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.8 OVERALL AMOUNT OF THE COMPENSATION PAID TO Mgmt Abstain Against
THE PERSONS REFERRED TO IN ARTICLE L.511-71
OF THE MONETARY AND FINANCIAL CODE DURING
THE FINANCIAL YEAR ENDED ON DECEMBER 31,
2014
O.9 LIMITATION ON THE VARIABLE COMPENSATION OF Mgmt Abstain Against
THE PERSONS REFERRED TO IN ARTICLE L.511-71
OF THE MONETARY AND FINANCIAL CODE
O.10 RATIFICATION OF THE COOPTATION OF MRS. ANNE Mgmt For For
LALOU AS DIRECTOR
O.11 AUTHORIZATION FOR THE COMPANY TO TRADE IN Mgmt For For
ITS OWN SHARES
E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY ISSUING SHARES
AND/OR SECURITIES GIVING ACCESS TO CAPITAL
OR ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES WHILE MAINTAINING PREFERENTIAL
SUBSCRIPTION RIGHTS
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY ISSUING SHARES
AND/OR SECURITIES GIVING ACCESS TO CAPITAL
OR ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
OFFERING
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY ISSUING SHARES
AND/OR SECURITIES GIVING ACCESS TO CAPITAL
OR ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN
OFFER PURSUANT TO ARTICLE L.411-2, II OF
THE MONETARY AND FINANCIAL CODE
E.16 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
SECURITIES GIVING ACCESS TO CAPITAL OR
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR
IN-KIND CONTRIBUTIONS COMPRISED OF EQUITY
SECURITIES OR SECURITIES GIVING ACCESS TO
CAPITAL
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN CASE
OF CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY ISSUING SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL
RESERVED FOR MEMBERS OF SAVINGS PLANS WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF THE LATTER
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO CONSOLIDATE
SHARES OF THE COMPANY
E.21 AMENDMENT TO ARTICLES 9 AND 18 OF THE Mgmt For For
BYLAWS RELATING TO THE TERM OF OFFICE OF
DIRECTORS AND CENSORS
E.22 AMENDMENT TO ARTICLE 12 OF THE BYLAWS Mgmt For For
RELATING TO THE POWERS OF THE BOARD OF
DIRECTORS
E.23 AMENDMENT TO ARTICLE 25 OF THE BYLAWS Mgmt For For
RELATING TO SHAREHOLDERS' VOTING RIGHTS
E.24 COMPLIANCE OF THE BYLAWS WITH LEGAL AND Mgmt For For
REGULATORY PROVISIONS
O.25 RENEWAL OF TERM OF MR. FRANCOIS PEROL AS Mgmt For For
DIRECTOR
O.26 RENEWAL OF TERM OF BCPE AS DIRECTOR Mgmt For For
O.27 RENEWAL OF TERM OF MR. THIERRY CAHN AS Mgmt For For
DIRECTOR
O.28 RENEWAL OF TERM OF MRS. LAURENCE DEBROUX AS Mgmt For For
DIRECTOR
O.29 RENEWAL OF TERM OF MR. MICHEL GRASS AS Mgmt For For
DIRECTOR
O.30 RENEWAL OF TERM OF MRS. ANNE LALOU AS Mgmt For For
DIRECTOR
O.31 RENEWAL OF TERM OF MR. BERNARD OPPETIT AS Mgmt For For
DIRECTOR
O.32 RENEWAL OF TERM OF MR. HENRI PROGLIO AS Mgmt For For
DIRECTOR
O.33 RENEWAL OF TERM OF MR. PHILIPPE SUEUR AS Mgmt For For
DIRECTOR
O.34 RENEWAL OF TERM OF MR. PIERRE VALENTIN AS Mgmt For For
DIRECTOR
O.35 APPOINTMENT OF MR. ALAIN DENIZOT AS Mgmt For For
DIRECTOR
O.36 SETTING THE TOTAL ANNUAL AMOUNT OF Mgmt For For
ATTENDANCE ALLOWANCES TO BE ALLOCATED TO
THE BOARD OF DIRECTORS
OE.37 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NESTE OIL, ESPOO Agenda Number: 705814778
--------------------------------------------------------------------------------------------------------------------------
Security: X5688A109
Meeting Type: AGM
Meeting Date: 01-Apr-2015
Ticker:
ISIN: FI0009013296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 SELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2014
7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt Take No Action
INCLUDING ALSO THE ADOPTION OF THE
CONSOLIDATED FINANCIAL STATEMENTS
8 USE OF THE PROFIT SHOWN IN THE BALANCE Mgmt Take No Action
SHEET AND DECIDING THE PAYMENT OF A
DIVIDEND THE BOARD OF DIRECTORS PROPOSES TO
THE AGM THAT A DIVIDEND OF EUR 0,65 PER
SHARE SHOULD BE PAID
9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE PRESIDENT AND CEO FROM
LIABILITY
10 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt Take No Action
THE BOARD OF DIRECTORS
11 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt Take No Action
OF DIRECTORS. THE SHAREHOLDERS' NOMINATION
BOARD PROPOSES THAT THE NUMBER OF THE BOARD
MEMBERS SHALL BE CONFIRMED AT SEVEN (7)
12 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt Take No Action
THE MEMBERS OF THE BOARD OF DIRECTORS THE
SHAREHOLDERS NOMINATION BOARD PROPOSES THAT
J.ELORANTA, M-L.FRIMAN, L.RAITIO,
J-B.RENARD, W.SCHOEBER AND K. SORMUNEN
SHALL BE RE-ELECTED AND THAT M. WIREN SHALL
BE ELECTED AS A NEW MEMBER. THE BOARD ALSO
PROPOSES THAT J.ELORANTA CONTINUE AS CHAIR
AND M-L.FRIMAN AS VICE CHAIR
13 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt Take No Action
14 SELECTION OF THE AUDITOR: THE BOARD Mgmt Take No Action
PROPOSES, ON THE RECOMMENDATION OF THE
AUDIT COMMITTEE, THAT THE AGM SHOULD SELECT
PRICEWATERHOUSECOOPERS OY, AUTHORIZED
PUBLIC ACCOUNTANTS, AS THE COMPANY'S
AUDITOR. PRICEWATERHOUSECOOPERS OY HAS
ANNOUNCED THAT IT WILL APPOINT MR. MARKKU
KATAJISTO, AUTHORIZED PUBLIC ACCOUNTANT, AS
THE PRINCIPALLY RESPONSIBLE AUDITOR FOR
NESTE OIL CORPORATION
15 AMENDING THE COMPANY'S ARTICLES OF Mgmt Take No Action
ASSOCIATION THE BOARD PROPOSES THAT ARTICLE
1 REGARDING THE COMPANY NAME BE AMENDED
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt Take No Action
DECIDE ON THE BUYBACK OF COMPANY SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt Take No Action
DECIDE ON THE CONVEYANCE OF TREASURY SHARES
18 CLOSING OF THE MEETING Non-Voting
CMMT 05 FEB 2015: PLEASE NOTE THAT ABSTAIN VOTE Non-Voting
AT QUALIFIED MAJORITY ITEMS (2/3) WORKS
AGAINST PROPOSAL. THANK YOU.
CMMT 18 MAR 2015: PLEASE NOTE THAT FOR Non-Voting
RESOLUTION 10, THE SHAREHOLDERS' NOMINATION
BOARD PROPOSES TO THE AGM THAT THE ANNUAL
REMUNERATION PAID TO THE CHAIR OF THE BOARD
OF DIRECTORS, THE VICE CHAIR, AND THE OTHER
MEMBERS OF THE BOARD FOR THEIR TERM OF
OFFICE LASTING UNTIL THE CONCLUSION OF THE
NEXT AGM SHALL BE EUR 84,000 A YEAR FOR THE
CHAIR, EUR 55,000 A YEAR FOR THE VICE
CHAIR, AND EUR 42,000 A YEAR FOR THE OTHER
MEMBERS EACH. HOWEVER, SHOULD A BOARD
MEMBER ACT AS CHAIR OF THE BOARD'S AUDIT
COMMITTEE, HE OR SHE SHALL RECEIVE THE SAME
ANNUAL FEE AS THE BOARD'S VICE CHAIR. IN
ADDITION, MEMBERS OF THE BOARD OF DIRECTORS
WOULD RECEIVE AN ATTENDANCE PAYMENT OF EUR
600 FOR EACH BOARD OR COMMITTEE MEETING
HELD IN THE MEMBER'S HOME COUNTRY AND 1,200
EUR FOR EACH BOARD OR COMMITTEE MEETING
HELD IN ANOTHER COUNTRY, PLUS COMPENSATION
FOR EXPENSES IN ACCORDANCE WITH THE
COMPANY'S TRAVEL POLICY. CONTRARY TO THE
PROPOSAL OF THE SHAREHOLDERS' NOMINATION
BOARD, THE STATE OF FINLAND, WHICH OWNS
50.1% OF THE TOTAL AMOUNT OF THE COMPANY
SHARES AND THE VOTES ASSOCIATED WITH THEM,
HAS INFORMED THE COMPANY ON 3 FEBRUARY
2015, IN ITS CAPACITY AS SHAREHOLDER, THAT
IT WILL PROPOSE TO THE AGM THAT THE ANNUAL
REMUNERATION PAID TO THE MEMBERS OF THE
BOARD REMAIN AT THEIR CURRENT LEVEL, I.E.
THE CHAIR OF THE BOARD OF DIRECTORS BE PAID
EUR 66,000, THE VICE CHAIR EUR 49,200 AND
EACH MEMBER EUR 35,400 A YEAR". THEREFORE,
ANY VOTE FOR THE ITEM IS A VOTE FOR THE
PROPOSAL OF THE BOARD OF DIRECTORS, AND
AGAINST IS AGAINST IT. THANK YOU.
CMMT 18 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF A COMMENTS AND
MODIFICATION OF TEXT IN RESOLUTION 14. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 705899651
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt Take No Action
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2014
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2014 Mgmt Take No Action
(ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt Take No Action
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2014
4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
PETER BRABECK-LETMATHE
4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
PAUL BULCKE
4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
ANDREAS KOOPMANN
4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
BEAT HESS
4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
DANIEL BOREL
4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
STEVEN G. HOCH
4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt Take No Action
NAINA LAL KIDWAI
4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
JEAN-PIERRE ROTH
4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt Take No Action
ANN M. VENEMAN
41.10 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
HENRI DE CASTRIES
41.11 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt Take No Action
EVA CHENG
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MS RUTH Mgmt Take No Action
KHASAYA ONIANG'O
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
PATRICK AEBISCHER
4.2.3 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
RENATO FASSBIND
4.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR PETER BRABECK-LETMATHE
4.4.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: MR BEAT HESS
4.4.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: MR DANIEL BOREL
4.4.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: MR ANDREAS KOOPMANN
4.4.4 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: MR JEAN-PIERRE ROTH
4.5 ELECTION OF THE STATUTORY AUDITOR: KPMG SA, Mgmt Take No Action
GENEVA BRANCH
4.6 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt Take No Action
HARTMANN DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF COMPENSATION: TOTAL Mgmt Take No Action
COMPENSATION OF THE BOARD OF DIRECTORS
5.2 APPROVAL OF COMPENSATION: TOTAL Mgmt Take No Action
COMPENSATION OF THE EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt Take No Action
SHARES)
7 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Mgmt Take No Action
BY A SHAREHOLDER DURING THE GENERAL
MEETING, I INSTRUCT THE INDEPENDENT
REPRESENTATIVE TO VOTE FOR THE PROPOSAL
MADE BY THE BOARD OF DIRECTORS (IN RESPONSE
TO SUCH SHAREHOLDER'S PROPOSAL): (YES=IN
ACCORDANCE WITH THE PROPOSAL OF THE BOARD
OF DIRECTORS, NO=AGAINST THE PROPOSAL OF
THE BOARD OF DIRECTORS, ABSTAIN=ABSTENTION)
CMMT IMPORTANT: WITHOUT SPECIFIC INSTRUCTIONS ON Non-Voting
HOW TO VOTE REGARDING ONE OR SEVERAL ITEMS
LISTED ABOVE, I HEREWITH INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE IN
FAVOUR OF THE PROPOSALS OF THE BOARD OF
DIRECTORS WITH REGARD TO THE ITEMS LISTED
ON THE AGENDA AND WITH REGARD TO ANY NEW OR
MODIFIED PROPOSAL DURING THE GENERAL
MEETING.
CMMT 31 MAR 2015: IMPORTANT CLARIFICATION ON Non-Voting
ITEM 7: INVESTORS WHO WANT TO VOTE AGAINST
NEW PROPOSALS INTRODUCED BY SHAREHOLDERS AT
THE MEETING SHOULD, ON NESTLE'S PROXY FORM,
EITHER MARK THE FIRST BOX AND VOTE FOR THE
PROPOSALS FROM THE BOARD (WHICH WILL ALWAYS
REJECT SUCH NEW PROPOSALS), OR ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC, LEICESTER Agenda Number: 706030878
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: GB0032089863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt Take No Action
REPORTS
2 TO APPROVE THE REMUNERATION REPORT Mgmt Take No Action
3 TO DECLARE A FINAL DIVIDEND OF 100P PER Mgmt Take No Action
SHARE
4 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt Take No Action
5 TO RE-ELECT STEVE BARBER AS A DIRECTOR Mgmt Take No Action
6 TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR Mgmt Take No Action
7 TO ELECT AMANDA JAMES AS A DIRECTOR Mgmt Take No Action
8 TO RE-ELECT MICHAEL LAW AS A DIRECTOR Mgmt Take No Action
9 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt Take No Action
10 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt Take No Action
11 TO ELECT DAME DIANNE THOMPSON AS A DIRECTOR Mgmt Take No Action
12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt Take No Action
13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt Take No Action
AND AUTHORISE THE DIRECTORS TO SET THEIR
REMUNERATION
14 TO AUTHORISE THE NEXT LONG TERM INCENTIVE Mgmt Take No Action
PLAN
15 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt Take No Action
16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Take No Action
17 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt Take No Action
SHARES
18 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt Take No Action
SHARES
19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
NGK SPARK PLUG CO.,LTD. Agenda Number: 706238513
--------------------------------------------------------------------------------------------------------------------------
Security: J49119100
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3738600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Odo, Shinichi Mgmt For For
1.2 Appoint a Director Oshima, Takafumi Mgmt For For
1.3 Appoint a Director Shibagaki, Shinji Mgmt For For
1.4 Appoint a Director Kawajiri, Shogo Mgmt For For
1.5 Appoint a Director Nakagawa, Takeshi Mgmt For For
1.6 Appoint a Director Okawa, Teppei Mgmt For For
1.7 Appoint a Director Okuyama, Masahiko Mgmt For For
1.8 Appoint a Director Kawai, Takeshi Mgmt For For
1.9 Appoint a Director Otaki, Morihiko Mgmt For For
1.10 Appoint a Director Yasui, Kanemaru Mgmt For For
2 Appoint a Corporate Auditor Mizuno, Fumio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NH FOODS LTD. Agenda Number: 706206489
--------------------------------------------------------------------------------------------------------------------------
Security: J4929Q102
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3743000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2.1 Appoint a Director Suezawa, Juichi Mgmt For For
2.2 Appoint a Director Hata, Yoshihide Mgmt For For
2.3 Appoint a Director Kawamura, Koji Mgmt For For
2.4 Appoint a Director Okoso, Hiroji Mgmt For For
2.5 Appoint a Director Katayama, Toshiko Mgmt For For
2.6 Appoint a Director Taka, Iwao Mgmt For For
2.7 Appoint a Director Inoue, Katsumi Mgmt For For
2.8 Appoint a Director Shinohara, Kazunori Mgmt For For
2.9 Appoint a Director Kito, Tetsuhiro Mgmt For For
2.10 Appoint a Director Takamatsu, Hajime Mgmt For For
3.1 Appoint a Corporate Auditor Otsuka, Akira Mgmt For For
3.2 Appoint a Corporate Auditor Nishihara, Mgmt For For
Koichi
3.3 Appoint a Corporate Auditor Shiba, Akihiko Mgmt For For
3.4 Appoint a Corporate Auditor Iwasaki, Mgmt For For
Atsushi
4 Appoint a Substitute Corporate Auditor Mgmt For For
Otsuka, Kazumasa
5 Approve Continuance of Policy regarding Mgmt For For
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
NIPPON PAINT HOLDINGS CO.,LTD. Agenda Number: 706254783
--------------------------------------------------------------------------------------------------------------------------
Security: J55053128
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3749400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sakai, Kenji Mgmt For For
2.2 Appoint a Director Tado, Tetsushi Mgmt For For
2.3 Appoint a Director Nishijima, Kanji Mgmt For For
2.4 Appoint a Director Minami, Manabu Mgmt For For
2.5 Appoint a Director Hup Jin Goh Mgmt For For
2.6 Appoint a Director Ohara, Masatoshi Mgmt For For
3 Appoint a Corporate Auditor Kuwajima, Mgmt For For
Teruaki
4 Approve Details of Compensation as Stock Mgmt Abstain Against
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 706226506
--------------------------------------------------------------------------------------------------------------------------
Security: J58063124
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3675600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ando, Koki Mgmt For For
2.2 Appoint a Director Nakagawa, Susumu Mgmt For For
2.3 Appoint a Director Ando, Noritaka Mgmt For For
2.4 Appoint a Director Matsuo, Akihide Mgmt For For
2.5 Appoint a Director Kijima, Tsunao Mgmt For For
2.6 Appoint a Director Tanaka, Mitsuru Mgmt For For
2.7 Appoint a Director Yokoyama, Yukio Mgmt For For
2.8 Appoint a Director Miura, Yoshinori Mgmt For For
2.9 Appoint a Director Ando, Kiyotaka Mgmt For For
2.10 Appoint a Director Kobayashi, Ken Mgmt For For
2.11 Appoint a Director Okafuji, Masahiro Mgmt For For
2.12 Appoint a Director Ishikura, Yoko Mgmt For For
2.13 Appoint a Director Karube, Isao Mgmt For For
3 Appoint a Corporate Auditor Mukai, Chisugi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NITORI HOLDINGS CO.,LTD. Agenda Number: 706031921
--------------------------------------------------------------------------------------------------------------------------
Security: J58214107
Meeting Type: AGM
Meeting Date: 08-May-2015
Ticker:
ISIN: JP3756100008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nitori, Akio Mgmt For For
1.2 Appoint a Director Shirai, Toshiyuki Mgmt For For
1.3 Appoint a Director Komiya, Shoshin Mgmt For For
1.4 Appoint a Director Ikeda, Masanori Mgmt For For
1.5 Appoint a Director Sudo, Fumihiro Mgmt For For
1.6 Appoint a Director Ando, Takaharu Mgmt For For
1.7 Appoint a Director Takeshima, Kazuhiko Mgmt For For
2.1 Appoint a Corporate Auditor Imoto, Shogo Mgmt For For
2.2 Appoint a Corporate Auditor Suzuki, Mgmt For For
Kazuhiro
--------------------------------------------------------------------------------------------------------------------------
NN GROUP N.V., AMSTERDAM Agenda Number: 706038026
--------------------------------------------------------------------------------------------------------------------------
Security: N64038107
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: NL0010773842
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 2014 ANNUAL REPORT Non-Voting
3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
DURING THE FINANCIAL YEAR 2014
4.A 2014 ANNUAL ACCOUNTS: PROPOSAL TO ADOPT THE Mgmt For For
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2014
4.B 2014 ANNUAL ACCOUNTS: EXPLANATION OF THE Non-Voting
PROFIT RETENTION AND DISTRIBUTION POLICY
4.C 2014 ANNUAL ACCOUNTS: PROPOSAL TO PAY OUT Mgmt For For
DIVIDEND: EUR 0.57 PER ORDINARY SHARE
4.D 2014 ANNUAL ACCOUNTS: PROPOSAL TO MAKE A Mgmt For For
DISTRIBUTION FROM THE COMPANY'S
DISTRIBUTABLE RESERVES
5.A RELEASE FROM LIABILITY: PROPOSAL TO RELEASE Mgmt For For
THE MEMBERS OF THE EXECUTIVE BOARD FROM
LIABILITY FOR THEIR RESPECTIVE DUTIES
PERFORMED DURING THE FINANCIAL YEAR 2014
5.B RELEASE FROM LIABILITY: PROPOSAL TO RELEASE Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FROM
LIABILITY FOR THEIR RESPECTIVE DUTIES
PERFORMED DURING THE FINANCIAL YEAR 2014
6.A REMUNERATION: PROPOSAL TO AMEND THE Mgmt Abstain Against
REMUNERATION POLICY FOR THE MEMBERS OF THE
EXECUTIVE BOARD
6.B REMUNERATION: PROPOSAL TO APPROVE AN Mgmt Abstain Against
INCREASE OF THE VARIABLE REMUNERATION CAPS
IN SPECIAL CIRCUMSTANCES
6.C REMUNERATION: PROPOSAL TO AMEND THE Mgmt Abstain Against
REMUNERATION POLICY FOR THE MEMBERS OF THE
SUPERVISORY BOARD
7 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For
AS EXTERNAL AUDITOR OF THE COMPANY
8.A AUTHORIZATION TO ISSUE SHARES, TO GRANT Mgmt For For
RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT
OR EXCLUDE PRE-EMPTIVE RIGHTS: PROPOSAL TO
DESIGNATE THE EXECUTIVE BOARD AS THE
COMPETENT BODY TO RESOLVE ON THE ISSUANCE
OF ORDINARY SHARES AND TO RESOLVE ON THE
GRANTING OF RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES
8.B AUTHORIZATION TO ISSUE SHARES, TO GRANT Mgmt For For
RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT
OR EXCLUDE PRE-EMPTIVE RIGHTS: PROPOSAL TO
DESIGNATE THE EXECUTIVE BOARD AS THE
COMPETENT BODY TO RESOLVE TO LIMIT OR
EXCLUDE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS
WHEN ISSUING ORDINARY SHARES AND GRANTING
RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES
9 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S
OWN CAPITAL
10 PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt For For
BY CANCELLATION OF ORDINARY SHARES HELD BY
THE COMPANY
11 ANY OTHER BUSINESS AND CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP, ESPOO Agenda Number: 705815136
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 05-May-2015
Ticker:
ISIN: FI0009000681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF THE PERSONS TO CONFIRM THE Non-Voting
MINUTES AND TO VERIFY THE COUNTING OF VOTES
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REVIEW BY THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2014
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt Take No Action
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt Take No Action
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND THE BOARD PROPOSES THAT A DIVIDEND
OF EUR 0.14 PER SHARE BE PAID FOR THE
FISCAL YEAR 2014
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt Take No Action
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION TO THE Mgmt Take No Action
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt Take No Action
BOARD OF DIRECTORS THE BOARD'S CORPORATE
GOVERNANCE AND NOMINATION COMMITTEE
PROPOSES TO THE ANNUAL GENERAL MEETING THAT
THE NUMBER OF BOARD OF MEMBERS BE EIGHT (8)
12 THE BOARD'S CORPORATE GOVERNANCE AND Mgmt Take No Action
NOMINATION COMMITTEE PROPOSES TO THE ANNUAL
GENERAL MEETING THAT THE FOLLOWING CURRENT
NOKIA BOARD MEMBERS BE RE-ELECTED AS
MEMBERS OF THE BOARD FOR A TERM ENDING AT
THE ANNUAL GENERAL MEETING IN 2016: VIVEK
BADRINATH, BRUCE BROWN, ELIZABETH DOHERTY,
JOUKO KARVINEN, ELIZABETH NELSON, RISTO
SIILASMAA AND KARI STADIGH. IN ADDITION,
THE COMMITTEE PROPOSES THAT DR. SIMON JIANG
BE ELECTED AS A NEW MEMBER OF THE BOARD FOR
THE SAME TERM
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt Take No Action
AUDITOR
14 THE BOARD'S AUDIT COMMITTEE PROPOSES TO THE Mgmt Take No Action
ANNUAL GENERAL MEETING THAT
PRICEWATERHOUSECOOPERS OY BE RE-ELECTED AS
THE AUDITOR OF THE COMPANY FOR THE FISCAL
YEAR 2015
15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Take No Action
RESOLVE TO REPURCHASE THE COMPANY'S OWN
SHARES
16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Take No Action
RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS
ENTITLING TO SHARES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NORSK HYDRO ASA, OSLO Agenda Number: 706009289
--------------------------------------------------------------------------------------------------------------------------
Security: R61115102
Meeting Type: AGM
Meeting Date: 06-May-2015
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 2014 FOR NORSK HYDRO ASA AND
THE GROUP, INCLUDING DISTRIBUTION OF
DIVIDEND: NOK 1.00 PER SHARE
4 AUDITOR'S REMUNERATION Mgmt Take No Action
5 STATEMENT ON CORPORATE GOVERNANCE IN Non-Voting
ACCORDANCE WITH SECTION 3-3B OF THE
NORWEGIAN ACCOUNTING ACT
6 GUIDELINES FOR REMUNERATION TO THE Mgmt Take No Action
EXECUTIVE MANAGEMENT
7 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt Take No Action
SECTION 5A
8 ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action
ASSEMBLY: BERIT LEDEL HENRIKSEN
9.1 ELECTION TO THE NOMINATION COMMITTEE: BERIT Mgmt Take No Action
LEDEL HENRIKSEN
9.2 ELECTION OF CHAIRPERSON OF THE NOMINATION Mgmt Take No Action
COMMITTEE: TERJE VENOLD
10.1 REMUNERATION FOR THE MEMBERS OF THE Mgmt Take No Action
CORPORATE ASSEMBLY
10.2 REMUNERATION FOR THE MEMBERS OF THE Mgmt Take No Action
NOMINATION COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 705800539
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 27-Feb-2015
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT OF NOVARTIS Mgmt Take No Action
AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG
AND THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2014 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt Take No Action
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt Take No Action
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND
4 REDUCTION OF SHARE CAPITAL (SEE FULL NOTICE Mgmt Take No Action
OF AGM FOR DETAILS)
5 REVISION OF THE ARTICLES OF INCORPORATION Mgmt Take No Action
(SEE FULL NOTICE OF AGM FOR DETAILS)
6.1 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt Take No Action
MEMBERS OF THE BOARD OF DIRECTORS FROM THE
2015 ANNUAL GENERAL MEETING TO THE 2016
ANNUAL GENERAL MEETING (SEE FULL NOTICE OF
AGM FOR DETAILS)
6.2 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt Take No Action
MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
NEXT FINANCIAL YEAR, I.E. 2016 (SEE FULL
NOTICE OF AGM FOR DETAILS)
6.3 ADVISORY VOTE ON THE 2014 COMPENSATION Mgmt Take No Action
REPORT
7.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AND Mgmt Take No Action
RE-ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS (IN A SINGLE VOTE)
7.2 RE-ELECTION OF DIMITRI AZAR, M.D., AS A Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
7.3 RE-ELECTION OF VERENA A. BRINER, M.D., AS A Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
7.4 RE-ELECTION OF SRIKANT DATAR, PH.D., AS A Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
7.5 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS
7.6 RE-ELECTION OF PIERRE LANDOLT, PH.D., AS A Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
7.7 RE-ELECTION OF ANDREAS VON PLANTA, PH.D AS Mgmt Take No Action
A MEMBER OF THE BOARD OF DIRECTORS
7.8 RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS Mgmt Take No Action
A MEMBER OF THE BOARD OF DIRECTORS
7.9 RE-ELECTION OF ENRICO VANNI, PH.D., AS A Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
7.10 RE-ELECTION OF WILLIAM T. WINTERS AS A Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
7.11 ELECTION OF NANCY C. ANDREWS, M.D., PH.D., Mgmt Take No Action
AS A MEMBER OF THE BOARD OF DIRECTORS
8.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt Take No Action
MEMBER OF THE COMPENSATION COMMITTEE
8.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE
8.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt Take No Action
MEMBER OF THE COMPENSATION COMMITTEE
8.4 ELECTION OF WILLIAM T. WINTERS AS MEMBER OF Mgmt Take No Action
THE COMPENSATION COMMITTEE
9 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt Take No Action
PRICEWATERHOUSECOOPERS AG
10 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt Take No Action
IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
BASEL
B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Take No Action
ITEMS PUBLISHED IN THE NOTICE OF ANNUAL
GENERAL MEETING AND/OR MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS (ARTICLE 700
PARAGRAPH 3 OF THE SWISS CODE OF
OBLIGATIONS) ARE PROPOSED AT THE ANNUAL
GENERAL MEETING, I/WE INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES
= ACCORDING TO THE MOTION OF THE BOARD OF
DIRECTORS, AGAINST = AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
ABSTAIN FROM VOTING)
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S, BAGSVAERD Agenda Number: 705861816
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: AGM
Meeting Date: 19-Mar-2015
Ticker:
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 431351 DUE TO ADDITION OF
RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
2 ADOPTION OF THE AUDITED ANNUAL REPORT 2014 Mgmt Take No Action
3.1 APPROVAL OF ACTUAL REMUNERATION OF THE Mgmt Take No Action
BOARD OF DIRECTORS FOR 2014
3.2 APPROVAL OF REMUNERATION LEVEL OF THE BOARD Mgmt Take No Action
OF DIRECTORS FOR 2015
4 RESOLUTION TO DISTRIBUTE THE PROFIT: THE Mgmt Take No Action
BOARD OF DIRECTORS PROPOSES THAT THE
DIVIDEND FOR 2014 IS DKK 5.00 FOR EACH NOVO
NORDISK A OR B SHARE OF DKK 0.20
5.1 ELECTION OF GORAN ANDO AS CHAIRMAN Mgmt Take No Action
5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt Take No Action
CHAIRMAN
5.3A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt Take No Action
DIRECTORS: BRUNO ANGELICI
5.3B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt Take No Action
DIRECTORS: SYLVIE GREGOIRE
5.3C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt Take No Action
DIRECTORS: LIZ HEWITT
5.3D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt Take No Action
DIRECTORS: THOMAS PAUL KOESTLER
5.3E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt Take No Action
DIRECTORS: EIVIND KOLDING
5.3F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt Take No Action
DIRECTORS: MARY SZELA
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt Take No Action
AUDITOR
7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt Take No Action
REDUCTION OF THE COMPANY'S B SHARE CAPITAL
FROM DKK 422,512,800 TO DKK 412,512,800
7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt Take No Action
AUTHORISATION OF THE BOARD OF DIRECTORS TO
ALLOW THE COMPANY TO ACQUIRE OWN SHARES
7.3 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt Take No Action
AMENDMENT TO THE ARTICLES OF ASSOCIATION;
DISTRIBUTION OF EXTRAORDINARY DIVIDENDS:
NEW ARTICLE 18.3
7.4 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt Take No Action
ADOPTION OF REVISED REMUNERATION PRINCIPLES
8 THE BOARD DOES NOT MAKE ANY RECOMMENDATION Mgmt Take No Action
ON RESOLUTION: PROPOSALS FROM SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
NUMERICABLE-SFR SA, PARIS LA DEFENSE Agenda Number: 705980135
--------------------------------------------------------------------------------------------------------------------------
Security: F6627W103
Meeting Type: MIX
Meeting Date: 28-Apr-2015
Ticker:
ISIN: FR0011594233
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 442150 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0406/201504061500916.pdf
O.1 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO TRADE IN COMPANY'S SHARES
O.2 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt Take No Action
STATUTORY AUDITORS ON AN AGREEMENT PURSUANT
TO ARTICLE L.225-38 OF THE COMMERCIAL CODE
CONCLUDED WITH THE COMPANY VIVENDI
O.3 APPROVAL OF THE VALUATION OF THE COMPANY'S Mgmt Take No Action
SHARES FOR REPURCHASE UNDER THE AGREEMENT
INTO ON FEBRUARY 27, 2015 WITH VIVENDI
O.4 RATIFICATION OF THE TRANSFER OF THE Mgmt Take No Action
REGISTERED OFFICE OF THE COMPANY
E.5 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.6 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
NUMERICABLE-SFR SA, PARIS LA DEFENSE Agenda Number: 706080758
--------------------------------------------------------------------------------------------------------------------------
Security: F6627W103
Meeting Type: MIX
Meeting Date: 28-May-2015
Ticker:
ISIN: FR0011594233
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 471492 DUE TO RECEIPT OF
ADDITION RESOLUTION NO. 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 28 APR 2015: THE FOLLOWING APPLIES TO Non-Voting
SHAREHOLDERS THAT DO NOT HOLD SHARES
DIRECTLY WITH A FRENCH CUSTODIAN: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS ON THE
VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 13 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINKS:
http://www.journal-officiel.gouv.fr//pdf/20
15/0422/201504221501276.pdf AND
http://www.journal-officiel.gouv.fr//pdf/20
15/0424/201504241501417.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0513/201505131501861.pdf AND MODIFICATION
OF THE COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 472987, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt Abstain Against
O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For
PURSUANT TO ARTICLES L.225-38 ET SEQ. OF
THE COMMERCIAL CODE
O.5 APPROVAL OF THE AGREEMENTS INCLUDING Mgmt For For
COMMITMENTS MADE IN FAVOR OF MR. ERIC
DENOYER PURSUANT TO THE PROVISIONS OF
ARTICLE L.225-42-1 OF THE COMMERCIAL CODE
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Abstain Against
PAID TO MR. ERIC DENOYER FOR THE 2014
FINANCIAL YEAR
O.7 RENEWAL OF TERM OF MR. PATRICK DRAHI AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MR. DEXTER GOEI AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF TERM OF MRS. ANGELIQUE BENETTI Mgmt For For
AS DIRECTOR
O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
E.11 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 WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS PURSUANT
TO ARTICLES L.228-92 PARAGRAPH 1, L.228-93
PARAGRAPH 3 AD L.228-94 PARAGRAPH 2 OF THE
COMMERCIAL CODE
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY ISSUING SHARES
AND/OR SECURITIES GIVING ACCESS TO CAPITAL
VIA PUBLIC OFFERING(S) WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.13 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 WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT
PURSUANT TO ARTICLE L.411-2, II OF THE
MONETARY AND FINANCIAL CODE
E.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Abstain Against
DIRECTORS TO 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.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Abstain Against
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN CASE
OF CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Abstain Against
THE BOARD OF DIRECTORS 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 Abstain Against
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/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.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Abstain Against
DIRECTORS TO GRANT SHARE SUBSCRIPTION OR
PURCHASE OPTIONS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Abstain Against
THE BOARD OF DIRECTORS TO INCREASE CAPITAL
TO ALLOCATE FREE SHARES EXISTING OR TO BE
ISSUED TO EMPLOYEES AND CORPORATE OFFICERS
OF THE GROUP OR TO CERTAIN OF THEM WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS
E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD, SINGAPORE Agenda Number: 705610980
--------------------------------------------------------------------------------------------------------------------------
Security: Y6421B106
Meeting Type: AGM
Meeting Date: 30-Oct-2014
Ticker:
ISIN: SG1Q75923504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt Take No Action
AND THE AUDITED ACCOUNTS OF THE COMPANY FOR
THE YEAR ENDED 30 JUNE 2014 TOGETHER WITH
THE AUDITORS' REPORT THEREON
2 TO DECLARE A FIRST AND FINAL DIVIDEND OF 5 Mgmt Take No Action
CENTS AND A SPECIAL SILVER JUBILEE DIVIDEND
OF 2.5 CENTS, PER SHARE TAX EXEMPT
(ONE-TIER), FOR THE YEAR ENDED 30 JUNE 2014
3 TO RE-ELECT THE DIRECTOR OF THE COMPANY Mgmt Take No Action
RETIRING PURSUANT TO ARTICLE 103 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY, AND
WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MR. MICHAEL LIM CHOO SAN
4 TO RE-ELECT THE DIRECTOR OF THE COMPANY Mgmt Take No Action
RETIRING PURSUANT TO ARTICLE 103 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY, AND
WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MR. NARAIN GIRDHAR CHANRAI
5 TO RE-ELECT THE DIRECTOR OF THE COMPANY Mgmt Take No Action
RETIRING PURSUANT TO ARTICLE 103 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY, AND
WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MR. SHEKHAR ANANTHARAMAN
6 TO RE-ELECT THE DIRECTOR OF THE COMPANY WHO Mgmt Take No Action
WILL CEASE TO HOLD OFFICE IN ACCORDANCE
WITH ARTICLE 109 OF THE COMPANY'S ARTICLES
OF ASSOCIATION, AND WHO, BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION: MR. KWA
CHONG SENG
7 TO RE-ELECT THE DIRECTOR OF THE COMPANY WHO Mgmt Take No Action
WILL CEASE TO HOLD OFFICE IN ACCORDANCE
WITH ARTICLE 109 OF THE COMPANY'S ARTICLES
OF ASSOCIATION, AND WHO, BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION: MR. SANJIV
MISRA
8 TO RE-APPOINT MR. R. JAYACHANDRAN AS Mgmt Take No Action
DIRECTOR PURSUANT TO SECTION 153(6) OF THE
COMPANIES ACT, CHAPTER 50 OF SINGAPORE, TO
HOLD OFFICE FROM THE DATE OF THIS ANNUAL
GENERAL MEETING UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
9 TO RE-APPOINT MR. NIHAL VIJAYA DEVADAS Mgmt Take No Action
KAVIRATNE CBE AS DIRECTOR PURSUANT TO
SECTION 153(6) OF THE COMPANIES ACT,
CHAPTER 50 OF SINGAPORE, TO HOLD OFFICE
FROM THE DATE OF THIS ANNUAL GENERAL
MEETING UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
10 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt Take No Action
OF SGD 1,889,433 FOR THE YEAR ENDING 30
JUNE 2015. (2014: SGD 1,440,000)
11 TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS Mgmt Take No Action
THE AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
12 GENERAL AUTHORITY TO ISSUE SHARES Mgmt Take No Action
13 RENEWAL OF THE SHARE BUYBACK MANDATE Mgmt Take No Action
14 AUTHORITY TO ISSUE SHARES UNDER THE OLAM Mgmt Take No Action
SCRIP DIVIDEND SCHEME
15 ADOPTION OF THE OLAM SHARE GRANT PLAN Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
OMRON CORPORATION Agenda Number: 706205095
--------------------------------------------------------------------------------------------------------------------------
Security: J61374120
Meeting Type: AGM
Meeting Date: 23-Jun-2015
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 Tateishi, Fumio Mgmt For For
2.2 Appoint a Director Yamada, Yoshihito Mgmt For For
2.3 Appoint a Director Suzuki, Yoshinori Mgmt For For
2.4 Appoint a Director Sakumiya, Akio Mgmt For For
2.5 Appoint a Director Nitto, Koji Mgmt For For
2.6 Appoint a Director Toyama, Kazuhiko Mgmt For For
2.7 Appoint a Director Kobayashi, Eizo Mgmt For For
2.8 Appoint a Director Nishikawa, Kuniko Mgmt For For
3.1 Appoint a Corporate Auditor Kondo, Kiichiro Mgmt For For
3.2 Appoint a Corporate Auditor Kawashima, Mgmt For For
Tokio
4 Appoint a Substitute Corporate Auditor Mgmt For For
Watanabe, Toru
5 Approve Payment of Performance-based Mgmt Abstain Against
Compensation to Directors
--------------------------------------------------------------------------------------------------------------------------
OTSUKA HOLDINGS CO.,LTD. Agenda Number: 705863858
--------------------------------------------------------------------------------------------------------------------------
Security: J63117105
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: JP3188220002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Otsuka, Ichiro Mgmt Take No Action
1.2 Appoint a Director Higuchi, Tatsuo Mgmt Take No Action
1.3 Appoint a Director Makise, Atsumasa Mgmt Take No Action
1.4 Appoint a Director Matsuo, Yoshiro Mgmt Take No Action
1.5 Appoint a Director Tobe, Sadanobu Mgmt Take No Action
1.6 Appoint a Director Watanabe, Tatsuro Mgmt Take No Action
1.7 Appoint a Director Hirotomi, Yasuyuki Mgmt Take No Action
1.8 Appoint a Director Kawaguchi, Juichi Mgmt Take No Action
1.9 Appoint a Director Konose, Tadaaki Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
PANASONIC CORPORATION Agenda Number: 706226835
--------------------------------------------------------------------------------------------------------------------------
Security: J6354Y104
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3866800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nagae, Shusaku Mgmt For For
1.2 Appoint a Director Matsushita, Masayuki Mgmt For For
1.3 Appoint a Director Tsuga, Kazuhiro Mgmt For For
1.4 Appoint a Director Yamada, Yoshihiko Mgmt For For
1.5 Appoint a Director Takami, Kazunori Mgmt For For
1.6 Appoint a Director Kawai, Hideaki Mgmt For For
1.7 Appoint a Director Miyabe, Yoshiyuki Mgmt For For
1.8 Appoint a Director Ito, Yoshio Mgmt For For
1.9 Appoint a Director Yoshioka, Tamio Mgmt For For
1.10 Appoint a Director Toyama, Takashi Mgmt For For
1.11 Appoint a Director Ishii, Jun Mgmt For For
1.12 Appoint a Director Sato, Mototsugu Mgmt For For
1.13 Appoint a Director Oku, Masayuki Mgmt For For
1.14 Appoint a Director Ota, Hiroko Mgmt For For
1.15 Appoint a Director Enokido, Yasuji Mgmt For For
1.16 Appoint a Director Homma, Tetsuro Mgmt For For
1.17 Appoint a Director Tsutsui, Yoshinobu Mgmt For For
2 Appoint a Corporate Auditor Yasuhara, Mgmt For For
Hirofumi
--------------------------------------------------------------------------------------------------------------------------
PANDORA A/S, GLOSTRUP Agenda Number: 705556251
--------------------------------------------------------------------------------------------------------------------------
Security: K7681L102
Meeting Type: EGM
Meeting Date: 09-Oct-2014
Ticker:
ISIN: DK0060252690
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt Take No Action
DIRECTOR: PEDER TUBORGH
2 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PANDORA A/S, GLOSTRUP Agenda Number: 705837132
--------------------------------------------------------------------------------------------------------------------------
Security: K7681L102
Meeting Type: AGM
Meeting Date: 18-Mar-2015
Ticker:
ISIN: DK0060252690
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "7.1 TO 7.9 AND 8".
THANK YOU.
1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST
FINANCIAL YEAR
2 ADOPTION OF THE ANNUAL REPORT 2014 Mgmt Take No Action
3.1 RESOLUTION PROPOSED BY THE BOARD OF Mgmt Take No Action
DIRECTORS ON REMUNERATION TO THE BOARD OF
DIRECTORS FOR 2014 AND 2015: APPROVAL OF
REMUNERATION FOR 2014
3.2 RESOLUTION PROPOSED BY THE BOARD OF Mgmt Take No Action
DIRECTORS ON REMUNERATION TO THE BOARD OF
DIRECTORS FOR 2014 AND 2015 :APPROVAL OF
REMUNERATION LEVEL FOR 2015
4 RESOLUTION PROPOSED ON THE DISTRIBUTION OF Mgmt Take No Action
PROFIT AS RECORDED IN THE ADOPTED ANNUAL
REPORT, INCLUDING THE PROPOSED AMOUNT OF
ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL
TO COVER ANY LOSS: DKK 9.0 PER SHARE
5 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt Take No Action
OF THE BOARD OF DIRECTORS AND THE EXECUTIVE
MANAGEMENT
6.1 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt Take No Action
BOARD OF DIRECTORS.THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
REDUCTION OF THE COMPANY'S SHARE CAPITAL
6.2 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt Take No Action
BOARD OF DIRECTORS.THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING
PROPOSAL:AUTHORITY TO THE BOARD OF
DIRECTORS TO LET THE COMPANY BUY BACK
TREASURY SHARES
6.3 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt Take No Action
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
6.4 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt Take No Action
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
AUTHORITY TO THE CHAIRMAN OF THE ANNUAL
GENERAL MEETING
7.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt Take No Action
DIRECTORS: PEDER TUBORGH
7.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt Take No Action
DIRECTORS: CHRISTIAN FRIGAST
7.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt Take No Action
DIRECTORS: ALLAN LEIGHTON
7.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt Take No Action
DIRECTORS: ANDREA DAWN ALVEY
7.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt Take No Action
DIRECTORS: RONICA WANG
7.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt Take No Action
DIRECTORS: ANDERS BOYER-SOGAARD
7.7 ELECTION OF MEMBER TO THE BOARD OF Mgmt Take No Action
DIRECTORS: BJORN GULDEN
7.8 ELECTION OF MEMBER TO THE BOARD OF Mgmt Take No Action
DIRECTORS: PER BANK
7.9 ELECTION OF MEMBER TO THE BOARD OF Mgmt Take No Action
DIRECTORS: MICHAEL HAUGE SORENSEN
8 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt Take No Action
PROPOSES RE-ELECTION OF ERNST & YOUNG P/S
AS THE COMPANY'S AUDITOR
9 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PERNOD-RICARD, PARIS Agenda Number: 705587648
--------------------------------------------------------------------------------------------------------------------------
Security: F72027109
Meeting Type: MIX
Meeting Date: 06-Nov-2014
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 SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 20 OCT 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
014/1001/201410011404714.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_223202.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 Take No Action
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
JUNE 30, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt Take No Action
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
JUNE 30, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt Take No Action
ENDED JUNE 30, 2014 AND SETTING THE
DIVIDEND OF EUR 1.64 PER SHARE
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Take No Action
COMMITMENTS PURSUANT TO ARTICLES L.225-86
ET SEQ. OF THE COMMERCIAL CODE
O.5 RENEWAL OF TERM OF MRS. MARTINA Mgmt Take No Action
GONZALEZ-GALLARZA AS DIRECTOR
O.6 RENEWAL OF TERM OF MR. IAN GALLIENNE AS Mgmt Take No Action
DIRECTOR
O.7 RENEWAL OF TERM OF MR. GILLES SAMYN AS Mgmt Take No Action
DIRECTOR
O.8 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt Take No Action
ALLOWANCES TO BE ALLOCATED TO BOARD MEMBERS
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Take No Action
PAID TO MRS. DANIELE RICARD, CHAIRMAN OF
THE BOARD OF DIRECTORS, FOR THE 2013/2014
FINANCIAL YEAR
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Take No Action
PAID TO MR. PIERRE PRINGUET, VICE-CHAIRMAN
OF THE BOARD OF DIRECTORS AND CEO, FOR THE
2013/2014 FINANCIAL YEAR
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Take No Action
PAID TO MR. ALEXANDRE RICARD, MANAGING
DIRECTORS, FOR THE 2013/2014 FINANCIAL YEAR
O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO TRADE IN COMPANY'S SHARES
E.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO ALLOCATE FREE PERFORMANCE
SHARES TO EMPLOYEES AND EXECUTIVE CORPORATE
OFFICERS OF THE COMPANY AND COMPANIES OF
THE GROUP
E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO GRANT OPTIONS ENTITLING TO THE
SUBSCRIPTION FOR COMPANY'S SHARES TO BE
ISSUED OR THE PURCHASE OF COMPANY'S
EXISTING SHARES TO EMPLOYEES AND EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY AND
COMPANIES OF THE GROUP
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Take No Action
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.16 POWERS TO CARRY OUT ALL REQUIRED LEGAL Mgmt Take No Action
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 934083546
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103
Meeting Type: Annual
Meeting Date: 04-Nov-2014
Ticker: PRGO
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAURIE BRLAS Mgmt No vote
1B. ELECTION OF DIRECTOR: GARY M. COHEN Mgmt No vote
1C. ELECTION OF DIRECTOR: JACQUALYN A. FOUSE Mgmt No vote
1D. ELECTION OF DIRECTOR: DAVID T. GIBBONS Mgmt No vote
1E. ELECTION OF DIRECTOR: RAN GOTTFRIED Mgmt No vote
1F. ELECTION OF DIRECTOR: ELLEN R. HOFFING Mgmt No vote
1G. ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA Mgmt No vote
1H. ELECTION OF DIRECTOR: GARY K. KUNKLE, JR. Mgmt No vote
1I. ELECTION OF DIRECTOR: HERMAN MORRIS, JR. Mgmt No vote
1J. ELECTION OF DIRECTOR: DONAL O'CONNOR Mgmt No vote
1K. ELECTION OF DIRECTOR: JOSEPH C. PAPA Mgmt No vote
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR
2015
3. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt No vote
EXECUTIVE COMPENSATION
4. AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY Mgmt No vote
SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE
MARKET PURCHASES OF PERRIGO COMPANY PLC'S
ORDINARY SHARES
5. DETERMINE THE REISSUE PRICE RANGE FOR Mgmt No vote
PERRIGO COMPANY PLC TREASURY SHARES
6. APPROVE THE CREATION OF DISTRIBUTABLE Mgmt No vote
RESERVES BY REDUCING SOME OR ALL OF PERRIGO
COMPANY PLC'S SHARE PREMIUM
--------------------------------------------------------------------------------------------------------------------------
PORSCHE AUTOMOBIL HOLDING SE, STUTTGART Agenda Number: 705940573
--------------------------------------------------------------------------------------------------------------------------
Security: D6240C122
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: DE000PAH0038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 22 APRIL 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28 Non-Voting
APRIL 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2013/2014
FINANCIAL YEAR WITH THE REPORT OF THE
SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL
AS THE REPORT BY THE BOARD OF MDS PURSUANT
TO SECTIONS 289(4) AND 315(4) OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 614,643,750
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 2,004 PER NO-PAR SHARE
PAYMENT OF A DIVIDEND OF EUR 2,004 PER
NO-PAR SHARE PAYMENT OF A DIVIDEND OF EUR
2,010 PER PREFERRED SHARE EX-DIVIDEND DATE:
MAY 14, 2015 PAYABLE DATE: MAY 15, 2015
3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD
5.1 APPOINTMENT OF AUDITOR: FOR THE 2015 Non-Voting
FINANCIAL YEAR: ERNST + YOUNG GMBH,
STUTTGART
5.2 APPOINTMENT OF AUDITOR: FOR THE INTERIM Non-Voting
ACCOUNTS: ERNST + YOUNG GMBH, STUTTGART
6. ELECTIONS TO THE SUPERVISORY Non-Voting
BOARD-HANS-PETER PORSCHE
7. APPROVAL OF CONTROL AND PROFIT TRANSFERS Non-Voting
AGREEMENTS WITH COMPANY SUBSIDIARIES -
PORSCHE ZWEITE BETEILIGUNG GMBH-PORSCHE
DRITTE BETEILIGUNG GMBH-PORSCHE VIERTE
BETEILIGUNG GMBH
--------------------------------------------------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA AG, UNTERFOEHRING Agenda Number: 706001435
--------------------------------------------------------------------------------------------------------------------------
Security: D6216S143
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: DE000PSM7770
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06 Non-Voting
MAY 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2014
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.60 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2014
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2014
5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015 Mgmt For For
6. ELECT ANGELIKA GIFFORD TO THE SUPERVISORY Mgmt For For
BOARD
7.1 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For
SUBSIDIARY SEVENONE INVESTMENT (HOLDING)
GMBH
7.2 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For
SUBSIDIARY PROSIEBENSAT.1 SIEBZEHNTE
VERWALTUNGSGESELLSCHAFT MBH
7.3 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For
SUBSIDIARY PROSIEBENSAT.1 ACHTZEHNTE
VERWALTUNGSGESELLSCHAFT MBH
7.4 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For
SUBSIDIARY PROSIEBENSAT.1 NEUNZEHNTE
VERWALTUNGSGESELLSCHAFT MBH
8. CHANGE OF CORPORATE FORM TO SOCIETAS Mgmt For For
EUROPAEA (SE)
9.1 REELECT LAWRENCE AIDEM TO THE FIRST Mgmt For For
SUPERVISORY BOARD
9.2 REELECT ANTOINETTE ARIS TO THE FIRST Mgmt For For
SUPERVISORY BOARD
9.3 REELECT WERNER BRANDT TO THE FIRST Mgmt For For
SUPERVISORY BOARD
9.4 REELECT ADAM CAHAN TO THE FIRST SUPERVISORY Mgmt For For
BOARD
9.5 REELECT PHILIPP FREISE TO THE FIRST Mgmt For For
SUPERVISORY BOARD
9.6 REELECT MARION HELMES TO THE FIRST Mgmt For For
SUPERVISORY BOARD
9.7 REELECT ERIK HUGGERS TO THE FIRST Mgmt For For
SUPERVISORY BOARD
9.8 ELECT ROLF NONNENMACHER TO THE FIRST Mgmt For For
SUPERVISORY BOARD
9.9 ELECT ANGELIKA GIFFORD TO THE FIRST Mgmt For For
SUPERVISORY BOARD
10. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
11. AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
--------------------------------------------------------------------------------------------------------------------------
QANTAS AIRWAYS LTD, MASCOT Agenda Number: 705576380
--------------------------------------------------------------------------------------------------------------------------
Security: Q77974105
Meeting Type: AGM
Meeting Date: 24-Oct-2014
Ticker:
ISIN: AU000000QAN2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2.1 RE-ELECT NON-EXECUTIVE DIRECTOR: RICHARD Mgmt Take No Action
GOODMANSON
2.2 RE-ELECT NON-EXECUTIVE DIRECTOR: BARBARA Mgmt Take No Action
WARD
3 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt Take No Action
OFFICER, ALAN JOYCE, IN THE LONG TERM
INCENTIVE PLAN
4 REMUNERATION REPORT Mgmt Take No Action
5 CONSTITUTIONAL CHANGE Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD, SYDNEY NSW Agenda Number: 705856372
--------------------------------------------------------------------------------------------------------------------------
Security: Q78063114
Meeting Type: AGM
Meeting Date: 02-Apr-2015
Ticker:
ISIN: AU000000QBE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 4, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 TO ADOPT THE REMUNERATION REPORT Mgmt Take No Action
3 IN ACCORDANCE WITH AND SUBJECT TO THE TERMS Mgmt Take No Action
OF THE COMPANY'S LONG-TERM INCENTIVE PLAN
FOR 2015, THAT APPROVAL BE GIVEN FOR THE
PURPOSES OF THE ASX LISTING RULES
(INCLUDING ASX LISTING RULE 10.14) AND FOR
ALL OTHER PURPOSES FOR THE GRANT OF
CONDITIONAL RIGHTS TO ACQUIRE ORDINARY
SHARES IN THE COMPANY UP TO AN INITIAL
MAXIMUM VALUE OF AUD 4.4 MILLION TO MR J D
NEAL, A DIRECTOR OF THE COMPANY, AND FOR
THE ACQUISITION OF ORDINARY SHARES IN THE
COMPANY UPON VESTING OF THOSE CONDITIONAL
RIGHTS, IN EACH CASE AS DESCRIBED IN THE
EXPLANATORY NOTES ACCOMPANYING THE NOTICE
CONVENING THIS MEETING
4 IN ACCORDANCE WITH AND SUBJECT TO THE TERMS Mgmt Take No Action
OF THE COMPANY'S LONG-TERM INCENTIVE PLAN
FOR 2015, THAT APPROVAL BE GIVEN FOR THE
PURPOSES OF THE ASX LISTING RULES
(INCLUDING ASX LISTING RULE 10.14) AND FOR
ALL OTHER PURPOSES FOR THE GRANT OF
CONDITIONAL RIGHTS TO ACQUIRE ORDINARY
SHARES IN THE COMPANY UP TO AN INITIAL
MAXIMUM VALUE OF AUD 2.4 MILLION TO MR P C
REGAN, A DIRECTOR OF THE COMPANY, AND FOR
THE ACQUISITION OF ORDINARY SHARES IN THE
COMPANY UPON VESTING OF THOSE CONDITIONAL
RIGHTS, IN EACH CASE AS DESCRIBED IN THE
EXPLANATORY NOTES ACCOMPANYING THE NOTICE
CONVENING THIS MEETING
5 TO ADOPT NEW CONSTITUTION Mgmt Take No Action
6 TO INCREASE THE MAXIMUM AGGREGATE FEES Mgmt Take No Action
PAYABLE TO NON-EXECUTIVE DIRECTORS
7.a TO ELECT MR STEPHEN FITZGERALD AS A Mgmt Take No Action
DIRECTOR
7.b TO ELECT SIR BRIAN POMEROY AS A DIRECTOR Mgmt Take No Action
7.c TO ELECT MR PATRICK REGAN AS A DIRECTOR Mgmt Take No Action
7.d TO ELECT MS JANN SKINNER AS A DIRECTOR Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
RAMSAY HEALTH CARE LTD RHC, SAINT LEONARDS Agenda Number: 705603202
--------------------------------------------------------------------------------------------------------------------------
Security: Q7982Y104
Meeting Type: AGM
Meeting Date: 13-Nov-2014
Ticker:
ISIN: AU000000RHC8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4.1 AND 4.2 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 ADOPTION OF THE REMUNERATION REPORT Mgmt Take No Action
3.1 RE-ELECTION OF DIRECTOR - MR RODERICK Mgmt Take No Action
HAMILTON MCGEOCH AO
3.2 RE-ELECTION OF DIRECTOR - MR KERRY CHISHOLM Mgmt Take No Action
DART ROXBURGH
3.3 RE-ELECTION OF DIRECTOR - MR IAN PATRICK Mgmt Take No Action
STEWART GRIER AM
4.1 GRANT OF PERFORMANCE RIGHTS TO EXECUTIVE Mgmt Take No Action
DIRECTOR - MR CHRISTOPHER PAUL REX
4.2 GRANT OF PERFORMANCE RIGHTS TO EXECUTIVE Mgmt Take No Action
DIRECTOR - MR BRUCE ROGER SODEN
--------------------------------------------------------------------------------------------------------------------------
REA GROUP LTD, RICHMOND Agenda Number: 705605547
--------------------------------------------------------------------------------------------------------------------------
Security: Q8051B108
Meeting Type: AGM
Meeting Date: 13-Nov-2014
Ticker:
ISIN: AU000000REA9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 TO ADOPT THE REMUNERATION REPORT Mgmt Take No Action
3.A TO ELECT OF MR WILLIAM LEWIS AS A DIRECTOR Mgmt Take No Action
3.B TO ELECT OF MR PETER TONAGH AS A DIRECTOR Mgmt Take No Action
3.C TO RE-ELECT MR ROGER AMOS AS A DIRECTOR Mgmt Take No Action
3.D TO RE-ELECT MR JOHN MCGRATH AS A DIRECTOR Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, SA, ALCOBANDAS Agenda Number: 705899726
--------------------------------------------------------------------------------------------------------------------------
Security: E42807102
Meeting Type: OGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: ES0173093115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt Take No Action
BE, OF THE FINANCIAL STATEMENTS (BALANCE
SHEET, INCOME STATEMENT, STATEMENT OF
CHANGES IN TOTAL EQUITY, STATEMENT OF
RECOGNIZED INCOME AND EXPENSE, CASH FLOW
STATEMENT, AND NOTES TO FINANCIAL
STATEMENTS) AND THE MANAGEMENT REPORT FOR
RED ELECTRICA CORPORACION, S.A. FOR THE
YEAR ENDED 31 DECEMBER 2014
2 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt Take No Action
BE, OF THE CONSOLIDATED FINANCIAL
STATEMENTS (CONSOLIDATED STATEMENT OF
FINANCIAL POSITION, CONSOLIDATED INCOME
STATEMENT, CONSOLIDATED OVERALL INCOME
STATEMENT, CONSOLIDATED STATEMENT OF
CHANGES IN EQUITY, CONSOLIDATED CASH FLOW
STATEMENT, AND NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENT) AND THE CONSOLIDATED
MANAGEMENT REPORT OF THE CONSOLIDATED GROUP
OF RED ELECTRICA CORPORACION, S.A., AND
SUBSIDIARY COMPANIES FOR THE YEAR ENDED 31
DECEMBER 2014
3 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt Take No Action
BE, OF THE APPLICATION OF THE RESULT OF RED
ELECTRICA CORPORACION, S.A., FOR THE YEAR
ENDED 31 DECEMBER 2014
4 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt Take No Action
BE, OF MANAGEMENT BY THE BOARD OF DIRECTORS
OF RED ELECTRICA CORPORACION, S.A., IN 2014
5.1 RATIFICATION AND APPOINTMENT OF MR. Mgmt Take No Action
SANTIAGO LANZUELA MARINA AS PROPRIETARY
DIRECTOR
5.2 RATIFICATION AND APPOINTMENT OF MR. JOSE Mgmt Take No Action
LUIS FEITO HIGUERUELA AS INDEPENDENT
DIRECTOR
6.1 AMENDMENT OF THE COMPANY BY-LAWS IN ORDER Mgmt Take No Action
TO ADJUST TO THE LATEST LEGISLATIVE REFORMS
INTRODUCED BY ACT 31/2014, OF 3 DECEMBER,
AMENDING THE SPANISH COMPANIES ACT TO
IMPROVE CORPORATE GOVERNANCE, AND OTHER
STYLISTIC AND STRUCTURAL CHANGES TO CLARIFY
THE WORDING OF THE BY-LAWS: AMENDMENTS IN
RELATION TO THE GENERAL MEETING AND
SHAREHOLDERS' RIGHTS: AMENDMENT OF ARTICLES
11 ("GENERAL SHAREHOLDERS MEETING"), 12
("TYPES OF MEETING"), 13 ("CALLING OF THE
MEETING"), 15 ("RIGHT OF INFORMATION AND
ATTENDANCE AT MEETINGS") AND 17
("CONSTITUTION OF THE PRESIDING COMMISSION,
FORM OF DELIBERATION")
6.2 AMENDMENT OF THE COMPANY BY-LAWS IN ORDER Mgmt Take No Action
TO ADJUST TO THE LATEST LEGISLATIVE REFORMS
INTRODUCED BY ACT 31/2014, OF 3 DECEMBER,
AMENDING THE SPANISH COMPANIES ACT TO
IMPROVE CORPORATE GOVERNANCE, AND OTHER
STYLISTIC AND STRUCTURAL CHANGES TO CLARIFY
THE WORDING OF THE BY-LAWS: AMENDMENTS
RELATED TO THE LEGAL REGIME APPLIED TO
DIRECTORS AND THE BOARD OF DIRECTORS:
AMENDMENT OF ARTICLES 20 ("BOARD OF
DIRECTORS"), 21 ("FUNCTIONING OF THE BOARD
OF DIRECTORS"), 25 ("CHAIRMAN OF THE
COMPANY"), 25.BIS ("LEAD INDEPENDENT
DIRECTOR") AND 26 ("SECRETARY OF THE BOARD
OF DIRECTORS")
6.3 AMENDMENT OF THE COMPANY BY-LAWS IN ORDER Mgmt Take No Action
TO ADJUST TO THE LATEST LEGISLATIVE REFORMS
INTRODUCED BY ACT 31/2014, OF 3 DECEMBER,
AMENDING THE SPANISH COMPANIES ACT TO
IMPROVE CORPORATE GOVERNANCE, AND OTHER
STYLISTIC AND STRUCTURAL CHANGES TO CLARIFY
THE WORDING OF THE BY-LAWS: AMENDMENTS
RELATED TO THE BOARD OF DIRECTORS'
COMMITTEES: AMENDMENT OF ARTICLES 22
("BOARD COMMITTEES AND DELEGATION OF
POWERS"), 23 ("AUDIT COMMITTEE") AND 24
("CORPORATE RESPONSIBILITY AND GOVERNANCE
COMMITTEE")
7 AMENDMENT OF THE REGULATIONS OF THE GENERAL Mgmt Take No Action
SHAREHOLDERS' MEETING IN ORDER TO ADJUST TO
THE LATEST LEGISLATIVE REFORMS INTRODUCED
BY ACT 31/2014, OF 3 DECEMBER, AMENDING THE
SPANISH COMPANIES ACT TO IMPROVE CORPORATE
GOVERNANCE, AND OTHER STYLISTIC OR
STRUCTURAL CHANGES TO CLARIFY THE WORDING
OF THE MEETING REGULATIONS: AMENDMENT OF
ARTICLES 3 ("POWERS OF THE SHAREHOLDERS'
MEETING"), 5 ("CALL"), 6 ("SHAREHOLDERS'
RIGHTS"), 7 ("SHAREHOLDER'S RIGHT TO
PARTICIPATE"), 8 ("SHAREHOLDER'S RIGHT TO
INFORMATION"), 10 ("REPRESENTATION") AND 15
("CONVENING OF MEETINGS, DELIBERATION AND
ADOPTION OF RESOLUTIONS")
8 TO DELEGATE IN FAVOUR OF THE BOARD OF Mgmt Take No Action
DIRECTORS, FOR A FIVE (5) YEAR TERM, THE
RIGHT TO INCREASE THE CAPITAL STOCK AT ANY
TIME, ONCE OR SEVERAL TIMES, UP TO A
MAXIMUM OF ONE HUNDRED AND THIRTY-FIVE
MILLION TWO HUNDRED AND SEVENTY THOUSAND
(135,270,000) EUROS, EQUIVALENT TO HALF THE
CURRENT CAPITAL STOCK, IN THE AMOUNT AND AT
THE ISSUE RATE DECIDED BY THE BOARD OF
DIRECTORS IN EACH CASE, WITH THE POWER TO
TOTALLY OR PARTLY EXCLUDE PREFERENTIAL
SUBSCRIPTION RIGHTS, FOR AN OVERALL MAXIMUM
OF 20% OF THE CAPITAL STOCK, BEING
EXPRESSLY AUTHORISED TO ACCORDINGLY REDRAFT
ARTICLE 5 OF THE COMPANY BYLAWS AND
REQUEST, IF NECESSARY, THE LISTING,
PERMANENCE AND/OR EXCLUSION OF THE SHARES
ON ORGANISED SECONDARY MARKETS
9 TO DELEGATE IN FAVOUR OF THE BOARD OF Mgmt Take No Action
DIRECTORS, FOR A FIVE (5) YEAR TERM AND FOR
AN OVERALL LIMIT OF FIVE THOUSAND MILLION
(5,000,000,000) EUROS, THE RIGHT TO ISSUE,
ONCE OR SEVERAL TIMES, DIRECTLY OR THROUGH
RED ELECTRICA GROUP COMPANIES, BONDS AND
OTHER FIXED INCOME INSTRUMENTS OR SIMILAR
DEBT INSTRUMENTS, WHETHER ORDINARY OR
CONVERTIBLE OR EXCHANGEABLE FOR SHARES IN
THE COMPANY, OTHER RED ELECTRICA GROUP
COMPANIES OR OTHER EXTERNAL COMPANIES, TO
INCLUDE WITHOUT LIMITATION PROMISSORY
NOTES, SECURITIZATION BONDS, PREFERENTIAL
PARTICIPATIONS AND WARRANTS, ENTITLING
THEIR HOLDER TO SHARES IN THE COMPANY OR
OTHER RED ELECTRICA GROUP COMPANIES,
WHETHER NEWLY ISSUED OR CIRCULATING SHARES,
WITH THE EXPRESS POWER TO TOTALLY OR PARTLY
EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS
FOR AN OVERALL MAXIMUM OF 20% OF THE
CAPITAL STOCK; AN AUTHORISATION FOR THE
COMPANY TO BE ABLE TO GUARANTEE NEW ISSUES
OF FIXED INCOME SECURITIES (INCLUDING
CONVERTIBLE OR EXCHANGEABLE SECURITIES)
CARRIED OUT BY RED ELECTRICA GROUP
COMPANIES; AUTHORISATION TO ACCORDINGLY
REDRAFT ARTICLE 5 OF THE COMPANY BY-LAWS
AND TO REQUEST, IF NECESSARY, THE LISTING,
PERMANENCE AND/OR EXCLUSION OF SAID
SECURITIES FOR TRADING PURPOSES
10.1 AUTHORISATION FOR THE DERIVATIVE Mgmt Take No Action
ACQUISITION OF OWN SHARES BY THE COMPANY OR
RED ELECTRICA GROUP COMPANIES, INCLUDING
THEIR DIRECTLY DELIVERY TO EMPLOYEES,
MANAGERS AND EXECUTIVE DIRECTORS OF THE
COMPANY AND RED ELECTRICA GROUP COMPANIES
IN SPAIN, AS REMUNERATION
10.2 APPROVAL OF A STOCK OPTION PLAN FOR Mgmt Take No Action
EMPLOYEES, EXECUTIVE DIRECTORS AND MANAGERS
OF THE COMPANY AND RED ELECTRICA GROUP
COMPANIES IN SPAIN
10.3 REVOCATION OF PRIOR AUTHORISATIONS Mgmt Take No Action
11.1 APPROVAL OF A DIRECTORS' REMUNERATION Mgmt Take No Action
POLICY FOR RED ELECTRICA CORPORACION, S.A
11.2 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt Take No Action
DIRECTORS OF RED ELECTRICA CORPORACION,
S.A. FOR 2015
11.3 APPROVAL OF THE ANNUAL REPORT ON DIRECTORS' Mgmt Take No Action
REMUNERATION FOR RED ELECTRICA CORPORACION,
S.A
12 DELEGATION FOR THE FULL EXECUTION OF THE Mgmt Take No Action
RESOLUTIONS ADOPTED AT THE GENERAL
SHAREHOLDERS MEETING
13 INFORMATION TO THE GENERAL SHAREHOLDERS Non-Voting
MEETING ON THE 2014 ANNUAL CORPORATE
GOVERNANCE REPORT OF RED ELECTRICA
CORPORACION, S.A
CMMT 27 MAR 2015: DELETION OF COMMENT. Non-Voting
CMMT 27 MAR 2015: DELETION OF COMMENT. Non-Voting
--------------------------------------------------------------------------------------------------------------------------
REMY COINTREAU SA, COGNAC Agenda Number: 705410380
--------------------------------------------------------------------------------------------------------------------------
Security: F7725A100
Meeting Type: MIX
Meeting Date: 24-Jul-2014
Ticker:
ISIN: FR0000130395
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0616/201406161403103.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0704/201407041403690.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt Take No Action
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
MARCH 31ST, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt Take No Action
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
MARCH 31ST, 2014
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt Take No Action
DIVIDEND
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt Take No Action
SHARES
O.5 TRANSFER THE FRACTION OF THE AMOUNT OF THE Mgmt Take No Action
LEGAL RESERVE ACCOUNT EXCEEDING 10% OF
SHARE CAPITAL TO THE RETAINED EARNINGS
ACCOUNT
O.6 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt Take No Action
ARTICLE L.225-38 OF THE COMMERCIAL CODE
O.7 DISCHARGE OF DUTIES TO THE DIRECTORS AND Mgmt Take No Action
ACKNOWLEDGEMENT OF THE FULFILLMENT OF
STATUTORY AUDITORS' DUTIES
O.8 RENEWAL OF TERM OF MRS. DOMINIQUE HERIARD Mgmt Take No Action
DUBREUIL AS DIRECTOR
O.9 RENEWAL OF TERM OF MRS. LAURE HERIARD Mgmt Take No Action
DUBREUIL AS DIRECTOR
O.10 APPOINTMENT OF MRS. GUYLAINE DYEVRE AS Mgmt Take No Action
DIRECTOR
O.11 APPOINTMENT OF MR. EMMANUEL DE GEUSER AS Mgmt Take No Action
DIRECTOR
O.12 RENEWAL OF TERM OF THE COMPANY AUDITEURS & Mgmt Take No Action
CONSEILS ASSOCIES REPRESENTED BY MR.
FRANCOIS MAHE AS PRINCIPAL STATUTORY
AUDITOR
O.13 APPOINTMENT OF PIMPANEAU ET ASSOCIES AS Mgmt Take No Action
DEPUTY STATUTORY AUDITOR
O.14 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt Take No Action
O.15 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt Take No Action
PAID TO MR. FRANCOIS HERIARD DUBREUIL,
PRESIDENT AND CEO, FOR THE FINANCIAL YEAR
ENDED ON MARCH 31ST, 2014
O.16 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt Take No Action
PAID TO MR. JEAN-MARIE LABORDE, CEO FROM
APRIL 1ST TO SEPTEMBER 30TH, 2013, FOR THE
FINANCIAL YEAR ENDED ON MARCH 31ST, 2014
O.17 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt Take No Action
PAID TO MR. FREDERIC PFLANZ, CEO FROM
OCTOBER 1ST, 2013 TO JANUARY 2ND, 2014, FOR
THE FINANCIAL YEAR ENDED ON MARCH 31ST,
2014
O.18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Take No Action
PURCHASE AND SELL SHARES OF THE COMPANY IN
ACCORDANCE WITH THE SCHEME REFERRED TO IN
ARTICLES L.225-209 ET SEQ. OF THE
COMMERCIAL CODE
O.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt Take No Action
E.20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Take No Action
REDUCE SHARE CAPITAL BY CANCELLATION OF
TREASURY SHARES OF THE COMPANY
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO DECIDE TO INCREASE SHARE
CAPITAL WHILE MAINTAINING SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING
SHARES OF THE COMPANY AND/OR SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY
AND/OR BY ISSUING SECURITIES ENTITLING TO
THE ALLOTMENT OF DEBT SECURITIES
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO DECIDE TO INCREASE SHARE
CAPITAL WITH CANCELLATION OF SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING
SHARES OF THE COMPANY AND/OR SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY
AND/OR BY ISSUING SECURITIES ENTITLING TO
THE ALLOTMENT OF DEBT SECURITIES VIA PUBLIC
OFFERING
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO DECIDE TO INCREASE SHARE
CAPITAL WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING
SHARES OF THE COMPANY AND/OR SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY
AND/OR BY ISSUING SECURITIES ENTITLING TO
THE ALLOTMENT OF DEBT SECURITIES VIA AN
OFFER PURSUANT TO ARTICLE L.411-2, II OF
THE MONETARY AND FINANCIAL CODE
E.24 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Take No Action
SET THE ISSUE PRICE OF SECURITIES TO BE
ISSUED UNDER THE TWENTY-SECOND AND
TWENTY-THIRD RESOLUTIONS WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS UP TO 10% OF CAPITAL PER YEAR
E.25 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Take No Action
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN CASE OF ISSUANCE WITH OR WITHOUT
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
RIGHTS
E.26 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Take No Action
ALLOCATE FREE SHARES EXISTING OR TO BE
ISSUED TO EMPLOYEES AND SOME CORPORATE
OFFICERS
E.27 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Take No Action
INCREASE SHARE CAPITAL BY ISSUING SHARES
RESERVED FOR MEMBERS OF A COMPANY SAVINGS
PLAN
E.28 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Take No Action
ALLOCATE THE COSTS INCURRED BY THE CAPITAL
INCREASES ON PREMIUMS RELATING TO THESE
TRANSACTIONS
E.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
REXAM Agenda Number: 706038141
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV26963
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: GB00BMHTPY25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt Take No Action
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Take No Action
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY SET OUT ON PAGES 67 TO
73 OF THIS REPORT) FOR THE FINANCIAL YEAR
ENDED 2014, AS SET OUT ON PAGES 65 TO 83 OF
THE ANNUAL REPORT 2014
3 TO DECLARE THE 2014 FINAL DIVIDEND: 11.9 Mgmt Take No Action
PENCE PER ORDINARY SHARE OF 80 5/14 PENCE
4 TO ELECT CARL-PETER FORSTER AS A DIRECTOR Mgmt Take No Action
5 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt Take No Action
6 TO RE-ELECT GRAHAM CHIPCHASE AS A DIRECTOR Mgmt Take No Action
7 TO RE-ELECT DAVID ROBBIE AS A DIRECTOR Mgmt Take No Action
8 TO RE-ELECT JOHN LANGSTON AS A DIRECTOR Mgmt Take No Action
9 TO RE-ELECT LEO OOSTERVEER AS A DIRECTOR Mgmt Take No Action
10 TO RE-ELECT ROS RIVAZ AS A DIRECTOR Mgmt Take No Action
11 TO RE-ELECT JOHANNA WATEROUS AS A DIRECTOR Mgmt Take No Action
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt Take No Action
(PWC) AS THE COMPANY'S AUDITORS
13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt Take No Action
TO SET PWC'S REMUNERATION
14 THAT (A) THE DIRECTORS BE AUTHORISED TO Mgmt Take No Action
ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS
TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY
INTO, SHARES IN THE COMPANY: (I) IN
ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S
ARTICLES OF ASSOCIATION (THE ARTICLES) UP
TO A MAXIMUM NOMINAL AMOUNT OF GBP
188,828,500 (SUCH AMOUNT TO BE REDUCED BY
THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES
(AS DEFINED IN ARTICLE 8 OF THE ARTICLES)
ALLOTTED UNDER PARAGRAPH (II) BELOW IN
EXCESS OF GBP 188,828,500); AND (II)
COMPRISING EQUITY SECURITIES (AS DEFINED IN
ARTICLE 8 OF THE ARTICLES) UP TO A MAXIMUM
NOMINAL AMOUNT OF GBP 377,657,000 (SUCH
AMOUNT TO BE REDUCED BY ANY SHARES ALLOTTED
OR RIGHTS GRANTED UNDER PARAGRAPH (I)
ABOVE) IN CONNECTION WITH AN OFFER BY WAY
OF A RIGHTS ISSUE (AS DEFINED IN ARTICLE 8
OF THE ARTICLES); (B) THIS AUTHORITY SHALL
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AFTER THE
PASSING OF THIS RESOLUTION OR, IF EARLIER,
AT THE CLOSE OF BUSINESS ON 1 JULY 2016;
AND (C) ALL PREVIOUS UNUTILISED AUTHORITIES
UNDER SECTION 551 OF THE COMPANIES ACT 2006
(CA 2006) SHALL CEASE TO HAVE EFFECT (SAVE
TO THE EXTENT THAT THE SAME ARE EXERCISABLE
PURSUANT TO SECTION 551(7) OF THE CA 2006
BY REASON OF ANY OFFER OR AGREEMENT MADE
PRIOR TO THE DATE OF THIS RESOLUTION WHICH
WOULD OR MIGHT REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO BE GRANTED ON OR
AFTER THAT DATE)
15 THAT (A) IN ACCORDANCE WITH ARTICLE 8 OF Mgmt Take No Action
THE ARTICLES, THE DIRECTORS BE GIVEN POWER
TO ALLOT EQUITY SECURITIES FOR CASH; (B)
THE POWER UNDER PARAGRAPH (A) ABOVE (OTHER
THAN IN CONNECTION WITH A RIGHTS ISSUE, AS
DEFINED IN ARTICLE 8 OF THE ARTICLES) SHALL
BE LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES HAVING A NOMINAL AMOUNT NOT
EXCEEDING IN AGGREGATE GBP 28,324,000; (C)
THIS AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AFTER THE PASSING OF
THIS RESOLUTION OR, IF EARLIER, AT THE
CLOSE OF BUSINESS ON 1 JULY 2016; AND (D)
ALL PREVIOUS UNUTILISED AUTHORITIES UNDER
SECTIONS 570 AND 573 OF THE CA 2006 SHALL
CEASE TO HAVE EFFECT
16 THAT, IN ACCORDANCE WITH THE CA 2006, THE Mgmt Take No Action
COMPANY IS GENERALLY AND UNCONDITIONALLY
AUTHORISED TO MAKE MARKET PURCHASES (WITHIN
THE MEANING OF SECTION 693 OF THE CA 2006)
OF ORDINARY SHARES OF 80 5/14 PENCE EACH
(SHARES) IN THE CAPITAL OF THE COMPANY ON
SUCH TERMS AND IN SUCH MANNER AS THE
DIRECTORS OF THE COMPANY MAY DETERMINE,
PROVIDED THAT: (A) THE MAXIMUM NUMBER OF
SHARES THAT MAY BE PURCHASED PURSUANT TO
THIS AUTHORITY IS 70,495,000; (B) THE
MAXIMUM PRICE WHICH MAY BE PAID FOR ANY
SHARE PURCHASED PURSUANT TO THIS AUTHORITY
SHALL NOT BE MORE THAN THE HIGHER OF AN
AMOUNT EQUAL TO 5% ABOVE THE AVERAGE OF THE
MIDDLE MARKET PRICES SHOWN IN THE
QUOTATIONS FOR THE SHARES IN THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE
FIVE BUSINESS DAYS IMMEDIATELY PRECEDING
THE DAY ON WHICH THAT SHARE IS PURCHASED
AND THE AMOUNT STIPULATED BY ARTICLE 5(1)
OF THE BUY-BACK AND STABILISATION
REGULATION 2003. THE MINIMUM PRICE WHICH
MAY BE PAID FOR ANY SUCH SHARE SHALL BE 80
5/14 PENCE (IN EACH CASE EXCLUSIVE OF
EXPENSES PAYABLE BY THE COMPANY IN
CONNECTION WITH THE PURCHASE); (C) THIS
AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY AFTER THE PASSING OF THIS
RESOLUTION OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 1 JULY 2016 UNLESS RENEWED OR
REVOKED BEFORE THAT TIME, BUT THE COMPANY
MAY MAKE A CONTRACT OR CONTRACTS TO
PURCHASE SHARES UNDER THIS AUTHORITY BEFORE
ITS EXPIRY WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS
AUTHORITY, AND MAY MAKE A PURCHASE OF
SHARES PURSUANT TO ANY SUCH CONTRACT; AND
(D) ALL EXISTING AUTHORITIES FOR THE
COMPANY TO MAKE MARKET PURCHASES OF SHARES
ARE REVOKED, EXCEPT IN RELATION TO THE
PURCHASE OF SHARES UNDER A CONTRACT OR
CONTRACTS CONCLUDED BEFORE THE DATE OF THIS
RESOLUTION AND WHICH HAS OR HAVE NOT YET
BEEN EXECUTED
17 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt Take No Action
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC, LONDON Agenda Number: 705894358
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2014 ANNUAL REPORT Mgmt Take No Action
2 APPROVAL OF THE REMUNERATION POLICY REPORT Mgmt Take No Action
3 APPROVAL OF THE DIRECTORS' REPORT ON Mgmt Take No Action
REMUNERATION AND REMUNERATION COMMITTEE
CHAIRMAN'S LETTER
4 APPROVAL OF THE REMUNERATION REPORT Mgmt Take No Action
5 TO ELECT MEGAN CLARK AS A DIRECTOR Mgmt Take No Action
6 TO ELECT MICHAEL L'ESTRANGE AS A DIRECTOR Mgmt Take No Action
7 TO RE-ELECT ROBERT BROWN AS A DIRECTOR Mgmt Take No Action
8 TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Mgmt Take No Action
9 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt Take No Action
10 TO RE-ELECT RICHARD GOODMANSON AS A Mgmt Take No Action
DIRECTOR
11 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Mgmt Take No Action
12 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt Take No Action
13 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Mgmt Take No Action
14 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt Take No Action
15 TO RE-ELECT JOHN VARLEY AS A DIRECTOR Mgmt Take No Action
16 TO RE-ELECT SAM WALSH AS A DIRECTOR Mgmt Take No Action
17 RE-APPOINTMENT OF AUDITORS: Mgmt Take No Action
PRICEWATERHOUSECOOPERS LLP
18 REMUNERATION OF AUDITORS Mgmt Take No Action
19 GENERAL AUTHORITY TO ALLOT SHARES Mgmt Take No Action
20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt Take No Action
21 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt Take No Action
22 NOTICE PERIOD OF GENERAL MEETINGS OTHER Mgmt Take No Action
THAN ANNUAL GENERAL MEETINGS
CMMT PLEASE NOTE THAT RESOLUTIONS IN ACCORDANCE Non-Voting
WITH RIO TINTOS DUAL LISTED COMPANIES
STRUCTURE, AS JOINT DECISION MATTERS,
RESOLUTIONS 1 TO 18 (INCLUSIVE) WILL BE
VOTED ON BY THE COMPANY AND RIO TINTO
LIMITED SHAREHOLDERS AS A JOINT ELECTORATE
AND RESOLUTIONS 19 TO 22 (INCLUSIVE) WILL
BE VOTED ON BY THE COMPANY'S SHAREHOLDERS
ONLY
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 (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
--------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC, LONDON Agenda Number: 705902042
--------------------------------------------------------------------------------------------------------------------------
Security: G76225104
Meeting Type: AGM
Meeting Date: 08-May-2015
Ticker:
ISIN: GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE STRATEGIC REPORT, THE Mgmt For For
DIRECTORS' REPORT AND THE AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Abstain Against
REPORT FOR THE YEAR ENDED 31 DECEMBER 2014
3 TO ELECT RUTH CAIRNIE AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 TO ELECT DAVID SMITH AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT JOHN RISHTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT DAME HELEN ALEXANDER AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT WARREN EAST CBE AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT JOHN MCADAM AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT COLIN SMITH CBE AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR Mgmt For For
OF THE COMPANY
15 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR
16 TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF Mgmt For For
OF THE BOARD, TO DETERMINE THE AUDITOR'S
REMUNERATION
17 TO AUTHORISE PAYMENT TO SHAREHOLDERS: THE Mgmt For For
COMPANY PROPOSES TO MAKE A BONUS ISSUE OF
141 C SHARES IN RESPECT OF THE 31 DECEMBER
2014 FINANCIAL YEAR WITH A TOTAL NOMINAL
VALUE OF 14.1 PENCE FOR EACH ORDINARY SHARE
18 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
20 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
22 TO INCREASE THE COMPANY'S BORROWING POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA, PARIS Agenda Number: 705976819
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 23-Apr-2015
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 436833 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 13 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0306/201503061500433.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0408/201504081500941.pdf AND MODIFICATION
OF DIVIDEND AMOUNT IN RESOLUTION O.3. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 455650. PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt Take No Action
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt Take No Action
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt Take No Action
DIVIDEND OF EUR 1.12 PER SHARE
O.4 APPROVAL OF A REGULATED COMMITMENT PURSUANT Mgmt Take No Action
TO THE PROVISIONS IN ARTICLE L.225-42-1 OF
THE COMMERCIAL CODE IN FAVOR OF MR.
JEAN-PAUL HERTEMAN, PRESIDENT AND CEO
RESULTING FROM THE MODIFICATION OF THE
GROUP COVERAGE REGARDING "ACCIDENTAL DEATH
AND INVALIDITY" BENEFITS
O.5 APPROVAL OF A REGULATED COMMITMENT PURSUANT Mgmt Take No Action
TO THE PROVISIONS IN ARTICLE L.225-42-1 OF
THE COMMERCIAL CODE IN FAVOR OF MR.
STEPHANE ABRIAL, MR. ROSS MCINNES AND MR.
MARC VENTRE, MANAGING DIRECTORS RESULTING
FROM THE MODIFICATION OF THE GROUP COVERAGE
REGARDING "ACCIDENTAL DEATH AND INVALIDITY"
BENEFITS
O.6 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt Take No Action
ARTICLES L.225-38 OF THE COMMERCIAL CODE
E.7 AMENDMENT TO ARTICLE 14.8, 14.9.6 AND 16.1 Mgmt Take No Action
OF THE BYLAW TO REDUCE DIRECTORS' TERM OF
OFFICE FROM FIVE TO FOUR YEARS
E.8 AMENDMENT TO ARTICLE 14.1 AND 14.5 OF THE Mgmt Take No Action
BYLAWS IN ORDER TO COMPLY WITH THE
PROVISIONS OF ORDINANCE NO. 2014-948 OF
AUGUST 20, 2014 REGARDING GOVERNANCE AND
TRANSACTIONS INVOLVING THE CAPITAL OF
PUBLIC COMPANIES
O.9 APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS Mgmt Take No Action
DIRECTOR
O.10 APPOINTMENT OF MR. ROSS MCINNES AS DIRECTOR Mgmt Take No Action
O.11 APPOINTMENT OF MR. PATRICK GANDIL AS Mgmt Take No Action
DIRECTOR
O.12 APPOINTMENT OF MR. VINCENT IMBERT AS Mgmt Take No Action
DIRECTOR
O.13 RENEWAL OF TERM OF MR. JEAN-LOU CHAMEAU AS Mgmt Take No Action
DIRECTOR
O.14 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt Take No Action
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
O.15 AUTHORIZATION TO BE GRANTED TO THE Mgmt Take No Action
EXECUTIVE BOARD TO TRADE IN COMPANY'S
SHARES
O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Take No Action
PAID TO MR. JEAN-PAUL HERTEMAN, PRESIDENT
AND CEO FOR THE 2014 FINANCIAL YEAR
O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Take No Action
PAID TO THE MANAGING DIRECTORS FOR THE 2014
FINANCIAL YEAR
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Take No Action
THE BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL OF THE
COMPANY, WHILE MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Take No Action
THE BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL OF THE
COMPANY VIA A PUBLIC OFFERING, WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Take No Action
THE BOARD OF DIRECTORS TO ISSUE COMPANY
SHARES OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY IN CASE OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY,
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Take No Action
THE BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL OF THE
COMPANY VIA A PRIVATE PLACEMENT PURSUANT TO
ARTICLE L.411-2 II OF THE MONETARY AND
FINANCIAL CODE, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Take No Action
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SHARES TO BE ISSUED IN CASE OF A
CAPITAL INCREASE WITH OR WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Take No Action
THE BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS, PREMIUMS
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Take No Action
THE BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES RESERVED
FOR EMPLOYEES PARTICIPATING IN THE SAFRAN'S
GROUP SAVINGS PLANS, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.25 OVERALL LIMITATION ON THE ISSUANCE Mgmt Take No Action
AUTHORIZATIONS
E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Take No Action
DIRECTOR TO CARRY OUT THE ALLOCATION OF
FREE SHARES OF THE COMPANY EXISTING OR TO
BE ISSUED TO EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY OR COMPANIES OF
SAFRAN GROUP, WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt Take No Action
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
APPROPRIATION OF PROFIT FOR THE YEAR AS
PROVIDED FOR IN THE THIRD RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
SAIPEM SPA, SAN DONATO MILANESE Agenda Number: 706002122
--------------------------------------------------------------------------------------------------------------------------
Security: T82000117
Meeting Type: OGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: IT0000068525
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 442187 DUE TO RECEIPT OF SLATE
FOR DIRECTORS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 BALANCE SHEET AS OF 31 DECEMBER 2014. Mgmt For For
RESOLUTIONS RELATED. PRESENTATION OF THE
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2014. BOARD OF DIRECTORS',
INTERNAL AND EXTERNAL AUDITORS' REPORTS
2 PROFIT ALLOCATION Mgmt For For
3 TO STATE BOARD OF DIRECTORS' MEMBER NUMBER Mgmt For For
4 TO STATE BOARD OF 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 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.
5.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: APPOINTMENT OF THE BOARD OF
DIRECTORS: LIST PRESENTED BY ENI
REPRESENTING 42.924PCT OF THE STOCK
CAPITAL: PAOLO ANDREA COLOMBO, STEFANO CAO,
MARIA ELENA CAPPELLO, FRANCESCO ANTONIO
FERRUCCI, FLAVIA MAZZARELLI, STEFANO
SIRAGUSA
5.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote
PROPOSAL: APPOINTMENT OF THE BOARD OF
DIRECTORS: LIST PRESENTED BY ANIMA SGR
S.P.A., ARCA SGR S.P.A., EURIZON CAPITAL
SGR S.P.A., EURIZON CAPITAL SA, FIDEURAM
ASSET MANAGEMENT (IRELAND) LIMITED,
FIDEURAM INVESTIMEMTO SGR S.P.A. INTERFUND
SICAV, LEGAL AND GENERAL INVESTMENT
MANAGEMENT LIMITED-LEGAL AND GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
MEDIOLANUM, MEDIOLANUM INTERNATIONAL FUNDS
LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN
EQUITY, PIONEER ASSET MANAGEMENT SA AND
PIONEER INVESTMENT MANAGEMENT SGRPA
REPRESENTING 1.015PCT OF THE STOCK CAPITAL:
GUIDO GUZZETTI, NICLA PICCHI, FEDERICO
FERRO-LUZZI
6 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt For For
7 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt Abstain Against
8 TO APPOINT AN ALTERNATE INTERNAL AUDITOR Mgmt For For
9 EXTERNAL AUDITORS ADDITIONAL EMOLUMENT Mgmt For For
10 REWARDING REPORT: REWARDING POLICY Mgmt Abstain Against
11 NEW LONG TERM MONETARY INCENTIVE PLAN Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE, RUEIL MALMAISON Agenda Number: 705877871
--------------------------------------------------------------------------------------------------------------------------
Security: F86921107
Meeting Type: MIX
Meeting Date: 21-Apr-2015
Ticker:
ISIN: FR0000121972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 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 03 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0306/201503061500422.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0403/201504031500884.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For
YEAR, SETTING THE DIVIDEND AND WITHDRAWING
AN AMOUNT FROM SHARE PREMIUMS
O.4 APPROVAL OF THE AGREEMENTS ENTERED INTO IN Mgmt Abstain Against
2014 - COMPENSATION TO THE VICE
CHAIRMAN/SENIOR DIRECTOR AND INFORMATION ON
THE AGREEMENTS AND COMMITMENTS MADE IN
PRIOR YEARS
O.5 APPROVAL OF THE AMENDMENTS TO THE REGULATED Mgmt For For
AGREEMENTS AND COMMITMENTS REGARDING THE
STATUS OF MR. JEAN PASCAL TRICOIRE -
CANCELLATION OF THE EXECUTIVE PENSION PLAN,
MAINTENANCE OF PENSION OBLIGATIONS
O.6 APPROVAL OF THE AMENDMENTS TO THE REGULATED Mgmt For For
AGREEMENTS AND COMMITMENTS REGARDING THE
RENEWAL OF MR. EMMANUEL BABEAU'S STATUS
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Abstain Against
PAID TO MR. JEAN-PASCAL TRICOIRE FOR THE
2014 FINANCIAL YEAR
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Abstain Against
PAID TO MR. EMMANUEL BABEAU FOR THE 2014
FINANCIAL YEAR
O.9 APPOINTMENT OF MR. GREGORY SPIERKEL AS Mgmt For For
DIRECTOR
O.10 RENEWAL OF TERM OF MRS. BETSY ATKINS AS Mgmt For For
DIRECTOR
O.11 RENEWAL OF TERM OF MR. JEONG KIM AS Mgmt For For
DIRECTOR
O.12 RENEWAL OF TERM OF MR. GERARD DE LA Mgmt For For
MARTINIERE AS DIRECTOR
O.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE SHARES OF THE COMPANY
- MAXIMUM PURCHASE PRICE OF EUR 90 PER
SHARE
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL UP
TO 800 MILLION EUROS IN NOMINAL, OR ABOUT
34% OF CAPITAL ON DECEMBER 31, 2014 BY
ISSUING COMMON SHARES OR ANY SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY OR
ANY OF ITS SUBSIDIARIES WHILE MAINTAINING
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.15 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 PERMITTED
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL UP
TO 230 MILLION EUROS IN NOMINAL, OR ABOUT
9.8% OF CAPITAL ON DECEMBER 31, 2014 BY
ISSUING COMMON SHARES OR ANY SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY OR
ANY OF ITS SUBSIDIARIES WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS VIA PUBLIC OFFERING. THIS DELEGATION
MAY BE USED TO PAY FOR SHARES TENDERED
UNDER A PUBLIC EXCHANGE OFFER INITIATED BY
THE COMPANY
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE AMOUNT
OF AN INITIAL ISSUANCES WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS DECIDED
UNDER THE FOURTEENTH OR SIXTEENTH
RESOLUTION
E.18 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO CARRY OUT A SHARE CAPITAL
INCREASE UP TO 9.8% OF SHARE CAPITAL, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO INCREASE
SHARE CAPITAL UP TO 115 MILLION EUROS IN
NOMINAL, OR ABOUT 4.9% OF CAPITAL BY
ISSUING COMMON SHARES OR ANY SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY OR
ANY OF ITS SUBSIDIARIES WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS VIA AN OFFER PURSUANT TO ARTICLE
L.411-2, II OF THE MONETARY AND FINANCIAL
CODE, THE ISSUE PRICE OF WHICH WILL BE SET
BY THE BOARD OF DIRECTORS ACCORDING TO THE
TERMS DECIDED BY THE GENERAL MEETING
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO CARRY OUT CAPITAL
INCREASES RESERVED FOR EMPLOYEES
PARTICIPATING IN THE COMPANY SAVINGS PLAN,
UP TO 2% OF SHARE CAPITAL, WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.21 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO CARRY OUT CAPITAL INCREASES
RESERVED FOR A CATEGORY OF BENEFICIARIES:
EMPLOYEES OF FOREIGN COMPANIES OF THE
GROUP, EITHER DIRECTLY OR THROUGH ENTITIES
ACTING ON THEIR BEHALF OR ENTITIES INVOLVED
TO PROVIDE EMPLOYEES OF FOREIGN COMPANIES
OF THE GROUP SIMILAR BENEFITS TO THOSE
OFFERED TO PARTICIPANTS IN THE COMPANY
SAVINGS PLAN, UP TO 1% OF THE SHARE
CAPITAL, WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL, AS APPROPRIATE, SHARES
OF THE COMPANY PURCHASED UNDER THE
CONDITIONS SET BY THE GENERAL MEETING UP TO
A MAXIMUM OF 10% OF SHARE CAPITAL
E.23 AMENDMENT TO ARTICLE 13 OF THE BYLAWS Mgmt For For
O.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCHRODERS PLC, LONDON Agenda Number: 705910037
--------------------------------------------------------------------------------------------------------------------------
Security: G78602136
Meeting Type: AGM
Meeting Date: 30-Apr-2015
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 Abstain Against
4 TO ELECT PETER HARRISON Mgmt For For
5 TO RE-ELECT ANDREW BEESON Mgmt For For
6 TO RE-ELECT MICHAEL DOBSON Mgmt For For
7 TO RE-ELECT RICHARD KEERS Mgmt For For
8 TO RE-ELECT PHILIP MALLINCKRODT Mgmt For For
9 TO RE-ELECT MASSIMO TOSATO Mgmt For For
10 TO RE-ELECT ASHLEY ALMANZA Mgmt For For
11 TO RE-ELECT ROBIN BUCHANAN Mgmt For For
12 TO RE-ELECT LORD HOWARD OF PENRITH Mgmt For For
13 TO RE-ELECT NICHOLA PEASE Mgmt For For
14 TO RE-ELECT BRUNO SCHRODER Mgmt For For
15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO FIX THE AUDITORS' REMUNERATION
17 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For
18 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For
SHARES
19 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEIKO EPSON CORPORATION Agenda Number: 706205122
--------------------------------------------------------------------------------------------------------------------------
Security: J7030F105
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3414750004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Usui, Minoru Mgmt For For
2.2 Appoint a Director Hama, Noriyuki Mgmt For For
2.3 Appoint a Director Inoue, Shigeki Mgmt For For
2.4 Appoint a Director Fukushima, Yoneharu Mgmt For For
2.5 Appoint a Director Kubota, Koichi Mgmt For For
2.6 Appoint a Director Okumura, Motonori Mgmt For For
2.7 Appoint a Director Watanabe, Junichi Mgmt For For
2.8 Appoint a Director Kawana, Masayuki Mgmt For For
2.9 Appoint a Director Aoki, Toshiharu Mgmt For For
2.10 Appoint a Director Omiya, Hideaki Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
SEKISUI HOUSE,LTD. Agenda Number: 705943719
--------------------------------------------------------------------------------------------------------------------------
Security: J70746136
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: JP3420600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Payment of Bonuses to Directors Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
SEVEN BANK,LTD. Agenda Number: 706205184
--------------------------------------------------------------------------------------------------------------------------
Security: J7164A104
Meeting Type: AGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: JP3105220002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
2.1 Appoint a Director Anzai, Takashi Mgmt For For
2.2 Appoint a Director Wakasugi, Masatoshi Mgmt For For
2.3 Appoint a Director Futagoishi, Kensuke Mgmt For For
2.4 Appoint a Director Funatake, Yasuaki Mgmt For For
2.5 Appoint a Director Ishiguro, Kazuhiko Mgmt For For
2.6 Appoint a Director Oizumi, Taku Mgmt For For
2.7 Appoint a Director Shimizu, Akihiko Mgmt For For
2.8 Appoint a Director Ohashi, Yoji Mgmt For For
2.9 Appoint a Director Miyazaki, Yuko Mgmt For For
2.10 Appoint a Director Ohashi, Shuji Mgmt For For
2.11 Appoint a Director Okina, Yuri Mgmt For For
3 Appoint a Corporate Auditor Ushio, Naomi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHIMIZU CORPORATION Agenda Number: 706250456
--------------------------------------------------------------------------------------------------------------------------
Security: J72445117
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3358800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Miyamoto, Yoichi Mgmt For For
3.2 Appoint a Director Kurosawa, Seikichi Mgmt For For
3.3 Appoint a Director Kakiya, Tatsuo Mgmt For For
3.4 Appoint a Director Hoshii, Susumu Mgmt For For
3.5 Appoint a Director Terada, Osamu Mgmt For For
3.6 Appoint a Director Tanaka, Kanji Mgmt For For
3.7 Appoint a Director Imaki, Toshiyuki Mgmt For For
3.8 Appoint a Director Inoue, Kazuyuki Mgmt For For
3.9 Appoint a Director Shimizu, Mitsuaki Mgmt For For
3.10 Appoint a Director Takeuchi, Yo Mgmt For For
3.11 Appoint a Director Murakami, Aya Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC, ST HELIER Agenda Number: 705936815
--------------------------------------------------------------------------------------------------------------------------
Security: G8124V108
Meeting Type: AGM
Meeting Date: 28-Apr-2015
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,
2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Abstain Against
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Abstain Against
POLICY
4 TO RE-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-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITOR
13 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK Mgmt For For
COMMITTEE TO DETERMINE THE REMUNERATION OF
THE AUDITOR
14 TO APPROVE THE SHIRE LONG TERM INCENTIVE Mgmt For For
PLAN 2015
15 TO APPROVE THE SHIRE GLOBAL EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
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 PURCHASES OF OWN SHARES Mgmt For For
19 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
CMMT 30 MAR 2015: 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.
--------------------------------------------------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED, MACQUARIE PARK Agenda Number: 705637518
--------------------------------------------------------------------------------------------------------------------------
Security: Q8563C107
Meeting Type: AGM
Meeting Date: 20-Nov-2014
Ticker:
ISIN: AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 6, 7, 8, 9 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
1 RE-ELECTION OF MR PETER CAMPBELL, CHAIRMAN, Mgmt Take No Action
AS A DIRECTOR OF THE COMPANY FOR ONE YEAR
2 RE-ELECTION OF MR LOU PANACCIO, AS A Mgmt Take No Action
DIRECTOR OF THE COMPANY
3 RE-ELECTION OF MR CHRIS WILKS, FINANCE Mgmt Take No Action
DIRECTOR AND CHIEF FINANCIAL OFFICER, AS A
DIRECTOR OF THE COMPANY
4 ELECTION OF PROFESSOR MARK COMPTON, AS A Mgmt Take No Action
DIRECTOR OF THE COMPANY
5 ADOPTION OF THE REMUNERATION REPORT Mgmt Take No Action
6 APPROVAL OF THE ISSUE OF SECURITIES UNDER Mgmt Take No Action
THE SONIC HEALTHCARE LIMITED EMPLOYEE
OPTION PLAN AS AN EXCEPTION TO ASX LISTING
RULE 7.1
7 APPROVAL OF THE ISSUE OF SECURITIES UNDER Mgmt Take No Action
THE SONIC HEALTHCARE LIMITED PERFORMANCE
RIGHTS PLAN AS AN EXCEPTION TO ASX LISTING
RULE 7.1
8 APPROVAL OF LONG TERM INCENTIVES FOR DR Mgmt Take No Action
COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER
9 APPROVAL OF LONG TERM INCENTIVES FOR MR Mgmt Take No Action
CHRIS WILKS, FINANCE DIRECTOR AND CHIEF
FINANCIAL OFFICER
--------------------------------------------------------------------------------------------------------------------------
SONOVA HOLDING AG, STAEFA Agenda Number: 706188059
--------------------------------------------------------------------------------------------------------------------------
Security: H8024W106
Meeting Type: AGM
Meeting Date: 16-Jun-2015
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 For For
CONSOLIDATED ACCOUNTS AND THE ANNUAL
ACCOUNTS OF SONOVA HOLDING AG FOR THE
2014/15 FINANCIAL YEAR, ACKNOWLEDGEMENT OF
THE REPORTS OF THE AUDITOR
1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For
REPORT 2014/15
2 APPROPRIATION OF THE NET PROFIT: DIVIDENDS Mgmt For For
OF CHF 2.05 PER SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD
4.1.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER Mgmt For For
AND CHAIRMAN OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF ANSSI VANJOKI AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF RONALD VAN DER VIS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF JINLONG WANG AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF JOHN J. ZEI AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF ROBERT F. SPOERRY AS A Mgmt For For
MEMBER TO THE REMUNERATION COMMITTEE
4.2.2 RE-ELECTION OF BEAT HESS AS A MEMBER TO THE Mgmt For For
REMUNERATION COMMITTEE
4.2.3 RE-ELECTION OF JOHN J. ZEI AS A MEMBER TO Mgmt For For
THE REMUNERATION COMMITTEE
4.3 RE-ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZUERICH
4.4 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For
PROXY: ANDREAS G. KELLER, LAWYER,
GEHRENHOLZPARK 2G, 8055 ZUERICH
5.1 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt Abstain Against
REMUNERATION OF THE BOARD OF DIRECTORS
5.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt Abstain Against
REMUNERATION OF THE EXECUTIVE BOARD
6 CAPITAL REDUCTION BY DESTROYING SHARES Mgmt For For
CMMT 22 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN 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.
--------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL Agenda Number: 705975805
--------------------------------------------------------------------------------------------------------------------------
Security: N83574108
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: NL0000226223
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 450606 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 4A AND 4C. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 OPENING Non-Voting
2 REPORT OF THE MANAGING BOARD ON OUR 2014 Non-Voting
FINANCIAL YEAR
3 REPORT OF THE SUPERVISORY BOARD ON OUR 2014 Non-Voting
FINANCIAL YEAR
4a DISCUSSION ON THE REMUNERATION IN OUR Non-Voting
STATUTORY ANNUAL ACCOUNTS FOR OUR 2014
FINANCIAL YEAR
4b ADOPTION OF OUR STATUTORY ANNUAL ACCOUNTS Mgmt For For
FOR OUR 2014 FINANCIAL YEAR
4c DIVIDEND POLICY Non-Voting
4d ADOPTION OF A DIVIDEND Mgmt For For
4e DISCHARGE OF THE SOLE MEMBER OF OUR Mgmt For For
MANAGING BOARD
4f DISCHARGE OF THE MEMBERS OF OUR SUPERVISORY Mgmt For For
BOARD
5 APPROVAL OF THE STOCK-BASED PORTION OF THE Mgmt Abstain Against
COMPENSATION OF OUR PRESIDENT AND CEO
6 APPOINTMENT OF MR. NICOLAS DUFOURCQ AS Mgmt For For
MEMBER OF OUR SUPERVISORY BOARD
7 RE-APPOINTMENT OF MS. MARTINE VERLUYTEN AS Mgmt For For
MEMBER OF OUR SUPERVISORY BOARD
8 APPOINTMENT OF EY AS EXTERNAL AUDITOR FOR Mgmt For For
THE 2016, 2017, 2018 AND 2019 FINANCIAL
YEARS
9 DELEGATION TO OUR SUPERVISORY BOARD OF THE Mgmt For For
AUTHORITY TO ISSUE NEW SHARES, TO GRANT
RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT
AND/OR EXCLUDE EXISTING SHAREHOLDERS
PRE-EMPTIVE RIGHTS FOR A PERIOD OF EIGHTEEN
MONTHS
10 AUTHORIZATION TO OUR MANAGING BOARD, FOR Mgmt For For
EIGHTEEN MONTHS FOLLOWING THE AGM, TO
REPURCHASE OUR SHARES, SUBJECT TO THE
APPROVAL OF OUR SUPERVISORY BOARD
11 QUESTION TIME Non-Voting
12 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
STORA ENSO OYJ, HELSINKI Agenda Number: 705814540
--------------------------------------------------------------------------------------------------------------------------
Security: X8T9CM113
Meeting Type: AGM
Meeting Date: 22-Apr-2015
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.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2014
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND THE BOARD OF DIRECTORS PROPOSES
THAT A DIVIDEND OF EUR 0.30 PER SHARE BE
DISTRIBUTED FOR THE YEAR 2014
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt Abstain Against
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION FOR THE Mgmt Abstain Against
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 OF DIRECTORS SHALL
HAVE EIGHT (8) 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, M.MAKINEN,
R.NILSSON, J.RANTANEN, H.STRABERG WOULD BE
RE-ELECTED AS MEMBERS OF THE BOARD OF
DIRECTORS
13 RESOLUTION ON THE REMUNERATION OF AUDITOR Mgmt For For
14 ELECTION OF AUDITOR THE BOARD PROPOSES THAT Mgmt For For
CURRENT AUDITOR DELOITTE AND TOUCHE OY BE
RE-ELECTED
15 APPOINTMENT OF NOMINATION BOARD Mgmt For For
16 DECISION MAKING ORDER Mgmt For For
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES,LTD. Agenda Number: 705858162
--------------------------------------------------------------------------------------------------------------------------
Security: J77884112
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: JP3404200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Take No Action
2.1 Appoint a Director Mino, Tetsuji Mgmt Take No Action
2.2 Appoint a Director Ikeda, Ikuji Mgmt Take No Action
2.3 Appoint a Director Tanaka, Hiroaki Mgmt Take No Action
2.4 Appoint a Director Nishi, Minoru Mgmt Take No Action
2.5 Appoint a Director Onga, Kenji Mgmt Take No Action
2.6 Appoint a Director Ii, Yasutaka Mgmt Take No Action
2.7 Appoint a Director Ishida, Hiroki Mgmt Take No Action
2.8 Appoint a Director Kuroda, Yutaka Mgmt Take No Action
2.9 Appoint a Director Kosaka, Keizo Mgmt Take No Action
2.10 Appoint a Director Uchioke, Fumikiyo Mgmt Take No Action
2.11 Appoint a Director Yamamoto, Satoru Mgmt Take No Action
3 Appoint a Corporate Auditor Sasaki, Mgmt Take No Action
Yasuyuki
4 Amend the Compensation to be received by Mgmt Take No Action
Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
SUNCORP GROUP LTD, BRISBANE Agenda Number: 705574780
--------------------------------------------------------------------------------------------------------------------------
Security: Q88040110
Meeting Type: AGM
Meeting Date: 23-Oct-2014
Ticker:
ISIN: AU000000SUN6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 AND 2 VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSALS WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
ABSTAIN) ON THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSALS. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSALS, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSALS AND
YOU COMPLY WITH THE VOTING EXCLUSION
1 REMUNERATION REPORT Mgmt Take No Action
2 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt Take No Action
DIRECTOR AND GROUP CEO
3.A RE-ELECTION OF NON-EXECUTIVE DIRECTOR MR Mgmt Take No Action
WILLIAM J BARTLETT
3.B RE-ELECTION OF NON-EXECUTIVE DIRECTOR MS Mgmt Take No Action
AUDETTE E EXEL
3.C RE-ELECTION OF NON-EXECUTIVE DIRECTOR MR Mgmt Take No Action
EWOUD J KULK
4 AMENDMENT OF CONSTITUTION: RULE 24.1, RULE Mgmt Take No Action
11.3(C), RULE 19, RULE 24.6, RULE 36.7,
RULE 39
--------------------------------------------------------------------------------------------------------------------------
SURUGA BANK LTD. Agenda Number: 706237737
--------------------------------------------------------------------------------------------------------------------------
Security: J78400108
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3411000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Okano, Mitsuyoshi Mgmt For For
1.2 Appoint a Director Okano, Kinosuke Mgmt For For
1.3 Appoint a Director Shirai, Toshihiko Mgmt For For
1.4 Appoint a Director Mochizuki, Kazuya Mgmt For For
1.5 Appoint a Director Uchiyama, Yoshiro Mgmt For For
1.6 Appoint a Director Haibara, Toshiyuki Mgmt For For
1.7 Appoint a Director Yagi, Takeshi Mgmt For For
1.8 Appoint a Director Okazaki, Yoshihiro Mgmt For For
1.9 Appoint a Director Naruke, Makoto Mgmt For For
1.10 Appoint a Director Ando, Yoshinori Mgmt For For
1.11 Appoint a Director Oishi, Kanoko Mgmt For For
2 Appoint a Corporate Auditor Kinoshita, Mgmt For For
Shione
--------------------------------------------------------------------------------------------------------------------------
SWEDBANK AB, STOCKHOLM Agenda Number: 705858198
--------------------------------------------------------------------------------------------------------------------------
Security: W9423X102
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: SE0000242455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE BOARD MAKES NO RECOMMENDATION ON Non-Voting
RESOLUTIONS 20 TO 25. STANDING INSTRUCTIONS
HAVE BEEN DISABLED FOR THIS MEETING. THANK
YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION
1 OPENING OF THE MEETING AND ADDRESS BY THE Non-Voting
CHAIR OF THE BOARD OF DIRECTORS
2 ELECTION OF THE MEETING CHAIR: Non-Voting
COUNSEL(SW.ADVOKAT) CLAES ZETTERMARCK
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting
MINUTES
6 DECISION WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
7.a PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
YEAR 2014
7.b PRESENTATION OF THE AUDITOR'S REPORTS FOR Non-Voting
THE BANK AND THE GROUP FOR THE FINANCIAL
YEAR 2014
7.c ADDRESS BY THE CEO Non-Voting
8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Non-Voting
BALANCE SHEET OF THE BANK AND THE
CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
CONSOLIDATED BALANCE SHEET FOR THE
FINANCIAL YEAR 2014
9 APPROVAL OF THE ALLOCATION OF THE BANK'S Mgmt No vote
PROFIT IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET AS WELL AS DECISION ON THE
RECORD DATE FOR DIVIDENDS: A DIVIDEND OF
SEK 11.35 FOR EACH SHARE IS PROPOSED
10 DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
11 DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote
MEMBERS: NINE
12 DETERMINATION OF THE REMUNERATION TO THE Mgmt No vote
BOARD MEMBERS AND THE AUDITOR
13 ELECTION OF THE BOARD MEMBERS AND THE Mgmt No vote
CHAIR: THE NOMINATION COMMITTEE PROPOSES,
FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT
AGM, THAT ALL BOARD MEMBERS ARE RE-ELECTED,
I.E.: ULRIKA FRANCKE, GORAN HEDMAN, LARS
IDERMARK, ANDERS IGEL, PIA RUDENGREN,
ANDERS SUNDSTROM, KARL-HENRIK SUNDSTROM,
SIV SVENSSON AND MAJ-CHARLOTTE WALLIN. THE
NOMINATION COMMITTEE PROPOSES THAT ANDERS
SUNDSTROM BE ELECTED AS CHAIR OF THE BOARD
OF DIRECTORS
14 DECISION ON THE NOMINATION COMMITTEE Mgmt No vote
15 DECISION ON THE GUIDELINES FOR REMUNERATION Mgmt No vote
TO TOP EXECUTIVES
16 DECISION TO ACQUIRE OWN SHARES IN Mgmt No vote
ACCORDANCE WITH THE SECURITIES MARKET ACT
17 DECISION ON AUTHORIZATION FOR THE BOARD OF Mgmt No vote
DIRECTORS TO DECIDE ON ACQUISITIONS OF OWN
SHARES IN ADDITION TO WHAT IS STATED IN
ITEM 16
18 DECISION ON AUTHORIZATION FOR THE BOARD OF Mgmt No vote
DIRECTORS TO DECIDE ON ISSUANCE OF
CONVERTIBLES
19.a PERFORMANCE AND SHARE BASED REMUNERATION Mgmt No vote
PROGRAMS FOR 2015: APPROVAL OF THE
RESOLUTION OF THE BOARD OF DIRECTORS ON A
COMMON PROGRAM ("EKEN 2015")
19.b PERFORMANCE AND SHARE BASED REMUNERATION Mgmt No vote
PROGRAMS FOR 2015: APPROVAL OF THE
RESOLUTION OF THE BOARD OF DIRECTORS OF
SWEDBANK REGARDING DEFERRED VARIABLE
REMUNERATION IN THE FORM OF SHARES (OR
ANOTHER FINANCIAL INSTRUMENT IN THE BANK)
UNDER THE INDIVIDUAL PROGRAM ("IP 2015")
19.c PERFORMANCE AND SHARE BASED REMUNERATION Mgmt No vote
PROGRAMS FOR 2015: DECISION REGARDING
TRANSFER OF OWN SHARES
20 MATTER SUBMITTED BY THE SHAREHOLDER Mgmt No vote
THORWALD ARVIDSSON REGARDING SUGGESTED
PROPOSAL ON AN EXAMINATION THROUGH A
SPECIAL EXAMINER IN ACCORDANCE WITH CHAPTER
10, SECTION 21 OF THE COMPANIES ACT: THE
SHAREHOLDER THORWALD ARVIDSSON PROPOSES
THAT THE AGM RESOLVES ON AN EXAMINATION
THROUGH A SPECIAL EXAMINER REGARDING THE
BANK'S ATTEMPTED ACQUISITION IN THE REAL
ESTATE AGENT BUSINESS AND THE BANK'S EQUITY
FUND MANAGEMENT, AS REGARDS BACKGROUND AS
WELL AS CONSEQUENCES FOR THE BANK
21 MATTER SUBMITTED BY THE SHAREHOLDER Mgmt No vote
THORWALD ARVIDSSON REGARDING SUGGESTED
PROPOSAL ON AN EXAMINATION THROUGH A
SPECIAL EXAMINER IN ACCORDANCE WITH CHAPTER
10, SECTION 21 OF THE COMPANIES ACT: THE
SHAREHOLDER THORWALD ARVIDSSON PROPOSES
THAT THE AGM RESOLVES ON AN EXAMINATION
THROUGH A SPECIAL EXAMINER REGARDING THE
ECONOMIC CONSEQUENCES OF THE DECISIONS OF
STRATEGIC IMPORTANCE WHICH WERE TAKEN
DURING THE PERIOD WHEN CARL ERIC STALBERG
WAS CHAIR OF THE BOARD OF DIRECTORS AND
ANDERS SUNDSTROMS CONNECTIONS TO THE SO
CALLED SCA-SPHERE (TRAVELS IN SO CALLED
PRIVATE JETS ETC.) AND ANY CURRENT OR
FORMER BUSINESS RELATIONS OF THE BANK WITH
THIS SPHERE
22 MATTER SUBMITTED BY THE SHAREHOLDER Mgmt No vote
THORWALD ARVIDSSON REGARDING SUGGESTED
PROPOSAL TO HIRE AN ECONOMY HISTORIAN
23 MATTER SUBMITTED BY THE SHAREHOLDER Mgmt No vote
THORWALD ARVIDSSON REGARDING SUGGESTED
PROPOSAL TO FORM A SHAREHOLDERS'
ASSOCIATION
24 MATTER SUBMITTED BY THE SHAREHOLDER Mgmt No vote
THORWALD ARVIDSSON REGARDING SUGGESTED
PROPOSAL TO ACQUIRE A PRIVATE JET
25 MATTER SUBMITTED BY THE SHAREHOLDER GORAN Mgmt No vote
WESTMAN REGARDING SUGGESTED PROPOSAL TO
IMPLEMENT THE LEAN-CONCEPT
26 CLOSING OF THE MEETING Non-Voting
CMMT 04 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTIONS 20 AND 21. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SWISS RE AG, ZUERICH Agenda Number: 705911281
--------------------------------------------------------------------------------------------------------------------------
Security: H8431B109
Meeting Type: AGM
Meeting Date: 21-Apr-2015
Ticker:
ISIN: CH0126881561
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Take No Action
REPORT
1.2 APPROVAL OF THE ANNUAL REPORT, ANNUAL AND Mgmt Take No Action
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2014 FINANCIAL YEAR
2 ALLOCATION OF DISPOSABLE PROFIT Mgmt Take No Action
3.1 ORDINARY DIVIDEND BY WAY OF A WITHHOLDING Mgmt Take No Action
TAX EXEMPT REPAYMENT OF LEGAL RESERVES FROM
CAPITAL CONTRIBUTIONS OF CHF 4.25 PER SHARE
AND A PRIOR RECLASSIFICATION INTO OTHER
RESERVES
3.2 SPECIAL DIVIDEND BY WAY OF A WITHHOLDING Mgmt Take No Action
TAX EXEMPT REPAYMENT OF LEGAL RESERVES FROM
CAPITAL CONTRIBUTIONS OF CHF 3.00 PER SHARE
AND A PRIOR RECLASSIFICATION INTO OTHER
RESERVES
4 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt Take No Action
VARIABLE SHORT-TERM COMPENSATION FOR THE
MEMBERS OF THE GROUP EXECUTIVE COMMITTEE
FOR THE FINANCIAL YEAR 2014
5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS
6.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS AND RE-ELECTION
AS CHAIRMAN OF THE BOARD OF DIRECTORS IN
THE SAME VOTE
6.1.2 RE-ELECTION OF MATHIS CABIALLAVETTA TO THE Mgmt Take No Action
BOARD OF DIRECTORS
6.1.3 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt Take No Action
BOARD OF DIRECTORS
6.1.4 RE-ELECTION OF RENATO FASSBIND TO THE BOARD Mgmt Take No Action
OF DIRECTORS
6.1.5 RE-ELECTION OF MARY FRANCIS TO THE BOARD OF Mgmt Take No Action
DIRECTORS
6.1.6 RE-ELECTION OF RAJNA GIBSON BRANDON TO THE Mgmt Take No Action
BOARD OF DIRECTORS
6.1.7 RE-ELECTION OF C. ROBERT HENRIKSON TO THE Mgmt Take No Action
BOARD OF DIRECTORS
6.1.8 RE-ELECTION OF HANS ULRICH MAERKI TO THE Mgmt Take No Action
BOARD OF DIRECTORS
6.1.9 RE-ELECTION OF CARLOS E. REPRESAS TO THE Mgmt Take No Action
BOARD OF DIRECTORS
6.110 RE-ELECTION OF JEAN-PIERRE ROTH TO THE Mgmt Take No Action
BOARD OF DIRECTORS
6.111 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt Take No Action
OF DIRECTORS
6.112 ELECTION OF TREVOR MANUEL TO THE BOARD OF Mgmt Take No Action
DIRECTORS
6.113 ELECTION OF PHILIP K. RYAN TO THE BOARD OF Mgmt Take No Action
DIRECTORS
6.2.1 RE-ELECTION OF RENATO FASSBIND TO THE Mgmt Take No Action
COMPENSATION COMMITTEE
6.2.2 RE-ELECTION OF C. ROBERT HENRIKSON TO THE Mgmt Take No Action
COMPENSATION COMMITTEE
6.2.3 RE-ELECTION OF HANS ULRICH MAERKI TO THE Mgmt Take No Action
COMPENSATION COMMITTEE
6.2.4 RE-ELECTION OF CARLOS E. REPRESAS TO THE Mgmt Take No Action
COMPENSATION COMMITTEE
6.3 RE-ELECTION OF THE INDEPENDENT PROXY: PROXY Mgmt Take No Action
VOTING SERVICES GMBH, ZURICH
6.4 RE-ELECTION OF THE AUDITOR: Mgmt Take No Action
PRICEWATERHOUSECOOPERS AG, ZURICH
7.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Take No Action
COMPENSATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS FOR THE TERM OF OFFICE FROM
THE ANNUAL GENERAL MEETING 2015 TO THE
ANNUAL GENERAL MEETING 2016
7.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Take No Action
FIXED COMPENSATION AND VARIABLE LONG-TERM
COMPENSATION FOR THE MEMBERS OF THE GROUP
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
2016
8.1 RENEWAL OF THE AUTHORISED CAPITAL AND Mgmt Take No Action
AMENDMENT OF ART. 3B OF THE ARTICLES OF
ASSOCIATION: AUTHORISED CAPITAL
8.2 AMENDMENT OF ART. 3A OF THE ARTICLES OF Mgmt Take No Action
ASSOCIATION: CONDITIONAL CAPITAL FOR
EQUITY-LINKED FINANCING INSTRUMENTS
8.3 AMENDMENT OF ART. 7 CIPHER 4 OF THE Mgmt Take No Action
ARTICLES OF ASSOCIATION: POWERS OF
SHAREHOLDERS MEETING
8.4 DELETION OF ART. 33 OF THE ARTICLES OF Mgmt Take No Action
ASSOCIATION: TRANSITIONAL
PROVISION-EXTERNAL MANDATES, CREDITS AND
LOANS
9 APPROVAL OF THE SHARE BUY-BACK PROGRAM Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
SYDNEY AIRPORT Agenda Number: 706019038
--------------------------------------------------------------------------------------------------------------------------
Security: Q8808P103
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: AU000000SYD9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 (ONLY FOR SYDNEY AIRPORT
LIMITED) AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON
THE RELEVANT PROPOSAL ITEMS. BY DOING SO,
YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S.
BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
CMMT THE BELOW RESOLUTIONS ARE FOR THE SYDNEY Non-Voting
AIRPORT LIMITED
2 ADOPTION OF REMUNERATION REPORT Mgmt Abstain Against
3 RE-ELECTION OF TREVOR GERBER Mgmt For For
CMMT THE BELOW RESOLUTION IS FOR THE SYDNEY Non-Voting
AIRPORT TRUST 1
1 RE-ELECTION OF RUSSELL BALDING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SYMRISE AG, HOLZMINDEN Agenda Number: 705940535
--------------------------------------------------------------------------------------------------------------------------
Security: D827A1108
Meeting Type: AGM
Meeting Date: 12-May-2015
Ticker:
ISIN: DE000SYM9999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 21 APRIL 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27 Non-Voting
APRIL 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2014
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.75 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2014
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2014
5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015 Mgmt For For
6. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt Abstain Against
BOARD MEMBERS
7. APPROVE CREATION OF EUR 25 MILLION POOL OF Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
8. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
--------------------------------------------------------------------------------------------------------------------------
TATE & LYLE PLC, LONDON Agenda Number: 705418095
--------------------------------------------------------------------------------------------------------------------------
Security: G86838128
Meeting Type: AGM
Meeting Date: 24-Jul-2014
Ticker:
ISIN: GB0008754136
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt Take No Action
2 DIRECTORS REMUNERATION POLICY Mgmt Take No Action
3 DIRECTORS REMUNERATION REPORT Mgmt Take No Action
4 DECLARATION OF DIVIDEND ON ORDINARY SHARES Mgmt Take No Action
5 RE-ELECTION OF DIRECTOR: SIR PETER GERSHON Mgmt Take No Action
6 RE-ELECTION OF DIRECTOR: JAVED AHMED Mgmt Take No Action
7 RE-ELECTION OF DIRECTOR: TIM LODGE Mgmt Take No Action
8 RE-ELECTION OF DIRECTOR: LIZ AIREY Mgmt Take No Action
9 RE-ELECTION OF DIRECTOR: WILLIAM CAMP Mgmt Take No Action
10 RE-ELECTION OF DIRECTOR: DOUGLAS HURT Mgmt Take No Action
11 RE-ELECTION OF DIRECTOR: VIRGINIA KAMSKY Mgmt Take No Action
12 RE-ELECTION OF DIRECTOR: ANNE MINTO Mgmt Take No Action
13 RE-ELECTION OF DIRECTOR: DR AJAI PURI Mgmt Take No Action
14 RE-ELECTION OF DIRECTOR: ROBERT WALKER Mgmt Take No Action
15 RE-APPOINTMENT OF AUDITOR: Mgmt Take No Action
PRICEWATERHOUSECOOPERS LLP
16 REMUNERATION OF AUDITORS Mgmt Take No Action
17 POLITICAL DONATIONS Mgmt Take No Action
18 AUTHORITY TO ALLOT SHARES Mgmt Take No Action
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt Take No Action
20 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt Take No Action
SHARES
21 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 SA TF1, BOULOGNE BILLANCOUR Agenda Number: 705847323
--------------------------------------------------------------------------------------------------------------------------
Security: F91255103
Meeting Type: MIX
Meeting Date: 16-Apr-2015
Ticker:
ISIN: FR0000054900
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 25 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
HTTPS://BALO.JOURNAL-OFFICIEL.GOUV.FR/PDF/2
015/0225/201502251500362.PDF. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0325/201503251500736.pdf AND DIVIDEND
AMOUNT IN RESOLUTION 5 AND ARTICLE NUMBER
IN RESOLUTION 30. 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 Take No Action
STATEMENTS AND TRANSACTIONS FOR THE 2014
FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt Take No Action
STATEMENTS AND TRANSACTIONS FOR THE 2014
FINANCIAL YEAR
O.3 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Take No Action
COMMITMENTS BETWEEN TF1 AND BOUYGUES
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Take No Action
COMMITMENTS OTHER THAN THOSE BETWEEN TF1
AND BOUYGUES
O.5 ALLOCATION OF INCOME FOR THE 2014 FINANCIAL Mgmt Take No Action
YEAR AND SETTING THE DIVIDEND: EUR 1.50 PER
SHARE
O.6 RENEWAL OF TERM OF MR. CLAUDE BERDA AS Mgmt Take No Action
BOARD MEMBER FOR A ONE-YEAR PERIOD
O.7 RENEWAL OF TERM OF MR. GILLES PELISSON AS Mgmt Take No Action
BOARD MEMBER FOR A ONE-YEAR PERIOD
O.8 RENEWAL OF TERM OF MR. OLIVIER ROUSSAT AS Mgmt Take No Action
BOARD MEMBER FOR A ONE-YEAR PERIOD
O.9 RENEWAL OF TERM OF MR. OLIVIER BOUYGUES AS Mgmt Take No Action
BOARD MEMBER FOR A TWO-YEAR PERIOD
O.10 RENEWAL OF TERM OF MRS. CATHERINE DUSSART Mgmt Take No Action
AS BOARD MEMBER FOR A TWO-YEAR PERIOD
O.11 RENEWAL OF TERM OF MR. NONCE PAOLINI AS Mgmt Take No Action
BOARD MEMBER FOR A TWO-YEAR PERIOD
O.12 RENEWAL OF TERM OF MR. MARTIN BOUYGUES AS Mgmt Take No Action
BOARD MEMBER FOR A THREE-YEAR PERIOD
O.13 RENEWAL OF TERM OF MRS. LAURENCE DANON AS Mgmt Take No Action
BOARD MEMBER FOR A THREE-YEAR PERIOD
O.14 RENEWAL OF TERM OF THE COMPANY BOUYGUES AS Mgmt Take No Action
BOARD MEMBER FOR A THREE-YEAR PERIOD
O.15 POSITIVE REVIEW OF THE COMPENSATION OWED OR Mgmt Take No Action
PAID TO MR. NONCE PAOLINI, CEO FOR THE 2014
FINANCIAL YEAR
O.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES OF THE
COMPANY
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO INCREASE SHARE CAPITAL VIA
PUBLIC OFFERING WHILE MAINTAINING
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS BY ISSUING SHARES AND ANY SECURITIES
ENTITLING IMMEDIATELY AND/OR IN THE FUTURE
TO SHARES OF THE COMPANY
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO DECIDE TO INCREASE SHARE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR OTHER AMOUNTS
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO INCREASE SHARE CAPITAL VIA
PUBLIC OFFERING WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS BY ISSUING SHARES AND ANY SECURITIES
ENTITLING IMMEDIATELY AND/OR IN THE FUTURE
TO SHARES OF THE COMPANY
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO INCREASE SHARE CAPITAL VIA
PRIVATE PLACEMENT PURSUANT TO ARTICLE
L.411-2, II OF THE MONETARY AND FINANCIAL
CODE WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING
SHARES AND ANY SECURITIES ENTITLING
IMMEDIATELY AND/OR IN THE FUTURE TO SHARES
OF THE COMPANY
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO SET THE ISSUE PRICE OF EQUITY
SECURITIES TO BE ISSUED IMMEDIATELY OR IN
THE FUTURE WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
OFFERING OR PRIVATE PLACEMENT PURSUANT TO
ARTICLE L.411-2, II OF THE MONETARY AND
FINANCIAL CODE ACCORDING TO THER TERMS
ESTABLISHED BY THE GENERAL MEETING
E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF CAPITAL
INCREASE WITH OR WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.24 DELEGATION OF POWERS TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO INCREASE SHARE CAPITAL WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS , IN CONSIDERATION FOR
IN-KIND CONTRIBUTIONS GRANTED TO THE
COMPANY AND COMPRISED OF EQUITY SECURITIES
OR SECURITIES GIVING ACCESS TO CAPITAL OF
ANOTHER COMPANY, OUTSIDE OF A PUBLIC
EXCHANGE OFFER
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO INCREASE SHARE CAPITAL WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS , IN CONSIDERATION FOR
CONTRIBUTION OF STOCKS IN CASE OF PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.26 OVERALL LIMITATION OF FINANCIAL Mgmt Take No Action
AUTHORIZATIONS
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO INCREASE SHARE CAPITAL WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES
OR CORPORATE OFFICERS OF THE COMPANY OR
AFFILIATED COMPANIES WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN
E.28 AMENDMENT TO ARTICLE 22 OF THE BYLAWS IN Mgmt Take No Action
ORDER TO CANCEL DOUBLE VOTING RIGHTS
E.29 AMENDMENT TO ARTICLE 10 OF THE BYLAWS IN Mgmt Take No Action
ORDER TO INCREASE FROM TWO TO THREE YEARS
THE TERM OF DIRECTORS WHO ARE NOT
STAFF-REPRESENTATIVES
E.30 COMPLIANCE OF THE BYLAWS WITH LEGAL AND Mgmt Take No Action
REGULATORY PROVISIONS REGARDING THE
REPRESENTATION OF SHAREHOLDERS AT GENERAL
MEETINGS: ARTICLE 21
E.31 POWERS FILING AND TO CARRY OUT ALL LEGAL Mgmt Take No Action
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
TENARIS SA, LUXEMBOURG Agenda Number: 705983991
--------------------------------------------------------------------------------------------------------------------------
Security: L90272102
Meeting Type: MIX
Meeting Date: 06-May-2015
Ticker:
ISIN: LU0156801721
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO EXAMINE DIRECTORS' REPORT ON MANAGEMENT, Mgmt Take No Action
THE RELATED MANAGEMENT CERTIFICATES OF THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AS OF 31 DECEMBER 2014 FOR THE
FINANCIAL YEAR 2014 AND ON THE ANNUAL
ACCOUNTS AS OF 31 DECEMBER 2014, AND
EXTERNAL AUDITORS' REPORTS ABOUT THOSE
CONSOLIDATED FINANCIAL STATEMENTS AND
ANNUAL ACCOUNTS
O.2 CONSOLIDATED BALANCE SHEETS AS OF 31 Mgmt Take No Action
DECEMBER 2014
O.3 ANNUAL BALANCE SHEETS AS OF 31 DECEMBER Mgmt Take No Action
2014
O.4 PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt Take No Action
FOR FINANCIAL YEAR 2014
O.5 TO EXONERATE DIRECTORS FOR THE PERFORMANCE Mgmt Take No Action
OF THEIR MANDATE DURING THE YEAR ENDED ON
31 DECEMBER 2014
O.6 TO APPOINT DIRECTORS Mgmt Take No Action
O.7 TO STATE DIRECTORS' EMOLUMENT Mgmt Take No Action
O.8 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL Mgmt Take No Action
YEAR 2015 AND TO STATE THEIR EMOLUMENT
O.9 TO AUTHORIZE THE COMPANY OR ITS Mgmt Take No Action
SUBSIDIARIES TO PURCHASE, ACQUIRE OR
RECEIVE COMPANY'S SHARES, AS PER ART. 49-2
OF THE LUXEMBOURG LAW OF 10 AUGUST 1915 AND
APPLICABLE LAWS AND REGULATIONS
O.10 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt Take No Action
DELIVER ALL THE COMMUNICATIONS TO
SHAREHOLDERS, INCLUDING DOCUMENTS REGARDING
THE SHAREHOLDERS MEETING, PROXIES AND
ANNUAL REPORTS TO SHAREHOLDERS, WITH THE
ELECTRONIC DEVICES PERMITTED BY ANY
APPLICABLE LAW OR REGULATION
E.1 TO DECIDE ABOUT COMPANY'S STOCK CAPITAL Mgmt Take No Action
RENEWAL AS DELIBERATED BY THE COMPANY AND
THE RELATED AUTHORIZATIONS AND
RENOUNCEMENTS REGARDING: A. THE RENEWAL OF
THE STOCK CAPITAL VALIDITY DELIBERATED BY
THE COMPANY FOR A PERIOD STARTING FROM THE
DATE OF THE EXTRAORDINARY SHAREHOLDERS
MEETING UNTIL THE FIFTH ANNIVERSARY OF THE
PUBLICATION IN MEMORIAL OF THE REGISTRATION
ACT OF THE MEETING MINUTES; B. THE RENEWAL
OF THE AUTHORIZATION GIVEN TO THE BOARD OF
DIRECTORS, OR THE ELECTED DELEGATED, FOR A
PERIOD STARTING FROM THE DATE OF THE
EXTRAORDINARY SHAREHOLDERS MEETING UNTIL
THE FIFTH ANNIVERSARY OF THE PUBLICATION IN
MEMORIAL OF THE REGISTRATION ACT OF THE
MEETING MINUTES, TO ISSUE SHARES WITHIN THE
LIMIT OF THE DELIBERATED STOCK CAPITAL,
AGAINST PAYMENT, IN KIND OR AGAINST
INCORPORATION OF AVAILABLE RESERVES WITHIN
THE TERMS AND THE LIMITS, INCLUDING THE
ISSUING PRICE, THAT THE BOARD OF DIRECTORS
OR ITS DELEGATED MAY DECIDE AT THEIR OWN
DISCRETION; C. THE RENEWAL OF THE
AUTHORIZATION GIVEN TO THE BOARD OF
DIRECTORS, FOR A PERIOD STARTING FROM THE
DATE OF THE EXTRAORDINARY SHAREHOLDERS
MEETING UNTIL THE FIFTH ANNIVERSARY OF THE
PUBLICATION IN MEMORIAL OF THE REGISTRATION
ACT OF THE MEETING MINUTES, TO RENOUNCE,
ABOLISH OR LIMIT THE SHAREHOLDERS
PREEMPTIVE RIGHTS FORESEEN BY LAW TO THE
EXTENT THAT THE RENUNCIATION, ABOLITION OR
LIMITATION IS CONSIDERED APPROPRIATE BY THE
DIRECTOR, FOR ANY ISSUANCE OF SHARES WITHIN
THE LIMIT OF THE DELIBERATED STOCK CAPITAL;
TO RENOUNCE TO THE PREEMPTIVE RIGHTS
FORESEEN BY LAW AND RELATED PROCEDURES; D.
THE DECISION THAT ANY ISSUANCE OF SHARES
AGAINST PAYMENT WITHIN THE LIMIT OF THE
DELIBERATED STOCK CAPITAL WILL BE SUBJECT,
IN ACCORDANCE WITH THE BYLAWS, TO THE
EXISTING PREEMPTIVE RIGHTS, WITH THE
EXCEPTION OF THE FOLLOWING CASES (WITH WHOM
NO PREEMPTIVE RIGHT WILL BE APPLICABLE): I.
ANY ISSUANCE OF SHARES (INCLUDING, FOR
EXAMPLE THE DIRECT ISSUANCE OF SHARES OR
THE SUBSEQUENT OPTION EXERCISE, RIGHT
CONVERTIBLE INTO SHARES OR SIMILAR
INSTRUMENTS OR EXCHANGEABLE FOR COMMON
SHARES) AGAINST NO CASH CONTRIBUTION; AND
II. ANY ISSUANCE OF SHARES (INCLUDING FREE
OR DISCOUNTED SHARES), UP TO A MAXIMUM
AMOUNT OF THE 1.5PCT OF THE COMPANY'S
ISSUED STOCK CAPITAL, FOR DIRECTORS,
OFFICIALS, AGENTS, COMPANY'S EMPLOYEES ITS
SUBSIDIARIES OR AFFILIATED COMPANIES
(COLLECTIVELY, THE BENEFICIARIES),
INCLUDING, FOR EXAMPLE BUT NOT LIMITEDLY,
THE DIRECT ISSUANCE OF SHARES OR THE
SUBSEQUENT EXERCISE OF OPTIONS, RIGHTS
CONVERTIBLE INTO OPTIONS OR SIMILAR
INSTRUMENTS CONVERTIBLE OR EXCHANGEABLE FOR
ISSUED SHARES FOR THE PURPOSES OF
COMPENSATION OR INCENTIVE FOR
BENEFICIARIES, OR RELATED TO THAT (THAT THE
BOARD OF DIRECTORS IS AUTHORIZED TO ISSUE,
ACCORDING TO THE PROVISIONS AND TERMS THAT
IT CONSIDERS APPROPRIATE). E. THE
ACCEPTANCE AND APPROVAL OF DIRECTORS'
REPORT ON DELIBERATED STOCK CAPITAL AND ON
THE AUTHORIZATIONS PROPOSED TO THE BOARD OF
DIRECTORS REGARDING THE ISSUANCE OF SHARES
WITHIN THE DELIBERATED STOCK CAPITAL, AND
THE SIMULTANEOUS ABOLITION OF ANY
PREEMPTIVE RIGHTS OF THE CURRENT
SHAREHOLDERS AS PER THE LAWS AND RELATED
RENUNCIATIONS; AND F. THE AMENDMENT OF ART.
5 (STOCK CAPITAL) OF THE BYLAWS IN ORDER TO
REFLECT THE ADOPTED RESOLUTIONS ON THIS
ITEM OF THE AGENDA
CMMT 27 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN BLOCKING
INDICATOR. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TESCO PLC, CHESHUNT Agenda Number: 706191119
--------------------------------------------------------------------------------------------------------------------------
Security: G87621101
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: GB0008847096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt For For
4 ELECT JOHN ALLAN AS DIRECTOR Mgmt For For
5 ELECT DAVE LEWIS AS DIRECTOR Mgmt For For
6 ELECT ALAN STEWART AS DIRECTOR Mgmt For For
7 ELECT RICHARD COUSINS AS DIRECTOR Mgmt For For
8 ELECT BYRON GROTE AS DIRECTOR Mgmt For For
9 ELECT MIKAEL OLSSON AS DIRECTOR Mgmt For For
10 RE-ELECT MARK ARMOUR AS DIRECTOR Mgmt For For
11 RE-ELECT DEANNA OPPENHEIMER AS DIRECTOR Mgmt For For
12 APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
14 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
18 AUTHORISE THE COMPANY TO CALL EGM WITH TWO Mgmt For For
WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG Agenda Number: 706076329
--------------------------------------------------------------------------------------------------------------------------
Security: H83949133
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: CH0012255144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT 2014 Mgmt 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. DIVIDENDS OF CHF 1.50
PER REGISTERED SHARE AND CHF 7.50 PER
BEARER SHARES
4.1.1 APPROVAL OF FIXED COMPENSATION FOR Mgmt Abstain Against
FUNCTIONS OF THE BOARD OF DIRECTORS
4.1.2 APPROVAL OF FIXED COMPENSATION FOR Mgmt Abstain Against
EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE
BOARD OF DIRECTORS
4.2 APPROVAL OF FIXED COMPENSATION OF THE Mgmt Abstain Against
MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
BOARD AND OF THE EXTENDED GROUP MANAGEMENT
BOARD FOR THE BUSINESS YEAR 2015
4.3 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Abstain Against
EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS
FOR THE BUSINESS YEAR 2014
4.4 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Abstain Against
MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
BOARD AND OF THE EXTENDED GROUP MANAGEMENT
BOARD FOR THE BUSINESS YEAR 2014
5.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MRS. NAYLA HAYEK
5.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. ERNST TANNER
5.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. GEORGES N. HAYEK
5.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. CLAUDE NICOLLIER
5.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. JEAN-PIERRE ROTH
5.6 RE-ELECTION OF MRS. NAYLA HAYEK AS CHAIR OF Mgmt For For
THE BOARD OF DIRECTORS
6.1 RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
MRS. NAYLA HAYEK
6.2 RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
MR. ERNST TANNER
6.3 RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
MR. GEORGES N. HAYEK
6.4 RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
MR. CLAUDE NICOLLIER
6.5 RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
MR. JEAN-PIERRE ROTH
7 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For
REPRESENTATIVE / MR. BERNHARD LEHMANN
8 ELECTION OF THE STATUTORY AUDITORS / Mgmt For For
PRICEWATERHOUSECOOPERS LTD
9 REVISION OF THE ARTICLES OF ASSOCIATION OF Mgmt For For
THE SWATCH GROUP LTD
--------------------------------------------------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORPORATION Agenda Number: 706194975
--------------------------------------------------------------------------------------------------------------------------
Security: J92628106
Meeting Type: AGM
Meeting Date: 11-Jun-2015
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 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Toyoda, Tetsuro Mgmt For For
3.2 Appoint a Director Onishi, Akira Mgmt For For
3.3 Appoint a Director Sasaki, Kazue Mgmt For For
3.4 Appoint a Director Morishita, Hirotaka Mgmt For For
3.5 Appoint a Director Furukawa, Shinya Mgmt For For
3.6 Appoint a Director Suzuki, Masaharu Mgmt For For
3.7 Appoint a Director Sasaki, Norio Mgmt For For
3.8 Appoint a Director Ogawa, Toshifumi Mgmt For For
3.9 Appoint a Director Onishi, Toshifumi Mgmt For For
3.10 Appoint a Director Ogawa, Takaki Mgmt For For
3.11 Appoint a Director Otsuka, Kan Mgmt For For
3.12 Appoint a Director Yamamoto, Taku Mgmt For For
3.13 Appoint a Director Fukunaga, Keiichi Mgmt For For
3.14 Appoint a Director Sumi, Shuzo Mgmt For For
3.15 Appoint a Director Sasaki, Takuo Mgmt For For
3.16 Appoint a Director Yamanishi, Kenichiro Mgmt For For
3.17 Appoint a Director Kato, Mitsuhisa Mgmt For For
4 Appoint a Corporate Auditor Ijichi, Mgmt For For
Takahiko
5 Approve Payment of Bonuses to Directors Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 706194735
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For
2.2 Appoint a Director Toyoda, Akio Mgmt For For
2.3 Appoint a Director Kodaira, Nobuyori Mgmt For For
2.4 Appoint a Director Kato, Mitsuhisa Mgmt For For
2.5 Appoint a Director Sudo, Seiichi Mgmt For For
2.6 Appoint a Director Terashi, Shigeki Mgmt For For
2.7 Appoint a Director Hayakawa, Shigeru Mgmt For For
2.8 Appoint a Director Didier Leroy Mgmt For For
2.9 Appoint a Director Ijichi, Takahiko Mgmt For For
2.10 Appoint a Director Uno, Ikuo Mgmt For For
2.11 Appoint a Director Kato, Haruhiko Mgmt For For
2.12 Appoint a Director Mark T. Hogan Mgmt For For
3.1 Appoint a Corporate Auditor Kato, Masahiro Mgmt For For
3.2 Appoint a Corporate Auditor Kagawa, Mgmt For For
Yoshiyuki
3.3 Appoint a Corporate Auditor Wake, Yoko Mgmt For For
3.4 Appoint a Corporate Auditor Ozu, Hiroshi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Sakai, Ryuji
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Amend Articles to Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
7 Amend Articles to Issue Class Shares and Mgmt For For
Approve Delegation of Authority to the
Board of Directors to Determine Offering
Terms for the Offered Shares
--------------------------------------------------------------------------------------------------------------------------
TPG TELECOM LTD Agenda Number: 705663777
--------------------------------------------------------------------------------------------------------------------------
Security: Q9159A117
Meeting Type: AGM
Meeting Date: 03-Dec-2014
Ticker:
ISIN: AU000000TPM6
--------------------------------------------------------------------------------------------------------------------------
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 ADOPT THE REMUNERATION REPORT Mgmt Take No Action
2 RE-ELECTION OF DIRECTOR - DENIS LEDBURY Mgmt Take No Action
3 FINANCIAL ASSISTANCE IN CONNECTION WITH Mgmt Take No Action
AAPT ACQUISITION
--------------------------------------------------------------------------------------------------------------------------
TRYG A/S, BALLERUP Agenda Number: 705892291
--------------------------------------------------------------------------------------------------------------------------
Security: K9640A102
Meeting Type: AGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: DK0060013274
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 378030 DUE TO RECEIPT OF
ADDITIONAL DIRECTOR NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR
RESOLUTION NUMBERS "7.A TO 7.H" AND 8".
THANK YOU
1 REPORT OF THE SUPERVISORY BOARD Non-Voting
2 APPROVAL OF THE ANNUAL REPORT Mgmt Take No Action
3 DISCHARGE OF THE SUPERVISORY BOARD AND THE Mgmt Take No Action
EXECUTIVE MANAGEMENT
4 DISTRIBUTION OF PROFIT OR COVERING OF LOSS, Mgmt Take No Action
AS THE CASE MAY BE, ACCORDING TO THE ANNUAL
REPORT AS APPROVED
5 APPROVAL OF THE REMUNERATION OF THE Mgmt Take No Action
SUPERVISORY BOARD FOR 2015
6.A PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt Take No Action
PROPOSAL FOR CHANGING THE ITEM SIZE OF THE
SHARES
6.B PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt Take No Action
PROPOSAL FOR DECREASING THE SHARE CAPITAL
6.C PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt Take No Action
PROPOSAL FOR CHANGE OF AUTHORISATION TO
INCREASE THE SHARE CAPITAL, ARTICLE 8 AND 9
OF THE ARTICLES OF ASSOCIATION
6.D PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt Take No Action
PROPOSAL FOR AUTHORISATION OF SHARE BUY
BACK
6.E PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt Take No Action
PROPOSAL FOR PUBLISHING ANNUAL ACCOUNTS IN
ENGLISH
6.F PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt Take No Action
PROPOSAL FOR AMENDING RULES ON USE OF PROXY
AT THE ANNUAL GENERAL MEETING
6.G PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt Take No Action
PROPOSAL FOR AMENDING THE PROVISION ON
AUDIT
6.H PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt Take No Action
PROPOSAL FOR APPROVAL OF NEW REMUNERATION
POLICY AND GENERAL GUIDELINES FOR INCENTIVE
PAY
7.A PROPOSAL FOR ELECTING MEMBER TO THE Mgmt Take No Action
SUPERVISORY BOARD: UNANNOUNCED MEMBER FROM
THE SUPERVISORY BOARD OF TRYGHEDSGRUPPEN
7.B PROPOSAL FOR ELECTING MEMBER TO THE Mgmt Take No Action
SUPERVISORY BOARD: UNANNOUNCED MEMBER FROM
THE SUPERVISORY BOARD OF TRYGHEDSGRUPPEN
7.C PROPOSAL FOR ELECTING MEMBER TO THE Mgmt Take No Action
SUPERVISORY BOARD: UNANNOUNCED MEMBER FROM
THE SUPERVISORY BOARD OF TRYGHEDSGRUPPEN
7.D PROPOSAL FOR ELECTING MEMBER TO THE Mgmt Take No Action
SUPERVISORY BOARD: UNANNOUNCED MEMBER FROM
THE SUPERVISORY BOARD OF TRYGHEDSGRUPPEN
7.E PROPOSAL FOR ELECTING MEMBER TO THE Mgmt Take No Action
SUPERVISORY BOARD: TORBEN NIELSEN
7.F PROPOSAL FOR ELECTING MEMBER TO THE Mgmt Take No Action
SUPERVISORY BOARD: LENE SKOLE
7.G PROPOSAL FOR ELECTING MEMBER TO THE Mgmt Take No Action
SUPERVISORY BOARD: MARI THJOMOE
7.H PROPOSAL FOR ELECTING MEMBER TO THE Mgmt Take No Action
SUPERVISORY BOARD: CARL-VIGGO OSTLUND
8 PROPOSAL FOR APPOINTING DELOITTE AS THE Mgmt Take No Action
COMPANY'S AUDITOR
9 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
UCB SA, BRUXELLES Agenda Number: 705936702
--------------------------------------------------------------------------------------------------------------------------
Security: B93562120
Meeting Type: MIX
Meeting Date: 30-Apr-2015
Ticker:
ISIN: BE0003739530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
A.1 RECEIVE DIRECTORS' REPORT Non-Voting
A.2 RECEIVE AUDITORS' REPORT Non-Voting
A.3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
A.4 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt Take No Action
OF INCOME
A.5 APPROVE REMUNERATION REPORT Mgmt Take No Action
A.6 APPROVE DISCHARGE OF DIRECTORS Mgmt Take No Action
A.7 APPROVE DISCHARGE OF AUDITORS Mgmt Take No Action
A.8.1 RE-ELECT GERHARD MAYR AS DIRECTOR Mgmt Take No Action
A.8.2 RE-ELECT EVELYN DU MONCEAU AS DIRECTOR Mgmt Take No Action
A.83a RE-ELECT NORMAN J. ORNSTEIN AS DIRECTOR Mgmt Take No Action
A.83b INDICATE NORMAN J. ORNSTEIN AS INDEPENDENT Mgmt Take No Action
BOARD MEMBER
A.8.4 ELECT CYRIL JANSSEN AS DIRECTOR Mgmt Take No Action
A.85a ELECT ALICE DAUTRY AS DIRECTOR Mgmt Take No Action
A.85b INDICATE ALICE DAUTRY AS INDEPENDENT BOARD Mgmt Take No Action
MEMBER
A.9 RATIFY PWC AS AUDITORS AND APPROVE Mgmt Take No Action
AUDITORS' REMUNERATION
S.10 APPROVE RESTRICTED STOCK PLAN RE: ISSUANCE Mgmt Take No Action
OF 956,000 RESTRICTED SHARES
S.11 APPROVE CHANGE-OF-CONTROL CLAUSE RE : EMTN Mgmt Take No Action
PROGRAM
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 705562103
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 23-Oct-2014
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 ALLOW QUESTIONS Non-Voting
4 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 705898623
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSSION OF THE ANNUAL REPORT AND Non-Voting
ACCOUNTS FOR THE 2014 FINANCIAL YEAR
2 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME
3 APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt For For
MEMBERS
4 APPROVE DISCHARGE OF NON-EXECUTIVE BOARD Mgmt For For
MEMBERS
5 RE-ELECT P.G.J.M. POLMAN AS EXECUTIVE Mgmt For For
DIRECTOR
6 RE-ELECT R.J-M.S HUET AS EXECUTIVE DIRECTOR Mgmt For For
7 RE-ELECT L.M. CHA AS NON-EXECUTIVE DIRECTOR Mgmt For For
8 RE-ELECT L.O. FRESCO AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9 RE-ELECT A.M. FUDGE AS NON-EXECUTIVE Mgmt For For
DIRECTOR
10 ELECT M.MA AS NON-EXECUTIVE DIRECTOR Mgmt For For
11 RE-ELECT H. NYASULU AS NON-EXECUTIVE Mgmt For For
DIRECTOR
12 RE-ELECT J. RISHTON AS NON-EXECUTIVE Mgmt For For
DIRECTOR
13 RE-ELECT F. SIJBESMA AS NON-EXECUTIVE Mgmt For For
DIRECTOR
14 RE-ELECT M. TRESCHOW AS NON-EXECUTIVE Mgmt For For
DIRECTOR
15 ELECT N.S. ANDERSEN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
16 ELECT V. COLAO AS NON-EXECUTIVE DIRECTOR Mgmt For For
17 ELECT J. HARTMANN AS NON-EXECUTIVE DIRECTOR Mgmt For For
18 RATIFY KPMG AS AUDITORS Mgmt For For
19 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER AND RESTRICTING/EXCLUDING
PREEMPTIVE RIGHTS
20 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
21 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
22 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE SCPA, BERGAMO Agenda Number: 705914821
--------------------------------------------------------------------------------------------------------------------------
Security: T1681V104
Meeting Type: MIX
Meeting Date: 24-Apr-2015
Ticker:
ISIN: IT0003487029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 APRIL 2015 AT 09:30.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED
THAT YOUR SHARES WILL BE BLOCKED UNTIL THE
QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
CMMT ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED Non-Voting
IN THE COMPANYS BOOKS 90 DAYS PRIOR TO THE
MTG DATE ARE ELIGIBLE TO ATTEND AND
PARTICIPATE IN THE MTG
E.1 PROPOSAL TO AMEND ART. 22, 28 Mgmt For For
(SHAREHOLDERS' MEETING), 44, 45
(SUPERVISORY BOARD) OF COMPANY BYLAWS,
RESOLUTIONS RELATED THERETO
O.1 TO APPOINT THE BOARD OF ARBITRATORS Mgmt For For
O.2 PROPOSAL TO COVER LOSSES AND DIVIDEND Mgmt For For
DISTRIBUTION WITH THE EXTRAORDINARY
RESERVE, AFTER PRESENTING BALANCE SHEET AND
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2014
O.3 REWARDING REPORT AS PER CURRENT REGULATION Mgmt For For
O.4 PROPOSAL ON REWARDING AND INCENTIVE Mgmt For For
POLICIES FOR THE SUPERVISORY BOARD AND THE
MANAGEMENT BOARD AS PER CURRENT REGULATION
O.5 SHORT AND LONG TERM INCENTIVE PLAN (ONE AND Mgmt For For
THREE-YEARS) BASED ON FINANCIAL
INSTRUMENTS: PROPOSAL TO ENHANCE THE
REWARDING VARIABLES QUOTES OF THE 'MOST
IMPORTANT PERSONNEL' THROUGH THE ASSIGNMENT
OF ORDINARY SHARES OF THE HOLDING UBI BANCA
AND PROPOSAL TO PURCHASE OWN SHARES TO THE
SERVICE OF THE INCENTIVE PLAN AS PER
CURRENT REGULATION
O.6 PROPOSAL ON CRITERIA AND LIMITS FOR THE Mgmt Abstain Against
EMOLUMENT STATEMENT TO AGREE IN CASE OF
EARLY TERMINATION OF THE EMPLOYMENT
RELATIONSHIP OR OF EARLY TERMINATION OF
OFFICE, AS PER BANK OF ITALY'S DISPOSAL ON
REWARDING AND INCENTIVE PROCEDURE AND
PRACTICE CONTAINED IN CIRCULAR NO. 285 OF
17 DECEMBER 2013 (SEVENTH UPDATE)
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_237820.PDF
--------------------------------------------------------------------------------------------------------------------------
UNITED INTERNET AG, MONTABAUR Agenda Number: 705995453
--------------------------------------------------------------------------------------------------------------------------
Security: D8542B125
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: DE0005089031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06 Non-Voting
MAY 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2014
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.60 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2014
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2014
5. RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2014
6.1 RE-ELECT KURT DOBITSCH TO THE SUPERVISORY Mgmt For For
BOARD
6.2 RE-ELECT MICHAEL SCHEEREN TO THE Mgmt For For
SUPERVISORY BOARD
6.3 ELECT KAI-UWE RICKE TO THE SUPERVISORY Mgmt For For
BOARD
7. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt Abstain Against
8. APPROVE CREATION OF EUR 102.5 MILLION POOL Mgmt For For
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
9. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 1 BILLION APPROVE CREATION OF
EUR 25 MILLION POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
10. APPROVE CONTROL AGREEMENT WITH SUBSIDIARY Mgmt For For
UNITED INTERNET CORPORATE SERVICES GMBH
11. APPROVE PROFIT AND LOSS TRANSFER AGREEMENT Mgmt For For
WITH SUBSIDIARY UNITED INTERNET MAIL MEDIA
SE
12. APPROVE CONTROL AGREEMENT WITH SUBSIDIARY Mgmt For For
UNITED INTERNET MAIL MEDIA SE
13. APPROVE PROFIT AND LOSS TRANSFER AGREEMENT Mgmt For For
WITH SUBSIDIARY UNITED INTERNET SERVICE SE
14. APPROVE CONTROL AGREEMENT WITH SUBSIDIARY Mgmt For For
UNITED INTERNET SERVICE SE
15. APPROVE PROFIT AND LOSS TRANSFER AGREEMENT Mgmt For For
WITH SUBSIDIARY UNITED INTERNET SERVICE
HOLDING GMBH
16. APPROVE CONTROL AGREEMENT WITH SUBSIDIARY Mgmt For For
UNITED INTERNET SERVICE HOLDING GMBH
--------------------------------------------------------------------------------------------------------------------------
VALEO SA, PARIS Agenda Number: 705952871
--------------------------------------------------------------------------------------------------------------------------
Security: F96221126
Meeting Type: MIX
Meeting Date: 26-May-2015
Ticker:
ISIN: FR0000130338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 29 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0401/201504011500861.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0429/201504291501437.pdf AND CHANGE IN
RECORD DATE TO 21 MAY 2015. 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 Take No Action
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt Take No Action
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt Take No Action
ENDED ON DECEMBER 31, 2014 AND SETTING THE
DIVIDEND
O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Take No Action
PURSUANT TO ARTICLES L.225-38 ET SEQ. OF
THE COMMERCIAL CODE
O.5 APPROVAL OF COMMITMENTS PURSUANT TO ARTICLE Mgmt Take No Action
L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR
OF MR. JACQUES ASCHENBROICH
O.6 RATIFICATION OF THE COOPTATION OF MRS. Mgmt Take No Action
CAROLINE MAURY DEVINE AS DIRECTOR
O.7 RENEWAL OF TERM OF MR. JACQUES ASCHENBROICH Mgmt Take No Action
AS DIRECTOR
O.8 RENEWAL OF TERM OF MR. PASCAL COLOMBANI AS Mgmt Take No Action
DIRECTOR
O.9 RENEWAL OF TERM OF MR. MICHEL DE FABIANI AS Mgmt Take No Action
DIRECTOR
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Take No Action
PAID TO MR. PASCAL COLOMBANI, CHAIRMAN OF
THE BOARD OF DIRECTORS, FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2014
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Take No Action
PAID TO MR. JACQUES ASCHENBROICH, CEO, FOR
THE FINANCIAL YEAR ENDED ON DECEMBER 31,
2014
O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO TRADE IN COMPANY'S SHARES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Take No Action
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY AND/OR ENTITLING TO
THE ALLOTMENT OF DEBT SECURITIES WHILE
MAINTAINING SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Take No Action
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY AND/OR ENTITLING TO
THE ALLOTMENT OF DEBT SECURITIES WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Take No Action
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY AND/OR ENTITLING TO
THE ALLOTMENT OF DEBT SECURITIES VIA
PRIVATE PLACEMENT PURSUANT TO ARTICLE
L.411-2, II OF THE MONETARY AND FINANCIAL
CODE WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Take No Action
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS WHICH MAY BE CAPITALIZED
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Take No Action
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF ISSUABLE SECURITIES IN CASE OF
CAPITAL INCREASE WITH OR WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.18 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt Take No Action
BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY, IN CONSIDERATION
FOR IN-KIND CONTRIBUTIONS GRANTED TO THE
COMPANY WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Take No Action
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES OR SECURITIES GIVING ACCESS TO
CAPITAL RESERVED FOR MEMBERS OF SAVINGS
PLANS WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 705897304
--------------------------------------------------------------------------------------------------------------------------
Security: D94523145
Meeting Type: AGM
Meeting Date: 05-May-2015
Ticker:
ISIN: DE0007664005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting
TO BE RECEIVED IN WRITTEN FORM FOR VOTING
RIGHTS TO BE EXERCISED AT THIS MEETING. IF
YOU WISH TO VOTE, PLEASE EMAIL
GERMANMARKET.QUERIES@BROADRIDGE.COM TO
REQUEST THE NECESSARY FORMS. WHEN
REQUESTING FORMS, PLEASE STATE YOUR
PROXYEDGE INSTITUTION ID TO MAKE SURE YOU
RECEIVE THE CORRECT DOCUMENTATION FOR YOUR
ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET
OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS
TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
ID. VOTES INPUT INTO PROXYEDGE WILL BE
RECORDED FOR RECORD KEEPING PURPOSES BUT
WILL NOT BE PROCESSED. PLEASE NOTE THAT THE
ORIGINAL COMPLETED PROXY FORM MUST BE
RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY
THE DEADLINE AS INDICATED ON THE PROXY
FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT
IS DETERMINED BY THE RECORD DATE. PLEASE
NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY
FORMS VIA EMAIL AS EARLY AS RECORD DATE,
14. 04. 2015, TO ENABLE YOU TO LIST ONLY
THE VOTE ENTITLED SHARE AMOUNT ON THE PROXY
FORM.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 14 APR 2015 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 20 Non-Voting
APR 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
COMBINED MANAGEMENT REPORT OF THE
VOLKSWAGEN GROUP AND VOLKSWAGEN AG FOR THE
YEAR ENDED DECEMBER 31, 2014, TOGETHER WITH
THE REPORT BY THE SUPERVISORY BOARD ON
FISCAL YEAR 2014 AS WELL AS THE EXPLANATORY
REPORT BY THE BOARD OF MANAGEMENT ON THE
INFORMATION IN ACCORDANCE WITH SECTIONS
289(4) AND 315(4) OF THE HANDELSGESETZBUCH
(HGB - GERMAN COMMERCIAL CODE) AND THE
REPORT IN ACCORDANCE WITH SECTION 289(5) OF
THE HGB
2. RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For
PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT:
DIVIDENDS OF EUR 4.80 PER ORDINARY SHARE
AND EUR 4.86 PER PREFERRED SHARE
3.1 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2014: MARTIN
WINTERKORN
3.2 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2014: FRANCISCO
JAVIER GARCIA SANZ
3.3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2014: JOCHEM
HEIZMANN
3.4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2014: CHRISTIAN
KLINGLER
3.5 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2014: MICHAEL
MACHT (UNTIL 31.07.2014)
3.6 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2014: HORST
NEUMANN
3.7 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2014: LEIF
OSTLING
3.8 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2014: HANS
DIETER POETSCH
3.9 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2014: RUPERT
STADLER
4.1 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: FERDINAND K.
PIECH
4.2 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: BERTHOLD HUBER
4.3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: HUSSAIN ALI
AL-ABDULLA
4.4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: AHMAD AL-SAYED
4.5 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: JUERGEN DORN
4.6 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: ANNIKA
FALKENGREN
4.7 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: HANS-PETER
FISCHER
4.8 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: UWE FRITSCH
4.9 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: BABETTE
FROEHLICH
4.10 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: OLAF LIES
4.11 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: HARTMUT MEINE
4.12 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: PETER MOSCH
4.13 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: BERND OSTERLOH
4.14 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: HANS MICHEL
PIECH
4.15 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: URSULA PIECH
4.16 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: FERDINAND
OLIVER PORSCHE
4.17 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: WOLFGANG
PORSCHE
4.18 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: STEPHAN WEIL
4.19 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: STEPHAN WOLF
4.20 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: THOMAS ZWIEBLER
5.1 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: HUSSAIN ALI AL-ABDULLA
5.2 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: ABDULLAH BIN MOHAMMED BIN SAUD
AL-THANI
6. RESOLUTION ON THE CREATION OF AUTHORIZED Mgmt For For
CAPITAL AND THE CORRESPONDING AMENDMENT TO
THE ARTICLES OF ASSOCIATION
7. RESOLUTION ON THE APPROVAL OF AN Mgmt For For
INTERCOMPANY AGREEMENT
8. ELECTION OF THE AUDITORS AND GROUP AUDITORS Mgmt For For
FOR FISCAL YEAR 2015 AS WELL AS OF THE
AUDITORS TO REVIEW THE CONDENSED
CONSOLIDATED FINANCIAL STATEMENTS AND
INTERIM MANAGEMENT REPORT FOR THE FIRST SIX
MONTHS OF 2015: PRICEWATERHOUSECOOPERS
AKTIENGESELLSCHAFT
WIRTSCHAFTS-PRUFUNGSGESELLSCHAFT, HANOVER
--------------------------------------------------------------------------------------------------------------------------
WEIR GROUP PLC (THE), GLASGOW Agenda Number: 705906937
--------------------------------------------------------------------------------------------------------------------------
Security: G95248137
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: GB0009465807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Abstain Against
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY TABLE)
4 TO ELECT SIR JIM MCDONALD AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT CHARLES BERRY AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT KEITH COCHRANE AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT ALAN FERGUSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MELANIE GEE AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MARY JO JACOBI AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT RICHARD MENELL AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT JON STANTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 TO RENEW THE DIRECTORS' GENERAL POWER TO Mgmt For For
ALLOT SHARES
16 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
PROVISIONS
17 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For
PURCHASE ITS OWN SHARES
18 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
WENDEL, PARIS Agenda Number: 706039244
--------------------------------------------------------------------------------------------------------------------------
Security: F98370103
Meeting Type: MIX
Meeting Date: 05-Jun-2015
Ticker:
ISIN: FR0000121204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0415/201504151501037.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt Take No Action
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt Take No Action
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME, SETTING THE DIVIDEND Mgmt Take No Action
AND DISTRIBUTION OF THE DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Take No Action
O.5 RENEWAL OF TERM OF MR. HUMBERT DE WENDEL AS Mgmt Take No Action
SUPERVISORY BOARD MEMBER
O.6 APPOINTMENT OF MRS. JACQUELINE Mgmt Take No Action
TAMMENOMS-BAKKER AS SUPERVISORY BOARD
MEMBER
O.7 APPOINTMENT OF MR. GERVAIS PELLISSIER AS Mgmt Take No Action
SUPERVISORY BOARD MEMBER
O.8 CONTINUATION OF THE TERMS OF SUPERVISORY Mgmt Take No Action
BOARD MEMBERS OF THE COMPANY IN THE FORM OF
EUROPEAN COMPANY
O.9 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt Take No Action
PAID TO MR. FREDERIC LEMOINE, CHAIRMAN OF
THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
O.10 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt Take No Action
PAID TO MR. BERNARD GAUTIER, EXECUTIVE
BOARD MEMBER FOR THE FINANCIAL YEAR ENDED
ON DECEMBER 31, 2014
O.11 AUTHORIZATION TO THE EXECUTIVE BOARD TO Mgmt Take No Action
PURCHASE SHARES OF THE COMPANY: MAXIMUM
PRICE OF EUR 200.00
E.12 AUTHORIZATION TO THE EXECUTIVE BOARD TO Mgmt Take No Action
REDUCE CAPITAL BY CANCELLATION OF SHARES UP
TO 10% OF CAPITAL PER 24-MONTH PERIOD
E.13 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Take No Action
BOARD TO INCREASE SHARE CAPITAL WHILE
MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS UP TO A MAXIMUM NOMINAL AMOUNT OF
NINETY-FIVE MILLION EUROS
E.14 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Take No Action
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 Take No Action
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 Take No Action
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 Take No Action
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 Take No Action
BOARD TO INCREASE CAPITAL WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN
CONSIDERATION FOR CONTRIBUTIONS IN KIND OF
SECURITIES OR CONTRIBUTIONS OF SECURITIES
TENDED IN A PUBLIC EXCHANGE OFFER UP TO ONE
HUNDRED MILLION EUROS
E.19 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Take No Action
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 Take No Action
E.21 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Take No Action
BOARD TO INCREASE CAPITAL WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS BY
ISSUING SHARES OR SECURITIES GIVING ACCESS
TO CAPITAL RESERVED FOR MEMBERS OF A GROUP
SAVINGS PLAN UP TO A MAXIMUM NOMINAL AMOUNT
OF TWO HUNDRED THOUSAND EUROS
E.22 AUTHORIZATION TO THE EXECUTIVE BOARD TO Mgmt Take No Action
GRANT SHARE SUBSCRIPTION OPTIONS WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS AND/OR SHARE PURCHASE
OPTION TO CORPORATE OFFICERS AND EMPLOYEES
UP TO 1% OF THE SHARE CAPITAL, WITH A
SUB-CEILING OF 36% OF THIS LIMIT TO
EXECUTIVE BOARD MEMBERS, THE LIMIT OF 01%
BEING COMMON TO THIS RESOLUTION AND THE
TWENTY-THIRD RESOLUTION
E.23 AUTHORIZATION TO THE EXECUTIVE BOARD TO Mgmt Take No Action
CARRY OUT THE ALLOTMENT OF PERFORMANCE
SHARES TO CORPORATE OFFICERS AND EMPLOYEES
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A
CEILING OF 0.3333% OF SHARE CAPITAL, THIS
AMOUNT BEING DEDUCTED FROM THE COMMON
CEILING OF 1% SET UNDER THE TWENTY-SECOND
RESOLUTION, WITH A SUB-CEILING OF 36% OF
THIS LIMIT OF 1% OF CAPITAL TO EXECUTIVE
BOARD MEMBERS
E.24 APPROVAL OF THE TRANSFORMATION OF THE Mgmt Take No Action
CORPORATE FORM OF THE COMPANY BY ADOPTING
THE FORM OF A EUROPEAN COMPANY, AND
APPROVAL OF THE TERMS OF THE TRANSFORMATION
PROJECT
E.25 APPROVAL OF THE BYLAWS OF THE COMPANY IN Mgmt Take No Action
ITS NEW FORM OF A EUROPEAN COMPANY
E.26 TRANSFERRING TO THE EXECUTIVE BOARD OF THE Mgmt Take No Action
NEW EUROPEAN COMPANY ALL APPLICABLE
AUTHORIZATIONS AND DELEGATIONS OF AUTHORITY
AND POWERS GRANTED BY SHAREHOLDERS TO THE
EXECUTIVE BOARD OF THE COMPANY AS A LIMITED
COMPANY
E.27 APPROVAL OF THE AMENDED BYLAWS Mgmt Take No Action
O.28 POWERS TO CARRY OUT ALL FORMALITIES Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LTD, PERTH WA Agenda Number: 705588765
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103
Meeting Type: AGM
Meeting Date: 20-Nov-2014
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 (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 T J BOWEN Mgmt Take No Action
2.B RE-ELECTION OF R L EVERY Mgmt Take No Action
3 ADOPTION OF THE REMUNERATION REPORT Mgmt Take No Action
4 GRANT OF PERFORMANCE RIGHTS TO THE GROUP Mgmt Take No Action
MANAGING DIRECTOR
5 GRANT OF PERFORMANCE RIGHTS TO THE FINANCE Mgmt Take No Action
DIRECTOR
6 RETURN OF CAPITAL TO SHAREHOLDERS Mgmt Take No Action
7 SHARE CONSOLIDATION Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
WOLSELEY PLC Agenda Number: 705650833
--------------------------------------------------------------------------------------------------------------------------
Security: G9736L124
Meeting Type: AGM
Meeting Date: 25-Nov-2014
Ticker:
ISIN: JE00BFNWV485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt Take No Action
ACCOUNTS FOR THE YEAR ENDED 31 JULY 2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Take No Action
REPORT FOR THE YEAR ENDED 31 JULY 2014
3 TO APPROVE THE REMUNERATION POLICY Mgmt Take No Action
4 TO DECLARE A FINAL DIVIDEND OF 55 PENCE PER Mgmt Take No Action
ORDINARY SHARE FOR THE YEAR ENDED 31 JULY
2014
5 TO RE ELECT MS TESSA BAMFORD AS A DIRECTOR Mgmt Take No Action
6 TO ELECT MR JOHN DALY AS A DIRECTOR Mgmt Take No Action
7 TO RE ELECT MR GARETH DAVIS AS A DIRECTOR Mgmt Take No Action
8 TO RE ELECT MS PILAR LOPEZ AS A DIRECTOR Mgmt Take No Action
9 TO RE ELECT MR JOHN MARTIN AS A DIRECTOR Mgmt Take No Action
10 TO RE ELECT MR IAN MEAKINS AS A DIRECTOR Mgmt Take No Action
11 TO RE ELECT MR ALAN MURRAY AS A DIRECTOR Mgmt Take No Action
12 TO RE ELECT MR FRANK ROACH AS A DIRECTOR Mgmt Take No Action
13 TO ELECT MR DARREN SHAPLAND AS A DIRECTOR Mgmt Take No Action
14 TO ELECT MS JACQUELINE SIMMONDS AS A Mgmt Take No Action
DIRECTOR
15 TO RE APPOINT THE AUDITORS Mgmt Take No Action
16 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt Take No Action
REMUNERATION OF THE AUDITORS
17 TO GIVE LIMITED AUTHORITY TO INCUR Mgmt Take No Action
POLITICAL EXPENDITURE AND TO MAKE POLITICAL
DONATIONS
18 TO GIVE LIMITED POWERS TO THE DIRECTORS TO Mgmt Take No Action
ALLOT EQUITY SECURITIES
19 TO GIVE LIMITED POWERS TO THE DIRECTORS TO Mgmt Take No Action
ALLOT EQUITY SECURITIES FOR CASH WITHOUT
THE APPLICATION OF PRE EMPTION RIGHTS
20 TO GIVE LIMITED AUTHORITY FOR THE COMPANY Mgmt Take No Action
TO PURCHASE ITS ORDINARY SHARES
CMMT 24 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 17. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD, PERTH WA Agenda Number: 705432362
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100
Meeting Type: OGM
Meeting Date: 01-Aug-2014
Ticker:
ISIN: AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 BUY-BACK OF SHELL'S SHARES IN THE COMPANY Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS LTD, BAULKHAM HILLS NSW Agenda Number: 705654514
--------------------------------------------------------------------------------------------------------------------------
Security: Q98418108
Meeting Type: AGM
Meeting Date: 27-Nov-2014
Ticker:
ISIN: AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2.a TO RE-ELECT AS A DIRECTOR BOARD ENDORSED Mgmt Take No Action
CANDIDATE, MS JILLIAN ROSEMARY BROADBENT
2.b TO ELECT AS A DIRECTOR BOARD ENDORSED Mgmt Take No Action
CANDIDATE, MR SCOTT REDVERS PERKINS
2.c PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: TO ELECT AS A
DIRECTOR BOARD NOT-ENDORSED CANDIDATE, MR
STEPHEN MAYNE
2.d TO RE-ELECT AS A DIRECTOR BOARD ENDORSED Mgmt Take No Action
CANDIDATE, MR RALPH GRAHAM WATERS
3 LONG TERM INCENTIVE PLAN ISSUE TO MANAGING Mgmt Take No Action
DIRECTOR AND CHIEF EXECUTIVE OFFICER
4 ADOPTION OF REMUNERATION REPORT Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
YAMAHA CORPORATION Agenda Number: 706216567
--------------------------------------------------------------------------------------------------------------------------
Security: J95732103
Meeting Type: AGM
Meeting Date: 23-Jun-2015
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 Nakata, Takuya Mgmt For For
2.2 Appoint a Director Oike, Masato Mgmt For For
2.3 Appoint a Director Yanagi, Hiroyuki Mgmt For For
2.4 Appoint a Director Ota, Yoshikatsu Mgmt For For
2.5 Appoint a Director Yamahata, Satoshi Mgmt For For
2.6 Appoint a Director Nosaka, Shigeru Mgmt For For
3.1 Appoint a Corporate Auditor Ikeda, Hirohiko Mgmt For For
3.2 Appoint a Corporate Auditor Dairokuno, Mgmt For For
Takashi
3.3 Appoint a Corporate Auditor Hakoda, Junya Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Abstain Against
5 Amend the Compensation to be received by Mgmt Abstain Against
Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
ZODIAC AEROSPACE, ISSY LES MOULINEAUX Agenda Number: 705745404
--------------------------------------------------------------------------------------------------------------------------
Security: F98947108
Meeting Type: MIX
Meeting Date: 15-Jan-2015
Ticker:
ISIN: FR0000125684
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 29 DEC 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
014/1210/201412101405383.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK :
https://balo.journal-officiel.gouv.fr/pdf/2
014/1229/201412291405493.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 Take No Action
STATEMENTS OF THE COMPANY ZODIAC AEROSPACE
FOR THE FINANCIAL YEAR ENDED ON AUGUST 31,
2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt Take No Action
STATEMENTS OF ZODIAC AEROSPACE GROUP FOR
THE FINANCIAL YEAR ENDED ON AUGUST 31, 2014
O.3 ALLOCATION OF INCOME-SETTING THE DIVIDEND Mgmt Take No Action
AT EUR 0.32 PER SHARE
O.4 APPROVAL OF AN AGREEMENT PURSUANT TO THE Mgmt Take No Action
PROVISIONS OF ARTICLES L.225-86 ET SEQ. OF
THE COMMERCIAL CODE AUTHORIZED BY THE
SUPERVISORY BOARD WHICH SHOULD BE ENTERED
INTO BETWEEN THE COMPANY AND SPECIFICALLY
ISAE FOUNDATION (INSTITUT SUPERIEUR DE
L'AERONAUTIQUE ET DE L'ESPACE) DURING THE
CURRENT 2014-2015 FINANCIAL YEAR
O.5 AUTHORIZATION TO BE GRANTED TO THE Mgmt Take No Action
EXECUTIVE BOARD TO TRADE IN COMPANY'S
SHARES
O.6 RENEWAL OF TERM OF MRS. GILBERTE LOMBARD AS Mgmt Take No Action
SUPERVISORY BOARD MEMBER
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Take No Action
PAID TO MR. OLIVIER ZARROUATI, CHAIRMAN OF
THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR
ENDED ON AUGUST 31, 2014
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Take No Action
PAID TO MR. MAURICE PINAULT , EXECUTIVE
BOARD MEMBER FOR THE FINANCIAL YEAR ENDED
ON AUGUST 31, 2014
E.9 AUTHORIZATION TO BE GRANTED TO THE Mgmt Take No Action
EXECUTIVE BOARD TO REDUCE CAPITAL BY
CANCELLATION OF TREASURY SHARES OF THE
COMPANY UNDER THE SHARE BUYBACK PROGRAM
E.10 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Take No Action
BOARD TO INCREASE SHARE CAPITAL BY A
NOMINAL AMOUNT OF TWO MILLION FIVE HUNDRED
THOUSAND EUROS (EUR 2,500,000) BY ISSUING
COMMON SHARES AND/OR OTHER SECURITIES
GIVING ACCESS TO CAPITAL WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS
E.11 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Take No Action
BOARD TO INCREASE CAPITAL BY INCORPORATION
OF RESERVES, PROFITS OR PREMIUMS
E.12 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Take No Action
BOARD TO INCREASE SHARE CAPITAL BY A
NOMINAL AMOUNT OF ONE MILLION TWO HUNDRED
THOUSAND EUROS (EUR 1,200,000) BY ISSUING
COMMON SHARES AND/OR OTHER SECURITIES
GIVING ACCESS TO CAPITAL WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PUBLIC OFFERING
E.13 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Take No Action
BOARD TO INCREASE SHARE CAPITAL BY A
NOMINAL AMOUNT OF ONE MILLION TWO HUNDRED
THOUSAND EUROS (EUR 1,200,000) BY ISSUING
COMMON SHARES AND/OR OTHER SECURITIES
GIVING ACCESS TO CAPITAL WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PRIVATE PLACEMENT PURSUANT TO ARTICLE
L.411-2, II OF THE MONETARY AND FINANCIAL
CODE
E.14 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Take No Action
BOARD TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED IN CASE OF CAPITAL INCREASE
WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS WHICH MAY BE DECIDED UNDER THE 10TH,
12TH, AND/OR 13TH RESOLUTION (S)
E.15 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Take No Action
BOARD TO INCREASE SHARE CAPITAL BY A
NOMINAL AMOUNT OF TWO MILLION FIVE HUNDRED
THOUSAND EUROS (EUR 2,500,000) BY ISSUING
COMMON SHARES AND/OR OTHER SECURITIES
GIVING ACCESS TO CAPITAL, IN CASE OF PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.16 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Take No Action
BOARD TO INCREASE SHARE CAPITAL UP TO 10%
OF SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR OTHER SECURITIES GIVING ACCESS TO
CAPITAL, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS
E.17 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Take No Action
BOARD TO INCREASE CAPITAL BY ISSUING SHARES
RESERVED FOR MEMBERS OF A COMPANY SAVINGS
PLAN PREPARED PURSUANT TO ARTICLES L.3332-1
ET SEQ. OF THE CODE OF LABOR WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF THE LATTER
E.18 AMENDMENT TO ARTICLE 18 OF THE BYLAWS OF Mgmt Take No Action
THE COMPANY
E.19 AMENDMENT TO ARTICLE 19 OF THE BYLAWS OF Mgmt Take No Action
THE COMPANY
E.20 AMENDMENT TO ARTICLE 29 OF THE BYLAWS OF Mgmt Take No Action
THE COMPANY
E.21 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt Take No Action
FOLLOWING THE ADOPTION OF THESE RESOLUTIONS
Gerstein Fisher Multi-Factor Global Real Estate Securities Fund
--------------------------------------------------------------------------------------------------------------------------
ABACUS PROPERTY GROUP Agenda Number: 705602553
--------------------------------------------------------------------------------------------------------------------------
Security: Q0015N187
Meeting Type: AGM
Meeting Date: 14-Nov-2014
Ticker:
ISIN: AU000000ABP9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
CMMT PLEASE NOTE THAT THE RESOLUTION NUMBERS 2, Non-Voting
3.1 AND 3.2 PERTAINS TO EACH COMPANY
2 ADOPTION OF REMUNERATION REPORT Mgmt Take No Action
3.1 RE-ELECTION OF MR MALCOLM IRVING Mgmt Take No Action
3.2 RE-ELECTION OF MRS MYRA SALKINDER Mgmt Take No Action
CMMT PLEASE NOTE THAT THE RESOLUTION NUMBER 4 Non-Voting
PERTAINS TO EACH COMPANY AND EACH TRUST
4 GRANT OF SECURITY ACQUISITION RIGHTS TO THE Mgmt Take No Action
MANAGING DIRECTOR UNDER THE DEFERRED
SECURITY ACQUISITION RIGHTS PLAN
--------------------------------------------------------------------------------------------------------------------------
ACADIA REALTY TRUST Agenda Number: 934183637
--------------------------------------------------------------------------------------------------------------------------
Security: 004239109
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: AKR
ISIN: US0042391096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF TRUSTEE: KENNETH F. BERNSTEIN Mgmt For For
1B. ELECTION OF TRUSTEE: DOUGLAS CROCKER II Mgmt For For
1C. ELECTION OF TRUSTEE: LORRENCE T. KELLAR Mgmt For For
1D. ELECTION OF TRUSTEE: WENDY LUSCOMBE Mgmt For For
1E. ELECTION OF TRUSTEE: WILLIAM T. SPITZ Mgmt For For
1F. ELECTION OF TRUSTEE: LEE S. WIELANSKY Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For
USA, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.
3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Abstain Against
COMPENSATION OF NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE COMPANY'S 2015 PROXY
STATEMENT IN ACCORDANCE WITH COMPENSATION
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION.
--------------------------------------------------------------------------------------------------------------------------
AFFINE R.E., PARIS Agenda Number: 705917637
--------------------------------------------------------------------------------------------------------------------------
Security: F0093R219
Meeting Type: MIX
Meeting Date: 30-Apr-2015
Ticker:
ISIN: FR0000036105
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 15 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0325/201503251500702.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0415/201504151501025.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2014
O.3 DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For
FULFILLMENT OF THEIR DUTIES
O.4 ALLOCATION OF INCOME AND RESERVES Mgmt For For
DISTRIBUTION
O.5 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
O.6 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
O.7 RENEWAL OF TERM OF MRS. MARYSE AULAGNON AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MR. STEPHANE BUREAU AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF TERM OF THE COMPANY HOLDAFFINE Mgmt For For
AS DIRECTOR
O.10 RENEWAL OF TERM OF CAILLIAU DEDOUIT ET Mgmt For For
ASSOCIES AS PRINCIPAL STATUTORY AUDITOR
O.11 APPOINTMENT OF MR. LAURENT BRUN AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.12 SETTING OF THE AMOUNT OF ATTENDANCE Mgmt For For
ALLOWANCES
E.13 REPORTING OBLIGATION TO THE COMPANY IF ANY Mgmt For For
THRESHOLD CROSSING OF A MULTIPLE OF 2% OF
THE CAPITAL OR VOTING RIGHTS; AMENDMENT TO
ARTICLE 9 OF THE BYLAWS
E.14 UPDATE OF THE BYLAWS Mgmt For For
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL WHILE
MAINTAINING THE PREFERENTIAL SUBSCRIPTION
RIGHTS
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL VIA
INCORPORATION OF RESERVES, PROFITS OR
PREMIUMS
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL VIA
PRIVATE PLACEMENT WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.19 CAPITAL INCREASE RESERVED TO EMPLOYEES Mgmt For For
E.20 AUTHORIZATION TO CANCEL SHARES ACQUIRED BY Mgmt For For
THE COMPANY UNDER THE AUTHORIZATION TO
PURCHASE OF ITS OWN SHARES
E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AGREE REALTY CORPORATION Agenda Number: 934145372
--------------------------------------------------------------------------------------------------------------------------
Security: 008492100
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: ADC
ISIN: US0084921008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD AGREE Mgmt For For
JOHN RAKOLTA, JR. Mgmt For For
JEROME ROSSI Mgmt For For
2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Abstain Against
COMPENSATION.
4 TO APPROVE AN AMENDMENT TO OUR ARTICLES OF Mgmt For For
INCORPORATION RELATING TO THE TRANSFER OF
SHARES TO PREVENT THE POSSIBILITY OF A
VIOLATION OF THE OWNERSHIP RESTRICTIONS FOR
REIT QUALIFICATION, INCLUDING THE AMENDMENT
OF OUR OWNERSHIP LIMITATION SO THAT THE
9.8% OWNERSHIP LIMITATION APPLIES TO ALL
STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDER'S, INC. Agenda Number: 934176086
--------------------------------------------------------------------------------------------------------------------------
Security: 014752109
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: ALX
ISIN: US0147521092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID MANDELBAUM Mgmt For For
ARTHUR I. SONNENBLICK Mgmt For For
DR. RICHARD R. WEST Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACOUNTING FIRM FOR THE
CURRENT YEAR.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934171214
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: ARE
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOEL S. MARCUS Mgmt For For
RICHARD B. JENNINGS Mgmt For For
JOHN L. ATKINS, III Mgmt For For
MARIA C. FREIRE Mgmt For For
STEVEN R. HASH Mgmt For For
RICHARD H. KLEIN Mgmt For For
JAMES H. RICHARDSON Mgmt For For
2. TO CAST A NON-BINDING, ADVISORY VOTE ON A Mgmt Abstain Against
RESOLUTION TO APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
MORE PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT FOR THE 2015 ANNUAL MEETING OF
STOCKHOLDERS OF THE COMPANY.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015, AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ALLREAL HOLDING AG, BAAR Agenda Number: 705918639
--------------------------------------------------------------------------------------------------------------------------
Security: H0151D100
Meeting Type: AGM
Meeting Date: 17-Apr-2015
Ticker:
ISIN: CH0008837566
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE NOTICE FOR THIS Non-Voting
MEETING WAS RECEIVED AFTER THE REGISTRATION
DEADLINE. IF YOUR SHARES WERE REGISTERED
PRIOR TO THE DEADLINE OF 23 MAR 2015 [BOOK
CLOSING/REGISTRATION DEADLINE DATE], YOUR
VOTING INSTRUCTIONS WILL BE ACCEPTED FOR
THIS MEETING. HOWEVER, VOTING INSTRUCTIONS
FOR SHARES THAT WERE NOT REGISTERED PRIOR
TO THE REGISTRATION DEADLINE WILL NOT BE
ACCEPTED.
1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt Take No Action
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS 2014
2 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt Take No Action
2014
3 DISTRIBUTION TO THE SHAREHOLDERS Mgmt Take No Action
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE MANAGEMENT
5.1.A RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action
BRUNO BETTONI
5.1.B RE-ELECTION TO THE BOARD OF DIRECTORS: DR. Mgmt Take No Action
RALPH-THOMAS HONEGGER
5.1.C RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action
ALBERT LEISER
5.1.D RE-ELECTION TO THE BOARD OF DIRECTORS: DR. Mgmt Take No Action
THOMAS LUSTENBERGER (CHAIRMAN)
5.1.E RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action
PETER SPUHLER
5.1.F RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action
OLIVIER STEIMER
5.2.A RE-ELECTION TO THE NOMINATION AND Mgmt Take No Action
COMPENSATION COMMITTEE: DR. RALPH-THOMAS
HONEGGER
5.2.B RE-ELECTION TO THE NOMINATION AND Mgmt Take No Action
COMPENSATION COMMITTEE: DR. THOMAS
LUSTENBERGER
5.3 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt Take No Action
REPRESENTATIVE / ANWALTSKANZLEI HUBATKA
MUELLER VETTER, ZURICH
5.4 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt Take No Action
YOUNG AG, ZURICH
6.1 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Take No Action
REPORT 2014
6.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt Take No Action
FIXED REMUNERATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS FOR FISCAL YEAR 2015
6.3 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt Take No Action
FIXED REMUNERATION OF THE MEMBERS OF THE
MANAGEMENT FOR FISCAL YEAR 2015
6.4 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt Take No Action
VARIABLE REMUNERATION OF THE MEMBERS OF THE
MANAGEMENT FOR FISCAL YEAR 2014
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ASSETS TRUST INC Agenda Number: 934195808
--------------------------------------------------------------------------------------------------------------------------
Security: 024013104
Meeting Type: Annual
Meeting Date: 16-Jun-2015
Ticker: AAT
ISIN: US0240131047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. CHAMBERLAIN Mgmt For For
LARRY E. FINGER Mgmt For For
DUANE A. NELLES Mgmt For For
THOMAS S. OLINGER Mgmt For For
ERNEST S. RADY Mgmt For For
DR. ROBERT S. SULLIVAN Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3 AN ADVISORY RESOLUTION ON THE COMPANY'S Mgmt Abstain Against
EXECUTIVE COMPENSATION FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2014, AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT Agenda Number: 934165639
--------------------------------------------------------------------------------------------------------------------------
Security: 02665T306
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: AMH
ISIN: US02665T3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
B. WAYNE HUGHES Mgmt For For
DAVID P. SINGELYN Mgmt For For
JOHN CORRIGAN Mgmt For For
DANN V. ANGELOFF Mgmt For For
MATTHEW J. HART Mgmt For For
JAMES H. KROPP Mgmt For For
LYNN SWANN Mgmt For For
KENNETH M. WOOLLEY Mgmt For For
2. RATIFICATION OF APPOINTMENT OF BDO USA, Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF
AMERICAN HOMES 4 RENT FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Abstain Against
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt Abstain Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 934174676
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1C. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1D. ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For
1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Abstain Against
COMPANY'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
AMREIT, INC. Agenda Number: 934114543
--------------------------------------------------------------------------------------------------------------------------
Security: 03216B208
Meeting Type: Special
Meeting Date: 29-Jan-2015
Ticker: AMRE
ISIN: US03216B2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE MERGER OF AMREIT, INC., A Mgmt No vote
MARYLAND CORPORATION ("AMREIT"), WITH AND
INTO SATURN SUBSIDIARY, LLC, A DELAWARE
LIMITED LIABILITY COMPANY ("MERGER SUB"),
PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF OCTOBER 31, 2014, AND
THE OTHER TRANSACTIONS CONTEMPLATED
THEREBY... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
2. APPROVAL, BY ADVISORY (NON-BINDING) VOTE, Mgmt No vote
OF THE "GOLDEN PARACHUTE" COMPENSATION THAT
OUR NAMED EXECUTIVE OFFICERS WILL OR MAY
RECEIVE IN CONNECTION WITH THE MERGER, AS
DISCLOSED IN THE PROXY STATEMENT.
3. APPROVAL OF ANY ADJOURNMENTS, IF NECESSARY Mgmt No vote
OR APPROPRIATE, OF THE SPECIAL MEETING FOR
THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
THE MERGER AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934139975
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R101
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: AIV
ISIN: US03748R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For
1B. ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For
1D. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For
1F. ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Abstain Against
4. APPROVAL OF THE 2015 STOCK AWARD AND Mgmt Abstain Against
INCENTIVE PLAN.
5. AMENDMENT OF AIMCO'S CHARTER TO PERMIT THE Mgmt For For
BOARD OF DIRECTORS TO GRANT WAIVERS OF THE
"LOOK THROUGH OWNERSHIP LIMIT" UP TO 18%.
6. STOCKHOLDER PROPOSAL REGARDING "PROXY Shr Against For
ACCESS," IF PROPERLY PRESENTED AT THE
STOCKHOLDER'S MEETING.
--------------------------------------------------------------------------------------------------------------------------
ARGOSY PROPERTY LTD, AUCKLAND Agenda Number: 705497053
--------------------------------------------------------------------------------------------------------------------------
Security: Q05262102
Meeting Type: AGM
Meeting Date: 26-Aug-2014
Ticker:
ISIN: NZARGE0010S7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT ANDREW EVANS BE RE-ELECTED AS A Mgmt Take No Action
DIRECTOR
2 THAT MARK CROSS BE RE-ELECTED AS A DIRECTOR Mgmt Take No Action
3 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt Take No Action
AUDITOR'S FEES AND EXPENSES
--------------------------------------------------------------------------------------------------------------------------
ARTIS REAL ESTATE INVESTMENT TRUST Agenda Number: 706115208
--------------------------------------------------------------------------------------------------------------------------
Security: 04315L105
Meeting Type: AGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: CA04315L1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "A" AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS "B.1 TO B.8 AND
C". THANK YOU.
A THE RESOLUTION FIXING THE NUMBER OF Mgmt For For
TRUSTEES ("TRUSTEES") TO BE ELECTED OR
APPOINTED AT THE MEETING AT EIGHT (8)
B.1 ELECTION OF TRUSTEE: DELMORE CREWSON Mgmt For For
B.2 ELECTION OF TRUSTEE: ARMIN MARTENS Mgmt For For
B.3 ELECTION OF TRUSTEE: CORNELIUS MARTENS Mgmt For For
B.4 ELECTION OF TRUSTEE: RONALD RIMER Mgmt For For
B.5 ELECTION OF TRUSTEE: PATRICK RYAN Mgmt For For
B.6 ELECTION OF TRUSTEE: VICTOR THIELMANN Mgmt For For
B.7 ELECTION OF TRUSTEE: WAYNE TOWNSEND Mgmt For For
B.8 ELECTION OF TRUSTEE: EDWARD WARKENTIN Mgmt For For
C THE RESOLUTION REAPPOINTING DELOITTE LLP AS Mgmt For For
THE EXTERNAL AUDITOR OF ARTIS FOR THE
ENSUING YEAR AND AUTHORIZING THE TRUSTEES
TO FIX THE REMUNERATION OF THE EXTERNAL
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST, INC. Agenda Number: 934098042
--------------------------------------------------------------------------------------------------------------------------
Security: 044103109
Meeting Type: Consent
Meeting Date: 19-Dec-2014
Ticker: AHT
ISIN: US0441031095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REVOKE MY REQUEST FOR THE DEMAND OF THE Mgmt No vote
CALL OF A SPECIAL MEETING OF SHAREHOLDERS
OF THE COMPANY PURSUANT TO THE COMPANY'S
BYLAWS FOR THE PURPOSE OF VOTING ON THE
PROPOSALS OUTLINED IN THE WRITTEN REQUEST;
AND THE EXERCISE OF ANY AND ALL RIGHTS OF
THESE SHARES INCIDENTAL TO CALLING THE
SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST, INC. Agenda Number: 934194248
--------------------------------------------------------------------------------------------------------------------------
Security: 044103109
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: AHT
ISIN: US0441031095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MONTY J. BENNETT Mgmt For For
BENJAMIN J. ANSELL, MD Mgmt For For
THOMAS E. CALLAHAN Mgmt For For
AMISH GUPTA Mgmt For For
KAMAL JAFARNIA Mgmt For For
PHILIP S. PAYNE Mgmt For For
ALAN L. TALLIS Mgmt For For
2. TO AMEND OUR CHARTER TO REQUIRE A MAJORITY Mgmt For For
VOTING STANDARD IN UNCONTESTED DIRECTOR
ELECTIONS
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, A NATIONAL PUBLIC ACCOUNTING FIRM, AS
OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015
4. TO OBTAIN ADVISORY APPROVAL OF THE Mgmt Abstain Against
COMPANY'S EXECUTIVE COMPENSATION
5. TO APPROVE AN AMENDMENT TO OUR BYLAWS TO Mgmt For For
REQUIRE THAT ONLY STOCKHOLDERS THAT HAVE
OWNED AT LEAST 1% OF THE OUTSTANDING COMMON
STOCK OF THE COMPANY CONTINUOUSLY FOR AT
LEAST ONE YEAR MAY NOMINATE DIRECTOR
CANDIDATES AND PROPOSE OTHER BUSINESS TO BE
CONSIDERED BY THE COMPANY'S STOCKHOLDERS AT
AN ANNUAL MEETING OF STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
ASHFORD, INC. Agenda Number: 934196127
--------------------------------------------------------------------------------------------------------------------------
Security: 044104107
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: AINC
ISIN: US0441041078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN MAULDIN Mgmt For For
GERALD J. REIHSEN, III Mgmt For For
2. TO APPROVE AN AMENDMENT TO OUR CHARTER TO Mgmt For For
DECLASSIFY THE BOARD OF DIRECTORS OF THE
COMPANY
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, A NATIONAL PUBLIC ACCOUNTING FIRM, AS
OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015
4. TO EXTEND THE TERM OF OUR SHAREHOLDER Mgmt For For
RIGHTS PLAN AN ADDITIONAL THREE YEARS
5. TO APPROVE AN AMENDMENT TO OUR BYLAWS TO Mgmt For For
REQUIRE THAT ONLY STOCKHOLDERS THAT HAVE
OWNED AT LEAST 1% OF THE OUTSTANDING COMMON
STOCK OF THE COMPANY CONTINUOUSLY FOR AT
LEAST ONE YEAR MAY NOMINATE DIRECTOR
CANDIDATES AND PROPOSE OTHER BUSINESS TO BE
CONSIDERED BY THE COMPANY'S STOCKHOLDERS AT
AN ANNUAL MEETING OF STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
ASTRO JAPAN PROPERTY GROUP Agenda Number: 705587585
--------------------------------------------------------------------------------------------------------------------------
Security: Q0585A102
Meeting Type: AGM
Meeting Date: 12-Nov-2014
Ticker:
ISIN: AU000000AJA4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL. BY VOTING (FOR OR AGAINST) ON THE
ABOVE MENTIONED PROPOSAL, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL AND YOU COMPLY WITH
THE VOTING EXCLUSION
1 REMUNERATION REPORT Mgmt Take No Action
2 RE-ELECTION OF MR DOUGLAS CLEMSON Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
ATRIUM EUROPEAN REAL ESTATE LIMITED, ST HELIER Agenda Number: 706142700
--------------------------------------------------------------------------------------------------------------------------
Security: G0621C113
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: JE00B3DCF752
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE ACCOUNTS OF THE COMPANY FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2014 AND THE REPORT
OF THE DIRECTORS AND AUDITORS THEREON BE
AND ARE HEREBY RECEIVED
2 THAT KPMG CHANNEL ISLANDS LIMITED BE AND Mgmt For For
ARE HEREBY RE-APPOINTED AS THE COMPANY'S
AUDITORS
3 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt Abstain Against
AUTHORISED TO AGREE THE AUDITORS'
REMUNERATION
4 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED IN
ACCORDANCE WITH THE COMPANIES (JERSEY) LAW
1991, AS AMENDED, TO MAKE PURCHASES ON A
STOCK EXCHANGE OF ITS SHARES (EITHER FOR
RETENTION AS TREASURY SHARES FOR RESALE OR
TRANSFER, OR FOR CANCELLATION), PROVIDED
THAT: (A) THE MAXIMUM NUMBER OF SHARES
AUTHORISED TO BE PURCHASED IS 50,000,000
SHARES IN THE CAPITAL OF THE COMPANY; (B)
THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES)
WHICH MAY BE PAID FOR A SHARE SHALL BE EUR
0.01; (C) THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR A SHARE IS,
IN RESPECT OF A SHARE CONTRACTED TO BE
PURCHASED ON ANY DAY, THE HIGHER OF: (I) AN
AMOUNT EQUAL TO 110% OF THE AVERAGE OF THE
MIDDLE MARKET QUOTATIONS FOR A SHARE ON THE
RELEVANT MARKET ON WHICH THE SHARES ARE
PURCHASED FOR THE FIVE BUSINESS DAYS CONTD
CONT CONTD IMMEDIATELY PRECEDING THE DATE ON Non-Voting
WHICH THE SHARE IS CONTRACTED TO BE
PURCHASED; AND (II) AN AMOUNT EQUAL TO THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT
TRADE OF A SHARE AND THE HIGHEST CURRENT
INDEPENDENT BID FOR A SHARE ON THE RELEVANT
MARKET ON WHICH THE SHARES ARE PURCHASED AT
THE TIME OF PURCHASE; (D) THE AUTHORITY
HEREBY CONFERRED SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION, UNLESS SUCH
AUTHORITY IS VARIED, REVOKED OR RENEWED
PRIOR TO SUCH TIME BY A SPECIAL RESOLUTION
OF THE COMPANY IN A GENERAL MEETING, AND IN
ANY EVENT SHALL EXPIRE NO LATER THAN 27
NOVEMBER 2016; AND (E) THE COMPANY MAY
CONCLUDE A CONTRACT TO PURCHASE SHARES
UNDER THE AUTHORITY HEREBY CONFERRED PRIOR
TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL
OR MAY BE CONTD
CONT CONTD COMPLETED WHOLLY OR PARTLY AFTER SUCH Non-Voting
EXPIRY, AND MAY MAKE A PURCHASE OF SHARES
IN PURSUANCE OF ANY SUCH CONTRACT AS IF THE
AUTHORITY HEREBY CONFERRED HAD NOT EXPIRED.
IN THIS SPECIAL RESOLUTION A REFERENCE TO A
SHARE SHALL MEAN AN ORDINARY SHARE IN THE
CAPITAL OF THE COMPANY
5 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO ISSUE SHARES
AND/OR SECURITIES CONVERTIBLE INTO SHARES
("CONVERTIBLE SECURITIES"), PROVIDED THAT
(1) THE SHARES SO ISSUED AND (2) THE SHARES
THAT WOULD BE ISSUED FOLLOWING THE
CONVERSION OF ANY SUCH CONVERTIBLE
SECURITIES DO NOT EXCEED AN AGGREGATE OF 75
MILLION SHARES, TO SUCH PERSONS AT SUCH
TIMES AND GENERALLY ON SUCH TERMS AND
CONDITIONS AS THEY THINK FIT FOR A PERIOD
EXPIRING AT THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
FOLLOWING THE PASSING OF THIS RESOLUTION,
UNLESS THIS AUTHORITY IS VARIED, REVOKED OR
RENEWED PRIOR TO SUCH TIME BY A SPECIAL
RESOLUTION OF THE COMPANY IN A GENERAL
MEETING, AND IN ANY EVENT THIS AUTHORITY
SHALL EXPIRE NO LATER THAN 27 NOVEMBER
2016, AND TO MAKE AN OFFER OR AGREEMENT
PURSUANT TO THIS AUTHORITY CONTD
CONT CONTD PRIOR TO THE EXPIRY OF THIS AUTHORITY Non-Voting
WHICH WOULD OR MIGHT REQUIRE SHARES AND/OR
CONVERTIBLE SECURITIES TO BE ISSUED AFTER
THE EXPIRY OF THIS AUTHORITY AND THE
DIRECTORS MAY ISSUE SHARES AND/OR
CONVERTIBLE SECURITIES PURSUANT TO THAT
OFFER OR AGREEMENT AS IF THE AUTHORITY
HEREBY CONFERRED HAD NOT EXPIRED. IN THIS
SPECIAL RESOLUTION A REFERENCE TO A SHARE
SHALL MEAN AN ORDINARY SHARE IN THE CAPITAL
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 934185073
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GLYN F. AEPPEL Mgmt For For
TERRY S. BROWN Mgmt For For
ALAN B. BUCKELEW Mgmt For For
RONALD L. HAVNER, JR. Mgmt For For
JOHN J. HEALY, JR. Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
PETER S. RUMMELL Mgmt For For
H. JAY SARLES Mgmt For For
W. EDWARD WALTER Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2015.
3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt Abstain Against
NON-BINDING ADVISORY BASIS, THE
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE
DISCUSSION SET FORTH IN THE PROXY STATEMENT
4. TO ADOPT A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING, THAT THE
BOARD OF DIRECTORS ADOPT, AND PRESENT FOR
STOCKHOLDER APPROVAL, A "PROXY ACCESS"
BYLAW.
5. TO ADOPT A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING, THAT THE
BOARD OF DIRECTORS ADOPT A POLICY
ADDRESSING THE SEPARATION OF THE ROLES OF
CEO AND CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
AYALA LAND INC, MAKATI CITY Agenda Number: 705897772
--------------------------------------------------------------------------------------------------------------------------
Security: Y0488F100
Meeting Type: AGM
Meeting Date: 06-Apr-2015
Ticker:
ISIN: PHY0488F1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 406930 DUE TO RECEIPT OF
DIRECTORS NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 PROOF OF NOTICE AND DETERMINATION OF QUORUM Mgmt Take No Action
2 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt Take No Action
3 ANNUAL REPORT Mgmt Take No Action
4 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt Take No Action
THE BOARD OF DIRECTORS AND OF THE EXECUTIVE
COMMITTEE ADOPTED DURING THE PRECEDING YEAR
5 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt Take No Action
AYALA
6 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt Take No Action
DE AYALA
7 ELECTION OF DIRECTOR: BERNARD VINCENT O. DY Mgmt Take No Action
8 ELECTION OF DIRECTOR: ANTONINO T. AQUINO Mgmt Take No Action
9 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt Take No Action
10 ELECTION OF DIRECTOR: VINCENT Y. TAN Mgmt Take No Action
11 ELECTION OF INDEPENDENT DIRECTOR: MS. Mgmt Take No Action
RIZALINA G. MANTARING
12 ELECTION OF INDEPENDENT DIRECTOR: MESSRS. Mgmt Take No Action
FRANCIS G. ESTRADA
13 ELECTION OF INDEPENDENT DIRECTOR: JAIME C. Mgmt Take No Action
LAYA
14 ELECTION OF EXTERNAL AUDITOR AND FIXING OF Mgmt Take No Action
THEIR REMUNERATION: SYCIP GORRES VELAYO CO.
15 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Take No Action
PROPERLY COME BEFORE THE MEETING
16 ADJOURNMENT Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
AZRIELI GROUP LTD, TEL-AVIV Agenda Number: 705741913
--------------------------------------------------------------------------------------------------------------------------
Security: M1571Q105
Meeting Type: OGM
Meeting Date: 28-Dec-2014
Ticker:
ISIN: IL0011194789
--------------------------------------------------------------------------------------------------------------------------
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 Take No Action
DIRECTORS REPORT FOR THE YEAR 2013
2.1 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt Take No Action
DANA AZRIELI
2.2 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt Take No Action
MENAHEM EINAN
2.3 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt Take No Action
SHARON AZRIELI
2.4 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt Take No Action
NAOMI AZRIELI
2.5 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt Take No Action
JOSEPH TSACHANOVA
2.6 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt Take No Action
ZIPORAH CARMON
3 APPOINTMENT OF OREN DROR AS AN INDEPENDENT Mgmt Take No Action
DIRECTOR UNTIL THE NEXT AGM
4 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS AND Mgmt Take No Action
RECEIPT AND AUTHORIZATION OF THE BOARD TO
FIX THEIR FEES: BRIGHTMAN, ALMAGOR, ZOHAR &
CO
5 EXTENSION FOR A PERIOD OF 3 YEARS OF THE Mgmt Take No Action
INDEMNITY UNDERTAKINGS OF THE DIRECTORS WHO
ARE OWNERS OF CONTROL
6 APPROVAL OF THE MANAGEMENT AGREEMENT FOR Mgmt Take No Action
THE EMPLOYMENT OF DANA AZRIELI AS EXECUTIVE
CHAIRMAN SINCE THE DEATH OF THE LATE DAVID
AZRIELI, ON A FULL TIME BASIS INSTEAD OF
HER PREVIOUS EMPLOYMENT OF DEPUTY CHAIRMAN
ON A 80 PCT BASIS, THE MAIN TERMS OF WHICH
ARE ANNUAL REMUNERATION NIS 2.7 MILLION
PLUS ANNUAL BONUS ON THE PROFIT IN EXCESS
OF NIS 975,000 WITH A MAXIMUM BONUS CEILING
OF NIS 1.5 MILLION
7 AMENDMENT OF THE COMPANY'S POLICY FOR THE Mgmt Take No Action
REMUNERATION OF SENIOR EXECUTIVES SO AS TO
INCORPORATE THE TERMS OF OFFICE OF THE
EXECUTIVE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
AZRIELI GROUP LTD, TEL-AVIV Agenda Number: 706080657
--------------------------------------------------------------------------------------------------------------------------
Security: M1571Q105
Meeting Type: EGM
Meeting Date: 21-May-2015
Ticker:
ISIN: IL0011194789
--------------------------------------------------------------------------------------------------------------------------
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 COMPANY TRANSACTION WITH THE Mgmt For For
AZRIELI FOUNDATION (ISRAEL) A.R., ACCORDING
TO WHICH THE COMPANY WILL DONATE TO THE
ORGANIZATION IN EACH CALENDAR YEAR, EITHER
DIRECTLY OR THROUGH COMPANIES UNDER ITS
CONTROL (EXCEPT FOR GRANITE HACARMEL
INVESTMENTS LTD.), A TOTAL OF UP TO 1.5 PCT
OF THE ANNUAL PROFIT OF THE COMPANY, BUT
NOT MORE THAN 14 MILLION NIS PER CALENDAR
YEAR, FOR AN ADDITIONAL 5-YEAR PERIOD
BEGINNING ON JANUARY 1, 2015 AND ENDING ON
MAY 31, 2020
--------------------------------------------------------------------------------------------------------------------------
BEFIMMO SA, BRUXELLES Agenda Number: 705975627
--------------------------------------------------------------------------------------------------------------------------
Security: B09186105
Meeting Type: OGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: BE0003678894
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 450057 DUE TO DELETION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 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 PRESENTATION OF THE MANAGEMENT REPORT ON Non-Voting
THE STATUTORY ANNUAL ACCOUNTS AS AT 31
DECEMBER 2014 AND ON THE CONSOLIDATED
ANNUAL ACCOUNTS AS AT 31 DECEMBER 2014
2 PRESENTATION OF THE STATUTORY AUDITOR'S Non-Voting
REPORT ON THE STATUTORY ANNUAL ACCOUNTS AS
AT 31 DECEMBER 2014 AND ON THE CONSOLIDATED
ANNUAL ACCOUNTS AS AT 31 DECEMBER 2014
3 PRESENTATION OF THE STATUTORY AND Non-Voting
CONSOLIDATED ANNUAL ACCOUNTS CLOSED AS AT
31 DECEMBER 2014
4 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
CLOSED AS AT 31 DECEMBER 2014, AND
APPROPRIATION OF THE RESULT AS AT 31
DECEMBER 2014 TAKING INTO ACCOUNT THE
RESULT ON 31 DECEMBER 2013 OF EUR
117,579,544.04 CARRIED FORWARD, AND THE NET
PROFIT OF THE 2014 FISCAL YEAR, THE PROFIT
TO BE APPROPRIATED STANDS AT EUR
186,447,617.52. IT IS PROPOSED: TO APPROVE
THE STATUTORY ANNUAL ACCOUNTS CLOSED AS AT
31 DECEMBER 2014 WHICH, IN ACCORDANCE WITH
THE ROYAL DECREE OF 13 JULY 2014 ON B-REITS
(SIR/GVV), CONTAINING THE APPROPRIATIONS TO
THE STATUTORY RESERVES; TO DISTRIBUTE, AS
REMUNERATION OF CAPITAL, A DIVIDEND OF EUR
3.45 GROSS PER SHARE NOT HELD BY THE GROUP:
SUCH DIVIDEND IS COMPOSED, ON THE ONE HAND,
OF THE INTERIM DIVIDEND OF EUR 2.59 GROSS
PER SHARE NOT HELD BY THE GROUP DISTRIBUTED
IN DECEMBER 2014 AND, ON THE OTHER HAND, OF
A FINAL DIVIDEND OF EUR 0.86 GROSS PER
SHARE NOT HELD BY THE GROUP, PAYABLE BY
DETACHMENT OF COUPON NO 28; THEN, TO CARRY
FORWARD THE BALANCE AGAIN
5 PROPOSAL TO DISCHARGE THE DIRECTORS FOR THE Mgmt For For
EXECUTION OF THEIR MANDATE FOR THE PERIOD
FROM 1 JANUARY 2014 TO 31 DECEMBER 2014
6 PROPOSAL TO DISCHARGE THE STATUTORY AUDITOR Mgmt For For
FOR THE EXECUTION OF HIS MANDATE FOR THE
PERIOD FROM 1 JANUARY 2014 TO 31 DECEMBER
2014
7 PROPOSAL TO APPOINT MRS SOPHIE Mgmt For For
MALARME-LECLOUX, DOMICILED AT RUE PLAGNIAU
16, 1330 RIXENSART, AS INDEPENDENT
DIRECTOR, FOR A TWO-YEAR PERIOD ENDING AT
THE CLOSING OF THE 2017 ORDINARY GENERAL
MEETING. MRS MALARME-LECLOUX MEETS THE
CRITERIA FOR INDEPENDENCE PROVIDED BY
ARTICLE 526TER OF THE CODE OF COMPANY LAW
FOR THE ASSESSMENT OF DIRECTORS'
INDEPENDENCE. THIS MANDATE WILL BE
REMUNERATED IN ACCORDANCE WITH THE
REMUNERATION FIXED FOR THE NON-EXECUTIVE
DIRECTORS BY THE ORDINARY GENERAL MEETING
OF 30 APRIL 2013
8 PROPOSAL TO APPOINT MR ALAIN DEVOS, Mgmt For For
DOMICILED AT AVENUE DE L'HORIZON 32, 1150
WOLUWE-SAINT-PIERRE, AS DIRECTOR, FOR A
THREE-YEAR PERIOD ENDING AT THE CLOSING OF
THE 2018 ORDINARY GENERAL MEETING. THIS
MANDATE WILL BE REMUNERATED IN ACCORDANCE
WITH THE REMUNERATION FIXED FOR THE
NON-EXECUTIVE DIRECTORS BY THE ORDINARY
GENERAL MEETING OF 30 APRIL 2013
9 PROPOSAL TO APPOINT MR BENOIT DE BLIECK, Mgmt For For
DOMICILED AT ZEEDIJK-HET-ZOUTE 773, 8300
KNOKKE, AS DIRECTOR, FOR A FOUR-YEAR PERIOD
ENDING AT THE CLOSING OF THE 2019 ORDINARY
GENERAL MEETING
10 PROPOSAL TO APPOINT MR ETIENNE DEWULF, Mgmt For For
DOMICILED AT RUE DU RUISSEAU 10, 1970
WEZEMBEEK-OPPEM, AS INDEPENDENT DIRECTOR,
FOR A THREE-YEAR PERIOD ENDING AT THE
CLOSING OF THE 2018 ORDINARY GENERAL
MEETING. MR DEWULF MEETS THE CRITERIA FOR
INDEPENDENCE PROVIDED BY ARTICLE 526TER OF
THE CODE OF COMPANY LAW. THIS MANDATE WILL
BE REMUNERATED IN ACCORDANCE WITH THE
REMUNERATION FIXED FOR THE NON-EXECUTIVE
DIRECTORS BY THE ORDINARY GENERAL MEETING
OF 30 APRIL 2013
11 PROPOSAL TO APPOINT MR JACQUES ROUSSEAUX, Mgmt For For
DOMICILED AT LEOPOLDLAAN 21, 8420 DE HAAN,
AS DIRECTOR, FOR A ONE-YEAR PERIOD ENDING
AT THE CLOSING OF THE 2016 ORDINARY GENERAL
MEETING. THIS MANDATE WILL BE REMUNERATED
IN ACCORDANCE WITH THE REMUNERATION FIXED
FOR THE NON-EXECUTIVE DIRECTORS BY THE
ORDINARY GENERAL MEETING OF 30 APRIL 2013
12 PROPOSAL TO RENEW THE DIRECTORSHIP OF MR Mgmt For For
HUGUES DELPIRE, DOMICILED AT ALLEE PRE AU
LAIT 23, 1400 NIVELLES, AS INDEPENDENT
DIRECTOR, FOR A NEW PERIOD OF FOUR YEARS,
ENDING AT THE CLOSING OF THE 2019 ORDINARY
GENERAL MEETING. MR DELPIRE MEETS THE
CRITERIA FOR INDEPENDENCE PROVIDED BY
ARTICLE 526TER OF THE CODE OF COMPANY LAW.
THIS MANDATE WILL BE REMUNERATED IN
ACCORDANCE WITH THE REMUNERATION FIXED FOR
THE NON-EXECUTIVE DIRECTORS BY THE ORDINARY
GENERAL MEETING OF 30 APRIL 2013
13 PROPOSAL TO RENEW THE DIRECTORSHIP OF MR Mgmt For For
BENOIT GODTS, DOMICILED AT RUE GERGEL 49,
1970 WEZEMBEEK-OPPEM, AS DIRECTOR, FOR A
NEW PERIOD OF TWO YEARS, ENDING AT THE
CLOSING OF THE 2017 ORDINARY GENERAL
MEETING. THIS MANDATE WILL BE REMUNERATED
IN ACCORDANCE WITH THE REMUNERATION FIXED
FOR THE NON-EXECUTIVE DIRECTORS BY THE
ORDINARY GENERAL MEETING OF 30 APRIL 2013
14 PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt Abstain Against
DRAWN UP BY THE APPOINTMENT AND
REMUNERATION COMMITTEE AND INCLUDED IN THE
CORPORATE GOVERNANCE STATEMENT OF THE
MANAGEMENT REPORT OF THE BOARD OF DIRECTORS
FOR THE FISCAL YEAR CLOSED ON 31 DECEMBER
2014
15 APPROVAL OF THE PROVISIONS CONCERNING Mgmt For For
CHANGE OF CONTROL IN THE CREDIT AGREEMENT
AND BOND ISSUES BINDING THE COMPANY: 1. IN
ACCORDANCE WITH ARTICLE 556 OF THE CODE OF
COMPANY LAW, PROPOSAL TO APPROVE AND, WHERE
NECESSARY, RATIFY THE PROVISIONS OF ARTICLE
7.2 OF THE EXTENSION AGREEMENT, CONCLUDED
ON 29 JULY 2014, OF THE CREDIT LINE
INITIALLY CONCLUDED ON 9 NOVEMBER 2011
BETWEEN THE COMPANY AND KBC BANK ("KBC").
UNDER THIS ARTICLE, IN THE EVENT OF
ACQUISITION OF CONTROL OVER THE COMPANY BY
A PERSON OR GROUP OF PERSONS ACTING JOINTLY
(APART FROM PERSONS WHO CONTROL THE COMPANY
AT THE TIME OF THE SIGNING OF THE
CONVENTION), AN EVENT OF WHICH THE COMPANY
SHOULD IMMEDIATELY INFORM THE BANK, SHOULD
KBC DETERMINE (ON REASONABLE GROUNDS, TO BE
COMMUNICATED TO THE COMPANY) THAT THIS
CHANGE COULD HAVE A SIGNIFICANT NEGATIVE
EFFECT ON THE AGREEMENT, KBC MAY REFUSE TO
RELEASE FUNDS (EXCEPT FOR A ROLL-OVER
CREDIT) AND COULD, WITH MINIMUM TEN WORKING
DAYS' NOTICE, DEMAND THAT THE AGREEMENT BE
TERMINATED AND CLAIM PAYMENT OF ALL AMOUNTS
DUE (PRINCIPAL AMOUNTS, INTERESTS AND
COSTS). THE TERMS "CONTROL" AND "ACTING
JOINTLY" HAVE THE MEANING PROVIDED FOR IN
ARTICLES 5 AND 606 OF THE CODE OF COMPANY
LAW; 2. IN ACCORDANCE WITH ARTICLE 556 OF
THE CODE OF COMPANY LAW, PROPOSAL TO
APPROVE AND, WHERE NECESSARY, RATIFY THE
PROVISIONS OF ARTICLE 7.2 OF THE CREDIT
AGREEMENT CONCLUDED ON 13 NOVEMBER 2014
BETWEEN THE COMPANY AND ING BANK ("ING").
UNDER THIS ARTICLE, IN THE EVENT OF
ACQUISITION OF CONTROL OVER THE COMPANY BY
A PERSON OR GROUP OF PERSONS ACTING JOINTLY
(APART FROM PERSONS WHO CONTROL THE COMPANY
AT THE TIME OF THE SIGNING OF THE
CONVENTION), AN EVENT OF WHICH THE COMPANY
SHOULD IMMEDIATELY INFORM THE BANK, SHOULD
ING DETERMINE (ON REASONABLE GROUNDS, TO BE
COMMUNICATED TO THE COMPANY) THAT THIS
CHANGE COULD HAVE A SIGNIFICANT NEGATIVE
EFFECT ON THE AGREEMENT, ING MAY REFUSE TO
RELEASE FUNDS (EXCEPT FOR A ROLL-OVER
CREDIT) AND COULD, WITH MINIMUM TEN WORKING
DAYS' NOTICE, CANCEL ITS COMMITMENTS AND
DECLARE ALL LOANS-INCLUDING THE ACCRUED
INTERESTS AND ALL ACCOUNTED AMOUNTS
PURSUANT THE CONVENTION-WHICH ARE
IMMEDIATELY OWED AND PAYABLE. THE TERM
"CONTROL" MEANS THE DIRECT OR INDIRECT
OWNERSHIP OF OVER 50% OF THE CAPITAL, THE
SIMILAR POSSESSION RIGHTS OR COMPANY'S
VOTING RIGHTS, AND THE TERMS "ACTING
JOINTLY" HAVE THE MEANING PROVIDED FOR IN
ARTICLE 606 OF THE CODE OF COMPANY LAW; 3.
IN ACCORDANCE WITH ARTICLE 556 OF THE CODE
OF COMPANY LAW, PROPOSAL TO APPROVE AND,
WHERE NECESSARY, RATIFY THE PROVISIONS OF
ARTICLE 7.2 OF THE EXTENSION AGREEMENT,
CONCLUDED ON 13 NOVEMBER 2014, OF THE
CREDIT LINE INITIALLY CONCLUDED ON 4
FEBRUARY 2013 BETWEEN THE COMPANY AND ING
BANK ("ING"). UNDER THIS ARTICLE, IN THE
EVENT OF ACQUISITION OF CONTROL OVER THE
COMPANY BY A PERSON OR GROUP OF PERSONS
ACTING JOINTLY (APART FROM PERSONS WHO
CONTROL THE COMPANY AT THE TIME OF THE
SIGNING OF THE CONVENTION), AN EVENT OF
WHICH THE COMPANY SHOULD IMMEDIATELY INFORM
THE BANK, SHOULD ING DETERMINE (ON
REASONABLE GROUNDS, TO BE COMMUNICATED TO
THE COMPANY) THAT THIS CHANGE COULD HAVE A
SIGNIFICANT NEGATIVE EFFECT ON THE
AGREEMENT, ING MAY REFUSE TO RELEASE FUNDS
(EXCEPT FOR A ROLL-OVER CREDIT) AND COULD,
WITH MINIMUM TEN WORKING DAYS' NOTICE,
DEMAND THAT THE AGREEMENT BE TERMINATED AND
CLAIM PAYMENT OF ALL AMOUNTS DUE (PRINCIPAL
AMOUNTS, INTERESTS AND COSTS). THE TERM
"CONTROL" MEANS THE DIRECT OR INDIRECT
OWNERSHIP OF OVER 50% OF THE CAPITAL, THE
SIMILAR POSSESSION RIGHTS OR COMPANY'S
VOTING RIGHTS, AND THE TERMS "ACTING
JOINTLY" HAVE THE MEANING PROVIDED FOR IN
ARTICLE 606 OF THE CODE OF COMPANY LAW
16 PROPOSAL TO GRANT ALL POWERS TO THE Mgmt For For
MANAGING DIRECTOR, WITH POWER OF
SUBSTITUTION, FOR THE IMPLEMENTATION OF THE
DECISIONS MADE BY THE ORDINARY GENERAL
MEETING, AND TO CARRY OUT ANY FORMALITIES
NECESSARY FOR THEIR PUBLICATION
17 OTHERS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
BEFIMMO SICAFI SA, BRUXELLES Agenda Number: 705543634
--------------------------------------------------------------------------------------------------------------------------
Security: B09186105
Meeting Type: EGM
Meeting Date: 02-Oct-2014
Ticker:
ISIN: BE0003678894
--------------------------------------------------------------------------------------------------------------------------
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 21 OCT 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT THERE IS WITHDRAWAL RIGHTS Non-Voting
FOR THIS MEETING. PLEASE CONTACT YOUR
CUSTODIAN CORPORATE ACTIONS TEAM FOR
FURTHER INFORMATION
1 AMENDMENT TO THE ARTICLE RELATING TO THE Mgmt Take No Action
CORPORATE PURPOSE: ARTICLE 4
2 OTHER AMENDMENTS TO THE ARTICLES OF Mgmt Take No Action
ASSOCIATION: ARTICLE 1, 3.2, 4, 5, 11,
11BIS, 12.2, 12, 13.2, 13.4, 14.1, 14.2,
14.6, 14.8, 14.9, 15.2, 15.3, 19.3, 20.2,
21, 22.4, 23.1 TO 23.3, 23.4, 23.5, 24.2,
24.3, 28.1, 40.1, 40.2, 47.2, 49
3 TEMPORARY AMENDMENT TO THE AUTHORISATION TO Mgmt Take No Action
BUY BACK OWN SHARES
4 EXIT RIGHT Non-Voting
5 DELEGATION OF POWERS IN ORDER TO FULFIL THE Mgmt Take No Action
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
BEFIMMO SICAFI SA, BRUXELLES Agenda Number: 705590354
--------------------------------------------------------------------------------------------------------------------------
Security: B09186105
Meeting Type: EGM
Meeting Date: 21-Oct-2014
Ticker:
ISIN: BE0003678894
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 374329 DUE TO POSTPONEMENT OF
MEETING DATE FROM 02 OCT 2014 TO 21 OCT
2014 AND CHANGE IN RECORD DATE. 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 THERE IS WITHDRAWAL RIGHTS Non-Voting
FOR THIS MEETING. PLEASE CONTACT YOUR
CUSTODIAN CORPORATE ACTIONS TEAM FOR
FURTHER INFORMATION
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 AMENDMENT TO THE ARTICLE RELATING TO THE Mgmt Take No Action
CORPORATE PURPOSE: ARTICLE 4
2 OTHER AMENDMENTS TO THE ARTICLES OF Mgmt Take No Action
ASSOCIATION: ARTICLE 1, 3.2, 4, 5, 11,
11BIS, 12.2, 12, 13.2, 13.4, 14.1, 14.2,
14.6, 14.8, 14.9, 15.2, 15.3, 19.3, 20.2,
21, 22.4, 23.1 TO 23.3, 23.4, 23.5, 24.2,
24.3, 28.1, 40.1, 40.2, 47.2, 49
3 TEMPORARY AMENDMENT TO THE AUTHORISATION TO Mgmt Take No Action
BUY BACK OWN SHARES
4 EXIT RIGHT Non-Voting
5 DELEGATION OF POWERS IN ORDER TO FULFIL THE Mgmt Take No Action
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
BENI STABILI SPA SIIQ, ROMA Agenda Number: 705434796
--------------------------------------------------------------------------------------------------------------------------
Security: T19807139
Meeting Type: EGM
Meeting Date: 31-Jul-2014
Ticker:
ISIN: IT0001389631
--------------------------------------------------------------------------------------------------------------------------
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_213785.PDF
1 PROPOSAL OF GRANTING OF POWERS TO THE BOARD Mgmt Take No Action
OF DIRECTORS, AS PER ARTICLE 2443 OF THE
ITALIAN CIVIL CODE, TO INCREASE COMPANY
STOCK CAPITAL FOR A MAXIMUM AMOUNT OF EUR
150,000,000.00, TO BE OFFERED IN OPTION TO
SHAREHOLDERS AND BONDHOLDERS OF CONVERTIBLE
BONDS, AS PER ARTICLE 2441, ITEM 1, OF THE
ITALIAN CIVIL CODE. TO AMEND ARTICLE 5
(COMPANY'S STOCK CAPITAL) OF THE BYLAWS.
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
BENI STABILI SPA SIIQ, ROMA Agenda Number: 705943238
--------------------------------------------------------------------------------------------------------------------------
Security: T19807139
Meeting Type: OGM
Meeting Date: 09-Apr-2015
Ticker:
ISIN: IT0001389631
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 445279 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 2.3. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_239121.PDF
1 BALANCE SHEET AS OF 31 DECEMBER 2014 AND Mgmt No vote
RELATED BOARD OF DIRECTORS' REPORT ON
MANAGEMENT ACTIVITY. INTERNAL AUDITORS'
REPORT ON MANAGEMENT ACTIVITY OF FINANCIAL
YEAR ENDED ON 31 DECEMBER 2014. DIVIDEND
DISTRIBUTION TO THE SHAREHOLDERS.
RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 SLATES. THANK YOU.
2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL
YEARS 2015, 2016 AND 2017 ACCORDING TO THE
SLATE VOTING PROCEDURE AS PER ART. 20 OF
THE COMPANY BY-LAWS, LIST PRESENTED BY
FONCIERE DES REGIONS S.A., REPRESENTING
48.313 PCT OF STOCK CAPITAL: EFFECTIVE
AUDITORS: A.MARCELLINO BORTOLOMIOL ;
B.GIANLUIGI ROSSI ; C.EMANUELA ROLLINO
ALTERNATE AUDITORS: A.GIANLUCA PIVATO ;
B.CRISTIANA TROVO
2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL
YEARS 2015, 2016 AND 2017 ACCORDING TO THE
SLATE VOTING PROCEDURE AS PER ART. 20 OF
THE COMPANY BY-LAWS, LIST PRESENTED BY
ANIMA SGR SPA, APG ASSET MANAGEMENT NV,
ARCA SGR, ERSEL ASSET MANAGEMENT SGR,
EURIZON CAPITAL SGR SPA, EURIZON CAPITAL
SA, FIDEURAM INVESTIMENTI SGR SPA, FIDEURAM
ASSET MANAGEMENT (IRELAND) LIMITED,
INTERFUND SICAV, MEDIOLANUM GESTIONE FONDI
SGR SPA, MEDIOLANUM INTERNATIONAL FUNDS
LIMITED - CHALLENGE FUNDS, PIONEER ASSET
MANAGEMENT SA AND PIONEER INVESTMENT
MANAGEMENT SGR SPA, REPRESENTING 2.286PCT
OF STOCK CAPITAL: EFFECTIVE AUDITORS:
A.GIUSEPPE CERATI; ALTERNATE AUDITORS:
A.GIORGIO MOSCI
2.3 APPOINTMENT OF THE CHAIRMAN. DETERMINATION Mgmt No vote
OF THE BOARD OF AUDITORS EMOLUMENTS
3 APPROVE REMUNERATION REPORT Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BIG YELLOW GROUP PLC, SURREY Agenda Number: 705412093
--------------------------------------------------------------------------------------------------------------------------
Security: G1093E108
Meeting Type: AGM
Meeting Date: 16-Jul-2014
Ticker:
ISIN: GB0002869419
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORT AND Mgmt Take No Action
ACCOUNTS AND THE AUDITORS' REPORT THEREON
FOR THE YEAR ENDED 31 MARCH 2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Take No Action
REPORT FOR THE YEAR ENDED 31 MARCH 2014
(OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY)
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Take No Action
POLICY CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR ENDED 31
MARCH 2014
4 TO DECLARE A FINAL DIVIDEND Mgmt Take No Action
5 TO APPROVE THE BIG YELLOW GROUP PLC 2014 Mgmt Take No Action
SHARE SAVE SCHEME
6 TO APPROVE THE BIG YELLOW GROUP PLC 2014 Mgmt Take No Action
LONG TERM INCENTIVE PLAN
7 TO RE-ELECT TIM CLARK AS A DIRECTOR Mgmt Take No Action
8 TO RE-ELECT RICHARD COTTON AS A DIRECTOR Mgmt Take No Action
9 TO RE-ELECT JAMES GIBSON AS A DIRECTOR Mgmt Take No Action
10 TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR Mgmt Take No Action
11 TO RE-ELECT STEVE JOHNSON AS A DIRECTOR Mgmt Take No Action
12 TO RE-ELECT ADRIAN LEE AS A DIRECTOR Mgmt Take No Action
13 TO RE-ELECT MARK RICHARDSON AS A DIRECTOR Mgmt Take No Action
14 TO RE-ELECT JOHN TROTMAN AS A DIRECTOR Mgmt Take No Action
15 TO RE-ELECT NICHOLAS VETCH AS A DIRECTOR Mgmt Take No Action
16 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt Take No Action
THE COMPANY
17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Take No Action
AUDITORS' REMUNERATION
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Take No Action
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006
19 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt Take No Action
SECURITIES AND/OR SELL EQUITY SECURITIES
HELD AS TREASURY SHARES AS IF SECTION
561(1) OF THE COMPANIES ACT 2006 DID NOT
APPLY
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt Take No Action
OWN SHARES
21 TO AUTHORISE THE CALLING OF A GENERAL Mgmt Take No Action
MEETING (OTHER THAN ANNUAL GENERAL MEETING)
ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC. Agenda Number: 934165324
--------------------------------------------------------------------------------------------------------------------------
Security: 09063H107
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: BMR
ISIN: US09063H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN D GOLD Mgmt For For
1B ELECTION OF DIRECTOR: DANIEL M BRADBURY Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM R BRODY MD. Mgmt For For
PHD
1D ELECTION OF DIRECTOR: GARY A KREITZER Mgmt For For
1E ELECTION OF DIRECTOR: THEODORE D ROTH Mgmt For For
1F ELECTION OF DIRECTOR: JANICE L SEARS Mgmt For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
3 TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt Abstain Against
ON THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BOARDWALK REAL ESTATE INVT TR Agenda Number: 705885359
--------------------------------------------------------------------------------------------------------------------------
Security: 096631106
Meeting Type: MIX
Meeting Date: 14-May-2015
Ticker:
ISIN: CA0966311064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS "1 AND 4" AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "2.1
TO 2.7 AND 3". THANK YOU.
1 TO FIX THE NUMBER OF TRUSTEES TO BE ELECTED Mgmt Take No Action
AT THE MEETING AT NOT MORE THAN SEVEN (7)
2.1 ELECTION OF TRUSTEE: JAMES R. DEWALD Mgmt Take No Action
2.2 ELECTION OF TRUSTEE: GARY GOODMAN Mgmt Take No Action
2.3 ELECTION OF TRUSTEE: ARTHUR L. HAVENER, JR. Mgmt Take No Action
2.4 ELECTION OF TRUSTEE: SAM KOLIAS Mgmt Take No Action
2.5 ELECTION OF TRUSTEE: SAMANTHA KOLIAS Mgmt Take No Action
2.6 ELECTION OF TRUSTEE: AL W. MAWANI Mgmt Take No Action
2.7 ELECTION OF TRUSTEE: ANDREA M. STEPHEN Mgmt Take No Action
3 TO APPOINT DELOITTE LLP, CHARTERED Mgmt Take No Action
ACCOUNTANTS AS AUDITORS OF THE TRUST FOR
THE ENSUING YEAR AND TO AUTHORIZE THE
TRUSTEES OF THE TRUST TO FIX THE
REMUNERATION OF SUCH AUDITORS
4 AN ADVISORY VOTE ON THE APPROACH TO Mgmt Take No Action
EXECUTIVE COMPENSATION DISCLOSED IN THE
COMPENSATION DISCUSSION AND ANALYSIS
SECTION OF THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 934172709
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: BXP
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL B. EINIGER Mgmt For For
1B. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For
1C. ELECTION OF DIRECTOR: JOEL I. KLEIN Mgmt For For
1D. ELECTION OF DIRECTOR: DOUGLAS T. LINDE Mgmt For For
1E. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For
1F. ELECTION OF DIRECTOR: ALAN J. PATRICOF Mgmt For For
1G. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1H. ELECTION OF DIRECTOR: OWEN D. THOMAS Mgmt For For
1I. ELECTION OF DIRECTOR: MARTIN TURCHIN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID A. TWARDOCK Mgmt For For
1K. ELECTION OF DIRECTOR: MORTIMER B. ZUCKERMAN Mgmt For For
2. TO APPROVE, BY NON-BINDING RESOLUTION, THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
4. STOCKHOLDER PROPOSAL CONCERNING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
5. STOCKHOLDER PROPOSAL CONCERNING THE Shr Against For
ADOPTION OF PROXY ACCESS, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
6. STOCKHOLDER PROPOSAL CONCERNING A POLICY Shr Abstain Against
REGARDING ACCELERATED VESTING OF EQUITY
AWARDS OF SENIOR EXECUTIVES UPON A CHANGE
IN CONTROL, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 934177367
--------------------------------------------------------------------------------------------------------------------------
Security: 105368203
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: BDN
ISIN: US1053682035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: WALTER D'ALESSIO Mgmt For For
1.2 ELECTION OF DIRECTOR: CAROL G. CARROLL Mgmt For For
1.3 ELECTION OF DIRECTOR: JAMES C. DIGGS Mgmt For For
1.4 ELECTION OF DIRECTOR: WYCHE FOWLER Mgmt For For
1.5 ELECTION OF DIRECTOR: MICHAEL J. JOYCE Mgmt For For
1.6 ELECTION OF DIRECTOR: ANTHONY A. NICHOLS, Mgmt For For
SR.
1.7 ELECTION OF DIRECTOR: CHARLES P. PIZZI Mgmt For For
1.8 ELECTION OF DIRECTOR: GERARD H. SWEENEY Mgmt For For
2 RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR CALENDAR YEAR 2015.
3 PROVIDE AN ADVISORY, NON-BINDING VOTE ON Mgmt Abstain Against
OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 705376045
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: AGM
Meeting Date: 18-Jul-2014
Ticker:
ISIN: GB0001367019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt Take No Action
FOR THE YEAR ENDED 31 MARCH 2014
2 TO APPROVE THE DIRECTORS ANNUAL REPORT ON Mgmt Take No Action
REMUNERATION
3 TO APPROVE THE COMPANY'S REMUNERATION Mgmt Take No Action
POLICY
4 TO ELECT TIM SCORE AS A DIRECTOR Mgmt Take No Action
5 TO RE-ELECT AUBREY ADAMS AS A DIRECTOR Mgmt Take No Action
6 TO RE-ELECT LUCINDA BELL AS A DIRECTOR Mgmt Take No Action
7 TO RE-ELECT SIMON BORROWS AS A DIRECTOR Mgmt Take No Action
8 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt Take No Action
9 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR Mgmt Take No Action
10 TO RE-ELECT DIDO HARDING AS A DIRECTOR Mgmt Take No Action
11 TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR Mgmt Take No Action
12 TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR Mgmt Take No Action
13 TO RE-ELECT TIM ROBERTS AS A DIRECTOR Mgmt Take No Action
14 TO RE-ELECT LORD TURNBULL AS A DIRECTOR Mgmt Take No Action
15 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Take No Action
THE AUDITOR OF THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt Take No Action
AUDITORS REMUNERATION
17 TO AUTHORISE THE COMPANY BY ORDINARY Mgmt Take No Action
RESOLUTION TO MAKE LIMITED POLITICAL
DONATIONS AND POLITICAL EXPENDITURE OF NOT
MORE THAN 20,000 POUNDS IN TOTAL
18 TO AUTHORISE THE DIRECTORS BY ORDINARY Mgmt Take No Action
RESOLUTION TO ALLOT SHARES UP TO A LIMITED
AMOUNT
19 TO AUTHORISE THE DIRECTORS BY SPECIAL Mgmt Take No Action
RESOLUTION TO ALLOT SHARES AND SELL
TREASURY SHARES WITHOUT MAKING A
PRE-EMPTIVE OFFER TO SHAREHOLDERS
20 TO AUTHORISE THE COMPANY BY SPECIAL Mgmt Take No Action
RESOLUTION TO PURCHASE ITS OWN SHARES
21 TO AUTHORISE BY SPECIAL RESOLUTION THE Mgmt Take No Action
CALLING OF GENERAL MEETINGS NOT BEING AN
ANNUAL GENERAL MEETING BY NOTICE OF NOT
LESS THAN 14 CLEAR DAYS
22 TO AUTHORISE BY ORDINARY RESOLUTION THE Mgmt Take No Action
RENEWAL OF THE SAVINGS-RELATED SHARE OPTION
SCHEME
--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC, TORONTO ON Agenda Number: 705980591
--------------------------------------------------------------------------------------------------------------------------
Security: 112585104
Meeting Type: AGM
Meeting Date: 06-May-2015
Ticker:
ISIN: CA1125851040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt Take No Action
1.2 ELECTION OF DIRECTOR: MARCEL R. COUTU Mgmt Take No Action
1.3 ELECTION OF DIRECTOR: MAUREEN KEMPSTON Mgmt Take No Action
DARKES
1.4 ELECTION OF DIRECTOR: LANCE LIEBMAN Mgmt Take No Action
1.5 ELECTION OF DIRECTOR: FRANK J. MCKENNA Mgmt Take No Action
1.6 ELECTION OF DIRECTOR: YOUSSEF A. NASR Mgmt Take No Action
1.7 ELECTION OF DIRECTOR: SEEK NGEE HUAT Mgmt Take No Action
1.8 ELECTION OF DIRECTOR: GEORGE S. TAYLOR Mgmt Take No Action
2 APPOINTMENT OF DELOITTE LLP AS THE EXTERNAL Mgmt Take No Action
AUDITOR AND AUTHORIZING THE DIRECTORS TO
SET ITS REMUNERATION
3 THE SAY ON PAY RESOLUTION SET OUT IN THE Mgmt Take No Action
CORPORATION'S MANAGEMENT INFORMATION
CIRCULAR DATED MARCH 24, 2015
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "3" AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.8 AND
2". THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD PROPERTY PARTNERS LP, HAMILTON Agenda Number: 705858299
--------------------------------------------------------------------------------------------------------------------------
Security: G16249107
Meeting Type: SGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: BMG162491077
--------------------------------------------------------------------------------------------------------------------------
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
A ORDINARY RESOLUTION APPROVING AN AMENDED Mgmt Take No Action
AND RESTATED UNIT OPTION PLAN (THE "UNIT
OPTION PLAN")
--------------------------------------------------------------------------------------------------------------------------
BUWOG AG, WIEN Agenda Number: 705572205
--------------------------------------------------------------------------------------------------------------------------
Security: A1R56Z103
Meeting Type: OGM
Meeting Date: 14-Oct-2014
Ticker:
ISIN: AT00BUWOG001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS Mgmt Take No Action
3 DISCHARGE OF BOD Mgmt Take No Action
4 DISCHARGE OF SUPERVISORY BOARD Mgmt Take No Action
5 RATIFY DELOITTE AUDIT WIRTSCHAFTSPRUEFUNGS Mgmt Take No Action
GMBH AS AUDITORS
6 CONDITIONAL CAPITAL INCREASE Mgmt Take No Action
7 CANCELLATION OF PREVIOUS EXISTING Mgmt Take No Action
RESOLUTION ON CONDITIONAL CAPITAL INCREASE
8 ISSUANCE OF CONV. BONDS AND CONDITIONAL Mgmt Take No Action
CAPITAL INCREASE
9 ELECT OLIVER SCHUMY AS SUPERVISORY BOARD Mgmt Take No Action
MEMBER
CMMT 23 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTIONS
4, 6, 7 AND 9 AND RECEIPT OF AUDITORS' AND
SUPERVISOR'S NAMES. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BUWOG AG, WIEN Agenda Number: 706180116
--------------------------------------------------------------------------------------------------------------------------
Security: A1R56Z103
Meeting Type: EGM
Meeting Date: 08-Jun-2015
Ticker:
ISIN: AT00BUWOG001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO ARTICLES Mgmt For For
2 CANCELLATION OF CONTINGENT CAPITAL INCREASE Mgmt For For
FOR CONVERSION RIGHTS
3 BUYBACK AND USAGE OF OWN SHARES Mgmt For For
4 ELECTIONS TO SUPERVISORY BOARD: STAVROS Mgmt For For
EFREMIDIS
CMMT 21 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NOMINEE FOR
SUPERVISORY BOARD. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CA-IMMOBILIEN-ANLAGEN AG, WIEN Agenda Number: 705737534
--------------------------------------------------------------------------------------------------------------------------
Security: A1144Q155
Meeting Type: EGM
Meeting Date: 19-Dec-2014
Ticker:
ISIN: AT0000641352
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLUTION ON ELECTIONS TO THE SUPERVISORY Mgmt Take No Action
BOARD: DMITRY MINTS AND MICHAEL STANTON
--------------------------------------------------------------------------------------------------------------------------
CA-IMMOBILIEN-ANLAGEN AG, WIEN Agenda Number: 706009087
--------------------------------------------------------------------------------------------------------------------------
Security: A1144Q155
Meeting Type: OGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: AT0000641352
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 451873 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 17 APR 2015 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 18 APR 2015. THANK YOU
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS Mgmt For For
3 DISCHARGING THE MANAGEMENT BOARD Mgmt For For
4 DISCHARGING THE SUPERVISORY BOARD Mgmt For For
5 REMUNERATION FOR THE SUPERVISORY BOARD Mgmt Abstain Against
6 ELECTION OF THE AUDITOR: KPMG AUSTRIA GMBH Mgmt For For
7 EXPANSION OF THE SUPERVISORY BOARD Mgmt For For
8 ELECTION TO THE SUPERVISORY BOARD Mgmt For For
9 EXTENSION OF THE TERM OF SUPERVISORY BOARD Mgmt For For
MEMBERS BARBARA A. KNOFLACH, FRANZ
ZWICKL,DMITRY MINTS AND MICHAEL STANTON
UNTIL THE AGM IN 2020
10 REVISION AND AMENDMENT OF THE AUTHORITY TO Mgmt For For
INCREASE THE SHARE CAPITAL WITHIN 5 YEARS
BY UP TO EUR 215.500.975,-BY CASH OR
NON-CASH CONTRIBUTION IN RETURN FOR THE
ISSUE OF UP TO 29.642.500 SHARES, OBSERVING
THE SUBSCRIPTION RIGHT
11 CHANGES IN THE ARTICLES OF ASSOCIATION PAR Mgmt For For
12 SEC 3 AND 4
12 CHANGES IN THE ARTICLES OF ASSOCIATION BY Mgmt For For
CANCELLATION OF PAR 10 SEC 4 AND AMENDMENT
OF PAR 21
CMMT 15APR2015: PLEASE NOTE THAT THE BOARD DOES Non-Voting
NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS
9 AND 12.
CMMT 15APR2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 463995 PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CALLOWAY REAL ESTATE INVESTMENT TRUST, VAUGHAN ON Agenda Number: 706084314
--------------------------------------------------------------------------------------------------------------------------
Security: 131253205
Meeting Type: MIX
Meeting Date: 26-May-2015
Ticker:
ISIN: CA1312532056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS "3, 4, 5 AND 6" AND 'IN FAVOR'
OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS
"1.1 TO 1.5 AND 2". THANK YOU.
1.1 ELECTION OF TRUSTEE: HUW THOMAS Mgmt Take No Action
1.2 ELECTION OF TRUSTEE: JAMIE MCVICAR Mgmt Take No Action
1.3 ELECTION OF TRUSTEE: KEVIN PSHEBNISKI Mgmt Take No Action
1.4 ELECTION OF TRUSTEE: MICHAEL YOUNG Mgmt Take No Action
1.5 ELECTION OF TRUSTEE: GARRY FOSTER Mgmt Take No Action
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt Take No Action
CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE
AUDITOR OF THE TRUST FOR THE ENSUING YEAR
AND TO AUTHORIZE THE TRUSTEES OF THE TRUST
TO FIX THE REMUNERATION OF SUCH AUDITOR
3 TO ACCEPT THE TRUST'S APPROACH TO EXECUTIVE Mgmt Take No Action
COMPENSATION, AS MORE PARTICULARLY SET
FORTH IN THE MANAGEMENT INFORMATION
CIRCULAR RELATING TO THE MEETING (THE
"CIRCULAR")
4 TO APPROVE THE ACQUISITION BY THE TRUST AND Mgmt Take No Action
ONE OR MORE OF ITS SUBSIDIARY LIMITED
PARTNERSHIPS OF (A) INTERESTS IN A
PORTFOLIO OF 24 SHOPPING CENTRE PROPERTIES
AND RETAIL DEVELOPMENT PROPERTIES FROM
PENGUIN PROPERTIES INC. ("PPI") AND
CO-OWNERSHIP JOINT VENTURES BETWEEN PPI
AND/OR OTHER AFFILIATES OF MITCHELL GOLDHAR
OR OF HIS RELATIVES ON THE ONE HAND AND
CERTAIN THIRD PARTY OWNERS ON THE OTHER
HAND; AND (B) CERTAIN ASSETS OF
SMARTCENTRES MANAGEMENT INC. RELATED TO
ACQUIRING, DEVELOPING, CONSTRUCTION PROJECT
MANAGING AND LEASING OPEN FORMAT SHOPPING
CENTRE AND MIXED USE PROPERTIES, FOR AN
AGGREGATE PURCHASE PRICE OF APPROXIMATELY
CAD 1.16 BILLION, TO BE SATISFIED BY A
COMBINATION OF: (I) THE ISSUANCE OF UP TO
APPROXIMATELY 6.1 MILLION CLASS B UNITS OF
SUBSIDIARY LIMITED PARTNERSHIPS OF THE
TRUST, EACH OF WHICH WILL BE EXCHANGEABLE
INTO UNITS ON A ONE-FOR-ONE BASIS; (II) THE
ISSUANCE OF AN EQUAL NUMBER OF SPECIAL
VOTING UNITS OF THE TRUST TO THE PARTIES
RECEIVING CLASS B UNITS AS DESCRIBED ABOVE;
(III) THE ISSUANCE OF UP TO 1,170,000 CLASS
C UNITS OF SUBSIDIARY LIMITED PARTNERSHIP
INTERESTS OF THE TRUST, EACH OF WHICH WILL
BE EXCHANGEABLE INTO CLASS B UNITS OF THE
APPLICABLE SUBSIDIARY LIMITED PARTNERSHIP
IN CONNECTION WITH SUBSEQUENT DEVELOPMENT
EARN-OUTS; (IV) THE ASSUMPTION OF EXISTING
INDEBTEDNESS RELATED TO THE PROPERTIES
BEING ACQUIRED; AND (V) THE PAYMENT OF
CASH, SUBJECT TO CUSTOMARY AND OTHER
ADJUSTMENTS, ALL AS MORE PARTICULARLY SET
FORTH IN THE CIRCULAR
5 TO APPROVE CERTAIN AMENDMENTS TO THE TRUSTS Mgmt Take No Action
DECLARATION OF TRUST (THE "DECLARATION OF
TRUST") CONTEMPLATED OR NECESSARY IN
CONNECTION WITH THE ACQUISITION, ALL AS
MORE PARTICULARLY SET FORTH IN THE CIRCULAR
6 TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt Take No Action
DECLARATION OF TRUST TO FACILITATE THE
ACTIVITIES OF THE TRUST RELATING TO THE
ACQUISITION, DEVELOPMENT AND RESALE OF
PROPERTIES, ALL AS MORE PARTICULARLY SET
FORTH IN THE CIRCULAR
CMMT 04 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1.1 TO 1.5 AND 2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CAMBRIDGE INDUSTRIAL TRUST Agenda Number: 705981808
--------------------------------------------------------------------------------------------------------------------------
Security: Y1082Q104
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: SG1T70931228
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND TO ADOPT THE STATEMENT BY Mgmt For For
THE MANAGER AND THE AUDITED FINANCIAL
STATEMENTS OF CIT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2014
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CIT Mgmt For For
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING AND TO
AUTHORISE THE DIRECTORS OF CAMBRIDGE
INDUSTRIAL TRUST MANAGEMENT LIMITED, AS
MANAGER OF CIT (THE "MANAGER"), TO FIX
THEIR REMUNERATION
3 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For
MANAGER, TO: (A) (I) ISSUE UNITS IN CIT
("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), PROVIDED THAT: (I)
THE AGGREGATE CONTD
CONT CONTD NUMBER OF UNITS TO BE ISSUED PURSUANT Non-Voting
TO THIS RESOLUTION (INCLUDING UNITS TO BE
ISSUED IN PURSUANT OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) SHALL
NOT EXCEED TEN PER CENT (10%) OF THE TOTAL
NUMBER OF ISSUED UNITS EXCLUDING TREASURY
UNITS, IF ANY)(AS CALCULATED IN ACCORDANCE
WITH SUB-PARAGRAPH (2) BELOW), SUCH UNITS
OF WHICH MAY BE ISSUED: (A) ON A PRO RATA
BASIS TO UNITHOLDERS OR (B) ON A NON-PRO
RATA BASIS TO UNITHOLDERS; OR (C) TO SUCH
OTHER PERSONS AS THE MANAGER SHALL DEEM FIT
(THE "GENERAL MANDATE"); (II) SUBJECT TO
SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY THE SINGAPORE EXCHANGE
SECURITIES LIMITED ("SGX-ST") FOR THE
PURPOSE OF DETERMINING THE AGGREGATE NUMBER
OF UNITS THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER
OF ISSUED UNITS (EXCLUDING TREASURY UNITS,
IF ANY CONTD
CONT CONTD ) SHALL BE BASED ON THE NUMBER OF Non-Voting
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, AND THAT: (A) IN
EXERCISING THE AUTHORITY CONFERRED BY THIS
RESOLUTION, THE MANAGER SHALL COMPLY WITH
THE PROVISION 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 CIT
(AS AMENDED) (THE "TRUST DEED") FOR THE
TIME BEING IN FORCE (UNLESS OTHERWISE
EXEMPTED OR WAIVED BY THE MONETARY
AUTHORITY OF SINGAPORE ("MAS")); (B) UNLESS
REVOKED OR VARIED BY CIT IN A GENERAL CONTD
CONT CONTD MEETING, THE AUTHORITY CONFERRED BY Non-Voting
THIS RESOLUTION SHALL CONTINUE IN FORCE
UNTIL (I) THE CONCLUSION OF ANY SUBSEQUENT
EXTRAORDINARY GENERAL MEETING APPROVING A
NEW GENERAL MANDATE FOR CIT; OR (II) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF CIT OR (III) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF CIT IS
REQUIRED BY LAW TO BE HELD, WHICHEVER IS
EARLIER; (C) WHERE THE TERMS OF THE ISSUE
OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT
TO THE NUMBER OF INSTRUMENTS IN THE EVENT
OF RIGHTS, BONUS OR OTHER CAPITALISATION
ISSUES OR ANY OTHER EVENTS, THE MANAGER MAY
ISSUE ADDITIONAL INSTRUMENTS
NOTWITHSTANDING THAT THE GENERAL MANDATE
MAY HAVE CEASED TO BE IN FORCE AT THE TIME
THE INSTRUMENTS ARE ISSUED; AND (D) THE
MANAGER AND RBC INVESTOR SERVICES TRUST
SINGAPORE LIMITED, AS TRUSTEE OF CIT (THE
"TRUSTEE"), BE CONTD
CONT CONTD AND ARE HEREBY SEVERALLY AUTHORISED Non-Voting
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 CIT TO GIVE EFFECT TO THE AUTHORITY
CONFERRED BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CAMBRIDGE INDUSTRIAL TRUST Agenda Number: 706070733
--------------------------------------------------------------------------------------------------------------------------
Security: Y1082Q104
Meeting Type: EGM
Meeting Date: 19-May-2015
Ticker:
ISIN: SG1T70931228
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED PERFORMANCE FEE SUPPLEMENT TO Mgmt For For
THE TRUST DEED
2 THE PROPOSED PERFORMANCE FEE UNIT PRICING Mgmt For For
SUPPLEMENT TO THE TRUST DEED
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 934152377
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: CPT
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD J. CAMPO Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
LEWIS A. LEVEY Mgmt For For
WILLIAM B. MCGUIRE, JR. Mgmt For For
WILLIAM F. PAULSEN Mgmt For For
D. KEITH ODEN Mgmt For For
F. GARDNER PARKER Mgmt For For
F.A. SEVILLA-SACASA Mgmt For For
STEVEN A. WEBSTER Mgmt For For
KELVIN R. WESTBROOK Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE Mgmt Abstain Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTME Agenda Number: 706020928
--------------------------------------------------------------------------------------------------------------------------
Security: 134921105
Meeting Type: AGM
Meeting Date: 08-May-2015
Ticker:
ISIN: CA1349211054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "1.1 TO 1.9 AND 2".
THANK YOU.
1.1 ELECTION OF TRUSTEE: HAROLD BURKE Mgmt Take No Action
1.2 ELECTION OF TRUSTEE: DAVID EHRLICH Mgmt Take No Action
1.3 ELECTION OF TRUSTEE: PAUL HARRIS Mgmt Take No Action
1.4 ELECTION OF TRUSTEE: EDWIN F. HAWKEN Mgmt Take No Action
1.5 ELECTION OF TRUSTEE: THOMAS SCHWARTZ Mgmt Take No Action
1.6 ELECTION OF TRUSTEE: DAVID SLOAN Mgmt Take No Action
1.7 ELECTION OF TRUSTEE: MICHAEL STEIN Mgmt Take No Action
1.8 ELECTION OF TRUSTEE: STANLEY SWARTZMAN Mgmt Take No Action
1.9 ELECTION OF TRUSTEE: ELAINE TODRES Mgmt Take No Action
2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Take No Action
LLP AS THE AUDITOR OF CAPREIT
--------------------------------------------------------------------------------------------------------------------------
CAPITACOMMERCIAL TRUST, SINGAPORE Agenda Number: 705908967
--------------------------------------------------------------------------------------------------------------------------
Security: Y1091F107
Meeting Type: AGM
Meeting Date: 21-Apr-2015
Ticker:
ISIN: SG1P32918333
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt Take No Action
INSTITUTIONAL TRUST SERVICES (SINGAPORE)
LIMITED, AS TRUSTEE OF CCT (THE "TRUSTEE"),
THE STATEMENT BY CAPITACOMMERCIAL TRUST
MANAGEMENT LIMITED, AS MANAGER OF CCT (THE
"MANAGER"), AND THE AUDITED FINANCIAL
STATEMENTS OF CCT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2014 AND THE AUDITORS'
REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CCT Mgmt Take No Action
AND TO AUTHORISE THE MANAGER TO FIX THEIR
REMUNERATION
3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Take No Action
THE MANAGER, TO: (A) (I) ISSUE UNITS IN CCT
("UNITS") WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE MANAGER
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
AND (B) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENTS MADE OR GRANTED BY THE MANAGER
WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME SUCH
UNITS ARE ISSUED), CONTD
CONT CONTD PROVIDED THAT: (1) THE AGGREGATE Non-Voting
NUMBER OF UNITS TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING UNITS TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) SHALL
NOT EXCEED FIFTY PER CENT. (50.0%) OF THE
TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
IN ACCORDANCE WITH SUB-PARAGRAPH (2)
BELOW), OF WHICH THE AGGREGATE NUMBER OF
UNITS TO BE ISSUED OTHER THAN ON A PRO RATA
BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) SHALL
NOT EXCEED TWENTY PER CENT. (20.0%) OF THE
TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
IN ACCORDANCE WITH SUB-PARAGRAPH (2)
BELOW); (2) SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE PRESCRIBED BY
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED (THE "SGX-ST") FOR THE PURPOSE OF
DETERMINING CONTD
CONT CONTD THE AGGREGATE NUMBER OF UNITS THAT Non-Voting
MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED UNITS AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (A) ANY NEW
UNITS ARISING FROM THE CONVERSION OR
EXERCISE OF ANY CONVERTIBLE SECURITIES OR
OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING
AT THE TIME THIS RESOLUTION IS PASSED; AND
(B) ANY SUBSEQUENT BONUS ISSUE,
CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
IN EXERCISING THE AUTHORITY CONFERRED BY
THIS RESOLUTION, THE MANAGER SHALL COMPLY
WITH THE PROVISIONS OF THE LISTING MANUAL
OF THE SGX-ST FOR THE TIME BEING IN FORCE
(UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
THE SGX-ST) AND THE TRUST DEED DATED 6
FEBRUARY 2004 CONSTITUTING CCT (AS AMENDED)
(THE "TRUST DEED") FOR THE TIME BEING IN
FORCE (UNLESS CONTD
CONT CONTD OTHERWISE EXEMPTED OR WAIVED BY THE Non-Voting
MONETARY AUTHORITY OF SINGAPORE); (4)
(UNLESS REVOKED OR VARIED BY THE
UNITHOLDERS IN A GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF CCT OR (II) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF CCT IS
REQUIRED BY APPLICABLE LAWS AND REGULATIONS
OR THE TRUST DEED TO BE HELD, WHICHEVER IS
THE EARLIER; (5) WHERE THE TERMS OF THE
ISSUE OF THE INSTRUMENTS PROVIDE FOR
ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR
UNITS INTO WHICH THE INSTRUMENTS MAY BE
CONVERTED IN THE EVENT OF RIGHTS, BONUS OR
OTHER CAPITALISATION ISSUES OR ANY OTHER
EVENTS, THE MANAGER IS AUTHORISED TO ISSUE
ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY CONTD
CONT CONTD THIS RESOLUTION MAY HAVE CEASED TO BE Non-Voting
IN FORCE AT THE TIME THE INSTRUMENTS OR
UNITS ARE ISSUED; AND (6) THE MANAGER AND
THE TRUSTEE BE AND ARE HEREBY SEVERALLY
AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
AND THINGS (INCLUDING EXECUTING ALL SUCH
DOCUMENTS AS MAY BE REQUIRED) AS THE
MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE
MAY CONSIDER EXPEDIENT OR NECESSARY OR IN
THE INTEREST OF CCT TO GIVE EFFECT TO THE
AUTHORITY CONFERRED BY THIS RESOLUTION
4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt Take No Action
THE MANAGER TO REPURCHASE ISSUED UNITS FOR
AND ON BEHALF OF CCT NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE MANAGER FROM TIME TO TIME
UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (I) MARKET
REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE
CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR
THE TIME BEING ON WHICH THE UNITS MAY BE
LISTED AND QUOTED; AND/ OR (II) OFF-MARKET
REPURCHASE(S) (WHICH ARE NOT MARKET
REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE MANAGER AS IT CONSIDERS
FIT IN ACCORDANCE WITH THE TRUST DEED, AND
OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE
LAWS AND REGULATIONS INCLUDING THE RULES OF
THE SGX-ST, OR, AS THE CASE MAY BE, CONTD
CONT CONTD SUCH OTHER STOCK EXCHANGE FOR THE Non-Voting
TIME BEING ON WHICH THE UNITS MAY BE LISTED
AND QUOTED, BE AND IS HEREBY AUTHORISED AND
APPROVED GENERALLY AND UNCONDITIONALLY (THE
"UNIT BUY- BACK MANDATE"); (B) (UNLESS
REVOKED OR VARIED BY THE UNITHOLDERS IN A
GENERAL MEETING) THE AUTHORITY CONFERRED ON
THE MANAGER PURSUANT TO THE UNIT BUY-BACK
MANDATE MAY BE EXERCISED BY THE MANAGER AT
ANY TIME AND FROM TIME TO TIME DURING THE
PERIOD COMMENCING FROM THE DATE OF THE
PASSING OF THIS RESOLUTION AND EXPIRING ON
THE EARLIEST OF: (I) THE DATE ON WHICH THE
NEXT ANNUAL GENERAL MEETING OF CCT IS HELD;
(II) THE DATE BY WHICH THE NEXT ANNUAL
GENERAL MEETING OF CCT IS REQUIRED BY
APPLICABLE LAWS AND REGULATIONS OR THE
TRUST DEED TO BE HELD; OR (III) THE DATE ON
WHICH REPURCHASE OF UNITS PURSUANT TO THE
UNIT BUY-BACK MANDATE IS CARRIED OUT CONTD
CONT CONTD TO THE FULL EXTENT MANDATED; (C) IN Non-Voting
THIS RESOLUTION: "AVERAGE CLOSING PRICE"
MEANS THE AVERAGE OF THE CLOSING MARKET
PRICES OF 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 SGX-ST AND/OR, AS Non-Voting
THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE
FOR THE TIME BEING ON WHICH THE UNITS MAY
BE LISTED AND QUOTED, IS OPEN FOR TRADING
IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT
NUMBER OF UNITS REPRESENTING 2.5% OF THE
TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE
OF THE PASSING OF THIS RESOLUTION; AND
MAXIMUM PRICE IN RELATION TO A UNIT TO BE
REPURCHASED, MEANS THE REPURCHASE PRICE
(EXCLUDING BROKERAGE, STAMP DUTY,
COMMISSION, APPLICABLE GOODS AND SERVICES
TAX AND OTHER RELATED EXPENSES) WHICH SHALL
NOT EXCEED: (I) IN THE CASE OF A MARKET
REPURCHASE OF A UNIT, 105.0% OF THE AVERAGE
CLOSING PRICE OF THE UNITS; AND (II) IN THE
CASE OF AN OFF-MARKET REPURCHASE OF A UNIT,
110.0% OF THE AVERAGE CLOSING PRICE OF THE
UNITS; AND (D) THE MANAGER AND THE TRUSTEE
BE AND ARE HEREBY SEVERALLY CONTD
CONT CONTD AUTHORISED TO COMPLETE AND DO ALL Non-Voting
SUCH ACTS AND THINGS (INCLUDING EXECUTING
ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS
THE MANAGER OR, AS THE CASE MAY BE, THE
TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY
OR IN THE INTERESTS OF CCT TO GIVE EFFECT
TO THE TRANSACTIONS CONTEMPLATED AND/OR
AUTHORISED BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CAPITAL & COUNTIES PROPERTIES PLC, LONDON Agenda Number: 705907751
--------------------------------------------------------------------------------------------------------------------------
Security: G19406100
Meeting Type: AGM
Meeting Date: 01-May-2015
Ticker:
ISIN: GB00B62G9D36
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND OF 1.0 PENCE Mgmt For For
PER ORDINARY SHARE
3 TO RE-ELECT IAN DURANT AS A DIRECTOR Mgmt For For
(CHAIRMAN)
4 TO RE-ELECT IAN HAWKSWORTH AS A DIRECTOR Mgmt For For
(EXECUTIVE)
5 TO RE-ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For
(EXECUTIVE)
6 TO RE-ELECT GARY YARDLEY AS A DIRECTOR Mgmt For For
(EXECUTIVE)
7 TO RE-ELECT GRAEME GORDON AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
8 TO RE-ELECT IAN HENDERSON AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
9 TO RE-ELECT DEMETRA PINSENT AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
10 TO RE-ELECT HENRY STAUNTON AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
11 TO RE-ELECT ANDREW STRANG AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
12 TO ELECT GERRY MURPHY AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
15 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Abstain Against
REPORT FOR THE YEAR ENDED 31 DECEMBER 2014
(OTHER THAN THE REMUNERATION POLICY REPORT)
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
(S.551)
17 TO DISAPPLY THE PRE-EMPTION PROVISIONS OF Mgmt For For
SECTION 561(1) OF THE COMPANIES ACT 2006,
TO THE EXTENT SPECIFIED
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO ALLOW GENERAL MEETINGS (OTHER THAN AGMS) Mgmt For For
TO BE HELD ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
CAPITAL PROPERTY FUND LTD, RIVONIA Agenda Number: 705956956
--------------------------------------------------------------------------------------------------------------------------
Security: S1542R236
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: ZAE000186821
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 ELECT BANUS VAN DER WALT AS DIRECTOR Mgmt Take No Action
O.1.2 ELECT TRURMAN ZUMA AS DIRECTOR Mgmt Take No Action
O.1.3 ELECT TSHIAMO VILAKAZI AS DIRECTOR Mgmt Take No Action
O.1.4 ELECT ANDREW TEIXEIRA AS DIRECTOR Mgmt Take No Action
O.1.5 ELECT RUAL BORNMAN AS DIRECTOR Mgmt Take No Action
O.2.1 ELECT PROTAS PHILI AS MEMBER OF THE AUDIT Mgmt Take No Action
COMMITTEE
O.2.2 ELECT JAN POTGIETER AS MEMBER OF THE AUDIT Mgmt Take No Action
COMMITTEE
O.2.3 ELECT TRURMAN ZUMA AS MEMBER OF THE AUDIT Mgmt Take No Action
COMMITTEE
O.3 APPOINT DELOITTE AND TOUCHE AS AUDITORS OF Mgmt Take No Action
THE COMPANY WITH PATRICK KLEB AS THE
DESIGNATED AUDIT PARTNER
O.4 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt Take No Action
AUDITORS
O.5 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt Take No Action
CONTROL OF DIRECTORS LIMITED TO AN AMOUNT
OF SHARES NOT EXCEEDING 5% OF THE COMPANY'S
CURRENT ISSUED SHARE CAPITAL
O.6 AUTHORISE BOARD TO ISSUE SHARES FOR CASH UP Mgmt Take No Action
TO A MAXIMUM OF FIVE PERCENT OF ISSUED
SHARE CAPITAL
O.7 AUTHORISE ISSUANCE OF SHARES FOR CASH FOR Mgmt Take No Action
BLACK ECONOMIC EMPOWERMENT PURPOSES
O.8 APPROVE REMUNERATION POLICY Mgmt Take No Action
S.1 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt Take No Action
INTER-RELATED COMPANIES
S.2 AUTHORISE REPURCHASE OF UP TO 20 PERCENT OF Mgmt Take No Action
ISSUED SHARE CAPITAL
S.3 APPROVE FINANCIAL ASSISTANCE FOR THE Mgmt Take No Action
PURCHASE OF OR SUBSCRIPTION FOR SHARES TO
THE SIYAKHA EDUCATION TRUST
S.4 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt Take No Action
DIRECTORS
O.9 AUTHORISE BOARD TO RATIFY AND EXECUTE Mgmt Take No Action
APPROVED RESOLUTIONS
CMMT 23 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION O.5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD, SINGAPORE Agenda Number: 705979106
--------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: SG1J27887962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2014 AND THE
AUDITORS' REPORT THEREON
2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For
SGD 0.09 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2014
3 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt Abstain Against
THE COMPANY TO THE NON-EXECUTIVE DIRECTOR
OF SGD 2,472,590 FOR THE YEAR ENDED 31
DECEMBER 2014 COMPRISING: (A) SGD
1,847,564.90 TO BE PAID IN CASH (2013: SGD
1,714,366.80); AND (B) SGD 625,025.10 TO BE
PAID IN THE FORM OF SHARE AWARDS UNDER THE
CAPITALAND RESTRICTED SHARE PLAN 2010, WITH
ANY RESIDUAL BALANCE TO BE PAID IN CASH
(2013: SGD 556,000.20)
4.A TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO Mgmt For For
ARE RETIRING UNDER SECTION 153(6) OF THE
COMPANIES ACT, CHAPTER 50 OF SINGAPORE, TO
HOLD OFFICE FROM THE DATE OF THE AGM UNTIL
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY: MR NG KEE CHOE
4B TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO Mgmt For For
ARE RETIRING UNDER SECTION 153(6) OF THE
COMPANIES ACT, CHAPTER 50 OF SINGAPORE, TO
HOLD OFFICE FROM THE DATE OF THE AGM UNTIL
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY: MR JOHN POWELL MORSCHEL
5.A TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE Mgmt For For
RETIRING BY ROTATION PURSUANT TO ARTICLE 95
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: MS EULEEN GOH
YIU KIANG
5.B TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE Mgmt For For
RETIRING BY ROTATION PURSUANT TO ARTICLE 95
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: TAN SRI
AMIRSHAM BIN A AZIZ
6 TO RE-ELECT MR KEE TECK KOON, A DIRECTOR Mgmt For For
WHO IS RETIRING PURSUANT TO ARTICLE 101 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
7 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
8 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For
COMPANIES ACT, CHAPTER 50 OF SINGAPORE AND
RULE 806 OF THE LISTING MANUAL OF THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ("SGX-ST"), AUTHORITY BE AND IS
HEREBY GIVEN TO THE DIRECTORS OF THE
COMPANY TO: (A) (I) ISSUE SHARES IN THE
CAPITAL OF THE COMPANY ("SHARES") WHETHER
BY WAY OF RIGHTS, BONUS OR OTHERWISE;
AND/OR (II) MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS (COLLECTIVELY,
"INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE
SHARES TO BE ISSUED, INCLUDING BUT NOT
LIMITED TO THE CREATION AND ISSUE OF (AS
WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (B) ISSUE SHARES IN PURSUANCE
CONTD
CONT CONTD OF ANY INSTRUMENT MADE OR GRANTED BY Non-Voting
THE DIRECTORS WHILE THIS RESOLUTION WAS IN
FORCE (NOTWITHSTANDING THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE), PROVIDED THAT: (1)
THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
CENT. (50%) OF THE TOTAL NUMBER OF ISSUED
SHARES (EXCLUDING TREASURY SHARES) IN THE
CAPITAL OF THE COMPANY (AS CALCULATED IN
ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW),
OF WHICH THE AGGREGATE NUMBER OF SHARES TO
BE ISSUED OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED TEN PER
CENT. (10%) OF CONTD
CONT CONTD THE TOTAL NUMBER OF ISSUED SHARES Non-Voting
(EXCLUDING TREASURY SHARES) IN THE CAPITAL
OF THE COMPANY (AS CALCULATED IN ACCORDANCE
WITH SUB-PARAGRAPH (2) BELOW); (2) (SUBJECT
TO SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY THE SGX-ST) FOR THE PURPOSE
OF DETERMINING THE AGGREGATE NUMBER OF
SHARES THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER
OF ISSUED SHARES (EXCLUDING TREASURY
SHARES) IN THE CAPITAL OF THE COMPANY SHALL
BE BASED ON THE TOTAL NUMBER OF ISSUED
SHARES (EXCLUDING TREASURY SHARES) IN THE
CAPITAL OF THE COMPANY AT THE TIME THIS
RESOLUTION IS PASSED, AFTER ADJUSTING FOR:
(I) ANY NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF ANY CONVERTIBLE
SECURITIES OR SHARE OPTIONS OR VESTING OF
SHARE AWARDS WHICH ARE OUTSTANDING OR
SUBSISTING AT THE TIME THIS RESOLUTION IS
PASSED; AND (II) ANY CONTD
CONT CONTD SUBSEQUENT BONUS ISSUE, CONSOLIDATION Non-Voting
OR SUBDIVISION OF SHARES; (3) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
SUCH COMPLIANCE HAS BEEN WAIVED BY THE
SGX-ST) AND THE ARTICLES OF ASSOCIATION FOR
THE TIME BEING OF THE COMPANY; AND (4)
(UNLESS REVOKED OR VARIED BY THE COMPANY IN
GENERAL MEETING) THE AUTHORITY CONFERRED BY
THIS RESOLUTION SHALL CONTINUE IN FORCE
UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, OR (II) THE
DATE BY WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED BY LAW
TO BE HELD, WHICHEVER IS THE EARLIER
9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO: (A) GRANT
AWARDS IN ACCORDANCE WITH THE PROVISIONS OF
THE CAPITALAND PERFORMANCE SHARE PLAN 2010
(THE "PERFORMANCE SHARE PLAN") AND/OR THE
CAPITALAND RESTRICTED SHARE PLAN 2010 (THE
"RESTRICTED SHARE PLAN"); AND (B) ALLOT AND
ISSUE FROM TIME TO TIME SUCH NUMBER OF
SHARES IN THE CAPITAL OF THE COMPANY AS MAY
BE REQUIRED TO BE ISSUED PURSUANT TO THE
VESTING OF AWARDS GRANTED OR TO BE GRANTED
UNDER THE PERFORMANCE SHARE PLAN AND/OR THE
RESTRICTED SHARE PLAN, PROVIDED THAT THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED,
WHEN AGGREGATED WITH EXISTING SHARES
(INCLUDING TREASURY SHARES AND CASH
EQUIVALENTS) DELIVERED AND/OR TO BE
DELIVERED PURSUANT TO THE PERFORMANCE SHARE
PLAN, THE RESTRICTED SHARE PLAN AND ALL
SHARES, OPTIONS OR AWARDS GRANTED UNDER ANY
CONTD
CONT CONTD OTHER SHARE SCHEMES OF THE COMPANY Non-Voting
THEN IN FORCE, SHALL NOT EXCEED FIVE PER
CENT. (5%) OF THE TOTAL NUMBER OF ISSUED
SHARES (EXCLUDING TREASURY SHARES) IN THE
CAPITAL OF THE COMPANY FROM TIME TO TIME
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD, SINGAPORE Agenda Number: 705979093
--------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: EGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: SG1J27887962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 934160021
--------------------------------------------------------------------------------------------------------------------------
Security: 124830100
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: CBL
ISIN: US1248301004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES B. LEBOVITZ Mgmt For For
STEPHEN D. LEBOVITZ Mgmt For For
GARY L. BRYENTON Mgmt For For
A. LARRY CHAPMAN Mgmt For For
MATTHEW S. DOMINSKI Mgmt For For
JOHN D. GRIFFITH Mgmt For For
GARY J. NAY Mgmt For For
KATHLEEN M. NELSON Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL
YEAR ENDING DECEMBER 31, 2015.
3. AN ADVISORY VOTE ON THE APPROVAL OF Mgmt Abstain Against
EXECUTIVE COMPENSATION.
4. A STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against
BOARD OF DIRECTORS ADOPT A PROXY ACCESS
BYLAW.
--------------------------------------------------------------------------------------------------------------------------
CFS RETAIL PROPERTY TRUST GROUP, SYDNEY Agenda Number: 705585113
--------------------------------------------------------------------------------------------------------------------------
Security: Q22625307
Meeting Type: OGM
Meeting Date: 31-Oct-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, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
CMMT BELOW RESOLUTIONS 1, 2.1 TO 2.7, 3, 5 ARE Non-Voting
FOR THE CFX CO AND RESOLUTION 4 IS FOR THE
CFX CO & CFX1
1 ADOPTION OF REMUNERATION REPORT Mgmt Take No Action
2.1 RE-ELECTION OF MR RICHARD HADDOCK AM AS Mgmt Take No Action
DIRECTOR OF CFX CO
2.2 RE-ELECTION OF MS NANCY MILNE OAM AS Mgmt Take No Action
DIRECTOR OF CFX CO
2.3 ELECTION OF MR TREVOR GERBER AS DIRECTOR OF Mgmt Take No Action
CFX CO
2.4 ELECTION OF MR PETER HAY AS DIRECTOR OF CFX Mgmt Take No Action
CO
2.5 ELECTION OF MR PETER KAHAN AS DIRECTOR OF Mgmt Take No Action
CFX CO
2.6 ELECTION OF MS KAREN PENROSE AS DIRECTOR OF Mgmt Take No Action
CFX CO
2.7 ELECTION OF DR DAVID THURIN AS DIRECTOR OF Mgmt Take No Action
CFX CO
3 THAT: (A) THE NAME OF CFX CO LIMITED IS Mgmt Take No Action
CHANGED TO NOVION LIMITED, AND (B) THE
CONSTITUTION OF CFX CO LIMITED IS AMENDED
TO REFLECT THE CHANGE OF NAME, WITH EFFECT
FROM WHEN THE AUSTRALIAN SECURITIES AND
INVESTMENTS COMMISSION ALTERS THE DETAILS
OF THE REGISTRATION IN ACCORDANCE WITH THE
CORPORATIONS ACT 2001 (CTH)
4 GRANT OF PERFORMANCE RIGHTS TO MR ANGUS Mgmt Take No Action
MCNAUGHTON, MANAGING DIRECTOR AND CEO
5 THAT, FOR THE PURPOSES OF SECTION 327B(1) Mgmt Take No Action
OF THE CORPORATIONS ACT 2001 (CTH) AND FOR
ALL OTHER PURPOSES, PRICEWATERHOUSECOOPERS
HAVING: (A) BEEN NOMINATED BY A
SECURITYHOLDER OF CFX CO LIMITED, IN
ACCORDANCE WITH SECTION 328B(1) OF THE
CORPORATIONS ACT 2001 (CTH), AND (B) GIVEN
ITS CONSENT IN WRITING TO ACT AS AUDITOR,
IN ACCORDANCE WITH SECTION 328A(1) OF THE
CORPORATIONS ACT 2001 (CTH), TO THE
DIRECTORS, BE APPOINTED AS THE AUDITOR OF
CFX CO LIMITED
--------------------------------------------------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST, WANCHAI Agenda Number: 705729830
--------------------------------------------------------------------------------------------------------------------------
Security: Y1292D109
Meeting Type: EGM
Meeting Date: 23-Dec-2014
Ticker:
ISIN: HK2778034606
--------------------------------------------------------------------------------------------------------------------------
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/2014/1125/LTN20141125367.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1125/LTN20141125379.pdf
1 TO APPROVE THE EXPANDED INVESTMENT SCOPE Mgmt Take No Action
REGARDING PROPERTY DEVELOPMENT AND THE
PROPERTY DEVELOPMENT AMENDMENTS; AND THE
REIT MANAGER, ANY DIRECTOR OF THE REIT
MANAGER AND THE TRUSTEE EACH BE AND IS
SEVERALLY AUTHORISED TO COMPLETE AND DO OR
CAUSE TO BE DONE ALL SUCH ACTS AND THINGS
TO GIVE EFFECT TO SUCH APPROVAL
2 TO APPROVE THE EXPANDED INVESTMENT SCOPE Mgmt Take No Action
REGARDING RELEVANT INVESTMENTS AND THE
RELEVANT INVESTMENTS AMENDMENTS; AND THE
REIT MANAGER, ANY DIRECTOR OF THE REIT
MANAGER AND THE TRUSTEE EACH BE AND IS
SEVERALLY AUTHORISED TO COMPLETE AND DO OR
CAUSE TO BE DONE ALL SUCH ACTS AND THINGS
TO GIVE EFFECT TO SUCH APPROVAL
3 TO APPROVE THE DISTRIBUTION FORMULA Mgmt Take No Action
AMENDMENTS; AND THE REIT MANAGER, ANY
DIRECTOR OF THE REIT MANAGER AND THE
TRUSTEE EACH BE AND IS SEVERALLY AUTHORISED
TO COMPLETE AND DO OR CAUSE TO BE DONE ALL
SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH
APPROVAL
--------------------------------------------------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST, WANCHAI Agenda Number: 705909197
--------------------------------------------------------------------------------------------------------------------------
Security: Y1292D109
Meeting Type: AGM
Meeting Date: 22-May-2015
Ticker:
ISIN: HK2778034606
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0320/LTN20150320528.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0320/LTN20150320532.pdf
4 TO RE-ELECT MR. CHA MOU SING, PAYSON AS AN Mgmt Take No Action
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
REIT MANAGER
5 TO RE-ELECT MR. CHENG WAI CHEE, CHRISTOPHER Mgmt Take No Action
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE REIT MANAGER
6 TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS AN Mgmt Take No Action
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
REIT MANAGER
7 TO APPROVE THE GRANT OF A GENERAL MANDATE Mgmt Take No Action
TO THE REIT MANAGER TO BUY-BACK UNITS NOT
EXCEEDING 10% OF THE ISSUED UNITS
--------------------------------------------------------------------------------------------------------------------------
CHARTER HALL RETAIL REIT Agenda Number: 705574312
--------------------------------------------------------------------------------------------------------------------------
Security: Q2308D108
Meeting Type: AGM
Meeting Date: 17-Oct-2014
Ticker:
ISIN: AU000000CQR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT JOHN HARKNESS, A DIRECTOR OF CHRML BE Mgmt Take No Action
RE-ELECTED AS A DIRECTOR OF CHRML
--------------------------------------------------------------------------------------------------------------------------
CHATHAM LODGING TRUST Agenda Number: 934208679
--------------------------------------------------------------------------------------------------------------------------
Security: 16208T102
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: CLDT
ISIN: US16208T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. GERALD GOLDSMITH Mgmt For For
ROLF E. RUHFUS Mgmt For For
JOEL F. ZEMANS Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt Abstain Against
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE LODGING TRUST Agenda Number: 934196812
--------------------------------------------------------------------------------------------------------------------------
Security: 165240102
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: CHSP
ISIN: US1652401027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF TRUSTEE: JAMES L. FRANCIS Mgmt For For
1.2 ELECTION OF TRUSTEE: DOUGLAS W. VICARI Mgmt For For
1.3 ELECTION OF TRUSTEE: THOMAS A. NATELLI Mgmt For For
1.4 ELECTION OF TRUSTEE: THOMAS D. ECKERT Mgmt For For
1.5 ELECTION OF TRUSTEE: JOHN W. HILL Mgmt For For
1.6 ELECTION OF TRUSTEE: GEORGE F. MCKENZIE Mgmt For For
1.7 ELECTION OF TRUSTEE: JEFFREY D. Mgmt For For
NUECHTERLEIN
2. CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt For For
THE APPOINTMENT OF ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3. CONSIDER AND VOTE UPON A NON-BINDING Mgmt Abstain Against
ADVISORY PROPOSAL TO ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
4. SHAREHOLDER PROPOSAL RELATING TO AMENDING Shr For Against
OUR GOVERNING ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
5. SHAREHOLDER PROPOSAL RELATING TO PERMITTING Shr For Against
SHAREHOLDERS THE RIGHT TO VOTE ON THE
ADOPTION OF A "POISON PILL."
6. SHAREHOLDER PROPOSAL RELATING TO AMENDING Shr For Against
OUR BYLAWS TO LOWER ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
7. SHAREHOLDER PROPOSAL RELATING TO REQUIRING Shr Abstain Against
RATIFICATION BY A ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
8. SHAREHOLDER PROPOSAL RELATING TO SEVERANCE Shr For Against
PAYMENTS IN ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE LODGING TRUST Agenda Number: 934196824
--------------------------------------------------------------------------------------------------------------------------
Security: 165240102
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: CHSP
ISIN: US1652401027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF TRUSTEE: JAMES L. FRANCIS Mgmt For *
1B ELECTION OF TRUSTEE: DOUGLAS W. VICARI Mgmt For *
1C ELECTION OF TRUSTEE: THOMAS A. NATELLI Mgmt For *
1D ELECTION OF TRUSTEE: THOMAS D. ECKERT Mgmt For *
1E ELECTION OF TRUSTEE: JOHN W. HILL Mgmt For *
1F ELECTION OF TRUSTEE: GEORGE F. MCKENZIE Mgmt For *
1G ELECTION OF TRUSTEE: JEFFERY D. Mgmt For *
NUECHTERLEIN
02 TO APPROVE THE RATIFICATION OF THE Mgmt For *
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS FOR THE 2015 FISCAL
YEAR.
03 ANNUAL ADVISORY VOTE ON EXECUTIVE Mgmt Abstain *
COMPENSATION.
04 EXTENDING TO SHAREHOLDERS THE RIGHT TO Mgmt For *
INITIATE BYLAW AMENDMENTS.
05 REQUIRING PRIOR SHAREHOLDER APPROVAL FOR Mgmt For *
THE ADOPTION OF A POISON PILL, OR
SHAREHOLDER RATIFICATION WITHIN TWELVE
MONTHS OF ADOPTING SUCH A PILL IN THE
EXERCISE OF FIDUCIARY DUTIES.
06 PERMITTING SHAREHOLDER TO REMOVE DIRECTORS Mgmt For *
FOR CAUSE BY VOTE OF A MAJORITY OF SHARES
OUTSTANDING, INCLUDING FOR REASONS OF GROSS
NEGLIGENCE, WILLFUL CONDUCT, BAD FAITH OR
ACTIVE AND DELIBERATE DISHONESTY.
07 ALLOWING SHAREHOLDERS AN ADVISORY SAY ON Mgmt Abstain *
GOLDEN PARACHUTE PAY VOTE.
08 REMOVING CHANGE-IN-CONTOL SEVERENCE Mgmt For *
PROVISIONS IN EMPLOYMENT AGREEMENTS WITH
NAMED EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
COFINIMMO SA, BRUXELLES Agenda Number: 706003578
--------------------------------------------------------------------------------------------------------------------------
Security: B25654136
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: BE0003593044
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE REMUNERATION REPORT Mgmt Take No Action
3 RECEIVE AUDITORS' REPORTS Non-Voting
4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt Take No Action
INCOME
5 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
6 APPROVE DISCHARGE OF DIRECTORS Mgmt Take No Action
7 APPROVE DISCHARGE OF AUDITORS Mgmt Take No Action
8 RE-ELECT XAVIER DENIS AS DIRECTOR Mgmt Take No Action
9.A ELECT KATHLEEN VAN DEN EYNDE AS INDEPENDENT Mgmt Take No Action
DIRECTOR
9.B ELECT JRME DESCAMPS AS DIRECTOR Mgmt Take No Action
10 APPROVE CHANGE-OF-CONTROL CLAUSE RE: BOND Mgmt Take No Action
ISSUANCE DD. MARCH 19, 2015
11 TRANSACT OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
COFINIMMO SICAFI SA, BRUXELLES Agenda Number: 705534192
--------------------------------------------------------------------------------------------------------------------------
Security: B25654136
Meeting Type: EGM
Meeting Date: 30-Sep-2014
Ticker:
ISIN: BE0003593044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 OCT 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT THERE IS WITHDRAWAL RIGHTS Non-Voting
FOR THIS MEETING. PLEASE CONTACT YOUR
CUSTODIAN CORPORATE ACTIONS TEAM FOR
FURTHER INFORMATION.
A.1 MODIFICATION OF THE CORPORATE PURPOSE: Non-Voting
REPORT BOARD OF DIRECTORS
A.2 MODIFICATION OF THE CORPORATE PURPOSE: Non-Voting
REPORT OF STATUTORY AUDITOR
A.3 MODIFICATION OF THE CORPORATE PURPOSE: Mgmt Take No Action
DECISION OF MODIFICATION OF THE CORPORATE
PURPOSE
B SEVERAL DRAFT AMENDMENTS OF THE STATUTES IN Mgmt Take No Action
ORDER TO ADAPT THE STATUTES OF A PUBLIC
REGULATED REAL ESTATE COMPANY
C TEMPORARY AMENDMENT TO THE AUTHORIZATION OF Mgmt Take No Action
THE ACQUISITION OF OWN SHARES
D EXIT RIGHT Non-Voting
E POWER OF PERFORMANCE Mgmt Take No Action
CMMT 04 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION B. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COFINIMMO SICAFI SA, BRUXELLES Agenda Number: 705596685
--------------------------------------------------------------------------------------------------------------------------
Security: B25654136
Meeting Type: EGM
Meeting Date: 22-Oct-2014
Ticker:
ISIN: BE0003593044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 373089 DUE TO CHANGE IN MEETING
DATE FROM 30 SEP 2014 TO 22 OCT 2014 AND
CHANGE IN RECORD DATE FROM 16 SEP 2014 TO
08 OCT 2014. 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
CMMT PLEASE NOTE THAT THERE IS WITHDRAWAL RIGHTS Non-Voting
FOR THIS MEETING. PLEASE CONTACT YOUR
CUSTODIAN CORPORATE ACTIONS TEAM FOR
FURTHER INFORMATION.
A.1 MODIFICATION OF THE CORPORATE PURPOSE: Non-Voting
REPORT BOARD OF DIRECTORS
A.2 MODIFICATION OF THE CORPORATE PURPOSE: Non-Voting
REPORT OF STATUTORY AUDITOR
A.3 MODIFICATION OF THE CORPORATE PURPOSE: Mgmt Take No Action
DECISION OF MODIFICATION OF THE CORPORATE
PURPOSE - ARTICLE 3
B OTHER AMENDMENTS TO THE ARTICLES OF Mgmt Take No Action
ASSOCIATION: (I)1, 3, 4, 6, 9, 10, 11, 12,
13, 14, 15, 17, 18, 19, 24, 29, 32 OLD AND
38 OLD OF THE ARTICLES OF ASSOCIATION, (II)
THE CANCELLATION OF THE ACTUAL ARTICLE 31
OF THE ARTICLES OF ASSOCIATION AND (III)
THE INSERTION OF A NEW ARTICLE 38
C TEMPORARY AMENDMENT TO THE AUTHORISATION TO Mgmt Take No Action
BUY BACK OWN SHARES
D EXIT RIGHT Non-Voting
E DELEGATION OF POWERS IN ORDER TO FULFIL THE Mgmt Take No Action
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH REIT Agenda Number: 934053327
--------------------------------------------------------------------------------------------------------------------------
Security: 203233101
Meeting Type: Annual
Meeting Date: 31-Jul-2014
Ticker: CWH
ISIN: US2032331017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SAM ZELL Mgmt For For
JAMES S. CORL Mgmt For For
MARTIN L. EDELMEN Mgmt For For
EDWARD A. GLICKMAN Mgmt For For
DAVID HELFAND Mgmt For For
PETER LINNEMAN Mgmt For For
JAMES L. LOZIER, JR. Mgmt For For
MARY JANE ROBERTSON Mgmt For For
KENNETH SHEA Mgmt For For
GERALD A. SPECTOR Mgmt For For
JAMES A. STAR Mgmt For For
2A. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For
AMENDMENT AND RESTATEMENT OF DECLARATION OF
TRUST (THE "CHARTER") THAT REQUIRE APPROVAL
OF A MAJORITY OF SHARES OUTSTANDING:
AMENDMENT TO ADOPT PLURALITY VOTING IN
CONTESTED TRUSTEE ELECTIONS
2B. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For
AMENDMENT AND RESTATEMENT OF DECLARATION OF
TRUST (THE "CHARTER") THAT REQUIRE APPROVAL
OF A MAJORITY OF SHARES OUTSTANDING:
AMENDMENT TO LOWER THE GENERAL SHAREHOLDER
VOTING STANDARD
2C. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For
AMENDMENT AND RESTATEMENT OF DECLARATION OF
TRUST (THE "CHARTER") THAT REQUIRE APPROVAL
OF A MAJORITY OF SHARES OUTSTANDING:
AMENDMENT TO REQUIRE MAJORITY VOTE FOR A
TRANSFER OF ALL OR SUBSTANTIALLY ALL ASSETS
2D. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For
AMENDMENT AND RESTATEMENT OF DECLARATION OF
TRUST (THE "CHARTER") THAT REQUIRE APPROVAL
OF A MAJORITY OF SHARES OUTSTANDING:
AMENDMENT TO CONVERT INDEMNIFICATION RIGHTS
TO PERMISSIVE TO THE FULL EXTENT OF
MARYLAND LAW
2E. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For
AMENDMENT AND RESTATEMENT OF DECLARATION OF
TRUST (THE "CHARTER") THAT REQUIRE APPROVAL
OF A MAJORITY OF SHARES OUTSTANDING:
AMENDMENT TO ELIMINATE THE OBLIGATION OF
SHAREHOLDERS TO INDEMNIFY THE COMPANY
2F. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For
AMENDMENT AND RESTATEMENT OF DECLARATION OF
TRUST (THE "CHARTER") THAT REQUIRE APPROVAL
OF A MAJORITY OF SHARES OUTSTANDING:
AMENDMENT TO ELIMINATE THE EXTERNAL ADVISOR
PROVISIONS
2G. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For
AMENDMENT AND RESTATEMENT OF DECLARATION OF
TRUST (THE "CHARTER") THAT REQUIRE APPROVAL
OF A MAJORITY OF SHARES OUTSTANDING:
AMENDMENT TO ALIGN RELATED PARTY
TRANSACTION REQUIREMENTS WITH MARYLAND LAW
2H. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For
AMENDMENT AND RESTATEMENT OF DECLARATION OF
TRUST (THE "CHARTER") THAT REQUIRE APPROVAL
OF A MAJORITY OF SHARES OUTSTANDING:
AMENDMENT TO INCREASE FLEXIBILITY IN
SCHEDULING ANNUAL MEETINGS
2I. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For
AMENDMENT AND RESTATEMENT OF DECLARATION OF
TRUST (THE "CHARTER") THAT REQUIRE APPROVAL
OF A MAJORITY OF SHARES OUTSTANDING:
AMENDMENT TO INCREASE FLEXIBILITY IN
APPROVAL OF INVESTMENTS
2J. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For
AMENDMENT AND RESTATEMENT OF DECLARATION OF
TRUST (THE "CHARTER") THAT REQUIRE APPROVAL
OF A MAJORITY OF SHARES OUTSTANDING:
AMENDMENT TO INCREASE FLEXIBILITY IN
STRUCTURING BOARD COMMITTEES
2K. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For
AMENDMENT AND RESTATEMENT OF DECLARATION OF
TRUST (THE "CHARTER") THAT REQUIRE APPROVAL
OF A MAJORITY OF SHARES OUTSTANDING:
AMENDMENT TO INCREASE THE SHAREHOLDER
VOTING REQUIREMENT FOR CERTAIN
RESTRUCTURINGS
2L. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For
AMENDMENT AND RESTATEMENT OF DECLARATION OF
TRUST (THE "CHARTER") THAT REQUIRE APPROVAL
OF A MAJORITY OF SHARES OUTSTANDING:
AMENDMENT TO ELIMINATE THE BOARD'S ABILITY
TO REMOVE A TRUSTEE
2M. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For
AMENDMENT AND RESTATEMENT OF DECLARATION OF
TRUST (THE "CHARTER") THAT REQUIRE APPROVAL
OF A MAJORITY OF SHARES OUTSTANDING:
AMENDMENT TO REQUIRE UNANIMITY FOR TRUSTEES
TO ACT BY WRITTEN CONSENT
2N. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For
AMENDMENT AND RESTATEMENT OF DECLARATION OF
TRUST (THE "CHARTER") THAT REQUIRE APPROVAL
OF A MAJORITY OF SHARES OUTSTANDING:
AMENDMENTS REGARDING CONFORMING CHANGES AND
OTHER IMMATERIAL MODIFICATIONS TO THE
CHARTER AND AMENDMENT AND RESTATEMENT OF
THE CHARTER
3A. TO APPROVE AMENDMENTS TO OUR CHARTER THAT Mgmt For For
REQUIRE APPROVAL OF 75% OF THE SHARES
OUTSTANDING: AMENDMENT TO DECLASSIFY THE
BOARD AND PROVIDE FOR ANNUAL ELECTIONS
3B. TO APPROVE AMENDMENTS TO OUR CHARTER THAT Mgmt For For
REQUIRE APPROVAL OF 75% OF THE SHARES
OUTSTANDING: AMENDMENT TO PROVIDE MAJORITY
VOTING FOR MERGERS
3C. TO APPROVE AMENDMENTS TO OUR CHARTER THAT Mgmt For For
REQUIRE APPROVAL OF 75% OF THE SHARES
OUTSTANDING: AMENDMENT TO REQUIRE A
MAJORITY VOTE FOR CHARTER AMENDMENTS
3D. TO APPROVE AMENDMENTS TO OUR CHARTER THAT Mgmt For For
REQUIRE APPROVAL OF 75% OF THE SHARES
OUTSTANDING: AMENDMENT TO REMOVE VOTING
STANDARD FOR COMBINATIONS WITH 10%
SHAREHOLDERS
3E. TO APPROVE AMENDMENTS TO OUR CHARTER THAT Mgmt For For
REQUIRE APPROVAL OF 75% OF THE SHARES
OUTSTANDING: AMENDMENT TO INCREASE THE
NUMBER OF PERMITTED TRUSTEES
3F. TO APPROVE AMENDMENTS TO OUR CHARTER THAT Mgmt For For
REQUIRE APPROVAL OF 75% OF THE SHARES
OUTSTANDING: AMENDMENT TO INSTALL REVISED
REIT OWNERSHIP LIMITATION PROVISIONS
3G. TO APPROVE AMENDMENTS TO OUR CHARTER THAT Mgmt For For
REQUIRE APPROVAL OF 75% OF THE SHARES
OUTSTANDING: AMENDMENT TO BROADEN
INVESTMENT POLICY
4. TO APPROVE THE REIMBURSEMENT TO RELATED Mgmt For For
FUND MANAGEMENT, LLC AND CORVEX MANAGEMENT
LP OF EXPENSES RELATED TO THEIR CONSENT
SOLICITATIONS
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014
--------------------------------------------------------------------------------------------------------------------------
CORESITE REALTY CORPORATION Agenda Number: 934167633
--------------------------------------------------------------------------------------------------------------------------
Security: 21870Q105
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: COR
ISIN: US21870Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT G. STUCKEY Mgmt For For
THOMAS M. RAY Mgmt For For
JAMES A. ATTWOOD, JR. Mgmt For For
MICHAEL R. KOEHLER Mgmt For For
PAUL E. SZUREK Mgmt For For
J. DAVID THOMPSON Mgmt For For
DAVID A. WILSON Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3 THE ADVISORY RESOLUTION TO APPROVE THE Mgmt Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CORIO NV, UTRECHT Agenda Number: 705659766
--------------------------------------------------------------------------------------------------------------------------
Security: N2273C104
Meeting Type: EGM
Meeting Date: 08-Dec-2014
Ticker:
ISIN: NL0000288967
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE MEETING AND ANNOUNCEMENTS Non-Voting
2 EXPLANATION OF THE RECOMMENDED PUBLIC Non-Voting
EXCHANGE OFFER (THE OFFER) BY KLEPIERRE
S.A. (KLEPIERRE) TO ALL HOLDERS OF ISSUED
AND OUTSTANDING ORDINARY SHARES WITH A
NOMINAL VALUE OF EUR 10 EACH IN THE CAPITAL
OF THE COMPANY (THE SHARES) AND AS FURTHER
EXPLAINED IN THE OFFER MEMORANDUM RELATING
TO THE OFFER DATED 27 OCTOBER 2014 (THE
OFFER MEMORANDUM)
3.A AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt Take No Action
THE COMPANY IN CONNECTION WITH THE PROPOSED
MERGER AS REFERRED TO UNDER AGENDA ITEM 3B.
(THE PRE-MERGER AMENDMENT)
3.B CROSS-BORDER LEGAL MERGER BETWEEN CORIO (AS Mgmt Take No Action
THE DISAPPEARING COMPANY) AND KLEPIERRE
S.A. (AS THE SURVIVING COMPANY)
4 CONDITIONAL AMENDMENT OF THE ARTICLES OF Mgmt Take No Action
ASSOCIATION OF THE COMPANY AS PER THE
SETTLEMENT DATE (AS DEFINED IN THE OFFER
MEMORANDUM) (THE POST-SETTLEMENT AMENDMENT)
5 CONDITIONAL AMENDMENT OF THE ARTICLES OF Mgmt Take No Action
ASSOCIATION OF THE COMPANY AS PER DELISTING
OF THE SHARES (THE POST-DELISTING
AMENDMENT)
6.A CONDITIONAL APPOINTMENT OF MR JEAN-MARC Mgmt Take No Action
JESTIN AS MEMBER OF THE MANAGEMENT BOARD
PER THE SETTLEMENT DATE
6.B CONDITIONAL APPOINTMENT OF MR BRUNO Mgmt Take No Action
VALENTIN AS MEMBER OF THE MANAGEMENT BOARD
PER THE SETTLEMENT DATE
7 CONDITIONAL GRANTING OF FULL AND FINAL Mgmt Take No Action
RELEASE FROM LIABILITY TO ALL MEMBERS OF
THE MANAGEMENT BOARD FOR THE PERFORMANCE OF
THEIR DUTIES AS PER THE SETTLEMENT DATE
8.A CONDITIONAL (RE-)APPOINTMENT OF MR LAURENT Mgmt Take No Action
MOREL AS MEMBER OF THE SUPERVISORY BOARD AS
PER THE SETTLEMENT DATE
8.B CONDITIONAL APPOINTMENT OF MR JEAN-MICHEL Mgmt Take No Action
GAULT AS MEMBER OF THE SUPERVISORY BOARD AS
PER THE SETTLEMENT DATE
8.C CONDITIONAL APPOINTMENT OF MS MARIE-THERESE Mgmt Take No Action
DIMASI AS MEMBER OF THE SUPERVISORY BOARD
AS PER THE SETTLEMENT DATE
9 CONDITIONAL GRANTING OF FULL AND FINAL Mgmt Take No Action
RELEASE FROM LIABILITY TO ALL MEMBERS OF
THE SUPERVISORY BOARD FOR THE PERFORMANCE
OF THEIR DUTIES AS PER THE SETTLEMENT DATE
10 ANY OTHER BUSINESS Non-Voting
11 CLOSE Non-Voting
CMMT 30 OCT 2014: PLEASE NOTE THAT THERE ARE Non-Voting
WITHDRAWAL RIGHTS. PLEASE CONTACT YOUR
GLOBAL CUSTODIAN CORPORATE ACTIONS TEAM FOR
MORE INFORMATION.
CMMT 30 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 934150260
--------------------------------------------------------------------------------------------------------------------------
Security: 222795106
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: CUZ
ISIN: US2227951066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT W. CHAPMAN Mgmt No vote
1.2 ELECTION OF DIRECTOR: TOM G. CHARLESWORTH Mgmt No vote
1.3 ELECTION OF DIRECTOR: LAWRENCE L. Mgmt No vote
GELLERSTEDT, III
1.4 ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI Mgmt No vote
1.5 ELECTION OF DIRECTOR: S. TAYLOR GLOVER Mgmt No vote
1.6 ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt No vote
1.7 ELECTION OF DIRECTOR: DONNA W. HYLAND Mgmt No vote
1.8 ELECTION OF DIRECTOR: R. DARY STONE Mgmt No vote
2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 934145283
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: CUBE
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W.M. DIEFENDERFER III Mgmt No vote
PIERO BUSSANI Mgmt No vote
CHRISTOPHER P. MARR Mgmt No vote
MARIANNE M. KELER Mgmt No vote
DEBORAH R. SALZBERG Mgmt No vote
JOHN F. REMONDI Mgmt No vote
JEFFREY F. ROGATZ Mgmt No vote
JOHN W. FAIN Mgmt No vote
2. TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt No vote
OUR CURRENT DECLARATION OF TRUST (THE
"DECLARATION OF TRUST") TO INCREASE THE
AUTHORIZED COMMON SHARES OF BENEFICIAL
INTEREST (THE "COMMON SHARES") FROM
200,000,000 TO 400,000,000.
3. TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt No vote
THE DECLARATION OF TRUST TO SIMPLIFY THE
OWNERSHIP LIMITATION PROVISIONS OF THE
DECLARATION OF TRUST.
4. TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt No vote
THE DECLARATION OF TRUST TO INCREASE THE
"OWNERSHIP LIMIT" PERTAINING TO OWNERSHIP
OF THE COMMON SHARES FROM 5.0% TO 9.8%.
5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
6. TO CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt No vote
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DAEJAN HOLDINGS PLC, LONDON Agenda Number: 705489157
--------------------------------------------------------------------------------------------------------------------------
Security: G26152101
Meeting Type: AGM
Meeting Date: 11-Sep-2014
Ticker:
ISIN: GB0002502036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt Take No Action
YEAR ENDED 31 MARCH 2014 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Take No Action
POLICY
3 TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt Take No Action
YEAR ENDED 31 MARCH 2014
4 TO DECLARE A FINAL DIVIDEND Mgmt Take No Action
5 TO RE-ELECT B S E FRESHWATER AS A DIRECTOR Mgmt Take No Action
6 TO RE-ELECT S I FRESHWATER AS A DIRECTOR Mgmt Take No Action
7 TO RE-ELECT D DAVIS AS A DIRECTOR Mgmt Take No Action
8 TO RE-ELECT R E FRESHWATER AS A DIRECTOR Mgmt Take No Action
9 TO RE-ELECT A M FRESHWATER AS A DIRECTOR Mgmt Take No Action
10 TO APPOINT KPMG LLP AS AUDITOR AND TO Mgmt Take No Action
AUTHORISE THE DIRECTORS TO AGREE ITS
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
DAIWA OFFICE INVESTMENT CORPORATION Agenda Number: 705494300
--------------------------------------------------------------------------------------------------------------------------
Security: J1250G109
Meeting Type: EGM
Meeting Date: 19-Aug-2014
Ticker:
ISIN: JP3046310003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt Take No Action
Related to Change of Laws and Regulations,
Allow the Company to Purchase Own Units,
Establish the Articles Related to Investors
Meetings, Expand Investment Lines, Approve
Minor Revisions
2 Appoint an Executive Director Mgmt Take No Action
3 Appoint a Substitute Executive Director Mgmt Take No Action
4.1 Appoint a Supervisory Director Mgmt Take No Action
4.2 Appoint a Supervisory Director Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC. Agenda Number: 934139040
--------------------------------------------------------------------------------------------------------------------------
Security: 233153204
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: DCT
ISIN: US2331532042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS G. WATTLES Mgmt For For
1B. ELECTION OF DIRECTOR: PHILIP L. HAWKINS Mgmt For For
1C. ELECTION OF DIRECTOR: MARILYN A. ALEXANDER Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS F. AUGUST Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN S. GATES, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: RAYMOND B. GREER Mgmt For For
1G. ELECTION OF DIRECTOR: TRIPP H. HARDIN Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN C. O'KEEFFE Mgmt For For
1I. ELECTION OF DIRECTOR: BRUCE L. WARWICK Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt Abstain Against
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
--------------------------------------------------------------------------------------------------------------------------
DDR CORP. Agenda Number: 934162417
--------------------------------------------------------------------------------------------------------------------------
Security: 23317H102
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: DDR
ISIN: US23317H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TERRANCE R. AHERN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES C. BOLAND Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS FINNE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT H. GIDEL Mgmt For For
1E. ELECTION OF DIRECTOR: VICTOR B. MACFARLANE Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID J. OAKES Mgmt For For
1G. ELECTION OF DIRECTOR: ALEXANDER OTTO Mgmt For For
1H. ELECTION OF DIRECTOR: SCOTT D. ROULSTON Mgmt For For
1I. ELECTION OF DIRECTOR: BARRY A. SHOLEM Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Abstain Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DERWENT LONDON PLC REIT, LONDON Agenda Number: 706037860
--------------------------------------------------------------------------------------------------------------------------
Security: G27300105
Meeting Type: AGM
Meeting Date: 15-May-2015
Ticker:
ISIN: GB0002652740
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2014
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE AND
THE ANNUAL REPORT ON DIRECTORS'
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2014
3 TO DECLARE A FINAL DIVIDEND OF 28.0P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2014
4 TO RE-ELECT MR R.A. RAYNE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR J.D. BURNS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR S.P. SILVER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR D.M.A. WISNIEWSKI AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT MR N.Q. GEORGE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR D.G. SILVERMAN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR P.M. WILLIAMS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR S.A. CORBYN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MRS J. DE MOLLER AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MR S. G. YOUNG AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MR S. FRASER AS A DIRECTOR Mgmt For For
15 TO RE-ELECT MR R. DAKIN AS A DIRECTOR Mgmt For For
16 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR
17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
INDEPENDENT AUDITOR'S REMUNERATION
18 TO AUTHORISE THE ALLOTMENT OF RELEVANT Mgmt For For
SECURITIES
19 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
20 TO AUTHORISE THE COMPANY TO EXERCISE ITS Mgmt For For
POWER TO PURCHASE ITS OWN SHARES
21 TO AUTHORISE THE REDUCTION OF THE NOTICE Mgmt For For
PERIOD FOR GENERAL MEETINGS OTHER THAN AN
ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE ANNINGTON IMMOBILIEN SE, DUESSELDORF Agenda Number: 705905163
--------------------------------------------------------------------------------------------------------------------------
Security: D1764R100
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------
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 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2014
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.78 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2014
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2014
5. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt Abstain Against
BOARD MEMBERS
6. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015 Mgmt For For
7.1 APPROVE INCREASE IN SIZE OF SUPERVISORY Mgmt For For
BOARD TO 12 MEMBERS
7.2 ELECT GERHARD ZIELER TO THE SUPERVISORY Mgmt For For
BOARD
7.3 ELECT HENDRIK JELLEMA TO THE SUPERVISORY Mgmt For For
BOARD
7.4 ELECT DANIEL JUST TO THE SUPERVISORY BOARD Mgmt For For
7.5 RE-ELECT MANUELA BETTER TO THE SUPERVISORY Mgmt For For
BOARD
7.6 RE-ELECT BURKHARD ULRICH DRESCHER TO THE Mgmt For For
SUPERVISORY BOARD
7.7 RE-ELECT FLORIAN FUNCK TO THE SUPERVISORY Mgmt For For
BOARD
7.8 RE-ELECT CHRISTIAN ULBRICH TO THE Mgmt For For
SUPERVISORY BOARD
8.1 CHANGE COMPANY NAME TO VONOVIA SE Mgmt For For
8.2 AMEND CORPORATE PURPOSE Mgmt For For
8.3 AMEND ARTICLES RE: BUDGET PLAN Mgmt For For
8.4 AMEND ARTICLES RE: ANNUAL GENERAL MEETING Mgmt For For
9. APPROVE CREATION OF EUR 170.8 MILLION POOL Mgmt For For
OF CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
10. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 5.3
BILLION APPROVE CREATION OF EUR 177.1
MILLION POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
DEXUS PROPERTY GROUP Agenda Number: 705569652
--------------------------------------------------------------------------------------------------------------------------
Security: Q3190P100
Meeting Type: AGM
Meeting Date: 29-Oct-2014
Ticker:
ISIN: AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 AND 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 ADOPTION OF REMUNERATION REPORT Mgmt Take No Action
2.1 APPROVAL OF AN INDEPENDENT DIRECTOR - PENNY Mgmt Take No Action
BINGHAM-HALL
2.2 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt Take No Action
ELIZABETH ALEXANDER AM
2.3 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt Take No Action
TONIANNE DWYER
3 APPROVAL OF AN INCREASE IN THE REMUNERATION Mgmt Take No Action
POOL FOR NON-EXECUTIVE DIRECTORS
4 APPROVAL OF AMENDMENTS TO THE CONSTITUTIONS Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY CO Agenda Number: 934148811
--------------------------------------------------------------------------------------------------------------------------
Security: 252784301
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: DRH
ISIN: US2527843013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: WILLIAM W. MCCARTEN Mgmt For For
1.2 ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO Mgmt For For
1.3 ELECTION OF DIRECTOR: W. ROBERT GRAFTON Mgmt For For
1.4 ELECTION OF DIRECTOR: MAUREEN L. MCAVEY Mgmt For For
1.5 ELECTION OF DIRECTOR: GILBERT T. RAY Mgmt For For
1.6 ELECTION OF DIRECTOR: BRUCE D. WARDINSKI Mgmt For For
1.7 ELECTION OF DIRECTOR: MARK W. BRUGGER Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Abstain Against
BASIS, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT AUDITORS FOR DIAMONDROCK
HOSPITALITY COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
4. TO CONSIDER AND ACT UPON A NON-BINDING Shr For Against
STOCKHOLDER PROPOSAL CONCERNING THE
ADOPTION OF AN AMENDMENT TO OUR BY-LAWS IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934155777
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 11-May-2015
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS E. SINGLETON Mgmt For For
1B ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN Mgmt For For
1C ELECTION OF DIRECTOR: KATHLEEN EARLEY Mgmt For For
1D ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Mgmt For For
1F ELECTION OF DIRECTOR: A. WILLIAM STEIN Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
3. TO APPROVE THE DIGITAL REALTY TRUST, INC. Mgmt For For
2015 EMPLOYEE STOCK PURCHASE PLAN.
4. TO ADOPT A RESOLUTION TO APPROVE, ON A Mgmt Abstain Against
NON-BINDING, ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
DO DEUTSCHE OFFICE AG, KOELN Agenda Number: 706128231
--------------------------------------------------------------------------------------------------------------------------
Security: D6188Q117
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: DE000PRME020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 27 MAY 15, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
02.06.2015 FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS WELL
AS THE COMBINED MANAGEMENT REPORT, IN EACH
CASE AS AT DECEMBER 31, 2014, INCLUDING THE
EXECUTIVE BOARD'S EXPLANATORY REPORT ON THE
INFORMATION PURSUANT TO SEC. 289 (4) AND
(5) OF THE GERMAN COMMERCIAL CODE
(HANDELSGESETZBUCH, "HGB") AND PURSUANT TO
SEC. 315 (4) HGB AS WELL AS THE SUPERVISORY
BOARD'S REPORT ON THE 2014 FISCAL YEAR
2. RESOLUTION ON THE USE OF THE BALANCE SHEET Mgmt For For
PROFITS OF 2014 FISCAL YEAR: PAYMENT OF A
DIVIDEND IN THE AMOUNT OF EURO
27,079,444.95 (EURO 0.15 PER SHARE)
3. RESOLUTION ON APPROVAL OF THE ACTIONS OF Mgmt For For
THE EXECUTIVE BOARD FOR THE 2014 FISCAL
YEAR
4. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD FOR THE 2014
FISCAL YEAR
5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR FOR THE 2015 FISCAL YEAR: ERNST &
YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
STUTTGART
6. RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
EXISTING AUTHORIZED CAPITAL (AUTHORIZED
CAPITAL 2014), THE CREATION OF A NEW
AUTHORIZED CAPITAL (AUTHORIZED CAPITAL
2015) AND CORRESPONDING AMENDMENT OF
SECTION 5 OF THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
DREAM OFFICE REAL ESTATE INVESTMENT TRUST, ETOBICO Agenda Number: 705918994
--------------------------------------------------------------------------------------------------------------------------
Security: 26153P104
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: CA26153P1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL
RESOLUTIONS. THANK YOU.
1.1 ELECTION OF TRUSTEE: DETLEF BIERBAUM Mgmt For For
1.2 ELECTION OF TRUSTEE: DONALD CHARTER Mgmt For For
1.3 ELECTION OF TRUSTEE: MICHAEL J. COOPER Mgmt For For
1.4 ELECTION OF TRUSTEE: JOANNE FERSTMAN Mgmt For For
1.5 ELECTION OF TRUSTEE: ROBERT GOODALL Mgmt For For
1.6 ELECTION OF TRUSTEE: DUNCAN JACKMAN Mgmt For For
1.7 ELECTION OF TRUSTEE: KARINE MACINDOE Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE AUDITOR OF THE TRUST AND ITS
SUBSIDIARIES AND AUTHORIZING THE TRUSTEES
OF THE TRUST TO FIX THE REMUNERATION OF THE
AUDITOR
CMMT 27 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1.7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 934129847
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: DRE
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: WILLIAM CAVANAUGH, Mgmt For For
III
1C. ELECTION OF DIRECTOR: ALAN H. COHEN Mgmt For For
1D. ELECTION OF DIRECTOR: NGAIRE E. CUNEO Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES R. EITEL Mgmt For For
1F. ELECTION OF DIRECTOR: MARTIN C. JISCHKE, Mgmt For For
PHD.
1G. ELECTION OF DIRECTOR: DENNIS D. OKLAK Mgmt For For
1H. ELECTION OF DIRECTOR: MELANIE R. SABELHAUS Mgmt For For
1I. ELECTION OF DIRECTOR: PETER M. SCOTT, III Mgmt For For
1J. ELECTION OF DIRECTOR: JACK R. SHAW Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For
1L. ELECTION OF DIRECTOR: LYNN C. THURBER Mgmt For For
1M. ELECTION OF DIRECTOR: ROBERT J. WOODWARD, Mgmt For For
JR.
2. TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt Abstain Against
COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS FOR 2014
3. TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR 2015
4. TO APPROVE THE COMPANY'S 2015 LONG-TERM Mgmt Abstain Against
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 934185439
--------------------------------------------------------------------------------------------------------------------------
Security: 26613Q106
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: DFT
ISIN: US26613Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL A. COKE Mgmt For For
LAMMOT J. DU PONT Mgmt For For
THOMAS D. ECKERT Mgmt For For
CHRISTOPHER P. ELDREDGE Mgmt For For
HOSSEIN FATEH Mgmt For For
FREDERIC V. MALEK Mgmt For For
MARY M. STYER Mgmt For For
JOHN T. ROBERTS, JR. Mgmt For For
JOHN H. TOOLE Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Abstain Against
(SAY-ON-PAY VOTE).
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. Agenda Number: 934185883
--------------------------------------------------------------------------------------------------------------------------
Security: 277276101
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: EGP
ISIN: US2772761019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: D. PIKE ALOIAN Mgmt For For
1B. ELECTION OF DIRECTOR: H.C. BAILEY, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: HAYDEN C. EAVES III Mgmt For For
1E. ELECTION OF DIRECTOR: FREDRIC H. GOULD Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID H. HOSTER II Mgmt For For
1G. ELECTION OF DIRECTOR: MARY E. MCCORMICK Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID M. OSNOS Mgmt For For
1I. ELECTION OF DIRECTOR: LELAND R. SPEED Mgmt For For
2. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2015 FISCAL YEAR.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC. Agenda Number: 934164637
--------------------------------------------------------------------------------------------------------------------------
Security: 28140H203
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: EDR
ISIN: US28140H2031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN V. ARABIA Mgmt For For
MONTE J. BARROW Mgmt For For
WILLIAM J. CAHILL, III Mgmt For For
RANDALL L. CHURCHEY Mgmt For For
JOHN L. FORD Mgmt For For
HOWARD A. SILVER Mgmt For For
THOMAS TRUBIANA Mgmt For For
WENDELL W. WEAKLEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt Abstain Against
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EMPIRE STATE REALTY TRUST, INC. Agenda Number: 934213593
--------------------------------------------------------------------------------------------------------------------------
Security: 292104106
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: ESRT
ISIN: US2921041065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANTHONY E. MALKIN Mgmt For For
WILLIAM H. BERKMAN Mgmt For For
ALICE M. CONNELL Mgmt For For
THOMAS J. DEROSA Mgmt For For
STEVEN J. GILBERT Mgmt For For
S. MICHAEL GILIBERTO Mgmt For For
JAMES D. ROBINSON IV Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Abstain Against
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
EPR PROPERTIES Agenda Number: 934153622
--------------------------------------------------------------------------------------------------------------------------
Security: 26884U109
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: EPR
ISIN: US26884U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JACK A. NEWMAN, JR.@ Mgmt For For
THOMAS M. BLOCH@ Mgmt For For
GREGORY K. SILVERS# Mgmt For For
2. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt Abstain Against
ADVISORY BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THESE PROXY MATERIALS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
EQUITY COMMONWEALTH Agenda Number: 934208910
--------------------------------------------------------------------------------------------------------------------------
Security: 294628102
Meeting Type: Annual
Meeting Date: 16-Jun-2015
Ticker: EQC
ISIN: US2946281027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SAM ZELL Mgmt For For
JAMES S. CORL Mgmt For For
MARTIN L. EDELMEN Mgmt For For
EDWARD A. GLICKMAN Mgmt For For
DAVID HELFAND Mgmt For For
PETER LINNEMAN Mgmt For For
JAMES L. LOZIER, JR. Mgmt For For
MARY JANE ROBERTSON Mgmt For For
KENNETH SHEA Mgmt For For
GERALD A. SPECTOR Mgmt For For
JAMES A. STAR Mgmt For For
2. TO APPROVE THE EQUITY COMMONWEALTH 2015 Mgmt Abstain Against
OMNIBUS INCENTIVE PLAN.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Abstain Against
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
EQUITY ONE, INC. Agenda Number: 934149609
--------------------------------------------------------------------------------------------------------------------------
Security: 294752100
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: EQY
ISIN: US2947521009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CYNTHIA R. COHEN Mgmt No vote
DAVID FISCHEL Mgmt No vote
NEIL FLANZRAICH Mgmt No vote
JORDAN HELLER Mgmt No vote
CHAIM KATZMAN Mgmt No vote
PETER LINNEMAN Mgmt No vote
DAVID LUKES Mgmt No vote
GALIA MAOR Mgmt No vote
DORI SEGAL Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS OUR INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
2015 FISCAL YEAR.
3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt No vote
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 934198309
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 24-Jun-2015
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. ALEXANDER Mgmt For For
CHARLES L. ATWOOD Mgmt For For
LINDA WALKER BYNOE Mgmt For For
MARY KAY HABEN Mgmt For For
BRADLEY A. KEYWELL Mgmt For For
JOHN E. NEAL Mgmt For For
DAVID J. NEITHERCUT Mgmt For For
MARK S. SHAPIRO Mgmt For For
GERALD A. SPECTOR Mgmt For For
STEPHEN E. STERRETT Mgmt For For
B. JOSEPH WHITE Mgmt For For
SAMUEL ZELL Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2015.
3. APPROVAL OF EXECUTIVE COMPENSATION. Mgmt Abstain Against
4. SHAREHOLDER PROPOSAL REGARDING PROXY Shr Abstain Against
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934145257
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID W. BRADY Mgmt For For
KEITH R. GUERICKE Mgmt For For
IRVING F. LYONS, III Mgmt For For
GEORGE M. MARCUS Mgmt For For
GARY P. MARTIN Mgmt For For
ISSIE N. RABINOVITCH Mgmt For For
THOMAS E. RANDLETT Mgmt For For
THOMAS E. ROBINSON Mgmt For For
MICHAEL J. SCHALL Mgmt For For
BYRON A. SCORDELIS Mgmt For For
JANICE L. SEARS Mgmt For For
THOMAS P. SULLIVAN Mgmt For For
CLAUDE J. ZINNGRABE, JR Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2015.
3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt Abstain Against
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV, AMSTERDAM Agenda Number: 705579742
--------------------------------------------------------------------------------------------------------------------------
Security: N31065142
Meeting Type: AGM
Meeting Date: 04-Nov-2014
Ticker:
ISIN: NL0000288876
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 ANNUAL REPORT OF THE BOARD OF MANAGEMENT Non-Voting
3 FINANCIAL STATEMENTS Mgmt Take No Action
4 DIVIDEND: EUR 0.194 PER ORDINARY SHARE Mgmt Take No Action
5 DISCHARGE OF THE BOARD OF MANAGEMENT Mgmt Take No Action
6 DISCHARGE OF THE BOARD OF SUPERVISORY Mgmt Take No Action
DIRECTORS
7 APPOINTMENT OF MRS B. CARRIERE AS Mgmt Take No Action
SUPERVISORY DIRECTOR
8 APPOINTMENT OF MR R. FOULKES AS SUPERVISORY Mgmt Take No Action
DIRECTOR
9 APPOINTMENT OF MR B.T. M. STEINS BISSCHOP Mgmt Take No Action
AS SUPERVISORY DIRECTOR
10 REMUNERATION OF THE BOARD OF SUPERVISORY Mgmt Take No Action
DIRECTORS
11 REMUNERATION OF THE BOARD OF MANAGEMENT Mgmt Take No Action
12 RE-APPOINTMENT OF AUDITORS: ERNST & YOUNG Mgmt Take No Action
ACCOUNTANTS LLP
13 COMPOSITION OF THE BOARD OF STICHTING Non-Voting
ADMINISTRATIEKANTOOR EUROCOMMERCIAL
PROPERTIES
14 POWER TO ISSUE SHARES AND/OR OPTIONS Mgmt Take No Action
THEREON
15 POWER TO BUY BACK SHARES AND/OR DEPOSITARY Mgmt Take No Action
RECEIPTS
16 ANY OTHER BUSINESS Non-Voting
17 CLOSING Non-Voting
CMMT 26 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 934178232
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
Meeting Type: Annual
Meeting Date: 26-May-2015
Ticker: EXR
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH M. WOOLLEY Mgmt For For
SPENCER F. KIRK Mgmt For For
KARL HAAS Mgmt For For
JOSEPH D. MARGOLIS Mgmt For For
DIANE OLMSTEAD Mgmt For For
ROGER B. PORTER Mgmt For For
K. FRED SKOUSEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt Abstain Against
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE EXTRA SPACE STORAGE INC. Mgmt For For
2015 INCENTIVE AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
F&C COMMERCIAL PROPERTY TRUST LIMITED Agenda Number: 706082219
--------------------------------------------------------------------------------------------------------------------------
Security: G3336X125
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: GG00B4ZPCJ00
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVING AND APPROVING OF ANNUAL REPORT Mgmt For For
AND ACCOUNTS
2 APPROVING THE ANNUAL REPORT ON DIRECTORS' Mgmt For For
REMUNERATION
3 ELECTION OF MR P C E CORNELL Mgmt For For
4 ELECTION OF MR D E PRESTON Mgmt For For
5 RE-ELECTION OF MRS T CLARK Mgmt For For
6 RE-ELECTION OF MR M R MOORE Mgmt For For
7 RE-ELECTION OF MR B W SWEETLAND Mgmt For For
8 RE-ELECTION OF MR P NIVEN Mgmt For For
9 RE-ELECTION OF MR C RUSSELL Mgmt For For
10 RE-APPOINTMENT OF THE AUDITOR Mgmt For For
11 AUTHORITY TO DETERMINE THE AUDITOR'S Mgmt Abstain Against
REMUNERATION
12 AUTHORITY TO ALLOT SECURITIES Mgmt Abstain Against
13 AUTHORITY TO ALLOT SECURITIES WITHOUT Mgmt Abstain Against
RIGHTS OF PRE-EMPTION
14 AUTHORITY TO BUY BACK SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FABEGE AB, SOLNA Agenda Number: 705833297
--------------------------------------------------------------------------------------------------------------------------
Security: W7888D108
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: SE0000950636
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN FOR THE MEETING: ERIK Non-Voting
PAULSSON
3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS' REPORT, AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
CONSOLIDATED AUDITOR'S REPORT
8a RESOLUTION REGARDING: THE ADOPTION OF THE Mgmt Take No Action
PROFIT AND LOSS ACCOUNT AND BALANCE SHEET
AS WELL AS THE CONSOLIDATED PROFIT AND LOSS
ACCOUNT AND CONSOLIDATED BALANCE SHEET
8b RESOLUTION REGARDING: THE ALLOCATION OF THE Mgmt Take No Action
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET: THE BOARD OF
DIRECTORS PROPOSES THAT THE AGM DECIDE TO
APPROVE A DIVIDEND OF SEK 3.25 PER SHARE
FOR 2014
8c RESOLUTION REGARDING: DISCHARGE FROM Mgmt Take No Action
LIABILITY OF THE BOARD OF DIRECTORS AND THE
CHIEF EXECUTIVE OFFICER
8d RESOLUTION REGARDING: RECORD DATE SHOULD Mgmt Take No Action
THE MEETING DECIDE ON DIVIDEND PAYMENT: THE
PROPOSED RECORD DATE FOR PAYMENT OF THE
DIVIDEND IS 30 MARCH 2015. SHOULD THE
SHAREHOLDERS ATTENDING THE AGM APPROVE THE
SAID MOTION, THE DIVIDEND IS SCHEDULED TO
BE DISTRIBUTED BY EUROCLEAR SWEDEN AB ON 2
APRIL 2015
9 RESOLUTION ON THE NUMBER OF DIRECTORS AND, Mgmt Take No Action
IN THIS CONNECTION, A PRESENTATION BY THE
NOMINATING COMMITTEE OF ITS WORK: TO
APPOINT SEVEN DIRECTORS WITHOUT DEPUTIES
10 DETERMINATION OF REMUNERATION TO THE BOARD Mgmt Take No Action
OF DIRECTORS AND AUDITORS
11 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt Take No Action
THE BOARD: TO RE-ELECT THE DIRECTORS EVA
ERIKSSON, CHRISTIAN HERMELIN, MARTHA
JOSEFSSON, PAR NUDER, MATS QVIBERG, ERIK
PAULSSON AND SVANTE PAULSSON; TO RE-ELECT
ERIK PAULSON AS CHAIRMAN OF THE BOARD
12 ELECTION OF AUDITORS: TO RE-ELECT THE Mgmt Take No Action
REGISTERED AUDITING FIRM OF DELOITTE AB AS
AUDITOR, WITH AUTHORIZED PUBLIC ACCOUNTANT
KENT AKERLUND AS AUDITOR-IN-CHARGE
13 RESOLUTION ON GUIDELINES FOR THE PROCEDURE Mgmt Take No Action
FOR APPOINTING THE NOMINATING COMMITTEE
14 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt Take No Action
OF COMPANY MANAGEMENT
15 RESOLUTION AUTHORISING THE BOARD OF Mgmt Take No Action
DIRECTORS TO DECIDE ON ACQUISITION OF OWN
SHARES AND TRANSFER SUCH TREASURY SHARES TO
OTHER PARTIES
16 OTHER ITEMS Non-Voting
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FASTIGHETS BALDER AB, GOTEBORG Agenda Number: 705954938
--------------------------------------------------------------------------------------------------------------------------
Security: W30316116
Meeting Type: AGM
Meeting Date: 06-May-2015
Ticker:
ISIN: SE0000455057
--------------------------------------------------------------------------------------------------------------------------
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 CHAIRMAN OF THE AGM: CHRISTINA Non-Voting
ROGESTAM
3 DRAFTING AND APPROVAL OF THE VOTING LIST Non-Voting
4 ELECTION OF AT LEAST ONE PERSON TO VERIFY Non-Voting
THE MINUTES TOGETHER WITH THE CHAIRMAN
5 REVIEW AS TO WHETHER THE AGM HAS BEEN DULY Non-Voting
CONVENED
6 APPROVAL OF THE AGENDA FOR THE AGM Non-Voting
7 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITORS' REPORT AND THE CONSOLIDATED
ACCOUNTS AND THE AUDITORS' REPORT FOR THE
GROUP, IN CONNECTION WITH THE PRESENTATION
OF THE CEO
8.A RESOLUTIONS REGARDING: ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
8.B RESOLUTIONS REGARDING: ALLOCATION OF THE Mgmt For For
COMPANY'S PROFITS AND LOSSES AS SET FORTH
IN THE ADOPTED BALANCE SHEET: DIVIDEND
SHALL BE DISTRIBUTED QUARTERLY OF SEK 5 PER
PREFERENCE SHARE, HOWEVER, NOT MORE THAN
SEK 20, DURING THE PERIOD UNTIL THE NEXT
ANNUAL GENERAL MEETING. FURTHERMORE, THE
BOARD PROPOSES THAT THE AGM RESOLVE THAT NO
DIVIDEND SHALL BE DISTRIBUTED TO THE
HOLDERS OF ORDINARY SHARES
8.C RESOLUTIONS REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY FOR BOARD MEMBERS AND THE CEO
9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY BOARD MEMBERS: THE
NOMINATION COMMITTEE PROPOSES THAT THE
BOARD SHALL CONSIST OF FIVE BOARD MEMBERS
AND NO DEPUTIES
10 DETERMINATION OF FEES FOR THE BOARD OF Mgmt Abstain Against
DIRECTORS AND AUDITORS: SEK 460,000 TO BE
PAID AND DISTRIBUTED AS FOLLOWS: SEK
160,000 TO THE CHAIRMAN OF THE BOARD AND
SEK 100,000
11 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For For
MEMBERS AND, WHERE APPLICABLE, AUDITORS AND
DEPUTY AUDITORS: THE NOMINATION COMMITTEE
PROPOSES THE RE-ELECTION OF CHRISTINA
ROGESTAM, ERIK SELIN, FREDRIK SVENSSON,
STEN DUNER AND ANDERS WENNERGREN. CHRISTINA
ROGESTAM IS PROPOSED AS CHAIRMAN OF THE
BOARD. IT IS NOTED THAT THE AUDITOR OF THE
COMPANY HAS BEEN APPOINTED FOR A PERIOD
UNTIL THE END OF AGM 2017
12 RESOLUTION REGARDING APPOINTMENT OF MEMBERS Mgmt For For
TO THE NOMINATION COMMITTEE: THE NOMINATION
COMMITTEE PROPOSES THAT ONE REPRESENTATIVE
FOR EACH ONE OF THE TWO LARGEST
SHAREHOLDERS OR OWNERSHIP SPHERES IN
ADDITION TO LARS RASIN, WHO REPRESENTS THE
OTHER SHAREHOLDERS, SHALL BE APPOINTED AS
MEMBERS OF THE NOMINATION COMMITTEE
13 RESOLUTION REGARDING GUIDELINES FOR Mgmt Abstain Against
REMUNERATION TO SENIOR EXECUTIVES
14 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD TO RESOLVE UPON NEW ISSUE OF SHARES
15 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD TO RESOLVE ON ACQUISITION AND SALE OF
THE COMPANY'S OWN SHARES
16 CLOSING OF THE AGM Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934154232
--------------------------------------------------------------------------------------------------------------------------
Security: 313747206
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: FRT
ISIN: US3137472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JON E. BORTZ Mgmt For For
DAVID W. FAEDER Mgmt For For
KRISTIN GAMBLE Mgmt For For
GAIL P. STEINEL Mgmt For For
WARREN M. THOMPSON Mgmt For For
JOSEPH S. VASSALLUZZO Mgmt For For
DONALD C. WOOD Mgmt For For
2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3 TO HOLD AN ADVISORY VOTE APPROVING THE Mgmt Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4 TO RE-APPROVE THE PERFORMANCE CRITERIA Mgmt Abstain Against
UNDER OUR 2010 PERFORMANCE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED Agenda Number: 934168205
--------------------------------------------------------------------------------------------------------------------------
Security: 31430F101
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: FCH
ISIN: US31430F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: GLENN A. Mgmt For For
CARLIN
1.2 ELECTION OF CLASS I DIRECTOR: ROBERT A. Mgmt For For
MATHEWSON
1.3 ELECTION OF CLASS I DIRECTOR: RICHARD A. Mgmt For For
SMITH
2. AMEND AND RESTATE OUR CORPORATE CHARTER TO Mgmt For For
ELIMINATE A PROVISION THAT CLASSIFIES OUR
DIRECTORS (WHICH WILL PERMIT ANNUAL
ELECTION OF ALL DIRECTORS).
3. ADVISORY VOTE ON THE APPROVAL OF THE 2014 Mgmt Abstain Against
EXECUTIVE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 934172379
--------------------------------------------------------------------------------------------------------------------------
Security: 32054K103
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: FR
ISIN: US32054K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MATTHEW S. DOMINSKI Mgmt For For
(IF ELECTED, TERM EXPIRES IN 2016)
1.2 ELECTION OF DIRECTOR: BRUCE W. DUNCAN (IF Mgmt For For
ELECTED, TERM EXPIRES IN 2016)
1.3 ELECTION OF DIRECTOR: H. PATRICK HACKETT, Mgmt For For
JR. (IF ELECTED, TERM EXPIRES IN 2016)
1.4 ELECTION OF DIRECTOR: JOHN RAU (IF ELECTED, Mgmt For For
TERM EXPIRES IN 2016)
1.5 ELECTION OF DIRECTOR: L. PETER SHARPE (IF Mgmt For For
ELECTED, TERM EXPIRES IN 2016)
1.6 ELECTION OF DIRECTOR: W. ED TYLER (IF Mgmt For For
ELECTED, TERM EXPIRES IN 2016)
2. TO APPROVE, ON AN ADVISORY (I.E. Mgmt Abstain Against
NON-BINDING) BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT FOR THE
2015 ANNUAL MEETING.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
FONCIERE DES REGIONS SA, METZ Agenda Number: 705877592
--------------------------------------------------------------------------------------------------------------------------
Security: F42399109
Meeting Type: MIX
Meeting Date: 17-Apr-2015
Ticker:
ISIN: FR0000064578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 30 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0306/201503061500445.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0330/201503301500819.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt Take No Action
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014-DISCHARGE TO THE
DIRECTORS, CEO AND MANAGING DIRECTORS FOR
THE FULFILLMENT OF THEIR DUTIES DURING THIS
FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt Take No Action
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME-DIVIDEND DISTRIBUTION Mgmt Take No Action
O.4 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt Take No Action
STATUTORY AUDITORS PREPARED PURSUANT TO
ARTICLE L.225-40 OF THE COMMERCIAL CODE AND
THE AGREEMENTS PURSUANT TO ARTICLE L.225-38
OF THE COMMERCIAL CODE
O.5 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt Take No Action
STATUTORY AUDITORS PREPARED PURSUANT TO
ARTICLE L.225-40 OF THE COMMERCIAL CODE AND
THE COMMITMENT MADE IN FAVOR OF MR.
CHRISTOPHE KULLMANN
O.6 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt Take No Action
STATUTORY AUDITORS PREPARED PURSUANT TO
ARTICLE L.225-40 OF THE COMMERCIAL CODE AND
THE COMMITMENT MADE IN FAVOR OF MR. OLIVIER
ESTEVE
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Take No Action
PAID TO MR. JEAN LAURENT, CHAIRMAN OF THE
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Take No Action
PAID TO MR. CHRISTOPHE KULLMANN, CEO FOR
THE FINANCIAL YEAR ENDED ON DECEMBER 31,
2014
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Take No Action
PAID TO MR. OLIVIER ESTEVE, MANAGING
DIRECTOR FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Take No Action
PAID TO MR. ALDO MAZZOCCO, MANAGING
DIRECTOR FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.11 RENEWAL OF TERM OF MR. JEAN LAURENT AS Mgmt Take No Action
DIRECTOR
O.12 RENEWAL OF TERM OF MR. LEONARDO DEL VECCHIO Mgmt Take No Action
AS DIRECTOR
O.13 RENEWAL OF TERM OF THE COMPANY ACM VIE AS Mgmt Take No Action
DIRECTOR
O.14 RENEWAL OF TERM OF MR. JEAN-LUC BIAMONTI AS Mgmt Take No Action
DIRECTOR
O.15 RENEWAL OF TERM OF THE COMPANY GMF VIE AS Mgmt Take No Action
DIRECTOR
O.16 RENEWAL OF TERM OF MR. BERTRAND DE FEYDEAU Mgmt Take No Action
AS DIRECTOR
O.17 RENEWAL OF TERM OF THE COMPANY PREDICA AS Mgmt Take No Action
DIRECTOR
O.18 RENEWAL OF TERM OF MR. PIERRE VAQUIER AS Mgmt Take No Action
DIRECTOR
O.19 APPOINTMENT OF MR. ROMOLO BARDIN AS Mgmt Take No Action
DIRECTOR
O.20 APPOINTMENT OF MRS. DELPHINE BENCHETRIT AS Mgmt Take No Action
DIRECTOR
O.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO ALLOW THE COMPANY TO PURCHASE
ITS OWN SHARES
E.22 AMENDMENT TO ARTICLE 10 OF THE BYLAWS TO Mgmt Take No Action
NOT CONFER DOUBLE VOTING RIGHTS PURSUANT TO
ARTICLE L.225-123 LAST PARAGRAPH OF THE
COMMERCIAL CODE
E.23 AMENDMENT TO ARTICLE 13 OF THE BYLAWS TO Mgmt Take No Action
ALLOW THE STAGGERED RENEWAL OF DIRECTORS'
TERMS
E.24 OTHER AMENDMENTS TO THE BYLAWS AND ADOPTION Mgmt Take No Action
OF THE NEW MODIFIED BYLAWS
E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Take No Action
BOARD OF DIRECTORS TO DECIDE TO INCREASE
SHARE CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS
E.26 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Take No Action
REDUCE SHARE CAPITAL OF THE COMPANY BY
CANCELLATION OF SHARES
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO ISSUE SHARES AND/OR SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY
WHILE MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO ISSUE DEBT SECURITIES GIVING
ACCESS TO CAPITAL OF THE COMPANY VIA PUBLIC
OFFERING WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO CARRY OUT CAPITAL INCREASES
RESERVED FOR EMPLOYEES OF THE COMPANY AND
COMPANIES OF FONCIERE DES REGIONS GROUP WHO
ARE PARTICIPATING IN A COMPANY SAVINGS PLAN
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
FORTUNE REAL ESTATE INVESTMENT TRUST Agenda Number: 705919213
--------------------------------------------------------------------------------------------------------------------------
Security: Y2616W104
Meeting Type: AGM
Meeting Date: 17-Apr-2015
Ticker:
ISIN: SG1O33912138
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0312/LTN20150312025.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0312/LTN20150312027.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 ADOPT THE TRUSTEE'S REPORT, Mgmt Take No Action
STATEMENT BY THE MANAGER, AUDITED FINANCIAL
STATEMENTS OF FORTUNE REIT FOR THE YEAR
ENDED 31 DECEMBER 2014 AND THE AUDITOR'S
REPORT THEREON
2 TO RE-APPOINT DELOITTE & TOUCHE LLP AND Mgmt Take No Action
DELOITTE TOUCHE TOHMATSU AS AUDITORS OF
FORTUNE REIT AND AUTHORISE THE MANAGER TO
FIX THE AUDITORS' REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt Take No Action
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
4 TO TRANSACT SUCH OTHER BUSINESS AS MAY BE Mgmt Take No Action
TRANSACTED AT THE AGM
--------------------------------------------------------------------------------------------------------------------------
FORTUNE REAL ESTATE INVESTMENT TRUST Agenda Number: 705938302
--------------------------------------------------------------------------------------------------------------------------
Security: Y2616W104
Meeting Type: EGM
Meeting Date: 17-Apr-2015
Ticker:
ISIN: SG1O33912138
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0325/LTN20150325105.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0325/LTN20150325099.pdf
1 TO APPROVE (I) THE REVISED DIVESTMENT FEE Mgmt For For
STRUCTURE AND (II) THE DIVESTMENT FEE
AMENDMENTS AS SET OUT IN THE CIRCULAR
2 TO APPROVE THE UNIT BUY-BACK AMENDMENTS AS Mgmt For For
SET OUT IN THE CIRCULAR
3 TO APPROVE THE WAIVER MODIFICATION AND Mgmt For For
EXTENSION, INCLUDING THE PROPOSED ANNUAL
CAPS AS MORE FULLY DESCRIBED IN THE
CIRCULAR
4 SUBJECT TO AND CONDITIONAL UPON THE PASSING Mgmt For For
OF EXTRAORDINARY RESOLUTION 2, TO APPROVE
THE UNIT BUY-BACK MANDATE AS SET OUT IN THE
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
GECINA, PARIS Agenda Number: 705880309
--------------------------------------------------------------------------------------------------------------------------
Security: F4268U171
Meeting Type: MIX
Meeting Date: 24-Apr-2015
Ticker:
ISIN: FR0010040865
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 03 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0309/201503091500469.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0403/201504031500906.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For
O.4 ALLOCATION OF INCOME FOR THE 2014 FINANCIAL Mgmt For For
YEAR AND DIVIDEND DISTRIBUTION
O.5 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Abstain Against
PAID TO MR. BERNARD MICHEL, CHAIRMAN OF THE
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. PHILIPPE DEPOUX, CEO FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.8 RENEWAL OF TERM OF THE COMPANY PREDICA AS Mgmt For For
DIRECTOR
O.9 APPOINTMENT OF MRS. DOMINIQUE DUDAN-DELOCHE Mgmt For For
DE NOYELLE AS DIRECTOR
O.10 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE DIRECTORS
O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY ISSUING SHARES
AND/OR SECURITIES GIVING ACCESS TO CAPITAL
OF THE COMPANY WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY ISSUING SHARES
AND/OR SECURITIES GIVING ACCESS TO CAPITAL
OF THE COMPANY WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
OFFERING
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY ISSUING SHARES
AND/OR SECURITIES GIVING ACCESS TO CAPITAL
OF THE COMPANY WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN CASE OF
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY ISSUING SHARES
AND/OR SECURITIES GIVING ACCESS TO CAPITAL
OF THE COMPANY WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PRIVATE PLACEMENT OFFERING PURSUANT TO
ARTICLE L.411-2, II OF THE MONETARY AND
FINANCIAL CODE
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN CASE
OF CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E.17 AUTHORIZATION TO ISSUE SHARES OR SECURITIES Mgmt For For
GIVING ACCESS TO CAPITAL WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS
E.18 SETTING THE ISSUE PRICE OF SHARES OR Mgmt For For
SECURITIES GIVING ACCESS TO CAPITAL UP TO
10% OF CAPITAL PER YEAR, IN CASE OF SHARE
CAPITAL INCREASE WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY ISSUING SHARES
AND/OR SECURITIES GIVING ACCESS TO CAPITAL
RESERVED FOR MEMBERS OF SAVINGS PLANS WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF THE LATTER
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE SHARES EXISTING
OR TO BE ISSUED TO EMPLOYEES AND CORPORATE
EXECUTIVES OF THE GROUP OR SOME CATEGORIES
OF THEM WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS TO SHARES
TO BE ISSUED DUE TO THE ALLOTMENTS OF FREE
SHARES
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.23 AMENDMENT TO ARTICLE 9 OF THE BYLAWS: Mgmt For For
THRESHOLD CROSSING - INFORMATION
E.24 AMENDMENT TO ARTICLE 20, POINT 2 OF THE Mgmt For For
BYLAWS: SHAREHOLDER'S GENERAL MEETINGS -
ATTENDANCE RIGHTS
E.25 AMENDMENT TO ARTICLE 20, FIRST PARAGRAPH OF Mgmt For For
POINT 4 OF THE BYLAWS: SHAREHOLDER'S
GENERAL MEETINGS - VOTING RIGHT
O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC Agenda Number: 934130597
--------------------------------------------------------------------------------------------------------------------------
Security: 370023103
Meeting Type: Annual
Meeting Date: 16-Apr-2015
Ticker: GGP
ISIN: US3700231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD B. CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: MARY LOU FIALA Mgmt For For
1C. ELECTION OF DIRECTOR: J. BRUCE FLATT Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN K. HALEY Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For
1F. ELECTION OF DIRECTOR: BRIAN W. KINGSTON Mgmt For For
1G. ELECTION OF DIRECTOR: SANDEEP MATHRANI Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID J. NEITHERCUT Mgmt For For
1I. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Abstain Against
COMPENSATION PAID TO THE NAMED EXECUTIVE
OFFICERS.
4. SHAREHOLDER PROPOSAL ON A POLICY THAT A Shr Abstain Against
SIGNIFICANT PORTION OF FUTURE STOCK OPTION
GRANTS TO SENIOR EXECUTIVES BE
PERFORMANCE-BASED.
--------------------------------------------------------------------------------------------------------------------------
GETTY REALTY CORP. Agenda Number: 934158660
--------------------------------------------------------------------------------------------------------------------------
Security: 374297109
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: GTY
ISIN: US3742971092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEO LIEBOWITZ Mgmt For For
1B. ELECTION OF DIRECTOR: MILTON COOPER Mgmt For For
1C. ELECTION OF DIRECTOR: PHILIP E. COVIELLO Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID B. DRISCOLL Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD E. MONTAG Mgmt For For
1F. ELECTION OF DIRECTOR: HOWARD B. SAFENOWITZ Mgmt For For
2 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt Abstain Against
COMPENSATION (SAY-ON-PAY).
3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
--------------------------------------------------------------------------------------------------------------------------
GLIMCHER REALTY TRUST Agenda Number: 934108879
--------------------------------------------------------------------------------------------------------------------------
Security: 379302102
Meeting Type: Special
Meeting Date: 12-Jan-2015
Ticker: GRT
ISIN: US3793021029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE PROPOSAL TO APPROVE THE MERGER OF Mgmt For For
GLIMCHER REALTY TRUST WITH AND INTO A
SUBSIDIARY OF WASHINGTON PRIME GROUP INC.
AND THE OTHER TRANSACTIONS CONTEMPLATED BY
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF SEPTEMBER 16, 2014, AND AS MAY BE
AMENDED FROM TIME TO TIME, BY AND AMONG
GLIMCHER REALTY TRUST, GLIMCHER ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2. THE PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Abstain Against
ADVISORY BASIS, THE COMPENSATION THAT MAY
BE PAID OR BECOME PAYABLE TO THE NAMED
EXECUTIVE OFFICERS OF GLIMCHER REALTY TRUST
IN CONNECTION WITH THE MERGER.
3. THE PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE,
INCLUDING TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE THE MERGER AND
THE OTHER TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP, SYDNEY NSW Agenda Number: 705638091
--------------------------------------------------------------------------------------------------------------------------
Security: Q4229W132
Meeting Type: AGM
Meeting Date: 20-Nov-2014
Ticker:
ISIN: AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 6 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.
1 TO APPOINT AUDITORS OF GOODMAN LOGISTICS Mgmt Take No Action
(HK) LIMITED: MESSRS KPMG
2.A RE-ELECTION OF MR IAN FERRIER AS A DIRECTOR Mgmt Take No Action
OF GOODMAN LIMITED
2.B RE-ELECTION OF MR IAN FERRIER AS A DIRECTOR Mgmt Take No Action
OF GOODMAN LOGISTICS (HK) LIMITED
3.A RE-ELECTION OF MR PHILIP FAN AS A DIRECTOR Mgmt Take No Action
OF GOODMAN LIMITED
3.B RE-ELECTION OF MR PHILIP FAN AS A DIRECTOR Mgmt Take No Action
OF GOODMAN LOGISTICS (HK) LIMITED
4 RE-ELECTION OF MR JOHN HARKNESS AS A Mgmt Take No Action
DIRECTOR OF GOODMAN LIMITED
5 RE-ELECTION OF MS ANNE KEATING AS A Mgmt Take No Action
DIRECTOR OF GOODMAN LIMITED
6 ADOPTION OF THE REMUNERATION REPORT Mgmt Take No Action
(GOODMAN LIMITED)
7 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt Take No Action
TERM INCENTIVE PLAN TO MR GREGORY GOODMAN
8 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt Take No Action
TERM INCENTIVE PLAN TO MR PHILIP PEARCE
9 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt Take No Action
TERM INCENTIVE PLAN TO MR DANNY PEETERS
10 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt Take No Action
TERM INCENTIVE PLAN TO MR ANTHONY ROZIC
11 ADOPTION OF THE NEW GLHK ARTICLES OF Mgmt Take No Action
ASSOCIATION: 2.10 AND 12.2(B) (GOODMAN
LOGISTICS (HK) LIMITED)
--------------------------------------------------------------------------------------------------------------------------
GOODMAN PROPERTY TRUST Agenda Number: 705463127
--------------------------------------------------------------------------------------------------------------------------
Security: Q4232A119
Meeting Type: AGM
Meeting Date: 05-Aug-2014
Ticker:
ISIN: NZCPTE0001S9
--------------------------------------------------------------------------------------------------------------------------
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. 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 AS AN EXTRAORDINARY RESOLUTION THAT Mgmt Take No Action
UNITHOLDERS APPROVE: A) THE AMENDMENTS TO
THE TRUST DEED RELATING TO: I) THE REBATE
OF CERTAIN MANAGEMENT FEES PAID TO THE
MANAGER; AND II) THE REQUIREMENT FOR THE
MANAGER TO APPLY ITS BASE MANAGEMENT FEE
(FOR FIVE YEARS FROM 1 APRIL 2014) TO
SUBSCRIBE FOR NEW UNITS, IN THE FORM TABLED
AT THE MEETING AND SIGNED BY THE
CHAIRPERSON FOR THE PURPOSE OF
IDENTIFICATION; AND B) THE ISSUE OF UNITS
TO THE MANAGER (OR ANY NOMINEE OF THE
MANAGER) PURSUANT TO THE AMENDMENTS TO THE
TRUST DEED
--------------------------------------------------------------------------------------------------------------------------
GOVERNMENT PROPERTIES INCOME TRUST Agenda Number: 934145168
--------------------------------------------------------------------------------------------------------------------------
Security: 38376A103
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: GOV
ISIN: US38376A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF INDEPENDENT TRUSTEE IN CLASS Mgmt For For
III: BARBARA D. GILMORE
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE
FOR THE 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
GPT GROUP, SYDNEY Agenda Number: 706070529
--------------------------------------------------------------------------------------------------------------------------
Security: Q4252X155
Meeting Type: AGM
Meeting Date: 05-May-2015
Ticker:
ISIN: AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 434699 DUE TO DELETION OF
RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT RESOLUTIONS 1, 2 AND 5 ARE Non-Voting
FOR THE COMPANY AND RESOLUTION 6 AND 7 ARE
FOR THE COMPANY AND TRUST. THANK YOU
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 5 AND 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ELECTION OF MR LIM SWE GUAN AS A DIRECTOR Mgmt Take No Action
2 ADOPTION OF REMUNERATION REPORT Mgmt Take No Action
5 APPROVAL OF NON EXECUTIVE DIRECTORS FEE Mgmt Take No Action
POOL
6 APPROVAL OF STAPLED SECURITIES ISSUED SINCE Mgmt Take No Action
THE LAST ANNUAL GENERAL MEETINGS OF THE
COMPANY AND THE TRUST
7 PROPORTIONAL TAKEOVER PROVISIONS Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
GRAMERCY PROPERTY TRUST INC Agenda Number: 934119670
--------------------------------------------------------------------------------------------------------------------------
Security: 38489R100
Meeting Type: Special
Meeting Date: 26-Feb-2015
Ticker: GPT
ISIN: US38489R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CHARTER TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
GRAMERCY PROPERTY TRUST INC. Agenda Number: 934222679
--------------------------------------------------------------------------------------------------------------------------
Security: 38489R605
Meeting Type: Annual
Meeting Date: 23-Jun-2015
Ticker: GPT
ISIN: US38489R6053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALLAN J. BAUM Mgmt For For
GORDON F. DUGAN Mgmt For For
THOMAS D. ECKERT Mgmt For For
GREGORY F. HUGHES Mgmt For For
JEFFREY E. KELTER Mgmt For For
CHARLES S. LAVEN Mgmt For For
WILLIAM H. LENEHAN Mgmt For For
2. TO APPROVE OUR 2015 EQUITY INCENTIVE PLAN. Mgmt For For
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CHARTER DECREASING THE AMOUNT OF COMMON
STOCK THE COMPANY IS AUTHORIZED TO ISSUE TO
200,000,000 SHARES.
5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GRANITE REAL ESTATE INVESTMENT TRUST, TORONTO Agenda Number: 706167207
--------------------------------------------------------------------------------------------------------------------------
Security: 387437114
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: CA3874371147
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL
RESOLUTIONS. THANK YOU.
1.1 ELECTION OF TRUSTEE OF GRANITE REIT: Mgmt For For
MICHAEL BRODY
1.2 ELECTION OF TRUSTEE OF GRANITE REIT: PETER Mgmt For For
DEY
1.3 ELECTION OF TRUSTEE OF GRANITE REIT: BARRY Mgmt For For
GILBERTSON
1.4 ELECTION OF TRUSTEE OF GRANITE REIT: THOMAS Mgmt For For
HESLIP
1.5 ELECTION OF TRUSTEE OF GRANITE REIT: GERALD Mgmt For For
MILLER
1.6 ELECTION OF TRUSTEE OF GRANITE REIT: SCOTT Mgmt For For
ORAN
1.7 ELECTION OF TRUSTEE OF GRANITE REIT: G. Mgmt For For
WESLEY VOORHEIS
2.1 ELECTION OF DIRECTOR OF GRANITE GP: MICHAEL Mgmt For For
BRODY
2.2 ELECTION OF DIRECTOR OF GRANITE GP: PETER Mgmt For For
DEY
2.3 ELECTION OF DIRECTOR OF GRANITE GP: BARRY Mgmt For For
GILBERTSON
2.4 ELECTION OF DIRECTOR OF GRANITE GP: THOMAS Mgmt For For
HESLIP
2.5 ELECTION OF DIRECTOR OF GRANITE GP: GERALD Mgmt For For
MILLER
2.6 ELECTION OF DIRECTOR OF GRANITE GP: SCOTT Mgmt For For
ORAN
2.7 ELECTION OF DIRECTOR OF GRANITE GP: G. Mgmt For For
WESLEY VOORHEIS
3 THE RE-APPOINTMENT OF DELOITTE LLP, AS Mgmt For For
AUDITORS OF GRANITE REIT
4 THE RE-APPOINTMENT OF DELOITTE LLP, AS Mgmt For For
AUDITORS OF GRANITE GP AND AUTHORIZE THE
DIRECTORS OF GRANITE GP TO FIX THE
AUDITOR'S REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON Agenda Number: 705346422
--------------------------------------------------------------------------------------------------------------------------
Security: G40712179
Meeting Type: AGM
Meeting Date: 03-Jul-2014
Ticker:
ISIN: GB00B01FLL16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt Take No Action
STATEMENTS TOGETHER WITH THE DIRECTORS' AND
AUDITORS' REPORTS FOR THE YEAR ENDED 31
MARCH 2014
2 TO AUTHORISE THE PAYMENT OF A FINAL Mgmt Take No Action
DIVIDEND FOR THE YEAR ENDED 31 MARCH 2014
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Take No Action
REPORT
4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Take No Action
POLICY
5 TO RE-ELECT TOBY COURTAULD AS A DIRECTOR OF Mgmt Take No Action
THE COMPANY
6 TO RE-ELECT NICK SANDERSON AS A DIRECTOR OF Mgmt Take No Action
THE COMPANY
7 TO RE-ELECT NEIL THOMPSON AS A DIRECTOR OF Mgmt Take No Action
THE COMPANY
8 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt Take No Action
OF THE COMPANY
9 TO RE-ELECT JONATHAN NICHOLLS AS A DIRECTOR Mgmt Take No Action
OF THE COMPANY
10 TO RE-ELECT JONATHAN SHORT AS A DIRECTOR OF Mgmt Take No Action
THE COMPANY
11 TO RE-ELECT ELIZABETH HOLDEN AS A DIRECTOR Mgmt Take No Action
OF THE COMPANY
12 TO ELECT CHARLES PHILIPPS AS A DIRECTOR OF Mgmt Take No Action
THE COMPANY
13 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt Take No Action
14 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt Take No Action
REMUNERATION OF THE AUDITORS
15 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt Take No Action
SHARES
16 TO APPROVE AN INCREASE IN THE MAXIMUM Mgmt Take No Action
AGGREGATE FEES PAYABLE TO NON-EXECUTIVE
DIRECTORS
17 TO RENEW THE DIRECTORS' LIMITED AUTHORITY Mgmt Take No Action
TO ALLOT SHARES FOR CASH
18 TO RENEW THE AUTHORITY ENABLING THE COMPANY Mgmt Take No Action
TO BUY ITS OWN SHARES
19 TO AUTHORISE THE CALLING OF GENERAL Mgmt Take No Action
MEETINGS (OTHER THAN AN ANNUAL GENERAL
MEETING) ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
GRIVALIA PROPERTIES REAL ESTATE INVESTMENT CO Agenda Number: 705835328
--------------------------------------------------------------------------------------------------------------------------
Security: X3260A100
Meeting Type: OGM
Meeting Date: 17-Mar-2015
Ticker:
ISIN: GRS491003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ANNUAL FINANCIAL STATEMENTS OF THE YEAR Mgmt Take No Action
2014. DIRECTORS AND AUDITORS
REPORTS-PROFITS DISTRIBUTION
2. RELEASE OF MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND AUDITORS FROM ALL LIABILITY
FOR COMPENSATION ARISING FROM THE YEAR 2014
3. ELECTION OF A CERTIFIED Mgmt Take No Action
AUDITORS-ACCOUNTANTS FIRM FOR THE YEAR 2015
AND SETTING OF ITS REMUNERATION
4. APPOINTMENT OF VALUERS FOR THE YEAR 2015 Mgmt Take No Action
AND SETTING OF THEIR REMUNERATION
5. APPROVAL OF CONTRACTS AND FEES AS PER Mgmt Take No Action
ARTICLES 23A AND 24 OF CODIFIED LAW
2190.1920-PREAPPROVAL OF FEES FOR YEAR 2015
6. REQUEST FOR PERMISSION TO ACQUIRE A Mgmt Take No Action
PROPERTY
7. AMENDMENT TO ARTICLE 3-OBJECT OF THE Mgmt Take No Action
ARTICLES OF ASSOCIATION
8. OTHER ANNOUNCEMENTS Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
H&R REAL ESTATE INVESTMENT TRUST, NORTH YORK Agenda Number: 706150644
--------------------------------------------------------------------------------------------------------------------------
Security: 404428203
Meeting Type: AGM
Meeting Date: 08-Jun-2015
Ticker:
ISIN: CA4044282032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "7" AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS "1 TO 6 AND 8
TO 11". THANK YOU.
1 IN RESPECT OF THE ELECTION OF THOMAS J. Mgmt For For
HOFSTEDTER AS TRUSTEE OF THE REIT
2 IN RESPECT OF THE ELECTION OF ROBERT E. Mgmt For For
DICKSON AS TRUSTEE OF THE REIT
3 IN RESPECT OF THE ELECTION OF EDWARD Mgmt For For
GILBERT AS TRUSTEE OF THE REIT
4 IN RESPECT OF THE ELECTION OF LAURENCE A. Mgmt For For
LEBOVIC AS TRUSTEE OF THE REIT
5 IN RESPECT OF THE ELECTION OF RONALD C. Mgmt For For
RUTMAN AS TRUSTEE OF THE REIT
6 IN RESPECT OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE AUDITORS OF THE REIT AND THE
AUTHORIZATION OF THE TRUSTEES OF THE REIT
TO FIX THE REMUNERATION OF THE AUDITORS OF
THE REIT
7 IN RESPECT OF THE RESOLUTIONS APPROVING Mgmt For For
CERTAIN AMENDMENTS TO AND THE CONTINUATION
OF THE REIT'S UNITHOLDER RIGHTS PLAN
AGREEMENT BETWEEN THE TRUSTEES OF THE REIT
AND CST TRUST COMPANY (THE SUCCESSOR TO THE
TRANSFER AGENT BUSINESS OF CIBC MELLON
TRUST COMPANY), AS SET FORTH IN SCHEDULE E
TO THE MANAGEMENT INFORMATION CIRCULAR
RELATING TO THE MEETINGS
8 IN RESPECT OF THE ELECTION OF MARVIN RUBNER Mgmt For For
AS TRUSTEE OF FINANCE TRUST
9 IN RESPECT OF THE ELECTION OF SHIMSHON Mgmt For For
(STEPHEN) GROSS AS TRUSTEE OF FINANCE TRUST
10 IN RESPECT OF THE ELECTION OF NEIL SIGLER Mgmt For For
AS TRUSTEE OF FINANCE TRUST
11 IN RESPECT OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE AUDITORS OF FINANCE TRUST AND
AUTHORIZING THE TRUSTEES OF FINANCE TRUST
TO FIX THE REMUNERATION OF THE AUDITORS OF
FINANCE TRUST
12 TO ACT UPON SUCH OTHER MATTERS AS MAY Mgmt Abstain For
PROPERLY COME BEFORE THE MEETINGS OR ANY
ADJOURNMENT THEREOF
--------------------------------------------------------------------------------------------------------------------------
HAMMERSON PLC R.E.I.T., LONDON Agenda Number: 705898661
--------------------------------------------------------------------------------------------------------------------------
Security: G4273Q107
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: GB0004065016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt Abstain Against
3 APPROVE FINAL DIVIDEND Mgmt For For
4 ELECT PIERRE BOUCHUT AS DIRECTOR Mgmt For For
5 RE-ELECT DAVID ATKINS AS DIRECTOR Mgmt For For
6 RE-ELECT GWYN BURR AS DIRECTOR Mgmt For For
7 RE-ELECT PETER COLE AS DIRECTOR Mgmt For For
8 RE-ELECT TIMON DRAKESMITH AS DIRECTOR Mgmt For For
9 RE-ELECT TERRY DUDDY AS DIRECTOR Mgmt For For
10 RE-ELECT JACQUES ESPINASSE AS DIRECTOR Mgmt For For
11 RE-ELECT JUDY GIBBONS AS DIRECTOR Mgmt For For
12 RE-ELECT JEAN-PHILIPPE MOUTON AS DIRECTOR Mgmt For For
13 RE-ELECT DAVID TYLER AS DIRECTOR Mgmt For For
14 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 934144293
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: HCP
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT Mgmt No vote
1B. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt No vote
1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt No vote
1D. ELECTION OF DIRECTOR: JAMES P. HOFFMANN Mgmt No vote
1E. ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt No vote
1F. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt No vote
1G. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt No vote
1H. ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS HCP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt No vote
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr No vote
--------------------------------------------------------------------------------------------------------------------------
HEALTH CARE REIT, INC. Agenda Number: 934150373
--------------------------------------------------------------------------------------------------------------------------
Security: 42217K106
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: HCN
ISIN: US42217K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. DEROSA Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY H. DONAHUE Mgmt For For
1C. ELECTION OF DIRECTOR: FRED S. KLIPSCH Mgmt For For
1D. ELECTION OF DIRECTOR: GEOFFREY G. MEYERS Mgmt For For
1E. ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON Mgmt For For
1F. ELECTION OF DIRECTOR: SHARON M. OSTER Mgmt For For
1G. ELECTION OF DIRECTOR: JUDITH C. PELHAM Mgmt For For
1H. ELECTION OF DIRECTOR: SERGIO D. RIVERA Mgmt For For
1I. ELECTION OF DIRECTOR: R. SCOTT TRUMBULL Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2015.
3. APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt Abstain Against
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE SEC.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 934160297
--------------------------------------------------------------------------------------------------------------------------
Security: 421946104
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: HR
ISIN: US4219461047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE CHARTER AMENDMENT TO Mgmt For For
DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS
2. DIRECTOR
DAVID R. EMERY Mgmt For For
ERROL L. BIGGS, PH.D. Mgmt For For
C.R. FERNANDEZ, M.D. Mgmt For For
EDWIN B. MORRIS III Mgmt For For
JOHN KNOX SINGLETON Mgmt For For
BRUCE D. SULLIVAN Mgmt For For
ROGER O. WEST Mgmt For For
DAN S. WILFORD Mgmt For For
ERROL L. BIGGS, PH.D. Mgmt For For
C.R. FERNANDEZ, M.D. Mgmt For For
BRUCE D. SULLIVAN Mgmt For For
3. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
4. TO APPROVE THE FOLLOWING RESOLUTION: Mgmt Abstain Against
RESOLVED, THAT THE SHAREHOLDERS OF
HEALTHCARE REALTY TRUST INCORPORATED
APPROVE, ON A NON-BINDING ADVISORY BASIS,
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED PURSUANT TO ITEM 402
OF REGULATION S-K IN THE COMPANY'S PROXY
STATEMENT FOR THE 2015 ANNUAL MEETING OF
SHAREHOLDERS
5. APPROVAL OF THE HEALTHCARE REALTY TRUST Mgmt Abstain Against
INCORPORATED 2015 STOCK INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
HEMFOSA FASTIGHETER AB, NACKA Agenda Number: 705954750
--------------------------------------------------------------------------------------------------------------------------
Security: W3993K103
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: SE0005731171
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting
NOMINATION COMMITTEE PROPOSES THAT WILHELM
LUNING, MEMBER OF THE SWEDISH BAR
ASSOCIATION, IS ELECTED CHAIRMAN OF THE
ANNUAL GENERAL MEETING
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES
5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 APPROVAL OF THE AGENDA Non-Voting
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT FOR THE GROUP
8 PRESENTATION BY THE CEO Non-Voting
9 REPORT BY THE CHAIRMAN OF THE BOARD ON THE Non-Voting
WORK OF THE BOARD
10.a RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET AND
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET: DIVIDEND TO THE
SHAREHOLDERS OF ORDINARY SHARES SHALL BE
PAID IN A TOTAL AMOUNT OF SEK 6.00 PER
ORDINARY SHARE
10.b RESOLUTION REGARDING: DISPOSITION OF THE Mgmt For For
COMPANY'S RESULT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET
10.c RESOLUTION REGARDING: WHETHER THE BOARD Mgmt For For
MEMBERS AND THE CEO SHOULD BE DISCHARGED
FROM LIABILITY
11 DETERMINATION OF REMUNERATION TO BE PAID TO Mgmt Abstain Against
THE BOARD MEMBERS AND THE AUDITOR
12 ELECTION OF BOARD MEMBERS AND AUDITOR: THE Mgmt For For
NOMINATION COMMITTEE PROPOSES THAT THE
BOARD OF DIRECTORS SHALL CONSIST OF SEVEN
ORDINARY MEMBERS AND THAT BENGT KJELL,
ANNELI LINDBLOM, CAROLINE SUNDEWALL, DANIEL
SKOGHALL, JENS ENGWALL, MAGNUS ERIKSSON AND
ULRIKA VALASSI ARE RE-ELECTED AS BOARD
MEMBERS FOR THE PERIOD UNTIL THE END OF THE
NEXT ANNUAL GENERAL MEETING, AND THAT NO
DEPUTY DIRECTORS ARE ELECTED. THE
NOMINATION COMMITTEE FURTHER PROPOSES THAT
BENGT KJELL IS RE-ELECTED AS CHAIRMAN OF
THE BOARD. THE NOMINATION COMMITTEE FURTHER
PROPOSES THAT THE REGISTERED ACCOUNTING
FIRM KPMG AB IS RE-ELECTED AS AUDITOR FOR
THE PERIOD UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING. KPMG AB WILL, IF ELECTED,
APPOINT BJORN FLINK TO BE AUDITOR IN CHARGE
13 RESOLUTION REGARDING AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION: ARTICLE 5, 6, 7,
8
14 RESOLUTION REGARDING A SHARE SPLIT (2:1) Mgmt For For
15 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD TO RESOLVE UPON NEW ISSUE OF
PREFERENCE SHARES
16 RESOLUTION REGARDING GUIDELINES FOR Mgmt Abstain Against
REMUNERATION TO THE SENIOR EXECUTIVES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG Agenda Number: 706081685
--------------------------------------------------------------------------------------------------------------------------
Security: Y31476107
Meeting Type: AGM
Meeting Date: 02-Jun-2015
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/2015/0427/LTN20150427115.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0427/LTN20150427113.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT DR LEE SHAU KEE AS DIRECTOR Mgmt For For
3.B TO RE-ELECT DR LAM KO YIN, COLIN AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR YIP YING CHEE, JOHN AS Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR WOO KA BIU, JACKSON AS Mgmt For For
DIRECTOR
3.E TO RE-ELECT MR LEUNG HAY MAN AS DIRECTOR Mgmt For For
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX AUDITOR'S REMUNERATION
5.A TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES
5.C TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT NEW SHARES
5.D TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For
SHARES EQUAL TO THE TOTAL NUMBER OF SHARES
BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 934159799
--------------------------------------------------------------------------------------------------------------------------
Security: 431284108
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: HIW
ISIN: US4312841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES A. ANDERSON Mgmt For For
GENE H. ANDERSON Mgmt For For
CARLOS E. EVANS Mgmt For For
EDWARD J. FRITSCH Mgmt For For
DAVID J. HARTZELL Mgmt For For
SHERRY A. KELLETT Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Abstain Against
4. APPROVAL OF THE 2015 LONG-TERM EQUITY Mgmt Abstain Against
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
HOME PROPERTIES, INC. Agenda Number: 934153684
--------------------------------------------------------------------------------------------------------------------------
Security: 437306103
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: HME
ISIN: US4373061039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL D. BARNELLO Mgmt For For
1.2 ELECTION OF DIRECTOR: BONNIE S. BIUMI Mgmt For For
1.3 ELECTION OF DIRECTOR: STEPHEN R. BLANK Mgmt For For
1.4 ELECTION OF DIRECTOR: ALAN L. GOSULE Mgmt For For
1.5 ELECTION OF DIRECTOR: LEONARD F. HELBIG, Mgmt For For
III
1.6 ELECTION OF DIRECTOR: THOMAS P. LYDON, JR. Mgmt For For
1.7 ELECTION OF DIRECTOR: EDWARD J. PETTINELLA Mgmt For For
1.8 ELECTION OF DIRECTOR: CLIFFORD W. SMITH, Mgmt For For
JR.
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Abstain Against
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD, HAMILTON Agenda Number: 705998916
--------------------------------------------------------------------------------------------------------------------------
Security: G4587L109
Meeting Type: AGM
Meeting Date: 06-May-2015
Ticker:
ISIN: BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt Take No Action
STATEMENTS AND THE INDEPENDENT AUDITORS'
REPORT FOR THE YEAR ENDED 31ST DECEMBER
2014, AND TO DECLARE A FINAL DIVIDEND
2 TO RE-ELECT MARK GREENBERG AS A DIRECTOR Mgmt Take No Action
3 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt Take No Action
4 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt Take No Action
DIRECTOR
5 TO RE-ELECT JAMES WATKINS AS A DIRECTOR Mgmt Take No Action
6 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt Take No Action
7 TO FIX THE DIRECTORS' FEES Mgmt Take No Action
8 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt Take No Action
THE DIRECTORS TO FIX THEIR REMUNERATION
9 THAT: (A) THE EXERCISE BY THE DIRECTORS Mgmt Take No Action
DURING THE RELEVANT PERIOD (FOR THE
PURPOSES OF THIS RESOLUTION, 'RELEVANT
PERIOD' BEING THE PERIOD FROM THE PASSING
OF THIS RESOLUTION UNTIL THE EARLIER OF THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, OR THE EXPIRATION OF THE PERIOD
WITHIN WHICH SUCH MEETING IS REQUIRED BY
LAW TO BE HELD, OR THE REVOCATION OR
VARIATION OF THIS RESOLUTION BY AN ORDINARY
RESOLUTION OF THE SHAREHOLDERS OF THE
COMPANY IN GENERAL MEETING) OF ALL POWERS
OF THE COMPANY TO ALLOT OR ISSUE SHARES AND
TO MAKE AND GRANT OFFERS, AGREEMENTS AND
OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES
TO BE ALLOTTED, ISSUED OR DISPOSED OF
DURING OR AFTER THE END OF THE RELEVANT
PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF
USD 78.4 MILLION, BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY APPROVED; AND
(B) THE AGGREGATE CONTD
CONT CONTD NOMINAL AMOUNT OF SHARE CAPITAL Non-Voting
ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR
CASH (WHETHER PURSUANT TO AN OPTION OR
OTHERWISE) BY THE DIRECTORS PURSUANT TO THE
APPROVAL IN PARAGRAPH (A), OTHERWISE THAN
PURSUANT TO A RIGHTS ISSUE (FOR THE
PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE'
BEING AN OFFER OF SHARES OR OTHER
SECURITIES TO HOLDERS OF SHARES OR OTHER
SECURITIES ON THE REGISTER ON A FIXED
RECORD DATE IN PROPORTION TO THEIR THEN
HOLDINGS OF SUCH SHARES OR OTHER SECURITIES
OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS
ATTACHING THERETO (SUBJECT TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
IN RELATION TO FRACTIONAL ENTITLEMENTS OR
LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS
OF, OR THE REQUIREMENTS OF ANY RECOGNIZED
REGULATORY BODY OR ANY CONTD
CONT CONTD STOCK EXCHANGE IN, ANY TERRITORY)), Non-Voting
SHALL NOT EXCEED USD 11.8 MILLION, AND THE
SAID APPROVAL SHALL BE LIMITED ACCORDINGLY
CMMT 16 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934177759
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARY L. BAGLIVO Mgmt For For
1.2 ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For
1.3 ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For
1.4 ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1.5 ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1.7 ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For
1.8 ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For
1.9 ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For
2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2015.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Abstain Against
COMPENSATION.
4. STOCKHOLDER PROPOSAL RELATING TO BYLAW Shr For Against
AMENDMENTS.
--------------------------------------------------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 934120471
--------------------------------------------------------------------------------------------------------------------------
Security: 444097109
Meeting Type: Special
Meeting Date: 05-Mar-2015
Ticker: HPP
ISIN: US4440971095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE PROPOSAL TO APPROVE THE ISSUANCE OF UP Mgmt No vote
TO AN AGGREGATE AMOUNT OF 63,474,791 SHARES
OF COMMON STOCK OF HUDSON PACIFIC
PROPERTIES, INC. AND COMMON UNITS OF
LIMITED PARTNERSHIP INTEREST IN HUDSON
PACIFIC PROPERTIES, L.P., AS CONTEMPLATED
BY THE ASSET PURCHASE AGREEMENT, DATED AS
OF DECEMBER 6, 2014, AND ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2. THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt No vote
IF NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE MEETING
TO APPROVE THE EQUITY ISSUANCE AS
CONTEMPLATED BY THE ASSET PURCHASE
AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 934175692
--------------------------------------------------------------------------------------------------------------------------
Security: 444097109
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: HPP
ISIN: US4440971095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: VICTOR J. COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: THEODORE R. ANTENUCCI Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK COHEN Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD B. FRIED Mgmt For For
1E. ELECTION OF DIRECTOR: JONATHAN M. GLASER Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT L. HARRIS Mgmt For For
1G. ELECTION OF DIRECTOR: MARK D. LINEHAN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT M. MORAN Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL NASH Mgmt For For
1J. ELECTION OF DIRECTOR: BARRY A. PORTER Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN SCHREIBER Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. THE ADVISORY APPROVAL OF THE COMPANY'S Mgmt Abstain Against
EXECUTIVE COMPENSATION, AS MORE FULLY
DESCRIBED IN THE ENCLOSED PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
HULIC CO.,LTD. Agenda Number: 705871831
--------------------------------------------------------------------------------------------------------------------------
Security: J23594112
Meeting Type: AGM
Meeting Date: 24-Mar-2015
Ticker:
ISIN: JP3360800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Take No Action
2 Amend Articles to: Expand Business Lines Mgmt Take No Action
3 Appoint a Director Yoshidome, Manabu Mgmt Take No Action
4.1 Appoint a Corporate Auditor Nakane, Shigeo Mgmt Take No Action
4.2 Appoint a Corporate Auditor Asai, Takuya Mgmt Take No Action
5 Amend the Compensation to be received by Mgmt Take No Action
Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO LTD, CAUSEWAY BAY Agenda Number: 705944127
--------------------------------------------------------------------------------------------------------------------------
Security: Y38203124
Meeting Type: AGM
Meeting Date: 15-May-2015
Ticker:
ISIN: HK0014000126
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0331/LTN20150331719.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0331/LTN20150331689.pdf
1 TO RECEIVE AND CONSIDER THE STATEMENT OF Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2014 AND THE REPORTS OF THE DIRECTORS AND
AUDITOR THEREON
2.I TO RE-ELECT MR. SIU CHUEN LAU Mgmt For For
2.II TO RE-ELECT MR. PHILIP YAN HOK FAN Mgmt For For
2.III TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For
2.IV TO RE-ELECT MR. MICHAEL TZE HAU LEE Mgmt For For
2.V TO RE-ELECT MR. JOSEPH CHUNG YIN POON Mgmt For For
3 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR OF THE COMPANY AT A FEE
TO BE AGREED BY THE DIRECTORS.
4 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For
ISSUE AND DISPOSE OF ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 10%
WHERE THE SHARES ARE TO BE ALLOTTED
WHOLLY FOR CASH, AND IN ANY EVENT 20%, OF
THE NUMBER OF ITS ISSUED SHARES
5 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For
REPURCHASE SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE NUMBER OF ITS ISSUED
SHARES
6 TO ADOPT A NEW SHARE OPTION SCHEME Mgmt For For
CMMT 02 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IMMOFINANZ AG, WIEN Agenda Number: 705561517
--------------------------------------------------------------------------------------------------------------------------
Security: A27849149
Meeting Type: OGM
Meeting Date: 30-Sep-2014
Ticker:
ISIN: AT0000809058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 374473 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 19 SEP 2014 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 20 SEP 2014. THANK YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Take No Action
3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Take No Action
4 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt Take No Action
MEMBERS
5 RATIFY AUDITORS Mgmt Take No Action
6.1 APPROVE DECREASE IN SIZE OF BOARD Mgmt Take No Action
6.2 ELECT SUPERVISORY BOARD MEMBER CHRISTIAN Mgmt Take No Action
BOEHM
7 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt Take No Action
PREEMPTIVE RIGHTS
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Take No Action
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
--------------------------------------------------------------------------------------------------------------------------
IMMOFINANZ AG, WIEN Agenda Number: 705946107
--------------------------------------------------------------------------------------------------------------------------
Security: A27849149
Meeting Type: EGM
Meeting Date: 17-Apr-2015
Ticker:
ISIN: AT0000809058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 449389 DUE TO SPLITTING OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1.1 RESOLUTION UPON AMENDMENTS TO THE ARTICLES Mgmt Take No Action
OF ASSOCIATION: REDUCTION OF THE STATUTORY
MAXIMUM NUMBER OF SUPERVISORY BOARD MEMBERS
1.2 RESOLUTION UPON AMENDMENTS TO THE ARTICLES Mgmt Take No Action
OF ASSOCIATION: AMENDMENT TO THE MAXIMUM
TERM OF OFFICE OF BY-ELECTED SUPERVISORY
BOARD MEMBERS
1.3 RESOLUTION UPON AMENDMENTS TO THE ARTICLES Mgmt Take No Action
OF ASSOCIATION: REDUCTION OF THE THRESHOLD
FOR THE ATTAINMENT OF A CONTROLLING
INTEREST AS DEFINED IN SECTION 22 PARA 2
AUSTRIAN TAKEOVER ACT TO 15%
1.4 RESOLUTION UPON AMENDMENTS TO THE ARTICLES Mgmt Take No Action
OF ASSOCIATION: DELETION OF THE REDUCTION
OF CERTAIN REQUIRED MAJORITIES TO PASS
RESOLUTIONS
2.1 ELECTION TO THE SUPERVISORY BOARD: INCREASE Mgmt Take No Action
OF THE CURRENT NUMBER OF SUPERVISORY BOARD
MEMBERS (FROM 4 TO 6 MEMBERS)
2.2 ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt Take No Action
HORST POPULORUM
2.3 ELECTION TO THE SUPERVISORY BOARD MR. Mgmt Take No Action
WOLFGANG SCHISCHEK
3 APPROVAL OF A VOLUNTARY PUBLIC PARTIAL Mgmt Take No Action
TENDER OFFER (SECTIONS 4 ET. SEQ. AUSTRIAN
TAKEOVER ACT) BY THE COMPANY FOR SHARES OF
CA IMMOBILIEN ANLAGEN AG OR AUTHORISATION
OF THE MANAGEMENT BOARD TO SUBMIT A PARTIAL
TENDER OFFER
--------------------------------------------------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION Agenda Number: 934220334
--------------------------------------------------------------------------------------------------------------------------
Security: 457461200
Meeting Type: Annual
Meeting Date: 30-Jun-2015
Ticker: IRC
ISIN: US4574612002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS P. D'ARCY Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL L. GOODWIN Mgmt For For
1C. ELECTION OF DIRECTOR: JOEL G. HERTER Mgmt For For
1D. ELECTION OF DIRECTOR: HEIDI N. LAWTON Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS H. MCAULEY Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS R. MCWILLIAMS Mgmt For For
1G. ELECTION OF DIRECTOR: MEREDITH WISE MENDES Mgmt For For
1H. ELECTION OF DIRECTOR: JOEL D. SIMMONS Mgmt For For
1I. ELECTION OF DIRECTOR: MARK E. ZALATORIS Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt Abstain Against
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
INNVEST REAL ESTATE INVESTMENT TRUST, MISSISSAUGA Agenda Number: 706188732
--------------------------------------------------------------------------------------------------------------------------
Security: 45771T132
Meeting Type: MIX
Meeting Date: 16-Jun-2015
Ticker:
ISIN: CA45771T1324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS "2, 3, 5 AND 6" AND 'IN FAVOR'
OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1
AND 4.1 TO 4.8 ". THANK YOU
1 TO APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt For For
REIT UNTIL THE CLOSE OF THE NEXT ANNUAL
MEETING OF THE UNITHOLDERS AT REMUNERATION
TO BE FIXED BY THE TRUSTEES OF THE REIT
(THE "TRUSTEES")
2 TO APPROVE A SPECIAL RESOLUTION AUTHORIZING Mgmt For For
AN AMENDMENT TO THE DECLARATION OF TRUST
GOVERNING THE BUSINESS AND AFFAIRS OF THE
REIT (THE "DECLARATION OF TRUST") TO PERMIT
THE REIT TO HAVE A MAXIMUM OF TEN TRUSTEES
WITH IMMEDIATE EFFECT, THE TEXT OF WHICH IS
SET OUT IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR OF THE REIT (THE
"CIRCULAR") UNDER THE HEADING "III -
AMENDMENT OF THE DECLARATION OF TRUST
REGARDING THE MAXIMUM NUMBER OF TRUSTEES"
3 TO APPROVE A RESOLUTION FIXING THE NUMBER Mgmt For For
OF TRUSTEES AT TEN AND AUTHORIZING THE
TRUSTEES TO CHANGE THE NUMBER OF TRUSTEES
FROM TIME TO TIME WITHIN THE MINIMUM AND
MAXIMUM SPECIFIED IN THE DECLARATION OF
TRUST, THE TEXT OF WHICH IS SET OUT IN THE
ACCOMPANYING CIRCULAR UNDER THE HEADING "IV
- SIZE OF THE BOARD"
4.1 ELECTION OF TRUSTEE OF THE REIT: EDWARD W. Mgmt For For
BOOMER
4.2 ELECTION OF TRUSTEE OF THE REIT: ANDREW C. Mgmt For For
COLES
4.3 ELECTION OF TRUSTEE OF THE REIT: Mgmt For For
HEATHER-ANNE IRWIN
4.4 ELECTION OF TRUSTEE OF THE REIT: DANIEL Mgmt For For
LEWIS
4.5 ELECTION OF TRUSTEE OF THE REIT: JON E. Mgmt For For
LOVE
4.6 ELECTION OF TRUSTEE OF THE REIT: ROBERT Mgmt For For
MCFARLANE
4.7 ELECTION OF TRUSTEE OF THE REIT: EDWARD Mgmt For For
PITONIAK
4.8 ELECTION OF TRUSTEE OF THE REIT: ROBERT Mgmt For For
WOLF
5 TO APPROVE A SPECIAL RESOLUTION AUTHORIZING Mgmt For For
AN AMENDMENT TO THE DECLARATION OF TRUST TO
MAKE CERTAIN CHANGES TO SECTION 2.9 OF THE
DECLARATION OF TRUST REGARDING THE
COMPENSATION OF THE TRUSTEES, THE TEXT OF
WHICH IS SET OUT IN THE ACCOMPANYING
CIRCULAR UNDER THE HEADING "VI - AMENDMENT
OF THE DECLARATION OF TRUST REGARDING
TRUSTEE COMPENSATION MATTERS
6 TO APPROVE A RESOLUTION APPROVING THE Mgmt For For
ADOPTION OF A DEFERRED UNIT PLAN FOR THE
REIT'S NON-EMPLOYEE TRUSTEES AND RATIFYING
THE GRANT OF CERTAIN DEFERRED UNITS TO THE
TRUSTEES PURSUANT TO SUCH PLAN, THE TEXT OF
WHICH IS SET OUT IN THE ACCOMPANYING
CIRCULAR UNDER THE HEADING "VII - APPROVAL
OF THE ADOPTION OF A DEFERRED UNIT PLAN FOR
NON-EMPLOYEE TRUSTEES AND RATIFICATION OF
CERTAIN DEFERRED UNIT GRANTS
--------------------------------------------------------------------------------------------------------------------------
INTU PROPERTIES PLC, LONDON Agenda Number: 705887252
--------------------------------------------------------------------------------------------------------------------------
Security: G18687106
Meeting Type: OGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: GB0006834344
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SALE AND PURCHASE OF THE Mgmt Take No Action
PRIMARY LAND (AS DEFINED IN THE CIRCULAR)
AND THE GALVEZ LAND (AS DEFINED IN THE
CIRCULAR) PURSUANT TO THE EXERCISE OF THE
OPTION (AS DEFINED IN THE CIRCULAR) AND
RELATED FINANCIAL AND OTHER ARRANGEMENTS AS
DESCRIBED IN THE COMPANY'S CIRCULAR TO
SHAREHOLDERS DATED 10 MARCH 2015 (THE
"CIRCULAR")
--------------------------------------------------------------------------------------------------------------------------
INTU PROPERTIES PLC, LONDON Agenda Number: 705904301
--------------------------------------------------------------------------------------------------------------------------
Security: G18687106
Meeting Type: AGM
Meeting Date: 06-May-2015
Ticker:
ISIN: GB0006834344
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt Take No Action
REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE YEAR ENDED 31-DEC-14
2 TO DECLARE A FINAL DIVIDEND OF 9.1 PENCE Mgmt Take No Action
PER ORDINARY SHARE
3 TO RE-ELECT PATRICK BURGESS AS A DIRECTOR Mgmt Take No Action
(CHAIRMAN)
4 TO RE-ELECT JOHN WHITTAKER AS A DIRECTOR Mgmt Take No Action
(DEPUTY CHAIRMAN)
5 TO RE-ELECT DAVID FISCHEL AS A DIRECTOR Mgmt Take No Action
(CHIEF EXECUTIVE)
6 TO RE-ELECT MATTHEW ROBERTS AS A DIRECTOR Mgmt Take No Action
(CHIEF FINANCIAL OFFICER)
7 TO RE-ELECT ADELE ANDERSON AS A DIRECTOR Mgmt Take No Action
(NON-EXECUTIVE)
8 TO RE-ELECT RICHARD GORDON AS A DIRECTOR Mgmt Take No Action
(NON-EXECUTIVE)
9 TO RE-ELECT ANDREW HUNTLEY AS A DIRECTOR Mgmt Take No Action
(NON-EXECUTIVE)
10 TO RE-ELECT LOUISE PATTEN AS A DIRECTOR Mgmt Take No Action
(NON-EXECUTIVE)
11 TO RE-ELECT NEIL SACHDEV AS A DIRECTOR Mgmt Take No Action
(NON-EXECUTIVE)
12 TO RE-ELECT ANDREW STRANG AS A DIRECTOR Mgmt Take No Action
(NON-EXECUTIVE)
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Take No Action
AUDITORS AND TO AUTHORISE THE AUDIT
COMMITTEE TO DETERMINE THEIR REMUNERATION
14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Take No Action
REPORT FOR THE YEAR ENDED 31 DECEMBER 2014
(FOR FULL TEXT REFER TO THE NOTICE)
15 TO AUTHORISE THE DIRECTORS TO ALLOT THE Mgmt Take No Action
UNISSUED SHARE CAPITAL FOR A PERIOD
EXPIRING AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING (FOR FULL TEXT REFER TO THE
NOTICE)
16 TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF Mgmt Take No Action
SECTION 561(1) OF THE COMPANIES ACT 2006,
TO THE EXTENT SPECIFIED
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt Take No Action
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
INVESTA OFFICE FUND, BRISBANE Agenda Number: 705575201
--------------------------------------------------------------------------------------------------------------------------
Security: Q4976M105
Meeting Type: OGM
Meeting Date: 23-Oct-2014
Ticker:
ISIN: AU000000IOF6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-APPOINT MRS DEBORAH PAGE AS A Mgmt Take No Action
DIRECTOR
CMMT 03 OCT 2014: VOTING EXCLUSIONS APPLY TO Non-Voting
THIS MEETING FOR 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.
CMMT 03 OCT 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.
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 934174614
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: KRC
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN KILROY Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD BRENNAN, PH.D. Mgmt For For
1C. ELECTION OF DIRECTOR: JOLIE HUNT Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT INGRAHAM Mgmt For For
1E. ELECTION OF DIRECTOR: GARY STEVENSON Mgmt For For
1F. ELECTION OF DIRECTOR: PETER STONEBERG Mgmt For For
2. AMENDMENT AND RESTATEMENT OF THE COMPANY'S Mgmt For For
2006 INCENTIVE AWARD PLAN, AS AMENDED.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Abstain Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 934163976
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
M. COOPER Mgmt For For
P. COVIELLO Mgmt For For
R. DOOLEY Mgmt For For
J. GRILLS Mgmt For For
D. HENRY Mgmt For For
F. LOURENSO Mgmt For For
C. NICHOLAS Mgmt For For
R. SALTZMAN Mgmt For For
2 THE ADVISORY RESOLUTION TO APPROVE THE Mgmt Abstain Against
COMPANY'S EXECUTIVE COMPENSATION (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015 (AS MORE PARTICULARLY
DESCRIBED IN THE PROXY STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
KIWI INCOME PROPERTY TRUST, AUCKLAND Agenda Number: 705699431
--------------------------------------------------------------------------------------------------------------------------
Security: Q53422103
Meeting Type: SGM
Meeting Date: 15-Dec-2014
Ticker:
ISIN: NZKIPE0001S5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE MANAGER AND THE TRUSTEE ARE Mgmt Take No Action
AUTHORISED: (A) TO DO EVERYTHING NECESSARY
OR DESIRABLE TO ENTER INTO AND GIVE EFFECT
TO THE TRANSACTIONS RECORDED IN PARAGRAPH
2.1 OF THE EXPLANATORY INFORMATION
("CORPORATISATION") ON SUCH TERMS (NOT
BEING INCONSISTENT IN ANY MATERIAL RESPECT
WITH THOSE DESCRIBED IN PARAGRAPH 2.1) AS
THE TRUSTEE OR THE MANAGER CONSIDERS
APPROPRIATE; AND (B) TO MAKE THE AMENDMENTS
TO THE TRUST DEED SHOWN IN PARAGRAPH 2.6 OF
THE EXPLANATORY INFORMATION, AND THAT
CORPORATISATION IS APPROVED FOR ALL
RELEVANT PURPOSES OF THE NZX MAIN BOARD
LISTING RULES, INCLUDING LISTING RULES
9.1.1 AND 7.6.5. THE TRUSTEE IS DIRECTED
PURSUANT TO SECTION 18 OF THE UNIT TRUSTS
ACT 1960 TO DO EVERYTHING REFERRED TO IN
THE PRECEDING SENTENCE, INCLUDING WITHOUT
LIMITATION TO ENTER INTO, AND PERFORM ITS
OBLIGATIONS UNDER, THE CONTD
CONT CONTD DOCUMENTS TO WHICH IT IS TO BE PARTY Non-Voting
DESCRIBED IN THE EXPLANATORY INFORMATION,
AND ALL OTHER DOCUMENTS NECESSARY OR
DESIRABLE TO GIVE EFFECT TO CORPORATISATION
2 TRANSFER OF SHARE IN THE MANAGER AND Mgmt Take No Action
TERMINATION OF SHAREHOLDING DEED
CMMT 21 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS Agenda Number: 705721290
--------------------------------------------------------------------------------------------------------------------------
Security: F5396X102
Meeting Type: MIX
Meeting Date: 11-Dec-2014
Ticker:
ISIN: FR0000121964
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 396477 DUE TO ADDITION OF
RESOLUTIONS O.13 AND O.14. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
E.1 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Take No Action
BOARD FOR A NINE-MONTH PERIOD TO CARRY OUT
THE ISSUE OF COMMON SHARES FOR A MAXIMUM
NOMINAL AMOUNT OF EUR 160,840,013.60 (ONE
HUNDRED SIXTY MILLION EIGHT HUNDRED FORTY
THOUSAND THIRTEEN EUROS AND SIXTY CENTS)
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF SHAREHOLDERS OF THE COMPANY CORIO N.V.,
IN CASE OF PUBLIC EXCHANGE OFFER INITIATED
BY THE COMPANY INVOLVING SHARES OF THE
COMPANY CORIO
E.2 REVIEW AND APPROVAL OF THE MERGER BY Mgmt Take No Action
ABSORPTION OF CORIO N.V. BY THE COMPANY.
APPROVAL OF THE TERMS AND CONDITIONS OF THE
PROPOSED MERGER AGREEMENT
E.3 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Take No Action
BOARD FOR A NINE-MONTH PERIOD TO CARRY OUT
THE ISSUE OF COMMON SHARES FOR A MAXIMUM
NOMINAL AMOUNT OF EUR 160,840,013.60 (ONE
HUNDRED SIXTY MILLION EIGHT HUNDRED FORTY
THOUSAND THIRTEEN EUROS AND SIXTY CENTS),
IN CONSIDERATION FOR THE MERGER
E.4 DELEGATION TO THE EXECUTIVE BOARD FOR A Mgmt Take No Action
NINE-MONTH PERIOD TO ACKNOWLEDGE THE
COMPLETION OF THE MERGER
E.5 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Take No Action
BOARD FOR A NINE-MONTH PERIOD TO CARRY OUT
THE ISSUE OF COMMON SHARES WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF THE COMPANY
ODDO CORPORATE FINANCE
E.6 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Take No Action
BOARD IN ORDER TO SET THE ISSUE PRICE UP TO
5% OF SHARE CAPITAL OF THE COMPANY PER
YEAR, IN CASE OF ISSUE WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.7 AMENDMENT TO ARTICLE 11 OF THE BYLAWS OF Mgmt Take No Action
THE COMPANY (TERMS OF OFFICE OF THE
SUPERVISORY BOARD MEMBERS -
RENEWAL-COOPTATION)
E.8 AMENDMENT TO ARTICLE 18 OF THE BYLAWS OF Mgmt Take No Action
THE COMPANY (EXECUTIVE BOARD)
E.9 AMENDMENT TO ARTICLE 28 OF THE BYLAWS OF Mgmt Take No Action
THE COMPANY (VOTING RIGHTS)
O.10 APPOINTMENT OF MR. JEROEN DROST AS Mgmt Take No Action
SUPERVISORY BOARD MEMBER
O.11 APPOINTMENT OF MR. JOHN ANTHONY CARRAFIELL Mgmt Take No Action
AS SUPERVISORY BOARD MEMBER
O.12 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt Take No Action
O.13 RATIFY APPOINTMENT OF PHILIPPE THEL AS Mgmt Take No Action
SUPERVISORY BOARD MEMBER
O.14 RATIFY CHANGE OF REGISTERED OFFICE TO 26 Mgmt Take No Action
BOULEVARD DES CAPUCINES, 75009 PARIS AND
AMEND ARTICLE 4 OF BYLAWS ACCORDINGLY
CMMT 27 NOV 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
14/1126/201411261405272.pdf. THIS IS A
REVISION DUE TO ADDITION OF A COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 406608, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS Agenda Number: 705877643
--------------------------------------------------------------------------------------------------------------------------
Security: F5396X102
Meeting Type: MIX
Meeting Date: 14-Apr-2015
Ticker:
ISIN: FR0000121964
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 25 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0306/201503061500446.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0325/201503251500751.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt Take No Action
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt Take No Action
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt Take No Action
ENDED ON DECEMBER 31, 2014 AND SETTING THE
DIVIDEND
O.4 APPROVAL OF THE TRANSACTIONS AND AGREEMENTS Mgmt Take No Action
PURSUANT TO ARTICLE L.225-86 OF THE
COMMERCIAL CODE
O.5 RENEWAL OF TERM OF MRS. ROSE-MARIE VAN Mgmt Take No Action
LERBERGHE AS SUPERVISORY BOARD MEMBER
O.6 RENEWAL OF TERM OF MR. BERTRAND JACQUILLAT Mgmt Take No Action
AS SUPERVISORY BOARD MEMBER
O.7 RENEWAL OF TERM OF MR. DAVID SIMON AS Mgmt Take No Action
SUPERVISORY BOARD MEMBER
O.8 RENEWAL OF TERM OF MR. STEVEN FIVEL AS Mgmt Take No Action
SUPERVISORY BOARD MEMBER
O.9 APPOINTMENT OF MR. STANLEY SHASHOUA AS NEW Mgmt Take No Action
SUPERVISORY BOARD MEMBER
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Take No Action
PAID TO MR. LAURENT MOREL, CHAIRMAN OF THE
EXECUTIVE BOARD FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Take No Action
PAID TO MR. JEAN-MICHEL GAULT AND MR.
JEAN-MARC JESTIN, EXECUTIVE BOARD MEMBERS
FOR THE FINANCIAL YEAR ENDED ON DECEMBER
31, 2014
O.12 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt Take No Action
TO BE ALLOCATED TO THE SUPERVISORY BOARD
O.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Take No Action
THE EXECUTIVE BOARD FOR AN 18-MONTH PERIOD
TO TRADE IN COMPANY'S SHARES
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Take No Action
THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD
TO REDUCE SHARE CAPITAL BY CANCELLATION OF
TREASURY SHARES
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Take No Action
THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD
TO DECIDE TO ISSUE SHARES AND/OR SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY OR
ITS SUBSIDIARIES AND/OR SECURITIES
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES WHILE MAINTAINING PREFERENTIAL
SUBSCRIPTION RIGHTS
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Take No Action
THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD
TO DECIDE TO ISSUE SHARES AND/OR SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY OR
ITS SUBSIDIARIES AND/OR SECURITIES
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES VIA PUBLIC OFFERING WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Take No Action
THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD
TO DECIDE TO ISSUE SHARES AND/OR SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY
AND/OR SECURITIES ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES VIA PRIVATE
PLACEMENT PURSUANT TO ARTICLE L.411-2, II
OF THE MONETARY AND FINANCIAL CODE WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS
E.18 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Take No Action
BOARD FOR A 26-MONTH PERIOD TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN CASE
OF ISSUANCE OF COMMON SHARES AND/OR
SECURITIES GIVING ACCESS TO CAPITAL OF THE
COMPANY, OF ANY SUBSIDIARIES AND/OR OF ANY
OTHER COMPANY WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Take No Action
THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD
TO ISSUE SHARES AND/OR SECURITIES GIVING
ACCESS TO CAPITAL OF THE COMPANY WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS OF EQUITY SECURITIES AND/OR
SECURITIES GIVING ACCESS TO CAPITAL
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Take No Action
THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD
TO DECIDE TO INCREASE SHARE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHER AMOUNTS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Take No Action
THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD
TO DECIDE TO ISSUE SHARES OR SECURITIES
GIVING ACCESS TO CAPITAL WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS,
RESERVED FOR MEMBERS OF SAVINGS PLANS
E.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt Take No Action
EXECUTIVE BOARD TO GRANT SHARE PURCHASE
OPTIONS
E.23 OVERALL LIMITATION ON THE AUTHORIZATIONS TO Mgmt Take No Action
ISSUE SHARES AND SECURITIES GIVING ACCESS
TO CAPITAL
E.24 POWERS TO THE EXECUTIVE BOARD TO DECIDE ON Mgmt Take No Action
A CAPITAL INCREASE DURING PUBLIC OFFERING
ON SHARES OF THE COMPANY UNDER THE
FIFTEENTH, SIXTEENTH, SEVENTEENTH,
EIGHTEENTH, NINETEENTH AND TWENTY-FIRST
RESOLUTIONS OF THIS GENERAL MEETING
E.25 AMENDMENT TO ARTICLE 2 OF THE BYLAWS OF THE Mgmt Take No Action
COMPANY (CORPORATE PURPOSE)
E.26 AMENDMENT TO ARTICLE 16 OF THE BYLAWS OF Mgmt Take No Action
THE COMPANY (POWERS OF THE SUPERVISORY
BOARD)
E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
KUNGSLEDEN AB, STOCKHOLM Agenda Number: 705506181
--------------------------------------------------------------------------------------------------------------------------
Security: W53033101
Meeting Type: EGM
Meeting Date: 16-Sep-2014
Ticker:
ISIN: SE0000549412
--------------------------------------------------------------------------------------------------------------------------
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 EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY Non-Voting
GENERAL MEETING: GORAN LARSSON
3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR MORE PERSONS TO VERIFY Non-Voting
THE MINUTES
6 DETERMINATION AS TO WHETHER THE Non-Voting
EXTRAORDINARY GENERAL MEETING HAS BEEN DULY
CONVENED
7 APPROVAL OF THE RESOLUTION BY THE BOARD OF Mgmt Take No Action
DIRECTORS ON A RIGHTS ISSUE
8 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
--------------------------------------------------------------------------------------------------------------------------
KUNGSLEDEN AB, STOCKHOLM Agenda Number: 705899384
--------------------------------------------------------------------------------------------------------------------------
Security: W53033101
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: SE0000549412
--------------------------------------------------------------------------------------------------------------------------
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: GORAN LARSSON
3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR MORE PERSONS TO VERIFY Non-Voting
THE MINUTES
6 DETERMINATION AS TO WHETHER THE ANNUAL Non-Voting
GENERAL MEETING HAS BEEN DULY CONVENED
7 REPORT ON THE WORK OF THE BOARD OF Non-Voting
DIRECTORS AND THE COMMITTEES OF THE BOARD
OF DIRECTORS
8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDIT REPORT AND THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE CONSOLIDATED AUDIT
REPORT FOR 2014 AND IN THIS CONNECTION THE
CEO'S REPORT ON THE BUSINESS
9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt Take No Action
INCOME STATEMENT AND THE BALANCE SHEET, AND
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET FOR 2014
9.B RESOLUTION REGARDING: DISPOSITION OF THE Mgmt Take No Action
COMPANY'S PROFITS IN ACCORDANCE WITH THE
APPROVED BALANCE SHEET FOR 2014, AND
DETERMINATION OF THE RECORD DATE FOR
DIVIDENDS: SEK 1.50 PER SHARE
9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt Take No Action
PERSONAL LIABILITY OF THE BOARD OF
DIRECTORS AND THE CEO FOR THE YEAR 2014
10 REPORT ON THE WORK OF THE NOMINATION Non-Voting
COMMITTEE
11 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt Take No Action
OF THE BOARD OF DIRECTORS, TO BE ELECTED BY
THE ANNUAL GENERAL MEETING: THE NOMINATION
COMMITTEE PROPOSES THAT THE BOARD OF
DIRECTORS SHALL CONSIST OF SEVEN MEMBERS
12 RESOLUTION REGARDING REMUNERATION TO THE Mgmt Take No Action
BOARD OF DIRECTORS, TO THE MEMBERS OF THE
COMMITTEES OF THE BOARD OF DIRECTORS AND
RESOLUTION REGARDING REMUNERATION TO THE
AUDITOR
13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE CHAIRMAN OF THE BOARD OF
DIRECTORS: THE NOMINATION COMMITTEE
PROPOSES THAT CHARLOTTE AXELSSON (ELECTED
2014), JOACHIM GAHM (ELECTED 2011),
LISELOTTE HJORTH (ELECTED 2014), LARS
HOLMGREN (ELECTED 2011), GORAN LARSSON
(ELECTED 2013), KIA ORBACK PETTERSSON
(ELECTED 2010) AND CHARLOTTA WIKSTROM
(ELECTED 2009) ARE RE-ELECTED AS MEMBERS OF
THE BOARD OF DIRECTORS UNTIL THE CLOSE OF
THE NEXT ANNUAL GENERAL MEETING. THE
NOMINATION COMMITTEE FURTHER PROPOSES THAT
GORAN LARSSON IS RE-ELECTED AS CHAIRMAN OF
THE BOARD OF DIRECTORS
14 ELECTION OF MEMBERS OF THE NOMINATION Mgmt Take No Action
COMMITTEE: GOSTA WELANDSON WITH COMPANIES,
LANSFORSAKRINGAR FONDER OLLE FLOREN WITH
COMPANIES AND ANDRA AP-FONDEN WERE AMONG
THE LARGEST SHAREHOLDERS OF THE COMPANY IN
TERMS OF VOTES THAT ALSO HAVE NOTIFIED
THEIR INTEREST TO PARTICIPATE IN THE
NOMINATION WORK FOR THE ANNUAL GENERAL
MEETING 2016. THESE SHAREHOLDERS HAVE
NOMINATED THE FOLLOWING INDIVIDUALS AS
REPRESENTATIVES TO THE NOMINATION
COMMITTEE: GORAN LARSSON (GOSTA WELANDSON
WITH COMPANIES), EVA
GOTTFRIDSDOTTER-NILSSON (LANSFORSAKRINGAR
FONDER), KRISTER HJELMSTEDT (OLLE FLOREN
WITH COMPANIES) AND MARTIN JONASSON (ANDRA
AP-FONDEN). FURTHERMORE, IN ACCORDANCE WITH
THE INSTRUCTION FOR THE NOMINATION
COMMITTEE, SHALL THE CHAIRMAN OF THE BOARD
OF DIRECTORS BE A MEMBER OF THE NOMINATION
COMMITTEE
15 ELECTION OF AUDITOR: KPMG AB HAS INFORMED Mgmt Take No Action
THAT THEY WILL APPOINT THE CHARTERED
AUDITOR GEORGE PETTERSSON TO THE
AUDITOR-IN-CHARGE IF KPMG AB IS RE-ELECTED
AS AUDITOR
16 THE BOARD OF DIRECTORS' PROPOSAL FOR Mgmt Take No Action
APPROVAL OF GUIDELINES CONCERNING
REMUNERATION TO THE SENIOR EXECUTIVES
17 THE BOARD OF DIRECTORS' PROPOSAL FOR Mgmt Take No Action
RESOLUTION TO AUTHORISE THE BOARD OF
DIRECTORS TO RESOLVE ON REPURCHASE OF OWN
SHARES
18 THE BOARD OF DIRECTORS' PROPOSAL FOR: A) A Mgmt Take No Action
RESOLUTION TO AMEND THE ARTICLES OF
ASSOCIATION (INTRODUCTION OF A NEW CLASS OF
SHARES (PREFERENCE SHARES) ETC.) , B) A
RESOLUTION REGARDING AUTHORISATION FOR THE
BOARD OF DIRECTORS' TO RESOLVE UPON NEW
ISSUES OF PREFERENCE SHARES, AND C) A
RESOLUTION REGARDING DIVIDEND ON PREFERENCE
SHARES
19 THE BOARD OF DIRECTORS' PROPOSAL FOR A Mgmt Take No Action
RESOLUTION TO AMEND THE ARTICLES OF
ASSOCIATION (THE AUDITOR'S TERM OF OFFICE)
20 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 705408501
--------------------------------------------------------------------------------------------------------------------------
Security: G5375M118
Meeting Type: AGM
Meeting Date: 18-Jul-2014
Ticker:
ISIN: GB0031809436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR Mgmt Take No Action
THE YEAR ENDED 31 MARCH 2014 AND THE
DIRECTORS AND AUDITORS REPORTS ON SUCH
ACCOUNTS
2 TO DECLARE A FINAL DIVIDEND OF 7.9 PENCE Mgmt Take No Action
PER ORDINARY SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Take No Action
REPORT POLICY REPORT FOR THE YEAR ENDED 31
MARCH 2014
4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Take No Action
REPORT ANNUAL REPORT ON REMUNERATION FOR
THE YEAR ENDED 31 MARCH 2014
5 TO RE-ELECT DAME ALISON CARNWATH AS A Mgmt Take No Action
DIRECTOR
6 TO RE-ELECT ROBERT NOEL AS A DIRECTOR Mgmt Take No Action
7 TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR Mgmt Take No Action
8 TO RE-ELECT KEVIN O BYRNE AS A DIRECTOR Mgmt Take No Action
9 TO RE-ELECT SIMON PALLEY AS A DIRECTOR Mgmt Take No Action
10 TO RE-ELECT CHRISTOPHER BARTRAM AS A Mgmt Take No Action
DIRECTOR
11 TO RE-ELECT STACEY RAUCH AS A DIRECTOR Mgmt Take No Action
12 TO ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt Take No Action
13 TO ELECT EDWARD BONHAM CARTER AS A DIRECTOR Mgmt Take No Action
14 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt Take No Action
AUDITORS
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Take No Action
REMUNERATION OF THE AUDITORS
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt Take No Action
DONATIONS
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Take No Action
18 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt Take No Action
PRE-EMPTION RIGHTS
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt Take No Action
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 934130701
--------------------------------------------------------------------------------------------------------------------------
Security: 517942108
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: LHO
ISIN: US5179421087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY T. FOLAND Mgmt For For
DARRYL HARTLEY-LEONARD Mgmt For For
WILLIAM S. MCCALMONT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Abstain Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 934155551
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: LPT
ISIN: US5311721048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK F. BUCHHOLZ Mgmt For For
THOMAS C. DELOACH, JR. Mgmt For For
KATHERINE E. DIETZE Mgmt For For
ANTONIO FERNANDEZ Mgmt For For
DANIEL P. GARTON Mgmt For For
WILLIAM P. HANKOWSKY Mgmt For For
M. LEANNE LACHMAN Mgmt For For
DAVID L. LINGERFELT Mgmt For For
FREDRIC J. TOMCZYK Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Abstain Against
OF THE TRUST'S NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE PROPOSAL TO RATIFY THE Mgmt For For
SELECTION OF ERNST & YOUNG LLP AS THE
TRUST'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
LTC PROPERTIES, INC. Agenda Number: 934205332
--------------------------------------------------------------------------------------------------------------------------
Security: 502175102
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: LTC
ISIN: US5021751020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BOYD W. HENDRICKSON Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES J. PIECZYNSKI Mgmt For For
1.3 ELECTION OF DIRECTOR: DEVRA G. SHAPIRO Mgmt For For
1.4 ELECTION OF DIRECTOR: WENDY L. SIMPSON Mgmt For For
1.5 ELECTION OF DIRECTOR: TIMOTHY J. TRICHE, Mgmt For For
M.D.
2. APPROVAL OF THE COMPANY'S 2015 EQUITY Mgmt For For
PARTICIPATION PLAN.
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Abstain Against
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION Agenda Number: 934181328
--------------------------------------------------------------------------------------------------------------------------
Security: 554489104
Meeting Type: Annual
Meeting Date: 11-May-2015
Ticker: CLI
ISIN: US5544891048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN S. BERNIKOW Mgmt For For
IRVIN D. REID Mgmt For For
2. ADVISORY VOTE APPROVING THE COMPENSATION OF Mgmt Abstain Against
OUR NAMED EXECUTIVE OFFICERS, AS SUCH
COMPENSATION IS DESCRIBED UNDER THE
"COMPENSATION DISCUSSION AND ANALYSIS" AND
"EXECUTIVE COMPENSATION" SECTIONS OF THE
ACCOMPANYING PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
4. APPROVAL OF A SHAREHOLDER PROPOSAL, IF Shr Abstain Against
PRESENTED AT MEETING, REQUESTING THAT
COMPANY ADOPT A POLICY THAT, IN THE EVENT
OF A CHANGE OF CONTROL OF COMPANY, WOULD
PROHIBIT ACCELERATED VESTING OF EQUITY
AWARDS GRANTED TO SENIOR EXECUTIVE OFFICERS
OF THE COMPANY, EXCEPT FOR PARTIAL, PRO
RATA VESTING OF AWARDS IN THE EVENT OF A
TERMINATION OF EMPLOYMENT AFTER A CHANGE IN
CONTROL.
--------------------------------------------------------------------------------------------------------------------------
MERLIN PROPERTIES SOCIMI S.A Agenda Number: 705853871
--------------------------------------------------------------------------------------------------------------------------
Security: E7390Z100
Meeting Type: OGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: ES0105025003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt Take No Action
ANNUAL ACCOUNTS AND MANAGEMENT REPORT
2 ALLOCATION OF RESULTS Mgmt Take No Action
3 APPROVAL OF MANAGEMENT OF THE BOARD OF Mgmt Take No Action
DIRECTORS
4 APPOINTMENT MRS ANA DE PRO GONZALO AS Mgmt Take No Action
DIRECTOR
5.1 REMUNERATION FOR ATTENDING MEETINGS Mgmt Take No Action
5.2 APPROVAL OF MAXIMUM REMUNERATION FOR THE Mgmt Take No Action
BOARD OF DIRECTORS
6 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Take No Action
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Take No Action
INCREASE CAPITAL
8 AUTHORIZATION TO ISSUE SECURITIES Mgmt Take No Action
EXCHANGEABLE, CONVERTIBLE OR WITH
SUBSCRIPTION RIGHT
9 AUTHORIZATION TO ISSUE FIXED INCOME Mgmt Take No Action
10 INCREASE IN CAPITAL MAXIMUM 129.212.000 EUR Mgmt Take No Action
11 AUTHORIZATION FOR THE DERIVATIVE Mgmt Take No Action
ACQUISITION OF OWN SHARES
12.1 AMENDMENT ARTS 46 AND 48 OF BYLAWS Mgmt Take No Action
12.2 AMENDMENT ARTS 20,34,39,41,44 AND 45 OF THE Mgmt Take No Action
BYLAWS
12.3 AMENDMENT ARTS 38 OF BYLAWS Mgmt Take No Action
12.4 ELIMINATION OF TRANSITIONAL PROVISION Mgmt Take No Action
13.1 AMENDMENT ARTS 5 AND 10 OF THE GENERAL Mgmt Take No Action
MEETING REGULATIONS
13.2 AMENDMENT ARTS 7 AND 20 OF THE GENERAL Mgmt Take No Action
MEETING REGULATIONS
13.3 ELIMINATION OF TRANSITIONAL PROVISION Mgmt Take No Action
14 APPROVAL REDUCTION OF DEADLINE OF CALL FOR Mgmt Take No Action
EXTRAORDINARY GENERAL MEETINGS
15 DELEGATION OF POWERS TO THE BOARD OF Mgmt Take No Action
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
CMMT 02 MAR 2015: SHAREHOLDERS HOLDING LESS THAN Non-Voting
500 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 02 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD. Agenda Number: 706232547
--------------------------------------------------------------------------------------------------------------------------
Security: J4509L101
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3893200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Iwasa, Hiromichi Mgmt For For
2.2 Appoint a Director Komoda, Masanobu Mgmt For For
2.3 Appoint a Director Iinuma, Yoshiaki Mgmt For For
2.4 Appoint a Director Saito, Hitoshi Mgmt For For
2.5 Appoint a Director Kitahara, Yoshikazu Mgmt For For
2.6 Appoint a Director Iino, Kenji Mgmt For For
2.7 Appoint a Director Fujibayashi, Kiyotaka Mgmt For For
2.8 Appoint a Director Sato, Masatoshi Mgmt For For
2.9 Appoint a Director Matsushima, Masayuki Mgmt For For
2.10 Appoint a Director Yamashita, Toru Mgmt For For
2.11 Appoint a Director Egashira, Toshiaki Mgmt For For
2.12 Appoint a Director Egawa, Masako Mgmt For For
3.1 Appoint a Corporate Auditor Asai, Hiroshi Mgmt For For
3.2 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For
3.3 Appoint a Corporate Auditor Manago, Yasushi Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
MORGUARD REAL ESTATE INVESTMENT TRUST Agenda Number: 705998726
--------------------------------------------------------------------------------------------------------------------------
Security: 617914106
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: CA6179141065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "1.1 TO 1.8 AND 2".
THANK YOU.
1.1 ELECTION OF TRUSTEE: FRASER R. BERRILL Mgmt For For
1.2 ELECTION OF TRUSTEE: MICHAEL A. CATFORD Mgmt For For
1.3 ELECTION OF TRUSTEE: PAUL F. COBB Mgmt For For
1.4 ELECTION OF TRUSTEE: DAVID A. KING Mgmt For For
1.5 ELECTION OF TRUSTEE: EDWARD C. KRESS Mgmt For For
1.6 ELECTION OF TRUSTEE: K. (RAI) SAHI Mgmt For For
1.7 ELECTION OF TRUSTEE: ANTONY K. STEPHENS Mgmt For For
1.8 ELECTION OF TRUSTEE: TIMOTHY J. WALKER Mgmt For For
2 APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITOR OF THE TRUST AND
AUTHORIZING THE TRUSTEES TO FIX THE
REMUNERATION OF THE AUDITOR
--------------------------------------------------------------------------------------------------------------------------
MORI HILLS REIT INVESTMENT CORPORATION Agenda Number: 705899435
--------------------------------------------------------------------------------------------------------------------------
Security: J4665S106
Meeting Type: EGM
Meeting Date: 03-Apr-2015
Ticker:
ISIN: JP3046470005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt Take No Action
Related to Change of Laws and Regulations,
Allow the Company to Purchase Own Units,
Approve Minor Revisions
2 Appoint an Executive Director Isobe, Mgmt Take No Action
Hideyuki
3 Appoint a Substitute Executive Director Mgmt Take No Action
Saito, Toshifumi
4.1 Appoint a Supervisory Director Yanai, Mgmt Take No Action
Noboru
4.2 Appoint a Supervisory Director Kosugi, Mgmt Take No Action
Takeo
4.3 Appoint a Supervisory Director Tamura, Mgmt Take No Action
Masakuni
--------------------------------------------------------------------------------------------------------------------------
MORI TRUST SOGO REIT, INC. Agenda Number: 706203724
--------------------------------------------------------------------------------------------------------------------------
Security: J4664Q101
Meeting Type: EGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: JP3046170001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Expand Investment Lines, Establish the
Articles Related to Substitute Executive
Directors and Substitute Supervisory
Directors, Approve Minor Revisions
2 Appoint an Executive Director Horino, Mgmt For For
Satoshi
3 Appoint a Substitute Executive Director Mgmt For For
Yamamoto, Michio
4.1 Appoint a Supervisory Director Tanaka, Mgmt For For
Kiyoshi
4.2 Appoint a Supervisory Director Imao, Mgmt For For
Kanehisa
--------------------------------------------------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC. Agenda Number: 934149659
--------------------------------------------------------------------------------------------------------------------------
Security: 63633D104
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: NHI
ISIN: US63633D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT T. WEBB Mgmt For For
2 APPROVE THE FIRST AMENDMENT TO THE 2012 Mgmt For For
STOCK INCENTIVE PLAN.
3 APPROVE THE ADVISORY RESOLUTION APPROVING Mgmt Abstain Against
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
4 RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
BDO USA, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934167520
--------------------------------------------------------------------------------------------------------------------------
Security: 637417106
Meeting Type: Annual
Meeting Date: 22-May-2015
Ticker: NNN
ISIN: US6374171063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DON DEFOSSET Mgmt For For
DAVID M. FICK Mgmt For For
EDWARD J. FRITSCH Mgmt For For
KEVIN B. HABICHT Mgmt For For
RICHARD B. JENNINGS Mgmt For For
TED B. LANIER Mgmt For For
ROBERT C. LEGLER Mgmt For For
CRAIG MACNAB Mgmt For For
ROBERT MARTINEZ Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Abstain Against
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
NORWEGIAN PROPERTY AS, STAVANGER Agenda Number: 705575819
--------------------------------------------------------------------------------------------------------------------------
Security: R6370J108
Meeting Type: EGM
Meeting Date: 10-Oct-2014
Ticker:
ISIN: NO0010317811
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
2 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
4 ELECTION OF NEW MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS IN ACCORDANCE WITH THE NOMINATION
COMMITTEE'S PROPOSAL: MR. HENRIK A.
CHRISTENSEN, CHAIRMAN OF THE BOARD OF
DIRECTORS, MR. BJORN HENNINGSEN BOARD
MEMBER, MS. CAMILLA HAGEN SORLI, BOARD
MEMBER, MS. CECILIE ASTRUP FREDRIKSEN,
BOARD MEMBER
5 REMUNERATION TO ANY RESIGNING MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS IN ACCORDANCE WITH
THE NOMINATION COMMITTEE'S PROPOSAL
6 ELECTION OF NEW MEMBER OF THE NOMINATION Mgmt No vote
COMMITTEE IN ACCORDANCE WITH THE NOMINATION
COMMITTEE'S PROPOSAL: ESPEN D. WESTEREN
7 REMUNERATION TO ANY RESIGNING MEMBERS OF Mgmt No vote
THE NOMINATION COMMITTEE IN ACCORDANCE WITH
THE NOMINATION COMMITTEE'S PROPOSAL
CMMT PLEASE NOTE THAT MANAGEMENT MAKES NO VOTE Non-Voting
RECOMMENDATIONS AND STANDING INSTRUCTIONS
HAVE BEEN REMOVED FOR THIS MEETING. THANK
YOU.
CMMT 02 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES AND
MODIFICATION OF NAME. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NOVION PROPERTY GROUP, SYDNEY Agenda Number: 706030400
--------------------------------------------------------------------------------------------------------------------------
Security: Q6994B102
Meeting Type: SCH
Meeting Date: 27-May-2015
Ticker:
ISIN: AU000000NVN5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 COMPANY SCHEME RESOLUTION (NOVION LIMITED) Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOVION PROPERTY GROUP, SYDNEY Agenda Number: 706030412
--------------------------------------------------------------------------------------------------------------------------
Security: Q6994B102
Meeting Type: EGM
Meeting Date: 27-May-2015
Ticker:
ISIN: AU000000NVN5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A SPECIAL RESOLUTION TO APPROVE THE Mgmt For For
DE-STAPLING OF THE SHARES IN NOVION LIMITED
FROM THE UNITS IN NOVION TRUST
2 A SPECIAL RESOLUTION TO APPROVE THE Mgmt For For
DE-STAPLING OF THE UNITS IN NOVION TRUST
FROM THE SHARES IN NOVION LIMITED
3 A SPECIAL RESOLUTION TO APPROVE THE Mgmt For For
AMENDMENTS TO THE CONSTITUTION OF NOVION
TRUST AS SET OUT IN THE SUPPLEMENTAL DEED
POLL
4 AN ORDINARY RESOLUTION TO APPROVE THE Mgmt For For
ACQUISITION OF ALL THE UNITS IN NOVION
TRUST BY FEDERATION CENTRES LIMITED FOR THE
PURPOSES OF ITEM 7, SECTION 611 OF THE
CORPORATIONS ACT 2001 (CTH)
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
--------------------------------------------------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 934132743
--------------------------------------------------------------------------------------------------------------------------
Security: 681936100
Meeting Type: Special
Meeting Date: 27-Mar-2015
Ticker: OHI
ISIN: US6819361006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ISSUANCE OF SHARES OF OMEGA Mgmt For For
COMMON STOCK TO THE STOCKHOLDERS OF AVIV
REIT, INC. ("AVIV") IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF OCTOBER 30,
2014 BY AND AMONG OMEGA HEALTHCARE
INVESTORS, INC. ("OMEGA"), OHI HEALTHCARE
PROPERTIES HOLDCO, INC., OHI ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2 TO AMEND OMEGA'S ARTICLES OF AMENDMENT AND Mgmt For For
RESTATEMENT TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OMEGA CAPITAL STOCK
FROM 220,000,000 TO 370,000,000 AND THE
NUMBER OF AUTHORIZED SHARES OF OMEGA COMMON
STOCK FROM 200,000,000 TO 350,000,000.
3 TO AMEND OMEGA'S ARTICLES OF AMENDMENT AND Mgmt For For
RESTATEMENT TO DECLASSIFY OMEGA'S BOARD OF
DIRECTORS AND PROVIDE THAT DIRECTORS SHALL
BE ELECTED FOR ONE-YEAR TERMS.
4 TO AMEND OMEGA'S ARTICLES OF AMENDMENT AND Mgmt For For
RESTATEMENT TO REMOVE THE SUPERMAJORITY
VOTING REQUIREMENT (80%) FOR FUTURE
AMENDMENTS RELATING TO THE TERMS OF
DIRECTORS.
5 TO ADJOURN THE OMEGA SPECIAL MEETING TO A Mgmt For For
LATER DATE OR DATES, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES FOR THE PROPOSALS TO ISSUE
OMEGA COMMON STOCK IN CONNECTION WITH THE
MERGER AND THE CHARTER AMENDMENT TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
OMEGA COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC. Agenda Number: 934164790
--------------------------------------------------------------------------------------------------------------------------
Security: 70159Q104
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: PKY
ISIN: US70159Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AVI BANYASZ Mgmt For For
CHARLES T. CANNADA Mgmt For For
EDWARD M. CASAL Mgmt For For
KELVIN L. DAVIS Mgmt For For
LAURIE L. DOTTER Mgmt For For
JAMES R. HEISTAND Mgmt For For
C. WILLIAM HOSLER Mgmt For For
ADAM S. METZ Mgmt For For
BRENDA J. MIXSON Mgmt For For
JAMES A. THOMAS Mgmt For For
2. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2015 FISCAL YEAR.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. VOTE TO RATIFY THE ADOPTION OF THE PARKWAY Mgmt For For
PROPERTIES, INC. AND PARKWAY PROPERTIES LP
2015 OMNIBUS EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST Agenda Number: 934208427
--------------------------------------------------------------------------------------------------------------------------
Security: 70509V100
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: PEB
ISIN: US70509V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JON E. BORTZ Mgmt For For
CYDNEY C. DONNELL Mgmt For For
RON E. JACKSON Mgmt For For
PHILLIP M. MILLER Mgmt For For
MICHAEL J. SCHALL Mgmt For For
EARL E. WEBB Mgmt For For
LAURA H. WRIGHT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2015.
3. APPROVAL, BY ADVISORY AND NON-BINDING VOTE, Mgmt Abstain Against
OF EXECUTIVE COMPENSATION.
4. NON-BINDING SHAREHOLDER PROPOSAL FROM THE Shr Against For
UNION.
--------------------------------------------------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TR Agenda Number: 934206776
--------------------------------------------------------------------------------------------------------------------------
Security: 709102107
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: PEI
ISIN: US7091021078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH F. CORADINO Mgmt For For
M. WALTER D'ALESSIO Mgmt For For
MICHAEL J. DEMARCO Mgmt For For
ROSEMARIE B. GRECO Mgmt For For
LEONARD I. KORMAN Mgmt For For
MARK E. PASQUERILLA Mgmt For For
CHARLES P. PIZZI Mgmt For For
JOHN J. ROBERTS Mgmt For For
RONALD RUBIN Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Abstain Against
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST Agenda Number: 934154369
--------------------------------------------------------------------------------------------------------------------------
Security: 71943U104
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: DOC
ISIN: US71943U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN T. THOMAS Mgmt For For
TOMMY G. THOMPSON Mgmt For For
STANTON D. ANDERSON Mgmt For For
MARK A. BAUMGARTNER Mgmt For For
ALBERT C. BLACK, JR. Mgmt For For
WILLIAM A. EBINGER, M.D Mgmt For For
RICHARD A. WEISS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. TO APPROVE THE PHYSICIANS REALTY TRUST 2015 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 934155450
--------------------------------------------------------------------------------------------------------------------------
Security: 720190206
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: PDM
ISIN: US7201902068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL R. BUCHANAN Mgmt For For
WESLEY E. CANTRELL Mgmt For For
WILLIAM H. KEOGLER, JR. Mgmt For For
BARBARA B. LANG Mgmt For For
FRANK C. MCDOWELL Mgmt For For
DONALD A. MILLER, CFA Mgmt For For
RAYMOND G. MILNES, JR. Mgmt For For
JEFFREY L. SWOPE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2015.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt Abstain Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
POST PROPERTIES, INC. Agenda Number: 934180390
--------------------------------------------------------------------------------------------------------------------------
Security: 737464107
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: PPS
ISIN: US7374641071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT C. GODDARD, III Mgmt For For
DAVID P. STOCKERT Mgmt For For
HERSCHEL M. BLOOM Mgmt For For
WALTER M. DERISO, JR. Mgmt For For
RUSSELL R. FRENCH Mgmt For For
TONI JENNINGS Mgmt For For
RONALD DE WAAL Mgmt For For
DONALD C. WOOD Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt Abstain Against
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 934142592
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1D. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
1E. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1F. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID P. O'CONNOR Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For
1I. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Abstain Against
EXECUTIVE COMPENSATION FOR 2014
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
PROSPERITY REAL ESTATE INVESTMENT TRUST Agenda Number: 705949014
--------------------------------------------------------------------------------------------------------------------------
Security: Y7084Q109
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: HK0808032913
--------------------------------------------------------------------------------------------------------------------------
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 THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0401/LTN20150401480.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0401/LTN20150401494.pdf
1 TO NOTE THE AUDITED FINANCIAL STATEMENTS OF Non-Voting
PROSPERITY REIT TOGETHER WITH THE AUDITORS'
REPORT FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO NOTE THE APPOINTMENT OF AUDITORS OF Non-Voting
PROSPERITY REIT AND THE FIXING OF THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PSP SWISS PROPERTY AG, ZUG Agenda Number: 705881577
--------------------------------------------------------------------------------------------------------------------------
Security: H64687124
Meeting Type: AGM
Meeting Date: 01-Apr-2015
Ticker:
ISIN: CH0018294154
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ANNUAL ACTIVITY REPORT, FINANCIAL Mgmt Take No Action
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS 2014, AUDITORS REPORT
2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Take No Action
2014
3 CARRYING FORWARD OF THE 2014 BALANCE SHEET Mgmt Take No Action
RESULTS
4 DISTRIBUTION TO THE SHAREHOLDERS FOR THE Mgmt Take No Action
2014 BUSINESS YEAR OUT OF CAPITAL
CONTRIBUTION RESERVES
5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND OF THE EXECUTIVE BOARD
6.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTOR: MR. GUENTHER GOSE
6.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTOR: MR. LUCIANO GABRIEL
6.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTOR: MR. ADRIAN DUDLE
6.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTOR: MR. PETER FORSTMOSER
6.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTOR: MR. NATHAN HETZ
6.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTOR: MR. GINO PFISTER
6.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTOR: MR. JOSEF STADLER
6.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTOR: MR. AVIRAM WERTHEIM
7 ELECTION OF MR. GUENTHER GOSE AS CHAIRMAN Mgmt Take No Action
OF THE BOARD OF DIRECTORS
8.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: MR. PETER FORSTMOSER
8.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: MR. NATHAN HETZ
8.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: MR. GINO PFISTER
8.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE MR. JOSEF STADLER
9 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt Take No Action
COMPENSATIONS FOR THE BOARD OF DIRECTORS
UNTIL THE ANNUAL GENERAL MEETING 2016
10 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt Take No Action
COMPENSATIONS FOR THE EXECUTIVE BOARD FOR
THE 2016 BUSINESS YEAR
11 ELECTION OF THE STATUTORY AUDITORS: Mgmt Take No Action
PRICEWATERHOUSECOOPERS AG, ZURICH
12 ELECTION OF THE INDEPENDENT SHAREHOLDER Mgmt Take No Action
REPRESENTATIVE: PROXY VOTING SERVICES GMBH,
CH-8024 ZURICH
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 934141401
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: TAMARA HUGHES Mgmt For For
GUSTAVSON
1C ELECTION OF DIRECTOR: URI P. HARKHAM Mgmt For For
1D ELECTION OF DIRECTOR: B. WAYNE HUGHES, JR. Mgmt For For
1E ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1F ELECTION OF DIRECTOR: GARY E. PRUITT Mgmt For For
1G ELECTION OF DIRECTOR: RONALD P. SPOGLI Mgmt For For
1H ELECTION OF DIRECTOR: DANIEL C. STATON Mgmt For For
2 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Abstain Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
QTS REALTY TRUST, INC. Agenda Number: 934143950
--------------------------------------------------------------------------------------------------------------------------
Security: 74736A103
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: QTS
ISIN: US74736A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHAD L. WILLIAMS Mgmt For For
PHILIP P. TRAHANAS Mgmt For For
JOHN W. BARTER Mgmt For For
WILLIAM O. GRABE Mgmt For For
CATHERINE R. KINNEY Mgmt For For
PETER A. MARINO Mgmt For For
SCOTT D. MILLER Mgmt For For
STEPHEN E. WESTHEAD Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE QTS REALTY Mgmt Abstain Against
TRUST, INC. 2013 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER BY 3,000,000 AND ADD
CERTAIN ADDITIONAL AUTHORIZED PERFORMANCE
MEASURES AND APPROVE THE MATERIAL TERMS FOR
PAYMENT OF PERFORMANCE-BASED COMPENSATION
THEREUNDER FOR PURPOSES OF SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST Agenda Number: 934140283
--------------------------------------------------------------------------------------------------------------------------
Security: 751452202
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: RPT
ISIN: US7514522025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN R. BLANK Mgmt For For
DENNIS GERSHENSON Mgmt For For
ARTHUR GOLDBERG Mgmt For For
DAVID J. NETTINA Mgmt For For
JOEL M. PASHCOW Mgmt For For
MARK K. ROSENFELD Mgmt For For
MICHAEL A. WARD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt Abstain Against
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 934157985
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: O
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHLEEN R. ALLEN, Mgmt For For
PHD.
1B. ELECTION OF DIRECTOR: JOHN P. CASE Mgmt For For
1C. ELECTION OF DIRECTOR: A. LARRY CHAPMAN Mgmt For For
1D. ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For
1F. ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN E. STERRETT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 934150715
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: REG
ISIN: US7588491032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN E. STEIN, JR. Mgmt For For
RAYMOND L. BANK Mgmt For For
BRYCE BLAIR Mgmt For For
C. RONALD BLANKENSHIP Mgmt For For
A.R. CARPENTER Mgmt For For
J. DIX DRUCE, JR. Mgmt For For
MARY LOU FIALA Mgmt For For
DAVID P. O'CONNOR Mgmt For For
JOHN C. SCHWEITZER Mgmt For For
BRIAN M. SMITH Mgmt For For
THOMAS G. WATTLES Mgmt For For
2 ADOPTION OF AN ADVISORY RESOLUTION Mgmt Abstain Against
APPROVING EXECUTIVE COMPENSATION FOR FISCAL
YEAR 2014.
3 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
RETAIL OPPORTUNITY INV CORP Agenda Number: 934159915
--------------------------------------------------------------------------------------------------------------------------
Security: 76131N101
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: ROIC
ISIN: US76131N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD A. BAKER Mgmt For For
MICHAEL J. INDIVERL Mgmt For For
EDWARD H. MEYER Mgmt For For
LEE S. NELBART Mgmt For For
CHARLES J. PERSICO Mgmt For For
LAURA H. POMERANTZ Mgmt For For
STUART A. TANZ Mgmt For For
ERIC S. ZORN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDED DECEMBER 31, 2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Abstain Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE 2015
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
RETAIL PROPERTIES OF AMERICA, INC. Agenda Number: 934165196
--------------------------------------------------------------------------------------------------------------------------
Security: 76131V202
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: RPAI
ISIN: US76131V2025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANK A. CATALANO, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: PAUL R. GAUVREAU Mgmt For For
1C. ELECTION OF DIRECTOR: GERALD M. GORSKI Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN P. GRIMES Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD P. IMPERIALE Mgmt For For
1F. ELECTION OF DIRECTOR: PETER L. LYNCH Mgmt For For
1G. ELECTION OF DIRECTOR: KENNETH E. MASICK Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS J. SARGEANT Mgmt For For
2. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt Abstain Against
EXECUTIVE COMPENSATION.
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
RETAIL PROPERTIES OF AMERICA, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST, TORONTO Agenda Number: 706161902
--------------------------------------------------------------------------------------------------------------------------
Security: 766910103
Meeting Type: MIX
Meeting Date: 17-Jun-2015
Ticker:
ISIN: CA7669101031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 449245 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS, PLEASE REFER TO THE
MANAGEMENT INFORMATION CIRCULAR FOR DETAILS
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A
TO 1.J AND 2. THANK YOU
1.A WITH RESPECT TO THE ELECTION OF THE TRUSTEE Mgmt For For
OF THE TRUST: BONNIE BROOKS
1.B WITH RESPECT TO THE ELECTION OF THE TRUSTEE Mgmt For For
OF THE TRUST: CLARE R. COPELAND
1.C WITH RESPECT TO THE ELECTION OF THE TRUSTEE Mgmt For For
OF THE TRUST: RAYMOND M. GELGOOT
1.D WITH RESPECT TO THE ELECTION OF THE TRUSTEE Mgmt For For
OF THE TRUST: PAUL GODFREY, C.M., O.ONT
1.E WITH RESPECT TO THE ELECTION OF THE TRUSTEE Mgmt For For
OF THE TRUST: DALE H. LASTMAN
1.F WITH RESPECT TO THE ELECTION OF THE TRUSTEE Mgmt For For
OF THE TRUST: JANE MARSHALL
1.G WITH RESPECT TO THE ELECTION OF THE TRUSTEE Mgmt For For
OF THE TRUST: SHARON SALLOWS
1.H WITH RESPECT TO THE ELECTION OF THE TRUSTEE Mgmt For For
OF THE TRUST: EDWARD SONSHINE, O.ONT., Q.C
1.I WITH RESPECT TO THE ELECTION OF THE TRUSTEE Mgmt For For
OF THE TRUST: LUC VANNESTE
1.J WITH RESPECT TO THE ELECTION OF THE TRUSTEE Mgmt For For
OF THE TRUST: CHARLES M. WINOGRAD
2 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE TRUST AND AUTHORIZATION OF
THE TRUST'S BOARD OF TRUSTEES TO FIX THE
AUDITORS' REMUNERATION
3 THE ORDINARY RESOLUTION SET FORTH IN Mgmt For For
APPENDIX "A" TO THE MANAGEMENT INFORMATION
CIRCULAR (THE "CIRCULAR") AUTHORIZING AND
APPROVING AN AMENDMENT TO THE TRUST'S 2013
AMENDED AND RESTATED UNIT OPTION PLAN TO
INCREASE THE MAXIMUM NUMBER OF UNITS
AVAILABLE FOR GRANT UNDER OPTIONS AND TO
MAKE CERTAIN ANCILLARY AMENDMENTS
4 THE ORDINARY RESOLUTION SET FORTH IN Mgmt For For
APPENDIX "B" TO THE CIRCULAR AUTHORIZING
AND APPROVING CERTAIN AMENDMENTS TO THE
AMENDED AND RESTATED DECLARATION OF TRUST
MADE AS OF JUNE 5, 2013 (THE "DECLARATION
OF TRUST") DESIGNED TO FURTHER ALIGN THE
DECLARATION OF TRUST WITH EVOLVING
GOVERNANCE BEST PRACTICES
5 THE NON-BINDING SAY-ON-PAY ADVISORY Mgmt Abstain Against
RESOLUTION SET FORTH IN THE CIRCULAR ON THE
TRUST'S APPROACH TO EXECUTIVE COMPENSATION
6 IN HIS OR HER DISCRETION WITH RESPECT TO Mgmt For Against
SUCH OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF
--------------------------------------------------------------------------------------------------------------------------
RLJ LODGING TR Agenda Number: 934163279
--------------------------------------------------------------------------------------------------------------------------
Security: 74965L101
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: RLJ
ISIN: US74965L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF TRUSTEE: ROBERT L. JOHNSON Mgmt For For
1.2 ELECTION OF TRUSTEE: THOMAS J. BALTIMORE, Mgmt For For
JR.
1.3 ELECTION OF TRUSTEE: EVAN BAYH Mgmt For For
1.4 ELECTION OF TRUSTEE: NATHANIEL A. DAVIS Mgmt For For
1.5 ELECTION OF TRUSTEE: ROBERT M. LA FORGIA Mgmt For For
1.6 ELECTION OF TRUSTEE: GLENDA G. MCNEAL Mgmt For For
1.7 ELECTION OF TRUSTEE: JOSEPH RYAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
31, 2015.
3. TO APPROVE (ON A NON-BINDING BASIS) THE Mgmt Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE THE RLJ LODGING TRUST 2015 Mgmt Abstain Against
EQUITY INCENTIVE PLAN, WHICH CONSTITUTES AN
AMENDMENT AND RESTATEMENT OF THE RLJ
LODGING TRUST 2011 EQUITY INCENTIVE PLAN.
5. TO AMEND OUR ARTICLES OF AMENDMENT AND Mgmt For For
RESTATEMENT OF DECLARATION OF TRUST TO OPT
OUT OF SECTION 3-804(C) OF THE MARYLAND
GENERAL CORPORATION LAW.
6. TO CONSIDER AND VOTE ON A NON-BINDING Shr Against For
SHAREHOLDER PROPOSAL BY UNITE HERE.
--------------------------------------------------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 934164649
--------------------------------------------------------------------------------------------------------------------------
Security: 78377T107
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: RHP
ISIN: US78377T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. BENDER Mgmt For For
1B. ELECTION OF DIRECTOR: E.K. GAYLORD II Mgmt For For
1C. ELECTION OF DIRECTOR: D. RALPH HORN Mgmt For For
1D. ELECTION OF DIRECTOR: ELLEN LEVINE Mgmt For For
1E. ELECTION OF DIRECTOR: PATRICK Q. MOORE Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT S. PRATHER, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: COLIN V. REED Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Abstain Against
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.
--------------------------------------------------------------------------------------------------------------------------
SA CORPORATE REAL ESTATE FUND, PINELANDS Agenda Number: 706045780
--------------------------------------------------------------------------------------------------------------------------
Security: S7220D100
Meeting Type: AGM
Meeting Date: 15-May-2015
Ticker:
ISIN: ZAE000083614
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt Take No Action
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2014
O.2 TO ELECT MR M A MOLOTO AS DIRECTOR Mgmt Take No Action
O.3.1 TO RE-ELECT THE FOLLOWING DIRECTOR: MS G P Mgmt Take No Action
DINGAAN
O.3.2 TO RE-ELECT THE FOLLOWING DIRECTOR: MR J Mgmt Take No Action
MOLOBELA
O.4 TO APPROVE ON AN ADVISORY, NON-BINDING Mgmt Take No Action
BASIS, THE REMUNERATION POLICY
O.5 APPROVAL TO ISSUE UNITS FOR CASH Mgmt Take No Action
S.1.1 APPROVAL OF THE REMUNERATION OF Mgmt Take No Action
NON-EXECUTIVE DIRECTOR: BOARD-CHAIR
S.1.2 APPROVAL OF THE REMUNERATION OF Mgmt Take No Action
NON-EXECUTIVE DIRECTOR: BOARD-MEMBER
S.1.3 APPROVAL OF THE REMUNERATION OF Mgmt Take No Action
NON-EXECUTIVE DIRECTOR: AUDIT
COMMITTEE-CHAIR
S.1.4 APPROVAL OF THE REMUNERATION OF Mgmt Take No Action
NON-EXECUTIVE DIRECTOR: AUDIT
COMMITTEE-MEMBER
S.1.5 APPROVAL OF THE REMUNERATION OF Mgmt Take No Action
NON-EXECUTIVE DIRECTOR: RISK & COMPLIANCE
COMMITTEE-CHAIR
S.1.6 APPROVAL OF THE REMUNERATION OF Mgmt Take No Action
NON-EXECUTIVE DIRECTOR: RISK & COMPLIANCE
COMMITTEE-MEMBER
S.1.7 APPROVAL OF THE REMUNERATION OF Mgmt Take No Action
NON-EXECUTIVE DIRECTOR: NOMINATION
COMMITTEE-CHAIR
S.1.8 APPROVAL OF THE REMUNERATION OF Mgmt Take No Action
NON-EXECUTIVE DIRECTOR: NOMINATION
COMMITTEE-MEMBER
S.1.9 APPROVAL OF THE REMUNERATION OF Mgmt Take No Action
NON-EXECUTIVE DIRECTOR: REMUNERATION
COMMITTEE-CHAIR
S1.10 APPROVAL OF THE REMUNERATION OF Mgmt Take No Action
NON-EXECUTIVE DIRECTOR: REMUNERATION
COMMITTEE-MEMBER
S1.11 APPROVAL OF THE REMUNERATION OF Mgmt Take No Action
NON-EXECUTIVE DIRECTOR: INVESTMENT
COMMITTEE-CHAIR
S1.12 APPROVAL OF THE REMUNERATION OF Mgmt Take No Action
NON-EXECUTIVE DIRECTOR: INVESTMENT
COMMITTEE-MEMBER
S1.13 APPROVAL OF THE REMUNERATION OF Mgmt Take No Action
NON-EXECUTIVE DIRECTOR: SOCIAL, ETHICS &
ENVIRONMENTAL COMMITTEE-CHAIR
S1.14 APPROVAL OF THE REMUNERATION OF Mgmt Take No Action
NON-EXECUTIVE DIRECTOR: SOCIAL, ETHICS &
ENVIRONMENTAL COMMITTEE-MEMBER
S.2 GENERAL AUTHORITY TO REPURCHASE UNITS Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
SA CORPORATE REAL ESTATE FUND, PINELANDS Agenda Number: 706121580
--------------------------------------------------------------------------------------------------------------------------
Security: S7220D100
Meeting Type: OGM
Meeting Date: 29-May-2015
Ticker:
ISIN: ZAE000083614
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVAL OF THE TRANSACTION Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC. Agenda Number: 934216979
--------------------------------------------------------------------------------------------------------------------------
Security: 78573L106
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: SBRA
ISIN: US78573L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CRAIG A. BARBAROSH Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT A. ETTL Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. FOSTER Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD K. MATROS Mgmt For For
1E. ELECTION OF DIRECTOR: MILTON J. WALTERS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS SABRA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Abstain Against
COMPENSATION OF SABRA'S NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------------------------------------------------
SCENTRE GROUP, SYDNEY NSW Agenda Number: 705974714
--------------------------------------------------------------------------------------------------------------------------
Security: Q8351E109
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: AU000000SCG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2, AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 THAT THE COMPANY'S REMUNERATION REPORT FOR Mgmt Take No Action
THE YEAR ENDED 31 DECEMBER 2014 BE ADOPTED
3 THAT MR BRIAN M SCHWARTZ AM IS RE-ELECTED Mgmt Take No Action
AS A DIRECTOR OF THE COMPANY
4 THAT MR ANDREW W HARMOS IS RE-ELECTED AS A Mgmt Take No Action
DIRECTOR OF THE COMPANY
5 THAT MR MICHAEL F IHLEIN IS RE-ELECTED AS A Mgmt Take No Action
DIRECTOR OF THE COMPANY
6 THAT MS ALIZA KNOX IS ELECTED AS A DIRECTOR Mgmt Take No Action
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SCHRODER REAL ESTATE INVESTMENT TRUST LTD, ST PETE Agenda Number: 705976821
--------------------------------------------------------------------------------------------------------------------------
Security: G8094P107
Meeting Type: EGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: GB00B01HM147
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 452848 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.
1 THAT WITH EFFECT FROM THE COMPANY ENTERING Mgmt Take No Action
INTO THE REIT REGIME PURSUANT TO THE TERMS
OF THE NOTICE GIVEN TO HM REVENUE & CUSTOMS
IN ACCORDANCE WITH PART 12 OF THE
CORPORATION TAX ACT 2010, THE ARTICLES OF
INCORPORATION OF THE COMPANY PRODUCED TO
THE MEETING AND INITIALLED BY THE CHAIRMAN
OF THE MEETING FOR THE PURPOSES OF
IDENTIFICATION CONTAINING AMENDMENTS
REQUIRED FOR THE PURPOSES OF THE COMPANY'S
ENTRY INTO THE REIT REGIME BE ADOPTED AS
THE COMPANY'S ARTICLES OF INCORPORATION IN
SUBSTITUTION FOR AND TO THE EXCLUSION OF
ALL EXISTING ARTICLES OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
SEGRO PLC (REIT), SLOUGH Agenda Number: 705904337
--------------------------------------------------------------------------------------------------------------------------
Security: G80277141
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
2 TO DECLARE A FINAL DIVIDEND OF 10.2 PENCE Mgmt For For
PER ORDINARY SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Abstain Against
REPORT
4 TO RE-ELECT NIGEL RICH AS A DIRECTOR Mgmt For For
5 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT BARONESS FORD AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JUSTIN READ AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PHIL REDDING AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MARK ROBERTSHAW AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DOUG WEBB AS A DIRECTOR Mgmt For For
13 TO ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
16 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For
COMPANIES ACT 2006
17 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For
AUTHORITY TO ALLOT ORDINARY SHARES
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
RELATING TO ORDINARY SHARES ALLOTTED UNDER
THE AUTHORITY GRANTED BY RESOLUTION 17
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For
AGM TO BE HELD ON NOT LESS THAN 14 CLEAR
DAYS NOTICE
21 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For
DIVIDEND IN PLACE OF A CASH DIVIDEND
--------------------------------------------------------------------------------------------------------------------------
SELECT INCOME REIT Agenda Number: 934113375
--------------------------------------------------------------------------------------------------------------------------
Security: 81618T100
Meeting Type: Special
Meeting Date: 27-Jan-2015
Ticker: SIR
ISIN: US81618T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF COMMON SHARES Mgmt No vote
OF BENEFICIAL INTEREST OF SELECT INCOME
REIT PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF AUGUST 30, 2014, AS IT
MAY BE AMENDED FROM TIME TO TIME, BY AND
AMONG SELECT INCOME REIT, SC MERGER SUB LLC
AND COLE CORPORATE INCOME TRUST, INC.
2. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt No vote
MEETING OF SHAREHOLDERS OF SELECT INCOME
REIT TO A LATER DATE OR DATES, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES
TO APPROVE SUCH SHARE ISSUANCE.
--------------------------------------------------------------------------------------------------------------------------
SELECT INCOME REIT Agenda Number: 934145170
--------------------------------------------------------------------------------------------------------------------------
Security: 81618T100
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: SIR
ISIN: US81618T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF INDEPENDENT TRUSTEE IN CLASS Mgmt For For
III: WILLIAM A. LAMKIN
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Abstain Against
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years For
SHAREHOLDER VOTES TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
SHAFTESBURY PLC REIT, LONDON Agenda Number: 705754376
--------------------------------------------------------------------------------------------------------------------------
Security: G80603106
Meeting Type: AGM
Meeting Date: 06-Feb-2015
Ticker:
ISIN: GB0007990962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt Take No Action
30 SEPTEMBER 2014, AND THE REPORTS OF THE
DIRECTORS AND AUDITORS
2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt Take No Action
FOR THE YEAR ENDED 30 SEPTEMBER 2014
3 TO DECLARE A FINAL DIVIDEND OF 6.6P PER Mgmt Take No Action
SHARE
4 TO RE-ELECT JONATHAN LANE AS DIRECTOR Mgmt Take No Action
5 TO RE-ELECT BRIAN BICKELL AS DIRECTOR Mgmt Take No Action
6 TO RE-ELECT SIMON QUAYLE AS A DIRECTOR Mgmt Take No Action
7 TO RE-ELECT THOMAS WELTON AS A DIRECTOR Mgmt Take No Action
8 TO RE-ELECT CHRISTOPHER WARD AS A DIRECTOR Mgmt Take No Action
9 TO RE-ELECT JILL LITTLE AS A DIRECTOR Mgmt Take No Action
10 TO RE-ELECT OLIVER MARRIOTT AS A DIRECTOR Mgmt Take No Action
11 TO RE-ELECT DERMOT MATHIAS AS A DIRECTOR Mgmt Take No Action
12 TO RE-ELECT HILARY RIVA AS A DIRECTOR Mgmt Take No Action
13 TO RE-ELECT SALLY WALDEN AS A DIRECTOR Mgmt Take No Action
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Take No Action
AUDITORS
15 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt Take No Action
REMUNERATION OF THE AUDITORS
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Take No Action
17 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt Take No Action
DISAPPLY PRE-EMPTION RIGHTS
18 TO AUTHORISE MARKET PURCHASES OF THE Mgmt Take No Action
COMPANY'S SHARES
19 TO CALL A GENERAL MEETING, OTHER THAN AN Mgmt Take No Action
ANNUAL GENERAL MEETING, ON NOT LESS THAN 14
CLEAR DAYS" NOTICE
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 934154167
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For
1B. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1C. ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For
1D. ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For
1E. ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For
1F. ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For
PH.D.
1G. ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For
2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt Abstain Against
COMPENSATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. STOCKHOLDER PROPOSAL Shr Against For
--------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 934194274
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: SLG
ISIN: US78440X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN H. ALSCHULER Mgmt No vote
STEPHEN L. GREEN Mgmt No vote
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt No vote
BASIS, OUR EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
SM PRIME HOLDINGS INC, MANILA Agenda Number: 705863656
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076N112
Meeting Type: AGM
Meeting Date: 14-Apr-2015
Ticker:
ISIN: PHY8076N1120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Take No Action
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Take No Action
3 APPROVAL OF MINUTES OF ANNUAL MEETING OF Mgmt Take No Action
STOCKHOLDERS HELD ON APRIL 15, 2014
4 APPROVAL OF ANNUAL REPORT FOR THE YEAR 2014 Mgmt Take No Action
5 GENERAL RATIFICATION OF THE ACTS OF THE Mgmt Take No Action
BOARD OF DIRECTORS AND THE MANAGEMENT FROM
THE DATE OF THE LAST ANNUAL STOCKHOLDERS
MEETING UP TO THE DATE OF THIS MEETING
6 ELECTION OF DIRECTOR: HENRY SY, SR. Mgmt Take No Action
7 ELECTION OF DIRECTOR: HENRY T. SY, JR. Mgmt Take No Action
8 ELECTION OF DIRECTOR: HANS T. SY Mgmt Take No Action
9 ELECTION OF DIRECTOR: HERBERT T. SY Mgmt Take No Action
10 ELECTION OF DIRECTOR: JORGE T. MENDIOLA Mgmt Take No Action
11 ELECTION OF DIRECTOR: JOSE L. CUISIA, JR. Mgmt Take No Action
(INDEPENDENT)
12 ELECTION OF DIRECTOR: GREGORIO U. KILAYKO Mgmt Take No Action
(INDEPENDENT)
13 ELECTION OF DIRECTOR: JOSELITO H. SIBAYAN Mgmt Take No Action
(INDEPENDENT)
14 APPOINTMENT OF EXTERNAL AUDITORS: SGV & CO. Mgmt Take No Action
15 OTHER MATTERS Mgmt Take No Action
16 ADJOURNMENT Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
SOCIETE DE LA TOUR EIFFEL SA, PARIS Agenda Number: 705663967
--------------------------------------------------------------------------------------------------------------------------
Security: F92245103
Meeting Type: MIX
Meeting Date: 05-Dec-2014
Ticker:
ISIN: FR0000036816
--------------------------------------------------------------------------------------------------------------------------
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 NOV 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL
LINK:https://balo.journal-officiel.gouv.fr/
pdf/2014/1031/201410311404995.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
14/1119/201411191405201.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 Take No Action
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2013
O.2 ALLOCATION OF INCOME Mgmt Take No Action
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt Take No Action
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2013
O.4 REGULATED AGREEMENT: APPROVAL OF THE NO.2 Mgmt Take No Action
AMENDMENT TO THE ASSET MANAGEMENT AGREEMENT
EXECUTED ON SEPTEMBER 3, 2013 WHICH WAS
ENTERED INTO ON APRIL 26 2004 BETWEEN THE
COMPANY AND TOUR EIFFEL ASSET MANAGEMENT
O.5 REGULATED AGREEMENT: APPROVAL OF THE NO.7 Mgmt Take No Action
AMENDMENT TO THE MEMBERSHIP AGREEMENT
EXECUTED ON DECEMBER 30, 2013 WHICH WAS
ENTERED INTO BETWEEN THE COMPANY AND ITS
SUBSIDIARIES ON NOVEMBER 30, 2006
O.6 REGULATED AGREEMENT: APPROVAL OF THE Mgmt Take No Action
CONSULTING AGREEMENT EXECUTED ON DECEMBER
13, 2013 WITH HAVAS WORLDWIDE PARIS
CONCERNING FINANCIAL COMMUNICATION OF THE
COMPANY, NOT PREVIOUSLY AUTHORIZED BY THE
BOARD OF DIRECTORS
O.7 REGULATED AGREEMENT: APPROVAL OF THE Mgmt Take No Action
AMENDMENT DATED FEBRUARY 13, 2014 TO THE
FIXED-TERMS EMPLOYMENT CONTRACT ENTERED
INTO BETWEEN MR. ROBERT WATERLAND AND THE
COMPANY TOUR EIFFEL ASSET MANAGEMENT
EFFECTIVE FROM MARCH 1, 2013, ENDING THE
SAID CONTRACT, NOT PREVIOUSLY AUTHORIZED BY
THE BOARD OF DIRECTORS
O.8 REGULATED AGREEMENT: APPROVAL OF THE NEW Mgmt Take No Action
AGREEMENT ENTERED INTO IN 2014 AND
AUTHORIZED BY THE BOARD OF DIRECTORS
CONCERNING AN ASSOCIATES CURRENT ACCOUNT
CREDIT BY THE COMPANY SMABTP RELATED TO A
REAL ESTATE ACQUISITION PROJECT BY THE
COMPANY
O.9 REGULATED AGREEMENT: APPROVAL OF THE NEW Mgmt Take No Action
AGREEMENT ENTERED INTO IN 2014 AND
AUTHORIZED BY THE BOARD OF DIRECTORS
CONCERNING THE PLANNED IMPLEMENTATION OF A
CASH FLOW AGREEMENT BETWEEN SMABTP AND THE
COMPANY
O.10 APPROVAL OF THE COMPENSATION OWED OR PAID Mgmt Take No Action
TO MR. MARK INCH AS CHAIRMAN FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2013
O.11 APPROVAL OF THE COMPENSATION OWED OR PAID Mgmt Take No Action
TO MR. RENAUD HABERKORN AS CEO FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2013
O.12 APPROVAL OF THE COMPENSATION OWED OR PAID Mgmt Take No Action
TO MR. FREDERIC MAMAN AS MANAGING DIRECTOR
FOR THE FINANCIAL YEAR ENDED ON DECEMBER
31, 2013
O.13 ATTENDANCE ALLOWANCES Mgmt Take No Action
O.14 RATIFICATION OF THE COOPTATION OF MR. Mgmt Take No Action
HUBERT RODARIE AS DIRECTOR
O.15 RATIFICATION OF THE COOPTATION OF MR. Mgmt Take No Action
PIERRE-LOUIS CARRON AS DIRECTOR
O.16 RATIFICATION OF THE COOPTATION OF MR. Mgmt Take No Action
BERNARD MILLEQUANT AS DIRECTOR
O.17 RATIFICATION OF THE COOPTATION OF MRS. Mgmt Take No Action
AGNES AUBERTY AS DIRECTOR
O.18 RATIFICATION OF THE COOPTATION OF MRS. Mgmt Take No Action
MARIE WIEDMER-BROUDER AS DIRECTOR
O.19 RATIFICATION OF THE COOPTATION OF SMABTP AS Mgmt Take No Action
DIRECTOR
O.20 RATIFICATION OF THE COOPTATION OF SMAVIEBTP Mgmt Take No Action
AS DIRECTOR
O.21 RENEWAL OF TERM OF MR. BERNARD MILLEQUANT Mgmt Take No Action
AS DIRECTOR
O.22 RENEWAL OF TERM OF MRS. MARIE Mgmt Take No Action
WIEDMER-BROUDER AS DIRECTOR
E.23 REFUSAL OF THE MEASURE GRANTING DOUBLE Mgmt Take No Action
VOTING RIGHTS AND CONFIRMATION OF THE
STATUTORY RULE, ACCORDING TO WHICH A SINGLE
VOICE IS ATTACHED TO A SHARE
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Take No Action
THE BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING SHARES AND/OR ANY
SECURITIES GIVING IMMEDIATE OR FUTURE
ACCESS TO CAPITAL OF THE COMPANY WHILE
MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
SOCIETE DE LA TOUR EIFFEL SA, PARIS Agenda Number: 706161938
--------------------------------------------------------------------------------------------------------------------------
Security: F92245103
Meeting Type: MIX
Meeting Date: 28-May-2015
Ticker:
ISIN: FR0000036816
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 471485 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
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.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr//pdf/2
015/0422/201504221501221.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
015/0513/201505131501982.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2014
O.2 ALLOCATION OF INCOME Mgmt Abstain Against
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2014
O.4 REGULATED AGREEMENT: APPROVAL OF THE NEW Mgmt For For
AGREEMENT ENTERED INTO IN 2014 AND
AUTHORIZED BY THE BOARD OF DIRECTORS
RELATING TO SUBORDINATED ADVANCES CREDITED
TO THE ASSOCIATES' CURRENT ACCOUNT BY
SMABTP ASSOCIATED WITH A NEW REAL ESTATE
ACQUISITION PROJECT BY THE COMPANY
O.5 REGULATED AGREEMENT: APPROVAL OF THE NEW Mgmt For For
AGREEMENT ENTERED INTO IN 2014 AND
AUTHORIZED BY THE BOARD OF DIRECTORS
RELATING TO THE IMPLEMENTATION OF A CASH
MANAGEMENT AGREEMENT BETWEEN SMABTP AND THE
COMPANY
O.6 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE DIRECTORS
O.7 RENEWAL OF TERM OF MR. HUBERT RODARIE AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MRS. AGNES AUBERTY AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF TERM OF MUTUELLE D'ASSURANCE SUR Mgmt For For
LA VIE ET DES TRAVAUX PUBLICS (MAVIEBTP) AS
DIRECTOR
O.10 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For
MAXENCE HECQUARD AS DIRECTOR
O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE SHARES OF THE COMPANY
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Abstain Against
THE BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES AND/OR ANY
SECURITIES GIVING IMMEDIATE OR DEFERRED
ACCESS TO CAPITAL OF THE COMPANY WHILE
MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Abstain Against
THE BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES AND/OR ANY
SECURITIES GIVING IMMEDIATE OR DEFERRED
ACCESS TO CAPITAL OF THE COMPANY WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS BUT WITH A GUARANTEED PRIORITY
PERIOD OF AT LEAST FIVE TRADING DAYS FOR
SHAREHOLDERS
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Abstain Against
THE BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES AND/OR ANY
SECURITIES GIVING IMMEDIATE OR DEFERRED
ACCESS TO CAPITAL OF THE COMPANY WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Abstain Against
THE BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING ANY SECURITIES GIVING
IMMEDIATE OR DEFERRED ACCESS TO CAPITAL OF
THE COMPANY WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA OFFERS
RESERVED FOR QUALIFIED INVESTORS AND/OR A
LIMITED GROUP OF INVESTORS
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Abstain Against
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN CASE
OF CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS IN THE
CONTEXT OF OVER-ALLOTMENT OPTIONS
E.17 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt Abstain Against
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING ANY SECURITIES ENTITLING
IMMEDIATELY OR IN THE FUTURE TO SHARES OF
THE COMPANY WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF
EQUITY SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL UP TO THE LIMIT OF 10% OF
CAPITAL
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Abstain Against
THE BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS
E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Abstain Against
DIRECTORS TO INCREASE CAPITAL WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF CORPORATE OFFICERS AND
EMPLOYEES PURSUANT TO ARTICLES L.225-129-6
OF THE COMMERCIAL CODE AND L.3332-18 ET
SEQ. OF THE CODE OF LABOR
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Abstain Against
THE BOARD OF DIRECTORS TO REDUCE SHARE
CAPITAL PURSUANT TO ARTICLE L.225-209 OF
THE COMMERCIAL CODE
E.21 AMENDMENT TO ARTICLE 23 OF THE BYLAWS Mgmt Abstain Against
CONCERNING THE SHARE REGISTRATION DATE
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Abstain Against
THE BOARD OF DIRECTORS TO ALLOCATE BONUS
SHARES TO EMPLOYEES AND CORPORATE OFFICERS
UP TO ONE (1)% OF CAPITAL
E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
O.24 APPOINTMENT OF THE COMPANY MM PUCCINI Mgmt For For
(MALAKOFF MEDERIC GROUP) AS DIRECTOR
O.25 APPOINTMENT OF THE COMPANY SURAVENIR AS Mgmt For For
DIRECTOR
O.26 APPOINTMENT OF THE COMPANY AG REAL ESTATE Mgmt For For
AS DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC. Agenda Number: 934180213
--------------------------------------------------------------------------------------------------------------------------
Security: 84610H108
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: SSS
ISIN: US84610H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. ATTEA Mgmt For For
KENNETH F. MYSZKA Mgmt For For
CHARLES E. LANNON Mgmt For For
STEPHEN R. RUSMISEL Mgmt For For
ARTHUR L. HAVENER, JR. Mgmt For For
MARK G. BARBERIO Mgmt For For
2. ADOPTION OF THE SOVRAN SELF STORAGE, INC. Mgmt For For
2015 AWARD AND OPTION PLAN.
3. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
DEFERRED COMPENSATION PLAN FOR DIRECTORS OF
SOVRAN SELF STORAGE, INC.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
5. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt Abstain Against
COMPANY'S EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SPONDA PLC, HELSINKI Agenda Number: 705817887
--------------------------------------------------------------------------------------------------------------------------
Security: X84465107
Meeting Type: AGM
Meeting Date: 16-Mar-2015
Ticker:
ISIN: FI0009006829
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2014
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt Take No Action
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt Take No Action
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND THE BOARD OF DIRECTORS PROPOSES
THAT A DIVIDEND OF EUR 0.19 PER SHARE BE
PAID
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt Take No Action
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt Take No Action
MEMBERS OF THE BOARD OF DIRECTORS AND ON
THE GROUNDS FOR COMPENSATION FOR TRAVEL
EXPENSES
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt Take No Action
BOARD OF DIRECTORS THE NOMINATION BOARD
PROPOSES THAT THE NUMBER OF THE MEMBERS OF
THE BOARD OF DIRECTORS BE CONFIRMED AS
SEVEN (7) ORDINARY MEMBERS
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS THE NOMINATION BOARD PROPOSES
THAT K-G.BERGH,
C.ELFVING,P.HARTWALL,J.LAAKSONEN,L.LAITINEN
, A.TALMA AND R.VALO BE RE-ELECTED
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt Take No Action
AUDITORS
14 ELECTION OF THE AUDITORS AND THE DEPUTY Mgmt Take No Action
AUDITOR THE BOARD OF DIRECTORS PROPOSES,IN
ACCORDANCE WITH THE RECOMMENDATION OF THE
BOARD'S AUDIT COMMITTEE, THAT APA
E.KAILIALA AND KPMG OY AB BE APPOINTED AS
AUDITORS AND APA P.KETTUNEN BE APPOINTED AS
DEPUTY AUDITOR
15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt Take No Action
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 AUTHORIZING OF THE BOARD OF DIRECTORS TO Mgmt Take No Action
DECIDE ON THE ISSUANCE OF SHARES AND THE
ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 934145118
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: STAG
ISIN: US85254J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BENJAMIN S. BUTCHER Mgmt For For
VIRGIS W. COLBERT Mgmt For For
JEFFREY D. FURBER Mgmt For For
LARRY T. GUILLEMETTE Mgmt For For
FRANCIS X. JACOBY III Mgmt For For
CHRISTOPHER P. MARR Mgmt For For
HANS S. WEGER Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
3 THE APPROVAL, BY NON-BINDING VOTE, OF Mgmt Abstain Against
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
STARWOOD WAYPOINT RESIDENTIAL TRUST Agenda Number: 934174789
--------------------------------------------------------------------------------------------------------------------------
Security: 85571W109
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: SWAY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRY S. STERNLICHT Mgmt For For
DOUGLAS R. BRIEN Mgmt For For
RICHARD D. BRONSON Mgmt For For
MICHAEL D. FASCITELLI Mgmt For For
JEFFREY E. KELTER Mgmt For For
STEPHEN H. SIMON Mgmt For For
ANDREW J. SOSSEN Mgmt For For
COLIN T. WIEL Mgmt For For
CHRISTOPHER B. WOODWARD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS, INC. Agenda Number: 934157668
--------------------------------------------------------------------------------------------------------------------------
Security: 86272T106
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: BEE
ISIN: US86272T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT P. BOWEN Mgmt For For
RAYMOND L. GELLEIN, JR. Mgmt For For
JAMES A. JEFFS Mgmt For For
DAVID W. JOHNSON Mgmt For For
RICHARD D. KINCAID Mgmt For For
SIR DAVID M.C. MICHELS Mgmt For For
WILLIAM A. PREZANT Mgmt For For
EUGENE F. REILLY Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
2 APPROVAL ON AN ADVISORY BASIS OF THE Mgmt Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN OUR PROXY
STATEMENT FOR THE 2015 ANNUAL MEETING OF
STOCKHOLDERS.
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
4 A NON-BINDING STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 934024251
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104
Meeting Type: Annual
Meeting Date: 22-Jul-2014
Ticker: SUI
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHANIE W. BERGERON Mgmt For For
1B. ELECTION OF DIRECTOR: BRIAN M. HERMELIN Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL D. LAPIDES Mgmt For For
1D. ELECTION OF DIRECTOR: CLUNET R. LEWIS Mgmt For For
1E. ELECTION OF DIRECTOR: RONALD L. PIASECKI Mgmt For For
1F. ELECTION OF DIRECTOR: GARY A. SHIFFMAN Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR A. WEISS Mgmt For For
2. RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Abstain Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 934158064
--------------------------------------------------------------------------------------------------------------------------
Security: 867892101
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: SHO
ISIN: US8678921011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN V. ARABIA Mgmt For For
ANDREW BATINOVICH Mgmt For For
Z. JAMIE BEHAR Mgmt For For
THOMAS A. LEWIS, JR. Mgmt For For
KEITH M. LOCKER Mgmt For For
DOUGLAS M. PASQUALE Mgmt For For
KEITH P. RUSSELL Mgmt For For
LEWIS N. WOLFF Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. ADVISORY RESOLUTION TO APPROVE THE Mgmt Abstain Against
COMPENSATION OF SUNSTONE'S NAMED EXECUTIVE
OFFICERS, AS SET FORTH IN SUNSTONE'S PROXY
STATEMENT FOR THE 2015 ANNUAL MEETING OF
STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST, SINGAPORE Agenda Number: 705941715
--------------------------------------------------------------------------------------------------------------------------
Security: Y82954101
Meeting Type: AGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: SG1Q52922370
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt Take No Action
INSTITUTIONAL TRUST SERVICES (SINGAPORE)
LIMITED, AS TRUSTEE OF SUNTEC REIT (THE
"TRUSTEE"), THE STATEMENT BY ARA TRUST
MANAGEMENT (SUNTEC) LIMITED, AS MANAGER OF
SUNTEC REIT (THE "MANAGER") AND THE AUDITED
FINANCIAL STATEMENTS OF SUNTEC REIT FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014 AND
THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt Take No Action
SUNTEC REIT TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM OF SUNTEC REIT
AND TO AUTHORISE THE MANAGER TO FIX THEIR
REMUNERATION
3 GENERAL MANDATE FOR THE ISSUE OF NEW UNITS Mgmt Take No Action
AND/OR CONVERTIBLE SECURITIES
--------------------------------------------------------------------------------------------------------------------------
SWIRE PROPERTIES LTD, HONG KONG Agenda Number: 705999158
--------------------------------------------------------------------------------------------------------------------------
Security: Y83191109
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: HK0000063609
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0410/LTN20150410506.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0410/LTN20150410371.pdf
1 TO ELECT PATRICK HEALY AS A DIRECTOR Mgmt For For
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
3 TO GRANT A GENERAL MANDATE FOR SHARE Mgmt For For
BUY-BACK
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SWISS PRIME SITE AG, OLTEN Agenda Number: 705902028
--------------------------------------------------------------------------------------------------------------------------
Security: H8403W107
Meeting Type: AGM
Meeting Date: 14-Apr-2015
Ticker:
ISIN: CH0008038389
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt Take No Action
ANNUAL ACCOUNTS OF SWISS PRIME SITE AG AND
OF THE CONSOLIDATED FINANCIAL STATEMENTS
2014 AS WELL AS RECEIPT OF THE AUDITORS
REPORTS
2 ADVISORY VOTE ON COMPENSATION REPORT 2014 Mgmt Take No Action
3 DISCHARGE OF THE BOARD OF DIRECTORS AND Mgmt Take No Action
EXECUTIVE BOARD FOR THE ACCOUNTING PERIOD
2014
4 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt Take No Action
EARNINGS
5 DISTRIBUTION OUT OF RESERVES FROM CAPITAL Mgmt Take No Action
CONTRIBUTIONS: DIVIDENDS OF CHF 3.70 PER
SHARE
6.1 APPROVAL OF COMPENSATION OF THE BOARD OF Mgmt Take No Action
DIRECTORS
6.2 APPROVAL OF COMPENSATION OF THE EXECUTIVE Mgmt Take No Action
BOARD (GROUP EXECUTIVE BOARD)
7.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PROF. Mgmt Take No Action
DR. HANS PETER WEHRLI
7.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt Take No Action
THOMAS WETZEL
7.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action
CHRISTOPHER M. CHAMBERS
7.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt Take No Action
BERNHARD HAMMER
7.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt Take No Action
RUDOLF HUBER
7.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: MARIO Mgmt Take No Action
F. SERIS
7.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR: KLAUS Mgmt Take No Action
R. WECKEN
7.2 RE-ELECTION OF PROF. DR. HANS PETER WEHRLI Mgmt Take No Action
AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR
THE TERM OF OFFICE OF A YEAR
7.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE FOR THE TERM OF
OFFICE OF A YEAR: DR. THOMAS WETZEL
7.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE FOR THE TERM OF
OFFICE OF A YEAR: CHRISTOPHER M. CHAMBERS
7.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE FOR THE TERM OF
OFFICE OF A YEAR: MARIO F. SERIS
7.4 RE-ELECTION OF THE INDEPENDENT PROXY: PAUL Mgmt Take No Action
WIESLI, ZOFINGEN
7.5 RE-ELECTION OF THE AUDITORS: KPMG AG, Mgmt Take No Action
ZURICH
8.1 AMENDMENTS OF THE ARTICLES OF Mgmt Take No Action
INCORPORATION: SECTION 4, B. (CANCELLATION
OF THE ART. 21)
8.2 AMENDMENTS OF THE ARTICLES OF Mgmt Take No Action
INCORPORATION: SECTION 5, A. (CANCELLATIONS
OF THE ART. 28 AND ART. 31)
8.3 AMENDMENTS OF THE ARTICLES OF Mgmt Take No Action
INCORPORATION: SECTION 5, A. (SUPPLEMENT
ART. 29 AND ART. 32)
CMMT 25 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 5. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 934163091
--------------------------------------------------------------------------------------------------------------------------
Security: 875465106
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: SKT
ISIN: US8754651060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM G. BENTON Mgmt For For
1B ELECTION OF DIRECTOR: JEFFREY B. CITRIN Mgmt For For
1C ELECTION OF DIRECTOR: DONALD G. DRAPKIN Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS J. REDDIN Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS E. ROBINSON Mgmt For For
1F ELECTION OF DIRECTOR: BRIDGET M. Mgmt For For
RYAN-BERMAN
1G ELECTION OF DIRECTOR: ALLAN L. SCHUMAN Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN B. TANGER Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3 TO APPROVE, ON A NON-BINDING BASIS, NAMED Mgmt Abstain Against
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 934171670
--------------------------------------------------------------------------------------------------------------------------
Security: 876664103
Meeting Type: Annual
Meeting Date: 29-May-2015
Ticker: TCO
ISIN: US8766641034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GRAHAM T. ALLISON Mgmt For For
PETER KARMANOS, JR. Mgmt For For
WILLIAM S. TAUBMAN Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
3 ADVISORY APPROVAL OF THE NAMED EXECUTIVE Mgmt Abstain Against
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE GEO GROUP, INC. Agenda Number: 934141641
--------------------------------------------------------------------------------------------------------------------------
Security: 36162J106
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: GEO
ISIN: US36162J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CLARENCE E. ANTHONY Mgmt For For
ANNE N. FOREMAN Mgmt For For
RICHARD H. GLANTON Mgmt For For
CHRISTOPHER C. WHEELER Mgmt For For
JULIE MYERS WOOD Mgmt For For
GEORGE C. ZOLEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR 2015.
3. TO HOLD AN ADVISORY VOTE TO APPROVE NAMED Mgmt Abstain Against
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE GEO GROUP, INC. SENIOR Mgmt Abstain Against
MANAGEMENT PERFORMANCE AWARD PLAN, WHICH WE
REFER TO AS THE PERFORMANCE AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 705431055
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: AGM
Meeting Date: 23-Jul-2014
Ticker:
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0626/LTN20140626216.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0626/LTN20140626218.pdf
3.1 TO RE-ELECT MR WILLIAM CHAN CHAK CHEUNG AS Mgmt Take No Action
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.2 TO RE-ELECT MR DAVID CHARLES WATT AS AN Mgmt Take No Action
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT MRS EVA CHENG LI KAM FUN AS AN Mgmt Take No Action
INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt Take No Action
TO BUY BACK UNITS OF THE LINK REIT
--------------------------------------------------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 705754706
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: EGM
Meeting Date: 15-Jan-2015
Ticker:
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1219/LTN20141219863.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1219/LTN20141219859.pdf
1 TO APPROVE THE EXPANSION OF THE LINK REIT'S Mgmt Take No Action
INVESTMENT STRATEGY TO PERMIT PROPERTY
DEVELOPMENT AND RELATED ACTIVITIES TOGETHER
WITH THE PROPERTY DEVELOPMENT TRUST DEED
AMENDMENTS AS SET IN THE CIRCULAR OF THE
LINK REIT DATED 22 DECEMBER 2014
--------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 934224611
--------------------------------------------------------------------------------------------------------------------------
Security: 554382101
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: MAC
ISIN: US5543821012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: DOUGLAS D. Mgmt For For
ABBEY
1B. ELECTION OF CLASS I DIRECTOR: JOHN H. Mgmt For For
ALSCHULER
1C. ELECTION OF CLASS I DIRECTOR: STEVEN R. Mgmt For For
HASH
1D. ELECTION OF CLASS I DIRECTOR: STANLEY A. Mgmt For For
MOORE
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt Abstain Against
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TLG IMMOBILIEN AG, BERLIN Agenda Number: 706164744
--------------------------------------------------------------------------------------------------------------------------
Security: D8T622108
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: DE000A12B8Z4
--------------------------------------------------------------------------------------------------------------------------
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 JUN 15, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
10.06.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2014
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.25 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2014
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2014
5. RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2015
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 934169815
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: UDR
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHERINE A. CATTANACH Mgmt For For
ROBERT P. FREEMAN Mgmt For For
JON A. GROVE Mgmt For For
JAMES D. KLINGBEIL Mgmt For For
ROBERT A. MCNAMARA Mgmt For For
MARK R. PATTERSON Mgmt For For
LYNNE B. SAGALYN Mgmt For For
THOMAS W. TOOMEY Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Abstain Against
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UK COMMERCIAL PROPERTY TRUST LTD, ST PETER PORT Agenda Number: 705877477
--------------------------------------------------------------------------------------------------------------------------
Security: G9177R101
Meeting Type: OGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: GB00B19Z2J52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, WITH EFFECT FROM THE PASSING OF THIS Mgmt Take No Action
RESOLUTION, THE ARTICLES OF INCORPORATION
OF THE COMPANY PRODUCED TO THE MEETING AND
INITIALLED BY THE CHAIRMAN OF THE MEETING
FOR THE PURPOSES OF IDENTIFICATION BE
ADOPTED AS THE COMPANY'S ARTICLES OF
INCORPORATION IN SUBSTITUTION FOR AND TO
THE EXCLUSION OF ALL EXISTING ARTICLES OF
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
UK COMMERCIAL PROPERTY TRUST LTD, ST PETER PORT Agenda Number: 706114484
--------------------------------------------------------------------------------------------------------------------------
Security: G9177R101
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: GB00B19Z2J52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE AND ADOPT THE REPORT OF THE Mgmt For For
DIRECTORS AND AUDITOR AND THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2014
2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
REMUNERATION REPORT(OTHER THAN THE
DIRECTORS' REMUNERATION POLICY) FOR THE
YEAR TO 31 DECEMBER 2014
3 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
REMUNERATION POLICY
4 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
TO THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
6 TO RE-ELECT MR HILL AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT MR MCCULLAGH AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MRS PLATTS AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT MR ROBERTSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MR WILSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt For For
THEY ARE HEREBY GENERALLY EMPOWERED, TO
ALLOT ORDINARY SHARES IN THE COMPANY
12 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
MARKET ACQUISITIONS OF ITS OWN ORDINARY
SHARES
13 THAT THE MEMORANDUM OF ASSOCIATION OF THE Mgmt For For
COMPANY BE AMENDED AS SET OUT IN THE NOTICE
OF ANNUAL GENERAL MEETING
14 THAT THE ARTICLES OF INCORPORATION Mgmt For For
PRESENTED AT THE MEETING AND INITIALLED BY
THE CHAIRMAN OF THE MEETING FOR THE PURPOSE
OF IDENTIFICATION BE ADOPTED AS THE
ARTICLES OF INCORPORATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF
THE EXISTING ARTICLES OF ASSOCIATION
CMMT 04 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 2, 4 AND 8. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO SE, PARIS Agenda Number: 705880513
--------------------------------------------------------------------------------------------------------------------------
Security: F95094110
Meeting Type: MIX
Meeting Date: 16-Apr-2015
Ticker:
ISIN: FR0000124711
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 27 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0309/201503091500423.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0327/201503271500704.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
O.1 REPORTS OF THE EXECUTIVE BOARD, SUPERVISORY Mgmt Take No Action
BOARD AND STATUTORY AUDITORS ON THE 2014
FINANCIAL YEAR TRANSACTIONS-APPROVAL OF THE
ANNUAL CORPORATE FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR ENDED ON DECEMBER 31,
2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt Take No Action
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME AND DIVIDEND Mgmt Take No Action
DISTRIBUTION
O.4 PRESENTATION OF THE SPECIAL REPORT OF THE Mgmt Take No Action
STATUTORY AUDITORS ON THE AGREEMENTS AND
COMMITMENTS PURSUANT TO ARTICLES L.225-86
ET SEQ. OF THE COMMERCIAL CODE
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Take No Action
PAID TO MR. CHRISTOPHE CUVILLIER, CHAIRMAN
OF THE EXECUTIVE BOARD FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2014
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Take No Action
PAID TO MR. OLIVIER BOSSARD, MRS. ARMELLE
CARMINATI-RABASSE, MR. FABRICE MOUCHEL, MR.
JAAP TONCKENS AND MR. JEAN-MARIE TRITANT,
EXECUTIVE BOARD MEMBERS FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2014
O.7 RENEWAL OF TERM OF MRS. MARY HARRIS AS Mgmt Take No Action
SUPERVISORY BOARD MEMBER
O.8 RENEWAL OF TERM OF MR. JEAN-LOUIS LAURENS Mgmt Take No Action
AS SUPERVISORY BOARD MEMBER
O.9 RENEWAL OF TERM OF MR. ALEC PELMORE AS Mgmt Take No Action
SUPERVISORY BOARD MEMBER
O.10 APPOINTMENT OF MRS. SOPHIE STABILE AS Mgmt Take No Action
SUPERVISORY BOARD MEMBER
O.11 APPOINTMENT OF MRS. JACQUELINE TAMMENOMS Mgmt Take No Action
BAKKER AS SUPERVISORY BOARD MEMBER
O.12 AUTHORIZATION TO BE GRANTED TO THE Mgmt Take No Action
EXECUTIVE BOARD TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES PURSUANT TO
ARTICLE L.225-209 OF THE COMMERCIAL CODE
E.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt Take No Action
EXECUTIVE BOARD TO CANCEL SHARES
REPURCHASED BY THE COMPANY UNDER THE PLAN
REFERRED TO IN ARTICLE L.225-209 OF THE
COMMERCIAL CODE
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Take No Action
THE EXECUTIVE BOARD TO DECIDE TO INCREASE
SHARE CAPITAL BY ISSUING SHARES AND/OR
SECURITIES GIVING IMMEDIATE OR FUTURE
ACCESS TO CAPITAL OF THE COMPANY OR ANY OF
ITS SUBSIDIARIES WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Take No Action
THE EXECUTIVE BOARD TO DECIDE TO INCREASE
SHARE CAPITAL BY ISSUING SHARES AND/OR
SECURITIES GIVING IMMEDIATE OR FUTURE
ACCESS TO CAPITAL OF THE COMPANY OR ANY OF
ITS SUBSIDIARIES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
OFFERING
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Take No Action
THE EXECUTIVE BOARD TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN CASE OF
CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS IN
ACCORDANCE WITH THE FOURTEENTH AND
FIFTEENTH RESOLUTIONS
E.17 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt Take No Action
EXECUTIVE BOARD TO INCREASE SHARE CAPITAL
BY ISSUING SHARES AND/OR SECURITIES GIVING
IMMEDIATE OR FUTURE ACCESS TO CAPITAL WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS GRANTED TO THE COMPANY
E.18 AUTHORIZATION TO BE GRANTED TO THE Mgmt Take No Action
EXECUTIVE BOARD TO CARRY OUT PERFORMANCE
SHARES ALLOTMENTS TO EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY AND/OR
SUBSIDIARIES
E.19 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Take No Action
BOARD TO INCREASE SHARE CAPITAL BY ISSUING
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY RESERVED FOR MEMBERS
OF COMPANY SAVINGS PLANS WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS
PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF
THE CODE OF LABOR
E.20 AMENDMENT TO ARTICLE 18 OF THE BYLAWS Mgmt Take No Action
(EXCLUDING DOUBLE VOTING RIGHT)
E.21 AMENDMENT TO ARTICLE 18 OF THE BYLAWS Mgmt Take No Action
(COMPLIANCE WITH ARTICLE R.225-85 OF THE
COMMERCIAL CODE)
O.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
UNITED INDUSTRIAL CORP LTD Agenda Number: 705914263
--------------------------------------------------------------------------------------------------------------------------
Security: V93768105
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: SG1K37001643
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014 AND
THE AUDITORS' REPORT THEREON
2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For
3.0 CENTS PER ORDINARY SHARE TAX-EXEMPT
(ONE-TIER) FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2014. (2013:3.0 CENTS)
3 TO APPROVE DIRECTORS' FEES OF SGD 308,500 Mgmt Abstain Against
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2014. (2013: SGD 308,500)
4.A TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
WILL RETIRE BY ROTATION PURSUANT TO ARTICLE
104 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: MR. LANCE YU
GOKONGWEI
4.B TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
WILL RETIRE BY ROTATION PURSUANT TO ARTICLE
104 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: MR. ALVIN YEO
KHIRN HAI
5.A TO RE-APPOINT THE FOLLOWING DIRECTOR, EACH Mgmt For For
OF WHOM WILL RETIRE AND SEEK RE-APPOINTMENT
UNDER SECTION 153(6) OF THE COMPANIES ACT,
CAP. 50, TO HOLD OFFICE FROM THE DATE OF
THIS ANNUAL GENERAL MEETING UNTIL THE NEXT
ANNUAL GENERAL MEETING: DR. WEE CHO YAW
5.B TO RE-APPOINT THE FOLLOWING DIRECTOR, EACH Mgmt For For
OF WHOM WILL RETIRE AND SEEK RE-APPOINTMENT
UNDER SECTION 153(6) OF THE COMPANIES ACT,
CAP. 50, TO HOLD OFFICE FROM THE DATE OF
THIS ANNUAL GENERAL MEETING UNTIL THE NEXT
ANNUAL GENERAL MEETING: DR. JOHN GOKONGWEI,
JR.
5.C TO RE-APPOINT THE FOLLOWING DIRECTOR, EACH Mgmt For For
OF WHOM WILL RETIRE AND SEEK RE-APPOINTMENT
UNDER SECTION 153(6) OF THE COMPANIES ACT,
CAP. 50, TO HOLD OFFICE FROM THE DATE OF
THIS ANNUAL GENERAL MEETING UNTIL THE NEXT
ANNUAL GENERAL MEETING: MR. YANG SOO SUAN
5.D TO RE-APPOINT THE FOLLOWING DIRECTOR, EACH Mgmt For For
OF WHOM WILL RETIRE AND SEEK RE-APPOINTMENT
UNDER SECTION 153(6) OF THE COMPANIES ACT,
CAP. 50, TO HOLD OFFICE FROM THE DATE OF
THIS ANNUAL GENERAL MEETING UNTIL THE NEXT
ANNUAL GENERAL MEETING: MR. HWANG SOO JIN
5.E TO RE-APPOINT THE FOLLOWING DIRECTOR, EACH Mgmt For For
OF WHOM WILL RETIRE AND SEEK RE-APPOINTMENT
UNDER SECTION 153(6) OF THE COMPANIES ACT,
CAP. 50, TO HOLD OFFICE FROM THE DATE OF
THIS ANNUAL GENERAL MEETING UNTIL THE NEXT
ANNUAL GENERAL MEETING: MR. ANTONIO L. GO
5.F TO RE-APPOINT THE FOLLOWING DIRECTOR, EACH Mgmt For For
OF WHOM WILL RETIRE AND SEEK RE-APPOINTMENT
UNDER SECTION 153(6) OF THE COMPANIES ACT,
CAP. 50, TO HOLD OFFICE FROM THE DATE OF
THIS ANNUAL GENERAL MEETING UNTIL THE NEXT
ANNUAL GENERAL MEETING: MR. JAMES L.GO
5.G TO RE-APPOINT THE FOLLOWING DIRECTOR, EACH Mgmt For For
OF WHOM WILL RETIRE AND SEEK RE-APPOINTMENT
UNDER SECTION 153(6) OF THE COMPANIES ACT,
CAP. 50, TO HOLD OFFICE FROM THE DATE OF
THIS ANNUAL GENERAL MEETING UNTIL THE NEXT
ANNUAL GENERAL MEETING: MR. GWEE LIAN KHENG
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
7.A THAT PURSUANT TO SECTION 161 OF THE Mgmt For For
COMPANIES ACT, CAP 50, AND SUBJECT TO THE
LISTING RULES, GUIDELINES AND DIRECTIONS
("LISTING REQUIREMENTS") OF THE SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED
("SGX-ST"), THE DIRECTORS OF THE COMPANY BE
AND ARE HEREBY AUTHORISED TO ISSUE: (I)
SHARES IN THE CAPITAL OF THE COMPANY
("SHARES"); (II) CONVERTIBLE SECURITIES;
(III) ADDITIONAL CONVERTIBLE SECURITIES
ISSUED PURSUANT TO ADJUSTMENTS; OR (IV)
SHARES ARISING FROM THE CONVERSION OF THE
SECURITIES IN (II) AND (III) ABOVE,
(WHETHER BY WAY OF RIGHTS, BONUS, OR
OTHERWISE OR PURSUANT TO ANY OFFER,
AGREEMENT OR OPTION MADE OR GRANTED BY THE
DIRECTORS DURING THE CONTINUANCE OF THIS
AUTHORITY WHICH WOULD OR MIGHT REQUIRE
SHARES OR CONVERTIBLE SECURITIES TO BE
ISSUED DURING THE CONTINUANCE OF THIS
AUTHORITY OR THEREAFTER) AT ANY TIME, TO
CONTD
CONT CONTD SUCH PERSONS, UPON SUCH TERMS AND Non-Voting
CONDITIONS AND FOR SUCH PURPOSES AS THE
DIRECTORS MAY, IN THEIR ABSOLUTE
DISCRETION, DEEM FIT (NOTWITHSTANDING THAT
THE AUTHORITY CONFERRED BY THIS ORDINARY
RESOLUTION MAY HAVE CEASED TO BE IN FORCE),
PROVIDED THAT: A. THE AGGREGATE NUMBER OF
SHARES AND CONVERTIBLE SECURITIES TO BE
ISSUED PURSUANT TO THIS ORDINARY RESOLUTION
(INCLUDING SHARES TO BE ISSUED IN PURSUANCE
OF CONVERTIBLE SECURITIES MADE OR GRANTED
PURSUANT TO THIS ORDINARY RESOLUTION) DOES
NOT EXCEED 50% OF THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES)
PROVIDED THAT 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 ORDINARY RESOLUTION) DOES NOT EXCEED
20% OF CONTD
CONT CONTD THE TOTAL NUMBER OF ISSUED SHARES; B. Non-Voting
(SUBJECT TO SUCH OTHER MANNER OF
CALCULATION AS MAY BE PRESCRIBED BY THE
SGX-ST) FOR THE PURPOSE OF DETERMINING THE
AGGREGATE NUMBER OF SHARES THAT MAY BE
ISSUED UNDER (A) ABOVE, THE PERCENTAGE OF
ISSUED SHARES SHALL BE BASED ON THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES) AT THE TIME OF THE PASSING OF THIS
ORDINARY RESOLUTION, AFTER ADJUSTING FOR:
(1) ANY NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF CONVERTIBLE
SECURITIES; (2) (WHERE APPLICABLE) ANY NEW
SHARES ARISING FROM EXERCISING SHARE
OPTIONS OR VESTING OF SHARE AWARDS
OUTSTANDING OR SUBSISTING AT THE TIME THIS
ORDINARY RESOLUTION IS PASSED, PROVIDED THE
OPTIONS OR AWARDS WERE GRANTED IN
COMPLIANCE WITH THE LISTING REQUIREMENTS;
AND (3) ANY SUBSEQUENT BONUS ISSUE,
CONSOLIDATION OR SUBDIVISION OF CONTD
CONT CONTD SHARES; C. IN EXERCISING THE Non-Voting
AUTHORITY CONFERRED BY THIS ORDINARY
RESOLUTION, THE COMPANY COMPLIES WITH THE
LISTING REQUIREMENTS (UNLESS SUCH
COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST)
AND THE EXISTING ARTICLES OF ASSOCIATION OF
THE COMPANY; AND D. SUCH AUTHORITY SHALL,
UNLESS REVOKED OR VARIED BY THE COMPANY AT
A GENERAL MEETING, CONTINUE TO BE 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.B THAT, PURSUANT TO THE UNITED INDUSTRIAL Mgmt For For
CORPORATION LIMITED SCRIP DIVIDEND SCHEME,
THE DIRECTORS BE AND ARE HEREBY
AUTHORISED:-(1) (I) TO ALLOT AND ISSUE,
FROM TIME TO TIME AND PURSUANT TO SECTION
161 OF THE ACT, SUCH NUMBER OF SHARES IN
THE CAPITAL OF THE COMPANY AS MAY BE
REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT
TO THE UNITED INDUSTRIAL CORPORATION
LIMITED SCRIP DIVIDEND SCHEME (PROVIDED
THAT THE ISSUE PRICE OF A NEW SHARE TO BE
ISSUED PURSUANT TO THE UNITED INDUSTRIAL
CORPORATION LIMITED SCRIP DIVIDEND SCHEME
AS APPLIED TO THE DIVIDEND BE SET AT 5 PER
CENT (5%) DISCOUNT TO THE AVERAGE OF THE
LAST DEALT PRICE OF A SHARE ON THE SGX-ST
FOR EACH OF THE MARKET DAYS DURING WHICH
THE PERIOD COMMENCING ON THE DAY ON WHICH
THE SHARES ARE FIRST QUOTED EX-DIVIDEND ON
THE SGX-ST AFTER THE ANNOUNCEMENT OF THE
DIVIDEND AND CONTD
CONT CONTD ENDING ON THE BOOKS CLOSURE DATE); Non-Voting
AND/OR (II) MAKE OR GRANT OFFERS,AGREEMENTS
OR OPTIONS THAT MIGHT OR WOULD REQUIRE
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY TO BE ISSUED DURING THE CONTINUANCE
OF THIS AUTHORITY OR THEREAFTER; AND (III)
ISSUE ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY IN PURSUANCE OF ANY OFFER,
AGREEMENT, OR OPTION MADE OR GRANTED BY THE
DIRECTORS OF THE COMPANY WHILE SUCH
AUTHORITY WAS IN FORCE (NOTWITHSTANDING
THAT SUCH ISSUES OF SUCH ORDINARY SHARES
PURSUANT TO THE OFFER, AGREEMENT OR OPTION
MAY OCCUR AFTER THE EXPIRATION OF THE
AUTHORITY CONTAINED IN THIS RESOLUTION);
(2) TO COMPLETE AND TO DO ALL ACTS AND
THINGS (INCLUDING EXECUTING SUCH DOCUMENTS
AS MAY BE REQUIRED) IN CONNECTION WITH THE
UNITED INDUSTRIAL CORPORATION LIMITED SCRIP
DIVIDEND SCHEME AS THEY OR ANY OF THEM MAY
CONSIDER CONTD
CONT CONTD DESIRABLE, NECESSARY OR EXPEDIENT TO Non-Voting
GIVE FULL EFFECT TO THIS RESOLUTION,
PROVIDED THAT SUCH AUTHORITY SHALL, UNLESS
REVOKED OR VARIED BY THE COMPANY AT A
GENERAL MEETING, CONTINUE TO BE 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.C THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For
AUTHORISED TO: A. OFFER AND GRANT OPTIONS
TO ANY FULL-TIME CONFIRMED EMPLOYEE
(INCLUDING ANY EXECUTIVE DIRECTOR) OF THE
COMPANY AND ITS SUBSIDIARIES WHO ARE
ELIGIBLE TO PARTICIPATE IN THE UNITED
INDUSTRIAL CORPORATION LIMITED SHARE OPTION
SCHEME (THE"SCHEME"); AND B. PURSUANT TO
SECTION 161 OF THE COMPANIES ACT, CAP. 50,
TO ALLOT AND ISSUE FROM TIME TO TIME SUCH
NUMBER OF SHARES IN THE COMPANY AS MAY BE
REQUIRED TO BE ISSUED PURSUANT TO THE
EXERCISE OF OPTIONS UNDER THE SCHEME,
PROVIDED THAT THE AGGREGATE NUMBER OF
SHARES TO BE ISSUED PURSUANT TO THIS
ORDINARY RESOLUTION SHALL NOT EXCEED 5% OF
THE TOTAL ISSUED SHARES IN THE CAPITAL OF
THE COMPANY (EXCLUDING TREASURY SHARES)
FROM TIME TO TIME
8 TO TRANSACT ANY OTHER ORDINARY BUSINESS AS Mgmt Abstain For
MAY BE TRANSACTED AT AN ANNUAL GENERAL
MEETING OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST Agenda Number: 934194793
--------------------------------------------------------------------------------------------------------------------------
Security: 91359E105
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: UHT
ISIN: US91359E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC D. MILLER Mgmt For For
JAMES E. DALTON, JR. Mgmt For For
2. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt Abstain Against
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE SELECTION OF KPMG LLP, AS THE Mgmt For For
TRUST'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
UOL GROUP LTD, SINGAPORE Agenda Number: 705941789
--------------------------------------------------------------------------------------------------------------------------
Security: Y9299W103
Meeting Type: AGM
Meeting Date: 22-Apr-2015
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 2014
2 TO DECLARE A FIRST AND FINAL TAX EXEMPT Mgmt For For
(ONE-TIER) DIVIDEND OF 15 CENTS PER
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2014
3 TO APPROVE DIRECTORS' FEES OF SGD550,000 Mgmt For For
FOR 2014 (2013: SGD580,000)
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 LOW WENG KEONG, WHO RETIRES Mgmt For For
BY ROTATION PURSUANT TO ARTICLE 94 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, AS
DIRECTOR OF THE COMPANY
7 TO RE-ELECT MR WEE EE-CHAO, 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-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY AND
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
9 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
10 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 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
OF THE COMPANY; AND (4) (UNLESS REVOKED OR
VARIED BY THE COMPANY IN GENERAL MEETING)
THE AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ALLOT AND
ISSUE FROM TIME TO TIME SUCH NUMBER OF
ORDINARY SHARES AS MAY BE REQUIRED TO BE
ALLOTTED AND ISSUED PURSUANT TO THE UOL
SCRIP DIVIDEND SCHEME ("SCHEME") (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
--------------------------------------------------------------------------------------------------------------------------
VASTNED RETAIL NV, ROTTERDAM Agenda Number: 705609165
--------------------------------------------------------------------------------------------------------------------------
Security: N91784103
Meeting Type: EGM
Meeting Date: 24-Nov-2014
Ticker:
ISIN: NL0000288918
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE GENERAL MEETING Non-Voting
2 IT IS PROPOSED TO APPOINT R.WALTA AS MEMBER Mgmt Take No Action
OF THE MANAGING BOARD AND CFO FOR A PERIOD
OF 4 YEAR, STARTING AT 1 NOVEMBER 2014
3 ANY OTHER BUSINESS Non-Voting
4 CLOSING OF THE GENERAL MEETING Non-Voting
CMMT 15 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
26 OCT 2014 TO 27 OCT 2014. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VASTNED RETAIL NV, ROTTERDAM Agenda Number: 705895437
--------------------------------------------------------------------------------------------------------------------------
Security: N91784103
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: NL0000288918
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING AND ANNOUNCEMENTS Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Take No Action
REPORTS
5 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
6 APPROVE DIVIDENDS OF EUR 2.00 PER SHARE Mgmt Take No Action
7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Take No Action
8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Take No Action
9 REELECT TACO T.J. DE GROOT AS CEO Mgmt Take No Action
10 REELECT JEROEN B.J.M. HUNFELD TO Mgmt Take No Action
SUPERVISORY BOARD
11 ELECT CHARLOTTE M. INSINGER TO SUPERVISORY Mgmt Take No Action
BOARD
12 ELECT MARC C. VAN GELDER TO SUPERVISORY Mgmt Take No Action
BOARD
13 APPROVE CHANGES TO REMUNERATION POLICY FOR Mgmt Take No Action
MANAGEMENT BOARD
14 APPROVE CHANGES TO REMUNERATION POLICY FOR Mgmt Take No Action
SUPERVISORY BOARD
15 AMEND ARTICLES RE RELINQUISHING BMVK STATUS Mgmt Take No Action
16 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Take No Action
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER AND RESTRICTING/EXCLUDING
PREEMPTIVE RIGHTS
17 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt Take No Action
ISSUED SHARE CAPITAL
18 OTHER BUSINESS Non-Voting
19 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934159903
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MELODY C. BARNES Mgmt For For
1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For
1D. ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt For For
1E. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For
1G. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For
1H. ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For
1J. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Abstain Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 934176101
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN ROTH Mgmt For For
MICHAEL D. FASCITELLI Mgmt For For
RUSSELL B. WIGHT, JR. Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3 NON-BINDING ADVISORY VOTE TO APPROVE Mgmt Abstain Against
EXECUTIVE COMPENSATION.
4 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr For Against
THE APPOINTMENT OF AN INDEPENDENT CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
W. P. CAREY INC. Agenda Number: 934215864
--------------------------------------------------------------------------------------------------------------------------
Security: 92936U109
Meeting Type: Annual
Meeting Date: 18-Jun-2015
Ticker: WPC
ISIN: US92936U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TREVOR P. BOND Mgmt For For
NATHANIEL S. COOLIDGE Mgmt For For
MARK J. DECESARIS Mgmt For For
BENJAMIN H. GRISWOLD IV Mgmt For For
AXEL K.A. HANSING Mgmt For For
JEAN HOYSRADT Mgmt For For
DR. RICHARD C. MARSTON Mgmt For For
R.E. MITTELSTAEDT, JR. Mgmt For For
CHARLES E. PARENTE Mgmt For For
MARY M. VANDEWEGHE Mgmt For For
NICK J.M. VAN OMMEN Mgmt For For
DR. KARSTEN VON KOLLER Mgmt For For
REGINALD WINSSINGER Mgmt For For
2. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt Abstain Against
EXECUTIVE COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA, MEISE Agenda Number: 705951829
--------------------------------------------------------------------------------------------------------------------------
Security: B9774V120
Meeting Type: OGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: BE0003763779
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 450572 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 3, 4 AND 11 TO 17.
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 PRESENTATION OF THE REPORTS FROM THE Non-Voting
MANAGER CONCERNING THE STATUTORY AND
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AS AT 31 DECEMBER 2014
2 PRESENTATION OF THE ANNUAL REPORT ON THE Non-Voting
FINANCIAL STATEMENTS OF THE ACQUIRED
COMPANY BREKER IMMO NV FOR THE PERIOD FROM
1 JANUARY 2014 TO 29 SEPTEMBER 2014
INCLUSIVE
3 PRESENTATION OF THE REPORTS FROM THE Non-Voting
STATUTORY AUDITOR CONCERNING THE FINANCIAL
STATEMENTS REFERRED TO UNDER ITEMS 1 AND 2
4 PRESENTATION OF THE DECISION OF THE MANAGER Non-Voting
TO MAKE USE OF THE POSSIBILITY OF PAYING AN
OPTIONAL DIVIDEND, INCLUDING THE SPECIFIC
DETAILS OF THIS OPTIONAL DIVIDEND
5 THE GENERAL MEETING APPROVES THE STATUTORY Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AS AT
31 DECEMBER 2014, INCLUDING THE
APPROPRIATION OF THE RESULT
6.a DISCHARGE TO THE MANAGER Mgmt For For
6.b DISCHARGE TO THE PERMANENT REPRESENTATIVE Mgmt For For
6.c DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
7 THE GENERAL MEETING APPROVES THE AMOUNT OF Mgmt Abstain Against
EUR 1,300,000 AS REMUNERATION FOR THE
MANAGER FOR THE CURRENT 2015 FINANCIAL YEAR
8 THE GENERAL MEETING APPROVES THE Mgmt Abstain Against
REMUNERATION REPORT, WHICH FORMS A SPECIFIC
PART OF THE REPORT ON GOOD GOVERNANCE
9 THE GENERAL MEETING APPROVES THE FINANCIAL Mgmt For For
STATEMENTS FOR THE PERIOD FROM 1 JANUARY
2014 TO 29 SEPTEMBER 2014 INCLUSIVE OF THE
ACQUIRED COMPANY BREKER IMMO NV, INCLUDING
THE APPROPRIATION OF THE RESULT
10.a DISCHARGE TO THE DIRECTORS OF BREKER IMMO Mgmt For For
NV
10.b DISCHARGE TO THE STATUTORY AUDITOR OF Mgmt For For
BREKER IMMO NV
11 PRESENTATION OF THE APPOINTMENT OF CYNTHIA Non-Voting
VAN HULLE AS AN INDEPENDENT DIRECTOR OF THE
MANAGER WITH EFFECT FROM 25 FEBRUARY 2015
FOR A PERIOD UP TO AND INCLUDING THE
GENERAL MEETING OF THE MANAGER TO BE HELD
IN 2018
12 PRESENTATION OF THE CONFIRMATION OF THE END Non-Voting
OF THE MANDATES OF ALEX VAN BREEDAM AND
DIRK VAN DEN BROECK AS (INDEPENDENT)
DIRECTORS OF THE MANAGER ON 29 APRIL 2015
13 PRESENTATION OF THE APPOINTMENT OF ANNE Non-Voting
LECLERCQ AS AN INDEPENDENT DIRECTOR OF THE
MANAGER WITH EFFECT FROM 29 APRIL 2015 FOR
A PERIOD UP TO AND INCLUDING THE GENERAL
MEETING OF THE MANAGER TO BE HELD IN 2018
14 PRESENTATION OF THE REAPPOINTMENT OF TONY Non-Voting
DE PAUW AS A DIRECTOR (AND AS MANAGING
DIRECTOR) OF THE MANAGER WITH EFFECT FROM
29 APRIL 2015 FOR A PERIOD UP TO AND
INCLUDING THE GENERAL MEETING OF THE
MANAGER TO BE HELD IN 2019
15 PRESENTATION OF THE REAPPOINTMENT OF MARK Non-Voting
DUYCK AS A DIRECTOR (AND AS CHAIRMAN OF THE
BOARD OF DIRECTORS) OF THE MANAGER WITH
EFFECT FROM 29 APRIL 2015 FOR A PERIOD UP
TO AND INCLUDING THE GENERAL MEETING OF THE
MANAGER TO BE HELD IN 2017
16 PRESENTATION OF THE REINSTATEMENT OF THE Non-Voting
MANDATE OF JOOST UWENTS AS DIRECTOR OF THE
MANAGER (AS REAPPOINTED ON 30 APRIL 2014 UP
TO AND INCLUDING THE GENERAL MEETING OF THE
MANAGER IN 2020) AS A MANDATE OF FOUR
YEARS, ENDING IMMEDIATELY AFTER THE ANNUAL
GENERAL MEETING TO BE HELD IN 2018, IN
ORDER TO BRING HIS MANDATE INTO LINE WITH
THE RECOMMENDATIONS INCLUDED IN THE 2009
CORPORATE GOVERNANCE CODE
17 MISCELLANEOUS Non-Voting
CMMT 13 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF MEETING TYPE FROM
AGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 452648, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WAREHOUSES DE PAUW SICAFI SCA, MEISE Agenda Number: 705584767
--------------------------------------------------------------------------------------------------------------------------
Security: B9774V120
Meeting Type: EGM
Meeting Date: 16-Oct-2014
Ticker:
ISIN: BE0003763779
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 372636 DUE TO POSTPONEMENT OF
MEETING DATE FROM 09/29/14 TO 10/16/14 AND
CHANGE IN RECORD DATE. 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
1.1 MODIFICATION OF ARTICLE 4 REGARDING THE Non-Voting
PURPOSE OF THE COMPANY: REPORTS
1.2 MODIFICATION OF ARTICLE 4 REGARDING THE Non-Voting
PURPOSE OF THE COMPANY: CONDITIONS
PRECEDENT
1.3 PROPOSED RESOLUTION, UNDER THE CONDITIONS Mgmt Take No Action
PRECEDENT SET OUT UNDER 1.2, TO REPLACE
ARTICLE 4 OF THE ARTICLES OF ASSOCIATION BY
THE FOLLOWING TEXT; THIS AMENDMENT WILL
ONLY HAVE CONSEQUENCES IF THE PROPOSAL
REFERRED TO UNDER ITEM 2 IS APPROVED AS
SPECIFIED
2.1 OTHER AMENDMENTS TO THE ARTICLES OF Mgmt Take No Action
ASSOCIATION: ARTICLE 1, ARTICLE 5, ARTICLE
8, ARTICLE 11.2, ARTICLE 14.1, ARTICLE
14.2, ARTICLE 17, ARTICLE 18, ARTICLE 24,
ARTICLE 31, ARTICLE 34, ARTICLE 40
3.1 TEMPORARY CHANGE OF THE PERMISSION TO Mgmt Take No Action
ACQUIRE THE COMPANY'S OWN SHARES: UNDER THE
CONDITIONS PRECEDENT SET OUT UNDER 1.2. AND
SUBJECT TO THE PRIOR APPROVAL BY THE
MEETING OF THE PROPOSED RESOLUTIONS UNDER
1.3 AND 2.1, ONLY FOR THE ACQUISITION OF
SHARES IN THE CONTEXT OF THE EXERCISING OF
THE EXIT RIGHT UNDER SECTION 4, TO CHANGE
THE PRICE CONDITIONS AT WHICH THE MANAGER
CAN ACQUIRE THE COMPANY'S OWN SHARES
ACCORDING TO THE AUTHORISATION PROVIDED IN
ARTICLE 10.3 OF THE ARTICLES OF ASSOCIATION
(THE OTHER CONDITIONS OF THIS AUTHORISATION
REMAIN UNCHANGED) AND TO SET THIS PRICE AT
THE PRICE THAT WILL BE DETERMINED ON THE
BASIS OF SECTION 77 OF THE ACT OF 12 MAY
2014 CONCERNING THE REGULATED REAL ESTATE
COMPANIES; THIS AUTHORISATION PROVIDED IN
ARTICLE 10.3 OF THE ARTICLES OF ASSOCIATION
WILL REMAIN UNCHANGED REGARDING ALL THE
OTHER PROVISIONS CONCERNING THE COMPANY'S
OWN SHARES
4 EXIT RIGHT Non-Voting
5 GRANTING OF RIGHTS TO THIRD PARTIES IN Mgmt Take No Action
ACCORDANCE WITH SECTION 556 OF THE BELGIAN
COMPANIES CODE
6 AUTHORISATIONS FOR THE PURPOSE OF Mgmt Take No Action
FULFILLING THE FORMALITIES
CMMT PLEASE NOTE THAT IF A SHAREHOLDER WANTS TO Non-Voting
EXERCISE HIS EXIT RIGHT, HE WILL HAVE TO
FILL IN A SPECIFIC DOCUMENT DURING THE
MEETING OR ASK TO SOMEONE TO REPRESENT HIM
AT THE MEETING TO FILL IN AND SIGN THE
DOCUMENT IN HIS NAME.
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST Agenda Number: 934164562
--------------------------------------------------------------------------------------------------------------------------
Security: 939653101
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: WRE
ISIN: US9396531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF TRUSTEE: CHARLES T. NASON Mgmt For For
1.2 ELECTION OF TRUSTEE: THOMAS H. NOLAN, JR. Mgmt For For
1.3 ELECTION OF TRUSTEE: VICE ADM. ANTHONY L. Mgmt For For
WINNS (RET.)
2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt Abstain Against
EXECUTIVE OFFICERS (SAY-ON-PAY)
3. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
--------------------------------------------------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS Agenda Number: 934142225
--------------------------------------------------------------------------------------------------------------------------
Security: 948741103
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: WRI
ISIN: US9487411038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW M. ALEXANDER Mgmt No vote
STANFORD ALEXANDER Mgmt No vote
SHELAGHMICHAEL BROWN Mgmt No vote
JAMES W. CROWNOVER Mgmt No vote
ROBERT J. CRUIKSHANK Mgmt No vote
MELVIN A. DOW Mgmt No vote
STEPHEN A. LASHER Mgmt No vote
THOMAS L. RYAN Mgmt No vote
DOUGLAS W. SCHNITZER Mgmt No vote
C. PARK SHAPER Mgmt No vote
MARC J. SHAPIRO Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt No vote
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WERELDHAVE NV, DEN HAAG Agenda Number: 705500557
--------------------------------------------------------------------------------------------------------------------------
Security: N95060120
Meeting Type: EGM
Meeting Date: 23-Sep-2014
Ticker:
ISIN: NL0000289213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 PROPOSAL TO APPOINT ROBERT BOLIER AS CFO Mgmt Take No Action
3 QUESTIONS BEFORE CLOSURE OF THE MEETING Non-Voting
4 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WERELDHAVE NV, DEN HAAG Agenda Number: 705617441
--------------------------------------------------------------------------------------------------------------------------
Security: N95060120
Meeting Type: EGM
Meeting Date: 28-Nov-2014
Ticker:
ISIN: NL0000289213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 UPDATE ON STRATEGY Non-Voting
3.A RIGHTS ISSUE IN CONNECTION WITH THE Mgmt Take No Action
PROPOSED ACQUISITION : PROPOSAL TO
AUTHORISE THE BOARD OF MANAGEMENT TO ISSUE
NEW ORDINARY SHARES AND TO GRANT RIGHTS TO
SUBSCRIBE FOR NEW ORDINARY SHARES
3.B RIGHTS ISSUE IN CONNECTION WITH THE Mgmt Take No Action
PROPOSED ACQUISITION : PROPOSAL TO
AUTHORISE THE BOARD OF MANAGEMENT TO
EXCLUDE ANY PRE-EMPTIVE RIGHTS WITH RESPECT
TO SUCH ISSUANCE OF NEW ORDINARY SHARES
3.C RIGHTS ISSUE IN CONNECTION WITH THE Mgmt Take No Action
PROPOSED ACQUISITION : PROPOSAL TO AMEND
THE ARTICLES OF ASSOCIATION TO INCREASE THE
AUTHORISED SHARE CAPITAL IN RELATION TO THE
RIGHTS ISSUE
4 QUESTIONS BEFORE CLOSURE OF THE MEETING Non-Voting
5 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WERELDHAVE NV, DEN HAAG Agenda Number: 705893027
--------------------------------------------------------------------------------------------------------------------------
Security: N95060120
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: NL0000289213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
6.A PROPOSAL OF A DIVIDEND PER ORDINARY SHARE Mgmt Take No Action
OF EUR 2.87 IN CASH
6.B PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt Take No Action
2014
7 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt Take No Action
BOARD OF MANAGEMENT
8 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt Take No Action
SUPERVISORY BOARD
9.A PROPOSAL TO AMEND THE REMUNERATION FOR THE Mgmt Take No Action
BOARD OF MANAGEMENT
9.B PROPOSAL TO AMEND THE REMUNERATION FOR THE Mgmt Take No Action
SUPERVISORY BOARD
10 PROPOSAL TO RE-APPOINT MR J.A.P. VAN OOSTEN Mgmt Take No Action
AS MEMBER OF THE SUPERVISORY BOARD
11 PROPOSAL TO RE-APPOINT MR H.J. VAN Mgmt Take No Action
EVERDINGEN AS MEMBER OF THE SUPERVISORY
BOARD
12.A PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt Take No Action
BOARD OF MANAGEMENT TO ISSUE SHARES AND/OR
GRANT RIGHTS TO SUBSCRIBE FOR SHARES
12.B PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt Take No Action
BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE
PRE-EMPTIVE RIGHTS
13 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt Take No Action
MANAGEMENT TO REPURCHASE OWN SHARES
14 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt Take No Action
AS AUDITOR
--------------------------------------------------------------------------------------------------------------------------
WESTFIELD CORPORATION, SYDNEY NSW Agenda Number: 706030359
--------------------------------------------------------------------------------------------------------------------------
Security: Q9701H107
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: AU000000WFD0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 THAT THE COMPANY'S REMUNERATION REPORT FOR Mgmt Abstain Against
THE YEAR ENDED 31 DECEMBER 2014 BE ADOPTED
3 THAT MR DON W KINGSBOROUGH IS ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 THAT MR MICHAEL J GUTMAN OBE IS ELECTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WHEELOCK AND COMPANY LTD, CENTRAL Agenda Number: 706021019
--------------------------------------------------------------------------------------------------------------------------
Security: Y9553V106
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: HK0020000177
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0415/LTN20150415550.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0415/LTN20150415572.pdf
1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2014
2.A TO RE-ELECT MR. STEWART C. K. LEUNG, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.B TO RE-ELECT MR. PAUL Y. C. TSUI, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
2.C TO RE-ELECT MR. TAK HAY CHAU, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
2.D TO RE-ELECT MR. RICHARD Y. S. TANG, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
4.A TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt Abstain Against
PAYABLE TO THE CHAIRMAN OF THE COMPANY
4.B TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt Abstain Against
PAYABLE TO EACH OF THE OTHER DIRECTORS OF
THE COMPANY
4.C TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt Abstain Against
PAYABLE TO EACH OF THOSE DIRECTORS OF THE
COMPANY WHO FROM TIME TO TIME ARE ALSO
MEMBERS OF AUDIT COMMITTEE OF THE COMPANY
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR SHARE REPURCHASES BY THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR ISSUE OF SHARES
7 TO APPROVE THE ADDITION OF REPURCHASED Mgmt For For
SECURITIES TO THE SHARE ISSUE GENERAL
MANDATE STATED UNDER RESOLUTION NO. 6
--------------------------------------------------------------------------------------------------------------------------
WING TAI HOLDINGS LTD, SINGAPORE Agenda Number: 705605674
--------------------------------------------------------------------------------------------------------------------------
Security: V97973107
Meeting Type: AGM
Meeting Date: 28-Oct-2014
Ticker:
ISIN: SG1K66001688
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt Take No Action
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2014 AND THE REPORTS OF THE DIRECTORS
AND AUDITORS THEREON
2 TO DECLARE A FIRST AND FINAL TAX-EXEMPT Mgmt Take No Action
(ONE-TIER) DIVIDEND OF 3 CENTS PER SHARE
AND A SPECIAL TAX-EXEMPT (ONE-TIER)
DIVIDEND OF 3 CENTS PER SHARE FOR THE
FINANCIAL YEAR ENDED 30 JUNE 2014
3 TO APPROVE DIRECTORS' FEES OF SGD 518,852/- Mgmt Take No Action
FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014
(2013: SGD 490,697/-)
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt Take No Action
RETIRING IN ACCORDANCE WITH THE COMPANY'S
ARTICLES OF ASSOCIATION: MR BOEY TAK HAP
(RETIRING UNDER ARTICLE 107)
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt Take No Action
RETIRING IN ACCORDANCE WITH THE COMPANY'S
ARTICLES OF ASSOCIATION: MR EDMUND CHENG
WAI WING (RETIRING UNDER ARTICLE 107)
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt Take No Action
RETIRING IN ACCORDANCE WITH THE COMPANY'S
ARTICLES OF ASSOCIATION: MR CHRISTOPHER LAU
LOKE SAM (RETIRING UNDER ARTICLE 117)
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Take No Action
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
8 TO RE-APPOINT THE FOLLOWING DIRECTOR TO Mgmt Take No Action
HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING PURSUANT TO SECTION 153(6) OF THE
COMPANIES ACT (CAP. 50): MR LEE KIM WAH
9 TO RE-APPOINT THE FOLLOWING DIRECTOR TO Mgmt Take No Action
HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING PURSUANT TO SECTION 153(6) OF THE
COMPANIES ACT (CAP. 50): MR LOH SOO ENG
10 THAT PURSUANT TO SECTION 161 OF THE Mgmt Take No Action
COMPANIES ACT (CAP. 50), AND THE LISTING
RULES OF THE SGX-ST, AUTHORITY BE AND IS
HEREBY GIVEN TO THE DIRECTORS OF THE
COMPANY TO ISSUE: (I) SHARES IN THE CAPITAL
OF THE COMPANY ("SHARES"); OR (II)
CONVERTIBLE SECURITIES; OR (III) ADDITIONAL
CONVERTIBLE SECURITIES ISSUED PURSUANT TO
ADJUSTMENTS; OR (IV) SHARES ARISING FROM
THE CONVERSION OF THE SECURITIES IN (II)
AND (III) ABOVE, (WHETHER BY WAY OF RIGHTS,
BONUS OR OTHERWISE) 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 (NOTWITHSTANDING THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE), PROVIDED THAT: (1)
THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
SHARES TO BE ISSUED CONTD
CONT CONTD IN PURSUANCE OF CONVERTIBLE Non-Voting
SECURITIES 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 SUB-PARAGRAPH (2) BELOW) ("ISSUED
SHARES"), OF WHICH THE AGGREGATE NUMBER OF
SHARES TO BE ISSUED OTHER THAN ON A PRO
RATA BASIS TO SHAREHOLDERS OF THE COMPANY
DOES NOT EXCEED TWENTY PER CENT. (20%) OF
THE TOTAL NUMBER OF ISSUED SHARES; (2)
(SUBJECT TO SUCH MANNER OF CALCULATION AS
MAY BE PRESCRIBED BY THE SGX-ST) FOR THE
PURPOSE OF DETERMINING THE AGGREGATE NUMBER
OF SHARES THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (1) ABOVE, THE PERCENTAGE OF
ISSUED SHARES SHALL BE BASED ON THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES) IN THE CAPITAL OF THE COMPANY AT
CONTD
CONT CONTD THE TIME THIS RESOLUTION IS PASSED, Non-Voting
AFTER ADJUSTING FOR: (I) NEW SHARES ARISING
FROM THE CONVERSION OR EXERCISE OF ANY
CONVERTIBLE SECURITIES OR SHARE OPTIONS OR
VESTING OF SHARE AWARDS WHICH ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS
RESOLUTION IS PASSED; AND (II) ANY
SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
SUBDIVISION OF SHARES; (3) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
SUCH COMPLIANCE HAS BEEN WAIVED BY THE
SGX-ST) AND THE 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 CONTD
CONT CONTD THE COMPANY ("AGM") OR THE DATE BY Non-Voting
WHICH THE NEXT AGM IS REQUIRED BY LAW TO BE
HELD, WHICHEVER IS THE EARLIER
11 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt Take No Action
AUTHORISED TO: (I) GRANT AWARDS IN
ACCORDANCE WITH THE PROVISIONS OF THE WING
TAI PERFORMANCE SHARE PLAN ("PSP") AND WING
TAI RESTRICTED SHARE PLAN ("RSP"); AND (II)
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 UNDER
THE WING TAI SHARE OPTION SCHEME 2001
AND/OR SUCH NUMBER OF FULLY PAID SHARES AS
MAY BE REQUIRED TO BE ISSUED PURSUANT TO
THE VESTING OF AWARDS UNDER THE PSP AND/ OR
THE RSP, PROVIDED THAT THE AGGREGATE NUMBER
OF NEW SHARES TO BE ALLOTTED AND ISSUED,
AND EXISTING SHARES WHICH MAY BE DELIVERED
(WHETHER SUCH EXISTING SHARES ARE ACQUIRED,
PURSUANT TO SHARE PURCHASE MANDATE OR (TO
THE EXTENT PERMITTED BY LAW) HELD AS
TREASURY SHARES, OR OTHERWISE) IN RESPECT
CONTD
CONT CONTD OF THE ABOVE, SHALL NOT EXCEED TEN Non-Voting
PER CENT. (10%) OF THE TOTAL NUMBER OF
ISSUED SHARES (INCLUDING TREASURY SHARES)
FROM TIME TO TIME
12 THAT: (I) FOR THE PURPOSES OF THE COMPANIES Mgmt Take No Action
ACT (CAP. 50) OF SINGAPORE (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 (THE "SHARES") NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE(S) AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO
TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (A) MARKET
PURCHASE(S) (EACH A "MARKET PURCHASE") ON
THE SGX-ST; AND/OR (B) OFF-MARKET
PURCHASE(S) (EACH AN "OFF-MARKET PURCHASE")
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 CONTD
CONT CONTD IN ACCORDANCE WITH ALL OTHER LAWS AND Non-Voting
REGULATIONS, INCLUDING BUT NOT LIMITED TO,
THE PROVISIONS OF THE COMPANIES ACT AND
LISTING RULES OF THE SGX-ST AS MAY FOR THE
TIME BEING BE APPLICABLE, BE AND IS HEREBY
AUTHORISED AND APPROVED GENERALLY AND
UNCONDITIONALLY (THE "SHARE PURCHASE
MANDATE"); (II) UNLESS VARIED OR REVOKED BY
THE MEMBERS OF THE COMPANY IN A GENERAL
MEETING, 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 ORDINARY RESOLUTION AND
EXPIRING ON THE EARLIEST OF: (A) THE DATE
ON WHICH THE NEXT AGM IS HELD OR IS
REQUIRED BY LAW TO BE HELD; (B) THE DATE ON
WHICH THE PURCHASES OR ACQUISITIONS OF
SHARES BY THE COMPANY PURSUANT TO THE SHARE
CONTD
CONT CONTD PURCHASE MANDATE ARE CARRIED OUT TO Non-Voting
THE FULL EXTENT MANDATED; AND (C) THE DATE
ON WHICH THE AUTHORITY CONFERRED BY THE
SHARE PURCHASE MANDATE IS REVOKED OR VARIED
BY THE SHAREHOLDERS IN A GENERAL MEETING;
(III) IN THIS ORDINARY RESOLUTION: "MAXIMUM
LIMIT" MEANS THAT NUMBER OF SHARES
REPRESENTING TEN PER CENT. (10%) OF THE
AGGREGATE ISSUED ORDINARY SHARES OF THE
COMPANY AS AT THE DATE OF THE PASSING OF
THIS ORDINARY RESOLUTION OR THE DATE OF THE
LAST AGM, WHICHEVER IS THE HIGHER, 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
ORDINARY SHARES OF THE COMPANY SHALL BE
TAKEN TO BE THE NUMBER OF THE ISSUED
ORDINARY SHARES OF THE COMPANY AS ALTERED
(EXCLUDING CONTD
CONT CONTD ANY TREASURY SHARES THAT MAY BE HELD Non-Voting
BY THE COMPANY FROM TIME TO TIME);
"RELEVANT PERIOD" MEANS THE PERIOD
COMMENCING FROM THE DATE ON WHICH THE LAST
AGM WAS HELD AND EXPIRING ON THE DATE THE
NEXT AGM IS HELD OR IS REQUIRED BY LAW TO
BE HELD, WHICHEVER IS THE EARLIER, AFTER
THE DATE OF THIS ORDINARY RESOLUTION; AND
"MAXIMUM PRICE", IN RELATION TO A SHARE TO
BE PURCHASED OR ACQUIRED, MEANS THE
PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP
DUTIES, COMMISSION, APPLICABLE GOODS AND
SERVICES TAX AND OTHER RELATED EXPENSES)
WHICH SHALL NOT EXCEED: (A) IN THE CASE OF
A MARKET PURCHASE, FIVE PER CENT. (5%)
ABOVE THE AVERAGE OF THE CLOSING MARKET
PRICES OF THE SHARES OVER THE FIVE (5)
MARKET DAYS ON WHICH TRANSACTIONS IN THE
SHARES WERE RECORDED BEFORE THE DAY ON
WHICH THE MARKET PURCHASE WAS MADE BY THE
COMPANY AND DEEMED CONTD
CONT CONTD TO BE ADJUSTED FOR ANY CORPORATE Non-Voting
ACTION THAT OCCURS AFTER THE RELEVANT FIVE
(5)-DAY PERIOD; AND (B) IN THE CASE OF AN
OFF-MARKET PURCHASE, TWENTY PER CENT. (20%)
ABOVE THE AVERAGE OF THE CLOSING MARKET
PRICES OF THE SHARES OVER THE FIVE (5)
MARKET DAYS ON WHICH TRANSACTIONS IN THE
SHARES WERE RECORDED BEFORE THE DAY ON
WHICH THE COMPANY MAKES AN ANNOUNCEMENT OF
AN OFFER UNDER THE OFF-MARKET PURCHASE
SCHEME AND DEEMED TO BE ADJUSTED FOR ANY
CORPORATE ACTION THAT OCCURS AFTER THE
RELEVANT FIVE (5)-DAY PERIOD; AND (IV) 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 NECESSARY,
EXPEDIENT, INCIDENTAL OR IN THE INTERESTS
OF THE COMPANY TO GIVE EFFECT TO THE
TRANSACTIONS CONTD
CONT CONTD CONTEMPLATED AND/OR AUTHORISED BY Non-Voting
THIS ORDINARY RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
WORKSPACE GROUP PLC R.E.I.T., LONDON Agenda Number: 705410354
--------------------------------------------------------------------------------------------------------------------------
Security: G5595E136
Meeting Type: AGM
Meeting Date: 16-Jul-2014
Ticker:
ISIN: GB00B67G5X01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt Take No Action
REPORT AND ACCOUNTS FOR THE YEAR ENDED 31
MARCH 2014 (2014 ANNUAL REPORT)
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Take No Action
POLICY AS SET OUT IN THE 2014 ANNUAL REPORT
3 TO APPROVE THE 2014 ANNUAL REMUNERATION Mgmt Take No Action
REPORT FOR THE FINANCIAL YEAR ENDED 31
MARCH 2014
4 TO DECLARE A FINAL DIVIDEND OF 7.09P PER Mgmt Take No Action
ORDINARY SHARE
5 TO RE-ELECT AS A DIRECTOR MR DANIEL KITCHEN Mgmt Take No Action
WHO RETIRES BY ROTATION
6 TO RE-ELECT AS A DIRECTOR MR JAMIE HOPKINS Mgmt Take No Action
WHO RETIRES BY ROTATION
7 TO RE-ELECT AS A DIRECTOR MR GRAHAM CLEMETT Mgmt Take No Action
WHO RETIRES BY ROTATION
8 TO RE-ELECT AS A DIRECTOR DR MARIA MOLONEY Mgmt Take No Action
WHO RETIRES BY ROTATION
9 TO RE-ELECT AS A DIRECTOR MR CHRIS GIRLING Mgmt Take No Action
WHO RETIRES BY ROTATION
10 TO RE-ELECT AS A DIRECTOR MR DAMON RUSSELL Mgmt Take No Action
WHO RETIRES BY ROTATION
11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Take No Action
AUDITORS OF THE COMPANY
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Take No Action
REMUNERATION OF THE AUDITORS
13 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt Take No Action
SECURITIES
14 TO AUTHORISE THE DISAPPLICATION OF Mgmt Take No Action
PRE-EMPTION RIGHTS
15 TO AUTHORISE THE COMPANY TO PURCHASE THE Mgmt Take No Action
COMPANY'S SHARES
16 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt Take No Action
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
WP GLIMCHER INC. Agenda Number: 934191999
--------------------------------------------------------------------------------------------------------------------------
Security: 92939N102
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: WPG
ISIN: US92939N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK S. ORDAN Mgmt For For
MICHAEL P. GLIMCHER Mgmt For For
LOUIS G. CONFORTI Mgmt For For
ROBERT J. LAIKIN Mgmt For For
NILES C. OVERLY Mgmt For For
JACQUELYN R. SOFFER Mgmt For For
RICHARD S. SOKOLOV Mgmt For For
MARVIN L. WHITE Mgmt For For
2. TO APPROVE AN AMENDMENT TO WASHINGTON PRIME Mgmt For For
GROUP INC.'S AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO CHANGE ITS NAME TO "WP
GLIMCHER INC."
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS Mgmt Abstain Against
DESCRIBED IN THE PROXY STATEMENT.
4. ADVISORY VOTE ON FUTURE SHAREHOLDER VOTES Mgmt Abstain Against
ON EXECUTIVE COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS WASHINGTON PRIME GROUP INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
* 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) Trust for Professional Managers
By (Signature) /s/ John Buckel
Name John Buckel
Title President
Date 08/20/2015