|
BED BATH & BEYOND INC.
|
|||||||||||||
|
Security
|
075896100
|
Meeting Type
|
Annual
|
||||||||||
|
Ticker Symbol
|
BBBY
|
Meeting Date
|
01-Jul-2016
|
||||||||||
|
ISIN
|
US0758961009
|
Agenda
|
934440289 - Management
|
||||||||||
|
Record Date
|
06-May-2016
|
Holding Recon Date
|
06-May-2016
|
||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
30-Jun-2016
|
||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For Against
Management
|
|||||||||
|
1A.
|
ELECTION OF DIRECTOR: WARREN EISENBERG
|
Management
|
For
|
For
|
|||||||||
|
1B.
|
ELECTION OF DIRECTOR: LEONARD FEINSTEIN
|
Management
|
For
|
For
|
|||||||||
|
1C.
|
ELECTION OF DIRECTOR: STEVEN H. TEMARES
|
Management
|
For
|
For
|
|||||||||
|
1D.
|
ELECTION OF DIRECTOR: DEAN S. ADLER
|
Management
|
For
|
For
|
|||||||||
|
1E.
|
ELECTION OF DIRECTOR: STANLEY F. BARSHAY
|
Management
|
For
|
For
|
|||||||||
|
1F.
|
ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT
|
Management
|
For
|
For
|
|||||||||
|
1G.
|
ELECTION OF DIRECTOR: KLAUS EPPLER
|
Management
|
For
|
For
|
|||||||||
|
1H.
|
ELECTION OF DIRECTOR: PATRICK R. GASTON
|
Management
|
For
|
For
|
|||||||||
|
1I.
|
ELECTION OF DIRECTOR: JORDAN HELLER
|
Management
|
For
|
For
|
|||||||||
|
1J.
|
ELECTION OF DIRECTOR: VICTORIA A. MORRISON
|
Management
|
For
|
For
|
|||||||||
|
2.
|
RATIFICATION OF THE APPOINTMENT OF KPMG
LLP.
|
Management
|
For
|
For
|
|||||||||
|
3.
|
TO APPROVE, BY NON-BINDING VOTE, THE 2015
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
|
Management
|
For
|
For
|
|||||||||
|
4.
|
TO VOTE ON A SHAREHOLDER PROPOSAL
REGARDING PROXY ACCESS BYLAWS.
|
Shareholder
|
Against
|
For
|
|||||||||
|
5.
|
TO VOTE ON A SHAREHOLDER PROPOSAL
REGARDING AN EQUITY RETENTION POLICY FOR
SENIOR EXECUTIVES.
|
Shareholder
|
Against
|
For
|
|||||||||
|
6.
|
TO VOTE ON A SHAREHOLDER PROPOSAL
REGARDING SHAREHOLDER APPROVAL OF
CERTAIN FUTURE SEVERANCE AGREEMENTS.
|
Shareholder
|
Against
|
For
|
|||||||||
|
LIBERTY INTERACTIVE CORPORATION
|
|||||||||||||
|
Security
|
53071M104
|
Meeting Type
|
Annual
|
||||||||||
|
Ticker Symbol
|
QVCA
|
Meeting Date
|
23-Aug-2016
|
||||||||||
|
ISIN
|
US53071M1045
|
Agenda
|
934458882 - Management
|
||||||||||
|
Record Date
|
01-Jul-2016
|
Holding Recon Date
|
01-Jul-2016
|
||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
22-Aug-2016
|
||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For Against
Management
|
|||||||||
|
1.
|
DIRECTOR
|
Management
|
|||||||||||
|
1
|
JOHN C. MALONE
|
For
|
For
|
||||||||||
|
2
|
M. IAN G. GILCHRIST
|
Withheld
|
Against
|
||||||||||
|
3
|
MARK C. VADON
|
For
|
For
|
||||||||||
|
4
|
ANDREA L. WONG
|
Withheld
|
Against
|
||||||||||
|
2.
|
A PROPOSAL TO RATIFY THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
|
Management
|
For
|
For
|
|||||||||
|
3.
|
A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE
CORPORATION 2016 OMNIBUS INCENTIVE PLAN.
|
Management
|
Against
|
Against
|
|||||||||
|
DIAGEO PLC
|
|||||||||||||
|
Security
|
25243Q205
|
Meeting Type
|
Annual
|
||||||||||
|
Ticker Symbol
|
DEO
|
Meeting Date
|
21-Sep-2016
|
||||||||||
|
ISIN
|
US25243Q2057
|
Agenda
|
934471703 - Management
|
||||||||||
|
Record Date
|
05-Aug-2016
|
Holding Recon Date
|
05-Aug-2016
|
||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
13-Sep-2016
|
||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For Against
Management
|
|||||||||
|
1.
|
REPORT AND ACCOUNTS 2016.
|
Management
|
For
|
For
|
|||||||||
|
2.
|
DIRECTORS' REMUNERATION REPORT 2016.
|
Management
|
For
|
For
|
|||||||||
|
3.
|
DECLARATION OF FINAL DIVIDEND.
|
Management
|
For
|
For
|
|||||||||
|
4.
|
RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR.
(AUDIT, NOMINATION, REMUNERATION)
|
Management
|
For
|
For
|
|||||||||
|
5.
|
RE-ELECTION OF LORD DAVIES AS A DIRECTOR.
(AUDIT, NOMINATION, REMUNERATION, CHAIRMAN
OF COMMITTEE)
|
Management
|
For
|
For
|
|||||||||
|
6.
|
RE-ELECTION OF HO KWONPING AS A DIRECTOR.
(AUDIT, NOMINATION, REMUNERATION)
|
Management
|
For
|
For
|
|||||||||
|
7.
|
RE-ELECTION OF BD HOLDEN AS A DIRECTOR.
(AUDIT, NOMINATION, REMUNERATION)
|
Management
|
For
|
For
|
|||||||||
|
8.
|
RE-ELECTION OF DR FB HUMER AS A DIRECTOR.
(NOMINATION, CHAIRMAN OF COMMITTEE)
|
Management
|
For
|
For
|
|||||||||
|
9.
|
RE-ELECTION OF NS MENDELSOHN AS A
DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)
|
Management
|
For
|
For
|
|||||||||
|
10.
|
RE-ELECTION OF IM MENEZES AS A DIRECTOR.
(EXECUTIVE, CHAIRMAN OF COMMITTEE)
|
Management
|
For
|
For
|
|||||||||
|
11.
|
RE-ELECTION OF PG SCOTT AS A DIRECTOR.
(AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION,
REMUNERATION)
|
Management
|
For
|
For
|
|||||||||
|
12.
|
RE-ELECTION OF AJH STEWART AS A DIRECTOR.
(AUDIT, NOMINATION, REMUNERATION)
|
Management
|
For
|
For
|
|||||||||
|
13.
|
ELECTION OF J FERRAN AS A DIRECTOR. (AUDIT,
NOMINATION, REMUNERATION)
|
Management
|
For
|
For
|
|||||||||
|
14.
|
ELECTION OF KA MIKELLS AS A DIRECTOR.
(EXECUTIVE)
|
Management
|
For
|
For
|
|||||||||
|
15.
|
ELECTION OF EN WALMSLEY AS A DIRECTOR.
(AUDIT, NOMINATION, REMUNERATION)
|
Management
|
For
|
For
|
|||||||||
|
16.
|
RE-APPOINTMENT OF AUDITOR.
|
Management
|
For
|
For
|
|||||||||
|
17.
|
REMUNERATION OF AUDITOR.
|
Management
|
For
|
For
|
|||||||||
|
18.
|
AUTHORITY TO ALLOT SHARES.
|
Management
|
For
|
For
|
|||||||||
|
19.
|
DISAPPLICATION OF PRE-EMPTION RIGHTS.
|
Management
|
For
|
For
|
|||||||||
|
20.
|
AUTHORITY TO PURCHASE OWN ORDINARY
SHARES AT 28 101/108 PENCE (THE "ORDINARY
SHARES").
|
Management
|
For
|
For
|
|||||||||
|
21.
|
AUTHORITY TO MAKE POLITICAL DONATIONS
AND/OR TO INCUR POLITICAL EXPENDITURE IN THE
EU.
|
Management
|
For
|
For
|
|||||||||
|
ORACLE CORPORATION
|
|||||||||||||
|
Security
|
68389X105
|
Meeting Type
|
Annual
|
||||||||||
|
Ticker Symbol
|
ORCL
|
Meeting Date
|
16-Nov-2016
|
||||||||||
|
ISIN
|
US68389X1054
|
Agenda
|
934483556 - Management
|
||||||||||
|
Record Date
|
19-Sep-2016
|
Holding Recon Date
|
19-Sep-2016
|
||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
15-Nov-2016
|
||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For Against
Management
|
|||||||||
|
1.
|
DIRECTOR
|
Management
|
|||||||||||
|
1
|
JEFFREY S. BERG
|
For
|
For
|
||||||||||
|
2
|
H. RAYMOND BINGHAM
|
Withheld
|
Against
|
||||||||||
|
3
|
MICHAEL J. BOSKIN
|
Withheld
|
Against
|
||||||||||
|
4
|
SAFRA A. CATZ
|
For
|
For
|
||||||||||
|
5
|
BRUCE R. CHIZEN
|
Withheld
|
Against
|
||||||||||
|
6
|
GEORGE H. CONRADES
|
Withheld
|
Against
|
||||||||||
|
7
|
LAWRENCE J. ELLISON
|
For
|
For
|
||||||||||
|
8
|
HECTOR GARCIA-MOLINA
|
For
|
For
|
||||||||||
|
9
|
JEFFREY O. HENLEY
|
For
|
For
|
||||||||||
|
10
|
MARK V. HURD
|
For
|
For
|
||||||||||
|
11
|
RENEE J. JAMES
|
For
|
For
|
||||||||||
|
12
|
LEON E. PANETTA
|
For
|
For
|
||||||||||
|
13
|
NAOMI O. SELIGMAN
|
Withheld
|
Against
|
||||||||||
|
2.
|
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
|
Management
|
Against
|
Against
|
|||||||||
|
3.
|
RATIFICATION OF THE SELECTION OF ERNST &
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
|
Management
|
For
|
For
|
|||||||||
|
4.
|
STOCKHOLDER PROPOSAL REGARDING LOBBYING
REPORT.
|
Shareholder
|
For
|
Against
|
|||||||||
|
MICROSOFT CORPORATION
|
|||||||||||||
|
Security
|
594918104
|
Meeting Type
|
Annual
|
||||||||||
|
Ticker Symbol
|
MSFT
|
Meeting Date
|
30-Nov-2016
|
||||||||||
|
ISIN
|
US5949181045
|
Agenda
|
934491224 - Management
|
||||||||||
|
Record Date
|
30-Sep-2016
|
Holding Recon Date
|
30-Sep-2016
|
||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
29-Nov-2016
|
||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For Against
Management
|
|||||||||
|
1A.
|
ELECTION OF DIRECTOR: WILLIAM H. GATES III
|
Management
|
For
|
For
|
|||||||||
|
1B.
|
ELECTION OF DIRECTOR: TERI L. LIST-STOLL
|
Management
|
For
|
For
|
|||||||||
|
1C.
|
ELECTION OF DIRECTOR: G. MASON MORFIT
|
Management
|
For
|
For
|
|||||||||
|
1D.
|
ELECTION OF DIRECTOR: SATYA NADELLA
|
Management
|
For
|
For
|
|||||||||
|
1E.
|
ELECTION OF DIRECTOR: CHARLES H. NOSKI
|
Management
|
For
|
For
|
|||||||||
|
1F.
|
ELECTION OF DIRECTOR: HELMUT PANKE
|
Management
|
For
|
For
|
|||||||||
|
1G.
|
ELECTION OF DIRECTOR: SANDRA E. PETERSON
|
Management
|
For
|
For
|
|||||||||
|
1H.
|
ELECTION OF DIRECTOR: CHARLES W. SCHARF
|
Management
|
For
|
For
|
|||||||||
|
1I.
|
ELECTION OF DIRECTOR: JOHN W. STANTON
|
Management
|
For
|
For
|
|||||||||
|
1J.
|
ELECTION OF DIRECTOR: JOHN W. THOMPSON
|
Management
|
For
|
For
|
|||||||||
|
1K.
|
ELECTION OF DIRECTOR: PADMASREE WARRIOR
|
Management
|
For
|
For
|
|||||||||
|
2.
|
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION
|
Management
|
For
|
For
|
|||||||||
|
3.
|
RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT AUDITOR FOR FISCAL YEAR 2017
|
Management
|
For
|
For
|
|||||||||
|
4.
|
APPROVAL OF AMENDMENT TO OUR AMENDED
AND RESTATED ARTICLES OF INCORPORATION
|
Management
|
For
|
For
|
|||||||||
|
5.
|
APPROVAL OF FRENCH SUB PLAN UNDER THE 2001
STOCK PLAN
|
Management
|
For
|
For
|
|||||||||
|
6.
|
SHAREHOLDER PROPOSAL - REQUESTING
CERTAIN PROXY ACCESS BYLAW AMENDMENTS
|
Shareholder
|
Against
|
For
|
|||||||||
|
NOVARTIS AG
|
|||||||||||||
|
Security
|
66987V109
|
Meeting Type
|
Annual
|
||||||||||
|
Ticker Symbol
|
NVS
|
Meeting Date
|
28-Feb-2017
|
||||||||||
|
ISIN
|
US66987V1098
|
Agenda
|
934527625 - Management
|
||||||||||
|
Record Date
|
20-Jan-2017
|
Holding Recon Date
|
20-Jan-2017
|
||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
21-Feb-2017
|
||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For Against
Management
|
|||||||||
|
1.
|
APPROVAL OF THE OPERATING AND FINANCIAL
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2016 FINANCIAL YEAR
|
Management
|
For
|
For
|
|||||||||
|
2.
|
DISCHARGE FROM LIABILITY OF THE MEMBERS OF
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
|
Management
|
For
|
For
|
|||||||||
|
3.
|
APPROPRIATION OF AVAILABLE EARNINGS OF
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND
|
Management
|
For
|
For
|
|||||||||
|
4.
|
REDUCTION OF SHARE CAPITAL
|
Management
|
For
|
For
|
|||||||||
|
5A.
|
BINDING VOTE ON TOTAL COMPENSATION FOR
MEMBERS OF THE BOARD OF DIRECTORS FROM
THE 2017 ANNUAL GENERAL MEETING TO THE 2018
ANNUAL GENERAL MEETING
|
Management
|
For
|
For
|
|||||||||
|
5B.
|
BINDING VOTE ON TOTAL COMPENSATION FOR
MEMBERS OF THE EXECUTIVE COMMITTEE FOR
THE NEXT FINANCIAL YEAR, I.E. 2018
|
Management
|
For
|
For
|
|||||||||
|
5C.
|
ADVISORY VOTE ON THE 2016 COMPENSATION
REPORT
|
Management
|
For
|
For
|
|||||||||
|
6A.
|
RE-ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTOR: JOERG REINHARDT, PH.D.
|
Management
|
For
|
For
|
|||||||||
|
6B.
|
RE-ELECTION OF DIRECTOR: NANCY C. ANDREWS,
M.D., PH.D.
|
Management
|
For
|
For
|
|||||||||
|
6C.
|
RE-ELECTION OF DIRECTOR: DIMITRI AZAR, M.D.
|
Management
|
For
|
For
|
|||||||||
|
6D.
|
RE-ELECTION OF DIRECTOR: TON BUECHNER
|
Management
|
For
|
For
|
|||||||||
|
6E.
|
RE-ELECTION OF DIRECTOR: SRIKANT DATAR,
PH.D.
|
Management
|
For
|
For
|
|||||||||
|
6F.
|
RE-ELECTION OF DIRECTOR: ELIZABETH DOHERTY
|
Management
|
For
|
For
|
|||||||||
|
6G.
|
RE-ELECTION OF DIRECTOR: ANN FUDGE
|
Management
|
For
|
For
|
|||||||||
|
6H.
|
RE-ELECTION OF DIRECTOR: PIERRE LANDOLT,
PH.D.
|
Management
|
For
|
For
|
|||||||||
|
6I.
|
RE-ELECTION OF DIRECTOR: ANDREAS VON
PLANTA, PH.D.
|
Management
|
For
|
For
|
|||||||||
|
6J.
|
RE-ELECTION OF DIRECTOR: CHARLES L.
SAWYERS, M.D.
|
Management
|
For
|
For
|
|||||||||
|
6K.
|
RE-ELECTION OF DIRECTOR: ENRICO VANNI, PH.D.
|
Management
|
For
|
For
|
|||||||||
|
6L.
|
RE-ELECTION OF DIRECTOR: WILLIAM T. WINTERS
|
Management
|
For
|
For
|
|||||||||
|
6M.
|
RE-ELECTION OF DIRECTOR: FRANS VAN HOUTEN
|
Management
|
For
|
For
|
|||||||||
|
7A.
|
RE-ELECTION TO THE COMPENSATION
COMMITTEE: SRIKANT DATAR, PH.D.
|
Management
|
For
|
For
|
|||||||||
|
7B.
|
RE-ELECTION TO THE COMPENSATION
COMMITTEE: ANN FUDGE
|
Management
|
For
|
For
|
|||||||||
|
7C.
|
RE-ELECTION TO THE COMPENSATION
COMMITTEE: ENRICO VANNI, PH.D.
|
Management
|
For
|
For
|
|||||||||
|
7D.
|
RE-ELECTION TO THE COMPENSATION
COMMITTEE: WILLIAM T. WINTERS
|
Management
|
For
|
For
|
|||||||||
|
8.
|
RE-ELECTION OF THE STATUTORY AUDITOR
|
Management
|
For
|
For
|
|||||||||
|
9.
|
RE-ELECTION OF THE INDEPENDENT PROXY
|
Management
|
For
|
For
|
|||||||||
|
10.
|
GENERAL INSTRUCTIONS IN CASE OF
ALTERNATIVE MOTIONS UNDER THE AGENDA
ITEMS PUBLISHED IN THE NOTICE OF ANNUAL
GENERAL MEETING, AND/OR OF MOTIONS
RELATING TO ADDITIONAL AGENDA ITEMS
ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF
THE SWISS CODE OF OBLIGATIONS IF
ALTERNATIVE MOTIONS UNDER THE AGENDA
ITEMS PUBLISHED IN THE NOTICE OF ANNUAL
GENERAL MEETING AND/OR MOTIONS RELATING
TO ADDITIONAL AGENDA ITEMS ACCORDING TO
ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE
OF OBLIGATIONS ARE ...(DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).
|
Management
|
Against
|
||||||||||
|
QUALCOMM INCORPORATED
|
|||||||||||||
|
Security
|
747525103
|
Meeting Type
|
Annual
|
||||||||||
|
Ticker Symbol
|
QCOM
|
Meeting Date
|
07-Mar-2017
|
||||||||||
|
ISIN
|
US7475251036
|
Agenda
|
934522435 - Management
|
||||||||||
|
Record Date
|
09-Jan-2017
|
Holding Recon Date
|
09-Jan-2017
|
||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
06-Mar-2017
|
||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For Against
Management
|
|||||||||
|
1A.
|
ELECTION OF DIRECTOR: BARBARA T. ALEXANDER
|
Management
|
For
|
For
|
|||||||||
|
1B.
|
ELECTION OF DIRECTOR: JEFFREY W. HENDERSON
|
Management
|
For
|
For
|
|||||||||
|
1C.
|
ELECTION OF DIRECTOR: THOMAS W. HORTON
|
Management
|
For
|
For
|
|||||||||
|
1D.
|
ELECTION OF DIRECTOR: PAUL E. JACOBS
|
Management
|
For
|
For
|
|||||||||
|
1E.
|
ELECTION OF DIRECTOR: ANN M. LIVERMORE
|
Management
|
For
|
For
|
|||||||||
|
1F.
|
ELECTION OF DIRECTOR: HARISH MANWANI
|
Management
|
For
|
For
|
|||||||||
|
1G.
|
ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN
|
Management
|
For
|
For
|
|||||||||
|
1H.
|
ELECTION OF DIRECTOR: STEVE MOLLENKOPF
|
Management
|
For
|
For
|
|||||||||
|
1I.
|
ELECTION OF DIRECTOR: CLARK T. RANDT, JR.
|
Management
|
Against
|
Against
|
|||||||||
|
1J.
|
ELECTION OF DIRECTOR: FRANCISCO ROS
|
Management
|
For
|
For
|
|||||||||
|
1K.
|
ELECTION OF DIRECTOR: ANTHONY J.
VINCIQUERRA
|
Management
|
For
|
For
|
|||||||||
|
2.
|
RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 24, 2017.
|
Management
|
For
|
For
|
|||||||||
|
3.
|
APPROVAL, ON AN ADVISORY BASIS, OF OUR
EXECUTIVE COMPENSATION.
|
Management
|
For
|
For
|
|||||||||
|
4.
|
STOCKHOLDER PROPOSAL TO AMEND THE PROXY
ACCESS PROVISION OF OUR AMENDED AND
RESTATED BYLAWS, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
|
Shareholder
|
Against
|
For
|
|||||||||
|
NESTLE S.A.
|
|||||||||||||
|
Security
|
641069406
|
Meeting Type
|
Annual
|
||||||||||
|
Ticker Symbol
|
NSRGY
|
Meeting Date
|
06-Apr-2017
|
||||||||||
|
ISIN
|
US6410694060
|
Agenda
|
934543667 - Management
|
||||||||||
|
Record Date
|
24-Feb-2017
|
Holding Recon Date
|
24-Feb-2017
|
||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
29-Mar-2017
|
||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For Against
Management
|
|||||||||
|
1A.
|
APPROVAL OF THE ANNUAL REVIEW, THE
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2016
|
Management
|
For
|
For
|
|||||||||
|
1B.
|
ACCEPTANCE OF THE COMPENSATION REPORT
2016 (ADVISORY VOTE)
|
Management
|
For
|
For
|
|||||||||
|
2.
|
DISCHARGE TO THE MEMBERS OF THE BOARD OF
DIRECTORS AND OF THE MANAGEMENT
|
Management
|
For
|
For
|
|||||||||
|
3.
|
APPROPRIATION OF PROFIT RESULTING FROM THE
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2016
|
Management
|
For
|
For
|
|||||||||
|
4AA
|
RE-ELECTION TO THE BOARD OF DIRECTOR: MR
PAUL BULCKE
|
Management
|
For
|
For
|
|||||||||
|
4AB
|
RE-ELECTION TO THE BOARD OF DIRECTOR: MR
ANDREAS KOOPMANN
|
Management
|
For
|
For
|
|||||||||
|
4AC
|
RE-ELECTION TO THE BOARD OF DIRECTOR: MR
HENRI DE CASTRIES
|
Management
|
For
|
For
|
|||||||||
|
4AD
|
RE-ELECTION TO THE BOARD OF DIRECTOR: MR
BEAT W. HESS
|
Management
|
For
|
For
|
|||||||||
|
4AE
|
RE-ELECTION TO THE BOARD OF DIRECTOR: MR
RENATO FASSBIND
|
Management
|
For
|
For
|
|||||||||
|
4AF
|
RE-ELECTION TO THE BOARD OF DIRECTOR: MR
STEVEN G. HOCH
|
Management
|
For
|
For
|
|||||||||
|
4AG
|
RE-ELECTION TO THE BOARD OF DIRECTOR: MS
NAINA LAL KIDWAI
|
Management
|
For
|
For
|
|||||||||
|
4AH
|
RE-ELECTION TO THE BOARD OF DIRECTOR: MR
JEAN-PIERRE ROTH
|
Management
|
For
|
For
|
|||||||||
|
4AI
|
RE-ELECTION TO THE BOARD OF DIRECTOR: MS
ANN M. VENEMAN
|
Management
|
For
|
For
|
|||||||||
|
4AJ
|
RE-ELECTION TO THE BOARD OF DIRECTOR: MS
EVA CHENG
|
Management
|
For
|
For
|
|||||||||
|
4AK
|
RE-ELECTION TO THE BOARD OF DIRECTOR: MS
RUTH K. ONIANG'O
|
Management
|
For
|
For
|
|||||||||
|
4AL
|
RE-ELECTION TO THE BOARD OF DIRECTOR: MR
PATRICK AEBISCHER
|
Management
|
For
|
For
|
|||||||||
|
4BA
|
ELECTION TO THE BOARD OF DIRECTOR: MR ULF
MARK SCHNEIDER
|
Management
|
For
|
For
|
|||||||||
|
4BB
|
ELECTION TO THE BOARD OF DIRECTOR: MS
URSULA M. BURNS
|
Management
|
For
|
For
|
|||||||||
|
4C.
|
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTOR MR PAUL BULCKE
|
Management
|
For
|
For
|
|||||||||
|
4DA
|
ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: MR BEAT W. HESS
|
Management
|
For
|
For
|
|||||||||
|
4DB
|
ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: MR ANDREAS
KOOPMANN
|
Management
|
For
|
For
|
|||||||||
|
4DC
|
ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: MR JEAN-PIERRE
ROTH
|
Management
|
For
|
For
|
|||||||||
|
4DD
|
ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: MR PATRICK
AEBISCHER
|
Management
|
For
|
For
|
|||||||||
|
4E.
|
ELECTION OF THE STATUTORY AUDITORS KPMG
SA, GENEVA BRANCH
|
Management
|
For
|
For
|
|||||||||
|
4F.
|
ELECTION OF THE INDEPENDENT
REPRESENTATIVE, HARTMANN DREYER,
ATTORNEYS-AT-LAW
|
Management
|
For
|
For
|
|||||||||
|
5A.
|
APPROVAL OF THE COMPENSATION OF THE BOARD
OF DIRECTORS
|
Management
|
For
|
For
|
|||||||||
|
5B.
|
APPROVAL OF THE COMPENSATION OF THE
EXECUTIVE BOARD
|
Management
|
For
|
For
|
|||||||||
|
6.
|
IN THE EVENT OF ANY YET UNKNOWN OR
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: "FOR" = VOTE FOR ANY SUCH YET
UNKNOWN PROPOSAL; "AGAINST" = VOTE AGAINST
ANY SUCH YET UNKNOWN PROPOSAL; "ABSTAIN" =
ABSTAIN
|
Shareholder
|
Abstain
|
Against
|
|||||||||
|
U.S. BANCORP
|
|||||||||||||
|
Security
|
902973304
|
Meeting Type
|
Annual
|
||||||||||
|
Ticker Symbol
|
USB
|
Meeting Date
|
18-Apr-2017
|
||||||||||
|
ISIN
|
US9029733048
|
Agenda
|
934535672 - Management
|
||||||||||
|
Record Date
|
21-Feb-2017
|
Holding Recon Date
|
21-Feb-2017
|
||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
17-Apr-2017
|
||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For Against
Management
|
|||||||||
|
1A.
|
ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.
|
Management
|
For
|
For
|
|||||||||
|
1B.
|
ELECTION OF DIRECTOR: WARNER L. BAXTER
|
Management
|
For
|
For
|
|||||||||
|
1C.
|
ELECTION OF DIRECTOR: MARC N. CASPER
|
Management
|
For
|
For
|
|||||||||
|
1D.
|
ELECTION OF DIRECTOR: ANDREW CECERE
|
Management
|
For
|
For
|
|||||||||
|
1E.
|
ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.
|
Management
|
For
|
For
|
|||||||||
|
1F.
|
ELECTION OF DIRECTOR: RICHARD K. DAVIS
|
Management
|
For
|
For
|
|||||||||
|
1G.
|
ELECTION OF DIRECTOR: KIMBERLY J. HARRIS
|
Management
|
For
|
For
|
|||||||||
|
1H.
|
ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ
|
Management
|
For
|
For
|
|||||||||
|
1I.
|
ELECTION OF DIRECTOR: DOREEN WOO HO
|
Management
|
For
|
For
|
|||||||||
|
1J.
|
ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY
|
Management
|
For
|
For
|
|||||||||
|
1K.
|
ELECTION OF DIRECTOR: KAREN S. LYNCH
|
Management
|
For
|
For
|
|||||||||
|
1L.
|
ELECTION OF DIRECTOR: DAVID B. O'MALEY
|
Management
|
For
|
For
|
|||||||||
|
1M.
|
ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D.,
M.P.H.
|
Management
|
For
|
For
|
|||||||||
|
1N.
|
ELECTION OF DIRECTOR: CRAIG D. SCHNUCK
|
Management
|
For
|
For
|
|||||||||
|
1O.
|
ELECTION OF DIRECTOR: SCOTT W. WINE
|
Management
|
For
|
For
|
|||||||||
|
2.
|
THE RATIFICATION OF THE SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
THE 2017 FISCAL YEAR.
|
Management
|
For
|
For
|
|||||||||
|
3.
|
AN ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR EXECUTIVES DISCLOSED
IN THE PROXY STATEMENT.
|
Management
|
For
|
For
|
|||||||||
|
4.
|
AN ADVISORY VOTE ON THE FREQUENCY OF
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
|
Management
|
1 Year
|
For
|
|||||||||
|
5.
|
SHAREHOLDER PROPOSAL: A SHAREHOLDER
PROPOSAL SEEKING THE ADOPTION OF A POLICY
REQUIRING THAT THE CHAIRMAN OF THE BOARD
BE AN INDEPENDENT DIRECTOR.
|
Shareholder
|
Against
|
For
|
|||||||||
|
CELANESE CORPORATION
|
|||||||||||||
|
Security
|
150870103
|
Meeting Type
|
Annual
|
||||||||||
|
Ticker Symbol
|
CE
|
Meeting Date
|
20-Apr-2017
|
||||||||||
|
ISIN
|
US1508701034
|
Agenda
|
934537765 - Management
|
||||||||||
|
Record Date
|
21-Feb-2017
|
Holding Recon Date
|
21-Feb-2017
|
||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
19-Apr-2017
|
||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For Against
Management
|
|||||||||
|
1A.
|
ELECTION OF DIRECTOR: JEAN S. BLACKWELL
|
Management
|
For
|
For
|
|||||||||
|
1B.
|
ELECTION OF DIRECTOR: BENNIE W. FOWLER
|
Management
|
For
|
For
|
|||||||||
|
1C.
|
ELECTION OF DIRECTOR: KATHRYN M. HILL
|
Management
|
For
|
For
|
|||||||||
|
1D.
|
ELECTION OF DIRECTOR: DAVID C. PARRY
|
Management
|
For
|
For
|
|||||||||
|
1E.
|
ELECTION OF DIRECTOR: JOHN K. WULFF
|
Management
|
For
|
For
|
|||||||||
|
2.
|
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
|
Management
|
For
|
For
|
|||||||||
|
3.
|
ADVISORY VOTE TO APPROVE SAY ON PAY
FREQUENCY.
|
Management
|
1 Year
|
For
|
|||||||||
|
4.
|
RATIFICATION OF THE SELECTION OF KPMG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
|
Management
|
For
|
For
|
|||||||||
|
5.
|
RE-APPROVAL OF THE MATERIAL TERMS OF THE
2009 GLOBAL INCENTIVE PLAN.
|
Management
|
For
|
For
|
|||||||||
|
PRAXAIR, INC.
|
|||||||||||||
|
Security
|
74005P104
|
Meeting Type
|
Annual
|
||||||||||
|
Ticker Symbol
|
PX
|
Meeting Date
|
25-Apr-2017
|
||||||||||
|
ISIN
|
US74005P1049
|
Agenda
|
934540899 - Management
|
||||||||||
|
Record Date
|
01-Mar-2017
|
Holding Recon Date
|
01-Mar-2017
|
||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
24-Apr-2017
|
||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For Against
Management
|
|||||||||
|
1A.
|
ELECTION OF DIRECTOR: STEPHEN F. ANGEL
|
Management
|
For
|
For
|
|||||||||
|
1B.
|
ELECTION OF DIRECTOR: OSCAR BERNARDES
|
Management
|
For
|
For
|
|||||||||
|
1C.
|
ELECTION OF DIRECTOR: NANCE K. DICCIANI
|
Management
|
For
|
For
|
|||||||||
|
1D.
|
ELECTION OF DIRECTOR: EDWARD G. GALANTE
|
Management
|
For
|
For
|
|||||||||
|
1E.
|
ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF
|
Management
|
For
|
For
|
|||||||||
|
1F.
|
ELECTION OF DIRECTOR: LARRY D. MCVAY
|
Management
|
For
|
For
|
|||||||||
|
1G.
|
ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN
|
Management
|
For
|
For
|
|||||||||
|
1H.
|
ELECTION OF DIRECTOR: WAYNE T. SMITH
|
Management
|
For
|
For
|
|||||||||
|
1I.
|
ELECTION OF DIRECTOR: ROBERT L. WOOD
|
Management
|
For
|
For
|
|||||||||
|
2.
|
TO RATIFY THE APPOINTMENT OF THE
INDEPENDENT AUDITOR
|
Management
|
For
|
For
|
|||||||||
|
3.
|
TO APPROVE, ON AN ADVISORY AND NON-BINDING
BASIS, THE COMPENSATION OF PRAXAIR'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017
PROXY STATEMENT.
|
Management
|
For
|
For
|
|||||||||
|
4.
|
TO RECOMMEND, ON AN ADVISORY AND NON-
BINDING BASIS, THE FREQUENCY OF HOLDING
FUTURE ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
|
Management
|
1 Year
|
For
|
|||||||||
|
5.
|
TO APPROVE AMENDMENTS TO THE AMENDED AND
RESTATED 2009 PRAXAIR, INC. LONG TERM
INCENTIVE PLAN AND TO APPROVE SECTION
162(M) PERFORMANCE MEASURES UNDER THE
PLAN
|
Management
|
For
|
For
|
|||||||||
|
WELLS FARGO & COMPANY
|
|||||||||||||
|
Security
|
949746101
|
Meeting Type
|
Annual
|
||||||||||
|
Ticker Symbol
|
WFC
|
Meeting Date
|
25-Apr-2017
|
||||||||||
|
ISIN
|
US9497461015
|
Agenda
|
934543314 - Management
|
||||||||||
|
Record Date
|
01-Mar-2017
|
Holding Recon Date
|
01-Mar-2017
|
||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
24-Apr-2017
|
||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For Against
Management
|
|||||||||
|
1A.
|
ELECTION OF DIRECTOR: JOHN D. BAKER II
|
Management
|
Against
|
Against
|
|||||||||
|
1B.
|
ELECTION OF DIRECTOR: JOHN S. CHEN
|
Management
|
Against
|
Against
|
|||||||||
|
1C.
|
ELECTION OF DIRECTOR: LLOYD H. DEAN
|
Management
|
Against
|
Against
|
|||||||||
|
1D.
|
ELECTION OF DIRECTOR: ELIZABETH A. DUKE
|
Management
|
For
|
For
|
|||||||||
|
1E.
|
ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,
JR.
|
Management
|
For
|
For
|
|||||||||
|
1F.
|
ELECTION OF DIRECTOR: DONALD M. JAMES
|
Management
|
For
|
For
|
|||||||||
|
1G.
|
ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN
|
Management
|
Against
|
Against
|
|||||||||
|
1H.
|
ELECTION OF DIRECTOR: KAREN B. PEETZ
|
Management
|
For
|
For
|
|||||||||
|
1I.
|
ELECTION OF DIRECTOR: FEDERICO F. PENA
|
Management
|
For
|
For
|
|||||||||
|
1J.
|
ELECTION OF DIRECTOR: JAMES H. QUIGLEY
|
Management
|
For
|
For
|
|||||||||
|
1K.
|
ELECTION OF DIRECTOR: STEPHEN W. SANGER
|
Management
|
For
|
For
|
|||||||||
|
1L.
|
ELECTION OF DIRECTOR: RONALD L. SARGENT
|
Management
|
For
|
For
|
|||||||||
|
1M.
|
ELECTION OF DIRECTOR: TIMOTHY J. SLOAN
|
Management
|
For
|
For
|
|||||||||
|
1N.
|
ELECTION OF DIRECTOR: SUSAN G. SWENSON
|
Management
|
Against
|
Against
|
|||||||||
|
1O.
|
ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT
|
Management
|
For
|
For
|
|||||||||
|
2.
|
ADVISORY RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
|
Management
|
For
|
For
|
|||||||||
|
3.
|
ADVISORY PROPOSAL ON THE FREQUENCY OF
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION.
|
Management
|
1 Year
|
For
|
|||||||||
|
4.
|
RATIFY THE APPOINTMENT OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
|
Management
|
For
|
For
|
|||||||||
|
5.
|
STOCKHOLDER PROPOSAL - RETAIL BANKING
SALES PRACTICES REPORT.
|
Shareholder
|
Against
|
For
|
|||||||||
|
6.
|
STOCKHOLDER PROPOSAL - CUMULATIVE VOTING.
|
Shareholder
|
Against
|
For
|
|||||||||
|
7.
|
STOCKHOLDER PROPOSAL - DIVESTING NON-CORE
BUSINESS REPORT.
|
Shareholder
|
Against
|
For
|
|||||||||
|
8.
|
STOCKHOLDER PROPOSAL - GENDER PAY EQUITY
REPORT.
|
Shareholder
|
For
|
Against
|
|||||||||
|
9.
|
STOCKHOLDER PROPOSAL - LOBBYING REPORT.
|
Shareholder
|
Against
|
For
|
|||||||||
|
10.
|
STOCKHOLDER PROPOSAL - INDIGENOUS
PEOPLES' RIGHTS POLICY.
|
Shareholder
|
Against
|
For
|
|||||||||
|
UNILEVER N.V.
|
|||||||||||||
|
Security
|
904784709
|
Meeting Type
|
Annual
|
||||||||||
|
Ticker Symbol
|
UN
|
Meeting Date
|
26-Apr-2017
|
||||||||||
|
ISIN
|
US9047847093
|
Agenda
|
934573076 - Management
|
||||||||||
|
Record Date
|
29-Mar-2017
|
Holding Recon Date
|
29-Mar-2017
|
||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
13-Apr-2017
|
||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For Against
Management
|
|||||||||
|
2.
|
TO ADOPT THE ANNUAL ACCOUNTS AND
APPROPRIATION OF THE PROFIT FOR THE 2016
FINANCIAL YEAR
|
Management
|
For
|
For
|
|||||||||
|
3.
|
TO DISCHARGE THE EXECUTIVE DIRECTORS IN
OFFICE IN THE 2016 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK
|
Management
|
For
|
For
|
|||||||||
|
4.
|
TO DISCHARGE THE NON-EXECUTIVE DIRECTORS
IN OFFICE IN THE 2016 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK
|
Management
|
For
|
For
|
|||||||||
|
5.
|
TO APPROVE THE DIRECTORS REMUNERATION
POLICY
|
Management
|
For
|
For
|
|||||||||
|
6.
|
TO APPROVE THE UNILEVER SHARE PLAN 2017
|
Management
|
For
|
For
|
|||||||||
|
7.
|
TO REAPPOINT MR N S ANDERSEN AS A NON-
EXECUTIVE DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
8.
|
TO REAPPOINT MRS L M CHA AS A NON-EXECUTIVE
DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
9.
|
TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE
DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
10.
|
TO REAPPOINT DR M DEKKERS AS A NON-
EXECUTIVE DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
11.
|
TO REAPPOINT MS A M FUDGE AS A NON-
EXECUTIVE DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
12.
|
TO REAPPOINT DR J HARTMANN AS A NON-
EXECUTIVE DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
13.
|
TO REAPPOINT MS M MA AS A NON-EXECUTIVE
DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
14.
|
TO REAPPOINT MR S MASIYIWA AS A NON-
EXECUTIVE DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
15.
|
TO REAPPOINT PROFESSOR Y MOON AS A NON-
EXECUTIVE DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
16.
|
TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE
DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
17.
|
TO REAPPOINT MR P G J M POLMAN AS AN
EXECUTIVE DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
18.
|
TO REAPPOINT MR J RISHTON AS A NON-
EXECUTIVE DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
19.
|
TO REAPPOINT MR F SIJBESMA AS A NON-
EXECUTIVE DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
20.
|
TO APPOINT KPMG AS THE AUDITOR CHARGED
WITH THE AUDITING OF THE ANNUAL ACCOUNTS
FOR THE 2017 FINANCIAL YEAR
|
Management
|
For
|
For
|
|||||||||
|
21.
|
TO DESIGNATE THE BOARD OF DIRECTORS AS THE
COMPANY BODY AUTHORISED TO ISSUE SHARES
IN THE SHARE CAPITAL OF THE COMPANY
|
Management
|
For
|
For
|
|||||||||
|
22.
|
TO AUTHORISE THE BOARD OF DIRECTORS TO
PURCHASE SHARES AND DEPOSITARY RECEIPTS
THEREOF IN THE SHARE CAPITAL OF THE
COMPANY
|
Management
|
For
|
For
|
|||||||||
|
23.
|
TO REDUCE THE CAPITAL WITH RESPECT TO
SHARES AND DEPOSITARY RECEIPTS THEREOF
HELD BY THE COMPANY IN ITS OWN SHARE
CAPITAL
|
Management
|
For
|
For
|
|||||||||
|
BERKSHIRE HATHAWAY INC.
|
|||||||||||||
|
Security
|
084670108
|
Meeting Type
|
Annual
|
||||||||||
|
Ticker Symbol
|
BRKA
|
Meeting Date
|
06-May-2017
|
||||||||||
|
ISIN
|
US0846701086
|
Agenda
|
934542196 - Management
|
||||||||||
|
Record Date
|
08-Mar-2017
|
Holding Recon Date
|
08-Mar-2017
|
||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
05-May-2017
|
||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For Against
Management
|
|||||||||
|
1.
|
DIRECTOR
|
Management
|
|||||||||||
|
1
|
WARREN E. BUFFETT
|
For
|
For
|
||||||||||
|
2
|
CHARLES T. MUNGER
|
For
|
For
|
||||||||||
|
3
|
HOWARD G. BUFFETT
|
For
|
For
|
||||||||||
|
4
|
STEPHEN B. BURKE
|
For
|
For
|
||||||||||
|
5
|
SUSAN L. DECKER
|
For
|
For
|
||||||||||
|
6
|
WILLIAM H. GATES III
|
For
|
For
|
||||||||||
|
7
|
DAVID S. GOTTESMAN
|
For
|
For
|
||||||||||
|
8
|
CHARLOTTE GUYMAN
|
For
|
For
|
||||||||||
|
9
|
THOMAS S. MURPHY
|
For
|
For
|
||||||||||
|
10
|
RONALD L. OLSON
|
For
|
For
|
||||||||||
|
11
|
WALTER SCOTT, JR.
|
For
|
For
|
||||||||||
|
12
|
MERYL B. WITMER
|
For
|
For
|
||||||||||
|
2.
|
NON-BINDING RESOLUTION TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2017
PROXY STATEMENT.
|
Management
|
For
|
For
|
|||||||||
|
3.
|
NON-BINDING RESOLUTION TO DETERMINE THE
FREQUENCY (WHETHER ANNUAL, BIENNIAL OR
TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE
COMPANY SHALL BE ENTITLED TO HAVE AN
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
|
Management
|
3 Years
|
For
|
|||||||||
|
4.
|
SHAREHOLDER PROPOSAL REGARDING POLITICAL
CONTRIBUTIONS.
|
Shareholder
|
Against
|
For
|
|||||||||
|
5.
|
SHAREHOLDER PROPOSAL REGARDING METHANE
GAS EMISSIONS.
|
Shareholder
|
Against
|
For
|
|||||||||
|
6.
|
SHAREHOLDER PROPOSAL REGARDING DIVESTING
OF INVESTMENTS IN COMPANIES INVOLVED WITH
FOSSIL FUELS.
|
Shareholder
|
Against
|
For
|
|||||||||
|
ZOETIS INC.
|
|||||||||||||
|
Security
|
98978V103
|
Meeting Type
|
Annual
|
||||||||||
|
Ticker Symbol
|
ZTS
|
Meeting Date
|
11-May-2017
|
||||||||||
|
ISIN
|
US98978V1035
|
Agenda
|
934559634 - Management
|
||||||||||
|
Record Date
|
17-Mar-2017
|
Holding Recon Date
|
17-Mar-2017
|
||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
10-May-2017
|
||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For Against
Management
|
|||||||||
|
1A.
|
ELECTION OF DIRECTOR: GREGORY NORDEN
|
Management
|
For
|
For
|
|||||||||
|
1B.
|
ELECTION OF DIRECTOR: LOUISE M. PARENT
|
Management
|
For
|
For
|
|||||||||
|
1C.
|
ELECTION OF DIRECTOR: ROBERT W. SCULLY
|
Management
|
For
|
For
|
|||||||||
|
2.
|
ADVISORY VOTE TO APPROVE OUR EXECUTIVE
COMPENSATION (SAY ON PAY).
|
Management
|
For
|
For
|
|||||||||
|
3.
|
RATIFICATION OF APPOINTMENT OF KPMG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
|
Management
|
For
|
For
|
|||||||||
|
WASTE MANAGEMENT, INC.
|
|||||||||||||
|
Security
|
94106L109
|
Meeting Type
|
Annual
|
||||||||||
|
Ticker Symbol
|
WM
|
Meeting Date
|
12-May-2017
|
||||||||||
|
ISIN
|
US94106L1098
|
Agenda
|
934554747 - Management
|
||||||||||
|
Record Date
|
15-Mar-2017
|
Holding Recon Date
|
15-Mar-2017
|
||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
11-May-2017
|
||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For Against
Management
|
|||||||||
|
1A.
|
ELECTION OF DIRECTOR: BRADBURY H. ANDERSON
|
Management
|
For
|
For
|
|||||||||
|
1B.
|
ELECTION OF DIRECTOR: FRANK M. CLARK, JR.
|
Management
|
For
|
For
|
|||||||||
|
1C.
|
ELECTION OF DIRECTOR: JAMES C. FISH, JR.
|
Management
|
For
|
For
|
|||||||||
|
1D.
|
ELECTION OF DIRECTOR: ANDRES R. GLUSKI
|
Management
|
For
|
For
|
|||||||||
|
1E.
|
ELECTION OF DIRECTOR: PATRICK W. GROSS
|
Management
|
For
|
For
|
|||||||||
|
1F.
|
ELECTION OF DIRECTOR: VICTORIA M. HOLT
|
Management
|
For
|
For
|
|||||||||
|
1G.
|
ELECTION OF DIRECTOR: KATHLEEN M.
MAZZARELLA
|
Management
|
For
|
For
|
|||||||||
|
1H.
|
ELECTION OF DIRECTOR: JOHN C. POPE
|
Management
|
For
|
For
|
|||||||||
|
1I.
|
ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER
|
Management
|
For
|
For
|
|||||||||
|
2.
|
RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
|
Management
|
For
|
For
|
|||||||||
|
3.
|
APPROVAL OF OUR EXECUTIVE COMPENSATION.
|
Management
|
For
|
For
|
|||||||||
|
4.
|
TO RECOMMEND THE FREQUENCY OF THE
STOCKHOLDER VOTE ON EXECUTIVE
COMPENSATION.
|
Management
|
1 Year
|
For
|
|||||||||
|
5.
|
STOCKHOLDER PROPOSAL REGARDING A POLICY
RESTRICTING ACCELERATED VESTING OF EQUITY
AWARDS UPON A CHANGE IN CONTROL, IF
PROPERLY PRESENTED AT THE MEETING.
|
Shareholder
|
Against
|
For
|
|||||||||
|
THE PROGRESSIVE CORPORATION
|
|||||||||||||
|
Security
|
743315103
|
Meeting Type
|
Annual
|
||||||||||
|
Ticker Symbol
|
PGR
|
Meeting Date
|
12-May-2017
|
||||||||||
|
ISIN
|
US7433151039
|
Agenda
|
934577531 - Management
|
||||||||||
|
Record Date
|
17-Mar-2017
|
Holding Recon Date
|
17-Mar-2017
|
||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
11-May-2017
|
||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For Against
Management
|
|||||||||
|
1A.
|
ELECTION OF DIRECTOR: STUART B.
BURGDOERFER
|
Management
|
For
|
For
|
|||||||||
|
1B.
|
ELECTION OF DIRECTOR: CHARLES A. DAVIS
|
Management
|
For
|
For
|
|||||||||
|
1C.
|
ELECTION OF DIRECTOR: ROGER N. FARAH
|
Management
|
For
|
For
|
|||||||||
|
1D.
|
ELECTION OF DIRECTOR: LAWTON W. FITT
|
Management
|
For
|
For
|
|||||||||
|
1E.
|
ELECTION OF DIRECTOR: SUSAN PATRICIA
GRIFFITH
|
Management
|
For
|
For
|
|||||||||
|
1F.
|
ELECTION OF DIRECTOR: JEFFREY D. KELLY
|
Management
|
For
|
For
|
|||||||||
|
1G.
|
ELECTION OF DIRECTOR: PATRICK H. NETTLES,
PH.D.
|
Management
|
For
|
For
|
|||||||||
|
1H.
|
ELECTION OF DIRECTOR: GLENN M. RENWICK
|
Management
|
For
|
For
|
|||||||||
|
1I.
|
ELECTION OF DIRECTOR: BRADLEY T. SHEARES,
PH.D.
|
Management
|
For
|
For
|
|||||||||
|
1J.
|
ELECTION OF DIRECTOR: BARBARA R. SNYDER
|
Management
|
For
|
For
|
|||||||||
|
2.
|
APPROVE THE PROGRESSIVE CORPORATION 2017
EXECUTIVE ANNUAL INCENTIVE PLAN.
|
Management
|
For
|
For
|
|||||||||
|
3.
|
APPROVE THE PROGRESSIVE CORPORATION 2017
DIRECTORS EQUITY INCENTIVE PLAN.
|
Management
|
For
|
For
|
|||||||||
|
4.
|
CAST AN ADVISORY VOTE TO APPROVE OUR
EXECUTIVE COMPENSATION PROGRAM.
|
Management
|
For
|
For
|
|||||||||
|
5.
|
CAST AN ADVISORY VOTE ON THE FREQUENCY OF
THE SHAREHOLDER VOTE TO APPROVE OUR
EXECUTIVE COMPENSATION PROGRAM.
|
Management
|
1 Year
|
For
|
|||||||||
|
6.
|
RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
|
Management
|
For
|
For
|
|||||||||
|
NIELSEN HOLDINGS PLC
|
|||||||||||||
|
Security
|
G6518L108
|
Meeting Type
|
Annual
|
||||||||||
|
Ticker Symbol
|
NLSN
|
Meeting Date
|
23-May-2017
|
||||||||||
|
ISIN
|
GB00BWFY5505
|
Agenda
|
934570979 - Management
|
||||||||||
|
Record Date
|
24-Mar-2017
|
Holding Recon Date
|
24-Mar-2017
|
||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
22-May-2017
|
||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For Against
Management
|
|||||||||
|
1A.
|
ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR.
|
Management
|
For
|
For
|
|||||||||
|
1B.
|
ELECTION OF DIRECTOR: MITCH BARNS
|
Management
|
For
|
For
|
|||||||||
|
1C.
|
ELECTION OF DIRECTOR: KAREN M. HOGUET
|
Management
|
For
|
For
|
|||||||||
|
1D.
|
ELECTION OF DIRECTOR: JAMES M. KILTS
|
Management
|
For
|
For
|
|||||||||
|
1E.
|
ELECTION OF DIRECTOR: HARISH MANWANI
|
Management
|
For
|
For
|
|||||||||
|
1F.
|
ELECTION OF DIRECTOR: ROBERT POZEN
|
Management
|
For
|
For
|
|||||||||
|
1G.
|
ELECTION OF DIRECTOR: DAVID RAWLINSON
|
Management
|
For
|
For
|
|||||||||
|
1H.
|
ELECTION OF DIRECTOR: JAVIER G. TERUEL
|
Management
|
For
|
For
|
|||||||||
|
1I.
|
ELECTION OF DIRECTOR: LAUREN ZALAZNICK
|
Management
|
For
|
For
|
|||||||||
|
2.
|
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
|
Management
|
For
|
For
|
|||||||||
|
3.
|
TO REAPPOINT ERNST & YOUNG LLP AS OUR UK
STATUTORY AUDITOR TO AUDIT OUR UK
STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
ENDING DECEMBER 31, 2017.
|
Management
|
For
|
For
|
|||||||||
|
4.
|
TO AUTHORIZE THE AUDIT COMMITTEE TO
DETERMINE THE COMPENSATION OF OUR UK
STATUTORY AUDITOR.
|
Management
|
For
|
For
|
|||||||||
|
5.
|
TO APPROVE ON A NON-BINDING, ADVISORY BASIS
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT PURSUANT TO THE RULES OF THE
U.S. SECURITIES AND EXCHANGE COMMISSION.
|
Management
|
For
|
For
|
|||||||||
|
6.
|
TO DETERMINE ON A NON-BINDING, ADVISORY
BASIS WHETHER A SHAREHOLDER VOTE TO
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2
OR 3 YEARS.
|
Management
|
1 Year
|
For
|
|||||||||
|
7.
|
TO APPROVE ON A NON-BINDING, ADVISORY BASIS
THE DIRECTORS' COMPENSATION REPORT FOR
THE YEAR ENDED DECEMBER 31, 2016.
|
Management
|
For
|
For
|
|||||||||
|
DENTSPLY SIRONA INC.
|
|||||||||||||
|
Security
|
24906P109
|
Meeting Type
|
Annual
|
||||||||||
|
Ticker Symbol
|
XRAY
|
Meeting Date
|
24-May-2017
|
||||||||||
|
ISIN
|
US24906P1093
|
Agenda
|
934579787 - Management
|
||||||||||
|
Record Date
|
27-Mar-2017
|
Holding Recon Date
|
27-Mar-2017
|
||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
23-May-2017
|
||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For Against
Management
|
|||||||||
|
1A.
|
ELECTION OF DIRECTOR: MICHAEL C. ALFANO
|
Management
|
For
|
For
|
|||||||||
|
1B.
|
ELECTION OF DIRECTOR: DAVID K. BEECKEN
|
Management
|
For
|
For
|
|||||||||
|
1C.
|
ELECTION OF DIRECTOR: ERIC K. BRANDT
|
Management
|
For
|
For
|
|||||||||
|
1D.
|
ELECTION OF DIRECTOR: MICHAEL J. COLEMAN
|
Management
|
For
|
For
|
|||||||||
|
1E.
|
ELECTION OF DIRECTOR: WILLIE A. DEESE
|
Management
|
For
|
For
|
|||||||||
|
1F.
|
ELECTION OF DIRECTOR: THOMAS JETTER
|
Management
|
For
|
For
|
|||||||||
|
1G.
|
ELECTION OF DIRECTOR: ARTHUR D. KOWALOFF
|
Management
|
For
|
For
|
|||||||||
|
1H.
|
ELECTION OF DIRECTOR: HARRY M. JANSEN
KRAEMER
|
Management
|
For
|
For
|
|||||||||
|
1I.
|
ELECTION OF DIRECTOR: FRANCIS J. LUNGER
|
Management
|
For
|
For
|
|||||||||
|
1J.
|
ELECTION OF DIRECTOR: JEFFREY T. SLOVIN
|
Management
|
For
|
For
|
|||||||||
|
1K.
|
ELECTION OF DIRECTOR: BRET W. WISE
|
Management
|
For
|
For
|
|||||||||
|
2.
|
TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31,2017
|
Management
|
For
|
For
|
|||||||||
|
3.
|
TO APPROVE BY ADVISORY VOTE, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
|
Management
|
For
|
For
|
|||||||||
|
4.
|
TO RECOMMEND, BY NON-BINDING ADVISORY
VOTE, THE FREQUENCY OF VOTING ON EXECUTIVE
COMPENSATION.
|
Management
|
1 Year
|
For
|
|||||||||
|
PAYPAL HOLDINGS, INC.
|
|||||||||||||
|
Security
|
70450Y103
|
Meeting Type
|
Annual
|
||||||||||
|
Ticker Symbol
|
PYPL
|
Meeting Date
|
24-May-2017
|
||||||||||
|
ISIN
|
US70450Y1038
|
Agenda
|
934589512 - Management
|
||||||||||
|
Record Date
|
05-Apr-2017
|
Holding Recon Date
|
05-Apr-2017
|
||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
23-May-2017
|
||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For Against
Management
|
|||||||||
|
1A.
|
ELECTION OF DIRECTOR: WENCES CASARES
|
Management
|
For
|
For
|
|||||||||
|
1B.
|
ELECTION OF DIRECTOR: JONATHAN
CHRISTODORO
|
Management
|
For
|
For
|
|||||||||
|
1C.
|
ELECTION OF DIRECTOR: JOHN J. DONAHOE
|
Management
|
Against
|
Against
|
|||||||||
|
1D.
|
ELECTION OF DIRECTOR: DAVID W. DORMAN
|
Management
|
For
|
For
|
|||||||||
|
1E.
|
ELECTION OF DIRECTOR: BELINDA JOHNSON
|
Management
|
For
|
For
|
|||||||||
|
1F.
|
ELECTION OF DIRECTOR: GAIL J. MCGOVERN
|
Management
|
For
|
For
|
|||||||||
|
1G.
|
ELECTION OF DIRECTOR: DAVID M. MOFFETT
|
Management
|
For
|
For
|
|||||||||
|
1H.
|
ELECTION OF DIRECTOR: DANIEL H. SCHULMAN
|
Management
|
For
|
For
|
|||||||||
|
1I.
|
ELECTION OF DIRECTOR: FRANK D. YEARY
|
Management
|
For
|
For
|
|||||||||
|
2.
|
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
|
Management
|
For
|
For
|
|||||||||
|
3.
|
APPROVAL OF AN AMENDMENT TO OUR AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF STOCKHOLDERS
WHO MAY, FOR PROXY ACCESS PURPOSES,
AGGREGATE THEIR HOLDINGS FROM 15 TO 20.
|
Management
|
For
|
For
|
|||||||||
|
4.
|
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2017.
|
Management
|
For
|
For
|
|||||||||
|
5.
|
STOCKHOLDER PROPOSAL REGARDING
STOCKHOLDER WRITTEN CONSENT WITHOUT A
MEETING.
|
Shareholder
|
For
|
Against
|
|||||||||
|
6.
|
STOCKHOLDER PROPOSAL REGARDING A
SUSTAINABILITY REPORT.
|
Shareholder
|
For
|
Against
|
|||||||||
|
7.
|
STOCKHOLDER PROPOSAL REGARDING A "NET-
ZERO" GREENHOUSE GAS EMISSIONS REPORT.
|
Shareholder
|
Against
|
For
|
|||||||||
|
LIBERTY INTERACTIVE CORPORATION
|
|||||||||||||
|
Security
|
53071M104
|
Meeting Type
|
Annual
|
||||||||||
|
Ticker Symbol
|
QVCA
|
Meeting Date
|
24-May-2017
|
||||||||||
|
ISIN
|
US53071M1045
|
Agenda
|
934605859 - Management
|
||||||||||
|
Record Date
|
03-Apr-2017
|
Holding Recon Date
|
03-Apr-2017
|
||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
23-May-2017
|
||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For Against
Management
|
|||||||||
|
1.
|
DIRECTOR
|
Management
|
|||||||||||
|
1
|
EVAN D. MALONE
|
For
|
For
|
||||||||||
|
2
|
DAVID E. RAPLEY
|
Withheld
|
Against
|
||||||||||
|
3
|
LARRY E. ROMRELL
|
Withheld
|
Against
|
||||||||||
|
2.
|
A PROPOSAL TO RATIFY THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31,2017
|
Management
|
For
|
For
|
|||||||||
|
3.
|
THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
|
Management
|
Against
|
Against
|
|||||||||
|
4.
|
THE SAY-ON-FREQUENCY PROPOSAL, TO
APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY AT WHICH STOCKHOLDERS ARE
PROVIDED AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
|
Management
|
3 Years
|
For
|
|||||||||
|
HENRY SCHEIN, INC.
|
|||||||||||||
|
Security
|
806407102
|
Meeting Type
|
Annual
|
||||||||||
|
Ticker Symbol
|
HSIC
|
Meeting Date
|
31-May-2017
|
||||||||||
|
ISIN
|
US8064071025
|
Agenda
|
934586782 - Management
|
||||||||||
|
Record Date
|
03-Apr-2017
|
Holding Recon Date
|
03-Apr-2017
|
||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
30-May-2017
|
||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For Against
Management
|
|||||||||
|
1A.
|
ELECTION OF DIRECTOR: BARRY J. ALPERIN
|
Management
|
For
|
For
|
|||||||||
|
1B.
|
ELECTION OF DIRECTOR: LAWRENCE S. BACOW,
PH.D.
|
Management
|
For
|
For
|
|||||||||
|
1C.
|
ELECTION OF DIRECTOR: GERALD A. BENJAMIN
|
Management
|
For
|
For
|
|||||||||
|
1D.
|
ELECTION OF DIRECTOR: STANLEY M. BERGMAN
|
Management
|
For
|
For
|
|||||||||
|
1E.
|
ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI
|
Management
|
For
|
For
|
|||||||||
|
1F.
|
ELECTION OF DIRECTOR: PAUL BRONS
|
Management
|
For
|
For
|
|||||||||
|
1G.
|
ELECTION OF DIRECTOR: JOSEPH L. HERRING
|
Management
|
For
|
For
|
|||||||||
|
1H.
|
ELECTION OF DIRECTOR: DONALD J. KABAT
|
Management
|
For
|
For
|
|||||||||
|
1I.
|
ELECTION OF DIRECTOR: KURT P. KUEHN
|
Management
|
For
|
For
|
|||||||||
|
1J.
|
ELECTION OF DIRECTOR: PHILIP A. LASKAWY
|
Management
|
For
|
For
|
|||||||||
|
1K.
|
ELECTION OF DIRECTOR: MARK E. MLOTEK
|
Management
|
For
|
For
|
|||||||||
|
1L.
|
ELECTION OF DIRECTOR: STEVEN PALADINO
|
Management
|
For
|
For
|
|||||||||
|
1M.
|
ELECTION OF DIRECTOR: CAROL RAPHAEL
|
Management
|
For
|
For
|
|||||||||
|
1N.
|
ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS,
PH.D.
|
Management
|
For
|
For
|
|||||||||
|
1O.
|
ELECTION OF DIRECTOR: BRADLEY T. SHEARES,
PH.D.
|
Management
|
For
|
For
|
|||||||||
|
2.
|
PROPOSAL TO AMEND THE COMPANY'S SECTION
162(M) CASH BONUS PLAN TO EXTEND THE TERM
OF THE PLAN TO DECEMBER 31, 2021 AND TO RE-
APPROVE THE PERFORMANCE GOALS
THEREUNDER.
|
Management
|
For
|
For
|
|||||||||
|
3.
|
PROPOSAL TO APPROVE, BY NON-BINDING VOTE,
THE 2016 COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
|
Management
|
For
|
For
|
|||||||||
|
4.
|
PROPOSAL TO RECOMMEND, BY NON-BINDING
VOTE, THE FREQUENCY OF FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
|
Management
|
1 Year
|
For
|
|||||||||
|
5.
|
PROPOSAL TO RATIFY THE SELECTION OF BDO
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 30, 2017.
|
Management
|
For
|
For
|
|||||||||
|
WAL-MART STORES, INC.
|
|||||||||||||
|
Security
|
931142103
|
Meeting Type
|
Annual
|
||||||||||
|
Ticker Symbol
|
WMT
|
Meeting Date
|
02-Jun-2017
|
||||||||||
|
ISIN
|
US9311421039
|
Agenda
|
934598713 - Management
|
||||||||||
|
Record Date
|
07-Apr-2017
|
Holding Recon Date
|
07-Apr-2017
|
||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
01-Jun-2017
|
||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For Against
Management
|
|||||||||
|
1A.
|
ELECTION OF DIRECTOR: JAMES I. CASH, JR.
|
Management
|
For
|
For
|
|||||||||
|
1B.
|
ELECTION OF DIRECTOR: TIMOTHY P. FLYNN
|
Management
|
For
|
For
|
|||||||||
|
1C.
|
ELECTION OF DIRECTOR: CARLA A. HARRIS
|
Management
|
For
|
For
|
|||||||||
|
1D.
|
ELECTION OF DIRECTOR: THOMAS W. HORTON
|
Management
|
For
|
For
|
|||||||||
|
1E.
|
ELECTION OF DIRECTOR: MARISSA A. MAYER
|
Management
|
For
|
For
|
|||||||||
|
1F.
|
ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON
|
Management
|
For
|
For
|
|||||||||
|
1G.
|
ELECTION OF DIRECTOR: GREGORY B. PENNER
|
Management
|
For
|
For
|
|||||||||
|
1H.
|
ELECTION OF DIRECTOR: STEVEN S REINEMUND
|
Management
|
For
|
For
|
|||||||||
|
1I.
|
ELECTION OF DIRECTOR: KEVIN Y. SYSTROM
|
Management
|
For
|
For
|
|||||||||
|
1J.
|
ELECTION OF DIRECTOR: S. ROBSON WALTON
|
Management
|
For
|
For
|
|||||||||
|
1K.
|
ELECTION OF DIRECTOR: STEUART L. WALTON
|
Management
|
For
|
For
|
|||||||||
|
2.
|
ADVISORY VOTE ON THE FREQUENCY OF FUTURE
SHAREHOLDER ADVISORY VOTES TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION
|
Management
|
1 Year
|
For
|
|||||||||
|
3.
|
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION
|
Management
|
For
|
For
|
|||||||||
|
4.
|
RATIFICATION OF ERNST & YOUNG LLP AS
INDEPENDENT ACCOUNTANTS
|
Management
|
For
|
For
|
|||||||||
|
5.
|
REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN
POLICY
|
Shareholder
|
Against
|
For
|
|||||||||
|
6.
|
SHAREHOLDER PROXY ACCESS
|
Shareholder
|
Against
|
For
|
|||||||||
|
7.
|
REQUEST FOR INDEPENDENT DIRECTOR WITH
ENVIRONMENTAL EXPERTISE
|
Shareholder
|
Against
|
For
|
|||||||||
|
COMCAST CORPORATION
|
|||||||||||||
|
Security
|
20030N101
|
Meeting Type
|
Annual
|
||||||||||
|
Ticker Symbol
|
CMCSA
|
Meeting Date
|
08-Jun-2017
|
||||||||||
|
ISIN
|
US20030N1019
|
Agenda
|
934601572 - Management
|
||||||||||
|
Record Date
|
16-Mar-2017
|
Holding Recon Date
|
16-Mar-2017
|
||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
07-Jun-2017
|
||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For Against
Management
|
|||||||||
|
1.
|
DIRECTOR
|
Management
|
|||||||||||
|
1
|
KENNETH J. BACON
|
For
|
For
|
||||||||||
|
2
|
MADELINE S. BELL
|
For
|
For
|
||||||||||
|
3
|
SHELDON M. BONOVITZ
|
For
|
For
|
||||||||||
|
4
|
EDWARD D. BREEN
|
For
|
For
|
||||||||||
|
5
|
GERALD L. HASSELL
|
For
|
For
|
||||||||||
|
6
|
JEFFREY A. HONICKMAN
|
For
|
For
|
||||||||||
|
7
|
ASUKA NAKAHARA
|
For
|
For
|
||||||||||
|
8
|
DAVID C. NOVAK
|
For
|
For
|
||||||||||
|
9
|
BRIAN L. ROBERTS
|
For
|
For
|
||||||||||
|
10
|
JOHNATHAN A. RODGERS
|
For
|
For
|
||||||||||
|
2.
|
RATIFICATION OF THE APPOINTMENT OF OUR
INDEPENDENT AUDITORS
|
Management
|
For
|
For
|
|||||||||
|
3.
|
ADVISORY VOTE ON EXECUTIVE COMPENSATION
|
Management
|
For
|
For
|
|||||||||
|
4.
|
ADVISORY VOTE ON THE FREQUENCY OF THE
VOTE ON EXECUTIVE COMPENSATION
|
Management
|
1 Year
|
For
|
|||||||||
|
5.
|
TO PROVIDE A LOBBYING REPORT
|
Shareholder
|
Against
|
For
|
|||||||||
|
6.
|
TO STOP 100-TO-ONE VOTING POWER
|
Shareholder
|
Against
|
For
|
|||||||||
|
FLEETCOR TECHNOLOGIES INC.
|
|||||||||||||
|
Security
|
339041105
|
Meeting Type
|
Annual
|
||||||||||
|
Ticker Symbol
|
FLT
|
Meeting Date
|
21-Jun-2017
|
||||||||||
|
ISIN
|
US3390411052
|
Agenda
|
934620039 - Management
|
||||||||||
|
Record Date
|
24-Apr-2017
|
Holding Recon Date
|
24-Apr-2017
|
||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
20-Jun-2017
|
||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For Against
Management
|
|||||||||
|
1.
|
DIRECTOR
|
Management
|
|||||||||||
|
1
|
MICHAEL BUCKMAN
|
For
|
For
|
||||||||||
|
2
|
THOMAS M. HAGERTY
|
For
|
For
|
||||||||||
|
3
|
STEVEN T. STULL
|
For
|
For
|
||||||||||
|
2.
|
RATIFY THE SELECTION OF ERNST & YOUNG LLP
AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2017
|
Management
|
For
|
For
|
|||||||||
|
3.
|
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION
|
Management
|
Against
|
Against
|
|||||||||
|
4.
|
FREQUENCY OF ADVISORY VOTE ON NAMED
EXECUTIVE OFFICER COMPENSATION
|
Management
|
1 Year
|
Against
|
|||||||||
|
5.
|
STOCKHOLDER PROPOSAL REGARDING SIMPLE
MAJORITY VOTE, IF PROPERLY PRESENTED
|
Shareholder
|
For
|
Against
|
|||||||||
|
BED BATH & BEYOND INC.
|
|||||||||||||
|
Security
|
075896100
|
Meeting Type
|
Annual
|
||||||||||
|
Ticker Symbol
|
BBBY
|
Meeting Date
|
29-Jun-2017
|
||||||||||
|
ISIN
|
US0758961009
|
Agenda
|
934640764 - Management
|
||||||||||
|
Record Date
|
05-May-2017
|
Holding Recon Date
|
05-May-2017
|
||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
28-Jun-2017
|
||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For Against
Management
|
|||||||||
|
1A.
|
ELECTION OF DIRECTOR: WARREN EISENBERG
|
Management
|
For
|
For
|
|||||||||
|
1B.
|
ELECTION OF DIRECTOR: LEONARD FEINSTEIN
|
Management
|
For
|
For
|
|||||||||
|
1C.
|
ELECTION OF DIRECTOR: STEVEN H. TEMARES
|
Management
|
For
|
For
|
|||||||||
|
1D.
|
ELECTION OF DIRECTOR: DEAN S. ADLER
|
Management
|
For
|
For
|
|||||||||
|
1E.
|
ELECTION OF DIRECTOR: STANLEY F. BARSHAY
|
Management
|
For
|
For
|
|||||||||
|
1F.
|
ELECTION OF DIRECTOR: KLAUS EPPLER
|
Management
|
For
|
For
|
|||||||||
|
1G.
|
ELECTION OF DIRECTOR: PATRICK R. GASTON
|
Management
|
For
|
For
|
|||||||||
|
1H.
|
ELECTION OF DIRECTOR: JORDAN HELLER
|
Management
|
For
|
For
|
|||||||||
|
1I.
|
ELECTION OF DIRECTOR: VICTORIA A. MORRISON
|
Management
|
For
|
For
|
|||||||||
|
1J.
|
ELECTION OF DIRECTOR: VIRGINIA P.
RUESTERHOLZ
|
Management
|
For
|
For
|
|||||||||
|
2.
|
RATIFICATION OF THE APPOINTMENT OF KPMG
LLP.
|
Management
|
For
|
For
|
|||||||||
|
3.
|
TO APPROVE, BY NON-BINDING VOTE, THE FISCAL
2016 COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
|
Management
|
For
|
For
|
|||||||||
|
4.
|
TO RECOMMEND, BY NON-BINDING VOTE, THE
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
|
Management
|
1 Year
|
For
|
|||||||||
|
5.
|
TO RE-APPROVE THE PERFORMANCE GOALS
UNDER THE 2012 INCENTIVE COMPENSATION PLAN.
|
Management
|
For
|
For
|
|||||||||
|
BED BATH & BEYOND INC.
|
|||||||||||||
|
Security
|
075896100
|
Meeting Type
|
Annual
|
||||||||||
|
Ticker Symbol
|
BBBY
|
Meeting Date
|
01-Jul-2016
|
||||||||||
|
ISIN
|
US0758961009
|
Agenda
|
934440289 - Management
|
||||||||||
|
Record Date
|
06-May-2016
|
Holding Recon Date
|
06-May-2016
|
||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
30-Jun-2016
|
||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For Against
Management
|
|||||||||
|
1A.
|
ELECTION OF DIRECTOR: WARREN EISENBERG
|
Management
|
For
|
For
|
|||||||||
|
1B.
|
ELECTION OF DIRECTOR: LEONARD FEINSTEIN
|
Management
|
For
|
For
|
|||||||||
|
1C.
|
ELECTION OF DIRECTOR: STEVEN H. TEMARES
|
Management
|
For
|
For
|
|||||||||
|
1D.
|
ELECTION OF DIRECTOR: DEAN S. ADLER
|
Management
|
For
|
For
|
|||||||||
|
1E.
|
ELECTION OF DIRECTOR: STANLEY F. BARSHAY
|
Management
|
For
|
For
|
|||||||||
|
1F.
|
ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT
|
Management
|
For
|
For
|
|||||||||
|
1G.
|
ELECTION OF DIRECTOR: KLAUS EPPLER
|
Management
|
For
|
For
|
|||||||||
|
1H.
|
ELECTION OF DIRECTOR: PATRICK R. GASTON
|
Management
|
For
|
For
|
|||||||||
|
1I.
|
ELECTION OF DIRECTOR: JORDAN HELLER
|
Management
|
For
|
For
|
|||||||||
|
1J.
|
ELECTION OF DIRECTOR: VICTORIA A. MORRISON
|
Management
|
For
|
For
|
|||||||||
|
2.
|
RATIFICATION OF THE APPOINTMENT OF KPMG
LLP.
|
Management
|
For
|
For
|
|||||||||
|
3.
|
TO APPROVE, BY NON-BINDING VOTE, THE 2015
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
|
Management
|
For
|
For
|
|||||||||
|
4.
|
TO VOTE ON A SHAREHOLDER PROPOSAL
REGARDING PROXY ACCESS BYLAWS.
|
Shareholder
|
Against
|
For
|
|||||||||
|
5.
|
TO VOTE ON A SHAREHOLDER PROPOSAL
REGARDING AN EQUITY RETENTION POLICY FOR
SENIOR EXECUTIVES.
|
Shareholder
|
Against
|
For
|
|||||||||
|
6.
|
TO VOTE ON A SHAREHOLDER PROPOSAL
REGARDING SHAREHOLDER APPROVAL OF
CERTAIN FUTURE SEVERANCE AGREEMENTS.
|
Shareholder
|
Against
|
For
|
|||||||||
|
DIAGEO PLC, LONDON
|
|||||||||||||
|
Security
|
G42089113
|
Meeting Type
|
Annual General Meeting
|
||||||||||
|
Ticker Symbol
|
Meeting Date
|
21-Sep-2016
|
|||||||||||
|
ISIN
|
GB0002374006
|
Agenda
|
707318881 - Management
|
||||||||||
|
Record Date
|
Holding Recon Date
|
19-Sep-2016
|
|||||||||||
|
City /
|
Country
|
LONDON
|
/
|
United
Kingdom
|
Vote Deadline Date
|
15-Sep-2016
|
|||||||
|
SEDOL(s)
|
0237400 - 5399736 - 5409345 -
5460494 - B01DFS0
|
Quick Code
|
|||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For Against
Management
|
|||||||||
|
1
|
REPORT AND ACCOUNTS 2016
|
Management
|
For
|
For
|
|||||||||
|
2
|
DIRECTORS' REMUNERATION REPORT 2016
|
Management
|
For
|
For
|
|||||||||
|
3
|
DECLARATION OF FINAL DIVIDEND
|
Management
|
For
|
For
|
|||||||||
|
4
|
RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
5
|
RE-ELECTION OF LORD DAVIES AS A DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
6
|
RE-ELECTION OF HO KWON PING AS A DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
7
|
RE-ELECTION OF BD HOLDEN AS A DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
8
|
RE-ELECTION OF DR FB HUMER AS A DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
9
|
RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
10
|
RE-ELECTION OF IM MENEZES AS A DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
11
|
RE-ELECTION OF PG SCOTT AS A DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
12
|
RE-ELECTION OF AJH STEWART AS A DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
13
|
ELECTION OF J FERRAN AS A DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
14
|
ELECTION OF KA MIKELLS AS A DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
15
|
ELECTION OF EN WALMSLEY AS A DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
16
|
RE-APPOINTMENT OF AUDITOR:
PRICEWATERHOUSECOOPERS LLP
|
Management
|
For
|
For
|
|||||||||
|
17
|
REMUNERATION OF AUDITOR
|
Management
|
For
|
For
|
|||||||||
|
18
|
AUTHORITY TO ALLOT SHARES
|
Management
|
For
|
For
|
|||||||||
|
19
|
DISAPPLICATION OF PRE-EMPTION RIGHTS
|
Management
|
For
|
For
|
|||||||||
|
20
|
AUTHORITY TO PURCHASE OWN ORDINARY
SHARES
|
Management
|
For
|
For
|
|||||||||
|
21
|
AUTHORITY TO MAKE POLITICAL DONATIONS
AND/OR TO INCUR POLITICAL EXPENDITURE IN THE
EU
|
Management
|
For
|
For
|
|||||||||
|
CMMT
|
15AUG2016: PLEASE NOTE THAT THIS IS A
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
|
Non-Voting
|
|||||||||||
|
ORACLE CORPORATION
|
|||||||||||||
|
Security
|
68389X105
|
Meeting Type
|
Annual
|
||||||||||
|
Ticker Symbol
|
ORCL
|
Meeting Date
|
16-Nov-2016
|
||||||||||
|
ISIN
|
US68389X1054
|
Agenda
|
934483556 - Management
|
||||||||||
|
Record Date
|
19-Sep-2016
|
Holding Recon Date
|
19-Sep-2016
|
||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
15-Nov-2016
|
||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For Against
Management
|
|||||||||
|
1.
|
DIRECTOR
|
Management
|
|||||||||||
|
1
|
JEFFREY S. BERG
|
For
|
For
|
||||||||||
|
2
|
H. RAYMOND BINGHAM
|
Withheld
|
Against
|
||||||||||
|
3
|
MICHAEL J. BOSKIN
|
Withheld
|
Against
|
||||||||||
|
4
|
SAFRA A. CATZ
|
For
|
For
|
||||||||||
|
5
|
BRUCE R. CHIZEN
|
Withheld
|
Against
|
||||||||||
|
6
|
GEORGE H. CONRADES
|
Withheld
|
Against
|
||||||||||
|
7
|
LAWRENCE J. ELLISON
|
For
|
For
|
||||||||||
|
8
|
HECTOR GARCIA-MOLINA
|
For
|
For
|
||||||||||
|
9
|
JEFFREY O. HENLEY
|
For
|
For
|
||||||||||
|
10
|
MARK V. HURD
|
For
|
For
|
||||||||||
|
11
|
RENEE J. JAMES
|
For
|
For
|
||||||||||
|
12
|
LEON E. PANETTA
|
For
|
For
|
||||||||||
|
13
|
NAOMI O. SELIGMAN
|
Withheld
|
Against
|
||||||||||
|
2.
|
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
|
Management
|
Against
|
Against
|
|||||||||
|
3.
|
RATIFICATION OF THE SELECTION OF ERNST &
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
|
Management
|
For
|
For
|
|||||||||
|
4.
|
STOCKHOLDER PROPOSAL REGARDING LOBBYING
REPORT.
|
Shareholder
|
For
|
Against
|
|||||||||
|
MICROSOFT CORPORATION
|
|||||||||||||
|
Security
|
594918104
|
Meeting Type
|
Annual
|
||||||||||
|
Ticker Symbol
|
MSFT
|
Meeting Date
|
30-Nov-2016
|
||||||||||
|
ISIN
|
US5949181045
|
Agenda
|
934491224 - Management
|
||||||||||
|
Record Date
|
30-Sep-2016
|
Holding Recon Date
|
30-Sep-2016
|
||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
29-Nov-2016
|
||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For Against
Management
|
|||||||||
|
1A.
|
ELECTION OF DIRECTOR: WILLIAM H. GATES III
|
Management
|
For
|
For
|
|||||||||
|
1B.
|
ELECTION OF DIRECTOR: TERI L. LIST-STOLL
|
Management
|
For
|
For
|
|||||||||
|
1C.
|
ELECTION OF DIRECTOR: G. MASON MORFIT
|
Management
|
For
|
For
|
|||||||||
|
1D.
|
ELECTION OF DIRECTOR: SATYA NADELLA
|
Management
|
For
|
For
|
|||||||||
|
1E.
|
ELECTION OF DIRECTOR: CHARLES H. NOSKI
|
Management
|
For
|
For
|
|||||||||
|
1F.
|
ELECTION OF DIRECTOR: HELMUT PANKE
|
Management
|
For
|
For
|
|||||||||
|
1G.
|
ELECTION OF DIRECTOR: SANDRA E. PETERSON
|
Management
|
For
|
For
|
|||||||||
|
1H.
|
ELECTION OF DIRECTOR: CHARLES W. SCHARF
|
Management
|
For
|
For
|
|||||||||
|
1I.
|
ELECTION OF DIRECTOR: JOHN W. STANTON
|
Management
|
For
|
For
|
|||||||||
|
1J.
|
ELECTION OF DIRECTOR: JOHN W. THOMPSON
|
Management
|
For
|
For
|
|||||||||
|
1K.
|
ELECTION OF DIRECTOR: PADMASREE WARRIOR
|
Management
|
For
|
For
|
|||||||||
|
2.
|
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION
|
Management
|
For
|
For
|
|||||||||
|
3.
|
RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT AUDITOR FOR FISCAL YEAR 2017
|
Management
|
For
|
For
|
|||||||||
|
4.
|
APPROVAL OF AMENDMENT TO OUR AMENDED
AND RESTATED ARTICLES OF INCORPORATION
|
Management
|
For
|
For
|
|||||||||
|
5.
|
APPROVAL OF FRENCH SUB PLAN UNDER THE 2001
STOCK PLAN
|
Management
|
For
|
For
|
|||||||||
|
6.
|
SHAREHOLDER PROPOSAL - REQUESTING
CERTAIN PROXY ACCESS BYLAW AMENDMENTS
|
Shareholder
|
Against
|
For
|
|||||||||
|
NOVARTIS AG, BASEL
|
|||||||||||||
|
Security
|
H5820Q150
|
Meeting Type
|
Annual General Meeting
|
||||||||||
|
Ticker Symbol
|
Meeting Date
|
28-Feb-2017
|
|||||||||||
|
ISIN
|
CH0012005267
|
Agenda
|
707714007 - Management
|
||||||||||
|
Record Date
|
23-Feb-2017
|
Holding Recon Date
|
23-Feb-2017
|
||||||||||
|
City /
|
Country
|
BASEL
|
/
|
Switzerland
|
Vote Deadline Date
|
22-Feb-2017
|
|||||||
|
SEDOL(s)
|
7103065 - 7105083 - B01DMY5 -
B10S3M3 - B769708
|
Quick Code
|
|||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For Against
Management
|
|||||||||
|
CMMT
|
PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 723253 DUE TO ADDITION OF-
RESOLUTION B. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED-AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
|
Non-Voting
|
|||||||||||
|
CMMT
|
PART 2 OF THIS MEETING IS FOR VOTING ON
AGENDA AND MEETING ATTENDANCE-REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE-REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A-REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-
CUSTODIANS MAY VARY. UPON RECEIPT OF THE
VOTE INSTRUCTION, IT IS POSSIBLE-THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND-RE-
REGISTRATION FOLLOWING A TRADE. THEREFORE
WHILST THIS DOES NOT PREVENT THE-TRADING
OF SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF-REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE
|
Non-Voting
|
|||||||||||
|
A.1
|
APPROVAL OF THE OPERATING AND FINANCIAL
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2016 FINANCIAL YEAR
|
Management
|
For
|
For
|
|||||||||
|
A.2
|
DISCHARGE FROM LIABILITY OF THE MEMBERS OF
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
|
Management
|
For
|
For
|
|||||||||
|
A.3
|
APPROPRIATION OF AVAILABLE EARNINGS OF
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND: GROSS DIVIDEND
(BEFORE TAXES AND DUTIES) OF CHF 2.75 PER
DIVIDEND BEARING SHARE OF CHF 0.50 NOMINAL
VALUE
|
Management
|
For
|
For
|
|||||||||
|
A.4
|
REDUCTION OF SHARE CAPITAL
|
Management
|
For
|
For
|
|||||||||
|
A.5.1
|
BINDING VOTE ON TOTAL COMPENSATION FOR
MEMBERS OF THE BOARD OF DIRECTORS FROM
THE 2017 ANNUAL GENERAL MEETING TO THE 2018
ANNUAL GENERAL MEETING
|
Management
|
For
|
For
|
|||||||||
|
A.5.2
|
BINDING VOTE ON TOTAL COMPENSATION FOR
MEMBERS OF THE EXECUTIVE COMMITTEE FOR
THE NEXT FINANCIAL YEAR, I.E. 2018
|
Management
|
For
|
For
|
|||||||||
|
A.5.3
|
ADVISORY VOTE ON THE 2016 COMPENSATION
REPORT
|
Management
|
For
|
For
|
|||||||||
|
A.6.1
|
RE-ELECTION OF JOERG REINHARDT, PH.D., AND
RE-ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS (IN A SINGLE VOTE)
|
Management
|
For
|
For
|
|||||||||
|
A.6.2
|
RE-ELECTION OF NANCY C. ANDREWS, M.D., PH.D.
AS A MEMBER OF THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
|||||||||
|
A.6.3
|
RE-ELECTION OF DIMITRI AZAR, M.D. AS A MEMBER
OF THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
|||||||||
|
A.6.4
|
RE-ELECTION OF TON BUECHNER AS A MEMBER
OF THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
|||||||||
|
A.6.5
|
RE-ELECTION OF SRIKANT DATAR, PH.D. AS A
MEMBER OF THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
|||||||||
|
A.6.6
|
RE-ELECTION OF ELIZABETH DOHERTY AS A
MEMBER OF THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
|||||||||
|
A.6.7
|
RE-ELECTION OF ANN FUDGE AS A MEMBER OF
THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
|||||||||
|
A.6.8
|
RE-ELECTION OF PIERRE LANDOLT, PH.D. AS A
MEMBER OF THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
|||||||||
|
A.6.9
|
RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS
A MEMBER OF THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
|||||||||
|
A6.10
|
RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS A
MEMBER OF THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
|||||||||
|
A6.11
|
RE-ELECTION OF ENRICO VANNI, PH.D. AS A
MEMBER OF THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
|||||||||
|
A6.12
|
RE-ELECTION OF WILLIAM T. WINTERS AS A
MEMBER OF THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
|||||||||
|
A6.13
|
ELECTION OF FRANS VAN HOUTEN AS A MEMBER
OF THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
|||||||||
|
A.7.1
|
RE-ELECTION OF SRIKANT DATAR, PH.D., AS
MEMBER OF THE COMPENSATION COMMITTEE
|
Management
|
For
|
For
|
|||||||||
|
A.7.2
|
RE-ELECTION OF ANN FUDGE AS MEMBER OF THE
COMPENSATION COMMITTEE
|
Management
|
For
|
For
|
|||||||||
|
A.7.3
|
RE-ELECTION OF ENRICO VANNI, PH.D., AS
MEMBER OF THE COMPENSATION COMMITTEE
|
Management
|
For
|
For
|
|||||||||
|
A.7.4
|
RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER
OF THE COMPENSATION COMMITTEE
|
Management
|
For
|
For
|
|||||||||
|
A.8
|
RE-ELECTION OF THE STATUTORY AUDITOR: THE
BOARD OF DIRECTORS PROPOSES THE RE-
ELECTION OF PRICEWATERHOUSECOOPERS AG AS
STATUTORY AUDITOR OF NOVARTIS AG FOR THE
FINANCIAL YEAR STARTING ON JANUARY 1, 2017
|
Management
|
For
|
For
|
|||||||||
|
A.9
|
RE-ELECTION OF THE INDEPENDENT PROXY: THE
BOARD OF DIRECTORS PROPOSES THE RE-
ELECTION OF LIC. IUR. PETER ANDREAS ZAHN,
ATTORNEY AT LAW, BASEL, AS INDEPENDENT
PROXY OF NOVARTIS AG UNTIL THE END OF THE
NEXT ANNUAL GENERAL MEETING
|
Management
|
For
|
For
|
|||||||||
|
B
|
IF ALTERNATIVE MOTIONS UNDER THE AGENDA
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)
|
Management
|
Against
|
Against
|
|||||||||
|
QUALCOMM INCORPORATED
|
|||||||||||||
|
Security
|
747525103
|
Meeting Type
|
Annual
|
||||||||||
|
Ticker Symbol
|
QCOM
|
Meeting Date
|
07-Mar-2017
|
||||||||||
|
ISIN
|
US7475251036
|
Agenda
|
934522435 - Management
|
||||||||||
|
Record Date
|
09-Jan-2017
|
Holding Recon Date
|
09-Jan-2017
|
||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
06-Mar-2017
|
||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For Against
Management
|
|||||||||
|
1A.
|
ELECTION OF DIRECTOR: BARBARA T. ALEXANDER
|
Management
|
For
|
For
|
|||||||||
|
1B.
|
ELECTION OF DIRECTOR: JEFFREY W. HENDERSON
|
Management
|
For
|
For
|
|||||||||
|
1C.
|
ELECTION OF DIRECTOR: THOMAS W. HORTON
|
Management
|
For
|
For
|
|||||||||
|
1D.
|
ELECTION OF DIRECTOR: PAUL E. JACOBS
|
Management
|
For
|
For
|
|||||||||
|
1E.
|
ELECTION OF DIRECTOR: ANN M. LIVERMORE
|
Management
|
For
|
For
|
|||||||||
|
1F.
|
ELECTION OF DIRECTOR: HARISH MANWANI
|
Management
|
For
|
For
|
|||||||||
|
1G.
|
ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN
|
Management
|
For
|
For
|
|||||||||
|
1H.
|
ELECTION OF DIRECTOR: STEVE MOLLENKOPF
|
Management
|
For
|
For
|
|||||||||
|
1I.
|
ELECTION OF DIRECTOR: CLARK T. RANDT, JR.
|
Management
|
Against
|
Against
|
|||||||||
|
1J.
|
ELECTION OF DIRECTOR: FRANCISCO ROS
|
Management
|
For
|
For
|
|||||||||
|
1K.
|
ELECTION OF DIRECTOR: ANTHONY J.
VINCIQUERRA
|
Management
|
For
|
For
|
|||||||||
|
2.
|
RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 24, 2017.
|
Management
|
For
|
For
|
|||||||||
|
3.
|
APPROVAL, ON AN ADVISORY BASIS, OF OUR
EXECUTIVE COMPENSATION.
|
Management
|
For
|
For
|
|||||||||
|
4.
|
STOCKHOLDER PROPOSAL TO AMEND THE PROXY
ACCESS PROVISION OF OUR AMENDED AND
RESTATED BYLAWS, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
|
Shareholder
|
Against
|
For
|
|||||||||
|
NESTLE SA, CHAM UND VEVEY
|
|||||||||||||
|
Security
|
H57312649
|
Meeting Type
|
Annual General Meeting
|
||||||||||
|
Ticker Symbol
|
Meeting Date
|
06-Apr-2017
|
|||||||||||
|
ISIN
|
CH0038863350
|
Agenda
|
707814263 - Management
|
||||||||||
|
Record Date
|
30-Mar-2017
|
Holding Recon Date
|
30-Mar-2017
|
||||||||||
|
City /
|
Country
|
LAUSAN
NE
|
/
|
Switzerland
|
Vote Deadline Date
|
29-Mar-2017
|
|||||||
|
SEDOL(s)
|
3056044 - 7123870 - 7125274 -
7126578 - B01F348 - B0ZGHZ6 -
BH7KD02 - BH89D42
|
Quick Code
|
|||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For Against
Management
|
|||||||||
|
CMMT
|
PART 2 OF THIS MEETING IS FOR VOTING ON
AGENDA AND MEETING ATTENDANCE-REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE-REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A-REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-
CUSTODIANS MAY VARY. UPON RECEIPT OF THE
VOTE INSTRUCTION, IT IS POSSIBLE-THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND-RE-
REGISTRATION FOLLOWING A TRADE. THEREFORE
WHILST THIS DOES NOT PREVENT THE-TRADING
OF SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF-REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE
|
Non-Voting
|
|||||||||||
|
1.1
|
APPROVAL OF THE ANNUAL REVIEW, THE
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2016
|
Management
|
For
|
For
|
|||||||||
|
1.2
|
ACCEPTANCE OF THE COMPENSATION REPORT
2016 (ADVISORY VOTE)
|
Management
|
For
|
For
|
|||||||||
|
2
|
DISCHARGE TO THE MEMBERS OF THE BOARD OF
DIRECTORS AND OF THE MANAGEMENT
|
Management
|
For
|
For
|
|||||||||
|
3
|
APPROPRIATION OF PROFIT RESULTING FROM THE
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2016
|
Management
|
For
|
For
|
|||||||||
|
4.1.1
|
RE-ELECTION TO THE BOARD OF DIRECTORS: MR
PAUL BULCKE
|
Management
|
For
|
For
|
|||||||||
|
4.1.2
|
RE-ELECTION TO THE BOARD OF DIRECTORS: MR
ANDREAS KOOPMANN
|
Management
|
For
|
For
|
|||||||||
|
4.1.3
|
RE-ELECTION TO THE BOARD OF DIRECTORS: MR
HENRI DE CASTRIES
|
Management
|
For
|
For
|
|||||||||
|
4.1.4
|
RE-ELECTION TO THE BOARD OF DIRECTORS: MR
BEAT W. HESS
|
Management
|
For
|
For
|
|||||||||
|
4.1.5
|
RE-ELECTION TO THE BOARD OF DIRECTORS: MR
RENATO FASSBIND
|
Management
|
For
|
For
|
|||||||||
|
4.1.6
|
RE-ELECTION TO THE BOARD OF DIRECTORS: MR
STEVEN G. HOCH
|
Management
|
For
|
For
|
|||||||||
|
4.1.7
|
RE-ELECTION TO THE BOARD OF DIRECTORS: MS
NAINA LAL KIDWAI
|
Management
|
For
|
For
|
|||||||||
|
4.1.8
|
RE-ELECTION TO THE BOARD OF DIRECTORS: MR
JEAN-PIERRE ROTH
|
Management
|
For
|
For
|
|||||||||
|
4.1.9
|
RE-ELECTION TO THE BOARD OF DIRECTORS: MS
ANN M. VENEMAN
|
Management
|
For
|
For
|
|||||||||
|
41.10
|
RE-ELECTION TO THE BOARD OF DIRECTORS: MS
EVA CHENG
|
Management
|
For
|
For
|
|||||||||
|
41.11
|
RE-ELECTION TO THE BOARD OF DIRECTORS: MS
RUTH K. ONIANG'O
|
Management
|
For
|
For
|
|||||||||
|
41.12
|
RE-ELECTION TO THE BOARD OF DIRECTORS: MR
PATRICK AEBISCHER
|
Management
|
For
|
For
|
|||||||||
|
4.2.1
|
ELECTION TO THE BOARD OF DIRECTORS: MR ULF
MARK SCHNEIDER
|
Management
|
For
|
For
|
|||||||||
|
4.2.2
|
ELECTION TO THE BOARD OF DIRECTORS: MS
URSULA M. BURNS
|
Management
|
For
|
For
|
|||||||||
|
4.3
|
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTORS: MR PAUL BULCKE
|
Management
|
For
|
For
|
|||||||||
|
4.4.1
|
ELECTION OF MEMBER OF THE COMPENSATION
COMMITTEE: MR BEAT W. HESS
|
Management
|
For
|
For
|
|||||||||
|
4.4.2
|
ELECTION OF MEMBER OF THE COMPENSATION
COMMITTEE: MR ANDREAS KOOPMANN
|
Management
|
For
|
For
|
|||||||||
|
4.4.3
|
ELECTION OF MEMBER OF THE COMPENSATION
COMMITTEE: MR JEAN-PIERRE ROTH
|
Management
|
For
|
For
|
|||||||||
|
4.4.4
|
ELECTION OF MEMBER OF THE COMPENSATION
COMMITTEE: MR PATRICK AEBISCHER
|
Management
|
For
|
For
|
|||||||||
|
4.5
|
ELECTION OF THE STATUTORY AUDITORS: KPMG
SA, GENEVA BRANCH
|
Management
|
For
|
For
|
|||||||||
|
4.6
|
ELECTION OF THE INDEPENDENT
REPRESENTATIVE: HARTMANN DREYER,
ATTORNEYS-AT-LAW
|
Management
|
For
|
For
|
|||||||||
|
5.1
|
APPROVAL OF THE COMPENSATION OF THE BOARD
OF DIRECTORS
|
Management
|
For
|
For
|
|||||||||
|
5.2
|
APPROVAL OF THE COMPENSATION OF THE
EXECUTIVE BOARD
|
Management
|
For
|
For
|
|||||||||
|
6
|
IN THE EVENT OF ANY YET UNKNOWN NEW OR
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH
YET UNKNOWN PROPOSAL, NO = VOTE AGAINST
ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
ABSTAIN FROM VOTING) - THE BOARD OF
DIRECTORS RECOMMENDS TO VOTE NO ON ANY
SUCH YET UNKNOWN PROPOSAL
|
Shareholder
|
Abstain
|
Against
|
|||||||||
|
CMMT
|
PLEASE FIND BELOW THE LINK FOR NESTLE IN
SOCIETY CREATING SHARED VALUE AND-MEETING
OUR COMMITMENTS 2016:-
http://www.nestle.com/asset-
library/documents/library/documents/corporate_soci-
al_responsibility/nestle-in-society-summary-report-2016-
en.pdf
|
Non-Voting
|
|||||||||||
|
HEINEKEN HOLDING NV, AMSTERDAM
|
|||||||||||||
|
Security
|
N39338194
|
Meeting Type
|
Annual General Meeting
|
||||||||||
|
Ticker Symbol
|
Meeting Date
|
20-Apr-2017
|
|||||||||||
|
ISIN
|
NL0000008977
|
Agenda
|
707819770 - Management
|
||||||||||
|
Record Date
|
23-Mar-2017
|
Holding Recon Date
|
23-Mar-2017
|
||||||||||
|
City /
|
Country
|
AMSTER
DAM
|
/
|
Netherlands
|
Vote Deadline Date
|
10-Apr-2017
|
|||||||
|
SEDOL(s)
|
B0CCH46 - B0DM8G4 - B28J886 -
B2N69M3
|
Quick Code
|
|||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote |
For Against Management
|
|||||||||
|
1
|
REPORT OF THE BOARD OF DIRECTORS FOR THE
2016 FINANCIAL YEAR
|
Non-Voting
|
|||||||||||
|
2
|
IMPLEMENTATION OF THE REMUNERATION POLICY
FOR THE MEMBERS OF THE BOARD OF-DIRECTORS
|
Non-Voting
|
|||||||||||
|
3
|
ADOPTION OF THE FINANCIAL STATEMENTS FOR
THE 2016 FINANCIAL YEAR
|
Management
|
For
|
For
|
|||||||||
|
4
|
ANNOUNCEMENT OF THE APPROPRIATION OF THE
BALANCE OF THE INCOME STATEMENT-PURSUANT
TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6,
OF THE ARTICLES OF-ASSOCIATION
|
Non-Voting
|
|||||||||||
|
5
|
DISCHARGE OF THE MEMBERS OF THE BOARD OF
DIRECTORS
|
Management
|
For
|
For
|
|||||||||
|
6.A
|
AUTHORISATION OF THE BOARD OF DIRECTORS TO
ACQUIRE OWN SHARES
|
Management
|
For
|
For
|
|||||||||
|
6.B
|
AUTHORISATION OF THE BOARD OF DIRECTORS TO
ISSUE (RIGHTS TO) SHARES
|
Management
|
For
|
For
|
|||||||||
|
6.C
|
AUTHORISATION OF THE BOARD OF DIRECTORS TO
RESTRICT OR EXCLUDE SHAREHOLDERS' PRE-
EMPTIVE RIGHTS
|
Management
|
For
|
For
|
|||||||||
|
7
|
REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR
A PERIOD OF THREE YEARS: DELOITTE
|
Management
|
For
|
For
|
|||||||||
|
8.A
|
REAPPOINTMENT OF MR M. DAS AS A NON-
EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS
|
Management
|
For
|
For
|
|||||||||
|
8.B
|
REAPPOINTMENT OF MR A.A.C. DE CARVALHO AS A
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS
|
Management
|
For
|
For
|
|||||||||
|
CMMT
|
09 MAR 2017: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF AUDITOR-NAME IN
RESOLUTION 7 AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN-YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK
YOU
|
Non-Voting
|
|||||||||||
|
CMMT
|
09 MAR 2017: SHAREHOLDERS WHO PARTICIPATE
IN THE MEETING OF HEINEKEN HOLDING-NV, WILL
BE ADMITTED AS OBSERVER TO THE AGM OF
HEINEKEN NV, COMMENCING AT-13:30 AT THE
SAME LOCATION. THANK YOU
|
Non-Voting
|
|||||||||||
|
CELANESE CORPORATION
|
|||||||||||||
|
Security
|
150870103
|
Meeting Type
|
Annual
|
||||||||||
|
Ticker Symbol
|
CE
|
Meeting Date
|
20-Apr-2017
|
||||||||||
|
ISIN
|
US1508701034
|
Agenda
|
934537765 - Management
|
||||||||||
|
Record Date
|
21-Feb-2017
|
Holding Recon Date
|
21-Feb-2017
|
||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
19-Apr-2017
|
||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For Against
Management
|
|||||||||
|
1A.
|
ELECTION OF DIRECTOR: JEAN S. BLACKWELL
|
Management
|
For
|
For
|
|||||||||
|
1B.
|
ELECTION OF DIRECTOR: BENNIE W. FOWLER
|
Management
|
For
|
For
|
|||||||||
|
1C.
|
ELECTION OF DIRECTOR: KATHRYN M. HILL
|
Management
|
For
|
For
|
|||||||||
|
1D.
|
ELECTION OF DIRECTOR: DAVID C. PARRY
|
Management
|
For
|
For
|
|||||||||
|
1E.
|
ELECTION OF DIRECTOR: JOHN K. WULFF
|
Management
|
For
|
For
|
|||||||||
|
2.
|
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
|
Management
|
For
|
For
|
|||||||||
|
3.
|
ADVISORY VOTE TO APPROVE SAY ON PAY
FREQUENCY.
|
Management
|
1 Year
|
For
|
|||||||||
|
4.
|
RATIFICATION OF THE SELECTION OF KPMG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
|
Management
|
For
|
For
|
|||||||||
|
5.
|
RE-APPROVAL OF THE MATERIAL TERMS OF THE
2009 GLOBAL INCENTIVE PLAN.
|
Management
|
For
|
For
|
|||||||||
|
PRAXAIR, INC.
|
|||||||||||||
|
Security
|
74005P104
|
Meeting Type
|
Annual
|
||||||||||
|
Ticker Symbol
|
PX
|
Meeting Date
|
25-Apr-2017
|
||||||||||
|
ISIN
|
US74005P1049
|
Agenda
|
934540899 - Management
|
||||||||||
|
Record Date
|
01-Mar-2017
|
Holding Recon Date
|
01-Mar-2017
|
||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
24-Apr-2017
|
||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For Against
Management
|
|||||||||
|
1A.
|
ELECTION OF DIRECTOR: STEPHEN F. ANGEL
|
Management
|
For
|
For
|
|||||||||
|
1B.
|
ELECTION OF DIRECTOR: OSCAR BERNARDES
|
Management
|
For
|
For
|
|||||||||
|
1C.
|
ELECTION OF DIRECTOR: NANCE K. DICCIANI
|
Management
|
For
|
For
|
|||||||||
|
1D.
|
ELECTION OF DIRECTOR: EDWARD G. GALANTE
|
Management
|
For
|
For
|
|||||||||
|
1E.
|
ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF
|
Management
|
For
|
For
|
|||||||||
|
1F.
|
ELECTION OF DIRECTOR: LARRY D. MCVAY
|
Management
|
For
|
For
|
|||||||||
|
1G.
|
ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN
|
Management
|
For
|
For
|
|||||||||
|
1H.
|
ELECTION OF DIRECTOR: WAYNE T. SMITH
|
Management
|
For
|
For
|
|||||||||
|
1I.
|
ELECTION OF DIRECTOR: ROBERT L. WOOD
|
Management
|
For
|
For
|
|||||||||
|
2.
|
TO RATIFY THE APPOINTMENT OF THE
INDEPENDENT AUDITOR
|
Management
|
For
|
For
|
|||||||||
|
3.
|
TO APPROVE, ON AN ADVISORY AND NON-BINDING
BASIS, THE COMPENSATION OF PRAXAIR'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017
PROXY STATEMENT.
|
Management
|
For
|
For
|
|||||||||
|
4.
|
TO RECOMMEND, ON AN ADVISORY AND NON-
BINDING BASIS, THE FREQUENCY OF HOLDING
FUTURE ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
|
Management
|
1 Year
|
For
|
|||||||||
|
5.
|
TO APPROVE AMENDMENTS TO THE AMENDED AND
RESTATED 2009 PRAXAIR, INC. LONG TERM
INCENTIVE PLAN AND TO APPROVE SECTION
162(M) PERFORMANCE MEASURES UNDER THE
PLAN
|
Management
|
For
|
For
|
|||||||||
|
WELLS FARGO & COMPANY
|
|||||||||||||
|
Security
|
949746101
|
Meeting Type
|
Annual
|
||||||||||
|
Ticker Symbol
|
WFC
|
Meeting Date
|
25-Apr-2017
|
||||||||||
|
ISIN
|
US9497461015
|
Agenda
|
934543314 - Management
|
||||||||||
|
Record Date
|
01-Mar-2017
|
Holding Recon Date
|
01-Mar-2017
|
||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
24-Apr-2017
|
||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For Against
Management
|
|||||||||
|
1A.
|
ELECTION OF DIRECTOR: JOHN D. BAKER II
|
Management
|
Against
|
Against
|
|||||||||
|
1B.
|
ELECTION OF DIRECTOR: JOHN S. CHEN
|
Management
|
Against
|
Against
|
|||||||||
|
1C.
|
ELECTION OF DIRECTOR: LLOYD H. DEAN
|
Management
|
Against
|
Against
|
|||||||||
|
1D.
|
ELECTION OF DIRECTOR: ELIZABETH A. DUKE
|
Management
|
For
|
For
|
|||||||||
|
1E.
|
ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,
JR.
|
Management
|
For
|
For
|
|||||||||
|
1F.
|
ELECTION OF DIRECTOR: DONALD M. JAMES
|
Management
|
For
|
For
|
|||||||||
|
1G.
|
ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN
|
Management
|
Against
|
Against
|
|||||||||
|
1H.
|
ELECTION OF DIRECTOR: KAREN B. PEETZ
|
Management
|
For
|
For
|
|||||||||
|
1I.
|
ELECTION OF DIRECTOR: FEDERICO F. PENA
|
Management
|
For
|
For
|
|||||||||
|
1J.
|
ELECTION OF DIRECTOR: JAMES H. QUIGLEY
|
Management
|
For
|
For
|
|||||||||
|
1K.
|
ELECTION OF DIRECTOR: STEPHEN W. SANGER
|
Management
|
For
|
For
|
|||||||||
|
1L.
|
ELECTION OF DIRECTOR: RONALD L. SARGENT
|
Management
|
For
|
For
|
|||||||||
|
1M.
|
ELECTION OF DIRECTOR: TIMOTHY J. SLOAN
|
Management
|
For
|
For
|
|||||||||
|
1N.
|
ELECTION OF DIRECTOR: SUSAN G. SWENSON
|
Management
|
Against
|
Against
|
|||||||||
|
1O.
|
ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT
|
Management
|
For
|
For
|
|||||||||
|
2.
|
ADVISORY RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
|
Management
|
For
|
For
|
|||||||||
|
3.
|
ADVISORY PROPOSAL ON THE FREQUENCY OF
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION.
|
Management
|
1 Year
|
For
|
|||||||||
|
4.
|
RATIFY THE APPOINTMENT OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
|
Management
|
For
|
For
|
|||||||||
|
5.
|
STOCKHOLDER PROPOSAL - RETAIL BANKING
SALES PRACTICES REPORT.
|
Shareholder
|
Against
|
For
|
|||||||||
|
6.
|
STOCKHOLDER PROPOSAL - CUMULATIVE VOTING.
|
Shareholder
|
Against
|
For
|
|||||||||
|
7.
|
STOCKHOLDER PROPOSAL - DIVESTING NON-CORE
BUSINESS REPORT.
|
Shareholder
|
Against
|
For
|
|||||||||
|
8.
|
STOCKHOLDER PROPOSAL - GENDER PAY EQUITY
REPORT.
|
Shareholder
|
For
|
Against
|
|||||||||
|
9.
|
STOCKHOLDER PROPOSAL - LOBBYING REPORT.
|
Shareholder
|
Against
|
For
|
|||||||||
|
10.
|
STOCKHOLDER PROPOSAL - INDIGENOUS
PEOPLES' RIGHTS POLICY.
|
Shareholder
|
Against
|
For
|
|||||||||
|
UNILEVER NV, ROTTERDAM
|
|||||||||||||
|
Security
|
N8981F271
|
Meeting Type
|
Annual General Meeting
|
||||||||||
|
Ticker Symbol
|
Meeting Date
|
26-Apr-2017
|
|||||||||||
|
ISIN
|
NL0000009355
|
Agenda
|
707843492 - Management
|
||||||||||
|
Record Date
|
29-Mar-2017
|
Holding Recon Date
|
29-Mar-2017
|
||||||||||
|
City /
|
Country
|
ROTTER
DAM
|
/
|
Netherlands
|
Vote Deadline Date
|
12-Apr-2017
|
|||||||
|
SEDOL(s)
|
B12T3J1 - B15CPS0 - B15G6S9 -
B15RB98 - B1XH7K3 - B4MPSY0 -
B92MX29
|
Quick Code
|
|||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For Against
Management
|
|||||||||
|
1
|
CONSIDERATION OF THE ANNUAL REPORT AND
ACCOUNTS FOR THE 2016 FINANCIAL YEAR
|
Non-Voting
|
|||||||||||
|
2
|
TO ADOPT THE ANNUAL ACCOUNTS AND
APPROPRIATION OF THE PROFIT FOR THE 2016
FINANCIAL YEAR: DURING 2016 EUR 4 MILLION WAS
PAID AS DIVIDEND ON THE PREFERENCE SHARES
AND EUR 1,973 MILLION WAS PAID AS DIVIDEND ON
THE ORDINARY SHARES
|
Management
|
For
|
For
|
|||||||||
|
3
|
TO DISCHARGE THE EXECUTIVE DIRECTORS IN
OFFICE IN THE 2016 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK
|
Management
|
For
|
For
|
|||||||||
|
4
|
TO DISCHARGE THE NON-EXECUTIVE DIRECTORS
IN OFFICE IN THE 2016 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK
|
Management
|
For
|
For
|
|||||||||
|
5
|
TO APPROVE THE DIRECTORS REMUNERATION
POLICY
|
Management
|
For
|
For
|
|||||||||
|
6
|
TO APPROVE THE UNILEVER SHARE PLAN 2017
|
Management
|
For
|
For
|
|||||||||
|
7
|
TO REAPPOINT MR N S ANDERSEN AS A NON-
EXECUTIVE DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
8
|
TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE
DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
9
|
TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE
DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
10
|
TO REAPPOINT DR M DEKKERS AS A NON-
EXECUTIVE DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
11
|
TO REAPPOINT MS A M FUDGE AS A NON-
EXECUTIVE DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
12
|
TO REAPPOINT DR J HARTMANN AS A NON-
EXECUTIVE DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
13
|
TO REAPPOINT MS M MA AS A NON-EXECUTIVE
DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
14
|
TO REAPPOINT MR S MASIYIWA AS A NON-
EXECUTIVE DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
15
|
TO REAPPOINT PROFESSOR Y MOON AS A NON-
EXECUTIVE DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
16
|
TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE
DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
17
|
TO REAPPOINT MR P G J M POLMAN AS AN
EXECUTIVE DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
18
|
TO REAPPOINT MR J RISHTON AS A NON-
EXECUTIVE DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
19
|
TO REAPPOINT MR F SIJBESMA AS A NON-
EXECUTIVE DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
20
|
TO APPOINT KPMG AS THE AUDITOR CHARGED
WITH THE AUDITING OF THE ANNUAL ACCOUNTS
FOR THE 2017 FINANCIAL YEAR
|
Management
|
For
|
For
|
|||||||||
|
21
|
TO DESIGNATE THE BOARD OF DIRECTORS AS THE
COMPANY BODY AUTHORISED TO ISSUE SHARES
IN THE COMPANY
|
Management
|
For
|
For
|
|||||||||
|
22
|
TO AUTHORISE THE BOARD OF DIRECTORS TO
PURCHASE SHARES AND DEPOSITARY RECEIPTS
THEREOF IN THE SHARE CAPITAL OF THE
COMPANY
|
Management
|
For
|
For
|
|||||||||
|
23
|
TO REDUCE THE CAPITAL WITH RESPECT TO
SHARES AND DEPOSITARY RECEIPTS THEREOF
HELD BY THE COMPANY IN ITS OWN SHARE
CAPITAL
|
Management
|
For
|
For
|
|||||||||
|
AGGREKO PLC
|
|||||||||||||
|
Security
|
G0116S185
|
Meeting Type
|
Annual General Meeting
|
||||||||||
|
Ticker Symbol
|
Meeting Date
|
27-Apr-2017
|
|||||||||||
|
ISIN
|
GB00BK1PTB77
|
Agenda
|
707882545 - Management
|
||||||||||
|
Record Date
|
Holding Recon Date
|
25-Apr-2017
|
|||||||||||
|
City /
|
Country
|
GLASGO
W
|
/
|
United
Kingdom
|
Vote Deadline Date
|
21-Apr-2017
|
|||||||
|
SEDOL(s)
|
BK1PTB7 - BKWPTD8 - BN3KYK5 -
BRK05W5
|
Quick Code
|
|||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For Against
Management
|
|||||||||
|
1
|
RECEIPT OF REPORTS AND ADOPTION OF
ACCOUNTS
|
Management
|
For
|
For
|
|||||||||
|
2
|
APPROVAL OF ANNUAL STATEMENT AND ANNUAL
REPORT ON REMUNERATION
|
Management
|
For
|
For
|
|||||||||
|
3
|
APPROVAL OF REMUNERATION POLICY
|
Management
|
For
|
For
|
|||||||||
|
4
|
DECLARATION OF DIVIDEND
|
Management
|
For
|
For
|
|||||||||
|
5
|
ELECTION OF BARBARA JEREMIAH
|
Management
|
For
|
For
|
|||||||||
|
6
|
ELECTION OF MILES ROBERTS
|
Management
|
For
|
For
|
|||||||||
|
7
|
RE-ELECTION OF KEN HANNA
|
Management
|
For
|
For
|
|||||||||
|
8
|
RE-ELECTION OF CHRIS WESTON
|
Management
|
For
|
For
|
|||||||||
|
9
|
RE-ELECTION OF CAROLE CRAN
|
Management
|
For
|
For
|
|||||||||
|
10
|
RE-ELECTION OF DAME NICOLA BREWER
|
Management
|
For
|
For
|
|||||||||
|
11
|
RE-ELECTION OF RUSSELL KING
|
Management
|
For
|
For
|
|||||||||
|
12
|
RE-ELECTION OF UWE KRUEGER
|
Management
|
For
|
For
|
|||||||||
|
13
|
RE-ELECTION OF DIANA LAYFIELD
|
Management
|
For
|
For
|
|||||||||
|
14
|
RE-ELECTION OF IAN MARCHANT
|
Management
|
For
|
For
|
|||||||||
|
15
|
APPOINTMENT OF AUDITOR
|
Management
|
For
|
For
|
|||||||||
|
16
|
AUTHORISE AUDIT COMMITTEE TO DETERMINE
REMUNERATION OF AUDITOR
|
Management
|
For
|
For
|
|||||||||
|
17
|
AUTHORITY TO ALLOT SHARES
|
Management
|
For
|
For
|
|||||||||
|
18
|
APPROVAL OF RESTRICTED SHARE PLAN
|
Management
|
Against
|
Against
|
|||||||||
|
19
|
APPROVAL OF SHARE SAVE PLANS
|
Management
|
For
|
For
|
|||||||||
|
20
|
DISAPPLICATION OF PRE-EMPTION RIGHTS
(CUSTOMARY)
|
Management
|
For
|
For
|
|||||||||
|
21
|
DISAPPLICATION OF PRE-EMPTION RIGHTS
(ENHANCED)
|
Management
|
For
|
For
|
|||||||||
|
22
|
PURCHASE OF OWN SHARES
|
Management
|
For
|
For
|
|||||||||
|
23
|
GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE
|
Management
|
For
|
For
|
|||||||||
|
DAVIDE CAMPARI - MILANO SPA, MILANO
|
|||||||||||||
|
Security
|
T24091117
|
Meeting Type
|
MIX
|
||||||||||
|
Ticker Symbol
|
Meeting Date
|
28-Apr-2017
|
|||||||||||
|
ISIN
|
IT0003849244
|
Agenda
|
707846664 - Management
|
||||||||||
|
Record Date
|
19-Apr-2017
|
Holding Recon Date
|
19-Apr-2017
|
||||||||||
|
City /
|
Country
|
SESTO
SAN
GIOVAN
NI
|
/
|
Italy
|
Vote Deadline Date
|
20-Apr-2017
|
|||||||
|
SEDOL(s)
|
B08BR25 - B08H5S5 - B1SSBL0 -
B28GQ16
|
Quick Code
|
|||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For Against
Management
|
|||||||||
|
E.1
|
TO APPROVE THE STOCK SPLIT PROPOSAL OF NO.
580,800,000 OUTSTANDING ORDINARY SHARES,
EACH OF THEM WITH FACE VALUE EUR 0.10, INTO
NO. 1,161,600,000 NEW ORDINARY SHARES, EACH
OF THEM WITH FACE VALUE EUR 0.05, WITH THE
SAME CHARACTERISTICS OF THE OUTSTANDING
ONES, THOUGH THE ASSIGNMENT OF NO. 2 NEW
SHARES FOR EVERY ORDINARY SHARE. APPROVAL
OF THE RELATED BY-LAWS AMENDMENTS
|
Management
|
For
|
For
|
|||||||||
|
O.1
|
TO APPROVE THE BALANCE SHEET AS OF 31
DECEMBER 2016 AND RESOLUTION RELATED
THERETO,
|
Management
|
For
|
For
|
|||||||||
|
O.2
|
TO RATIFY THE APPOINTMENT OF ONE COUNCIL
MEMBER CO-OPTED AS PER ART. 2386 OF THE
ITALIAN CIVIL CODE:KAREN GUERRA
|
Management
|
For
|
For
|
|||||||||
|
O.3
|
TO APPROVE THE REWARDING REPORT AS PER
ART. 123-TER OF THE LEGISLATIVE DECREE NO.
58/98,
|
Management
|
Abstain
|
Against
|
|||||||||
|
O.4
|
TO APPROVE THE STOCK OPTION PLAN AS PER
ART. 114-BIS OF THE LEGISLATIVE DECREE NO.
58/98,
|
Management
|
Abstain
|
Against
|
|||||||||
|
O.5
|
TO AUTHORIZE THE PURCHASE AND/OR TRANSFER
OF OWN SHARES
|
Management
|
For
|
For
|
|||||||||
|
CMMT
|
21 MAR 2017: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF DIRECTOR-NAME
AND RECEIPT OF ITALIAN AGENDA URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR-VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK
YOU.
|
Non-Voting
|
|||||||||||
|
CMMT
|
21 MAR 2017: PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON
THE URL LINK:-
https://materials.proxyvote.com/Approved/99999Z/19840
101/NPS_313462.PDF
|
Non-Voting
|
|||||||||||
|
ROTORK PLC, BATH
|
|||||||||||||
|
Security
|
G76717134
|
Meeting Type
|
Annual General Meeting
|
||||||||||
|
Ticker Symbol
|
Meeting Date
|
28-Apr-2017
|
|||||||||||
|
ISIN
|
GB00BVFNZH21
|
Agenda
|
707922692 - Management
|
||||||||||
|
Record Date
|
Holding Recon Date
|
26-Apr-2017
|
|||||||||||
|
City /
|
Country
|
BATH
|
/
|
United
Kingdom
|
Vote Deadline Date
|
24-Apr-2017
|
|||||||
|
SEDOL(s)
|
BVFNZH2 - BWZN234 - BY2MWC7
|
Quick Code
|
|||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For Against
Management
|
|||||||||
|
1
|
TO RECEIVE AND ADOPT THE DIRECTORS' REPORT
AND ACCOUNTS AND THE AUDITOR'S REPORT
THEREON FOR 2016
|
Management
|
For
|
For
|
|||||||||
|
2
|
TO DECLARE A FINAL DIVIDEND: 3.15P PER
ORDINARY SHARE OF 0.5 PENCE EACH
|
Management
|
For
|
For
|
|||||||||
|
3
|
TO RE-ELECT GB BULLARD AS A DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
4
|
TO RE-ELECT JM DAVIS AS A DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
5
|
TO RE-ELECT PI FRANCE AS A DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
6
|
TO RE-ELECT SA JAMES AS A DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
7
|
TO RE-ELECT MJ LAMB AS A DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
8
|
TO RE-ELECT LM BELL AS A DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
9
|
TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE
COMPANY
|
Management
|
For
|
For
|
|||||||||
|
10
|
TO AUTHORISE THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITOR
|
Management
|
For
|
For
|
|||||||||
|
11
|
TO APPROVE THE DIRECTORS' REMUNERATION
REPORT
|
Management
|
For
|
For
|
|||||||||
|
12
|
TO APPROVE THE DIRECTORS' REMUNERATION
POLICY
|
Management
|
For
|
For
|
|||||||||
|
13
|
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
|
Management
|
For
|
For
|
|||||||||
|
14
|
TO ENABLE THE DIRECTORS TO ALLOT SHARES
FOR CASH WITHOUT FIRST OFFERING THEM TO
EXISTING SHAREHOLDERS FOR PRE-EMPTIVE
ISSUES AND GENERAL PURPOSES
|
Management
|
For
|
For
|
|||||||||
|
15
|
TO ENABLE THE DIRECTORS TO ALLOT SHARES
FOR CASH WITHOUT FIRST OFFERING THEM TO
EXISTING SHAREHOLDERS FOR ACQUISITIONS AND
OTHER CAPITAL INVESTMENTS
|
Management
|
For
|
For
|
|||||||||
|
16
|
TO AUTHORISE THE COMPANY TO PURCHASE
ORDINARY SHARES
|
Management
|
For
|
For
|
|||||||||
|
17
|
TO AUTHORISE THE COMPANY TO PURCHASE
PREFERENCE SHARES
|
Management
|
For
|
For
|
|||||||||
|
18
|
TO FIX THE NOTICE PERIOD FOR GENERAL
MEETINGS
|
Management
|
For
|
For
|
|||||||||
|
INTACT FINANCIAL CORP, TORONTO
|
|||||||||||||
|
Security
|
45823T106
|
Meeting Type
|
MIX
|
||||||||||
|
Ticker Symbol
|
Meeting Date
|
03-May-2017
|
|||||||||||
|
ISIN
|
CA45823T1066
|
Agenda
|
707935752 - Management
|
||||||||||
|
Record Date
|
15-Mar-2017
|
Holding Recon Date
|
15-Mar-2017
|
||||||||||
|
City /
|
Country
|
NOVA
SCOTIA
|
/
|
Canada
|
Vote Deadline Date
|
27-Apr-2017
|
|||||||
|
SEDOL(s)
|
B04YJV1 - B0KSS98 - B0L4XM3
|
Quick Code
|
|||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For Against
Management
|
|||||||||
|
CMMT
|
PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS 1.1 TO
1.12 AND 2. THANK YOU
|
Non-Voting
|
|||||||||||
|
1.1
|
ELECTION OF DIRECTOR: CHARLES BRINDAMOUR
|
Management
|
For
|
For
|
|||||||||
|
1.2
|
ELECTION OF DIRECTOR: ROBERT W. CRISPIN
|
Management
|
For
|
For
|
|||||||||
|
1.3
|
ELECTION OF DIRECTOR: JANET DE SILVA
|
Management
|
For
|
For
|
|||||||||
|
1.4
|
ELECTION OF DIRECTOR: CLAUDE DUSSAULT
|
Management
|
For
|
For
|
|||||||||
|
1.5
|
ELECTION OF DIRECTOR: ROBERT G. LEARY
|
Management
|
For
|
For
|
|||||||||
|
1.6
|
ELECTION OF DIRECTOR: EILEEN MERCIER
|
Management
|
For
|
For
|
|||||||||
|
1.7
|
ELECTION OF DIRECTOR: SYLVIE PAQUETTE
|
Management
|
For
|
For
|
|||||||||
|
1.8
|
ELECTION OF DIRECTOR: TIMOTHY H. PENNER
|
Management
|
For
|
For
|
|||||||||
|
1.9
|
ELECTION OF DIRECTOR: LOUISE ROY
|
Management
|
For
|
For
|
|||||||||
|
1.10
|
ELECTION OF DIRECTOR: FREDERICK SINGER
|
Management
|
For
|
For
|
|||||||||
|
1.11
|
ELECTION OF DIRECTOR: STEPHEN G. SNYDER
|
Management
|
For
|
For
|
|||||||||
|
1.12
|
ELECTION OF DIRECTOR: CAROL STEPHENSON
|
Management
|
For
|
For
|
|||||||||
|
2
|
APPOINTMENT OF ERNST & YOUNG LLP AS
AUDITOR OF THE COMPANY
|
Management
|
For
|
For
|
|||||||||
|
3
|
CONFIRMATION OF THE AMENDED AND RESTATED
SHAREHOLDER RIGHTS PLAN
|
Management
|
For
|
For
|
|||||||||
|
4
|
RESOLUTION TO ADOPT BY-LAW NO. 2 OF THE
COMPANY
|
Management
|
For
|
For
|
|||||||||
|
5
|
ADVISORY RESOLUTION TO ACCEPT THE
APPROACH TO EXECUTIVE COMPENSATION
|
Management
|
For
|
For
|
|||||||||
|
CMMT
|
04 APR 2017: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT OF
RESOLUTION 1.12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO-NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK-YOU.
|
Non-Voting
|
|||||||||||
|
RECKITT BENCKISER GROUP PLC, SLOUGH
|
|||||||||||||
|
Security
|
G74079107
|
Meeting Type
|
Annual General Meeting
|
||||||||||
|
Ticker Symbol
|
Meeting Date
|
04-May-2017
|
|||||||||||
|
ISIN
|
GB00B24CGK77
|
Agenda
|
707937174 - Management
|
||||||||||
|
Record Date
|
Holding Recon Date
|
02-May-2017
|
|||||||||||
|
City /
|
Country
|
HAYES
|
/
|
United
Kingdom
|
Vote Deadline Date
|
27-Apr-2017
|
|||||||
|
SEDOL(s)
|
B24CGK7 - B28STJ1 - B28THT0 -
BRTM7X7 - BVGHC61
|
Quick Code
|
|||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For Against
Management
|
|||||||||
|
1
|
ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS
|
Management
|
For
|
For
|
|||||||||
|
2
|
APPROVE REMUNERATION REPORT
|
Management
|
For
|
For
|
|||||||||
|
3
|
APPROVE FINAL DIVIDEND
|
Management
|
For
|
For
|
|||||||||
|
4
|
RE-ELECT ADRIAN BELLAMY AS DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
5
|
RE-ELECT NICANDRO DURANTE AS DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
6
|
RE-ELECT MARY HARRIS AS DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
7
|
RE-ELECT ADRIAN HENNAH AS DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
8
|
RE-ELECT KENNETH HYDON AS DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
9
|
RE-ELECT RAKESH KAPOOR AS DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
10
|
RE-ELECT PAMELA KIRBY AS DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
11
|
RE-ELECT ANDRE LACROIX AS DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
12
|
RE-ELECT CHRIS SINCLAIR AS DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
13
|
RE-ELECT JUDITH SPRIESER AS DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
14
|
RE-ELECT WARREN TUCKER AS DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
15
|
REAPPOINT PRICEWATERHOUSECOOPERS LLP AS
AUDITORS
|
Management
|
For
|
For
|
|||||||||
|
16
|
AUTHORISE THE AUDIT COMMITTEE TO FIX
REMUNERATION OF AUDITORS
|
Management
|
For
|
For
|
|||||||||
|
17
|
AUTHORISE EU POLITICAL DONATIONS AND
EXPENDITURE
|
Management
|
For
|
For
|
|||||||||
|
18
|
AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE
RIGHTS
|
Management
|
For
|
For
|
|||||||||
|
19
|
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-
EMPTIVE RIGHTS
|
Management
|
For
|
For
|
|||||||||
|
20
|
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-
EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
|
Management
|
For
|
For
|
|||||||||
|
21
|
AUTHORISE MARKET PURCHASE OF ORDINARY
SHARES
|
Management
|
For
|
For
|
|||||||||
|
22
|
AUTHORISE THE COMPANY TO CALL GENERAL
MEETING WITH TWO WEEKS' NOTICE
|
Management
|
For
|
For
|
|||||||||
|
FUCHS PETROLUB SE, MANNHEIM
|
|||||||||||||
|
Security
|
D27462130
|
Meeting Type
|
Annual General Meeting
|
||||||||||
|
Ticker Symbol
|
Meeting Date
|
05-May-2017
|
|||||||||||
|
ISIN
|
DE0005790406
|
Agenda
|
707926208 - Management
|
||||||||||
|
Record Date
|
13-Apr-2017
|
Holding Recon Date
|
13-Apr-2017
|
||||||||||
|
City /
|
Country
|
MANNHE
IM
|
/
|
Germany
|
Vote Deadline Date
|
27-Apr-2017
|
|||||||
|
SEDOL(s)
|
4354338 - 5301690 - B28H910 -
B3BH8B7
|
Quick Code
|
|||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For Against
Management
|
|||||||||
|
CMMT
|
ACCORDING TO GERMAN LAW, IN CASE OF
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
|
Non-Voting
|
|||||||||||
|
CMMT
|
PLEASE NOTE THAT THE TRUE RECORD DATE FOR
THIS MEETING IS 14 APR 2017,-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
|
Non-Voting
|
|||||||||||
|
CMMT
|
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL
04.04.2017. 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
|
Non-Voting
|
|||||||||||
|
1
|
PRESENTATION OF THE ADOPTED ANNUAL
FINANCIAL STATEMENTS FOR FUCHS PETROLUB
SE-AND THE APPROVED ANNUAL CONSOLIDATED
FINANCIAL STATEMENTS, THE COMBINED-
MANAGEMENT REPORT, THE SUPERVISORY
BOARD'S REPORT, AND THE EXECUTIVE BOARD'S-
REPORT DETAILING INFORMATION PURSUANT TO
SECTION 289 PARA. 4 AND SECTION 315-PARA. 4 OF
THE GERMAN COMMERCIAL CODE (HGB), EACH OF
WHICH IS FOR THE 2016-FINANCIAL YEAR
|
Non-Voting
|
|||||||||||
|
2
|
ADOPTION OF A RESOLUTION REGARDING THE
APPROPRIATION OF PROFITS: EUR 130,661,966.20
|
Management
|
For
|
For
|
|||||||||
|
3
|
ADOPTION OF A RESOLUTION REGARDING THE
APPROVAL OF THE EXECUTIVE BOARD MEMBERS
FOR THE 2016 FINANCIAL YEAR
|
Management
|
For
|
For
|
|||||||||
|
4
|
ADOPTION OF A RESOLUTION REGARDING THE
APPROVAL OF THE SUPERVISORY BOARD
MEMBERS FOR THE 2016 FINANCIAL YEAR
|
Management
|
For
|
For
|
|||||||||
|
5
|
ELECTION OF A SUPERVISORY BOARD MEMBER:
DR. SUSANNE FUCHS, MANNHEIM
|
Management
|
For
|
For
|
|||||||||
|
6
|
ADOPTION OF A RESOLUTION REGARDING THE
SELECTION OF THE AUDITOR FOR THE ANNUAL
FINANCIAL STATEMENTS AND THE AUDITOR FOR
THE ANNUAL CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2017 FINANCIAL YEAR AS
WELL AS THE AUDITOR FOR REVIEWING ANY
FINANCIAL INFORMATION DURING THE FISCAL
YEAR : KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN
BE SELECTED AS AUDITOR OF THE ANNUAL
FINANCIAL STATEMENTS AND AUDITOR OF THE
CONSOLIDATED ANNUAL FINANCIAL STATEMENTS
FOR THE 2017 FINANCIAL YEAR AS WELL AS BEING
SELECTED AS THE AUDITOR FOR REVIEWING ANY
INTERIM FINANCIAL REPORTS FOR THE 2017
FINANCIAL YEAR AND FOR THE FIRST QUARTER OF
2018
|
Management
|
For
|
For
|
|||||||||
|
SANOFI SA, PARIS
|
|||||||||||||
|
Security
|
F5548N101
|
Meeting Type
|
MIX
|
||||||||||
|
Ticker Symbol
|
Meeting Date
|
10-May-2017
|
|||||||||||
|
ISIN
|
FR0000120578
|
Agenda
|
707842894 - Management
|
||||||||||
|
Record Date
|
05-May-2017
|
Holding Recon Date
|
05-May-2017
|
||||||||||
|
City /
|
Country
|
PARIS
|
/
|
France
|
Vote Deadline Date
|
27-Apr-2017
|
|||||||
|
SEDOL(s)
|
5671735 - 5696589 - 7166239 -
B01DR51 - B043B67 - B0CRGJ9 -
B114ZY6 - B19GKJ4 - B92MW11
|
Quick Code
|
|||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For Against
Management
|
|||||||||
|
CMMT
|
PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.
|
Non-Voting
|
|||||||||||
|
CMMT
|
THE FOLLOWING APPLIES TO 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
|
Non-Voting
|
|||||||||||
|
CMMT
|
IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
|
Non-Voting
|
|||||||||||
|
CMMT
|
17 MAR 2017: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://balo.journal-
officiel.gouv.fr/pdf/2017/0315/201703151700489.pdf AND
:-PLEASE NOTE THAT THIS IS A REVISION DUE TO
MODIFICATION OF THE TEXT OF-RESOLUTION O.3
AND 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
|
Non-Voting
|
|||||||||||
|
O.1
|
APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE 2016 FINANCIAL YEAR
|
Management
|
For
|
For
|
|||||||||
|
O.2
|
APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2016 FINANCIAL YEAR
|
Management
|
For
|
For
|
|||||||||
|
O.3
|
APPROVE ALLOCATION OF INCOME AND DIVIDENDS
OF EUR 2.96 PER SHARE
|
Management
|
For
|
For
|
|||||||||
|
O.4
|
AGREEMENTS AND COMMITMENTS SUBJECT TO
THE PROVISIONS OF ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
|
Management
|
For
|
For
|
|||||||||
|
O.5
|
APPROVE REMUNERATION OF DIRECTORS IN THE
AGGREGATE AMOUNT OF EUR 1.750 MILLION
|
Management
|
For
|
For
|
|||||||||
|
O.6
|
RENEWAL OF THE TERM OF FABIENNE
LECORVAISIER AS DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
O.7
|
APPOINTMENT OF BERNARD CHARLES AS
DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
O.8
|
APPOINTMENT OF MELANIE LEE AS DIRECTOR
|
Management
|
For
|
For
|
|||||||||
|
O.9
|
REMUNERATION POLICY FOR THE CHAIRMAN OF
THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
|||||||||
|
O.10
|
REMUNERATION POLICY FOR THE GENERAL
MANAGER
|
Management
|
For
|
For
|
|||||||||
|
O.11
|
ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID TO SERGE WEINBERG, CHAIRMAN OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
|
Management
|
For
|
For
|
|||||||||
|
O.12
|
ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID TO OLIVIER BRANDICOURT, GENERAL
MANAGER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
|
Management
|
Against
|
Against
|
|||||||||
|
O.13
|
RENEWAL OF THE TERM OF
PRICEWATERHOUSECOOPERS AUDIT AS
STATUTORY AUDITOR
|
Management
|
For
|
For
|
|||||||||
|
O.14
|
AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO TRADE IN COMPANY SHARES
|
Management
|
For
|
For
|
|||||||||
|
E.15
|
DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL OF THE COMPANY, ANY
SUBSIDIARY AND/OR ANY OTHER COMPANY
|
Management
|
For
|
For
|
|||||||||
|
E.16
|
DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL OF THE COMPANY, ANY
SUBSIDIARY AND/OR ANY OTHER COMPANY, BY
MEANS OF A PUBLIC OFFER
|
Management
|
For
|
For
|
|||||||||
|
E.17
|
DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL OF THE COMPANY, ANY
SUBSIDIARY AND/OR ANY OTHER COMPANY, BY
PRIVATE PLACEMENT
|
Management
|
For
|
For
|
|||||||||
|
E.18
|
DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
DEBT SECURITIES GRANTING ACCESS TO THE
CAPITAL OF THE COMPANY'S SUBSIDIARIES
AND/OR ANY OTHER COMPANY
|
Management
|
For
|
For
|
|||||||||
|
E.19
|
DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL OF THE COMPANY, ALL
SUBSIDIARIES AND/OR ANY OTHER COMPANY,
WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
|
Management
|
For
|
For
|
|||||||||
|
E.20
|
DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL OF THE COMPANY, ONE OF ITS
SUBSIDIARIES AND/OR ANY OTHER COMPANY, AS
REMUNERATION FOR CONTRIBUTIONS-IN-KIND
|
Management
|
For
|
For
|
|||||||||
|
E.21
|
DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING SHARE CAPITAL BY INCORPORATING
PREMIUMS, RESERVES, PROFITS OR OTHER
ELEMENTS
|
Management
|
For
|
For
|
|||||||||
|
E.22
|
DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY RESERVED FOR MEMBERS OF THE
SAVINGS SCHEMES WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE
BENEFIT OF SAID MEMBERS
|
Management
|
For
|
For
|
|||||||||
|
E.23
|
AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO REDUCE THE SHARE CAPITAL
THROUGH THE CANCELLATION OF TREASURY
SHARES
|
Management
|
For
|
For
|
|||||||||
|
E.24
|
AMENDMENT OF ARTICLE 11 OF THE COMPANY BY-
LAWS
|
Management
|
For
|
For
|
|||||||||
|
E.25
|
POWERS TO CARRY OUT ALL LEGAL FORMALITIES
|
Management
|
For
|
For
|
|||||||||
|
LLOYDS BANKING GROUP PLC, EDINBURGH
|
|||||||||||||
|
Security
|
G5533W248
|
Meeting Type
|
Annual General Meeting
|
||||||||||
|
Ticker Symbol
|
Meeting Date
|
11-May-2017
|
|||||||||||
|
ISIN
|
GB0008706128
|
Agenda
|
707861224 - Management
|
||||||||||
|
Record Date
|
Holding Recon Date
|
09-May-2017
|
|||||||||||
|
City /
|
Country
|
EDINBU
RGH
|
/
|
United
Kingdom
|
Vote Deadline Date
|
05-May-2017
|
|||||||
|
SEDOL(s)
|
0870612 - 5460524 - B02SY65 -
BRTM7Q0
|
Quick Code
|
|||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For Against
Management
|
|||||||||
|
1
|
RECEIVE THE REPORT AND ACCOUNTS FOR YEAR
ENDED 31 DECEMBER 2016
|
Management
|
For
|
For
|
|||||||||
|
2
|
RE ELECTION OF LORD BLACKWELL
|
Management
|
For
|
For
|
|||||||||
|
3
|
RE ELECTION OF MR J COLOMBAS
|
Management
|
For
|
For
|
|||||||||
|
4
|
RE ELECTION OF MR M G CULMER
|
Management
|
For
|
For
|
|||||||||
|
5
|
RE ELECTION OF MR A P DICKINSON
|
Management
|
For
|
For
|
|||||||||
|
6
|
RE ELECTION OF MS A M FREW
|
Management
|
For
|
For
|
|||||||||
|
7
|
RE ELECTION OF MR S P HENRY
|
Management
|
For
|
For
|
|||||||||
|
8
|
RE ELECTION OF MR A HORTA OSORIO
|
Management
|
For
|
For
|
|||||||||
|
9
|
RE ELECTION OF MS D D MCWHINNEY
|
Management
|
For
|
For
|
|||||||||
|
10
|
RE ELECTION OF MR N E T PRETTEJOHN
|
Management
|
For
|
For
|
|||||||||
|
11
|
RE ELECTION OF S W SINCLAIR
|
Management
|
For
|
For
|
|||||||||
|
12
|
RE ELECTION OF MS S V WELLER
|
Management
|
For
|
For
|
|||||||||
|
13
|
REMUNERATION POLICY SECTION OF THE
DIRECTORS REMUNERATION REPORT
|
Management
|
For
|
For
|
|||||||||
|
14
|
ANNUAL REPORT ON REMUNERATION SECTION OF
THE DIRECTORS REMUNERATION REPORT
|
Management
|
For
|
For
|
|||||||||
|
15
|
APPROVAL OF A FINAL ORDINARY OF 1.7 PENCE
PER SHARE
|
Management
|
For
|
For
|
|||||||||
|
16
|
APPROVAL OF A SPECIAL DIVIDEND OF 0.5 PENCE
PER SHARE
|
Management
|
For
|
For
|
|||||||||
|
17
|
RE APPOINTMENT OF THE AUDITOR:
PRICEWATERHOUSECOOPERS LLP
|
Management
|
For
|
For
|
|||||||||
|
18
|
AUTHORITY TO SET THE REMUNERATION OF THE
AUDITOR
|
Management
|
For
|
For
|
|||||||||
|
19
|
RENEWAL OF SHARE SAVE SCHEME
|
Management
|
For
|
For
|
|||||||||
|
20
|
AUTHORITY FOR THE COMPANY AND ITS
SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
INCUR POLITICAL EXPENDITURE
|
Management
|
For
|
For
|
|||||||||
|
21
|
RE DESIGNATION OF LIMITED VOTING SHARES
|
Management
|
For
|
For
|
|||||||||
|
22
|
DIRECTORS AUTHORITY TO ALLOT SHARES
|
Management
|
For
|
For
|
|||||||||
|
23
|
DIRECTORS AUTHORITY TO ALLOT SHARES IN
RELATION TO THE ISSUE OF REGULATORY CAPITAL
CONVERTIBLE INSTRUMENTS
|
Management
|
For
|
For
|
|||||||||
|
24
|
LIMITED DISAPPLICATION OF PRE EMPTION RIGHTS
|
Management
|
For
|
For
|
|||||||||
|
25
|
LIMITED DISAPPLICATION OF PRE EMPTION RIGHTS
IN THE EVENT OF FINANCING AN ACQUISITION
TRANSACTION OR OTHER CAPITAL INVESTMENT
|
Management
|
For
|
For
|
|||||||||
|
26
|
LIMITED DISAPPLICATION OF PRE EMPTION RIGHTS
IN RELATION TO THE ISSUE OF REGULATORY
CAPITAL CONVERTIBLE INSTRUMENTS
|
Management
|
For
|
For
|
|||||||||
|
27
|
AUTHORITY TO PURCHASE ORDINARY SHARES
|
Management
|
For
|
For
|
|||||||||
|
28
|
AUTHORITY TO PURCHASE PREFERENCE SHARES
|
Management
|
For
|
For
|
|||||||||
|
29
|
ADOPTION OF NEW ARTICLES OF ASSOCIATION
|
Management
|
For
|
For
|
|||||||||
|
30
|
NOTICE PERIOD FOR GENERAL MEETINGS
|
Management
|
For
|
For
|
|||||||||
|
CMMT
|
23 MAR 2017: PLEASE NOTE THAT THIS IS A
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.
|
Non-Voting
|
|||||||||||
|
JC DECAUX SA, NEUILLY SUR SEINE
|
|||||||||||||
|
Security
|
F5333N100
|
Meeting Type
|
MIX
|
||||||||||
|
Ticker Symbol
|
Meeting Date
|
11-May-2017
|
|||||||||||
|
ISIN
|
FR0000077919
|
Agenda
|
707924216 - Management
|
||||||||||
|
Record Date
|
08-May-2017
|
Holding Recon Date
|
08-May-2017
|
||||||||||
|
City /
|
Country
|
NEUILLY
-SUR-
SEINE
|
/
|
France
|
Vote Deadline Date
|
28-Apr-2017
|
|||||||
|
SEDOL(s)
|
7136663 - B01DL04 - B1C93C4 -
B28JP18 - BYZB9B9
|
Quick Code
|
|||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For Against
Management
|
|||||||||
|
CMMT
|
PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.
|
Non-Voting
|
|||||||||||
|
CMMT
|
THE FOLLOWING APPLIES TO 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
|
Non-Voting
|
|||||||||||
|
CMMT
|
IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
|
Non-Voting
|
|||||||||||
|
CMMT
|
PLEASE NOTE THAT IMPORTANT ADDITIONAL
MEETING INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2017/0329/201703291700742.pdf
|
Non-Voting
|
|||||||||||
|
O.1
|
APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
31 DECEMBER 2016 - APPROVAL OF NON-TAX
DEDUCTIBLE EXPENSES AND CHARGES
|
Management
|
For
|
For
|
|||||||||
|
O.2
|
APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
|
Management
|
For
|
For
|
|||||||||
|
O.3
|
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016 AND SETTING OF THE
DIVIDEND
|
Management
|
For
|
For
|
|||||||||
|
O.4
|
SPECIAL STATUTORY AUDITORS' REPORT ON THE
AGREEMENTS AND COMMITMENTS PURSUANT TO
ARTICLES L.225-86 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE - NOTIFICATION OF
THE ABSENCE OF ANY NEW AGREEMENT
|
Management
|
For
|
For
|
|||||||||
|
O.5
|
RENEWAL OF THE TERM OF MR JEAN-PIERRE
DECAUX AS A MEMBER OF THE SUPERVISORY
BOARD
|
Management
|
For
|
For
|
|||||||||
|
O.6
|
RENEWAL OF THE TERM OF MR PIERRE ALAIN
PARIENTE AS A MEMBER OF THE SUPERVISORY
BOARD
|
Management
|
For
|
For
|
|||||||||
|
O.7
|
APPOINTMENT OF MS MARIE-LAURE SAUTY DE
CHALON AS A MEMBER OF THE SUPERVISORY
BOARD
|
Management
|
For
|
For
|
|||||||||
|
O.8
|
APPOINTMENT OF MS LEILA TURNER AS A MEMBER
OF THE SUPERVISORY BOARD
|
Management
|
For
|
For
|
|||||||||
|
O.9
|
APPOINTMENT OF MS BENEDICTE HAUTEFORT AS
REPLACEMENT TO MS MONIQUE COHEN AS A
MEMBER OF THE SUPERVISORY BOARD
|
Management
|
For
|
For
|
|||||||||
|
O.10
|
SETTING OF THE AMOUNT OF ATTENDANCE FEES
|
Management
|
For
|
For
|
|||||||||
|
O.11
|
APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION TO THE CHAIRMAN OF THE BOARD
OF DIRECTORS AND TO THE MEMBERS OF THE
BOARD OF DIRECTORS
|
Management
|
Against
|
Against
|
|||||||||
|
O.12
|
APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION TO THE CHAIRMAN OF THE
SUPERVISORY BOARD AND MEMBERS OF THE
SUPERVISORY BOARD
|
Management
|
For
|
For
|
|||||||||
|
O.13
|
MANDATORY VOTE ON THE COMPENSATION OWED
OR PAID FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 TO MR JEAN-CHARLES DECAUX,
CHAIRMAN OF THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
|||||||||
|
O.14
|
MANDATORY VOTE ON THE COMPENSATION OWED
OR PAID FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 TO MR GERARD DEGONSE,
CHAIRMAN OF THE SUPERVISORY BOARD
|
Management
|
For
|
For
|
|||||||||
|
O.15
|
MANDATORY VOTE ON THE COMPENSATION OWED
OR PAID FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 TO MR JEAN-FRANCOIS DECAUX,
MR JEAN-SEBASTIEN DECAUX, MR EMMANUEL
BASTIDE, MR DAVID BOURG, AND MR DANIEL
HOFER, MEMBERS OF THE BOARD OF DIRECTORS
|
Management
|
Against
|
Against
|
|||||||||
|
O.16
|
AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO TRADE IN COMPANY SHARES
UNDER THE FRAMEWORK OF ARTICLE L.225-209 OF
THE FRENCH COMMERCIAL CODE, DURATION OF
AUTHORISATION, OBJECTIVES, TERMS, LIMIT
|
Management
|
For
|
For
|
|||||||||
|
E.17
|
AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO REDUCE SHARE CAPITAL
THROUGH THE CANCELLATION OF TREASURY
SHARES, THE DURATION OF THE AUTHORISATION,
LIMIT
|
Management
|
For
|
For
|
|||||||||
|
E.18
|
DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
|
Management
|
For
|
For
|
|||||||||
|
E.19
|
DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING THE RIGHT TO ALLOCATE DEBT
SECURITIES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE PRE-
EMPTIVE SUBSCRIPTION RIGHT THROUGH PUBLIC
OFFER
|
Management
|
For
|
For
|
|||||||||
|
E.20
|
DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT THROUGH AN OFFER
PURSUANT TO SECTION II OF ARTICLE L.411-2 OF
THE FRENCH MONETARY AND FINANCIAL CODE
|
Management
|
For
|
For
|
|||||||||
|
E.21
|
DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE CAPITAL
BY ISSUANCE OF COMMON SHARES AND/OR OF
TRANSFERABLE SECURITIES GRANTING ACCESS
TO CAPITAL WITHIN THE LIMIT OF 10% OF CAPITAL
WITH A VIEW TO REMUNERATING CONTRIBUTIONS
IN KIND OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL
|
Management
|
For
|
For
|
|||||||||
|
E.22
|
DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY
INCORPORATING RESERVES, PROFITS AND/OR
PREMIUMS
|
Management
|
For
|
For
|
|||||||||
|
E.23
|
DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF EQUITY SECURITIES OR OF
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED (OVER-ALLOCATION
OPTION) IN THE CASE OF ISSUANCE WITH
CANCELLATION OR RETENTION OF THE PRE-
EMPTIVE SUBSCRIPTION RIGHT
|
Management
|
For
|
For
|
|||||||||
|
E.24
|
DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING SHARE CAPITAL BY ISSUING SHARES
OR SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED RESERVED FOR THE
MEMBERS OF A COMPANY SAVINGS SCHEME, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
MEMBERS
|
Management
|
For
|
For
|
|||||||||
|
E.25
|
DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO APPROVE SHARE
SUBSCRIPTION OR PURCHASE OPTIONS WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
GROUP OR CERTAIN PERSONS AMONG THEM
|
Management
|
For
|
For
|
|||||||||
|
E.26
|
DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO FREELY ALLOCATE
EXISTING SHARES OR SHARES YET TO BE ISSUED,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
GROUP OR CERTAIN PERSONS AMONG THEM
|
Management
|
For
|
For
|
|||||||||
|
E.27
|
HARMONISATION OF ARTICLE 18-2 OF THE
COMPANY'S BY-LAWS RELATING TO THE
TRANSFER OF THE REGISTERED OFFICE
|
Management
|
For
|
For
|
|||||||||
|
E.28
|
HARMONISATION OF ARTICLE 21 OF THE
COMPANY'S BY-LAWS ON STATUTORY AUDITORS
|
Management
|
For
|
For
|
|||||||||
|
E.29
|
POWERS TO CARRY OUT ALL LEGAL FORMALITIES
|
Management
|
For
|
For
|
|||||||||
|
ZOETIS INC.
|
|||||||||||||
|
Security
|
98978V103
|
Meeting Type
|
Annual
|
||||||||||
|
Ticker Symbol
|
ZTS
|
Meeting Date
|
11-May-2017
|
||||||||||
|
ISIN
|
US98978V1035
|
Agenda
|
934559634 - Management
|
||||||||||
|
Record Date
|
17-Mar-2017
|
Holding Recon Date
|
17-Mar-2017
|
||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
10-May-2017
|
||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For Against
Management
|
|||||||||
|
1A.
|
ELECTION OF DIRECTOR: GREGORY NORDEN
|
Management
|
For
|
For
|
|||||||||
|
1B.
|
ELECTION OF DIRECTOR: LOUISE M. PARENT
|
Management
|
For
|
For
|
|||||||||
|
1C.
|
ELECTION OF DIRECTOR: ROBERT W. SCULLY
|
Management
|
For
|
For
|
|||||||||
|
2.
|
ADVISORY VOTE TO APPROVE OUR EXECUTIVE
COMPENSATION (SAY ON PAY).
|
Management
|
For
|
For
|
|||||||||
|
3.
|
RATIFICATION OF APPOINTMENT OF KPMG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
|
Management
|
For
|
For
|
|||||||||
|
WENDEL SE, PARIS
|
|||||||||||||
|
Security
|
F98370103
|
Meeting Type
|
MIX
|
||||||||||
|
Ticker Symbol
|
Meeting Date
|
18-May-2017
|
|||||||||||
|
ISIN
|
FR0000121204
|
Agenda
|
707982737 - Management
|
||||||||||
|
Record Date
|
15-May-2017
|
Holding Recon Date
|
15-May-2017
|
||||||||||
|
City /
|
Country
|
PARIS
|
/
|
France
|
Vote Deadline Date
|
05-May-2017
|
|||||||
|
SEDOL(s)
|
4568968 - 5881716 - 7390113 -
B030RN8 - B1HJPP6 - B28N6Q2
|
Quick Code
|
|||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For Against
Management
|
|||||||||
|
CMMT
|
12 APR 2017: DELETION OF COMMENT
|
Non-Voting
|
|||||||||||
|
CMMT
|
THE FOLLOWING APPLIES TO 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
|
Non-Voting
|
|||||||||||
|
CMMT
|
IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
|
Non-Voting
|
|||||||||||
|
CMMT
|
12 APR 2017:PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
http://www.journal-
officiel.gouv.fr//pdf/2017/0410/201704101700972.pdf;-
PLEASE NOTE THAT THIS IS A REVISION DUE TO
DELETION OF COMMENT AND CHANGE IN-COMBINE
ABSTN AGNST FORM Y TO N. IF YOU HAVE
ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.
|
Non-Voting
|
|||||||||||
|
O.1
|
APPROVAL OF THE INDIVIDUAL FINANCIAL
STATEMENTS FOR THE 2016 FINANCIAL YEAR
|
Management
|
For
|
For
|
|||||||||
|
O.2
|
APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2016 FINANCIAL YEAR
|
Management
|
For
|
For
|
|||||||||
|
O.3
|
ALLOCATION OF INCOME; SETTING AND PAYMENT
OF DIVIDEND
|
Management
|
For
|
For
|
|||||||||
|
O.4
|
APPROVAL OF REGULATED AGREEMENTS
|
Management
|
For
|
For
|
|||||||||
|
O.5
|
APPROVAL OF THE RENEWAL OF THE
COMMITMENTS MADE IN THE EVENT OF THE
CHAIRMAN OF THE BOARD OF DIRECTORS
TERMINATING HIS DUTIES
|
Management
|
For
|
For
|
|||||||||
|
O.6
|
APPROVAL OF THE RENEWAL OF THE
COMMITMENTS MADE IN THE EVENT OF A MEMBER
OF THE BOARD OF DIRECTORS TERMINATING
THEIR DUTIES
|
Management
|
For
|
For
|
|||||||||
|
O.7
|
RENEWAL OF THE TERM OF MR LAURENT BURELLE
AS A MEMBER OF THE SUPERVISORY BOARD
|
Management
|
For
|
For
|
|||||||||
|
O.8
|
RENEWAL OF THE TERM OF MS BENEDICTE COSTE
AS A MEMBER OF THE SUPERVISORY BOARD
|
Management
|
Against
|
Against
|
|||||||||
|
O.9
|
RENEWAL OF THE TERM OF MS PRISCILLA DE
MOUSTIER AS A MEMBER OF THE SUPERVISORY
BOARD
|
Management
|
For
|
For
|
|||||||||
|
O.10
|
RENEWAL OF THE TERM OF MR EDOUARD DE
L'ESPEE AS A MEMBER OF THE SUPERVISORY
BOARD
|
Management
|
For
|
For
|
|||||||||
|
O.11
|
APPOINTMENT OF MR NICHOLAS FERGUSON AS A
MEMBER OF THE SUPERVISORY BOARD
|
Management
|
For
|
For
|
|||||||||
|
O.12
|
APPOINTMENT OF MR NICOLAS VER HULST AS A
MEMBER OF THE SUPERVISORY BOARD
|
Management
|
For
|
For
|
|||||||||
|
O.13
|
SETTING THE AMOUNT OF ATTENDANCE FEES
ALLOCATED TO THE SUPERVISORY BOARD
|
Management
|
For
|
For
|
|||||||||
|
O.14
|
VOTE ON THE ITEMS OF THE REMUNERATION
POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS
|
Management
|
Against
|
Against
|
|||||||||
|
O.15
|
VOTE ON THE ITEMS OF THE REMUNERATION
POLICY ATTRIBUTABLE TO MEMBERS OF THE
BOARD OF DIRECTORS
|
Management
|
Against
|
Against
|
|||||||||
|
O.16
|
VOTE ON THE ITEMS OF THE REMUNERATION
POLICY ATTRIBUTABLE TO MEMBERS OF THE
SUPERVISORY BOARD
|
Management
|
For
|
For
|
|||||||||
|
O.17
|
ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID TO MR FREDERIC LEMOINE, CHAIRMAN OF
THE BOARD OF DIRECTORS
|
Management
|
Against
|
Against
|
|||||||||
|
O.18
|
ADVISORY REVIEW OF THE ITEMS OF
COMPENSATION OWED OR PAID TO MR BERNARD
GAUTIER, MEMBER OF THE BOARD OF DIRECTORS
|
Management
|
Against
|
Against
|
|||||||||
|
O.19
|
ADVISORY REVIEW OF THE ITEMS OF
COMPENSATION OWED OR PAID TO MR FRANCOIS
DE WENDEL, CHAIRMAN OF THE SUPERVISORY
BOARD
|
Management
|
For
|
For
|
|||||||||
|
O.20
|
AUTHORISATION FOR THE BOARD OF DIRECTORS
TO BUY COMPANY SHARES: MAXIMUM PRICE: EUR
200
|
Management
|
For
|
For
|
|||||||||
|
E.21
|
AUTHORISATION FOR THE BOARD OF DIRECTORS
TO REDUCE THE SHARE CAPITAL BY CANCELLING
SHARES OF UP TO 10% OF THE CAPITAL WITHIN A
24-MONTH PERIOD
|
Management
|
For
|
For
|
|||||||||
|
E.22
|
DELEGATION OF AUTHORITY FOR THE BOARD OF
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
A NOMINAL AMOUNT OF UP TO SEVENTY-FIVE
MILLION EUROS, WITH RETENTION OF THE PRE-
EMPTIVE SUBSCRIPTION RIGHT
|
Management
|
For
|
For
|
|||||||||
|
E.23
|
DELEGATION OF AUTHORITY FOR THE BOARD OF
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
A NOMINAL AMOUNT OF UP TO EIGHTEEN MILLION
EUROS, WITH WITHDRAWAL OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, AND WITH THE POSSIBILITY
OF GRANTING A PRIORITY PERIOD TO
SHAREHOLDERS
|
Management
|
For
|
For
|
|||||||||
|
E.24
|
DELEGATION OF AUTHORITY FOR THE BOARD OF
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES AND/OR SECURITIES THAT
GRANT ACCESS TO THE CAPITAL WITH
WITHDRAWAL OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, THROUGH A PRIVATE
PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF
THE FRENCH MONETARY AND FINANCIAL CODE
|
Management
|
Abstain
|
Against
|
|||||||||
|
E.25
|
AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS TO SET THE ISSUE PRICE OF SHARES
OR SECURITIES PURSUANT TO THE CONDITIONS
SET OUT BY THE GENERAL MEETING, WITH
WITHDRAWAL OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, THROUGH A PUBLIC OFFER
OR PRIVATE PLACEMENT, WITHIN THE ANNUAL
LIMIT OF 10 % OF THE SHARE CAPITAL
|
Management
|
For
|
For
|
|||||||||
|
E.26
|
DELEGATION OF AUTHORITY FOR THE BOARD OF
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF
EXCESS DEMAND, BY UP TO 15% OF THE PRIMARY
ISSUE, WITH RETENTION OR WITHDRAWAL OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
|
Management
|
For
|
For
|
|||||||||
|
E.27
|
DELEGATION OF AUTHORITY FOR THE BOARD OF
DIRECTORS TO INCREASE THE CAPITAL BY UP TO
EIGHTEEN MILLION EUROS, WITH WITHDRAWAL OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
ORDER TO REMUNERATE SECURITIES
CONTRIBUTED EITHER IN-KIND OR AS PART OF A
PUBLIC EXCHANGE OFFER
|
Management
|
For
|
For
|
|||||||||
|
E.28
|
DELEGATION OF AUTHORITY FOR THE BOARD OF
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
UP TO EIGHTY MILLION EUROS BY INCORPORATING
RESERVES, PROFITS OR PREMIUMS
|
Management
|
For
|
For
|
|||||||||
|
E.29
|
OVERALL LIMIT FOR CAPITAL INCREASES
|
Management
|
For
|
For
|
|||||||||
|
E.30
|
DELEGATION OF AUTHORITY FOR THE BOARD OF
DIRECTORS TO INCREASE THE CAPITAL BY A
NOMINAL AMOUNT OF UP TO ONE HUNDRED AND
FIFTY MILLION EUROS, WITH WITHDRAWAL OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
SHARES OR SECURITIES THAT GRANT ACCESS TO
CAPITAL RESERVED FOR MEMBERS OF THE
GROUP SAVINGS SCHEME
|
Management
|
For
|
For
|
|||||||||
|
E.31
|
AUTHORISATION FOR THE BOARD OF DIRECTORS
TO GRANT SHARE SUBSCRIPTION OR PURCHASE
OPTIONS TO EXECUTIVE OFFICERS AND
EMPLOYEES, WITH WITHDRAWAL OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, OF UP TO 1% OF THE SHARE CAPITAL, WITH
A SUB-CEILING OF 36% OF THE OVERALL LIMIT FOR
MEMBERS OF THE BOARD OF DIRECTORS, WITH
THE 1% CEILING APPLYING TO THIS RESOLUTION
AS WELL AS THE THIRTY-SECOND RESOLUTION.
|
Management
|
Against
|
Against
|
|||||||||
|
E.32
|
AUTHORISATION FOR THE BOARD OF DIRECTORS
TO ALLOCATE PERFORMANCE-BASED SHARES OF
UP TO 0.3333% OF THE SHARE CAPITAL TO
EXECUTIVE OFFICERS AND EMPLOYEES, WITH
WITHDRAWAL OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, WITH THIS AMOUNT BEING
DEDUCTED FROM THE OVERALL CEILING OF 1%
SET OUT IN THE THIRTY-FIRST RESOLUTION, AND
WITH A SUB-CEILING OF 36% OF THE OVERALL
LIMIT FOR MEMBERS OF THE BOARD OF
DIRECTORS
|
Management
|
Against
|
Against
|
|||||||||
|
E.33
|
POWERS TO CARRY OUT ALL LEGAL FORMALITIES
|
Management
|
For
|
For
|
|||||||||
|
NIELSEN HOLDINGS PLC
|
|||||||||||||
|
Security
|
G6518L108
|
Meeting Type
|
Annual
|
||||||||||
|
Ticker Symbol
|
NLSN
|
Meeting Date
|
23-May-2017
|
||||||||||
|
ISIN
|
GB00BWFY5505
|
Agenda
|
934570979 - Management
|
||||||||||
|
Record Date
|
24-Mar-2017
|
Holding Recon Date
|
24-Mar-2017
|
||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
22-May-2017
|
||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote
|
For Against
Management
|
|||||||||
|
1A.
|
ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR.
|
Management
|
For
|
For
|
|||||||||
|
1B.
|
ELECTION OF DIRECTOR: MITCH BARNS
|
Management
|
For
|
For
|
|||||||||
|
1C.
|
ELECTION OF DIRECTOR: KAREN M. HOGUET
|
Management
|
For
|
For
|
|||||||||
|
1D.
|
ELECTION OF DIRECTOR: JAMES M. KILTS
|
Management
|
For
|
For
|
|||||||||
|
1E.
|
ELECTION OF DIRECTOR: HARISH MANWANI
|
Management
|
For
|
For
|
|||||||||
|
1F.
|
ELECTION OF DIRECTOR: ROBERT POZEN
|
Management
|
For
|
For
|
|||||||||
|
1G.
|
ELECTION OF DIRECTOR: DAVID RAWLINSON
|
Management
|
For
|
For
|
|||||||||
|
1H.
|
ELECTION OF DIRECTOR: JAVIER G. TERUEL
|
Management
|
For
|
For
|
|||||||||
|
1I.
|
ELECTION OF DIRECTOR: LAUREN ZALAZNICK
|
Management
|
For
|
For
|
|||||||||
|
2.
|
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
|
Management
|
For
|
For
|
|||||||||
|
3.
|
TO REAPPOINT ERNST & YOUNG LLP AS OUR UK
STATUTORY AUDITOR TO AUDIT OUR UK
STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
ENDING DECEMBER 31, 2017.
|
Management
|
For
|
For
|
|||||||||
|
4.
|
TO AUTHORIZE THE AUDIT COMMITTEE TO
DETERMINE THE COMPENSATION OF OUR UK
STATUTORY AUDITOR.
|
Management
|
For
|
For
|
|||||||||
|
5.
|
TO APPROVE ON A NON-BINDING, ADVISORY BASIS
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT PURSUANT TO THE RULES OF THE
U.S. SECURITIES AND EXCHANGE COMMISSION.
|
Management
|
For
|
For
|
|||||||||
|
6.
|
TO DETERMINE ON A NON-BINDING, ADVISORY
BASIS WHETHER A SHAREHOLDER VOTE TO
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2
OR 3 YEARS.
|
Management
|
1 Year
|
For
|
|||||||||
|
7.
|
TO APPROVE ON A NON-BINDING, ADVISORY BASIS
THE DIRECTORS' COMPENSATION REPORT FOR
THE YEAR ENDED DECEMBER 31, 2016.
|
Management
|
For
|
For
|
|||||||||
|
PAYPAL HOLDINGS, INC.
|
|||||||||||||
|
Security
|
70450Y103
|
Meeting Type
|
Annual
|
||||||||||
|
Ticker Symbol
|
PYPL
|
Meeting Date
|
24-May-2017
|
||||||||||
|
ISIN
|
US70450Y1038
|
Agenda
|
934589512 - Management
|
||||||||||
|
Record Date
|
05-Apr-2017
|
Holding Recon Date
|
05-Apr-2017
|
||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
23-May-2017
|
||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote | For Against Management | |||||||||
|
1A.
|
ELECTION OF DIRECTOR: WENCES CASARES
|
Management
|
For
|
For
|
|||||||||
|
1B.
|
ELECTION OF DIRECTOR: JONATHAN
CHRISTODORO
|
Management
|
For
|
For
|
|||||||||
|
1C.
|
ELECTION OF DIRECTOR: JOHN J. DONAHOE
|
Management
|
Against
|
Against
|
|||||||||
|
1D.
|
ELECTION OF DIRECTOR: DAVID W. DORMAN
|
Management
|
For
|
For
|
|||||||||
|
1E.
|
ELECTION OF DIRECTOR: BELINDA JOHNSON
|
Management
|
For
|
For
|
|||||||||
|
1F.
|
ELECTION OF DIRECTOR: GAIL J. MCGOVERN
|
Management
|
For
|
For
|
|||||||||
|
1G.
|
ELECTION OF DIRECTOR: DAVID M. MOFFETT
|
Management
|
For
|
For
|
|||||||||
|
1H.
|
ELECTION OF DIRECTOR: DANIEL H. SCHULMAN
|
Management
|
For
|
For
|
|||||||||
|
1I.
|
ELECTION OF DIRECTOR: FRANK D. YEARY
|
Management
|
For
|
For
|
|||||||||
|
2.
|
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
|
Management
|
For
|
For
|
|||||||||
|
3.
|
APPROVAL OF AN AMENDMENT TO OUR AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF STOCKHOLDERS
WHO MAY, FOR PROXY ACCESS PURPOSES,
AGGREGATE THEIR HOLDINGS FROM 15 TO 20.
|
Management
|
For
|
For
|
|||||||||
|
4.
|
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2017.
|
Management
|
For
|
For
|
|||||||||
|
5.
|
STOCKHOLDER PROPOSAL REGARDING
STOCKHOLDER WRITTEN CONSENT WITHOUT A
MEETING.
|
Shareholder
|
For
|
Against
|
|||||||||
|
6.
|
STOCKHOLDER PROPOSAL REGARDING A
SUSTAINABILITY REPORT.
|
Shareholder
|
For
|
Against
|
|||||||||
|
7.
|
STOCKHOLDER PROPOSAL REGARDING A "NET-
ZERO" GREENHOUSE GAS EMISSIONS REPORT.
|
Shareholder
|
Against
|
For
|
|||||||||
|
LIBERTY INTERACTIVE CORPORATION
|
|||||||||||||
|
Security
|
53071M104
|
Meeting Type
|
Annual
|
||||||||||
|
Ticker Symbol
|
QVCA
|
Meeting Date
|
24-May-2017
|
||||||||||
|
ISIN
|
US53071M1045
|
Agenda
|
934605859 - Management
|
||||||||||
|
Record Date
|
03-Apr-2017
|
Holding Recon Date
|
03-Apr-2017
|
||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
23-May-2017
|
||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote | For Against Management | |||||||||
|
1.
|
DIRECTOR
|
Management
|
|||||||||||
|
1
|
EVAN D. MALONE
|
For
|
For
|
||||||||||
|
2
|
DAVID E. RAPLEY
|
Withheld
|
Against
|
||||||||||
|
3
|
LARRY E. ROMRELL
|
Withheld
|
Against
|
||||||||||
|
2.
|
A PROPOSAL TO RATIFY THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31,2017
|
Management
|
For
|
For
|
|||||||||
|
3.
|
THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
|
Management
|
Against
|
Against
|
|||||||||
|
4.
|
THE SAY-ON-FREQUENCY PROPOSAL, TO
APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY AT WHICH STOCKHOLDERS ARE
PROVIDED AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
|
Management
|
3 Years
|
For
|
|||||||||
|
RECKITT BENCKISER GROUP PLC, SLOUGH
|
|||||||||||||
|
Security
|
G74079107
|
Meeting Type
|
Ordinary General Meeting
|
||||||||||
|
Ticker Symbol
|
Meeting Date
|
31-May-2017
|
|||||||||||
|
ISIN
|
GB00B24CGK77
|
Agenda
|
708169190 - Management
|
||||||||||
|
Record Date
|
26-May-2017
|
Holding Recon Date
|
26-May-2017
|
||||||||||
|
City /
|
Country
|
LONDON
|
/
|
United
Kingdom
|
Vote Deadline Date
|
24-May-2017
|
|||||||
|
SEDOL(s)
|
B24CGK7 - B28STJ1 - B28THT0 -
BRTM7X7 - BVGHC61
|
Quick Code
|
|||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote | For Against Mangement | |||||||||
|
1
|
THAT THE ACQUISITION, ON THE TERMS SET OUT
IN THE MERGER AGREEMENT (BOTH AS DEFINED IN
THE CIRCULAR TO SHAREHOLDERS DATED 5 MAY
2017 (THE "CIRCULAR")), 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 MERGER
AGREEMENT AND TO DO ALL SUCH THINGS AS
THEY MAY CONSIDER TO BE NECESSARY OR
DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO,
OR OTHERWISE IN CONNECTION WITH, THE
ACQUISITION AND ANY MATTERS INCIDENTAL TO
THE ACQUISITION
|
Management
|
For
|
For
|
|||||||||
|
WAL-MART STORES, INC.
|
|||||||||||||
|
Security
|
931142103
|
Meeting Type
|
Annual
|
||||||||||
|
Ticker Symbol
|
WMT
|
Meeting Date
|
02-Jun-2017
|
||||||||||
|
ISIN
|
US9311421039
|
Agenda
|
934598713 - Management
|
||||||||||
|
Record Date
|
07-Apr-2017
|
Holding Recon Date
|
07-Apr-2017
|
||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
01-Jun-2017
|
||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote | For Against Management | |||||||||
|
1A.
|
ELECTION OF DIRECTOR: JAMES I. CASH, JR.
|
Management
|
For
|
For
|
|||||||||
|
1B.
|
ELECTION OF DIRECTOR: TIMOTHY P. FLYNN
|
Management
|
For
|
For
|
|||||||||
|
1C.
|
ELECTION OF DIRECTOR: CARLA A. HARRIS
|
Management
|
For
|
For
|
|||||||||
|
1D.
|
ELECTION OF DIRECTOR: THOMAS W. HORTON
|
Management
|
For
|
For
|
|||||||||
|
1E.
|
ELECTION OF DIRECTOR: MARISSA A. MAYER
|
Management
|
For
|
For
|
|||||||||
|
1F.
|
ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON
|
Management
|
For
|
For
|
|||||||||
|
1G.
|
ELECTION OF DIRECTOR: GREGORY B. PENNER
|
Management
|
For
|
For
|
|||||||||
|
1H.
|
ELECTION OF DIRECTOR: STEVEN S REINEMUND
|
Management
|
For
|
For
|
|||||||||
|
1I.
|
ELECTION OF DIRECTOR: KEVIN Y. SYSTROM
|
Management
|
For
|
For
|
|||||||||
|
1J.
|
ELECTION OF DIRECTOR: S. ROBSON WALTON
|
Management
|
For
|
For
|
|||||||||
|
1K.
|
ELECTION OF DIRECTOR: STEUART L. WALTON
|
Management
|
For
|
For
|
|||||||||
|
2.
|
ADVISORY VOTE ON THE FREQUENCY OF FUTURE
SHAREHOLDER ADVISORY VOTES TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION
|
Management
|
1 Year
|
For
|
|||||||||
|
3.
|
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION
|
Management
|
For
|
For
|
|||||||||
|
4.
|
RATIFICATION OF ERNST & YOUNG LLP AS
INDEPENDENT ACCOUNTANTS
|
Management
|
For
|
For
|
|||||||||
|
5.
|
REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN
POLICY
|
Shareholder
|
Against
|
For
|
|||||||||
|
6.
|
SHAREHOLDER PROXY ACCESS
|
Shareholder
|
Against
|
For
|
|||||||||
|
7.
|
REQUEST FOR INDEPENDENT DIRECTOR WITH
ENVIRONMENTAL EXPERTISE
|
Shareholder
|
Against
|
For
|
|||||||||
|
BRENNTAG AG, MUEHLHEIM/RUHR
|
|||||||||||||
|
Security
|
D12459117
|
Meeting Type
|
Annual General Meeting
|
||||||||||
|
Ticker Symbol
|
Meeting Date
|
08-Jun-2017
|
|||||||||||
|
ISIN
|
DE000A1DAHH0
|
Agenda
|
708086447 - Management
|
||||||||||
|
Record Date
|
01-Jun-2017
|
Holding Recon Date
|
01-Jun-2017
|
||||||||||
|
City /
|
Country
|
DUESSE
LDORF
|
/
|
Germany
|
Vote Deadline Date
|
31-May-2017
|
|||||||
|
SEDOL(s)
|
B3WVFC8 - B40M8Y3 - B4YVF56 -
B54MMJ9 - BHZLBD6 - BVGHBZ3
|
Quick Code
|
|||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote | For Against Management | |||||||||
|
CMMT
|
PLEASE NOTE THAT FOLLOWING THE AMENDMENT
TO PARAGRAPH 21 OF THE SECURITIES-TRADE
ACT ON 9TH JULY 2015 AND THE OVER-RULING OF
THE DISTRICT COURT IN-COLOGNE JUDGMENT
FROM 6TH JUNE 2012 THE VOTING PROCESS HAS
NOW CHANGED WITH-REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE-RESPONSIBILITY OF THE END-INVESTOR (I.E.
FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY
TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE-THE CUSTODIAN
BANK / AGENT IN THE MARKET WILL BE SENDING
THE VOTING DIRECTLY-TO MARKET AND IT IS THE
END INVESTORS RESPONSIBILITY TO ENSURE THE-
REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD-MORE
THAN 3 % OF THE TOTAL SHARE CAPITAL
|
Non-Voting
|
|||||||||||
|
CMMT
|
THE VOTE/REGISTRATION DEADLINE AS
DISPLAYED 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
|
Non-Voting
|
|||||||||||
|
CMMT
|
ACCORDING TO GERMAN LAW, IN CASE OF
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
|
Non-Voting
|
|||||||||||
|
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
|
|||||||||||||
|
CMMT
|
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL
24.05.2017. 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
|
Non-Voting
|
|||||||||||
|
1
|
PRESENTATION OF THE ADOPTED ANNUAL
FINANCIAL STATEMENTS, THE APPROVED-
CONSOLIDATED FINANCIAL STATEMENTS AS WELL
AS THE COMBINED GROUP MANAGEMENT-REPORT
AND MANAGEMENT REPORT AND THE REPORT OF
THE SUPERVISORY BOARD, IN EACH-CASE FOR
THE 2016 FINANCIAL YEAR
|
Non-Voting
|
|||||||||||
|
2
|
RESOLUTION ON THE APPROPRIATION OF THE
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 162,225,000 SHALL BE
APPROPRIATED AS FOLLOWS:PAYMENT OF A
DIVIDEND OF EUR 1.05 PER NO-PAR SHAREEX-
DIVIDEND DATE: JUNE 9, 2017PAYABLE DATE: JUNE
13, 2017
|
Management
|
For
|
For
|
|||||||||
|
3
|
RATIFICATION OF THE ACTS OF THE MEMBERS OF
THE BOARD OF MANAGEMENT FOR THE 2016
FINANCIAL YEAR
|
Management
|
For
|
For
|
|||||||||
|
4
|
RATIFICATION OF THE ACTS OF THE MEMBERS OF
THE SUPERVISORY BOARD FOR THE 2016
FINANCIAL YEAR
|
Management
|
For
|
For
|
|||||||||
|
5
|
APPOINTMENT OF THE AUDITORS AND
CONSOLIDATED GROUP AUDITORS FOR THE 2017
FINANCIAL YEAR AS WELL AS THE AUDITORS FOR
THE AUDIT REVIEWS OF INTERIM FINANCIAL
REPORTS: UPON RECOMMENDATION OF THE AUDIT
COMMITTEE, THE SUPERVISORY BOARD
PROPOSES TO APPOINT
PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,DUSSEL
DORF, AS AUDITORS AND CONSOLIDATED GROUP
AUDITORS FOR THE FINANCIAL YEAR ENDING
DECEMBER 31, 2017. THEY SHALL ALSO - SHOULD
ANY SUCH REVIEWS BE COMMISSIONED -
PERFORM REVIEWS OF INTERIM FINANCIAL
REPORTS UNTIL THE NEXT ORDINARY GENERAL
SHAREHOLDERS' MEETING
|
Management
|
For
|
For
|
|||||||||
|
6.1
|
ELECTIONS TO THE SUPERVISORY BOARD:
WIJNAND P. DONKERS
|
Management
|
For
|
For
|
|||||||||
|
6.2
|
ELECTIONS TO THE SUPERVISORY BOARD: ULRICH
M. HARNACKE
|
Management
|
For
|
For
|
|||||||||
|
7
|
CHANGE OF REGISTERED OFFICE AND
AMENDMENT OF THE ARTICLES OF ASSOCIATION
|
Management
|
For
|
For
|
|||||||||
|
8
|
CHANGE OF SECTION 18 OF THE ARTICLES OF
ASSOCIATION
|
Management
|
For
|
For
|
|||||||||
|
FLEETCOR TECHNOLOGIES INC.
|
|||||||||||||
|
Security
|
339041105
|
Meeting Type
|
Annual
|
||||||||||
|
Ticker Symbol
|
FLT
|
Meeting Date
|
21-Jun-2017
|
||||||||||
|
ISIN
|
US3390411052
|
Agenda
|
934620039 - Management
|
||||||||||
|
Record Date
|
24-Apr-2017
|
Holding Recon Date
|
24-Apr-2017
|
||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
20-Jun-2017
|
||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote |
For Against
Management
|
|||||||||
|
1.
|
DIRECTOR
|
Management
|
|||||||||||
|
1
|
MICHAEL BUCKMAN
|
For
|
For
|
||||||||||
|
2
|
THOMAS M. HAGERTY
|
For
|
For
|
||||||||||
|
3
|
STEVEN T. STULL
|
For
|
For
|
||||||||||
|
2.
|
RATIFY THE SELECTION OF ERNST & YOUNG LLP
AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2017
|
Management
|
For
|
For
|
|||||||||
|
3.
|
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION
|
Management
|
Against
|
Against
|
|||||||||
|
4.
|
FREQUENCY OF ADVISORY VOTE ON NAMED
EXECUTIVE OFFICER COMPENSATION
|
Management
|
1 Year
|
Against
|
|||||||||
|
5.
|
STOCKHOLDER PROPOSAL REGARDING SIMPLE
MAJORITY VOTE, IF PROPERLY PRESENTED
|
Shareholder
|
For
|
Against
|
|||||||||
|
BED BATH & BEYOND INC.
|
|||||||||||||
|
Security
|
075896100
|
Meeting Type
|
Annual
|
||||||||||
|
Ticker Symbol
|
BBBY
|
Meeting Date
|
29-Jun-2017
|
||||||||||
|
ISIN
|
US0758961009
|
Agenda
|
934640764 - Management
|
||||||||||
|
Record Date
|
05-May-2017
|
Holding Recon Date
|
05-May-2017
|
||||||||||
|
City /
|
Country
|
/
|
United
States
|
Vote Deadline Date
|
28-Jun-2017
|
||||||||
|
SEDOL(s)
|
Quick Code
|
||||||||||||
|
Item
|
Proposal
|
Proposed
by
|
Vote |
For Against
Management
|
|||||||||
|
1A.
|
ELECTION OF DIRECTOR: WARREN EISENBERG
|
Management
|
For
|
For
|
|||||||||
|
1B.
|
ELECTION OF DIRECTOR: LEONARD FEINSTEIN
|
Management
|
For
|
For
|
|||||||||
|
1C.
|
ELECTION OF DIRECTOR: STEVEN H. TEMARES
|
Management
|
For
|
For
|
|||||||||
|
1D.
|
ELECTION OF DIRECTOR: DEAN S. ADLER
|
Management
|
For
|
For
|
|||||||||
|
1E.
|
ELECTION OF DIRECTOR: STANLEY F. BARSHAY
|
Management
|
For
|
For
|
|||||||||
|
1F.
|
ELECTION OF DIRECTOR: KLAUS EPPLER
|
Management
|
For
|
For
|
|||||||||
|
1G.
|
ELECTION OF DIRECTOR: PATRICK R. GASTON
|
Management
|
For
|
For
|
|||||||||
|
1H.
|
ELECTION OF DIRECTOR: JORDAN HELLER
|
Management
|
For
|
For
|
|||||||||
|
1I.
|
ELECTION OF DIRECTOR: VICTORIA A. MORRISON
|
Management
|
For
|
For
|
|||||||||
|
1J.
|
ELECTION OF DIRECTOR: VIRGINIA P.
RUESTERHOLZ
|
Management
|
For
|
For
|
|||||||||
|
2.
|
RATIFICATION OF THE APPOINTMENT OF KPMG
LLP.
|
Management
|
For
|
For
|
|||||||||
|
3.
|
TO APPROVE, BY NON-BINDING VOTE, THE FISCAL
2016 COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
|
Management
|
For
|
For
|
|||||||||
|
4.
|
TO RECOMMEND, BY NON-BINDING VOTE, THE
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
|
Management
|
1 Year
|
For
|
|||||||||
|
5.
|
TO RE-APPROVE THE PERFORMANCE GOALS
UNDER THE 2012 INCENTIVE COMPENSATION PLAN.
|
Management
|
For
|
For
|
|||||||||
|
Mondrian Investment Partners Limited
|
||||||
|
BBH International Equity
|
||||||
|
Proxy Voting Detail - 01/07/2016 to 23/02/2017
|
||||||
|
National Grid plc
|
||||||
|
Ticker
|
Meeting Date
|
Country
|
Meeting Type
|
Record Date
|
Shares Instructed
|
|
|
NG.
|
07/25/2016
|
United Kingdom
|
Annual
|
07/23/2016
|
880,230
|
|
|
Primary CUSIP: G6375K151
|
||||||
|
Number
|
Text
|
Proponent
|
Mgmt Rec
|
Vote Cast
|
For or Against Mgmt
|
|
|
1
|
Accept Financial Statements and Statutory Reports
|
Mgmt
|
For
|
For
|
For
|
|
|
2
|
Approve Final Dividend
|
Mgmt
|
For
|
For
|
For
|
|
|
3
|
Re-elect Sir Peter Gershon as Director
|
Mgmt
|
For
|
For
|
For
|
|
|
4
|
Re-elect John Pettigrew as Director
|
Mgmt
|
For
|
For
|
For
|
|
|
5
|
Re-elect Andrew Bonfield as Director
|
Mgmt
|
For
|
For
|
For
|
|
|
6
|
Re-elect Dean Seavers as Director
|
Mgmt
|
For
|
For
|
For
|
|
|
7
|
Elect Nicola Shaw as Director
|
Mgmt
|
For
|
For
|
For
|
|
|
8
|
Re-elect Nora Mead Brownell as Director
|
Mgmt
|
For
|
For
|
For
|
|
|
9
|
Re-elect Jonathan Dawson as Director
|
Mgmt
|
For
|
For
|
For
|
|
|
10
|
Re-elect Therese Esperdy as Director
|
Mgmt
|
For
|
For
|
For
|
|
|
11
|
Re-elect Paul Golby as Director
|
Mgmt
|
For
|
For
|
For
|
|
|
12
|
Re-elect Ruth Kelly as Director
|
Mgmt
|
For
|
For
|
For
|
|
|
13
|
Re-elect Mark Williamson as Director
|
Mgmt
|
For
|
For
|
For
|
|
|
14
|
Reappoint PricewaterhouseCoopers LLP as Auditors
|
Mgmt
|
For
|
For
|
For
|
|
|
15
|
Authorise Board to Fix Remuneration of Auditors
|
Mgmt
|
For
|
For
|
For
|
|
|
16
|
Approve Remuneration Report
|
Mgmt
|
For
|
For
|
For
|
|
|
17
|
Authorise EU Political Donations and Expenditure
|
Mgmt
|
For
|
For
|
For
|
|
|
18
|
Authorise Issue of Equity with Pre-emptive Rights
|
Mgmt
|
For
|
For
|
For
|
|
|
19
|
Authorise Issue of Equity without Pre-emptive Rights
|
Mgmt
|
For
|
For
|
For
|
|
|
20
|
Authorise Market Purchase of Ordinary Shares
|
Mgmt
|
For
|
For
|
For
|
|
|
21
|
Authorise the Company to Call General Meeting with 14 Working Days' Notice
|
Mgmt
|
For
|
For
|
For
|
|
|
Singapore Telecommunications Limited
|
||||||
|
Ticker
|
Meeting Date
|
Country
|
Meeting Type
|
Record Date
|
Shares Instructed
|
|
|
Z74
|
07/29/2016
|
Singapore
|
Annual
|
3,389,000
|
||
|
Primary CUSIP: Y79985209
|
||||||
|
Number
|
Text
|
Proponent
|
Mgmt Rec
|
Vote Cast
|
For or Against Mgmt
|
|
|
1
|
Adopt Financial Statements and Directors' and Auditors' Reports
|
Mgmt
|
For
|
For
|
For
|
|
|
2
|
Approve Final Dividend
|
Mgmt
|
For
|
For
|
For
|
|
|
3
|
Elect Christina Hon Kwee Fong (Christina Ong) as Director
|
Mgmt
|
For
|
For
|
For
|
|
|
4
|
Elect Simon Claude Israel as Director
|
Mgmt
|
For
|
For
|
For
|
|
|
5
|
Elect Peter Edward Mason as Director
|
Mgmt
|
For
|
For
|
For
|
|
|
6
|
Approve Directors' Fees
|
Mgmt
|
For
|
For
|
For
|
|
|
7
|
Approve Auditors and Authorize Board to Fix Their Remuneration
|
Mgmt
|
For
|
For
|
For
|
|
|
8
|
Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
|
Mgmt
|
For
|
For
|
For
|
|
|
9
|
Approve Grant of Awards and Issuance of Shares Pursuant to the Singtel Performance Share Plan 2012
|
Mgmt
|
For
|
For
|
For
|
|
|
10
|
Authorize Share Repurchase Program
|
Mgmt
|
For
|
For
|
For
|
|
|
11
|
Adopt New Constitution
|
Mgmt
|
For
|
For
|
For
|
|
|
Singapore Telecommunications Limited
|
||||||
|
Ticker
|
Meeting Date
|
Country
|
Meeting Type
|
Record Date
|
Shares Instructed
|
|
|
Z74
|
10/14/2016
|
Singapore
|
Special
|
3,293,100
|
||
|
Primary CUSIP: Y79985209
|
||||||
|
Number
|
Text
|
Proponent
|
Mgmt Rec
|
Vote Cast
|
For or Against Mgmt
|
|
|
1
|
Approve Proposed Acquisition of Shares in Intouch Holdings Public Company Limited,the Proposed Acquisition of Shares in Bharti Telecom Limited, and the Proposed Placement of Shares in Singapore Telecommunications Limited
|
Mgmt
|
For
|
For
|
For
|
|
|
Ascendas Real Estate Investment Trust
|
||||||
|
Ticker
|
Meeting Date
|
Country
|
Meeting Type
|
Record Date
|
Shares Instructed
|
|
|
A17U
|
01/25/2017
|
Singapore
|
Special
|
3,014,800
|
||
|
Primary CUSIP: Y0205X103
|
||||||
|
Number
|
Text
|
Proponent
|
Mgmt Rec
|
Vote Cast
|
For or Against Mgmt
|
|
|
1
|
Approve Proposed Acquisition of the Property
|
Mgmt
|
For
|
For
|
For
|
|
|
2
|
Approve Proposed Issuance of New Units as Partial Consideration for the Proposed Acquisition
|
Mgmt
|
For
|
For
|
For
|
|
|
Canon Inc.
|
||||||
|
Ticker
|
Meeting Date
|
Country
|
Meeting Type
|
Record Date
|
Shares Instructed
|
|
|
7751
|
03/30/2017
|
Japan
|
Annual
|
12/31/2016
|
416,350
|
|
|
Primary CUSIP: J05124144
|
||||||
|
Number
|
Text
|
Proponent
|
Mgmt Rec
|
Vote Cast
|
For or Against Mgmt
|
|
|
1
|
Approve Allocation of Income, with a Final Dividend of JPY 75
|
Mgmt
|
For
|
For
|
For
|
|
|
2.1
|
Elect Director Mitarai, Fujio
|
Mgmt
|
For
|
For
|
For
|
|
|
2.2
|
Elect Director Maeda, Masaya
|
Mgmt
|
For
|
For
|
For
|
|
|
2.3
|
Elect Director Tanaka, Toshizo
|
Mgmt
|
For
|
For
|
For
|
|
|
2.4
|
Elect Director Matsumoto, Shigeyuki
|
Mgmt
|
For
|
For
|
For
|
|
|
2.5
|
Elect Director Homma, Toshio
|
Mgmt
|
For
|
For
|
For
|
|
|
2.6
|
Elect Director Saida, Kunitaro
|
Mgmt
|
For
|
For
|
For
|
|
|
2.7
|
Elect Director Kato, Haruhiko
|
Mgmt
|
For
|
For
|
For
|
|
|
3
|
Appoint Statutory Auditor Yoshida, Hiroshi
|
Mgmt
|
For
|
For
|
For
|
|
|
4
|
Approve Annual Bonus
|
Mgmt
|
For
|
For
|
For
|
|
|
Kirin Holdings Co., Ltd.
|
||||||
|
Ticker
|
Meeting Date
|
Country
|
Meeting Type
|
Record Date
|
Shares Instructed
|
|
|
2503
|
03/30/2017
|
Japan
|
Annual
|
12/31/2016
|
842,000
|
|
|
Primary CUSIP: 497350108
|
||||||
|
Number
|
Text
|
Proponent
|
Mgmt Rec
|
Vote Cast
|
For or Against Mgmt
|
|
|
1
|
Approve Allocation of Income, with a Final Dividend of JPY 20
|
Mgmt
|
For
|
For
|
For
|
|
|
2.1
|
Elect Director Isozaki, Yoshinori
|
Mgmt
|
For
|
For
|
For
|
|
|
2.2
|
Elect Director Nishimura, Keisuke
|
Mgmt
|
For
|
For
|
For
|
|
|
2.3
|
Elect Director Ito, Akihiro
|
Mgmt
|
For
|
For
|
For
|
|
|
2.4
|
Elect Director Miyoshi, Toshiya
|
Mgmt
|
For
|
For
|
For
|
|
|
2.5
|
Elect Director Ishii, Yasuyuki
|
Mgmt
|
For
|
For
|
For
|
|
|
2.6
|
Elect Director Arima, Toshio
|
Mgmt
|
For
|
For
|
For
|
|
|
2.7
|
Elect Director Arakawa, Shoshi
|
Mgmt
|
For
|
For
|
For
|
|
|
2.8
|
Elect Director Iwata, Kimie
|
Mgmt
|
For
|
For
|
For
|
|
|
2.9
|
Elect Director Nagayasu, Katsunori
|
Mgmt
|
For
|
For
|
For
|
|
|
3
|
Approve Annual Bonus
|
Mgmt
|
For
|
For
|
For
|
|
|
4
|
Approve Compensation Ceilings for Directors and Statutory Auditors
|
Mgmt
|
For
|
For
|
For
|
|
|
5
|
Approve Restricted Stock Plan
|
Mgmt
|
For
|
For
|
For
|
|
|
For the Period July 1st 2016 to February 23rd 2017
|
|||||||||
|
Subadviser: Walter Scott & Partners
|
|||||||||
|
Issuer of security
|
No. Shares Voted
|
Shares On Loan
|
Meeting date
|
Item
|
Matter voted on
|
Management or Shareholder Proposal
|
Did Subadviser Vote on Behalf of Fund
|
Subadviser's Vote on behalf of Fund
|
For or Against Management
|
|
Industria de Diseno Textil (INDITEX)
|
284,800
|
0
|
7/19/2016
|
1
|
Approve Standalone Financial Statements
|
Mgmt
|
Yes
|
For
|
For
|
|
Industria de Diseno Textil (INDITEX)
|
284,800
|
0
|
7/19/2016
|
2
|
Approve Consolidated Financial Statements and Discharge of Board
|
Mgmt
|
Yes
|
For
|
For
|
|
Industria de Diseno Textil (INDITEX)
|
284,800
|
0
|
7/19/2016
|
3
|
Approve Allocation of Income and Dividends
|
Mgmt
|
Yes
|
For
|
For
|
|
Industria de Diseno Textil (INDITEX)
|
284,800
|
0
|
7/19/2016
|
4.a
|
Ratify Appointment of and Elect Pontegadea Inversiones SL as Director
|
Mgmt
|
Yes
|
For
|
For
|
|
Industria de Diseno Textil (INDITEX)
|
284,800
|
0
|
7/19/2016
|
4.b
|
Elect Baronesa Kingsmill CBE as Director
|
Mgmt
|
Yes
|
For
|
For
|
|
Industria de Diseno Textil (INDITEX)
|
284,800
|
0
|
7/19/2016
|
5.a
|
Amend Article 4 Re: Registered Office
|
Mgmt
|
Yes
|
For
|
For
|
|
Industria de Diseno Textil (INDITEX)
|
284,800
|
0
|
7/19/2016
|
5.b
|
Amend Articles Re: Panel of the General Meetings, Deliberations and Adoption of Resolutions
|
Mgmt
|
Yes
|
For
|
For
|
|
Industria de Diseno Textil (INDITEX)
|
284,800
|
0
|
7/19/2016
|
5.c
|
Amend Articles Re: Audit, Control and Remuneration Committees
|
Mgmt
|
Yes
|
For
|
For
|
|
Industria de Diseno Textil (INDITEX)
|
284,800
|
0
|
7/19/2016
|
5.d
|
Amend Article 36 Re: Annual Accounts and Allocation of Financial Results
|
Mgmt
|
Yes
|
For
|
For
|
|
Industria de Diseno Textil (INDITEX)
|
284,800
|
0
|
7/19/2016
|
5.e
|
Approve Restated Articles of Association
|
Mgmt
|
Yes
|
For
|
For
|
|
Industria de Diseno Textil (INDITEX)
|
284,800
|
0
|
7/19/2016
|
6
|
Renew Appointment of Deloitte as Auditor
|
Mgmt
|
Yes
|
For
|
For
|
|
Industria de Diseno Textil (INDITEX)
|
284,800
|
0
|
7/19/2016
|
7
|
Approve Restricted Stock Plan
|
Mgmt
|
Yes
|
For
|
For
|
|
Industria de Diseno Textil (INDITEX)
|
284,800
|
0
|
7/19/2016
|
8
|
Authorize Share Repurchase Program
|
Mgmt
|
Yes
|
For
|
For
|
|
Industria de Diseno Textil (INDITEX)
|
284,800
|
0
|
7/19/2016
|
9
|
Advisory Vote on Remuneration Report
|
Mgmt
|
Yes
|
For
|
For
|
|
Industria de Diseno Textil (INDITEX)
|
284,800
|
0
|
7/19/2016
|
10
|
Authorize Board to Ratify and Execute Approved Resolutions
|
Mgmt
|
Yes
|
For
|
For
|
|
Industria de Diseno Textil (INDITEX)
|
284,800
|
0
|
7/19/2016
|
11
|
Receive Amendments to Board of Directors Regulations
|
Mgmt
|
Non Voting
|
Non Voting
|
Non Voting
|
|
Experian plc
|
520,200
|
0
|
7/20/2016
|
1
|
Accept Financial Statements and Statutory Reports
|
Mgmt
|
Yes
|
For
|
For
|
|
Experian plc
|
520,200
|
0
|
7/20/2016
|
2
|
Approve Remuneration Report
|
Mgmt
|
Yes
|
For
|
For
|
|
Experian plc
|
520,200
|
0
|
7/20/2016
|
3
|
Elect Luiz Fleury as Director
|
Mgmt
|
Yes
|
For
|
For
|
|
Experian plc
|
520,200
|
0
|
7/20/2016
|
4
|
Re-elect Brian Cassin as Director
|
Mgmt
|
Yes
|
For
|
For
|
|
Experian plc
|
520,200
|
0
|
7/20/2016
|
5
|
Re-elect Roger Davis as Director
|
Mgmt
|
Yes
|
For
|
For
|
|
Experian plc
|
520,200
|
0
|
7/20/2016
|
6
|
Re-elect Deirdre Mahlan as Director
|
Mgmt
|
Yes
|
For
|
For
|
|
Experian plc
|
520,200
|
0
|
7/20/2016
|
7
|
Re-elect Lloyd Pitchford as Director
|
Mgmt
|
Yes
|
For
|
For
|
|
Experian plc
|
520,200
|
0
|
7/20/2016
|
8
|
Re-elect Don Robert as Director
|
Mgmt
|
Yes
|
For
|
For
|
|
Experian plc
|
520,200
|
0
|
7/20/2016
|
9
|
Re-elect George Rose as Director
|
Mgmt
|
Yes
|
For
|
For
|
|
Experian plc
|
520,200
|
0
|
7/20/2016
|
10
|
Re-elect Paul Walker as Director
|
Mgmt
|
Yes
|
For
|
For
|
|
Experian plc
|
520,200
|
0
|
7/20/2016
|
11
|
Re-elect Kerry Williams as Director
|
Mgmt
|
Yes
|
For
|
For
|
|
Experian plc
|
520,200
|
0
|
7/20/2016
|
12
|
Appoint KPMG LLP as Auditors
|
Mgmt
|
Yes
|
For
|
For
|
|
Experian plc
|
520,200
|
0
|
7/20/2016
|
13
|
Authorise Board to Fix Remuneration of Auditors
|
Mgmt
|
Yes
|
For
|
For
|
|
Experian plc
|
520,200
|
0
|
7/20/2016
|
14
|
Authorise Issue of Equity with Pre-emptive Rights
|
Mgmt
|
Yes
|
Against
|
Against
|
|
Experian plc
|
520,200
|
0
|
7/20/2016
|
15
|
Authorise Issue of Equity without Pre-emptive Rights
|
Mgmt
|
Yes
|
Against
|
Against
|
|
Experian plc
|
520,200
|
0
|
7/20/2016
|
16
|
Authorise Issue of Equity without Pre-emptive Rights
|
Mgmt
|
Yes
|
Against
|
Against
|
|
Experian plc
|
520,200
|
0
|
7/20/2016
|
17
|
Authorise Market Purchase of Ordinary Shares
|
Mgmt
|
Yes
|
For
|
For
|
|
Keyence Corp.
|
16,625
|
0
|
9/9/2016
|
1
|
Approve Allocation of Income, With a Final Dividend of JPY 50
|
Mgmt
|
Yes
|
Against
|
Against
|
|
Keyence Corp.
|
16,625
|
0
|
9/9/2016
|
2
|
Appoint Alternate Statutory Auditor Takeda, Hidehiko
|
Mgmt
|
Yes
|
For
|
For
|
|
Diageo plc
|
347,000
|
0
|
9/21/2016
|
1
|
Accept Financial Statements and Statutory Reports
|
Mgmt
|
Yes
|
For
|
For
|
|
Diageo plc
|
347,000
|
0
|
9/21/2016
|
2
|
Approve Remuneration Report
|
Mgmt
|
Yes
|
For
|
For
|
|
Diageo plc
|
347,000
|
0
|
9/21/2016
|
3
|
Approve Final Dividend
|
Mgmt
|
Yes
|
For
|
For
|
|
Diageo plc
|
347,000
|
0
|
9/21/2016
|
4
|
Re-elect Peggy Bruzelius as Director
|
Mgmt
|
Yes
|
For
|
For
|
|
Diageo plc
|
347,000
|
0
|
9/21/2016
|
5
|
Re-elect Lord Davies of Abersoch as Director
|
Mgmt
|
Yes
|
For
|
For
|
|
Diageo plc
|
347,000
|
0
|
9/21/2016
|
6
|
Re-elect Ho KwonPing as Director
|
Mgmt
|
Yes
|
For
|
For
|
|
Diageo plc
|
347,000
|
0
|
9/21/2016
|
7
|
Re-elect Betsy Holden as Director
|
Mgmt
|
Yes
|
For
|
For
|
|
Diageo plc
|
347,000
|
0
|
9/21/2016
|
8
|
Re-elect Dr Franz Humer as Director
|
Mgmt
|
Yes
|
For
|
For
|
|
Diageo plc
|
347,000
|
0
|
9/21/2016
|
9
|
Re-elect Nicola Mendelsohn as Director
|
Mgmt
|
Yes
|
For
|
For
|
|
Diageo plc
|
347,000
|
0
|
9/21/2016
|
10
|
Re-elect Ivan Menezes as Director
|
Mgmt
|
Yes
|
For
|
For
|
|
Diageo plc
|
347,000
|
0
|
9/21/2016
|
11
|
Re-elect Philip Scott as Director
|
Mgmt
|
Yes
|
For
|
For
|
|
Diageo plc
|
347,000
|
0
|
9/21/2016
|
12
|
Re-elect Alan Stewart as Director
|
Mgmt
|
Yes
|
For
|
For
|
|
Diageo plc
|
347,000
|
0
|
9/21/2016
|
13
|
Elect Javier Ferran as Director
|
Mgmt
|
Yes
|
For
|
For
|
|
Diageo plc
|
347,000
|
0
|
9/21/2016
|
14
|
Elect Kathryn Mikells as Director
|
Mgmt
|
Yes
|
For
|
For
|
|
Diageo plc
|
347,000
|
0
|
9/21/2016
|
15
|
Elect Emma Walmsley as Director
|
Mgmt
|
Yes
|
For
|
For
|
|
Diageo plc
|
347,000
|
0
|
9/21/2016
|
16
|
Reappoint PricewaterhouseCoopers LLP as Auditors
|
Mgmt
|
Yes
|
For
|
For
|
|
Diageo plc
|
347,000
|
0
|
9/21/2016
|
17
|
Authorise Board to Fix Remuneration of Auditors
|
Mgmt
|
Yes
|
For
|
For
|
|
Diageo plc
|
347,000
|
0
|
9/21/2016
|
18
|
Authorise Issue of Equity with Pre-emptive Rights
|
Mgmt
|
Yes
|
Against
|
Against
|
|
Diageo plc
|
347,000
|
0
|
9/21/2016
|
19
|
Authorise Issue of Equity without Pre-emptive Rights
|
Mgmt
|
Yes
|
Against
|
Against
|
|
Diageo plc
|
347,000
|
0
|
9/21/2016
|
20
|
Authorise Market Purchase of Ordinary Shares
|
Mgmt
|
Yes
|
For
|
For
|
|
Diageo plc
|
347,000
|
0
|
9/21/2016
|
21
|
Authorise EU Political Donations and Expenditure
|
Mgmt
|
Yes
|
Against
|
Against
|
|
CSL Ltd.
|
117,400
|
0
|
10/12/2016
|
2a
|
Elect Marie McDonald as Director
|
Mgmt
|
Yes
|
For
|
For
|
|
CSL Ltd.
|
117,400
|
0
|
10/12/2016
|
2b
|
Elect Megan Clark as Director
|
Mgmt
|
Yes
|
For
|
For
|
|
CSL Ltd.
|
117,400
|
0
|
10/12/2016
|
2c
|
Elect Tadataka Yamada as Director
|
Mgmt
|
Yes
|
For
|
For
|
|
CSL Ltd.
|
117,400
|
0
|
10/12/2016
|
3
|
Approve the Remuneration Report
|
Mgmt
|
Yes
|
For
|
For
|
|
CSL Ltd.
|
117,400
|
0
|
10/12/2016
|
4
|
Approve the Grant of Performance Options and Performance Rights to Paul Perreault, Chief Executive Officer and Managing Director of the Company
|
Mgmt
|
Yes
|
For
|
For
|
|
CSL Ltd.
|
117,400
|
0
|
10/12/2016
|
5
|
Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
|
Mgmt
|
Yes
|
For
|
For
|
|
Cochlear Ltd.
|
90,200
|
0
|
10/18/2016
|
1.1
|
Accept Financial Statements and Statutory Reports
|
Mgmt
|
Yes
|
For
|
For
|
|
Cochlear Ltd.
|
90,200
|
0
|
10/18/2016
|
2.1
|
Approve the Remuneration Report
|
Mgmt
|
Yes
|
For
|
For
|
|
Cochlear Ltd.
|
90,200
|
0
|
10/18/2016
|
3.1
|
Elect Yasmin Allen as Director
|
Mgmt
|
Yes
|
For
|
For
|
|
Cochlear Ltd.
|
90,200
|
0
|
10/18/2016
|
3.2
|
Elect Donal O'Dwyer as Director
|
Mgmt
|
Yes
|
For
|
For
|
|
Cochlear Ltd.
|
90,200
|
0
|
10/18/2016
|
4.1
|
Approve the Grant of Securities to Chris Smith, Chief Executive Officer & President of the Company
|
Mgmt
|
Yes
|
For
|
For
|
|
CNOOC Ltd.
|
8,337,000
|
0
|
12/1/2016
|
1
|
Approve Non-exempt Continuing Connected Transactions
|
Mgmt
|
Yes
|
For
|
For
|
|
CNOOC Ltd.
|
8,337,000
|
0
|
12/1/2016
|
2
|
Approve Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions
|
Mgmt
|
Yes
|
For
|
For
|
|
Coloplast A/S
|
91,028
|
0
|
12/5/2016
|
1
|
Receive Report of Board
|
Mgmt
|
Non Voting
|
Non Voting
|
Non Voting
|
|
Coloplast A/S
|
91,028
|
0
|
12/5/2016
|
2
|
Accept Financial Statements and Statutory Reports
|
Mgmt
|
Yes
|
For
|
For
|
|
Coloplast A/S
|
91,028
|
0
|
12/5/2016
|
3
|
Approve Allocation of Income
|
Mgmt
|
Yes
|
For
|
For
|
|
Coloplast A/S
|
91,028
|
0
|
12/5/2016
|
4.1
|
Approve Creation of DKK 15 Million Pool of Capital without Preemptive Rights
|
Mgmt
|
Yes
|
For
|
For
|
|
Coloplast A/S
|
91,028
|
0
|
12/5/2016
|
4.2
|
Approve Remuneration of Directors
|
Mgmt
|
Yes
|
For
|
For
|
|
Coloplast A/S
|
91,028
|
0
|
12/5/2016
|
4.3
|
Approve Guidelines for Incentive-Based Compensation for Executive Management and Board
|
Mgmt
|
Yes
|
For
|
For
|
|
Coloplast A/S
|
91,028
|
0
|
12/5/2016
|
4.4
|
Authorize Share Repurchase Program
|
Mgmt
|
Yes
|
For
|
For
|
|
Coloplast A/S
|
91,028
|
0
|
12/5/2016
|
5.1
|
Reelect Michael Rasmussen (Chairman) as Director
|
Mgmt
|
Yes
|
For
|
For
|
|
Coloplast A/S
|
91,028
|
0
|
12/5/2016
|
5.2
|
Reelect Niels Louis-Hansen (Vice Chairman) as Director
|
Mgmt
|
Yes
|
For
|
For
|
|
Coloplast A/S
|
91,028
|
0
|
12/5/2016
|
5.3
|
Reelect Per Magid as Director
|
Mgmt
|
Yes
|
For
|
For
|
|
Coloplast A/S
|
91,028
|
0
|
12/5/2016
|
5.4
|
Reelect Birgitte Nielsen as Director
|
Mgmt
|
Yes
|
For
|
For
|
|
Coloplast A/S
|
91,028
|
0
|
12/5/2016
|
5.5
|
Reelect Jette Nygaard-Andersen as Director
|
Mgmt
|
Yes
|
For
|
For
|
|
Coloplast A/S
|
91,028
|
0
|
12/5/2016
|
5.6
|
Reelect Brian Petersen as Director
|
Mgmt
|
Yes
|
For
|
For
|
|
Coloplast A/S
|
91,028
|
0
|
12/5/2016
|
5.7
|
Reelect Jorgen Tang-Jensen as Director
|
Mgmt
|
Yes
|
For
|
For
|
|
Coloplast A/S
|
91,028
|
0
|
12/5/2016
|
6
|
Ratify PricewaterhouseCoopers as Auditors
|
Mgmt
|
Yes
|
For
|
For
|
|
Coloplast A/S
|
91,028
|
0
|
12/5/2016
|
7
|
Other Business
|
Mgmt
|
Non Voting
|
Non Voting
|
Non Voting
|
|
Compass Group plc
|
522,700
|
0
|
2/2/2017
|
1
|
Accept Financial Statements and Statutory Reports
|
Mgmt
|
Yes
|
For
|
For
|
|
Compass Group plc
|
522,700
|
0
|
2/2/2017
|
2
|
Approve Remuneration Report
|
Mgmt
|
Yes
|
For
|
For
|
|
Compass Group plc
|
522,700
|
0
|
2/2/2017
|
3
|
Approve Final Dividend
|
Mgmt
|
Yes
|
For
|
For
|
|
Compass Group plc
|
522,700
|
0
|
2/2/2017
|
4
|
Elect Stefan Bomhard as Director
|
Mgmt
|
Yes
|
For
|
For
|
|
Compass Group plc
|
522,700
|
0
|
2/2/2017
|
5
|
Re-elect Dominic Blakemore as Director
|
Mgmt
|
Yes
|
For
|
For
|
|
Compass Group plc
|
522,700
|
0
|
2/2/2017
|
6
|
Re-elect Richard Cousins as Director
|
Mgmt
|
Yes
|
For
|
For
|
|
Compass Group plc
|
522,700
|
0
|
2/2/2017
|
7
|
Re-elect Gary Green as Director
|
Mgmt
|
Yes
|
For
|
For
|
|
Compass Group plc
|
522,700
|
0
|
2/2/2017
|
8
|
Re-elect Johnny Thomson as Director
|
Mgmt
|
Yes
|
For
|
For
|
|
Compass Group plc
|
522,700
|
0
|
2/2/2017
|
9
|
Re-elect Carol Arrowsmith as Director
|
Mgmt
|
Yes
|
For
|
For
|
|
Compass Group plc
|
522,700
|
0
|
2/2/2017
|
10
|
Re-elect John Bason as Director
|
Mgmt
|
Yes
|
For
|
For
|
|
Compass Group plc
|
522,700
|
0
|
2/2/2017
|
11
|
Re-elect Don Robert as Director
|
Mgmt
|
Yes
|
For
|
For
|
|
Compass Group plc
|
522,700
|
0
|
2/2/2017
|
12
|
Re-elect Nelson Silva as Director
|
Mgmt
|
Yes
|
For
|
For
|
|
Compass Group plc
|
522,700
|
0
|
2/2/2017
|
13
|
Re-elect Ireena Vittal as Director
|
Mgmt
|
Yes
|
For
|
For
|
|
Compass Group plc
|
522,700
|
0
|
2/2/2017
|
14
|
Re-elect Paul Walsh as Director
|
Mgmt
|
Yes
|
For
|
For
|
|
Compass Group plc
|
522,700
|
0
|
2/2/2017
|
15
|
Reappoint KPMG LLP as Auditors
|
Mgmt
|
Yes
|
For
|
For
|
|
Compass Group plc
|
522,700
|
0
|
2/2/2017
|
16
|
Authorise the Audit Committee to Fix Remuneration of Auditors
|
Mgmt
|
Yes
|
For
|
For
|
|
Compass Group plc
|
522,700
|
0
|
2/2/2017
|
17
|
Approve Increase in the Limit on the Aggregate Remuneration of the Non-Executive Directors
|
Mgmt
|
Yes
|
For
|
For
|
|
Compass Group plc
|
522,700
|
0
|
2/2/2017
|
18
|
Authorise Political Donations and Expenditure
|
Mgmt
|
Yes
|
Against
|
Against
|
|
Compass Group plc
|
522,700
|
0
|
2/2/2017
|
19
|
Authorise Issue of Equity with Pre-emptive Rights
|
Mgmt
|
Yes
|
Against
|
Against
|
|
Compass Group plc
|
522,700
|
0
|
2/2/2017
|
20
|
Authorise Issue of Equity without Pre-emptive Rights
|
Mgmt
|
Yes
|
Against
|
Against
|
|
Compass Group plc
|
522,700
|
0
|
2/2/2017
|
21
|
Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Capital Investment
|
Mgmt
|
Yes
|
Against
|
Against
|
|
Compass Group plc
|
522,700
|
0
|
2/2/2017
|
22
|
Authorise Market Purchase of Ordinary Shares
|
Mgmt
|
Yes
|
For
|
For
|
|
Compass Group plc
|
522,700
|
0
|
2/2/2017
|
23
|
Authorise the Company to Call General Meeting with 14 Working Days' Notice
|
Mgmt
|
Yes
|
For
|
For
|
|
Company Name
|
ISIN
|
Security ID
|
Meeting Date
|
Proposal Long Text
|
Proposal Short Text
|
SEG Vote
|
For/Against Recommended Vote
|
|
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO
|
MXP320321310
|
P4182H115
|
16-Mar-2017
|
PRESENTATION AND APPROVAL OF THE REPORT OF THE CHIEF EXECUTIVE OFFICER OF FOMENTO ECONOMICO MEXICANO S.A.B. DE CV AS WELL AS OF THE BOARD OF DIRECTORS OPINION OF THE CONTENT OF SUCH REPORT AND THE REPORT OF THE BOARD OF DIRECTORS IN TERMS OF ARTICLE SUBSECTION B OF THE GENERAL CORPORATIONS LAW WHICH CONTAINS THE MAIN POLICIES AS WELL AS THE ACCOUNTING AND INFORMATION CRITERIA FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE PRESIDENTS OF THE AUDIT COMMITTEE AND THE AND THE CORPORATE PRACTICES COMMITTEE OF THE COMPANY. AND PRESENTATION OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED 2016, IN THE TERMS OF ARTICLE 172 OF THE SECURITIES MARKET LAW AND COMMERCIAL COMPANIES AND THE APPLICABLE PROVISIONS OF THE SECURITIES MARKET LAW
|
Management Proposal
|
For
|
For
|
|
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO
|
MXP320321310
|
P4182H115
|
16-Mar-2017
|
REPORT OF THE FULFILLMENT OF THE FISCAL OBLIGATIONS OF THE COMPANY
|
Management Proposal
|
For
|
For
|
|
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO
|
MXP320321310
|
P4182H115
|
16-Mar-2017
|
APPLICATION OF PROFITS FOR THE FISCAL YEAR 2016 IN WHICH IT IS INCLUDED TO DECREASE AND PAY A DIVIDEND IN CASH
|
Management Proposal
|
For
|
For
|
|
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO
|
MXP320321310
|
P4182H115
|
16-Mar-2017
|
PROPOSAL TO APPROVE THE MAXIMUM AMOUNT OF RESOURCES MAY BE USED BY THE COMPANY TO REPURCHASE OWN SHARES
|
Management Proposal
|
For
|
For
|
|
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO
|
MXP320321310
|
P4182H115
|
16-Mar-2017
|
APPOINTMENT OR RATIFICATION OF THE PERSONS WHO WILL INTEGRATE THE BOARD OF DIRECTORS OF THE COMPANY AS WELL AS THE SECRETARY ONCE QUALIFIED AS INDEPENDENT AND THE DETERMINATION OF THEIR CORRESPONDING COMPENSATION
|
Management Proposal
|
For
|
For
|
|
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO
|
MXP320321310
|
P4182H115
|
16-Mar-2017
|
THE ELECTION OF MEMBERS OF COMMITTEES OF: FINANCE AND PLANNING
|
Management Proposal
|
For
|
For
|
|
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO
|
MXP320321310
|
P4182H115
|
16-Mar-2017
|
THE ELECTION OF MEMBERS OF COMMITTEES OF: AUDIT
|
Management Proposal
|
For
|
For
|
|
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO
|
MXP320321310
|
P4182H115
|
16-Mar-2017
|
THE ELECTION OF MEMBERS OF COMMITTEES OF: CORPORATE PRACTICES APPOINTMENT OF THEIR CHAIRMAN AND THE DETERMINATION OF THEIR CORRESPONDING COMPENSATION
|
Management Proposal
|
For
|
For
|
|
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO
|
MXP320321310
|
P4182H115
|
16-Mar-2017
|
APPOINTMENT OF DELEGATES TO EXECUTE AND FORMALIZE THE RESOLUTIONS ADOPTED DURING THE MEETING
|
Management Proposal
|
For
|
For
|
|
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO
|
MXP320321310
|
P4182H115
|
16-Mar-2017
|
LECTURE AND APPROVAL OF THE MEETING RESOLUTIONS
|
Management Proposal
|
For
|
For
|
|
SGS SA, GENEVE
|
CH0002497458
|
H7484G106
|
21-Mar-2017
|
PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
SGS SA, GENEVE
|
CH0002497458
|
H7484G106
|
21-Mar-2017
|
ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS SA AND CONSOLIDATED FINANCIAL STATEMENTS OF THE SGS GROUP FOR 2016
|
Management Proposal
|
No Action
|
Against
|
|
SGS SA, GENEVE
|
CH0002497458
|
H7484G106
|
21-Mar-2017
|
ADVISORY VOTE ON THE 2016 REMUNERATION REPORT
|
Management Proposal
|
No Action
|
Against
|
|
SGS SA, GENEVE
|
CH0002497458
|
H7484G106
|
21-Mar-2017
|
RELEASE OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT
|
Management Proposal
|
No Action
|
Against
|
|
SGS SA, GENEVE
|
CH0002497458
|
H7484G106
|
21-Mar-2017
|
APPROPRIATION OF PROFITS OF SGS SA, DECLARATION OF A DIVIDEND OF CHF 70.00 PER SHARE
|
Management Proposal
|
No Action
|
Against
|
|
SGS SA, GENEVE
|
CH0002497458
|
H7484G106
|
21-Mar-2017
|
RE-ELECTION TO THE BOARD OF DIRECTORS: PAUL DESMARAIS, JR
|
Management Proposal
|
No Action
|
Against
|
|
SGS SA, GENEVE
|
CH0002497458
|
H7484G106
|
21-Mar-2017
|
RE-ELECTION TO THE BOARD OF DIRECTORS: AUGUST VON FINCK
|
Management Proposal
|
No Action
|
Against
|
|
SGS SA, GENEVE
|
CH0002497458
|
H7484G106
|
21-Mar-2017
|
RE-ELECTION TO THE BOARD OF DIRECTORS: AUGUST FRANCOIS VON FINCK
|
Management Proposal
|
No Action
|
Against
|
|
SGS SA, GENEVE
|
CH0002497458
|
H7484G106
|
21-Mar-2017
|
RE-ELECTION TO THE BOARD OF DIRECTORS: IAN GALLIENNE
|
Management Proposal
|
No Action
|
Against
|
|
SGS SA, GENEVE
|
CH0002497458
|
H7484G106
|
21-Mar-2017
|
RE-ELECTION TO THE BOARD OF DIRECTORS: CORNELIUS GRUPP
|
Management Proposal
|
No Action
|
Against
|
|
SGS SA, GENEVE
|
CH0002497458
|
H7484G106
|
21-Mar-2017
|
RE-ELECTION TO THE BOARD OF DIRECTORS: PETER KALANTZIS
|
Management Proposal
|
No Action
|
Against
|
|
SGS SA, GENEVE
|
CH0002497458
|
H7484G106
|
21-Mar-2017
|
RE-ELECTION TO THE BOARD OF DIRECTORS: CHRISTOPHER KIRK
|
Management Proposal
|
No Action
|
Against
|
|
SGS SA, GENEVE
|
CH0002497458
|
H7484G106
|
21-Mar-2017
|
RE-ELECTION TO THE BOARD OF DIRECTORS: GERARD LAMARCHE
|
Management Proposal
|
No Action
|
Against
|
|
SGS SA, GENEVE
|
CH0002497458
|
H7484G106
|
21-Mar-2017
|
RE-ELECTION TO THE BOARD OF DIRECTORS: SERGIO MARCHIONNE
|
Management Proposal
|
No Action
|
Against
|
|
SGS SA, GENEVE
|
CH0002497458
|
H7484G106
|
21-Mar-2017
|
RE-ELECTION TO THE BOARD OF DIRECTORS: SHELBY R. DU PASQUIER
|
Management Proposal
|
No Action
|
Against
|
|
SGS SA, GENEVE
|
CH0002497458
|
H7484G106
|
21-Mar-2017
|
RE-ELECTION OF MR. SERGIO MARCHIONNE AS CHAIRMAN OF THE BOARD OF DIRECTORS
|
Management Proposal
|
No Action
|
Against
|
|
SGS SA, GENEVE
|
CH0002497458
|
H7484G106
|
21-Mar-2017
|
RE-ELECTION OF REMUNERATION COMMITTEE: AUGUST VON FINCK
|
Management Proposal
|
No Action
|
Against
|
|
SGS SA, GENEVE
|
CH0002497458
|
H7484G106
|
21-Mar-2017
|
RE-ELECTION OF REMUNERATION COMMITTEE: IAN GALLIENNE
|
Management Proposal
|
No Action
|
Against
|
|
SGS SA, GENEVE
|
CH0002497458
|
H7484G106
|
21-Mar-2017
|
RE-ELECTION OF REMUNERATION COMMITTEE: SHELBY R. DU PASQUIER
|
Management Proposal
|
No Action
|
Against
|
|
SGS SA, GENEVE
|
CH0002497458
|
H7484G106
|
21-Mar-2017
|
RE-ELECTION OF DELOITTE SA, MEYRIN, AS AUDITORS
|
Management Proposal
|
No Action
|
Against
|
|
SGS SA, GENEVE
|
CH0002497458
|
H7484G106
|
21-Mar-2017
|
ELECTION OF THE INDEPENDENT PROXY / JEANDIN AND DEFACQZ, GENEVA
|
Management Proposal
|
No Action
|
Against
|
|
SGS SA, GENEVE
|
CH0002497458
|
H7484G106
|
21-Mar-2017
|
BOARD REMUNERATION UNTIL THE NEXT ANNUAL GENERAL MEETING
|
Management Proposal
|
No Action
|
Against
|
|
SGS SA, GENEVE
|
CH0002497458
|
H7484G106
|
21-Mar-2017
|
FIXED REMUNERATION OF SENIOR MANAGEMENT FOR THE FISCAL YEAR 2018
|
Management Proposal
|
No Action
|
Against
|
|
SGS SA, GENEVE
|
CH0002497458
|
H7484G106
|
21-Mar-2017
|
ANNUAL VARIABLE REMUNERATION OF SENIOR MANAGEMENT FOR THE FISCAL YEAR 2016
|
Management Proposal
|
No Action
|
Against
|
|
SGS SA, GENEVE
|
CH0002497458
|
H7484G106
|
21-Mar-2017
|
REDUCTION OF SHARE CAPITAL
|
Management Proposal
|
No Action
|
Against
|
|
SGS SA, GENEVE
|
CH0002497458
|
H7484G106
|
21-Mar-2017
|
AUTHORIZED SHARE CAPITAL
|
Management Proposal
|
No Action
|
Against
|
|
SGS SA, GENEVE
|
CH0002497458
|
H7484G106
|
21-Mar-2017
|
14 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3,4.1.1 TO 4.1.10,4.4 AND 4.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
GIVAUDAN SA, VERNIER
|
CH0010645932
|
H3238Q102
|
23-Mar-2017
|
PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
GIVAUDAN SA, VERNIER
|
CH0010645932
|
H3238Q102
|
23-Mar-2017
|
APPROVAL OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2016
|
Management Proposal
|
No Action
|
Against
|
|
GIVAUDAN SA, VERNIER
|
CH0010645932
|
H3238Q102
|
23-Mar-2017
|
CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2016
|
Management Proposal
|
No Action
|
Against
|
|
GIVAUDAN SA, VERNIER
|
CH0010645932
|
H3238Q102
|
23-Mar-2017
|
APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION: ORDINARY DIVIDEND OF CHF 56.00 PER SHARE
|
Management Proposal
|
No Action
|
Against
|
|
GIVAUDAN SA, VERNIER
|
CH0010645932
|
H3238Q102
|
23-Mar-2017
|
DISCHARGE OF THE BOARD OF DIRECTORS
|
Management Proposal
|
No Action
|
Against
|
|
GIVAUDAN SA, VERNIER
|
CH0010645932
|
H3238Q102
|
23-Mar-2017
|
RE-ELECTION OF EXISTING BOARD MEMBER: MR VICTOR BALLI
|
Management Proposal
|
No Action
|
Against
|
|
GIVAUDAN SA, VERNIER
|
CH0010645932
|
H3238Q102
|
23-Mar-2017
|
RE-ELECTION OF EXISTING BOARD MEMBER: PROF DR WERNER BAUER
|
Management Proposal
|
No Action
|
Against
|
|
GIVAUDAN SA, VERNIER
|
CH0010645932
|
H3238Q102
|
23-Mar-2017
|
RE-ELECTION OF EXISTING BOARD MEMBER: MS LILIAN BINER
|
Management Proposal
|
No Action
|
Against
|
|
GIVAUDAN SA, VERNIER
|
CH0010645932
|
H3238Q102
|
23-Mar-2017
|
RE-ELECTION OF EXISTING BOARD MEMBER: MR MICHAEL CARLOS
|
Management Proposal
|
No Action
|
Against
|
|
GIVAUDAN SA, VERNIER
|
CH0010645932
|
H3238Q102
|
23-Mar-2017
|
RE-ELECTION OF EXISTING BOARD MEMBER: MS INGRID DELTENRE
|
Management Proposal
|
No Action
|
Against
|
|
GIVAUDAN SA, VERNIER
|
CH0010645932
|
H3238Q102
|
23-Mar-2017
|
RE-ELECTION OF EXISTING BOARD MEMBER: MR CALVIN GRIEDER
|
Management Proposal
|
No Action
|
Against
|
|
GIVAUDAN SA, VERNIER
|
CH0010645932
|
H3238Q102
|
23-Mar-2017
|
RE-ELECTION OF EXISTING BOARD MEMBER: MR THOMAS RUFER
|
Management Proposal
|
No Action
|
Against
|
|
GIVAUDAN SA, VERNIER
|
CH0010645932
|
H3238Q102
|
23-Mar-2017
|
ELECTION OF MR CALVIN GRIEDER AS CHAIRMAN OF THE BOARD OF DIRECTORS
|
Management Proposal
|
No Action
|
Against
|
|
GIVAUDAN SA, VERNIER
|
CH0010645932
|
H3238Q102
|
23-Mar-2017
|
ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: PROF DR WERNER BAUER
|
Management Proposal
|
No Action
|
Against
|
|
GIVAUDAN SA, VERNIER
|
CH0010645932
|
H3238Q102
|
23-Mar-2017
|
ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MS INGRID DELTENRE
|
Management Proposal
|
No Action
|
Against
|
|
GIVAUDAN SA, VERNIER
|
CH0010645932
|
H3238Q102
|
23-Mar-2017
|
ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR VICTOR BALLI
|
Management Proposal
|
No Action
|
Against
|
|
GIVAUDAN SA, VERNIER
|
CH0010645932
|
H3238Q102
|
23-Mar-2017
|
RE-ELECTION OF THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE, MR. MANUEL ISLER, ATTORNEY-AT-LAW
|
Management Proposal
|
No Action
|
Against
|
|
GIVAUDAN SA, VERNIER
|
CH0010645932
|
H3238Q102
|
23-Mar-2017
|
RE-ELECTION OF THE STATUTORY AUDITORS, DELOITTE SA
|
Management Proposal
|
No Action
|
Against
|
|
GIVAUDAN SA, VERNIER
|
CH0010645932
|
H3238Q102
|
23-Mar-2017
|
COMPENSATION OF THE BOARD OF DIRECTORS
|
Management Proposal
|
No Action
|
Against
|
|
GIVAUDAN SA, VERNIER
|
CH0010645932
|
H3238Q102
|
23-Mar-2017
|
COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE: SHORT TERM VARIABLE COMPENSATION (2016 ANNUAL INCENTIVE PLAN)
|
Management Proposal
|
No Action
|
Against
|
|
GIVAUDAN SA, VERNIER
|
CH0010645932
|
H3238Q102
|
23-Mar-2017
|
COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE: FIXED AND LONG TERM VARIABLE COMPENSATION (2017 PERFORMANCE SHARE PLAN - "PSP")
|
Management Proposal
|
No Action
|
Against
|
|
GIVAUDAN SA, VERNIER
|
CH0010645932
|
H3238Q102
|
23-Mar-2017
|
14 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5.3.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
NESTLE SA, CHAM UND VEVEY
|
CH0038863350
|
H57312649
|
06-Apr-2017
|
PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
NESTLE SA, CHAM UND VEVEY
|
CH0038863350
|
H57312649
|
06-Apr-2017
|
APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2016
|
Management Proposal
|
No Action
|
Against
|
|
NESTLE SA, CHAM UND VEVEY
|
CH0038863350
|
H57312649
|
06-Apr-2017
|
ACCEPTANCE OF THE COMPENSATION REPORT 2016 (ADVISORY VOTE)
|
Management Proposal
|
No Action
|
Against
|
|
NESTLE SA, CHAM UND VEVEY
|
CH0038863350
|
H57312649
|
06-Apr-2017
|
DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT
|
Management Proposal
|
No Action
|
Against
|
|
NESTLE SA, CHAM UND VEVEY
|
CH0038863350
|
H57312649
|
06-Apr-2017
|
APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2016
|
Management Proposal
|
No Action
|
Against
|
|
NESTLE SA, CHAM UND VEVEY
|
CH0038863350
|
H57312649
|
06-Apr-2017
|
RE-ELECTION TO THE BOARD OF DIRECTORS: MR PAUL BULCKE
|
Management Proposal
|
No Action
|
Against
|
|
NESTLE SA, CHAM UND VEVEY
|
CH0038863350
|
H57312649
|
06-Apr-2017
|
RE-ELECTION TO THE BOARD OF DIRECTORS: MR ANDREAS KOOPMANN
|
Management Proposal
|
No Action
|
Against
|
|
NESTLE SA, CHAM UND VEVEY
|
CH0038863350
|
H57312649
|
06-Apr-2017
|
RE-ELECTION TO THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES
|
Management Proposal
|
No Action
|
Against
|
|
NESTLE SA, CHAM UND VEVEY
|
CH0038863350
|
H57312649
|
06-Apr-2017
|
RE-ELECTION TO THE BOARD OF DIRECTORS: MR BEAT W. HESS
|
Management Proposal
|
No Action
|
Against
|
|
NESTLE SA, CHAM UND VEVEY
|
CH0038863350
|
H57312649
|
06-Apr-2017
|
RE-ELECTION TO THE BOARD OF DIRECTORS: MR RENATO FASSBIND
|
Management Proposal
|
No Action
|
Against
|
|
NESTLE SA, CHAM UND VEVEY
|
CH0038863350
|
H57312649
|
06-Apr-2017
|
RE-ELECTION TO THE BOARD OF DIRECTORS: MR STEVEN G. HOCH
|
Management Proposal
|
No Action
|
Against
|
|
NESTLE SA, CHAM UND VEVEY
|
CH0038863350
|
H57312649
|
06-Apr-2017
|
RE-ELECTION TO THE BOARD OF DIRECTORS: MS NAINA LAL KIDWAI
|
Management Proposal
|
No Action
|
Against
|
|
NESTLE SA, CHAM UND VEVEY
|
CH0038863350
|
H57312649
|
06-Apr-2017
|
RE-ELECTION TO THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH
|
Management Proposal
|
No Action
|
Against
|
|
NESTLE SA, CHAM UND VEVEY
|
CH0038863350
|
H57312649
|
06-Apr-2017
|
RE-ELECTION TO THE BOARD OF DIRECTORS: MS ANN M. VENEMAN
|
Management Proposal
|
No Action
|
Against
|
|
NESTLE SA, CHAM UND VEVEY
|
CH0038863350
|
H57312649
|
06-Apr-2017
|
RE-ELECTION TO THE BOARD OF DIRECTORS: MS EVA CHENG
|
Management Proposal
|
No Action
|
Against
|
|
NESTLE SA, CHAM UND VEVEY
|
CH0038863350
|
H57312649
|
06-Apr-2017
|
RE-ELECTION TO THE BOARD OF DIRECTORS: MS RUTH K. ONIANG'O
|
Management Proposal
|
No Action
|
Against
|
|
NESTLE SA, CHAM UND VEVEY
|
CH0038863350
|
H57312649
|
06-Apr-2017
|
RE-ELECTION TO THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER
|
Management Proposal
|
No Action
|
Against
|
|
NESTLE SA, CHAM UND VEVEY
|
CH0038863350
|
H57312649
|
06-Apr-2017
|
ELECTION TO THE BOARD OF DIRECTORS: MR ULF MARK SCHNEIDER
|
Management Proposal
|
No Action
|
Against
|
|
NESTLE SA, CHAM UND VEVEY
|
CH0038863350
|
H57312649
|
06-Apr-2017
|
ELECTION TO THE BOARD OF DIRECTORS: MS URSULA M. BURNS
|
Management Proposal
|
No Action
|
Against
|
|
NESTLE SA, CHAM UND VEVEY
|
CH0038863350
|
H57312649
|
06-Apr-2017
|
ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR PAUL BULCKE
|
Management Proposal
|
No Action
|
Against
|
|
NESTLE SA, CHAM UND VEVEY
|
CH0038863350
|
H57312649
|
06-Apr-2017
|
ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS
|
Management Proposal
|
No Action
|
Against
|
|
NESTLE SA, CHAM UND VEVEY
|
CH0038863350
|
H57312649
|
06-Apr-2017
|
ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN
|
Management Proposal
|
No Action
|
Against
|
|
NESTLE SA, CHAM UND VEVEY
|
CH0038863350
|
H57312649
|
06-Apr-2017
|
ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH
|
Management Proposal
|
No Action
|
Against
|
|
NESTLE SA, CHAM UND VEVEY
|
CH0038863350
|
H57312649
|
06-Apr-2017
|
ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER
|
Management Proposal
|
No Action
|
Against
|
|
NESTLE SA, CHAM UND VEVEY
|
CH0038863350
|
H57312649
|
06-Apr-2017
|
ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH
|
Management Proposal
|
No Action
|
Against
|
|
NESTLE SA, CHAM UND VEVEY
|
CH0038863350
|
H57312649
|
06-Apr-2017
|
ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW
|
Management Proposal
|
No Action
|
Against
|
|
NESTLE SA, CHAM UND VEVEY
|
CH0038863350
|
H57312649
|
06-Apr-2017
|
APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS
|
Management Proposal
|
No Action
|
Against
|
|
NESTLE SA, CHAM UND VEVEY
|
CH0038863350
|
H57312649
|
06-Apr-2017
|
APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD
|
Management Proposal
|
No Action
|
Against
|
|
NESTLE SA, CHAM UND VEVEY
|
CH0038863350
|
H57312649
|
06-Apr-2017
|
IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL
|
Shareholder Proposal
|
No Action
|
Against
|
|
NESTLE SA, CHAM UND VEVEY
|
CH0038863350
|
H57312649
|
06-Apr-2017
|
PLEASE FIND BELOW THE LINK FOR NESTLE IN SOCIETY CREATING SHARED VALUE AND MEETING OUR COMMITMENTS 2016: http://www.nestle.com/asset-library/documents/library/documents/corporate_social_responsibility/nestle-in-society-summary-report-2016-en.pdf
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
HENKEL AG & CO. KGAA
|
DE0006048432
|
D3207M110
|
06-Apr-2017
|
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU.
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
HENKEL AG & CO. KGAA
|
DE0006048432
|
D3207M110
|
06-Apr-2017
|
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 16 MAR 2017, 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
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
HENKEL AG & CO. KGAA
|
DE0006048432
|
D3207M110
|
06-Apr-2017
|
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 MAR 2017. 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
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
HENKEL AG & CO. KGAA
|
DE0006048432
|
D3207M110
|
06-Apr-2017
|
PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, BOTH ENDORSED BY THE SUPERVISORY BOARD; OF THE SUMMARIZED MANAGEMENT REPORT (MANAGEMENT'S DISCUSSION AND ANALYSIS) ON HENKEL AG & CO. KGAA AND HENKEL GROUP, INCLUDING THE EXPLANATORY REPORT ON CORPORATE GOVERNANCE/COMPANY MANAGEMENT AND THE COMPENSATION REPORT AS WELL AS ON THE STATEMENTS ACCORDING TO PARAGRAPH 289 SUB-SECTION 4, 315 SUB-SECTION 4 OF THE GERMAN COMMERCIAL CODE (HGB); AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE 2016 FISCAL YEAR. RESOLUTION ON THE RATIFICATION OF THE ANNUAL FINANCIAL STATEMENTS OF HENKEL AG & CO. KGAA FOR THE 2016 FISCAL YEAR
|
Non-Voting Proposal Note
|
Non-Voting
|
Non-Voting
|
|
HENKEL AG & CO. KGAA
|
DE0006048432
|
D3207M110
|
06-Apr-2017
|
RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS: EUR 1.60 PER ORDINARY SHARE AND EUR 1.62 PER PREFERRED SHARE
|
Non-Voting Proposal Note
|
Non-Voting
|
Non-Voting
|
|
HENKEL AG & CO. KGAA
|
DE0006048432
|
D3207M110
|
06-Apr-2017
|
RESOLUTION ON THE RATIFICATION OF THE GENERAL PARTNER
|
Non-Voting Proposal Note
|
Non-Voting
|
Non-Voting
|
|
HENKEL AG & CO. KGAA
|
DE0006048432
|
D3207M110
|
06-Apr-2017
|
RESOLUTION ON THE RATIFICATION OF THE MEMBERS OF THE SUPERVISORY BOARD
|
Non-Voting Proposal Note
|
Non-Voting
|
Non-Voting
|
|
HENKEL AG & CO. KGAA
|
DE0006048432
|
D3207M110
|
06-Apr-2017
|
RESOLUTION ON THE RATIFICATION OF THE MEMBERS OF THE SHAREHOLDERS' COMMITTEE
|
Non-Voting Proposal Note
|
Non-Voting
|
Non-Voting
|
|
HENKEL AG & CO. KGAA
|
DE0006048432
|
D3207M110
|
06-Apr-2017
|
RESOLUTION ON THE ELECTION OF THE INDEPENDENT AUDITOR FOR THE COMPANY AND THE CONSOLIDATED ACCOUNTS, AS WELL AS OF THE AUDITOR FOR THE POSSIBLE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE 2017 FISCAL YEAR: KPMG AG
|
Non-Voting Proposal Note
|
Non-Voting
|
Non-Voting
|
|
HENKEL AG & CO. KGAA
|
DE0006048432
|
D3207M110
|
06-Apr-2017
|
RESOLUTION ON THE AGREEMENT TO THE CONCLUSION OF CONTROL AGREEMENTS AND PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL AG & CO. KGAA (RULING COMPANY) ON THE ONE SIDE AND HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL INVESTMENT GMBH AS WELL AS SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH (CONTROLLED COMPANY) ON THE OTHER SIDE: HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, DUESSELDORF
|
Non-Voting Proposal Note
|
Non-Voting
|
Non-Voting
|
|
HENKEL AG & CO. KGAA
|
DE0006048432
|
D3207M110
|
06-Apr-2017
|
RESOLUTION ON THE AGREEMENT TO THE CONCLUSION OF DOMINATION AGREEMENTS AND PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL AG & CO. KGAA (RULING COMPANY) ON THE ONE SIDE AND HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL INVESTMENT GMBH AS WELL AS SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH (CONTROLLED COMPANY) ON THE OTHER SIDE: HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, DUESSELDORF
|
Non-Voting Proposal Note
|
Non-Voting
|
Non-Voting
|
|
HENKEL AG & CO. KGAA
|
DE0006048432
|
D3207M110
|
06-Apr-2017
|
RESOLUTION ON THE AGREEMENT TO THE CONCLUSION OF CONTROL AGREEMENTS AND PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL AG & CO. KGAA (RULING COMPANY) ON THE ONE SIDE AND HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL INVESTMENT GMBH AS WELL AS SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH (CONTROLLED COMPANY) ON THE OTHER SIDE: HENKEL INVESTMENT GMBH, DUESSELDORF (PREVIOUSLY HENKEL SECHSTE VERWALTUNGSGESELLSCHAFT MBH)
|
Non-Voting Proposal Note
|
Non-Voting
|
Non-Voting
|
|
HENKEL AG & CO. KGAA
|
DE0006048432
|
D3207M110
|
06-Apr-2017
|
RESOLUTION ON THE AGREEMENT TO THE CONCLUSION OF CONTROL AGREEMENTS AND PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL AG & CO. KGAA (RULING COMPANY) ON THE ONE SIDE AND HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL INVESTMENT GMBH AS WELL AS SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH (CONTROLLED COMPANY) ON THE OTHER SIDE: SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH, DUESSELDORF
|
Non-Voting Proposal Note
|
Non-Voting
|
Non-Voting
|
|
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
|
FR0000121014
|
F58485115
|
13-Apr-2017
|
THE FOLLOWING APPLIES TO 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
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
|
FR0000121014
|
F58485115
|
13-Apr-2017
|
IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
|
FR0000121014
|
F58485115
|
13-Apr-2017
|
APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS
|
Management Proposal
|
For
|
For
|
|
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
|
FR0000121014
|
F58485115
|
13-Apr-2017
|
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS
|
Management Proposal
|
For
|
For
|
|
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
|
FR0000121014
|
F58485115
|
13-Apr-2017
|
APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS
|
Management Proposal
|
For
|
For
|
|
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
|
FR0000121014
|
F58485115
|
13-Apr-2017
|
ALLOCATION OF INCOME - SETTING OF DIVIDEND: 4 EUROS PER SHARE
|
Management Proposal
|
For
|
For
|
|
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
|
FR0000121014
|
F58485115
|
13-Apr-2017
|
RENEWAL OF TERM OF MS DELPHINE ARNAULT AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
|
FR0000121014
|
F58485115
|
13-Apr-2017
|
RENEWAL OF TERM OF MR NICOLAS BAZIRE AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
|
FR0000121014
|
F58485115
|
13-Apr-2017
|
RENEWAL OF THE TERM OF MR ANTONIO BELLONI AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
|
FR0000121014
|
F58485115
|
13-Apr-2017
|
RENEWAL OF THE TERM OF MR DIEGO DELLA VALLE AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
|
FR0000121014
|
F58485115
|
13-Apr-2017
|
RENEWAL OF THE TERM OF MS MARIE-JOSEE KRAVIS AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
|
FR0000121014
|
F58485115
|
13-Apr-2017
|
RENEWAL OF THE TERM OF MS MARIE-LAURE SAUTY DE CHALON AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
|
FR0000121014
|
F58485115
|
13-Apr-2017
|
APPOINTMENT OF MR PIERRE GODE AS OBSERVER
|
Management Proposal
|
For
|
For
|
|
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
|
FR0000121014
|
F58485115
|
13-Apr-2017
|
APPOINTMENT OF MR ALBERT FRERE AS OBSERVER
|
Management Proposal
|
For
|
For
|
|
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
|
FR0000121014
|
F58485115
|
13-Apr-2017
|
RENEWAL OF TERM OF MR PAOLO BULGARI AS OBSERVER
|
Management Proposal
|
For
|
For
|
|
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
|
FR0000121014
|
F58485115
|
13-Apr-2017
|
REVIEW OF THE COMPENSATION OWED OR PAID TO MR BERNARD ARNAULT, CHIEF EXECUTIVE OFFICER
|
Management Proposal
|
For
|
For
|
|
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
|
FR0000121014
|
F58485115
|
13-Apr-2017
|
REVIEW OF THE COMPENSATION OWED OR PAID TO MR ANTONIO BELLONI, DEPUTY GENERAL MANAGER
|
Management Proposal
|
For
|
For
|
|
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
|
FR0000121014
|
F58485115
|
13-Apr-2017
|
APPROVAL OF THE REMUNERATION POLICY FOR THE EXECUTIVE OFFICERS
|
Management Proposal
|
For
|
For
|
|
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
|
FR0000121014
|
F58485115
|
13-Apr-2017
|
AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN COMPANY SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 300.00 PER SHARE, AMOUNTING TO A TOTAL MAXIMUM PRICE OF EUR 15.2 BILLION
|
Management Proposal
|
For
|
For
|
|
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
|
FR0000121014
|
F58485115
|
13-Apr-2017
|
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY INCORPORATING PROFITS, RESERVES, PREMIUMS OR OTHER ELEMENTS
|
Management Proposal
|
For
|
For
|
|
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
|
FR0000121014
|
F58485115
|
13-Apr-2017
|
AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES HELD BY THE COMPANY FOLLOWING THE PURCHASE OF ITS OWN SECURITIES
|
Management Proposal
|
For
|
For
|
|
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
|
FR0000121014
|
F58485115
|
13-Apr-2017
|
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
|
Management Proposal
|
For
|
For
|
|
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
|
FR0000121014
|
F58485115
|
13-Apr-2017
|
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFER COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH OPTION TO GRANT A PRIORITY RIGHT
|
Management Proposal
|
For
|
For
|
|
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
|
FR0000121014
|
F58485115
|
13-Apr-2017
|
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A PRIVATE PLACEMENT FOR THE BENEFIT OF QUALIFIED INVESTORS OR OF A LIMITED GROUP OF INVESTORS
|
Management Proposal
|
For
|
For
|
|
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
|
FR0000121014
|
F58485115
|
13-Apr-2017
|
AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF THE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO A MAXIMUM OF 10% OF CAPITAL PER YEAR, UNDER A SHARE CAPITAL INCREASE BY ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE TWENTY-FIRST AND TWENTY-SECOND RESOLUTION
|
Management Proposal
|
For
|
For
|
|
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
|
FR0000121014
|
F58485115
|
13-Apr-2017
|
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS IN THE CONTEXT OF OVER-SUBSCRIPTION OPTIONS IN THE EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER OF SECURITIES OFFERED
|
Management Proposal
|
For
|
For
|
|
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
|
FR0000121014
|
F58485115
|
13-Apr-2017
|
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS CONSIDERATION FOR SECURITIES TENDERED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
|
Management Proposal
|
For
|
For
|
|
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
|
FR0000121014
|
F58485115
|
13-Apr-2017
|
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AS CONSIDERATION FOR CONTRIBUTIONS-IN-KIND OF EQUITY SECURITIES OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL
|
Management Proposal
|
For
|
For
|
|
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
|
FR0000121014
|
F58485115
|
13-Apr-2017
|
AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED TO GRANT SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, OR SHARE PURCHASE OPTIONS FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE DIRECTORS OF THE COMPANY AND ASSOCIATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL
|
Management Proposal
|
For
|
For
|
|
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
|
FR0000121014
|
F58485115
|
13-Apr-2017
|
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS FOR THE BENEFIT OF THE MEMBERS OF THE GROUP'S COMPANY SAVINGS PLAN(S) TO A MAXIMUM AMOUNT OF 1% OF THE SHARE CAPITAL
|
Management Proposal
|
For
|
For
|
|
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
|
FR0000121014
|
F58485115
|
13-Apr-2017
|
SETTING OF AN OVERALL CEILING OF 50 MILLION EURO FOR THE CAPITAL INCREASES DECIDED UPON PURSUANT TO THESE DELEGATIONS OF AUTHORITY
|
Management Proposal
|
For
|
For
|
|
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
|
FR0000121014
|
F58485115
|
13-Apr-2017
|
HARMONISATION OF COMPANY BY-LAWS: ARTICLES 4 AND 23
|
Management Proposal
|
For
|
For
|
|
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
|
FR0000121014
|
F58485115
|
13-Apr-2017
|
DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO HARMONISE THE COMPANY BY-LAWS WITH NEW LEGISLATIVE AND REGULATORY PROVISIONS
|
Management Proposal
|
For
|
For
|
|
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
|
FR0000121014
|
F58485115
|
13-Apr-2017
|
08 MAR 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/2017/0306/201703061700443.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4 AND REVISION DUE TO MODIFICATION OF RESOLUTION E.30. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
L'OREAL S.A., PARIS
|
FR0000120321
|
F58149133
|
20-Apr-2017
|
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
L'OREAL S.A., PARIS
|
FR0000120321
|
F58149133
|
20-Apr-2017
|
THE FOLLOWING APPLIES TO 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
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
L'OREAL S.A., PARIS
|
FR0000120321
|
F58149133
|
20-Apr-2017
|
IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
L'OREAL S.A., PARIS
|
FR0000120321
|
F58149133
|
20-Apr-2017
|
17 MAR 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/2017/0315/201703151700480.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
L'OREAL S.A., PARIS
|
FR0000120321
|
F58149133
|
20-Apr-2017
|
APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR
|
Management Proposal
|
For
|
For
|
|
L'OREAL S.A., PARIS
|
FR0000120321
|
F58149133
|
20-Apr-2017
|
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR
|
Management Proposal
|
For
|
For
|
|
L'OREAL S.A., PARIS
|
FR0000120321
|
F58149133
|
20-Apr-2017
|
ALLOCATION OF INCOME FOR THE 2016 FINANCIAL YEAR AND SETTING OF THE DIVIDEND : EUR 3.30 PER SHARE AND AN EXTRA OF EUR 0.33 PER SHARE TO LONG-TERM REGISTERED SHARES
|
Management Proposal
|
For
|
For
|
|
L'OREAL S.A., PARIS
|
FR0000120321
|
F58149133
|
20-Apr-2017
|
APPOINTMENT OF MR PAUL BULCKE AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
L'OREAL S.A., PARIS
|
FR0000120321
|
F58149133
|
20-Apr-2017
|
RENEWAL OF THE APPOINTMENT OF MRS FRANCOISE BETTENCOURT MEYERS AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
L'OREAL S.A., PARIS
|
FR0000120321
|
F58149133
|
20-Apr-2017
|
RENEWAL OF THE TERM OF MS VIRGINIE MORGON AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
L'OREAL S.A., PARIS
|
FR0000120321
|
F58149133
|
20-Apr-2017
|
APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF THE ALLOCATION AND AWARDING CRITERIA OF THE COMPONENTS MAKING UP THE GLOBAL COMPENSATION AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER
|
Management Proposal
|
For
|
For
|
|
L'OREAL S.A., PARIS
|
FR0000120321
|
F58149133
|
20-Apr-2017
|
SHAREHOLDERS' ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE 2016 FINANCIAL YEAR
|
Management Proposal
|
For
|
For
|
|
L'OREAL S.A., PARIS
|
FR0000120321
|
F58149133
|
20-Apr-2017
|
AUTHORISATION FOR THE COMPANY TO REPURCHASE ITS OWN SHARES
|
Management Proposal
|
For
|
For
|
|
L'OREAL S.A., PARIS
|
FR0000120321
|
F58149133
|
20-Apr-2017
|
DIVISION BY TWO OF THE NOMINAL VALUE OF THE COMPANY'S SHARES
|
Management Proposal
|
For
|
For
|
|
L'OREAL S.A., PARIS
|
FR0000120321
|
F58149133
|
20-Apr-2017
|
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS
|
Management Proposal
|
For
|
For
|
|
L'OREAL S.A., PARIS
|
FR0000120321
|
F58149133
|
20-Apr-2017
|
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS
|
Management Proposal
|
For
|
For
|
|
L'OREAL S.A., PARIS
|
FR0000120321
|
F58149133
|
20-Apr-2017
|
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW AN INCREASE IN THE CAPITAL RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS
|
Management Proposal
|
For
|
For
|
|
L'OREAL S.A., PARIS
|
FR0000120321
|
F58149133
|
20-Apr-2017
|
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW A CAPITAL INCREASE RESERVED TO CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF FOREIGN AFFILIATES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS PART OF A SHAREHOLDING INITIATIVE OF EMPLOYEES
|
Management Proposal
|
For
|
For
|
|
L'OREAL S.A., PARIS
|
FR0000120321
|
F58149133
|
20-Apr-2017
|
ALIGNMENT OF THE BY-LAWS WITH ARTICLE 787 B OF THE FRENCH GENERAL TAX CODE
|
Management Proposal
|
For
|
For
|
|
L'OREAL S.A., PARIS
|
FR0000120321
|
F58149133
|
20-Apr-2017
|
POWERS TO CARRY OUT ALL LEGAL FORMALITIES
|
Management Proposal
|
For
|
For
|
|
ASSA ABLOY AB
|
SE0007100581
|
W0817X204
|
26-Apr-2017
|
AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
ASSA ABLOY AB
|
SE0007100581
|
W0817X204
|
26-Apr-2017
|
MARKET RULES REQUIRE DISCLOSURE OF 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
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
ASSA ABLOY AB
|
SE0007100581
|
W0817X204
|
26-Apr-2017
|
IMPORTANT MARKET PROCESSING REQUIREMENT: A 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
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
ASSA ABLOY AB
|
SE0007100581
|
W0817X204
|
26-Apr-2017
|
OPENING OF THE ANNUAL GENERAL MEETING
|
Non-Voting Proposal Note
|
Non-Voting
|
Non-Voting
|
|
ASSA ABLOY AB
|
SE0007100581
|
W0817X204
|
26-Apr-2017
|
ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: LARS RENSTROM
|
Non-Voting Proposal Note
|
Non-Voting
|
Non-Voting
|
|
ASSA ABLOY AB
|
SE0007100581
|
W0817X204
|
26-Apr-2017
|
PREPARATION AND APPROVAL OF THE VOTING LIST
|
Non-Voting Proposal Note
|
Non-Voting
|
Non-Voting
|
|
ASSA ABLOY AB
|
SE0007100581
|
W0817X204
|
26-Apr-2017
|
APPROVAL OF THE AGENDA
|
Non-Voting Proposal Note
|
Non-Voting
|
Non-Voting
|
|
ASSA ABLOY AB
|
SE0007100581
|
W0817X204
|
26-Apr-2017
|
ELECTION OF TWO PERSONS TO APPROVE THE MINUTES
|
Non-Voting Proposal Note
|
Non-Voting
|
Non-Voting
|
|
ASSA ABLOY AB
|
SE0007100581
|
W0817X204
|
26-Apr-2017
|
DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED
|
Non-Voting Proposal Note
|
Non-Voting
|
Non-Voting
|
|
ASSA ABLOY AB
|
SE0007100581
|
W0817X204
|
26-Apr-2017
|
REPORT BY THE PRESIDENT AND CEO, MR. JOHAN MOLIN
|
Non-Voting Proposal Note
|
Non-Voting
|
Non-Voting
|
|
ASSA ABLOY AB
|
SE0007100581
|
W0817X204
|
26-Apr-2017
|
PRESENTATION OF: THE ANNUAL REPORT AND THE AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP
|
Non-Voting Proposal Note
|
Non-Voting
|
Non-Voting
|
|
ASSA ABLOY AB
|
SE0007100581
|
W0817X204
|
26-Apr-2017
|
PRESENTATION OF: THE AUDITOR'S STATEMENT REGARDING WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT ADOPTED ON THE PREVIOUS ANNUAL GENERAL MEETING HAVE BEEN COMPLIED WITH
|
Non-Voting Proposal Note
|
Non-Voting
|
Non-Voting
|
|
ASSA ABLOY AB
|
SE0007100581
|
W0817X204
|
26-Apr-2017
|
PRESENTATION OF: THE BOARD OF DIRECTORS PROPOSAL REGARDING DISTRIBUTION OF PROFITS AND MOTIVATED STATEMENT
|
Non-Voting Proposal Note
|
Non-Voting
|
Non-Voting
|
|
ASSA ABLOY AB
|
SE0007100581
|
W0817X204
|
26-Apr-2017
|
RESOLUTIONS REGARDING: ADOPTION OF THE STATEMENT OF INCOME AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET
|
Management Proposal
|
For
|
For
|
|
ASSA ABLOY AB
|
SE0007100581
|
W0817X204
|
26-Apr-2017
|
RESOLUTIONS REGARDING: DISPOSITIONS OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 3.00 PER SHARE
|
Management Proposal
|
For
|
For
|
|
ASSA ABLOY AB
|
SE0007100581
|
W0817X204
|
26-Apr-2017
|
RESOLUTIONS REGARDING: DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO
|
Management Proposal
|
For
|
For
|
|
ASSA ABLOY AB
|
SE0007100581
|
W0817X204
|
26-Apr-2017
|
DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: NINE
|
Management Proposal
|
For
|
For
|
|
ASSA ABLOY AB
|
SE0007100581
|
W0817X204
|
26-Apr-2017
|
DETERMINATION OF FEES TO THE BOARD OF DIRECTORS AND THE AUDITOR
|
Management Proposal
|
For
|
For
|
|
ASSA ABLOY AB
|
SE0007100581
|
W0817X204
|
26-Apr-2017
|
ELECTION OF THE BOARD OF DIRECTORS, CHAIRMAN OF THE BOARD OF DIRECTORS, VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE AUDITOR: RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS, ULF EWALDSSON, EVA KARLSSON, BIRGITTA KLASEN, EVA LINDQVIST, JOHAN MOLIN AND JAN SVENSSON AS MEMBERS OF THE BOARD OF DIRECTORS; ELECTION OF SOFIA SCHORLING HOGBERG AS NEW MEMBER OF THE BOARD OF DIRECTORS; RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF THE BOARD OF DIRECTORS AND CARL DOUGLAS AS VICE CHAIRMAN; RE-ELECTION OF THE REGISTERED AUDIT FIRM PRICEWATERHOUSECOOPERS AB, IN ACCORDANCE WITH THE REMUNERATION COMMITTEE'S RECOMMENDATION, AS AUDITOR FOR THE TIME PERIOD UNTIL THE END OF THE 2018 ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS AB HAS NOTIFIED THAT, PROVIDED THAT THE NOMINATION COMMITTEE'S PROPOSAL IS ADOPTED BY THE ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC ACCOUNTANT BO KARLSSON WILL REMAIN APPOINTED AS AUDITOR IN CHARGE
|
Management Proposal
|
For
|
For
|
|
ASSA ABLOY AB
|
SE0007100581
|
W0817X204
|
26-Apr-2017
|
ELECTION OF MEMBERS OF THE NOMINATION 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 2018, SHALL BE CARL DOUGLAS (INVESTMENT AB LATOUR), MIKAEL EKDAHL (MELKER SCHORLING AB), LISELOTT LEDIN (ALECTA), MARIANNE NILSSON (SWEDBANK ROBUR FONDER) AND ANDERS OSCARSSON (AMF AND AMF FONDER). CARL DOUGLAS SHALL BE APPOINTED CHAIRMAN OF THE NOMINATION COMMITTEE
|
Management Proposal
|
For
|
For
|
|
ASSA ABLOY AB
|
SE0007100581
|
W0817X204
|
26-Apr-2017
|
RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT
|
Management Proposal
|
For
|
For
|
|
ASSA ABLOY AB
|
SE0007100581
|
W0817X204
|
26-Apr-2017
|
RESOLUTION REGARDING AUTHORIZATION TO REPURCHASE AND TRANSFER SERIES B SHARES IN THE COMPANY
|
Management Proposal
|
For
|
For
|
|
ASSA ABLOY AB
|
SE0007100581
|
W0817X204
|
26-Apr-2017
|
RESOLUTION REGARDING LONG TERM INCENTIVE PROGRAM
|
Management Proposal
|
Against
|
Against
|
|
ASSA ABLOY AB
|
SE0007100581
|
W0817X204
|
26-Apr-2017
|
CLOSING OF THE ANNUAL GENERAL MEETING
|
Non-Voting Proposal Note
|
Non-Voting
|
Non-Voting
|
|
DANONE SA, PARIS
|
FR0000120644
|
F12033134
|
27-Apr-2017
|
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
DANONE SA, PARIS
|
FR0000120644
|
F12033134
|
27-Apr-2017
|
THE FOLLOWING APPLIES TO 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
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
DANONE SA, PARIS
|
FR0000120644
|
F12033134
|
27-Apr-2017
|
IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
DANONE SA, PARIS
|
FR0000120644
|
F12033134
|
27-Apr-2017
|
PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2017/0227/201702271700367.pdf
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
DANONE SA, PARIS
|
FR0000120644
|
F12033134
|
27-Apr-2017
|
APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
|
Management Proposal
|
For
|
For
|
|
DANONE SA, PARIS
|
FR0000120644
|
F12033134
|
27-Apr-2017
|
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
|
Management Proposal
|
For
|
For
|
|
DANONE SA, PARIS
|
FR0000120644
|
F12033134
|
27-Apr-2017
|
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND SETTING OF DIVIDEND AT 1.70 EUROS PER SHARE
|
Management Proposal
|
For
|
For
|
|
DANONE SA, PARIS
|
FR0000120644
|
F12033134
|
27-Apr-2017
|
OPTION FOR PAYMENT OF DIVIDEND IN SHARES
|
Management Proposal
|
For
|
For
|
|
DANONE SA, PARIS
|
FR0000120644
|
F12033134
|
27-Apr-2017
|
RENEWAL OF THE TERM OF MS GAELLE OLIVIER AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
DANONE SA, PARIS
|
FR0000120644
|
F12033134
|
27-Apr-2017
|
RENEWAL OF THE TERM OF MS ISABELLE SEILLIER AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
DANONE SA, PARIS
|
FR0000120644
|
F12033134
|
27-Apr-2017
|
RENEWAL OF THE TERM OF MR JEAN-MICHEL SEVERINO AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
DANONE SA, PARIS
|
FR0000120644
|
F12033134
|
27-Apr-2017
|
RENEWAL OF THE TERM OF MR LIONEL ZINSOU-DERLIN AS DIRECTOR
|
Management Proposal
|
Against
|
Against
|
|
DANONE SA, PARIS
|
FR0000120644
|
F12033134
|
27-Apr-2017
|
APPOINTMENT OF MR GREGG L. ENGLES AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
DANONE SA, PARIS
|
FR0000120644
|
F12033134
|
27-Apr-2017
|
APPROVAL OF AGREEMENTS SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE ENTERED INTO BY THE COMPANY AND THE J.P. MORGAN GROUP
|
Management Proposal
|
Against
|
Against
|
|
DANONE SA, PARIS
|
FR0000120644
|
F12033134
|
27-Apr-2017
|
REVIEW OF THE COMPENSATION OWED OR PAID TO MR FRANCK RIBOUD, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
|
Management Proposal
|
For
|
For
|
|
DANONE SA, PARIS
|
FR0000120644
|
F12033134
|
27-Apr-2017
|
REVIEW OF THE COMPENSATION OWED OR PAID TO MR EMMANUEL FABER, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
|
Management Proposal
|
For
|
For
|
|
DANONE SA, PARIS
|
FR0000120644
|
F12033134
|
27-Apr-2017
|
APPROVAL OF THE REMUNERATION POLICY FOR THE PRESIDENT OF THE BOARD OF DIRECTORS
|
Management Proposal
|
For
|
For
|
|
DANONE SA, PARIS
|
FR0000120644
|
F12033134
|
27-Apr-2017
|
APPROVAL OF THE REMUNERATION POLICY FOR THE EXECUTIVE OFFICERS
|
Management Proposal
|
For
|
For
|
|
DANONE SA, PARIS
|
FR0000120644
|
F12033134
|
27-Apr-2017
|
AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER THE COMPANY'S SHARES
|
Management Proposal
|
For
|
For
|
|
DANONE SA, PARIS
|
FR0000120644
|
F12033134
|
27-Apr-2017
|
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS
|
Management Proposal
|
For
|
For
|
|
DANONE SA, PARIS
|
FR0000120644
|
F12033134
|
27-Apr-2017
|
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BUT WITH AN OBLIGATION TO GRANT A RIGHT OF PRIORITY
|
Management Proposal
|
For
|
For
|
|
DANONE SA, PARIS
|
FR0000120644
|
F12033134
|
27-Apr-2017
|
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS
|
Management Proposal
|
For
|
For
|
|
DANONE SA, PARIS
|
FR0000120644
|
F12033134
|
27-Apr-2017
|
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
|
Management Proposal
|
For
|
For
|
|
DANONE SA, PARIS
|
FR0000120644
|
F12033134
|
27-Apr-2017
|
DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITH A VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND MADE TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE CAPITAL
|
Management Proposal
|
For
|
For
|
|
DANONE SA, PARIS
|
FR0000120644
|
F12033134
|
27-Apr-2017
|
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY THE INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALISATION WOULD BE PERMITTED
|
Management Proposal
|
For
|
For
|
|
DANONE SA, PARIS
|
FR0000120644
|
F12033134
|
27-Apr-2017
|
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES RESERVED FOR EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS SCHEME AND/OR RESERVED SALES OF SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS
|
Management Proposal
|
For
|
For
|
|
DANONE SA, PARIS
|
FR0000120644
|
F12033134
|
27-Apr-2017
|
AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE EXISTING COMPANY SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS
|
Management Proposal
|
For
|
For
|
|
DANONE SA, PARIS
|
FR0000120644
|
F12033134
|
27-Apr-2017
|
AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY THE CANCELLATION OF SHARES
|
Management Proposal
|
For
|
For
|
|
DANONE SA, PARIS
|
FR0000120644
|
F12033134
|
27-Apr-2017
|
POWERS TO CARRY OUT ALL LEGAL FORMALITIES
|
Management Proposal
|
For
|
For
|
|
CRH PLC, DUBLIN
|
IE0001827041
|
G25508105
|
27-Apr-2017
|
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
|
Management Proposal
|
For
|
For
|
|
CRH PLC, DUBLIN
|
IE0001827041
|
G25508105
|
27-Apr-2017
|
APPROVE FINAL DIVIDEND
|
Management Proposal
|
For
|
For
|
|
CRH PLC, DUBLIN
|
IE0001827041
|
G25508105
|
27-Apr-2017
|
APPROVE REMUNERATION REPORT
|
Management Proposal
|
For
|
For
|
|
CRH PLC, DUBLIN
|
IE0001827041
|
G25508105
|
27-Apr-2017
|
RE-ELECT ERNST BARTSCHI AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
CRH PLC, DUBLIN
|
IE0001827041
|
G25508105
|
27-Apr-2017
|
RE-ELECT MAEVE CARTON AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
CRH PLC, DUBLIN
|
IE0001827041
|
G25508105
|
27-Apr-2017
|
RE-ELECT NICKY HARTERY AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
CRH PLC, DUBLIN
|
IE0001827041
|
G25508105
|
27-Apr-2017
|
RE-ELECT PATRICK KENNEDY AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
CRH PLC, DUBLIN
|
IE0001827041
|
G25508105
|
27-Apr-2017
|
RE-ELECT DONALD MCGOVERN JR. AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
CRH PLC, DUBLIN
|
IE0001827041
|
G25508105
|
27-Apr-2017
|
RE-ELECT HEATHER ANN MCSHARRY AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
CRH PLC, DUBLIN
|
IE0001827041
|
G25508105
|
27-Apr-2017
|
RE-ELECT ALBERT MANIFOLD AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
CRH PLC, DUBLIN
|
IE0001827041
|
G25508105
|
27-Apr-2017
|
RE-ELECT SENAN MURPHY AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
CRH PLC, DUBLIN
|
IE0001827041
|
G25508105
|
27-Apr-2017
|
ELECT GILLIAN PLATT AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
CRH PLC, DUBLIN
|
IE0001827041
|
G25508105
|
27-Apr-2017
|
RE-ELECT LUCINDA RICHES AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
CRH PLC, DUBLIN
|
IE0001827041
|
G25508105
|
27-Apr-2017
|
RE-ELECT HENK ROTTINGHUIS AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
CRH PLC, DUBLIN
|
IE0001827041
|
G25508105
|
27-Apr-2017
|
RE-ELECT WILLIAM TEUBER JR. AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
CRH PLC, DUBLIN
|
IE0001827041
|
G25508105
|
27-Apr-2017
|
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
|
Management Proposal
|
For
|
For
|
|
CRH PLC, DUBLIN
|
IE0001827041
|
G25508105
|
27-Apr-2017
|
REAPPOINT ERNST YOUNG AS AUDITORS
|
Management Proposal
|
For
|
For
|
|
CRH PLC, DUBLIN
|
IE0001827041
|
G25508105
|
27-Apr-2017
|
AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS
|
Management Proposal
|
For
|
For
|
|
CRH PLC, DUBLIN
|
IE0001827041
|
G25508105
|
27-Apr-2017
|
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
|
Management Proposal
|
For
|
For
|
|
CRH PLC, DUBLIN
|
IE0001827041
|
G25508105
|
27-Apr-2017
|
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
|
Management Proposal
|
For
|
For
|
|
CRH PLC, DUBLIN
|
IE0001827041
|
G25508105
|
27-Apr-2017
|
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
|
Management Proposal
|
For
|
For
|
|
CRH PLC, DUBLIN
|
IE0001827041
|
G25508105
|
27-Apr-2017
|
AUTHORISE REISSUANCE OF TREASURY SHARES
|
Management Proposal
|
For
|
For
|
|
CRH PLC, DUBLIN
|
IE0001827041
|
G25508105
|
27-Apr-2017
|
APPROVE SCRIP DIVIDEND
|
Management Proposal
|
For
|
For
|
|
GRUPO TELEVISA, S.A.B.
|
US40049J2069
|
40049J206
|
28-Apr-2017
|
APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.
|
Amend Articles-Board Related
|
For
|
No Management Recommendation Available
|
|
GRUPO TELEVISA, S.A.B.
|
US40049J2069
|
40049J206
|
28-Apr-2017
|
APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.
|
Approve Previous Board's Actions
|
For
|
No Management Recommendation Available
|
|
GRUPO TELEVISA, S.A.B.
|
US40049J2069
|
40049J206
|
28-Apr-2017
|
APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.
|
Approve Charter Amendment
|
For
|
No Management Recommendation Available
|
|
GRUPO TELEVISA, S.A.B.
|
US40049J2069
|
40049J206
|
28-Apr-2017
|
APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.
|
Approve Previous Board's Actions
|
For
|
No Management Recommendation Available
|
|
GRUPO TELEVISA, S.A.B.
|
US40049J2069
|
40049J206
|
28-Apr-2017
|
PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2016 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY.
|
Approve Charter Amendment
|
For
|
No Management Recommendation Available
|
|
GRUPO TELEVISA, S.A.B.
|
US40049J2069
|
40049J206
|
28-Apr-2017
|
PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION.
|
Miscellaneous Corporate Actions
|
For
|
No Management Recommendation Available
|
|
GRUPO TELEVISA, S.A.B.
|
US40049J2069
|
40049J206
|
28-Apr-2017
|
RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2016, INCLUDING THE APPROVAL AND PAYMENT OF DIVIDENDS.
|
Approve Financial Statements, Allocation of Income, and Discharge Directors
|
For
|
No Management Recommendation Available
|
|
GRUPO TELEVISA, S.A.B.
|
US40049J2069
|
40049J206
|
28-Apr-2017
|
RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES.
|
Authorize Directors to Repurchase Shares
|
For
|
No Management Recommendation Available
|
|
GRUPO TELEVISA, S.A.B.
|
US40049J2069
|
40049J206
|
28-Apr-2017
|
APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY.
|
Miscellaneous Corporate Actions
|
For
|
No Management Recommendation Available
|
|
GRUPO TELEVISA, S.A.B.
|
US40049J2069
|
40049J206
|
28-Apr-2017
|
APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE.
|
Miscellaneous Corporate Actions
|
For
|
No Management Recommendation Available
|
|
GRUPO TELEVISA, S.A.B.
|
US40049J2069
|
40049J206
|
28-Apr-2017
|
APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE.
|
Miscellaneous Corporate Actions
|
For
|
No Management Recommendation Available
|
|
GRUPO TELEVISA, S.A.B.
|
US40049J2069
|
40049J206
|
28-Apr-2017
|
COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY.
|
Miscellaneous Corporate Actions
|
For
|
No Management Recommendation Available
|
|
GRUPO TELEVISA, S.A.B.
|
US40049J2069
|
40049J206
|
28-Apr-2017
|
APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.
|
Approve Previous Board's Actions
|
For
|
No Management Recommendation Available
|
|
AMBEV S.A.
|
BRABEVACNOR1
|
P0273U106
|
28-Apr-2017
|
IMPORTANT MARKET PROCESSING REQUIREMENT: A 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
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
AMBEV S.A.
|
BRABEVACNOR1
|
P0273U106
|
28-Apr-2017
|
ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH EXAMINATION, DISCUSSION AND VOTING ON THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2016
|
Management Proposal
|
For
|
For
|
|
AMBEV S.A.
|
BRABEVACNOR1
|
P0273U106
|
28-Apr-2017
|
ALLOCATION OF THE NET PROFITS FOR THE FISCAL YEAR ENDED DECEMBER 31. 2016 AND RATIFICATION OF THE PAYMENT OF INTEREST ON OWN CAPITAL AND DISTRIBUTION OF DIVIDENDS, RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31. 2016, APPROVED BY THE BOARD OF DIRECTORS AT MEETINGS HELD ON, JUNE 24. 2016, OCTOBER 19. 2016, DECEMBER 1. 2016 AND DECEMBER 22. 2016
|
Management Proposal
|
For
|
For
|
|
AMBEV S.A.
|
BRABEVACNOR1
|
P0273U106
|
28-Apr-2017
|
TO SET THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
|
Management Proposal
|
For
|
For
|
|
AMBEV S.A.
|
BRABEVACNOR1
|
P0273U106
|
28-Apr-2017
|
PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES OF DIRECTORS TO BE ELECTED, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF DIRECTORS. THANK YOU
|
Non-Voting Proposal Note
|
Non-Voting
|
Non-Voting
|
|
AMBEV S.A.
|
BRABEVACNOR1
|
P0273U106
|
28-Apr-2017
|
THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE BELOW SLATES UNDER RESOLUTIONS 4 AND 5
|
Non-Voting Proposal Note
|
Non-Voting
|
Non-Voting
|
|
AMBEV S.A.
|
BRABEVACNOR1
|
P0273U106
|
28-Apr-2017
|
TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS. NOTE MEMBERS. PRINCIPAL. VICTORIO CARLOS DE MARCHI, CARLOS ALVES DE BRITO, MARCEL HERRMANN TELLES, JOSE HEITOR ATTILIO GRACIOSO, VICENTE FALCONI CAMPOS, LUIS FELIPE PEDREIRA DUTRA LEITE, ROBERTO MOSES THOMPSON MOTTA, ALVARO ANTONIO CARDOSO DE SOUZA, CECILIA SICUPIRA, ANTONIO CARLOS AUGUSTO RIBEIRO BONCHRISTIANO AND MARCOS DE BARROS LISBOA. SUBSTITUTE. JOAO MAURICIO GIFFONI DE CASTRO NEVES AND NELSON JOSE JAMEL
|
GPS Mgmt Director
|
Clear (Non-Voted)
|
Against
|
|
AMBEV S.A.
|
BRABEVACNOR1
|
P0273U106
|
28-Apr-2017
|
TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. CANDIDATE APPOINTED BY MINORITARY COMMON SHARES
|
GPS Mgmt Director
|
For
|
For
|
|
AMBEV S.A.
|
BRABEVACNOR1
|
P0273U106
|
28-Apr-2017
|
PLEASE NOTE THAT ALTHOUGH THERE ARE 2 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.
|
Non-Voting Proposal Note
|
Non-Voting
|
Non-Voting
|
|
AMBEV S.A.
|
BRABEVACNOR1
|
P0273U106
|
28-Apr-2017
|
THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE BELOW SLATES UNDER RESOLUTIONS 6 AND 7
|
Non-Voting Proposal Note
|
Non-Voting
|
Non-Voting
|
|
AMBEV S.A.
|
BRABEVACNOR1
|
P0273U106
|
28-Apr-2017
|
ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL AND THEIR RESPECTIVE SUBSTITUTES. CANDIDATES APPOINTED BY THE COMPANY ADMINISTRATION. NOTE PRINCIPAL MEMBER. JOSE RONALDO VILELA REZENDE E JAMES TERENCE COULTER WRIGHT. SUBSTITUTE MEMBERS. EMANUEL SOTELINO SCHIFFERLE E ARY WADDINGTON
|
Management Proposal
|
Abstain
|
Against
|
|
AMBEV S.A.
|
BRABEVACNOR1
|
P0273U106
|
28-Apr-2017
|
TO ELECT ALL OF THE MEMBERS OF THE FISCAL COUNCIL. CANDIDATES APPOINTED BY THE COMPANY ADMINISTRATION. INDIVIDUAL. PRINCIPAL MEMBER. PAULO ASSUNCAO DE SOUSA. SUBSTITUTE MEMBER. VINICIUS BALBINO BOUHID
|
Management Proposal
|
For
|
For
|
|
AMBEV S.A.
|
BRABEVACNOR1
|
P0273U106
|
28-Apr-2017
|
TO SET THE GLOBAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE FISCAL COUNCIL
|
Management Proposal
|
For
|
For
|
|
AMBEV S.A.
|
BRABEVACNOR1
|
P0273U106
|
28-Apr-2017
|
PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
AMBEV S.A.
|
BRABEVACNOR1
|
P0273U106
|
28-Apr-2017
|
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
AMBEV S.A.
|
BRABEVACNOR1
|
P0273U106
|
28-Apr-2017
|
IMPORTANT MARKET PROCESSING REQUIREMENT: A 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
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
AMBEV S.A.
|
BRABEVACNOR1
|
P0273U106
|
28-Apr-2017
|
TO EXAMINE, DISCUSS AND APPROVE THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF THE MERGER OF CACHOEIRAS DE MACACU BEBIDAS LTDA., FROM HERE ONWARDS REFERRED TO AS CACHOEIRAS DE MACACU, INTO AMBEV S.A., WHICH WAS ENTERED INTO BY THE COMPANY, AS AN EQUITY OWNER OF CACHOEIRAS DE MACACU, AND BY THE MANAGERS OF THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE MERGER
|
Management Proposal
|
For
|
For
|
|
AMBEV S.A.
|
BRABEVACNOR1
|
P0273U106
|
28-Apr-2017
|
TO RATIFY THE HIRING OF THE SPECIALIZED COMPANY APSIS CONSULTORIA EMPRESARIAL LTDA. FOR THE PREPARATION OF THE VALUATION REPORTS FOR THE EQUITY OF SKOL AND EAGLE, FOR THE PURPOSES OF ARTICLES 227 AND 228 OF LAW NUMBER 6404.76, FROM HERE ONWARDS REFERRED TO AS THE VALUATION REPORTS
|
Management Proposal
|
For
|
For
|
|
AMBEV S.A.
|
BRABEVACNOR1
|
P0273U106
|
28-Apr-2017
|
TO APPROVE THE VALUATION REPORTS
|
Management Proposal
|
For
|
For
|
|
AMBEV S.A.
|
BRABEVACNOR1
|
P0273U106
|
28-Apr-2017
|
TO APPROVE THE MERGERS
|
Management Proposal
|
For
|
For
|
|
AMBEV S.A.
|
BRABEVACNOR1
|
P0273U106
|
28-Apr-2017
|
TO AUTHORIZE THE EXECUTIVE COMMITTEE OF THE COMPANY TO DO ALL OF THE ACTS THAT ARE NECESSARY TO CARRY OUT THE MERGERS
|
Management Proposal
|
For
|
For
|
|
AMBEV S.A.
|
BRABEVACNOR1
|
P0273U106
|
28-Apr-2017
|
12 APR 2017: PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
AMBEV S.A.
|
BRABEVACNOR1
|
P0273U106
|
28-Apr-2017
|
12 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
GRUPO TELEVISA, S.A.B.
|
US40049J2069
|
40049J206
|
28-Apr-2017
|
APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.
|
Amend Articles-Board Related
|
For
|
No Management Recommendation Available
|
|
GRUPO TELEVISA, S.A.B.
|
US40049J2069
|
40049J206
|
28-Apr-2017
|
APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.
|
Approve Previous Board's Actions
|
For
|
No Management Recommendation Available
|
|
GRUPO TELEVISA, S.A.B.
|
US40049J2069
|
40049J206
|
28-Apr-2017
|
APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.
|
Approve Charter Amendment
|
For
|
No Management Recommendation Available
|
|
GRUPO TELEVISA, S.A.B.
|
US40049J2069
|
40049J206
|
28-Apr-2017
|
APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.
|
Approve Previous Board's Actions
|
For
|
No Management Recommendation Available
|
|
GRUPO TELEVISA, S.A.B.
|
US40049J2069
|
40049J206
|
28-Apr-2017
|
PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2016 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY.
|
Approve Charter Amendment
|
For
|
No Management Recommendation Available
|
|
GRUPO TELEVISA, S.A.B.
|
US40049J2069
|
40049J206
|
28-Apr-2017
|
PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION.
|
Miscellaneous Corporate Actions
|
For
|
No Management Recommendation Available
|
|
GRUPO TELEVISA, S.A.B.
|
US40049J2069
|
40049J206
|
28-Apr-2017
|
RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2016, INCLUDING THE APPROVAL AND PAYMENT OF DIVIDENDS.
|
Approve Financial Statements, Allocation of Income, and Discharge Directors
|
For
|
No Management Recommendation Available
|
|
GRUPO TELEVISA, S.A.B.
|
US40049J2069
|
40049J206
|
28-Apr-2017
|
RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES.
|
Authorize Directors to Repurchase Shares
|
For
|
No Management Recommendation Available
|
|
GRUPO TELEVISA, S.A.B.
|
US40049J2069
|
40049J206
|
28-Apr-2017
|
APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY.
|
Miscellaneous Corporate Actions
|
For
|
No Management Recommendation Available
|
|
GRUPO TELEVISA, S.A.B.
|
US40049J2069
|
40049J206
|
28-Apr-2017
|
APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE.
|
Miscellaneous Corporate Actions
|
For
|
No Management Recommendation Available
|
|
GRUPO TELEVISA, S.A.B.
|
US40049J2069
|
40049J206
|
28-Apr-2017
|
APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE.
|
Miscellaneous Corporate Actions
|
For
|
No Management Recommendation Available
|
|
GRUPO TELEVISA, S.A.B.
|
US40049J2069
|
40049J206
|
28-Apr-2017
|
COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY.
|
Miscellaneous Corporate Actions
|
For
|
No Management Recommendation Available
|
|
GRUPO TELEVISA, S.A.B.
|
US40049J2069
|
40049J206
|
28-Apr-2017
|
APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.
|
Approve Previous Board's Actions
|
For
|
No Management Recommendation Available
|
|
LUXOTTICA GROUP S.P.A.
|
IT0001479374
|
T6444Z110
|
28-Apr-2017
|
TO APPROVE BALANCE SHEET AS OF 31 DECEMBER 2016
|
Management Proposal
|
For
|
For
|
|
LUXOTTICA GROUP S.P.A.
|
IT0001479374
|
T6444Z110
|
28-Apr-2017
|
NET PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION
|
Management Proposal
|
For
|
For
|
|
LUXOTTICA GROUP S.P.A.
|
IT0001479374
|
T6444Z110
|
28-Apr-2017
|
FIRST SECTION OF THE REWARDING REPORT CONSULTATION AS PER ARTICLE 123-TER, ITEM 6 OF THE LEGISLATIVE DECREE 58/1998
|
Management Proposal
|
Against
|
Against
|
|
AIR LIQUIDE SA, PARIS
|
FR0000120073
|
F01764103
|
03-May-2017
|
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
AIR LIQUIDE SA, PARIS
|
FR0000120073
|
F01764103
|
03-May-2017
|
THE FOLLOWING APPLIES TO 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
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
AIR LIQUIDE SA, PARIS
|
FR0000120073
|
F01764103
|
03-May-2017
|
IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
AIR LIQUIDE SA, PARIS
|
FR0000120073
|
F01764103
|
03-May-2017
|
23 MAR 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/2017/0217/201702171700272.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
AIR LIQUIDE SA, PARIS
|
FR0000120073
|
F01764103
|
03-May-2017
|
APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR
|
Management Proposal
|
For
|
For
|
|
AIR LIQUIDE SA, PARIS
|
FR0000120073
|
F01764103
|
03-May-2017
|
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR
|
Management Proposal
|
For
|
For
|
|
AIR LIQUIDE SA, PARIS
|
FR0000120073
|
F01764103
|
03-May-2017
|
ALLOCATION OF INCOME FOR THE 2016 FINANCIAL YEAR; SETTING OF THE DIVIDEND: EUR 2.60 PER SHARE AND AN EXTRA OF EUR 0.26 PER SHARE TO LONG TERM REGISTERED SHARES
|
Management Proposal
|
For
|
For
|
|
AIR LIQUIDE SA, PARIS
|
FR0000120073
|
F01764103
|
03-May-2017
|
18-MONTH AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES
|
Management Proposal
|
For
|
For
|
|
AIR LIQUIDE SA, PARIS
|
FR0000120073
|
F01764103
|
03-May-2017
|
RENEWAL OF THE TERM OF MR THIERRY PEUGEOT AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
AIR LIQUIDE SA, PARIS
|
FR0000120073
|
F01764103
|
03-May-2017
|
APPOINTMENT OF MR. XAVIER HUILLARD AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
AIR LIQUIDE SA, PARIS
|
FR0000120073
|
F01764103
|
03-May-2017
|
STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
|
Management Proposal
|
For
|
For
|
|
AIR LIQUIDE SA, PARIS
|
FR0000120073
|
F01764103
|
03-May-2017
|
ADVISORY REVIEW OF COMPENSATION OWED OR PAID TO MR BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
|
Management Proposal
|
Against
|
Against
|
|
AIR LIQUIDE SA, PARIS
|
FR0000120073
|
F01764103
|
03-May-2017
|
ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR PIERRE DUFOUR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
|
Management Proposal
|
Against
|
Against
|
|
AIR LIQUIDE SA, PARIS
|
FR0000120073
|
F01764103
|
03-May-2017
|
APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER
|
Management Proposal
|
For
|
For
|
|
AIR LIQUIDE SA, PARIS
|
FR0000120073
|
F01764103
|
03-May-2017
|
APPROVAL OF THE REMUNERATION POLICY FOR THE DEPUTY GENERAL MANAGER
|
Management Proposal
|
Against
|
Against
|
|
AIR LIQUIDE SA, PARIS
|
FR0000120073
|
F01764103
|
03-May-2017
|
24-MONTH AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES
|
Management Proposal
|
For
|
For
|
|
AIR LIQUIDE SA, PARIS
|
FR0000120073
|
F01764103
|
03-May-2017
|
26-MONTH DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE COMPANY'S CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR A MAXIMUM NOMINAL AMOUNT OF 530 MILLION EURO
|
Management Proposal
|
For
|
For
|
|
AIR LIQUIDE SA, PARIS
|
FR0000120073
|
F01764103
|
03-May-2017
|
26-MONTH AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE, IN THE EVENT OF OVER-SUBSCRIPTION, THE AMOUNT OF ISSUES OF SHARES OR TRANSFERABLE SECURITIES
|
Management Proposal
|
For
|
For
|
|
AIR LIQUIDE SA, PARIS
|
FR0000120073
|
F01764103
|
03-May-2017
|
26-MONTH DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS SCHEME
|
Management Proposal
|
For
|
For
|
|
AIR LIQUIDE SA, PARIS
|
FR0000120073
|
F01764103
|
03-May-2017
|
18-MONTH DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS RESERVED FOR A CATEGORY OF BENEFICIARIES
|
Management Proposal
|
For
|
For
|
|
AIR LIQUIDE SA, PARIS
|
FR0000120073
|
F01764103
|
03-May-2017
|
POWERS TO CARRY OUT ALL LEGAL FORMALITIES
|
Management Proposal
|
For
|
For
|
|
RECKITT BENCKISER GROUP PLC, SLOUGH
|
GB00B24CGK77
|
G74079107
|
04-May-2017
|
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
|
Management Proposal
|
For
|
For
|
|
RECKITT BENCKISER GROUP PLC, SLOUGH
|
GB00B24CGK77
|
G74079107
|
04-May-2017
|
APPROVE REMUNERATION REPORT
|
Management Proposal
|
For
|
For
|
|
RECKITT BENCKISER GROUP PLC, SLOUGH
|
GB00B24CGK77
|
G74079107
|
04-May-2017
|
APPROVE FINAL DIVIDEND
|
Management Proposal
|
For
|
For
|
|
RECKITT BENCKISER GROUP PLC, SLOUGH
|
GB00B24CGK77
|
G74079107
|
04-May-2017
|
RE-ELECT ADRIAN BELLAMY AS DIRECTOR
|
Management Proposal
|
Abstain
|
Against
|
|
RECKITT BENCKISER GROUP PLC, SLOUGH
|
GB00B24CGK77
|
G74079107
|
04-May-2017
|
RE-ELECT NICANDRO DURANTE AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
RECKITT BENCKISER GROUP PLC, SLOUGH
|
GB00B24CGK77
|
G74079107
|
04-May-2017
|
RE-ELECT MARY HARRIS AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
RECKITT BENCKISER GROUP PLC, SLOUGH
|
GB00B24CGK77
|
G74079107
|
04-May-2017
|
RE-ELECT ADRIAN HENNAH AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
RECKITT BENCKISER GROUP PLC, SLOUGH
|
GB00B24CGK77
|
G74079107
|
04-May-2017
|
RE-ELECT KENNETH HYDON AS DIRECTOR
|
Management Proposal
|
Against
|
Against
|
|
RECKITT BENCKISER GROUP PLC, SLOUGH
|
GB00B24CGK77
|
G74079107
|
04-May-2017
|
RE-ELECT RAKESH KAPOOR AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
RECKITT BENCKISER GROUP PLC, SLOUGH
|
GB00B24CGK77
|
G74079107
|
04-May-2017
|
RE-ELECT PAMELA KIRBY AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
RECKITT BENCKISER GROUP PLC, SLOUGH
|
GB00B24CGK77
|
G74079107
|
04-May-2017
|
RE-ELECT ANDRE LACROIX AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
RECKITT BENCKISER GROUP PLC, SLOUGH
|
GB00B24CGK77
|
G74079107
|
04-May-2017
|
RE-ELECT CHRIS SINCLAIR AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
RECKITT BENCKISER GROUP PLC, SLOUGH
|
GB00B24CGK77
|
G74079107
|
04-May-2017
|
RE-ELECT JUDITH SPRIESER AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
RECKITT BENCKISER GROUP PLC, SLOUGH
|
GB00B24CGK77
|
G74079107
|
04-May-2017
|
RE-ELECT WARREN TUCKER AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
RECKITT BENCKISER GROUP PLC, SLOUGH
|
GB00B24CGK77
|
G74079107
|
04-May-2017
|
REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
|
Management Proposal
|
For
|
For
|
|
RECKITT BENCKISER GROUP PLC, SLOUGH
|
GB00B24CGK77
|
G74079107
|
04-May-2017
|
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
|
Management Proposal
|
For
|
For
|
|
RECKITT BENCKISER GROUP PLC, SLOUGH
|
GB00B24CGK77
|
G74079107
|
04-May-2017
|
AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
|
Management Proposal
|
For
|
For
|
|
RECKITT BENCKISER GROUP PLC, SLOUGH
|
GB00B24CGK77
|
G74079107
|
04-May-2017
|
AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS
|
Management Proposal
|
For
|
For
|
|
RECKITT BENCKISER GROUP PLC, SLOUGH
|
GB00B24CGK77
|
G74079107
|
04-May-2017
|
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
|
Management Proposal
|
For
|
For
|
|
RECKITT BENCKISER GROUP PLC, SLOUGH
|
GB00B24CGK77
|
G74079107
|
04-May-2017
|
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
|
Management Proposal
|
For
|
For
|
|
RECKITT BENCKISER GROUP PLC, SLOUGH
|
GB00B24CGK77
|
G74079107
|
04-May-2017
|
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
|
Management Proposal
|
For
|
For
|
|
RECKITT BENCKISER GROUP PLC, SLOUGH
|
GB00B24CGK77
|
G74079107
|
04-May-2017
|
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
|
Management Proposal
|
For
|
For
|
|
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO
|
CH0025238863
|
H4673L145
|
09-May-2017
|
PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO
|
CH0025238863
|
H4673L145
|
09-May-2017
|
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
|
Management Proposal
|
No Action
|
Against
|
|
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO
|
CH0025238863
|
H4673L145
|
09-May-2017
|
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 5.50 PER SHARE
|
Management Proposal
|
No Action
|
Against
|
|
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO
|
CH0025238863
|
H4673L145
|
09-May-2017
|
APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
|
Management Proposal
|
No Action
|
Against
|
|
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO
|
CH0025238863
|
H4673L145
|
09-May-2017
|
RE-ELECT RENATO FASSBIND AS DIRECTOR
|
Management Proposal
|
No Action
|
Against
|
|
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO
|
CH0025238863
|
H4673L145
|
09-May-2017
|
RE-ELECT JUERGEN FITSCHEN AS DIRECTOR
|
Management Proposal
|
No Action
|
Against
|
|
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO
|
CH0025238863
|
H4673L145
|
09-May-2017
|
RE-ELECT KARL GERNANDT AS DIRECTOR
|
Management Proposal
|
No Action
|
Against
|
|
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO
|
CH0025238863
|
H4673L145
|
09-May-2017
|
RE-ELECT KLAUS-MICHAEL KUEHNE AS DIRECTOR
|
Management Proposal
|
No Action
|
Against
|
|
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO
|
CH0025238863
|
H4673L145
|
09-May-2017
|
RE-ELECT HANS LERCH AS DIRECTOR
|
Management Proposal
|
No Action
|
Against
|
|
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO
|
CH0025238863
|
H4673L145
|
09-May-2017
|
RE-ELECT THOMAS STAEHELIN AS DIRECTOR
|
Management Proposal
|
No Action
|
Against
|
|
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO
|
CH0025238863
|
H4673L145
|
09-May-2017
|
RE-ELECT HAUKE STARS AS DIRECTOR
|
Management Proposal
|
No Action
|
Against
|
|
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO
|
CH0025238863
|
H4673L145
|
09-May-2017
|
RE-ELECT MARTIN WITTIG AS DIRECTOR
|
Management Proposal
|
No Action
|
Against
|
|
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO
|
CH0025238863
|
H4673L145
|
09-May-2017
|
RE-ELECT JOERG WOLLE AS DIRECTOR
|
Management Proposal
|
No Action
|
Against
|
|
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO
|
CH0025238863
|
H4673L145
|
09-May-2017
|
RE-ELECT JOERG WOLLE AS BOARD CHAIRMAN
|
Management Proposal
|
No Action
|
Against
|
|
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO
|
CH0025238863
|
H4673L145
|
09-May-2017
|
APPOINT KARL GERNANDT AS MEMBER OF THE COMPENSATION COMMITTEE
|
Management Proposal
|
No Action
|
Against
|
|
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO
|
CH0025238863
|
H4673L145
|
09-May-2017
|
APPOINT KLAUS-MICHAEL KUEHNE AS MEMBER OF THE COMPENSATION COMMITTEE
|
Management Proposal
|
No Action
|
Against
|
|
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO
|
CH0025238863
|
H4673L145
|
09-May-2017
|
APPOINT HANS LERCH AS MEMBER OF THE COMPENSATION COMMITTEE
|
Management Proposal
|
No Action
|
Against
|
|
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO
|
CH0025238863
|
H4673L145
|
09-May-2017
|
DESIGNATE KURT GUBLER AS INDEPENDENT PROXY
|
Management Proposal
|
No Action
|
Against
|
|
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO
|
CH0025238863
|
H4673L145
|
09-May-2017
|
RATIFY ERNST AND YOUNG AG, ZURICH AS AUDITORS
|
Management Proposal
|
No Action
|
Against
|
|
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO
|
CH0025238863
|
H4673L145
|
09-May-2017
|
APPROVE REMUNERATION REPORT
|
Management Proposal
|
No Action
|
Against
|
|
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO
|
CH0025238863
|
H4673L145
|
09-May-2017
|
APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 6 MILLION
|
Management Proposal
|
No Action
|
Against
|
|
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO
|
CH0025238863
|
H4673L145
|
09-May-2017
|
APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 21 MILLION
|
Management Proposal
|
No Action
|
Against
|
|
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO
|
CH0025238863
|
H4673L145
|
09-May-2017
|
24 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4.4 AND 4.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
CANADIAN PACIFIC RAILWAY LTD, CALGARY, AB
|
CA13645T1003
|
13645T100
|
10-May-2017
|
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 2 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 3.1 TO 3.10. THANK YOU
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
CANADIAN PACIFIC RAILWAY LTD, CALGARY, AB
|
CA13645T1003
|
13645T100
|
10-May-2017
|
APPOINTMENT OF AUDITOR AS NAMED IN THE PROXY STATEMENT: DELOITTE LLP
|
Management Proposal
|
For
|
For
|
|
CANADIAN PACIFIC RAILWAY LTD, CALGARY, AB
|
CA13645T1003
|
13645T100
|
10-May-2017
|
ADVISORY VOTE TO APPROVE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT
|
Management Proposal
|
For
|
For
|
|
CANADIAN PACIFIC RAILWAY LTD, CALGARY, AB
|
CA13645T1003
|
13645T100
|
10-May-2017
|
ELECTION OF DIRECTOR: THE HON. JOHN BAIRD
|
Management Proposal
|
For
|
For
|
|
CANADIAN PACIFIC RAILWAY LTD, CALGARY, AB
|
CA13645T1003
|
13645T100
|
10-May-2017
|
ELECTION OF DIRECTOR: ISABELLE COURVILLE
|
Management Proposal
|
For
|
For
|
|
CANADIAN PACIFIC RAILWAY LTD, CALGARY, AB
|
CA13645T1003
|
13645T100
|
10-May-2017
|
ELECTION OF DIRECTOR: KEITH E. CREEL
|
Management Proposal
|
For
|
For
|
|
CANADIAN PACIFIC RAILWAY LTD, CALGARY, AB
|
CA13645T1003
|
13645T100
|
10-May-2017
|
ELECTION OF DIRECTOR: GILLIAN H. DENHAM
|
Management Proposal
|
For
|
For
|
|
CANADIAN PACIFIC RAILWAY LTD, CALGARY, AB
|
CA13645T1003
|
13645T100
|
10-May-2017
|
ELECTION OF DIRECTOR: WILLIAM R. FATT
|
Management Proposal
|
For
|
For
|
|
CANADIAN PACIFIC RAILWAY LTD, CALGARY, AB
|
CA13645T1003
|
13645T100
|
10-May-2017
|
ELECTION OF DIRECTOR: REBECCA MACDONALD
|
Management Proposal
|
For
|
For
|
|
CANADIAN PACIFIC RAILWAY LTD, CALGARY, AB
|
CA13645T1003
|
13645T100
|
10-May-2017
|
ELECTION OF DIRECTOR: MATTHEW H. PAULL
|
Management Proposal
|
For
|
For
|
|
CANADIAN PACIFIC RAILWAY LTD, CALGARY, AB
|
CA13645T1003
|
13645T100
|
10-May-2017
|
ELECTION OF DIRECTOR: JANE L. PEVERETT
|
Management Proposal
|
For
|
For
|
|
CANADIAN PACIFIC RAILWAY LTD, CALGARY, AB
|
CA13645T1003
|
13645T100
|
10-May-2017
|
ELECTION OF DIRECTOR: ANDREW F. REARDON
|
Management Proposal
|
For
|
For
|
|
CANADIAN PACIFIC RAILWAY LTD, CALGARY, AB
|
CA13645T1003
|
13645T100
|
10-May-2017
|
ELECTION OF DIRECTOR: GORDON T. TRAFTON II
|
Management Proposal
|
For
|
For
|
|
SAP SE, WALLDORF/BADEN
|
DE0007164600
|
D66992104
|
10-May-2017
|
ACCORDING TO GERMAN LAW, IN CASE OF 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 reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
SAP SE, WALLDORF/BADEN
|
DE0007164600
|
D66992104
|
10-May-2017
|
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 19.04.2017, 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
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
SAP SE, WALLDORF/BADEN
|
DE0007164600
|
D66992104
|
10-May-2017
|
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25.04.2017. 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
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
SAP SE, WALLDORF/BADEN
|
DE0007164600
|
D66992104
|
10-May-2017
|
PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED GROUP ANNUAL FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT OF SAP SE, INCLUDING THE EXECUTIVE BOARD'S EXPLANATORY NOTES RELATING TO THE INFORMATION PROVIDED PURSUANT TO SECTIONS 289 (4) AND 315 (4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"), AND THE SUPERVISORY BOARD'S REPORT, EACH FOR FISCAL YEAR 2016
|
Non-Voting Proposal Note
|
Non-Voting
|
Non-Voting
|
|
SAP SE, WALLDORF/BADEN
|
DE0007164600
|
D66992104
|
10-May-2017
|
RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF FISCAL YEAR 2016: THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 9,472,776,443.39 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.25 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR 800,000,000 SHALL BE CARRIED TO THE OTHER RESERVES. EX-DIVIDEND DATE: MAY 11, 2017PAYABLE DATE: MAY 15, 2017
|
Management Proposal
|
For
|
For
|
|
SAP SE, WALLDORF/BADEN
|
DE0007164600
|
D66992104
|
10-May-2017
|
RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2016
|
Management Proposal
|
For
|
For
|
|
SAP SE, WALLDORF/BADEN
|
DE0007164600
|
D66992104
|
10-May-2017
|
RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2016
|
Management Proposal
|
For
|
For
|
|
SAP SE, WALLDORF/BADEN
|
DE0007164600
|
D66992104
|
10-May-2017
|
APPOINTMENT OF THE AUDITORS OF THE FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2017: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT
|
Management Proposal
|
For
|
For
|
|
ADIDAS AG, HERZOGENAURACH
|
DE000A1EWWW0
|
D0066B185
|
11-May-2017
|
PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
ADIDAS AG, HERZOGENAURACH
|
DE000A1EWWW0
|
D0066B185
|
11-May-2017
|
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED 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.
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
ADIDAS AG, HERZOGENAURACH
|
DE000A1EWWW0
|
D0066B185
|
11-May-2017
|
ACCORDING TO GERMAN LAW, IN CASE OF 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 reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
ADIDAS AG, HERZOGENAURACH
|
DE000A1EWWW0
|
D0066B185
|
11-May-2017
|
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26 APR 2017. 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
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
ADIDAS AG, HERZOGENAURACH
|
DE000A1EWWW0
|
D0066B185
|
11-May-2017
|
PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF ADIDAS AG AND OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2016, OF THE COMBINED MANAGEMENT REPORT OF ADIDAS AG AND OF THE ADIDAS GROUP, OF THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE DISCLOSURES PURSUANT TO SECTION 289 SECTION 4, 315 SECTION 4 GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) AS WELL AS OF THE SUPERVISORY BOARD REPORT FOR THE 2016 FINANCIAL YEAR
|
Non-Voting Proposal Note
|
Non-Voting
|
Non-Voting
|
|
ADIDAS AG, HERZOGENAURACH
|
DE000A1EWWW0
|
D0066B185
|
11-May-2017
|
RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS :RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 628,908,347.49 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PER NO-PAR SHARE EUR 200,000,000 SHALL BE ALLOCATED TO THE OTHER RESERVES EUR 26,596,155.49 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 12, 2017 PAYABLE DATE: MAY 16, 2017
|
Management Proposal
|
For
|
For
|
|
ADIDAS AG, HERZOGENAURACH
|
DE000A1EWWW0
|
D0066B185
|
11-May-2017
|
RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE EXECUTIVE BOARD FOR THE 2016 FINANCIAL YEAR
|
Management Proposal
|
For
|
For
|
|
ADIDAS AG, HERZOGENAURACH
|
DE000A1EWWW0
|
D0066B185
|
11-May-2017
|
RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2016 FINANCIAL YEAR
|
Management Proposal
|
For
|
For
|
|
ADIDAS AG, HERZOGENAURACH
|
DE000A1EWWW0
|
D0066B185
|
11-May-2017
|
RESOLUTION ON THE AMENDMENT OF SECTION 18 (COMPENSATION OF THE SUPERVISORY BOARD) OF THE ARTICLES OF ASSOCIATION
|
Management Proposal
|
For
|
For
|
|
ADIDAS AG, HERZOGENAURACH
|
DE000A1EWWW0
|
D0066B185
|
11-May-2017
|
RESOLUTION ON THE CANCELLATION OF THE AUTHORISED CAPITAL PURSUANT TO SECTION 4 SECTION 2 OF THE ARTICLES OF ASSOCIATION, ON THE CREATION OF A NEW AUTHORISED CAPITAL AGAINST CONTRIBUTIONS IN CASH TOGETHER WITH THE AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS ON THE RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION
|
Management Proposal
|
For
|
For
|
|
ADIDAS AG, HERZOGENAURACH
|
DE000A1EWWW0
|
D0066B185
|
11-May-2017
|
RESOLUTION ON THE CANCELLATION OF THE AUTHORISED CAPITAL PURSUANT TO SECTION 4 SECTION 3 OF THE ARTICLES OF ASSOCIATION, ON THE CREATION OF A NEW AUTHORISED CAPITAL AGAINST CONTRIBUTIONS IN KIND TOGETHER WITH THE AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS ON THE RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION
|
Management Proposal
|
For
|
For
|
|
ADIDAS AG, HERZOGENAURACH
|
DE000A1EWWW0
|
D0066B185
|
11-May-2017
|
RESOLUTION ON THE CANCELLATION OF THE AUTHORISED CAPITAL PURSUANT TO SECTION 4 SECTION 4 OF THE ARTICLES OF ASSOCIATION, ON THE CREATION OF A NEW AUTHORISED CAPITAL AGAINST CONTRIBUTIONS IN CASH TOGETHER WITH THE AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS ON THE RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION
|
Management Proposal
|
For
|
For
|
|
ADIDAS AG, HERZOGENAURACH
|
DE000A1EWWW0
|
D0066B185
|
11-May-2017
|
APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL AS OF THE AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR FINANCIAL REPORT AND OTHER INTERIM FINANCIAL REPORTS FOR THE 2017 FINANCIAL YEAR AND THE 2018 FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL GENERAL MEETING: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED AS AUDITOR AND GROUP AUDITOR FOR THE 2017 FINANCIAL YEAR
|
Management Proposal
|
For
|
For
|
|
ADIDAS AG, HERZOGENAURACH
|
DE000A1EWWW0
|
D0066B185
|
11-May-2017
|
APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL AS OF THE AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR FINANCIAL REPORT AND OTHER INTERIM FINANCIAL REPORTS FOR THE 2017 FINANCIAL YEAR AND THE 2018 FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL GENERAL MEETING: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED AS AUDITOR FOR A POSSIBLE AUDIT REVIEW OF INTERIM FINANCIAL REPORTS (FIRST HALF YEAR REPORT AND QUARTERLY REPORTS) FOR THE 2017 FINANCIAL YEAR, IF AND INSOFAR AS SUCH INTERIM FINANCIAL REPORTS ARE TO BE PREPARED AND ARE TO BE SUBJECT TO AN AUDIT REVIEW
|
Management Proposal
|
For
|
For
|
|
ADIDAS AG, HERZOGENAURACH
|
DE000A1EWWW0
|
D0066B185
|
11-May-2017
|
APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL AS OF THE AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR FINANCIAL REPORT AND OTHER INTERIM FINANCIAL REPORTS FOR THE 2017 FINANCIAL YEAR AND THE 2018 FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL GENERAL MEETING: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED AS AUDITOR FOR A POSSIBLE AUDIT REVIEW OF INTERIM FINANCIAL REPORTS FOR THE 2018 FINANCIAL YEAR, IF AND INSOFAR AS SUCH INTERIM FINANCIAL REPORTS ARE TO BE PREPARED PRIOR TO THE 2018 ANNUAL GENERAL MEETING AND ARE TO BE SUBJECT TO AN AUDIT REVIEW
|
Management Proposal
|
For
|
For
|
|
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
|
FR0000121667
|
F31668100
|
11-May-2017
|
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
|
FR0000121667
|
F31668100
|
11-May-2017
|
THE FOLLOWING APPLIES TO 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
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
|
FR0000121667
|
F31668100
|
11-May-2017
|
IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
|
FR0000121667
|
F31668100
|
11-May-2017
|
PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2017/0329/201703291700766.pdf
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
|
FR0000121667
|
F31668100
|
11-May-2017
|
APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
|
Management Proposal
|
For
|
For
|
|
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
|
FR0000121667
|
F31668100
|
11-May-2017
|
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
|
Management Proposal
|
For
|
For
|
|
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
|
FR0000121667
|
F31668100
|
11-May-2017
|
ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND
|
Management Proposal
|
For
|
For
|
|
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
|
FR0000121667
|
F31668100
|
11-May-2017
|
AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE
|
Management Proposal
|
Against
|
Against
|
|
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
|
FR0000121667
|
F31668100
|
11-May-2017
|
RATIFICATION OF THE CO-OPTATION OF MS JEANETTE WONG AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
|
FR0000121667
|
F31668100
|
11-May-2017
|
RENEWAL OF THE TERM OF MR PHILIPPE ALFROID AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
|
FR0000121667
|
F31668100
|
11-May-2017
|
RENEWAL OF THE TERM OF MS JULIETTE FAVRE AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
|
FR0000121667
|
F31668100
|
11-May-2017
|
RENEWAL OF THE TERM OF MR YI HE AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
|
FR0000121667
|
F31668100
|
11-May-2017
|
RENEWAL OF THE TERM OF MR HUBERT SAGNIERES AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
|
FR0000121667
|
F31668100
|
11-May-2017
|
APPOINTMENT OF MR LAURENT VACHEROT AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
|
FR0000121667
|
F31668100
|
11-May-2017
|
APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLES L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SEVERANCE PAY FOR MR HUBERT SAGNIERES, CHIEF EXECUTIVE OFFICER, IN SOME CASES OF BREACH OF HIS EMPLOYMENT CONTRACT
|
Management Proposal
|
For
|
For
|
|
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
|
FR0000121667
|
F31668100
|
11-May-2017
|
APPROVAL OF THE COMMITMENTS PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SEVERANCE PAY FOR MR LAURENT VACHEROT, DEPUTY GENERAL MANAGER, IN SOME CASES OF TERMINATION OF HIS CONTRACT OF EMPLOYMENT
|
Management Proposal
|
For
|
For
|
|
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
|
FR0000121667
|
F31668100
|
11-May-2017
|
REVIEW OF THE COMPENSATION DUE OR ALLOCATED TO MR HUBERT SAGNIERES, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR
|
Management Proposal
|
For
|
For
|
|
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
|
FR0000121667
|
F31668100
|
11-May-2017
|
REVIEW OF THE COMPENSATION DUE OR ALLOCATED TO MR LAURENT VACHEROT, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR
|
Management Proposal
|
For
|
For
|
|
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
|
FR0000121667
|
F31668100
|
11-May-2017
|
APPROVAL OF THE REMUNERATION POLICY FOR THE EXECUTIVE OFFICERS
|
Management Proposal
|
For
|
For
|
|
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
|
FR0000121667
|
F31668100
|
11-May-2017
|
INCREASE IN THE OVERALL BUDGET FOR ATTENDANCE FEES
|
Management Proposal
|
For
|
For
|
|
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
|
FR0000121667
|
F31668100
|
11-May-2017
|
AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO REPURCHASE THE COMPANY'S OWN SHARES
|
Management Proposal
|
For
|
For
|
|
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
|
FR0000121667
|
F31668100
|
11-May-2017
|
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
|
Management Proposal
|
For
|
For
|
|
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
|
FR0000121667
|
F31668100
|
11-May-2017
|
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES AND CATEGORIES OF EMPLOYEES OF FOREIGN AFFILIATES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS PART OF A SHAREHOLDING INITIATIVE OF EMPLOYEES
|
Management Proposal
|
For
|
For
|
|
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
|
FR0000121667
|
F31668100
|
11-May-2017
|
AMENDMENTS TO ARTICLES 12 AND 14 OF THE BY-LAWS ON THE TERMS OF APPOINTMENT OF DIRECTORS REPRESENTING THE EMPLOYEES AND DURATION OF DIRECTORS' TERM OF OFFICE
|
Management Proposal
|
For
|
For
|
|
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
|
FR0000121667
|
F31668100
|
11-May-2017
|
REVISION OF THE BY-LAWS AS FROM THE FINAL COMPLETION OF THE PARTIAL CONTRIBUTION OF ALL LUXOTTICA SECURITIES HELD BY DELFIN TO ESSILOR INTERNATIONAL
|
Management Proposal
|
For
|
For
|
|
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
|
FR0000121667
|
F31668100
|
11-May-2017
|
APPROVAL OF A PARTIAL CONTRIBUTION GOVERNED BY THE LEGAL REGIME OF SPINOFFS GRANTED BY DELFIN FOR THE BENEFIT OF ESSILOR INTERNATIONAL (HEREAFTER 'THE COMPANY) AND DELEGATION OF POWERS CONFERRED TO THE BOARD OF DIRECTORS OF THE COMPANY TO THE IMPLEMENTATION OF SAID CONTRIBUTION
|
Management Proposal
|
For
|
For
|
|
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
|
FR0000121667
|
F31668100
|
11-May-2017
|
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON AN INCREASE IN CAPITAL OF ESSILOR INTERNATIONAL BY ISSUING SHARES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH A VIEW TO REMUNERATING THE SECURITIES MADE AS PART OF A PUBLIC EXCHANGE OFFER INITIATED BY ESSILOR INTERNATIONAL
|
Management Proposal
|
For
|
For
|
|
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
|
FR0000121667
|
F31668100
|
11-May-2017
|
APPROVAL OF THE PARTIAL CONTRIBUTION OF ASSETS GOVERNED BY THE LEGAL REGIME OF SPINOFFS GRANTED BY ESSILOR INTERNATIONAL TO THE COMPANY DELAMARE SOVRA, 100% SUBSIDIARY, OF ALL (OR SUBSTANTIALLY ALL) ITS TRANSACTIONS AND HOLDINGS AND DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS FOR THE IMPLEMENTATION OF SAID CONTRIBUTION
|
Management Proposal
|
For
|
For
|
|
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
|
FR0000121667
|
F31668100
|
11-May-2017
|
AMENDMENT OF ARTICLE 2 OF THE BY-LAWS OF THE COMPANY REGARDING ITS CORPORATE PURPOSE (EXPANSION TO THE ACTIVITIES OF HOLDING COMPANIES)
|
Management Proposal
|
For
|
For
|
|
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
|
FR0000121667
|
F31668100
|
11-May-2017
|
APPOINTMENT OF MR LEONARDO DEL VECCHIO AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
|
FR0000121667
|
F31668100
|
11-May-2017
|
APPOINTMENT OF MR ROMOLO BARDIN AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
|
FR0000121667
|
F31668100
|
11-May-2017
|
APPOINTMENT OF MR GIOVANNI GIALLOMBARDO AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
|
FR0000121667
|
F31668100
|
11-May-2017
|
APPOINTMENT OF MS RAFAELLA MAZZOLI AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
|
FR0000121667
|
F31668100
|
11-May-2017
|
APPOINTMENT OF MR FRANCESCO MILLERI AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
|
FR0000121667
|
F31668100
|
11-May-2017
|
APPOINTMENT OF MR GIANNI MION AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
|
FR0000121667
|
F31668100
|
11-May-2017
|
APPOINTMENT OF MS LUCIA MORSELLI AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
|
FR0000121667
|
F31668100
|
11-May-2017
|
APPOINTMENT OF MS CHRISTINA SCOCCHIA AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
|
FR0000121667
|
F31668100
|
11-May-2017
|
APPOINTMENT OF MR HUBERT SAGNIERES AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
|
FR0000121667
|
F31668100
|
11-May-2017
|
APPOINTMENT OF MS JULIETTE FAVRE AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
|
FR0000121667
|
F31668100
|
11-May-2017
|
APPOINTMENT OF MS HENRIETTA FORE AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
|
FR0000121667
|
F31668100
|
11-May-2017
|
APPOINTMENT OF MR BERNARD HOURS AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
|
FR0000121667
|
F31668100
|
11-May-2017
|
APPOINTMENT OF MS ANNETTE MESSEMER AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
|
FR0000121667
|
F31668100
|
11-May-2017
|
APPOINTMENT OF MR OLIVER PECOUX AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
|
FR0000121667
|
F31668100
|
11-May-2017
|
POWERS TO CARRY OUT ALL LEGAL FORMALITIES
|
Management Proposal
|
For
|
For
|
|
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
|
FR0000121667
|
F31668100
|
11-May-2017
|
PLEASE NOTE THAT THIS IS AN INFORMATIONAL 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.
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
|
FR0000121667
|
F31668100
|
11-May-2017
|
03 APR 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/2017/0329/201703291700776.pdf; http://www.journal-officiel.gouv.fr//pdf/2017/0403/201704031700912.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF 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.
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
|
FR0000121667
|
F31668100
|
11-May-2017
|
CANCELLATION OF THE DOUBLE VOTING RIGHTS AND CORRESPONDING AMENDMENT TO THE BY-LAWS
|
Non-Voting Proposal Note
|
Non-Voting
|
Non-Voting
|
|
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
|
FR0000121667
|
F31668100
|
11-May-2017
|
POWERS TO CARRY OUT ALL LEGAL FORMALITIES
|
Non-Voting Proposal Note
|
Non-Voting
|
Non-Voting
|
|
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
|
FR0000121667
|
F31668100
|
11-May-2017
|
PLEASE NOTE THAT THIS MEETING IS FOR HOLDERS OF DOUBLE VOTING RIGHTS ONLY
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
AIA COMPANY LTD
|
HK0000069689
|
Y002A1105
|
12-May-2017
|
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE.
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
AIA COMPANY LTD
|
HK0000069689
|
Y002A1105
|
12-May-2017
|
PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0323/LTN20170323460.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0323/LTN20170323439.pdf
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
AIA COMPANY LTD
|
HK0000069689
|
Y002A1105
|
12-May-2017
|
TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2016
|
Management Proposal
|
For
|
For
|
|
AIA COMPANY LTD
|
HK0000069689
|
Y002A1105
|
12-May-2017
|
TO DECLARE A FINAL DIVIDEND OF 63.75 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2016
|
Management Proposal
|
For
|
For
|
|
AIA COMPANY LTD
|
HK0000069689
|
Y002A1105
|
12-May-2017
|
TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
|
Management Proposal
|
For
|
For
|
|
AIA COMPANY LTD
|
HK0000069689
|
Y002A1105
|
12-May-2017
|
TO RE-ELECT MR. EDMUND SZE-WING TSE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
|
Management Proposal
|
For
|
For
|
|
AIA COMPANY LTD
|
HK0000069689
|
Y002A1105
|
12-May-2017
|
TO RE-ELECT MR. JACK CHAK-KWONG SO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
|
Management Proposal
|
For
|
For
|
|
AIA COMPANY LTD
|
HK0000069689
|
Y002A1105
|
12-May-2017
|
TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION
|
Management Proposal
|
For
|
For
|
|
AIA COMPANY LTD
|
HK0000069689
|
Y002A1105
|
12-May-2017
|
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE
|
Management Proposal
|
For
|
For
|
|
AIA COMPANY LTD
|
HK0000069689
|
Y002A1105
|
12-May-2017
|
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION
|
Management Proposal
|
For
|
For
|
|
AIA COMPANY LTD
|
HK0000069689
|
Y002A1105
|
12-May-2017
|
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED)
|
Management Proposal
|
For
|
For
|
|
FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE
|
DE0005785604
|
D27348263
|
12-May-2017
|
ACCORDING TO GERMAN LAW, IN CASE OF 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 reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE
|
DE0005785604
|
D27348263
|
12-May-2017
|
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 21.04.2017 , 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.
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE
|
DE0005785604
|
D27348263
|
12-May-2017
|
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27.04.2017. 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.
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE
|
DE0005785604
|
D27348263
|
12-May-2017
|
Resolution on the Approval of the Annual Financial Statements of Fresenius SE & Co. KG KGaA for the Fiscal Year 2016
|
Management Proposal
|
For
|
For
|
|
FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE
|
DE0005785604
|
D27348263
|
12-May-2017
|
Resolution on the Allocation of the Distributable Profit
|
Management Proposal
|
For
|
For
|
|
FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE
|
DE0005785604
|
D27348263
|
12-May-2017
|
Resolution on the Approval of the Actions of the General Partner for the Fiscal Year 2016
|
Management Proposal
|
For
|
For
|
|
FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE
|
DE0005785604
|
D27348263
|
12-May-2017
|
Resolution on the Approval of the Actions of the Supervisory Board for the Fiscal Year 2016
|
Management Proposal
|
For
|
For
|
|
FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE
|
DE0005785604
|
D27348263
|
12-May-2017
|
Election of the Auditor and Group Auditor for the Fiscal Year 2017 and of the Auditor for the potential Review of the Half-Yearly Financial Report for the first Half-Year of the Fiscal Year 2017 and other Financial Information: KPMG AG Wirtschaftspruefungsgesellschaft
|
Management Proposal
|
For
|
For
|
|
FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE
|
DE0005785604
|
D27348263
|
12-May-2017
|
Resolution on the Amendment of the Authorization to Grant Subscription Rights to Managerial Staff Members (Fuehrungskraefte) and members of the Management Board of Fresenius SE & Co. KGaA or an affiliated company (Stock Option Program 2013) as a Result of Financial Reporting exclusively in accordance with IFRS (International Financial Reporting Standards) and the corresponding Amendment of Conditional Capital in Article 4 para 8 sentence 2 of the Articles of Association
|
Management Proposal
|
For
|
For
|
|
FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE
|
DE0005785604
|
D27348263
|
12-May-2017
|
Resolution on the Amendment of the Remuneration of the Members of the Supervisory Board and its Committees and on the corresponding Revision of Article 13 of the Articles of Association and on the corresponding Amendment of Article 13e of the Articles of Association
|
Management Proposal
|
For
|
For
|
|
PRUDENTIAL PLC, LONDON
|
GB0007099541
|
G72899100
|
18-May-2017
|
TO RECEIVE AND CONSIDER THE ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS (THE ANNUAL REPORT)
|
Management Proposal
|
For
|
For
|
|
PRUDENTIAL PLC, LONDON
|
GB0007099541
|
G72899100
|
18-May-2017
|
TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
|
Management Proposal
|
For
|
For
|
|
PRUDENTIAL PLC, LONDON
|
GB0007099541
|
G72899100
|
18-May-2017
|
TO APPROVE THE REVISED DIRECTORS' REMUNERATION POLICY
|
Management Proposal
|
For
|
For
|
|
PRUDENTIAL PLC, LONDON
|
GB0007099541
|
G72899100
|
18-May-2017
|
TO ELECT MS ANNE RICHARDS AS A DIRECTOR
|
Management Proposal
|
For
|
For
|
|
PRUDENTIAL PLC, LONDON
|
GB0007099541
|
G72899100
|
18-May-2017
|
TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR
|
Management Proposal
|
For
|
For
|
|
PRUDENTIAL PLC, LONDON
|
GB0007099541
|
G72899100
|
18-May-2017
|
TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR
|
Management Proposal
|
For
|
For
|
|
PRUDENTIAL PLC, LONDON
|
GB0007099541
|
G72899100
|
18-May-2017
|
TO RE-ELECT MS PENELOPE JAMES AS A DIRECTOR
|
Management Proposal
|
For
|
For
|
|
PRUDENTIAL PLC, LONDON
|
GB0007099541
|
G72899100
|
18-May-2017
|
TO RE-ELECT MR DAVID LAW AS A DIRECTOR
|
Management Proposal
|
For
|
For
|
|
PRUDENTIAL PLC, LONDON
|
GB0007099541
|
G72899100
|
18-May-2017
|
TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR
|
Management Proposal
|
For
|
For
|
|
PRUDENTIAL PLC, LONDON
|
GB0007099541
|
G72899100
|
18-May-2017
|
TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A DIRECTOR
|
Management Proposal
|
For
|
For
|
|
PRUDENTIAL PLC, LONDON
|
GB0007099541
|
G72899100
|
18-May-2017
|
TO RE-ELECT MR NICOLAOS NICANDROU AS A DIRECTOR
|
Management Proposal
|
For
|
For
|
|
PRUDENTIAL PLC, LONDON
|
GB0007099541
|
G72899100
|
18-May-2017
|
TO RE-ELECT MR ANTHONY NIGHTINGALE AS A DIRECTOR
|
Management Proposal
|
For
|
For
|
|
PRUDENTIAL PLC, LONDON
|
GB0007099541
|
G72899100
|
18-May-2017
|
TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR
|
Management Proposal
|
For
|
For
|
|
PRUDENTIAL PLC, LONDON
|
GB0007099541
|
G72899100
|
18-May-2017
|
TO RE-ELECT MS ALICE SCHROEDER AS A DIRECTOR
|
Management Proposal
|
For
|
For
|
|
PRUDENTIAL PLC, LONDON
|
GB0007099541
|
G72899100
|
18-May-2017
|
TO RE-ELECT MR BARRY STOWE AS A DIRECTOR
|
Management Proposal
|
For
|
For
|
|
PRUDENTIAL PLC, LONDON
|
GB0007099541
|
G72899100
|
18-May-2017
|
TO RE-ELECT LORD TURNER AS A DIRECTOR
|
Management Proposal
|
For
|
For
|
|
PRUDENTIAL PLC, LONDON
|
GB0007099541
|
G72899100
|
18-May-2017
|
TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR
|
Management Proposal
|
For
|
For
|
|
PRUDENTIAL PLC, LONDON
|
GB0007099541
|
G72899100
|
18-May-2017
|
TO RE-ELECT MR TONY WILKEY AS A DIRECTOR
|
Management Proposal
|
For
|
For
|
|
PRUDENTIAL PLC, LONDON
|
GB0007099541
|
G72899100
|
18-May-2017
|
TO RE-APPOINT KPMG LLP AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE COMPANY'S ACCOUNTS ARE LAID
|
Management Proposal
|
For
|
For
|
|
PRUDENTIAL PLC, LONDON
|
GB0007099541
|
G72899100
|
18-May-2017
|
TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD TO DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION
|
Management Proposal
|
For
|
For
|
|
PRUDENTIAL PLC, LONDON
|
GB0007099541
|
G72899100
|
18-May-2017
|
POLITICAL DONATIONS
|
Management Proposal
|
For
|
For
|
|
PRUDENTIAL PLC, LONDON
|
GB0007099541
|
G72899100
|
18-May-2017
|
RENEWAL OF AUTHORITY TO ALLOT ORDINARY SHARES
|
Management Proposal
|
For
|
For
|
|
PRUDENTIAL PLC, LONDON
|
GB0007099541
|
G72899100
|
18-May-2017
|
EXTENSION OF AUTHORITY TO ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES
|
Management Proposal
|
For
|
For
|
|
PRUDENTIAL PLC, LONDON
|
GB0007099541
|
G72899100
|
18-May-2017
|
RENEWAL OF AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS
|
Management Proposal
|
For
|
For
|
|
PRUDENTIAL PLC, LONDON
|
GB0007099541
|
G72899100
|
18-May-2017
|
AUTHORITY TO ISSUE MANDATORY CONVERTIBLE SECURITIES ('MCS')
|
Management Proposal
|
For
|
For
|
|
PRUDENTIAL PLC, LONDON
|
GB0007099541
|
G72899100
|
18-May-2017
|
AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF MCS
|
Management Proposal
|
For
|
For
|
|
PRUDENTIAL PLC, LONDON
|
GB0007099541
|
G72899100
|
18-May-2017
|
RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES
|
Management Proposal
|
For
|
For
|
|
PRUDENTIAL PLC, LONDON
|
GB0007099541
|
G72899100
|
18-May-2017
|
THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
|
Management Proposal
|
For
|
For
|
|
CHUBB LIMITED
|
CH0044328745
|
H1467J104
|
18-May-2017
|
APPROVAL OF THE MANAGEMENT REPORT, STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB LIMITED FOR THE YEAR ENDED DECEMBER 31, 2016
|
Receive Consolidated Financial Statements
|
For
|
For
|
|
CHUBB LIMITED
|
CH0044328745
|
H1467J104
|
18-May-2017
|
ALLOCATION OF DISPOSABLE PROFIT
|
Approve Charter Amendment
|
For
|
For
|
|
CHUBB LIMITED
|
CH0044328745
|
H1467J104
|
18-May-2017
|
DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE)
|
Dividends
|
For
|
For
|
|
CHUBB LIMITED
|
CH0044328745
|
H1467J104
|
18-May-2017
|
DISCHARGE OF THE BOARD OF DIRECTORS
|
Approve Charter Amendment
|
For
|
For
|
|
CHUBB LIMITED
|
CH0044328745
|
H1467J104
|
18-May-2017
|
ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR
|
Ratify Appointment of Independent Auditors
|
For
|
For
|
|
CHUBB LIMITED
|
CH0044328745
|
H1467J104
|
18-May-2017
|
RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING
|
Ratify Appointment of Independent Auditors
|
For
|
For
|
|
CHUBB LIMITED
|
CH0044328745
|
H1467J104
|
18-May-2017
|
ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDIT FIRM
|
Ratify Appointment of Independent Auditors
|
For
|
For
|
|
CHUBB LIMITED
|
CH0044328745
|
H1467J104
|
18-May-2017
|
ELECTION OF DIRECTOR: EVAN G. GREENBERG
|
Election of Directors (Majority Voting)
|
For
|
For
|
|
CHUBB LIMITED
|
CH0044328745
|
H1467J104
|
18-May-2017
|
ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ
|
Election of Directors (Majority Voting)
|
For
|
For
|
|
CHUBB LIMITED
|
CH0044328745
|
H1467J104
|
18-May-2017
|
ELECTION OF DIRECTOR: MICHAEL G. ATIEH
|
Election of Directors (Majority Voting)
|
For
|
For
|
|
CHUBB LIMITED
|
CH0044328745
|
H1467J104
|
18-May-2017
|
ELECTION OF DIRECTOR: SHEILA P. BURKE
|
Election of Directors (Majority Voting)
|
For
|
For
|
|
CHUBB LIMITED
|
CH0044328745
|
H1467J104
|
18-May-2017
|
ELECTION OF DIRECTOR: JAMES I. CASH
|
Election of Directors (Majority Voting)
|
For
|
For
|
|
CHUBB LIMITED
|
CH0044328745
|
H1467J104
|
18-May-2017
|
ELECTION OF DIRECTOR: MARY CIRILLO
|
Election of Directors (Majority Voting)
|
For
|
For
|
|
CHUBB LIMITED
|
CH0044328745
|
H1467J104
|
18-May-2017
|
ELECTION OF DIRECTOR: MICHAEL P. CONNORS
|
Election of Directors (Majority Voting)
|
For
|
For
|
|
CHUBB LIMITED
|
CH0044328745
|
H1467J104
|
18-May-2017
|
ELECTION OF DIRECTOR: JOHN A. EDWARDSON
|
Election of Directors (Majority Voting)
|
For
|
For
|
|
CHUBB LIMITED
|
CH0044328745
|
H1467J104
|
18-May-2017
|
ELECTION OF DIRECTOR: LEO F. MULLIN
|
Election of Directors (Majority Voting)
|
For
|
For
|
|
CHUBB LIMITED
|
CH0044328745
|
H1467J104
|
18-May-2017
|
ELECTION OF DIRECTOR: KIMBERLY A. ROSS
|
Election of Directors (Majority Voting)
|
For
|
For
|
|
CHUBB LIMITED
|
CH0044328745
|
H1467J104
|
18-May-2017
|
ELECTION OF DIRECTOR: ROBERT W. SCULLY
|
Election of Directors (Majority Voting)
|
For
|
For
|
|
CHUBB LIMITED
|
CH0044328745
|
H1467J104
|
18-May-2017
|
ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR.
|
Election of Directors (Majority Voting)
|
For
|
For
|
|
CHUBB LIMITED
|
CH0044328745
|
H1467J104
|
18-May-2017
|
ELECTION OF DIRECTOR: THEODORE E. SHASTA
|
Election of Directors (Majority Voting)
|
For
|
For
|
|
CHUBB LIMITED
|
CH0044328745
|
H1467J104
|
18-May-2017
|
ELECTION OF DIRECTOR: DAVID H. SIDWELL
|
Election of Directors (Majority Voting)
|
For
|
For
|
|
CHUBB LIMITED
|
CH0044328745
|
H1467J104
|
18-May-2017
|
ELECTION OF DIRECTOR: OLIVIER STEIMER
|
Election of Directors (Majority Voting)
|
For
|
For
|
|
CHUBB LIMITED
|
CH0044328745
|
H1467J104
|
18-May-2017
|
ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN
|
Election of Directors (Majority Voting)
|
For
|
For
|
|
CHUBB LIMITED
|
CH0044328745
|
H1467J104
|
18-May-2017
|
ELECTION OF EVAN G. GREENBERG AS CHAIRMAN OF THE BOARD OF DIRECTORS
|
Election of Directors (Majority Voting)
|
For
|
For
|
|
CHUBB LIMITED
|
CH0044328745
|
H1467J104
|
18-May-2017
|
ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS
|
Miscellaneous Compensation Plans
|
For
|
For
|
|
CHUBB LIMITED
|
CH0044328745
|
H1467J104
|
18-May-2017
|
ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MARY CIRILLO
|
Miscellaneous Compensation Plans
|
For
|
For
|
|
CHUBB LIMITED
|
CH0044328745
|
H1467J104
|
18-May-2017
|
ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ
|
Miscellaneous Compensation Plans
|
For
|
For
|
|
CHUBB LIMITED
|
CH0044328745
|
H1467J104
|
18-May-2017
|
ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT W. SCULLY
|
Miscellaneous Compensation Plans
|
For
|
For
|
|
CHUBB LIMITED
|
CH0044328745
|
H1467J104
|
18-May-2017
|
ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN
|
Miscellaneous Compensation Plans
|
For
|
For
|
|
CHUBB LIMITED
|
CH0044328745
|
H1467J104
|
18-May-2017
|
ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY
|
Approve Charter Amendment
|
For
|
For
|
|
CHUBB LIMITED
|
CH0044328745
|
H1467J104
|
18-May-2017
|
APPROVAL OF AMENDED AND RESTATED CHUBB LIMITED EMPLOYEE STOCK PURCHASE PLAN
|
Adopt Employee Stock Purchase Plan
|
For
|
For
|
|
CHUBB LIMITED
|
CH0044328745
|
H1467J104
|
18-May-2017
|
COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING
|
Miscellaneous Compensation Plans
|
For
|
For
|
|
CHUBB LIMITED
|
CH0044328745
|
H1467J104
|
18-May-2017
|
COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR
|
Miscellaneous Compensation Plans
|
For
|
For
|
|
CHUBB LIMITED
|
CH0044328745
|
H1467J104
|
18-May-2017
|
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS
|
14A Executive Compensation
|
For
|
For
|
|
CHUBB LIMITED
|
CH0044328745
|
H1467J104
|
18-May-2017
|
ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS
|
14A Executive Compensation Vote Frequency
|
1
|
For
|
|
CHUBB LIMITED
|
CH0044328745
|
H1467J104
|
18-May-2017
|
IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR " TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS, MARK "ABSTAIN" TO ABSTAIN.
|
Approve Charter Amendment
|
For
|
For
|
|
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
|
FR0000130650
|
F2457H472
|
23-May-2017
|
THE FOLLOWING APPLIES TO 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
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
|
FR0000130650
|
F2457H472
|
23-May-2017
|
IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
|
FR0000130650
|
F2457H472
|
23-May-2017
|
PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/2017/0331/201703311700733.pdf
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
|
FR0000130650
|
F2457H472
|
23-May-2017
|
APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS
|
Management Proposal
|
For
|
For
|
|
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
|
FR0000130650
|
F2457H472
|
23-May-2017
|
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS
|
Management Proposal
|
For
|
For
|
|
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
|
FR0000130650
|
F2457H472
|
23-May-2017
|
ALLOCATION OF INCOME
|
Management Proposal
|
For
|
For
|
|
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
|
FR0000130650
|
F2457H472
|
23-May-2017
|
OPTION FOR PAYMENT OF DIVIDEND IN SHARES
|
Management Proposal
|
For
|
For
|
|
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
|
FR0000130650
|
F2457H472
|
23-May-2017
|
REGULATED AGREEMENTS
|
Management Proposal
|
For
|
For
|
|
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
|
FR0000130650
|
F2457H472
|
23-May-2017
|
PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND DUE TO THE PRESIDENT OF THE BOARD OF DIRECTORS
|
Management Proposal
|
For
|
For
|
|
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
|
FR0000130650
|
F2457H472
|
23-May-2017
|
PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND DUE TO THE VICE-PRESIDENT OF THE BOARD OF DIRECTORS AND GENERAL MANAGER
|
Management Proposal
|
For
|
For
|
|
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
|
FR0000130650
|
F2457H472
|
23-May-2017
|
COMPENSATION OWED OR PAID TO MR CHARLES EDELSTENNE, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR
|
Management Proposal
|
For
|
For
|
|
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
|
FR0000130650
|
F2457H472
|
23-May-2017
|
COMPENSATION OWED OR ALLOCATED TO MR BERNARD CHARLES; VICE-PRESIDENT AND GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR
|
Management Proposal
|
For
|
For
|
|
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
|
FR0000130650
|
F2457H472
|
23-May-2017
|
RENEWAL OF THE TERM OF MS ODILE DESFORGES
|
Management Proposal
|
For
|
For
|
|
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
|
FR0000130650
|
F2457H472
|
23-May-2017
|
RATIFICATION OF THE CO-OPTING OF MS CATHERINE DASSAULT AS DIRECTOR
|
Management Proposal
|
For
|
For
|
|
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
|
FR0000130650
|
F2457H472
|
23-May-2017
|
APPOINTMENT OF SOUMITRA DUTTA AS A NEW DIRECTOR
|
Management Proposal
|
For
|
For
|
|
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
|
FR0000130650
|
F2457H472
|
23-May-2017
|
SETTING OF THE AMOUNT OF ATTENDANCE FEES
|
Management Proposal
|
For
|
For
|
|
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
|
FR0000130650
|
F2457H472
|
23-May-2017
|
RENEWAL OF THE TERM OF PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR
|
Management Proposal
|
For
|
For
|
|
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
|
FR0000130650
|
F2457H472
|
23-May-2017
|
AUTHORISATION TO ACQUIRE SHARES IN DASSAULT SYSTEMES
|
Management Proposal
|
For
|
For
|
|
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
|
FR0000130650
|
F2457H472
|
23-May-2017
|
AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO DECREASE THE SHARE CAPITAL BY CANCELLING SHARES PREVIOUSLY ACQUIRED THROUGH A SHARE BUYBACK PROGRAMME
|
Management Proposal
|
For
|
For
|
|
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
|
FR0000130650
|
F2457H472
|
23-May-2017
|
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER COMPANY EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND TO ISSUE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS
|
Management Proposal
|
For
|
For
|
|
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
|
FR0000130650
|
F2457H472
|
23-May-2017
|
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT INSTRUMENTS, AND TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS BY MEANS OF PUBLIC OFFERING
|
Management Proposal
|
For
|
For
|
|
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
|
FR0000130650
|
F2457H472
|
23-May-2017
|
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES, AND TO ISSUE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS PART OF A PRIVATE PLACEMENT OFFER, PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE
|
Management Proposal
|
For
|
For
|
|
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
|
FR0000130650
|
F2457H472
|
23-May-2017
|
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS
|
Management Proposal
|
For
|
For
|
|
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
|
FR0000130650
|
F2457H472
|
23-May-2017
|
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT INSTRUMENTS AS WELL AS SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, UP TO A LIMIT OF 10% AS COMPENSATION FOR CONTRIBUTIONS-IN-KIND
|
Management Proposal
|
For
|
For
|
|
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
|
FR0000130650
|
F2457H472
|
23-May-2017
|
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS
|
Management Proposal
|
For
|
For
|
|
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
|
FR0000130650
|
F2457H472
|
23-May-2017
|
POWERS TO CARRY OUT ALL LEGAL FORMALITIES
|
Management Proposal
|
For
|
For
|
|
WOLSELEY PLC
|
JE00BFNWV485
|
G9736L124
|
23-May-2017
|
TO CHANGE THE NAME OF THE COMPANY TO FERGUSON PLC WITH EFFECT FROM 31-JUL-2017
|
Management Proposal
|
For
|
For
|
|
SEVEN & I HOLDINGS CO.,LTD.
|
JP3422950000
|
J7165H108
|
25-May-2017
|
Please reference meeting materials.
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
SEVEN & I HOLDINGS CO.,LTD.
|
JP3422950000
|
J7165H108
|
25-May-2017
|
Approve Appropriation of Surplus
|
Approve Appropriation of Surplus
|
For
|
For
|
|
SEVEN & I HOLDINGS CO.,LTD.
|
JP3422950000
|
J7165H108
|
25-May-2017
|
Appoint a Director Isaka, Ryuichi
|
Appoint a Director
|
For
|
For
|
|
SEVEN & I HOLDINGS CO.,LTD.
|
JP3422950000
|
J7165H108
|
25-May-2017
|
Appoint a Director Goto, Katsuhiro
|
Appoint a Director
|
For
|
For
|
|
SEVEN & I HOLDINGS CO.,LTD.
|
JP3422950000
|
J7165H108
|
25-May-2017
|
Appoint a Director Ito, Junro
|
Appoint a Director
|
For
|
For
|
|
SEVEN & I HOLDINGS CO.,LTD.
|
JP3422950000
|
J7165H108
|
25-May-2017
|
Appoint a Director Aihara, Katsutane
|
Appoint a Director
|
For
|
For
|
|
SEVEN & I HOLDINGS CO.,LTD.
|
JP3422950000
|
J7165H108
|
25-May-2017
|
Appoint a Director Yamaguchi, Kimiyoshi
|
Appoint a Director
|
For
|
For
|
|
SEVEN & I HOLDINGS CO.,LTD.
|
JP3422950000
|
J7165H108
|
25-May-2017
|
Appoint a Director Furuya, Kazuki
|
Appoint a Director
|
For
|
For
|
|
SEVEN & I HOLDINGS CO.,LTD.
|
JP3422950000
|
J7165H108
|
25-May-2017
|
Appoint a Director Anzai, Takashi
|
Appoint a Director
|
For
|
For
|
|
SEVEN & I HOLDINGS CO.,LTD.
|
JP3422950000
|
J7165H108
|
25-May-2017
|
Appoint a Director Otaka, Zenko
|
Appoint a Director
|
For
|
For
|
|
SEVEN & I HOLDINGS CO.,LTD.
|
JP3422950000
|
J7165H108
|
25-May-2017
|
Appoint a Director Joseph M. DePinto
|
Appoint a Director
|
For
|
For
|
|
SEVEN & I HOLDINGS CO.,LTD.
|
JP3422950000
|
J7165H108
|
25-May-2017
|
Appoint a Director Scott Trevor Davis
|
Appoint a Director
|
For
|
For
|
|
SEVEN & I HOLDINGS CO.,LTD.
|
JP3422950000
|
J7165H108
|
25-May-2017
|
Appoint a Director Tsukio, Yoshio
|
Appoint a Director
|
For
|
For
|
|
SEVEN & I HOLDINGS CO.,LTD.
|
JP3422950000
|
J7165H108
|
25-May-2017
|
Appoint a Director Ito, Kunio
|
Appoint a Director
|
For
|
For
|
|
SEVEN & I HOLDINGS CO.,LTD.
|
JP3422950000
|
J7165H108
|
25-May-2017
|
Appoint a Director Yonemura, Toshiro
|
Appoint a Director
|
For
|
For
|
|
SEVEN & I HOLDINGS CO.,LTD.
|
JP3422950000
|
J7165H108
|
25-May-2017
|
Appoint a Corporate Auditor Habano, Noriyuki
|
Appoint a Corporate Auditor
|
For
|
For
|
|
SEVEN & I HOLDINGS CO.,LTD.
|
JP3422950000
|
J7165H108
|
25-May-2017
|
Approve Delegation of Authority to the Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Executive Officers of the Company and Directors except Outside Directors and Executive Officers of the Company's Subsidiaries
|
Approve Issuance of Share Acquisition Rights as Stock Options
|
For
|
For
|
|
RECKITT BENCKISER GROUP PLC, SLOUGH
|
GB00B24CGK77
|
G74079107
|
31-May-2017
|
THAT THE ACQUISITION, ON THE TERMS SET OUT IN THE MERGER AGREEMENT (BOTH AS DEFINED IN THE CIRCULAR TO SHAREHOLDERS DATED 5 MAY 2017 (THE "CIRCULAR")), 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 MERGER AGREEMENT AND TO DO ALL SUCH THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE ACQUISITION AND ANY MATTERS INCIDENTAL TO THE ACQUISITION
|
Management Proposal
|
For
|
For
|
|
COMPASS GROUP PLC, CHERTSEY SURREY
|
GB00BLNN3L44
|
G23296190
|
07-Jun-2017
|
APPROVE SPECIAL DIVIDEND AND APPROVE CONSOLIDATION OF THE ENTIRE SHARE CAPITAL
|
Management Proposal
|
For
|
For
|
|
COMPASS GROUP PLC, CHERTSEY SURREY
|
GB00BLNN3L44
|
G23296190
|
07-Jun-2017
|
AUTHORITY TO ALLOT SHARES (S.551)
|
Management Proposal
|
For
|
For
|
|
COMPASS GROUP PLC, CHERTSEY SURREY
|
GB00BLNN3L44
|
G23296190
|
07-Jun-2017
|
AUTHORITY TO ALLOT SHARES FOR CASH (S.561)
|
Management Proposal
|
For
|
For
|
|
COMPASS GROUP PLC, CHERTSEY SURREY
|
GB00BLNN3L44
|
G23296190
|
07-Jun-2017
|
AUTHORITY TO ALLOT SHARES FOR CASH IN LIMITED CIRCUMSTANCES (S.561)
|
Management Proposal
|
For
|
For
|
|
COMPASS GROUP PLC, CHERTSEY SURREY
|
GB00BLNN3L44
|
G23296190
|
07-Jun-2017
|
AUTHORITY TO PURCHASE OWN SHARES
|
Management Proposal
|
For
|
For
|
|
WPP PLC
|
JE00B8KF9B49
|
G9788D103
|
07-Jun-2017
|
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
|
Management Proposal
|
For
|
For
|
|
WPP PLC
|
JE00B8KF9B49
|
G9788D103
|
07-Jun-2017
|
TO DECLARE A FINAL DIVIDEND OF 37.05 PENCE PER ORDINARY SHARE TO BE PAYABLE TO THE SHARE OWNERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 9 JUNE 2017 AS RECOMMENDED BY THE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2016
|
Management Proposal
|
For
|
For
|
|
WPP PLC
|
JE00B8KF9B49
|
G9788D103
|
07-Jun-2017
|
TO RECEIVE AND APPROVE THE COMPENSATION COMMITTEE REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
|
Management Proposal
|
For
|
For
|
|
WPP PLC
|
JE00B8KF9B49
|
G9788D103
|
07-Jun-2017
|
TO RECEIVE AND APPROVE THE DIRECTORS COMPENSATION POLICY CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016, TO TAKE EFFECT FROM THE DATE OF THE ANNUAL GENERAL MEETING
|
Management Proposal
|
For
|
For
|
|
WPP PLC
|
JE00B8KF9B49
|
G9788D103
|
07-Jun-2017
|
TO APPROVE THE SUSTAINABILITY REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
|
Management Proposal
|
For
|
For
|
|
WPP PLC
|
JE00B8KF9B49
|
G9788D103
|
07-Jun-2017
|
TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR
|
Management Proposal
|
For
|
For
|
|
WPP PLC
|
JE00B8KF9B49
|
G9788D103
|
07-Jun-2017
|
TO RE-ELECT DR JACQUES AIGRAIN AS A DIRECTOR
|
Management Proposal
|
For
|
For
|
|
WPP PLC
|
JE00B8KF9B49
|
G9788D103
|
07-Jun-2017
|
TO RE-ELECT RUIGANG LI AS A DIRECTOR
|
Management Proposal
|
For
|
For
|
|
WPP PLC
|
JE00B8KF9B49
|
G9788D103
|
07-Jun-2017
|
TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR
|
Management Proposal
|
For
|
For
|
|
WPP PLC
|
JE00B8KF9B49
|
G9788D103
|
07-Jun-2017
|
TO RE-ELECT HUGO SHONG AS A DIRECTOR
|
Management Proposal
|
For
|
For
|
|
WPP PLC
|
JE00B8KF9B49
|
G9788D103
|
07-Jun-2017
|
TO RE-ELECT SIR MARTIN SORRELL AS A DIRECTOR
|
Management Proposal
|
For
|
For
|
|
WPP PLC
|
JE00B8KF9B49
|
G9788D103
|
07-Jun-2017
|
TO RE-ELECT SALLY SUSMAN AS A DIRECTOR
|
Management Proposal
|
For
|
For
|
|
WPP PLC
|
JE00B8KF9B49
|
G9788D103
|
07-Jun-2017
|
TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR
|
Management Proposal
|
For
|
For
|
|
WPP PLC
|
JE00B8KF9B49
|
G9788D103
|
07-Jun-2017
|
TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR
|
Management Proposal
|
For
|
For
|
|
WPP PLC
|
JE00B8KF9B49
|
G9788D103
|
07-Jun-2017
|
TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR
|
Management Proposal
|
For
|
For
|
|
WPP PLC
|
JE00B8KF9B49
|
G9788D103
|
07-Jun-2017
|
TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR
|
Management Proposal
|
For
|
For
|
|
WPP PLC
|
JE00B8KF9B49
|
G9788D103
|
07-Jun-2017
|
TO ELECT TAREK FARAHAT AS A DIRECTOR
|
Management Proposal
|
For
|
For
|
|
WPP PLC
|
JE00B8KF9B49
|
G9788D103
|
07-Jun-2017
|
TO RE-APPOINT DELOITTE LLP AS AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING
|
Management Proposal
|
For
|
For
|
|
WPP PLC
|
JE00B8KF9B49
|
G9788D103
|
07-Jun-2017
|
TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON BEHALF OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION
|
Management Proposal
|
For
|
For
|
|
WPP PLC
|
JE00B8KF9B49
|
G9788D103
|
07-Jun-2017
|
IN ACCORDANCE WITH ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION, TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) (A) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 42,586,567 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) ALLOTTED UNDER PARAGRAPH (B) BELOW IN EXCESS OF GBP 85,173,135 LESS GBP 42,586,567) AND (B) COMPRISING RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 85,173,135 (SUCH AMOUNT TO BE REDUCED BY ANY RELEVANT SECURITIES ALLOTTED UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY IN 2018 OR ON 1 SEPTEMBER 2018, WHICHEVER IS THE EARLIER
|
Management Proposal
|
For
|
For
|
|
WPP PLC
|
JE00B8KF9B49
|
G9788D103
|
07-Jun-2017
|
TO AUTHORISE THE COMPANY GENERALLY AND UNCONDITIONALLY: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: (I) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 127,887,590; (II) THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 10 PENCE (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY THE COMPANY); (III) THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS NOT MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED AND AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT AS STIPULATED BY COMMISSION-ADOPTED REGULATORY TECHNICAL STANDARDS PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION (596/2014/EU) (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY THE COMPANY); AND (IV) THIS AUTHORITY, UNLESS PREVIOUSLY REVOKED OR VARIED, SHALL EXPIRE ON THE EARLIER OF THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2018 AND 1 SEPTEMBER 2018, SAVE THAT A CONTRACT OF PURCHASE MAY BE CONCLUDED BY THE COMPANY BEFORE SUCH EXPIRY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY, AND THE PURCHASE OF SHARES MAY BE MADE IN PURSUANCE OF ANY SUCH CONTRACT; AND (B) PURSUANT TO ARTICLE 58A OF THE COMPANIES (JERSEY) LAW 1991, AND IF APPROVED BY THE DIRECTORS, TO HOLD AS TREASURY SHARES ANY ORDINARY SHARES PURCHASED PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 21 (A) ON THE PREVIOUS PAGE
|
Management Proposal
|
For
|
For
|
|
WPP PLC
|
JE00B8KF9B49
|
G9788D103
|
07-Jun-2017
|
IN ACCORDANCE WITH ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION THAT IF RESOLUTION 20 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH A) IN CONNECTION WITH A RIGHTS ISSUE; AND B) OTHERWISE THAN IN CONNECTION WITH A RIGHTS ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT NOT EXCEEDING GBP 6,394,380, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY OR 1 SEPTEMBER 2018, WHICHEVER IS THE EARLIER BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED
|
Management Proposal
|
For
|
For
|
|
WPP PLC
|
JE00B8KF9B49
|
G9788D103
|
07-Jun-2017
|
IN ACCORDANCE WITH ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION THAT IF RESOLUTION 20 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH SUCH AUTHORITY TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO A NOMINAL AMOUNT OF GBP 6,394,380; AND B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY OR 1 SEPTEMBER 2018, WHICHEVER IS THE EARLIER BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED
|
Management Proposal
|
For
|
For
|
|
WPP PLC
|
JE00B8KF9B49
|
G9788D103
|
07-Jun-2017
|
03 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 23. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
KEYENCE CORPORATION
|
JP3236200006
|
J32491102
|
09-Jun-2017
|
Approve Appropriation of Surplus
|
Approve Appropriation of Surplus
|
Against
|
Against
|
|
KEYENCE CORPORATION
|
JP3236200006
|
J32491102
|
09-Jun-2017
|
Amend Articles to: Allow Use of Electronic Systems for Public Notifications
|
Amend the Articles of Incorporation
|
For
|
For
|
|
KEYENCE CORPORATION
|
JP3236200006
|
J32491102
|
09-Jun-2017
|
Appoint a Director Takizaki, Takemitsu
|
Appoint a Director
|
Against
|
Against
|
|
KEYENCE CORPORATION
|
JP3236200006
|
J32491102
|
09-Jun-2017
|
Appoint a Director Yamamoto, Akinori
|
Appoint a Director
|
For
|
For
|
|
KEYENCE CORPORATION
|
JP3236200006
|
J32491102
|
09-Jun-2017
|
Appoint a Director Kimura, Tsuyoshi
|
Appoint a Director
|
For
|
For
|
|
KEYENCE CORPORATION
|
JP3236200006
|
J32491102
|
09-Jun-2017
|
Appoint a Director Kimura, Keiichi
|
Appoint a Director
|
For
|
For
|
|
KEYENCE CORPORATION
|
JP3236200006
|
J32491102
|
09-Jun-2017
|
Appoint a Director Ideno, Tomohide
|
Appoint a Director
|
For
|
For
|
|
KEYENCE CORPORATION
|
JP3236200006
|
J32491102
|
09-Jun-2017
|
Appoint a Director Yamaguchi, Akiji
|
Appoint a Director
|
For
|
For
|
|
KEYENCE CORPORATION
|
JP3236200006
|
J32491102
|
09-Jun-2017
|
Appoint a Director Kanzawa, Akira
|
Appoint a Director
|
For
|
For
|
|
KEYENCE CORPORATION
|
JP3236200006
|
J32491102
|
09-Jun-2017
|
Appoint a Director Fujimoto, Masato
|
Appoint a Director
|
For
|
For
|
|
KEYENCE CORPORATION
|
JP3236200006
|
J32491102
|
09-Jun-2017
|
Appoint a Director Tanabe, Yoichi
|
Appoint a Director
|
For
|
For
|
|
KEYENCE CORPORATION
|
JP3236200006
|
J32491102
|
09-Jun-2017
|
Appoint a Substitute Corporate Auditor Yamamoto, Masaharu
|
Appoint a Substitute Corporate Auditor
|
For
|
For
|
|
AMADEUS IT GROUP, S.A
|
ES0109067019
|
E04908112
|
14-Jun-2017
|
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 JUNE 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
AMADEUS IT GROUP, S.A
|
ES0109067019
|
E04908112
|
14-Jun-2017
|
SHAREHOLDERS HOLDING LESS THAN "300" SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
AMADEUS IT GROUP, S.A
|
ES0109067019
|
E04908112
|
14-Jun-2017
|
EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY IN THE PERIOD, CASH FLOW STATEMENT AND ANNUAL REPORT - AND DIRECTORS REPORT OF THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS AND CONSOLIDATED DIRECTORS REPORT OF ITS GROUP OF COMPANIES, ALL OF THEM RELATED TO THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER 2016
|
Management Proposal
|
For
|
For
|
|
AMADEUS IT GROUP, S.A
|
ES0109067019
|
E04908112
|
14-Jun-2017
|
APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON THE ALLOCATION OF 2016 RESULTS OF THE COMPANY AND DISTRIBUTION OF DIVIDENDS
|
Management Proposal
|
For
|
For
|
|
AMADEUS IT GROUP, S.A
|
ES0109067019
|
E04908112
|
14-Jun-2017
|
EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR CLOSED AS OF 31 DECEMBER 2016
|
Management Proposal
|
For
|
For
|
|
AMADEUS IT GROUP, S.A
|
ES0109067019
|
E04908112
|
14-Jun-2017
|
RENEWAL OF THE APPOINTMENT OF AUDITORS FOR THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR TO BE CLOSED ON 31 DECEMBER 2017: DELOITTE
|
Management Proposal
|
For
|
For
|
|
AMADEUS IT GROUP, S.A
|
ES0109067019
|
E04908112
|
14-Jun-2017
|
APPOINTMENT OF MR. NICOLAS HUSS, AS INDEPENDENT DIRECTOR, FOR A TERM OF THREE YEARS
|
Management Proposal
|
For
|
For
|
|
AMADEUS IT GROUP, S.A
|
ES0109067019
|
E04908112
|
14-Jun-2017
|
RE-ELECTION OF MR. JOSE ANTONIO TAZON GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR
|
Management Proposal
|
For
|
For
|
|
AMADEUS IT GROUP, S.A
|
ES0109067019
|
E04908112
|
14-Jun-2017
|
RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR
|
Management Proposal
|
For
|
For
|
|
AMADEUS IT GROUP, S.A
|
ES0109067019
|
E04908112
|
14-Jun-2017
|
RE-ELECTION OF MR. DAVID GORDON COMYN WEBSTER, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR
|
Management Proposal
|
For
|
For
|
|
AMADEUS IT GROUP, S.A
|
ES0109067019
|
E04908112
|
14-Jun-2017
|
RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR
|
Management Proposal
|
For
|
For
|
|
AMADEUS IT GROUP, S.A
|
ES0109067019
|
E04908112
|
14-Jun-2017
|
RE-ELECTION OF MR. GUILLERMO DE LA DEHESA ROMERO, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR
|
Management Proposal
|
For
|
For
|
|
AMADEUS IT GROUP, S.A
|
ES0109067019
|
E04908112
|
14-Jun-2017
|
RE-ELECTION OF DAME CLARA FURSE, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR
|
Management Proposal
|
For
|
For
|
|
AMADEUS IT GROUP, S.A
|
ES0109067019
|
E04908112
|
14-Jun-2017
|
RE-ELECTION OF MR. FRANCESCO LOREDAN, AS "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR
|
Management Proposal
|
For
|
For
|
|
AMADEUS IT GROUP, S.A
|
ES0109067019
|
E04908112
|
14-Jun-2017
|
RE-ELECTION OF MR. STUART MCALPINE, AS "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR
|
Management Proposal
|
For
|
For
|
|
AMADEUS IT GROUP, S.A
|
ES0109067019
|
E04908112
|
14-Jun-2017
|
RE-ELECTION OF MR. MARC VERSPYCK, AS "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR
|
Management Proposal
|
For
|
For
|
|
AMADEUS IT GROUP, S.A
|
ES0109067019
|
E04908112
|
14-Jun-2017
|
RE-ELECTION OF DR. ROLAND BUSCH, AS "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR
|
Management Proposal
|
For
|
For
|
|
AMADEUS IT GROUP, S.A
|
ES0109067019
|
E04908112
|
14-Jun-2017
|
ANNUAL REPORT ON DIRECTORS REMUNERATION, FOR AN ADVISORY VOTE THEREON, AS PER ARTICLE 541.4 OF THE SPANISH CAPITAL COMPANIES ACT
|
Management Proposal
|
For
|
For
|
|
AMADEUS IT GROUP, S.A
|
ES0109067019
|
E04908112
|
14-Jun-2017
|
APPROVAL OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, IN THEIR CAPACITY AS SUCH, FOR FINANCIAL YEAR 2017
|
Management Proposal
|
For
|
For
|
|
AMADEUS IT GROUP, S.A
|
ES0109067019
|
E04908112
|
14-Jun-2017
|
DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH POWER OF SUBSTITUTION, FOR THE FULL FORMALISATION, INTERPRETATION, REMEDY AND IMPLEMENTATION OF THE RESOLUTIONS TO BE ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING
|
Management Proposal
|
For
|
For
|
|
SAFRAN SA
|
FR0000073272
|
F4035A557
|
15-Jun-2017
|
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
SAFRAN SA
|
FR0000073272
|
F4035A557
|
15-Jun-2017
|
THE FOLLOWING APPLIES TO 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
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
SAFRAN SA
|
FR0000073272
|
F4035A557
|
15-Jun-2017
|
IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
SAFRAN SA
|
FR0000073272
|
F4035A557
|
15-Jun-2017
|
PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/2017/0424/201704241701199.pdf
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
|
|
SAFRAN SA
|
FR0000073272
|
F4035A557
|
15-Jun-2017
|
APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016
|
Management Proposal
|
For
|
For
|
|
SAFRAN SA
|
FR0000073272
|
F4035A557
|
15-Jun-2017
|
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016
|
Management Proposal
|
For
|
For
|
|
SAFRAN SA
|
FR0000073272
|
F4035A557
|
15-Jun-2017
|
APPROPRIATION OF PROFIT FOR THE YEAR AND APPROVAL OF THE RECOMMENDED DIVIDEND
|
Management Proposal
|
For
|
For
|
|
SAFRAN SA
|
FR0000073272
|
F4035A557
|
15-Jun-2017
|
APPROVAL OF RELATED-PARTY COMMITMENTS GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE), GIVEN TO ROSS MCINNES (CHAIRMAN OF THE BOARD OF DIRECTORS) CONCERNING PENSION BENEFITS
|
Management Proposal
|
For
|
For
|
|
SAFRAN SA
|
FR0000073272
|
F4035A557
|
15-Jun-2017
|
APPROVAL OF RELATED-PARTY COMMITMENTS GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, GIVEN TO PHILIPPE PETITCOLIN (CHIEF EXECUTIVE OFFICER) CONCERNING PENSION BENEFITS
|
Management Proposal
|
For
|
For
|
|
SAFRAN SA
|
FR0000073272
|
F4035A557
|
15-Jun-2017
|
APPROVAL OF RELATED-PARTY AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, ENTERED INTO WITH THE FRENCH STATE
|
Management Proposal
|
For
|
For
|
|
SAFRAN SA
|
FR0000073272
|
F4035A557
|
15-Jun-2017
|
RE-APPOINTMENT OF ODILE DESFORGES AS A DIRECTOR
|
Management Proposal
|
For
|
For
|
|
SAFRAN SA
|
FR0000073272
|
F4035A557
|
15-Jun-2017
|
APPOINTMENT OF HELENE AURIOL POTIER AS A DIRECTOR
|
Management Proposal
|
For
|
For
|
|
SAFRAN SA
|
FR0000073272
|
F4035A557
|
15-Jun-2017
|
APPOINTMENT OF PATRICK PELATA AS A DIRECTOR
|
Management Proposal
|
For
|
For
|
|
SAFRAN SA
|
FR0000073272
|
F4035A557
|
15-Jun-2017
|
APPOINTMENT OF SOPHIE ZURQUIYAH AS A DIRECTOR
|
Management Proposal
|
For
|
For
|
|
SAFRAN SA
|
FR0000073272
|
F4035A557
|
15-Jun-2017
|
ADVISORY VOTE ON THE COMPONENTS OF COMPENSATION DUE OR AWARDED FOR 2016 TO ROSS MCINNES, CHAIRMAN OF THE BOARD OF DIRECTORS
|
Management Proposal
|
For
|
For
|
|
SAFRAN SA
|
FR0000073272
|
F4035A557
|
15-Jun-2017
|
ADVISORY VOTE ON THE COMPONENTS OF COMPENSATION DUE OR AWARDED FOR 2016 TO PHILIPPE PETITCOLIN, CHIEF EXECUTIVE OFFICER
|
Management Proposal
|
For
|
For
|
|
SAFRAN SA
|
FR0000073272
|
F4035A557
|
15-Jun-2017
|
APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
|
Management Proposal
|
For
|
For
|
|
SAFRAN SA
|
FR0000073272
|
F4035A557
|
15-Jun-2017
|
APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
|
Management Proposal
|
For
|
For
|
|
SAFRAN SA
|
FR0000073272
|
F4035A557
|
15-Jun-2017
|
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CARRY OUT A SHARE BUYBACK PROGRAM
|
Management Proposal
|
For
|
For
|
|
SAFRAN SA
|
FR0000073272
|
F4035A557
|
15-Jun-2017
|
AMENDMENT TO ARTICLE 25 OF THE COMPANY'S BYLAWS IN ORDER TO RAISE THE AGE LIMIT FOR SERVING AS CHIEF EXECUTIVE OFFICER OR DEPUTY CHIEF EXECUTIVE OFFICER TO 68
|
Management Proposal
|
For
|
For
|
|
SAFRAN SA
|
FR0000073272
|
F4035A557
|
15-Jun-2017
|
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES
|
Management Proposal
|
For
|
For
|
|
SAFRAN SA
|
FR0000073272
|
F4035A557
|
15-Jun-2017
|
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC OFFER, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES
|
Management Proposal
|
For
|
For
|
|
SAFRAN SA
|
FR0000073272
|
F4035A557
|
15-Jun-2017
|
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES
|
Management Proposal
|
For
|
For
|
|
SAFRAN SA
|
FR0000073272
|
F4035A557
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15-Jun-2017
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AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH A PRIVATE PLACEMENT GOVERNED BY ARTICLE L.411-2-II OF THE FRENCH MONETARY AND FINANCIAL CODE (CODE MONETAIRE ET FINANCIER), WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES
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Management Proposal
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For
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For
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SAFRAN SA
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FR0000073272
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F4035A557
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15-Jun-2017
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AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES INCLUDED IN AN ISSUE CARRIED OUT WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS (PURSUANT TO THE 17TH, 18TH, 19TH OR 20TH RESOLUTIONS), WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES
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Management Proposal
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For
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For
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SAFRAN SA
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FR0000073272
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F4035A557
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15-Jun-2017
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AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY CAPITALIZING RESERVES, RETAINED EARNINGS OR ADDITIONAL PAID-IN CAPITAL, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES
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Management Proposal
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For
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For
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SAFRAN SA
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FR0000073272
|
F4035A557
|
15-Jun-2017
|
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES
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Management Proposal
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Against
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Against
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SAFRAN SA
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FR0000073272
|
F4035A557
|
15-Jun-2017
|
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC OFFER, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES
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Management Proposal
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Against
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Against
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SAFRAN SA
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FR0000073272
|
F4035A557
|
15-Jun-2017
|
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES
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Management Proposal
|
Against
|
Against
|
|
SAFRAN SA
|
FR0000073272
|
F4035A557
|
15-Jun-2017
|
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH A PRIVATE PLACEMENT GOVERNED BY ARTICLE L.411-2-II OF THE FRENCH MONETARY AND FINANCIAL CODE, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES
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Management Proposal
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Against
|
Against
|
|
SAFRAN SA
|
FR0000073272
|
F4035A557
|
15-Jun-2017
|
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES INCLUDED IN AN ISSUE CARRIED OUT WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS (PURSUANT TO THE 23RD, 24TH, 25TH OR 26TH RESOLUTIONS), WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES
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Management Proposal
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Against
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Against
|
|
SAFRAN SA
|
FR0000073272
|
F4035A557
|
15-Jun-2017
|
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY CAPITALIZING RESERVES, RETAINED EARNINGS OR ADDITIONAL PAID-IN CAPITAL, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES
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Management Proposal
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Against
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Against
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SAFRAN SA
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FR0000073272
|
F4035A557
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15-Jun-2017
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AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES TO EMPLOYEES WHO ARE MEMBERS OF A SAFRAN GROUP EMPLOYEE SAVINGS PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS
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Management Proposal
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For
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For
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SAFRAN SA
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FR0000073272
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F4035A557
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15-Jun-2017
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AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE COMPANY'S CAPITAL BY CANCELING TREASURY SHARES
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Management Proposal
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For
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For
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SAFRAN SA
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FR0000073272
|
F4035A557
|
15-Jun-2017
|
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT EXISTING OR NEW SHARES OF THE COMPANY, FREE OF CONSIDERATION, TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND OTHER SAFRAN GROUP ENTITIES, WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS
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Management Proposal
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For
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For
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SAFRAN SA
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FR0000073272
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F4035A557
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15-Jun-2017
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APPROVAL OF THE CREATION OF CLASS A PREFERENCE SHARES CONVERTIBLE INTO ORDINARY SHARES AND CORRESPONDING AMENDMENT OF THE BYLAWS
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Management Proposal
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Against
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Against
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SAFRAN SA
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FR0000073272
|
F4035A557
|
15-Jun-2017
|
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ISSUE CLASS A PREFERENCE SHARES, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES
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Management Proposal
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Against
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Against
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SAFRAN SA
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FR0000073272
|
F4035A557
|
15-Jun-2017
|
POWERS TO CARRY OUT FORMALITIES
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Management Proposal
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For
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For
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SAFRAN SA
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FR0000073272
|
F4035A557
|
15-Jun-2017
|
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT EXISTING OR NEW SHARES OF THE COMPANY, FREE OF CONSIDERATION, TO ALL EMPLOYEES OF THE COMPANY AND OTHER SAFRAN GROUP ENTITIES, WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS (RESOLUTION NOT RECOMMENDED BY THE BOARD OF DIRECTORS)
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Shareholder Proposal
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Against
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For
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BROOKFIELD ASSET MANAGEMENT INC.
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CA1125851040
|
112585104
|
16-Jun-2017
|
DIRECTOR
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Election of Directors
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For
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For
|
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BROOKFIELD ASSET MANAGEMENT INC.
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CA1125851040
|
112585104
|
16-Jun-2017
|
DIRECTOR
|
Election of Directors
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For
|
For
|
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BROOKFIELD ASSET MANAGEMENT INC.
|
CA1125851040
|
112585104
|
16-Jun-2017
|
DIRECTOR
|
Election of Directors
|
For
|
For
|
|
BROOKFIELD ASSET MANAGEMENT INC.
|
CA1125851040
|
112585104
|
16-Jun-2017
|
DIRECTOR
|
Election of Directors
|
For
|
For
|
|
BROOKFIELD ASSET MANAGEMENT INC.
|
CA1125851040
|
112585104
|
16-Jun-2017
|
DIRECTOR
|
Election of Directors
|
For
|
For
|
|
BROOKFIELD ASSET MANAGEMENT INC.
|
CA1125851040
|
112585104
|
16-Jun-2017
|
DIRECTOR
|
Election of Directors
|
For
|
For
|
|
BROOKFIELD ASSET MANAGEMENT INC.
|
CA1125851040
|
112585104
|
16-Jun-2017
|
DIRECTOR
|
Election of Directors
|
For
|
For
|
|
BROOKFIELD ASSET MANAGEMENT INC.
|
CA1125851040
|
112585104
|
16-Jun-2017
|
DIRECTOR
|
Election of Directors
|
For
|
For
|
|
BROOKFIELD ASSET MANAGEMENT INC.
|
CA1125851040
|
112585104
|
16-Jun-2017
|
THE APPOINTMENT OF DELOITTE LLP AS THE EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION.
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Ratify Appointment of Independent Auditors
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For
|
For
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BROOKFIELD ASSET MANAGEMENT INC.
|
CA1125851040
|
112585104
|
16-Jun-2017
|
THE SAY ON PAY RESOLUTION SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED MAY 1, 2017.
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14A Executive Compensation
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For
|
For
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HOYA CORPORATION
|
JP3837800006
|
J22848105
|
21-Jun-2017
|
Please reference meeting materials.
|
Please reference meeting materials.
|
Non-Voting
|
Non-Voting
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|
HOYA CORPORATION
|
JP3837800006
|
J22848105
|
21-Jun-2017
|
Appoint a Director Koeda, Itaru
|
Appoint a Director
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For
|
For
|
|
HOYA CORPORATION
|
JP3837800006
|
J22848105
|
21-Jun-2017
|
Appoint a Director Uchinaga, Yukako
|
Appoint a Director
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For
|
For
|
|
HOYA CORPORATION
|
JP3837800006
|
J22848105
|
21-Jun-2017
|
Appoint a Director Urano, Mitsudo
|
Appoint a Director
|
For
|
For
|
|
HOYA CORPORATION
|
JP3837800006
|
J22848105
|
21-Jun-2017
|
Appoint a Director Takasu, Takeo
|
Appoint a Director
|
For
|
For
|
|
HOYA CORPORATION
|
JP3837800006
|
J22848105
|
21-Jun-2017
|
Appoint a Director Kaihori, Shuzo
|
Appoint a Director
|
For
|
For
|
|
HOYA CORPORATION
|
JP3837800006
|
J22848105
|
21-Jun-2017
|
Appoint a Director Suzuki, Hiroshi
|
Appoint a Director
|
For
|
For
|