UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-21745
NAME OF REGISTRANT: Eaton Vance Tax-Managed Global
Buy-Write Opportunities
Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2016 - 06/30/2017
Eaton Vance Tax-Managed Global Buy-Write Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 934547968
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SONDRA L. BARBOUR Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS "TONY" K. Mgmt For For
BROWN
1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1F. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1G. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For
1J. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For
1K. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. STOCKHOLDER PROPOSAL ON IMPLEMENTATION OF Shr Against For
HOLY LAND PRINCIPLES.
--------------------------------------------------------------------------------------------------------------------------
ABB LTD, ZUERICH Agenda Number: 707840814
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 13-Apr-2017
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt Take No Action
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2016
2 CONSULTATIVE VOTE ON THE 2016 COMPENSATION Mgmt Take No Action
REPORT
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action
PERSONS ENTRUSTED WITH MANAGEMENT
4 APPROPRIATION OF EARNINGS: A DIVIDEND OF Mgmt Take No Action
CHF 0.76 GROSS PER REGISTERED SHARE
5 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt Take No Action
SHARES REPURCHASED UNDER THE SHARE BUYBACK
PROGRAM
6 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt Take No Action
7.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt Take No Action
AMOUNT OF COMPENSATION OF THE BOARD OF
DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E.
FROM THE 2017 ANNUAL GENERAL MEETING TO THE
2018 ANNUAL GENERAL MEETING
7.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt Take No Action
AMOUNT OF COMPENSATION OF THE EXECUTIVE
COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
I.E. 2018
8.1 ELECTION OF MATTI ALAHUHTA AS DIRECTOR Mgmt Take No Action
8.2 ELECTION OF DAVID CONSTABLE AS DIRECTOR Mgmt Take No Action
8.3 ELECTION OF FREDERICO FLEURY CURADO AS Mgmt Take No Action
DIRECTOR
8.4 ELECTION OF LARS FOERBERG AS DIRECTOR Mgmt Take No Action
8.5 ELECTION OF LOUIS R. HUGHES AS DIRECTOR Mgmt Take No Action
8.6 ELECTION OF DAVID MELINE AS DIRECTOR Mgmt Take No Action
8.7 ELECTION OF SATISH PAI AS DIRECTOR Mgmt Take No Action
8.8 ELECTION OF JACOB WALLENBERG AS DIRECTOR Mgmt Take No Action
8.9 ELECTION OF YING YEH AS DIRECTOR Mgmt Take No Action
8.10 ELECTION OF PETER VOSER AS DIRECTOR AND Mgmt Take No Action
CHAIRMAN
9.1 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt Take No Action
DAVID CONSTABLE
9.2 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt Take No Action
FREDERICO FLEURY CURADO
9.3 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt Take No Action
YING YEH
10 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Mgmt Take No Action
ZEHNDER, BADEN
11 ELECTION OF THE AUDITORS: ERNST & YOUNG AG Mgmt Take No Action
CMMT 17 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 8.4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 934540697
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
S.E. BLOUNT Mgmt For For
E.M. LIDDY Mgmt For For
N. MCKINSTRY Mgmt For For
P.N. NOVAKOVIC Mgmt For For
W.A. OSBORN Mgmt For For
S.C. SCOTT III Mgmt For For
D.J. STARKS Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4. SAY WHEN ON PAY - AN ADVISORY VOTE TO Mgmt 1 Year For
APPROVE THE FREQUENCY OF SHAREHOLDER VOTES
ON EXECUTIVE COMPENSATION.
5. APPROVAL OF THE ABBOTT LABORATORIES 2017 Mgmt For For
INCENTIVE STOCK PROGRAM
6. APPROVAL OF THE ABBOTT LABORATORIES 2017 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S.
EMPLOYEES.
7. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934548821
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. ALPERN Mgmt For For
EDWARD M. LIDDY Mgmt For For
MELODY B. MEYER Mgmt For For
FREDERICK H. WADDELL Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
ABBVIE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION
4. APPROVAL OF A MANAGEMENT PROPOSAL REGARDING Mgmt For For
AMENDMENT OF THE CERTIFICATE OF
INCORPORATION FOR THE ANNUAL ELECTION OF
DIRECTORS
5. STOCKHOLDER PROPOSAL - TO ISSUE A REPORT ON Shr For Against
LOBBYING
6. STOCKHOLDER PROPOSAL - TO SEPARATE CHAIR Shr Against For
AND CEO
--------------------------------------------------------------------------------------------------------------------------
ACCIONA SA, MADRID Agenda Number: 707970794
--------------------------------------------------------------------------------------------------------------------------
Security: E0008Z109
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: ES0125220311
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 MAY 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE DISCHARGE OF BOARD AND MANAGEMENT Mgmt For For
REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4 APPOINT KPMG AUDITORES AS AUDITOR Mgmt For For
5.1 REELECT JERONIMO MARCOS GERARD RIVERO AS Mgmt For For
DIRECTOR
5.2 ELECT KAREN CHRISTIANA FIGUERES OLSEN AS Mgmt For For
DIRECTOR
6 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
7 APPROVE REMUNERATION POLICY Mgmt For For
8 FIX NUMBER OF SHARES AVAILABLE FOR GRANTS Mgmt For For
9 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
10 APPROVE CORPORATE SOCIAL RESPONSIBILITY Mgmt For For
REPORT
11 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For
NOTICE
12 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 707207254
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: MIX
Meeting Date: 12-Jul-2016
Ticker:
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 651713 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 24 JUN 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
16/0601/201606011602781.pdf,
https://balo.journal-officiel.gouv.fr/pdf/2
016/0624/201606241603542.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 656561. PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
E.1 APPROVAL OF THE CONTRIBUTION OF 1,718,134 Mgmt For For
FRHI SHARES TO THE COMPANY, ITS VALUATION
AND CONSIDERATION
E.2 INCREASE OF THE COMPANY'S CAPITAL FOLLOWING Mgmt For For
THE CONTRIBUTION OF 1,718,134 FRHI SHARES
TO THE COMPANY
O.3 POWERS TO CARRY OUT FORMALITIES Mgmt For For
O.4 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For
PROPOSAL: APPOINTMENT OF ALI BOUZARIF AS A
DIRECTOR
O.5 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For
PROPOSAL: APPOINTMENT OF AZIZ ALUTHMAN
FAKHROO AS A DIRECTOR
O.6 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For
PROPOSAL: APPOINTMENT OF SARMAD ZOK AS A
DIRECTOR
O.7 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For
PROPOSAL: APPOINTMENT OF JIANG QIONG ER AS
A DIRECTOR
O.8 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For
PROPOSAL: APPOINTMENT OF ISABELLE SIMON AS
A DIRECTOR
O.9 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For
PROPOSAL: APPOINTMENT OF NATACHA VALLA AS A
DIRECTOR
O.10 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For
PROPOSAL: DIRECTORS' FEES
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 708046176
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: MIX
Meeting Date: 05-May-2017
Ticker:
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 753004 DUE TO ADDITION OF
SHAREHOLDER PROPOSAL. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0331/201703311700791.pdf,
http://www.journal-officiel.gouv.fr//pdf/20
17/0419/201704191701131.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME AND APPROVAL OF A Mgmt For For
DIVIDEND
O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt For For
O.5 RENEWAL OF MR SEBASTIEN BAZIN'S TERM AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF MS IRIS KNOBLOCH'S TERM AS Mgmt For For
DIRECTOR
O.7 RATIFICATION OF THE COOPTATION MR NAWAF BIN Mgmt For For
JASSIM BIN JABOR AL-THANI
O.8 RATIFICATION OF THE COOPTATION OF MR VIVEK Mgmt For For
BADRINATH
O.9 RATIFICATION OF THE COOPTATION OF MR Mgmt For For
NICOLAS SARKOZY
O.10 APPROVAL OF A REGULATED AGREEMENT WITH Mgmt For For
EURAZEO
O.11 APPROVAL OF REGULATED COMMITMENTS TO THE Mgmt For For
BENEFIT OF MR SVEN BOINET
O.12 VOTE ON THE COMPENSATION DUE OR PAID DURING Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
TO MR SEBASTIEN BAZIN
O.13 VOTE ON THE COMPENSATION DUE OR PAID DURING Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
TO MR SVEN BOINET
O.14 VOTE ON THE PRINCIPLES AND CRITERIA FOR THE Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ALL KINDS TO BE AWARDED TO
THE CHIEF EXECUTIVE OFFICER FOR THE 2017
FINANCIAL YEAR
O.15 VOTE ON THE PRINCIPLES AND CRITERIA FOR THE Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ALL KINDS TO BE AWARDED TO
THE COMPANY'S DEPUTY GENERAL MANAGER FOR
THE 2017 FINANCIAL YEAR
O.16 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S SHARES
E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH
CAPITAL INCREASES BY ISSUING, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHTS, COMMON SHARES AND/OR SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL BY ISSUING,
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHT, COMMON SHARES OR OF
SECURITIES GRANTING ACCESS TO THE SHARE
CAPITAL, BY PUBLIC OFFER
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL BY ISSUING,
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHT, COMMON SHARES OR OF
SECURITIES GRANTING ACCESS TO THE SHARE
CAPITAL, BY PUBLIC OFFER UNDER ARTICLE
L.411-2 II OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE, WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL BY ISSUING
COMMON SHARES OR SECURITIES WITH A VIEW TO
REMUNERATING CONTRIBUTIONS IN KIND GRANTED
TO THE COMPANY
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS OR
PREMIUMS
E.24 SETTING OF THE OVERALL LIMIT OF INCREASES Mgmt For For
IN CAPITAL LIKELY TO BE CARRIED OUT UNDER
THE AFOREMENTIONED DELEGATIONS
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OR SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL FOR THE
BENEFIT OF EMPLOYEES WHO ARE MEMBER OF A
COMPANY SAVINGS PLAN
E.26 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITHIN THE FRAMEWORK OF A 2017 PLAN OF
CO-INVESTMENT AND FOR THE BENEFIT OF
EMPLOYEES AND EXECUTIVE OFFICERS, FOR THE
FREE ALLOCATION OF EXISTING SHARES OR
SHARES TO BE ISSUED UNDER THE CONDITIONS OF
PERSONAL INVESTMENT AND PERFORMANCE
O.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARE SUBSCRIPTION
WARRANTS TO BE FREELY ALLOCATED TO
SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFER
INVOLVING THE COMPANY'S SECURITIES
O.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ADOPTION OF SINGLE
VOTING RIGHTS AND CONSEQUENTIAL AMENDMENT
OF THE BY-LAWS
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 708221065
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: EGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
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
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0524/201705241702318.pdf
1 APPROVAL OF A PARTIAL CONTRIBUTION OF Mgmt For For
ASSETS GOVERNED BY THE LEGAL REGIME
APPLICABLE TO DEMERGERS GRANTED BY THE
COMPANY FOR THE BENEFIT OF ACCORINVEST
2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG, HERZOGENAURACH Agenda Number: 707871580
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26 Non-Voting
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
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
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
2 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For
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
3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE EXECUTIVE BOARD FOR THE 2016
FINANCIAL YEAR
4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2016 FINANCIAL YEAR
5 RESOLUTION ON THE AMENDMENT OF SECTION 18 Mgmt For For
(COMPENSATION OF THE SUPERVISORY BOARD) OF
THE ARTICLES OF ASSOCIATION
6 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
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
7 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
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
8 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
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
9.1 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt For For
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
9.2 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt For For
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
9.3 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
ADVANSIX INC Agenda Number: 934593422
--------------------------------------------------------------------------------------------------------------------------
Security: 00773T101
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: ASIX
ISIN: US00773T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DARRELL K. HUGHES Mgmt For For
1B. ELECTION OF DIRECTOR: TODD D. KARRAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS FOR 2017.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. APPROVAL OF THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE-BASED COMPENSATION FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE UNDER THE 2016 STOCK INCENTIVE PLAN OF
ADVANSIX INC. AND ITS AFFILIATES.
--------------------------------------------------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP, PARIS Agenda Number: 707924177
--------------------------------------------------------------------------------------------------------------------------
Security: F00882104
Meeting Type: MIX
Meeting Date: 11-May-2017
Ticker:
ISIN: FR0010340141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
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
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0329/201703291700763.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2016 AND SETTING OF THE
DIVIDEND
O.4 APPROVAL OF THE AGREEMENTS CONCLUDED WITH Mgmt For For
THE GOVERNMENT REFERRED TO IN ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
L'ETABLISSEMENT PUBLIC DU MUSEE DU LOUVRE
GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.6 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
L'ETABLISSEMENT PUBLIC DU MUSEE D'ORSAY ET
DU MUSEE DE L'ORANGERIE GOVERNED BY
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.7 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
MEDIA AEROPORTS DE PARIS GOVERNED BY
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.8 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
SNCF MOBILITES GOVERNED BY ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.9 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
SNCF RESEAU AND CAISSE DES DEPOTS ET
CONSIGNATIONS GOVERNED BY ARTICLES L 225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.10 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
ECOLE NATIONALE SUPERIEURE LOUIS LUMIERE
GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.11 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
ETABLISSEMENT PUBLIC DU CHATEAU, DU MUSEE
ET DU DOMAINE NATIONAL DE VERSAILLES
GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.12 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
ATOUT FRANCE GOVERNED BY ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.13 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
RATP AND STIF GOVERNED BY ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.14 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
SOCIETE DE DISTRIBUTION AEROPORTUAIRE
GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.15 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
ETABLISSEMENT PUBLIC PARIS MUSEE GOVERNED
BY ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.16 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
GROUPEMENT D'INTERET PUBLIC PARIS 2024
GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.17 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
VINCI IMMOBILIER DEVELOPPEMENT HOTELIER (V.
I. D. H) AND VINCI IMMOBILIER GOVERNED BY
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN, SUBJECT TO THE
PROVISIONS OF THE FINAL PARAGRAPH OF
ARTICLE L.6323-1 OF THE FRENCH TRANSPORT
CODE, COMPANY SHARES GOVERNED BY ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE
O.19 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
THE CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.20 REVIEW OF THE COMPENSATION OF THE DEPUTY Mgmt For For
GENERAL MANAGER FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.21 APPROVAL OF THE PRINCIPLES AND Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATING
CRITERIA OF THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND ALL BENEFITS OF ANY KIND
WHICH MAY BE ALLOCATED TO THE CHIEF
EXECUTIVE OFFICER
O.22 RATIFICATION OF THE RELOCATION OF THE Mgmt For For
REGISTERED OFFICE OF THE COMPANY AEROPORTS
DE PARIS (SEINE-SAINT-DENIS)
E.23 ALIGNMENT OF THE BY-LAWS WITH SECTION II OF Mgmt For For
THE ORDINANCE NO 2014-948 OF 20 AUGUST 2014
WITH THE AMENDMENT OF ARTICLES 1 "FORM", 13
"BOARD OF DIRECTORS", 14 "CHAIRMAN OF THE
BOARD OF DIRECTORS - EXECUTIVE MANAGEMENT",
15 "DELIBERATIONS OF THE BOARD OF
DIRECTORS", AND 16 "POWERS OF THE BOARD OF
DIRECTORS"
E.24 AMENDMENT OF ARTICLE 18 "AGREEMENTS BETWEEN Mgmt For For
THE COMPANY AND ITS MANAGERS AND
SHAREHOLDERS" OF THE BY-LAWS
E.25 AMENDMENT OF ARTICLE 20 "GENERAL MEETINGS" Mgmt For For
OF THE BY-LAWS
E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO MAKE THE NECESSARY
AMENDMENTS TO THE BY-LAWS TO ENSURE ITS
COMPLIANCE WITH THE LEGAL AND REGULATORY
PROVISIONS, SUBJECT TO THE RATIFICATION OF
THESE AMENDMENTS BY THE NEXT EXTRAORDINARY
GENERAL MEETING
O.27 APPOINTMENT OF MRS GENEVIEVE CHAUX-DEBRY AS Mgmt For For
DIRECTOR
O.28 APPOINTMENT OF MR MICHEL MASSONI AS Mgmt For For
DIRECTOR
O.29 APPOINTMENT OF MRS MURIEL PENICAUD AS Mgmt For For
DIRECTOR
O.30 APPOINTMENT OF MR DENIS ROBIN AS DIRECTOR Mgmt For For
O.31 APPOINTMENT OF MS PERRINE VIDALENCHE AS Mgmt For For
DIRECTOR
O.32 APPOINTMENT OF MR GILLES LEBLANC AS Mgmt For For
OBSERVER
O.33 ATTENDANCE FEES - DIRECTORS AND OBSERVERS Mgmt For For
O.34 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 708052864
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: MIX
Meeting Date: 17-May-2017
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 762955 DUE TO ADDITION OF
RESOLUTIONS O.1 TO O.4.2 AND CHANGE IN
MEETING TYPE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
O.1 OPENING Non-Voting
O21.1 DISCUSSION OF THE ANNUAL REPORT ON THE Non-Voting
FINANCIAL YEAR 2016
O21.2 DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS FOR THE FINANCIAL YEAR 2016
O21.3 PROPOSAL TO APPROVE THE STATUTORY ANNUAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
YEAR 2016
O22.1 INFORMATION ON THE DIVIDEND POLICY Non-Voting
O22.2 PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE Mgmt For For
2016 FINANCIAL YEAR OF EUR 2.10 PER AGEAS
SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE
AS FROM 31 MAY 2017. THE DIVIDEND WILL BE
FUNDED FROM THE AVAILABLE RESERVES AND FROM
AMOUNTS RESERVED FOR DIVIDENDS ON FINANCIAL
YEAR 2015, BUT NOT PAID OUT DUE TO THE
PURCHASE OF OWN SHARES
O23.1 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2016
O23.2 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For
THE AUDITOR FOR THE FINANCIAL YEAR 2016
O.3 THE REMUNERATION REPORT ON THE 2016 Mgmt For For
FINANCIAL YEAR CAN BE FOUND IN THE
CORPORATE GOVERNANCE STATEMENT SECTION OF
THE AGEAS ANNUAL REPORT 2016
O.4.1 APPOINTMENT BOARD OF DIRECTOR: PROPOSAL TO Mgmt For For
APPOINT MRS. KATLEEN VANDEWEYER AS AN
INDEPENDENT NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY, FOR A
PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS IN
2021. MRS. KATLEEN VANDEWEYER COMPLIES WITH
THE CRITERIA OF INDEPENDENCE AS PROVIDED
FOR IN ARTICLE 526TER OF THE COMPANIES CODE
O.4.2 RE-APPOINTMENT BOARD OF DIRECTOR: PROPOSAL Mgmt For For
TO RE-APPOINT MR BART DE SMET AS A MEMBER
OF THE BOARD OF DIRECTORS, FOR A PERIOD OF
4 YEARS, UNTIL THE CLOSE OF THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS IN 2021. MR
BART DE SMET CARRIES OUT THE FUNCTION OF
EXECUTIVE DIRECTOR AND HOLDS THE TITLE OF
CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION
E.5.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 5: CAPITAL CANCELLATION OF AGEAS
SA/NV SHARES PROPOSAL TO CANCEL 7.170.522
OWN SHARES ACQUIRED BY THE COMPANY IN
ACCORDANCE WITH ARTICLE 620 SECTION1 OF THE
COMPANIES CODE. THE CANCELLATION WILL BE
IMPUTED ON THE PAID UP CAPITAL FOR AN
AMOUNT OF EUR 7.40 PER SHARE AND FOR THE
BALANCE BY A DECREASE WITH EUR 26.67 PER
SHARE OF THE ISSUE PREMIUM ACCOUNT. THE
UNAVAILABLE RESERVE CREATED FOR THE
ACQUISITION OF THE OWN SHARES AS REQUIRED
BY ARTICLE 623 OF THE COMPANIES CODE WILL
BE TRANSFERRED TO THE AVAILABLE RESERVES.
ARTICLE 5 OF THE ARTICLES OF ASSOCIATION
WILL BE ACCORDINGLY MODIFIED AND WORDED AS
FOLLOWS: "THE COMPANY CAPITAL IS SET AT ONE
BILLION, FIVE HUNDRED AND FORTY-NINE
MILLION, FIVE HUNDRED FIFTY-NINE THOUSAND,
SIX HUNDRED TWENTY-TWO EUROS AND SIXTY
CENTS (EUR 1,549,559,622.60), AND IS FULLY
PAID UP. IT IS REPRESENTED BY TWO HUNDRED
AND NINE MILLION, THREE HUNDRED NINETY-NINE
THOUSAND, NINE HUNDRED AND FORTY-NINE
(209,399,949) SHARES, WITHOUT INDICATION OF
NOMINAL VALUE." THE GENERAL MEETING
RESOLVES TO DELEGATE ALL POWERS TO THE
COMPANY SECRETARY, ACTING INDIVIDUALLY,
WITH THE POSSIBILITY OF SUB-DELEGATION, IN
ORDER TO TAKE ALL MEASURES AND CARRY OUT
ALL ACTIONS REQUIRED FOR THE EXECUTION OF
THE DECISION OF CANCELLATION
E52.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Non-Voting
ARTICLE 6: AUTHORIZED CAPITAL: SPECIAL
REPORT COMMUNICATION OF THE SPECIAL REPORT
BY THE BOARD OF DIRECTORS ON THE USE AND
PURPOSE OF THE AUTHORIZED CAPITAL PREPARED
IN ACCORDANCE WITH ARTICLE 604 OF THE
BELGIAN COMPANIES CODE
E52.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 6: AUTHORIZED CAPITAL: PROPOSAL TO
(I) AUTHORIZE, FOR A PERIOD OF THREE YEARS
STARTING ON THE DATE OF THE PUBLICATION IN
THE BELGIAN STATE GAZETTE OF THE AMENDMENT
TO THE ARTICLES OF ASSOCIATION RESOLVED BY
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
POINT, THE BOARD OF DIRECTORS TO INCREASE
THE COMPANY CAPITAL, IN ONE OR MORE
TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR
155,400,000 AS MENTIONED IN THE SPECIAL
REPORT BY THE BOARD OF DIRECTORS AND TO
CONSEQUENTLY CANCEL THE UNUSED BALANCE OF
THE AUTHORIZED CAPITAL, AS MENTIONED IN
ARTICLE 6 A) OF THE ARTICLES OF
ASSOCIATION, EXISTING AT THE DATE OF THE
PUBLICATION IN THE BELGIAN STATE GAZETTE OF
THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY RESOLVED BY THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
POINT AND (II) MODIFY ARTICLE 6 A) AND B)
OF THE ARTICLES OF ASSOCIATION ACCORDINGLY,
AS SET OUT IN THE SPECIAL REPORT BY THE
BOARD OF DIRECTORS
E.5.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 10: BOARD OF DIRECTORS: PROPOSAL TO
CHANGE THE TWO FIRST SENTENCES OF PARAGRAPH
D) OF ARTICLE 10 AS FOLLOWS, IN ORDER TO
ENSURE COMPLIANCE WITH THE RECENTLY
MODIFIED LEGISLATION CONCERNING THE
SUPERVISION OF INSURANCE (HOLDING)
COMPANIES; "D) THE BOARD OF DIRECTORS SHALL
SET UP AN EXECUTIVE COMMITTEE, AN AUDIT
COMMITTEE, A REMUNERATION COMMITTEE AND A
RISK COMMITTEE. THE REMUNERATION COMMITTEE
AND THE RISK COMMITTEE EXCLUSIVELY CONSIST
OF NON-EXECUTIVE MEMBERS OF THE BOARD OF
DIRECTORS, AND AT LEAST ONE OF THEM IS
INDEPENDENT. THE AUDIT COMMITTEE
EXCLUSIVELY CONSISTS OF NON-EXECUTIVE
MEMBERS OF THE BOARD OF DIRECTORS AND THE
MAJORITY OF ITS MEMBERS ARE INDEPENDENT."
E.5.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 12: MANAGEMENT OF THE COMPANY:
PROPOSAL TO CHANGE PARAGRAPH B) OF ARTICLE
12 AS FOLLOWS, IN ORDER TO ENSURE
COMPLIANCE WITH THE RECENTLY MODIFIED
LEGISLATION CONCERNING THE SUPERVISION OF
INSURANCE (HOLDING) COMPANIES; "B) THE
EXECUTIVE COMMITTEE CONSISTS OF AT LEAST
THREE PERSONS WHO ARE MEMBERS OF THE BOARD
OF DIRECTORS. THE CHAIRMAN OF THE EXECUTIVE
COMMITTEE IS APPOINTED BY THE BOARD OF
DIRECTORS."
E.6 ACQUISITION OF AGEAS SA/NV SHARES: PROPOSAL Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY AND THE BOARDS OF ITS DIRECT
SUBSIDIARIES FOR A PERIOD OF 24 MONTHS
STARTING AFTER THE CLOSE OF THE GENERAL
MEETING WHICH WILL DELIBERATE UPON THIS
ITEM, TO ACQUIRE AGEAS SA/NV FOR A
CONSIDERATION EQUIVALENT TO THE CLOSING
PRICE OF THE AGEAS SA/NV SHARE ON EURONEXT
ON THE DAY IMMEDIATELY PRECEDING THE
ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PER
CENT (15%) OR MINUS A MAXIMUM OF FIFTEEN
PER CENT (15%); THE NUMBER OF SHARES WHICH
CAN BE ACQUIRED BY THE BOARD OF DIRECTORS
OF THE COMPANY AND THE BOARDS OF ITS DIRECT
SUBSIDIARIES WITHIN THE FRAMEWORK OF THIS
AUTHORIZATION CUMULATED WITH THE
AUTHORIZATION GIVEN BY THE GENERAL MEETING
OF SHAREHOLDERS OF 27 APRIL 2016 WILL NOT
REPRESENT MORE THAN 10% OF THE ISSUED SHARE
CAPITAL
E.7 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 934524934
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 15-Mar-2017
Ticker: A
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: HEIDI KUNZ Mgmt For For
1.2 ELECTION OF DIRECTOR: SUE H. RATAJ Mgmt For For
1.3 ELECTION OF DIRECTOR: GEORGE A. SCANGOS, Mgmt For For
PHD
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
STOCKHOLDER VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AGILENT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934513424
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 26-Jan-2017
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For
1C ELECTION OF DIRECTOR: SEIFI GHASEMI Mgmt For For
1D ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For
1E ELECTION OF DIRECTOR: DAVID H. Y. HO Mgmt For For
1F ELECTION OF DIRECTOR: MARGARET G. MCGLYNN Mgmt For For
1G ELECTION OF DIRECTOR: EDWARD L. MONSER Mgmt For For
1H ELECTION OF DIRECTOR: MATTHEW H. PAULL Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3 FREQUENCY OF ADVISORY VOTES ON EXECUTIVE Mgmt 1 Year For
OFFICER COMPENSATION.
4 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2017.
--------------------------------------------------------------------------------------------------------------------------
AIRBUS GROUP SE Agenda Number: 707832184
--------------------------------------------------------------------------------------------------------------------------
Security: N0280E105
Meeting Type: AGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR 2016
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR1.35 PER SHARE
3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
4 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5 APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS Mgmt For For
LLP AS AUDITOR FOR THE FINANCIAL YEAR 2017
6 RENEWAL OF THE APPOINTMENT OF MR. DENIS Mgmt For For
RANQUE AS A NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS FOR A TERM OF THREE
YEARS
7 RENEWAL OF THE APPOINTMENT OF MR. RALPH D. Mgmt For For
CROSBY, JR. AS A NON-EXECUTIVE MEMBER OF
THE BOARD OF DIRECTORS FOR A TERM OF THREE
YEARS
8 RENEWAL OF THE APPOINTMENT OF MR. Mgmt For For
HERMANN-JOSEF LAMBERTI AS A NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
OF THREE YEARS
9 APPOINTMENT OF LORD DRAYSON (PAUL) AS A Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A TERM OF THREE YEARS IN
REPLACEMENT OF MR. LAKSHMI N. MITTAL WHOSE
MANDATE EXPIRES
10 AMENDMENT OF ARTICLE 2 PARAGRAPH 1 ("NAME") Mgmt For For
OF THE COMPANY'S ARTICLES OF ASSOCIATION
11 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES AND TO LIMIT OR
EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE PURPOSE OF
EMPLOYEE SHARE OWNERSHIP PLANS AND
SHARE-RELATED LONG-TERM INCENTIVE PLANS
12 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES AND TO LIMIT OR
EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE PURPOSE OF
FUNDING THE COMPANY AND ITS GROUP COMPANIES
13 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO REPURCHASE UP TO 10% OF THE
COMPANY'S ISSUED SHARE CAPITAL
14 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt For For
COMPANY
CMMT 23 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
AISIN SEIKI CO., LTD. Agenda Number: 708223792
--------------------------------------------------------------------------------------------------------------------------
Security: J00714105
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: JP3102000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Toyoda, Kanshiro Mgmt For For
2.2 Appoint a Director Ihara, Yasumori Mgmt For For
2.3 Appoint a Director Mitsuya, Makoto Mgmt For For
2.4 Appoint a Director Fujie, Naofumi Mgmt For For
2.5 Appoint a Director Okabe, Hitoshi Mgmt For For
2.6 Appoint a Director Usami, Kazumi Mgmt For For
2.7 Appoint a Director Ozaki, Kazuhisa Mgmt For For
2.8 Appoint a Director Kobayashi, Toshio Mgmt For For
2.9 Appoint a Director Haraguchi, Tsunekazu Mgmt For For
2.10 Appoint a Director Hamada, Michiyo Mgmt For For
2.11 Appoint a Director Nishikawa, Masahiro Mgmt For For
2.12 Appoint a Director Uenaka, Hiroshi Mgmt For For
2.13 Appoint a Director Ogiso, Satoshi Mgmt For For
2.14 Appoint a Director Shimizu, Kanichi Mgmt For For
3 Appoint a Corporate Auditor Kobayashi, Ryo Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV, AMSTERDAM Agenda Number: 707842313
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3.A DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
3.B ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3.C DISCUSS ON THE COMPANY'S DIVIDEND POLICY Non-Voting
3.D APPROVE DIVIDENDS OF EUR1.65 PER SHARE Mgmt For For
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER
5.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
7 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
8 OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 934552919
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: ALK
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For
1B. ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For
1C. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1D. ELECTION OF DIRECTOR: DHIREN R. FONSECA Mgmt For For
1E. ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For
1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK Mgmt For For
1H. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For
1I. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
THE ADVISORY VOTE TO ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
6. CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr For Against
CHANGES TO THE COMPANY'S PROXY ACCESS
BYLAW.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN PLC Agenda Number: 934551537
--------------------------------------------------------------------------------------------------------------------------
Security: G0177J108
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: AGN
ISIN: IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For
1E. ELECTION OF DIRECTOR: ADRIANE M. BROWN Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
COUGHLIN
1G. ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt For For
1H. ELECTION OF DIRECTOR: PETER J. MCDONNELL, Mgmt For For
M.D.
1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt For For
1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For
2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. TO RECOMMEND, IN A NON-BINDING VOTE, Mgmt 1 Year For
WHETHER A SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
TWO OR THREE YEARS.
4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2017
AND TO AUTHORIZE, IN A BINDING VOTE, THE
BOARD OF DIRECTORS, ACTING THROUGH ITS
AUDIT AND COMPLIANCE COMMITTEE, TO
DETERMINE PRICEWATERHOUSECOOPERS LLP'S
REMUNERATION.
5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR THE PURPOSES OF
SECTION 162(M) UNDER THE ALLERGAN PLC 2017
ANNUAL INCENTIVE COMPENSATION PLAN.
6. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For
REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 707930219
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 03-May-2017
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting
OF PARAGRAPH 21 OF THE GERMAN SECURITIES
TRADE ACT (WERTPAPIERHANDELSGESETZ - WPHG)
ON 10TH JULY 2015, THE JUDGEMENT OF THE
DISTRICT COURT IN COLOGNE FROM 6TH JUNE
2012 IS NO LONGER RELEVANT. AS A RESULT, IT
REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
THE END-INVESTOR (I.E. FINAL BENEFICIARY)
AND NOT THE INTERMEDIARY TO DISCLOSE
RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS
IF THEY EXCEED RELEVANT REPORTING THRESHOLD
OF WPHG (FROM 3 PERCENT OF OUTSTANDING
SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE
THAT PURSUANT TO THE STATUTES OF ALLIANZ
SE, THE REGISTRATION IN THE SHARE REGISTER
FOR SHARES BELONGING TO SOMEONE ELSE IN
ONE'S OWN NAME (NOMINEE-HOLDING) IS LIMITED
TO 0.2% OF THE SHARE CAPITAL (914,000
SHARES) OR - IN CASE OF DISCLOSURE OF THE
FINAL BENEFICIARIES - TO 3% OF THE SHARE
CAPITAL (13,710,000 SHARES). THEREFORE, FOR
THE EXERCISE OF VOTING RIGHTS OF SHARES
EXCEEDING THESE THRESHOLDS THE REGISTRATION
OF SUCH SHARES IN THE SHARE REGISTER OF
ALLIANZ SE IS STILL REQUIRED
CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting
PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
DO NOT REQUIRE SHARE BLOCKING. REGISTERED
SHARES WILL BE DEREGISTERED ACCORDING TO
TRADING ACTIVITIES OR AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR
FOR FURTHER INFORMATION
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF THE MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS WITH REGARDS TO THIS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
18.04.2017. 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
1 Presentation of the approved Annual Non-Voting
Financial Statements and the approved
Consolidated Financial Statements as of
December 31, 2016, and of the Management
Reports for Allianz SE and for the Group,
the Explanatory Reports on the information
pursuant to paragraphs 289 (4) and 315 (4)
of the German Commercial Code (HGB), as
well as the Report of the Supervisory Board
for fiscal year 2016
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 3,855,866,165.01 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 7.60 PER NO-PAR SHAREEUR
397,350,907.81 SHALL BE CARRIED
FORWARDEX-DIVIDEND DATE: MAY 4, 2017
PAYABLE DATE: MAY 8, 2017
3 Approval of the actions of the members of Mgmt For For
the Management Board
4 Approval of the actions of the members of Mgmt For For
the Supervisory Board
5 Approval of control and profit transfer Mgmt For For
agreement between Allianz SE and Allianz
Global Health GmbH
6a Election to the Supervisory Board: Dr Mgmt For For
Helmut Perlet
6b Election to the Supervisory Board: Mr Mgmt For For
Michael Diekmann
6c Election to the Supervisory Board: Ms Mgmt For For
Sophie Boissard
6d Election to the Supervisory Board: Ms Mgmt For For
Christine Bosse
6e Election to the Supervisory Board: Dr Mgmt For For
Friedrich Eichiner
6f Election to the Supervisory Board: Mr Mgmt For For
Herbert Hainer
6g Election to the Supervisory Board: Mr Jim Mgmt For For
Hagemann Snabe
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC Agenda Number: 934604946
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
ROGER W. FERGUSON, JR. Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
ALAN R. MULALLY Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. THE APPROVAL OF AN AMENDMENT TO ALPHABET'S Mgmt For For
2012 STOCK PLAN TO INCREASE THE SHARE
RESERVE BY 15,000,000 SHARES OF CLASS C
CAPITAL STOCK.
4. THE APPROVAL OF THE 2016 COMPENSATION Mgmt For For
AWARDED TO NAMED EXECUTIVE OFFICERS.
5. THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year Against
ADVISORY VOTES REGARDING COMPENSATION
AWARDED TO NAMED EXECUTIVE OFFICERS.
6. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING A Shr For Against
POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
9. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr For Against
ON GENDER PAY, IF PROPERLY PRESENTED AT THE
MEETING.
10. A STOCKHOLDER PROPOSAL REGARDING A Shr For Against
CHARITABLE CONTRIBUTIONS REPORT, IF
PROPERLY PRESENTED AT THE MEETING.
11. A STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
IMPLEMENTATION OF "HOLY LAND PRINCIPLES,"
IF PROPERLY PRESENTED AT THE MEETING.
12. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON "FAKE NEWS," IF PROPERLY PRESENTED AT
THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
ALPS ELECTRIC CO.,LTD. Agenda Number: 708257414
--------------------------------------------------------------------------------------------------------------------------
Security: J01176114
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3126400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kataoka, Masataka
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kuriyama, Toshihiro
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kimoto, Takashi
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sasao, Yasuo
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Amagishi, Yoshitada
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Umehara, Junichi
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Edagawa, Hitoshi
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Daiomaru, Takeshi
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Okayasu, Akihiko
2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Saeki, Tetsuhiro
2.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kega, Yoichiro
2.12 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sato, Hiroyuki
--------------------------------------------------------------------------------------------------------------------------
AMADEUS IT GROUP, S.A Agenda Number: 708174038
--------------------------------------------------------------------------------------------------------------------------
Security: E04908112
Meeting Type: OGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: ES0109067019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 JUNE 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT
AND LOSS ACCOUNT, STATEMENT OF CHANGES IN
EQUITY IN THE PERIOD, CASH FLOW STATEMENT
AND ANNUAL REPORT - AND DIRECTORS REPORT OF
THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS
AND CONSOLIDATED DIRECTORS REPORT OF ITS
GROUP OF COMPANIES, ALL OF THEM RELATED TO
THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER
2016
2 APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON Mgmt For For
THE ALLOCATION OF 2016 RESULTS OF THE
COMPANY AND DISTRIBUTION OF DIVIDENDS
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE MANAGEMENT CARRIED OUT BY THE BOARD OF
DIRECTORS FOR THE YEAR CLOSED AS OF 31
DECEMBER 2016
4 RENEWAL OF THE APPOINTMENT OF AUDITORS FOR Mgmt For For
THE COMPANY AND ITS CONSOLIDATED GROUP FOR
THE FINANCIAL YEAR TO BE CLOSED ON 31
DECEMBER 2017: DELOITTE
5.1 APPOINTMENT OF MR. NICOLAS HUSS, AS Mgmt For For
INDEPENDENT DIRECTOR, FOR A TERM OF THREE
YEARS
5.2 RE-ELECTION OF MR. JOSE ANTONIO TAZON Mgmt For For
GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM
OF ONE YEAR
5.3 RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS Mgmt For For
EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR
5.4 RE-ELECTION OF MR. DAVID GORDON COMYN Mgmt For For
WEBSTER, AS INDEPENDENT DIRECTOR, FOR A
TERM OF ONE YEAR
5.5 RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, Mgmt For For
AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE
YEAR
5.6 RE-ELECTION OF MR. GUILLERMO DE LA DEHESA Mgmt For For
ROMERO, AS INDEPENDENT DIRECTOR, FOR A TERM
OF ONE YEAR
5.7 RE-ELECTION OF DAME CLARA FURSE, AS Mgmt For For
INDEPENDENT DIRECTOR, FOR A TERM OF ONE
YEAR
5.8 RE-ELECTION OF MR. FRANCESCO LOREDAN, AS Mgmt For For
"OTHER EXTERNAL" DIRECTOR, FOR A TERM OF
ONE YEAR
5.9 RE-ELECTION OF MR. STUART MCALPINE, AS Mgmt For For
"OTHER EXTERNAL" DIRECTOR, FOR A TERM OF
ONE YEAR
5.10 RE-ELECTION OF MR. MARC VERSPYCK, AS "OTHER Mgmt For For
EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR
5.11 RE-ELECTION OF DR. ROLAND BUSCH, AS "OTHER Mgmt For For
EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR
6 ANNUAL REPORT ON DIRECTORS REMUNERATION, Mgmt For For
FOR AN ADVISORY VOTE THEREON, AS PER
ARTICLE 541.4 OF THE SPANISH CAPITAL
COMPANIES ACT
7 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, IN THEIR
CAPACITY AS SUCH, FOR FINANCIAL YEAR 2017
8 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS, WITH POWER OF SUBSTITUTION, FOR
THE FULL FORMALISATION, INTERPRETATION,
REMEDY AND IMPLEMENTATION OF THE
RESOLUTIONS TO BE ADOPTED BY THE GENERAL
SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934583596
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For
HUTTENLOCHER
1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For
1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER
1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION
5. APPROVAL OF THE COMPANY'S 1997 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED
6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr For Against
USE OF CRIMINAL BACKGROUND CHECKS IN HIRING
DECISIONS
7. SHAREHOLDER PROPOSAL REGARDING Shr Against For
SUSTAINABILITY AS AN EXECUTIVE COMPENSATION
PERFORMANCE MEASURE
8. SHAREHOLDER PROPOSAL REGARDING Shr For Against
VOTE-COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 934545231
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 01-May-2017
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For
1C. ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1E. ELECTION OF DIRECTOR: PETER CHERNIN Mgmt For For
1F. ELECTION OF DIRECTOR: RALPH DE LA VEGA Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE L. LAUVERGEON Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For
1I. ELECTION OF DIRECTOR: THEODORE J. LEONSIS Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD C. LEVIN Mgmt For For
1K. ELECTION OF DIRECTOR: SAMUEL J. PALMISANO Mgmt For For
1L. ELECTION OF DIRECTOR: DANIEL L. VASELLA Mgmt For For
1M. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
1N. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. ADVISORY RESOLUTION TO APPROVE THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPANY'S EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS Shr Against For
TO ACT BY WRITTEN CONSENT.
6. SHAREHOLDER PROPOSAL TO REQUIRE GENDER PAY Shr Against For
EQUITY DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 934590945
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1B. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT D. HORMATS Mgmt For For
1D. ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For
1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY WITH WHICH THE COMPANY WILL HOLD
A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934569039
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For
1C. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For
CARBONNEL
1D. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For
1E. ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt For For
1F. ELECTION OF DIRECTOR: MR. FRED HASSAN Mgmt For For
1G. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For
HENDERSON
1H. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For
HERRINGER
1I. ELECTION OF DIRECTOR: MR. CHARLES M. Mgmt For For
HOLLEY, JR.
1J. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For
1K. ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN Mgmt For For
1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For
1M. ELECTION OF DIRECTOR: DR. R. SANDERS Mgmt For For
WILLIAMS
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER VOTES TO APPROVE EXECUTIVE
COMPENSATION.
5. STOCKHOLDER PROPOSAL TO ADOPT MAJORITY Shr For Against
VOTES CAST STANDARD FOR MATTERS PRESENTED
BY STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 934553769
--------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: APC
ISIN: US0325111070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID E. CONSTABLE Mgmt For For
1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1D. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For
1E. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For
1G. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For
1I. ELECTION OF DIRECTOR: SEAN GOURLEY Mgmt For For
1J. ELECTION OF DIRECTOR: MARK C. MCKINLEY Mgmt For For
1K. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For
1L. ELECTION OF DIRECTOR: R. A. WALKER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ANALOGIC CORPORATION Agenda Number: 934511191
--------------------------------------------------------------------------------------------------------------------------
Security: 032657207
Meeting Type: Annual
Meeting Date: 19-Jan-2017
Ticker: ALOG
ISIN: US0326572072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BERNARD C. BAILEY Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY P. BLACK Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES J. JUDGE Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL T. MODIC Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN A. ODLAND Mgmt For For
1F. ELECTION OF DIRECTOR: FRED B. PARKS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2017.
3. TO HOLD AN ADVISORY VOTE ON NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 707875273
--------------------------------------------------------------------------------------------------------------------------
Security: B639CJ108
Meeting Type: MIX
Meeting Date: 26-Apr-2017
Ticker:
ISIN: BE0974293251
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
A.1.A RECEIVE SPECIAL BOARD REPORT Non-Voting
A.1.B RENEW AUTHORIZATION TO INCREASE SHARE Mgmt For For
CAPITAL UP TO 3 PERCENT OF ISSUED SHARE
CAPITAL
B.1 MANAGEMENT REPORT REGARDING THE OLD Non-Voting
ANHEUSER-BUSCH INBEV SA/NV
B.2 REPORT BY THE STATUTORY AUDITOR REGARDING Non-Voting
THE OLD AB INBEV
B.3 APPROVAL OF THE ACCOUNTS OF THE OLD AB Mgmt For For
INBEV
B.4 APPROVE DISCHARGE TO THE DIRECTORS OF THE Mgmt For For
OLD AB INBEV
B.5 APPROVE DISCHARGE OF AUDITORS OF THE OLD AB Mgmt For For
INBEV
B.6 RECEIVE DIRECTORS' REPORTS Non-Voting
B.7 RECEIVE AUDITORS' REPORTS Non-Voting
B.8 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
B.9 ADOPT FINANCIAL STATEMENTS Mgmt For For
B.10 APPROVE DISCHARGE TO THE DIRECTORS Mgmt For For
B.11 APPROVE DISCHARGE OF AUDITORS Mgmt For For
B12.A ELECT M.J. BARRINGTON AS DIRECTOR Mgmt For For
B12.B ELECT W.F. GIFFORD JR. AS DIRECTOR Mgmt For For
B12.C ELECT A. SANTO DOMINGO DAVILA AS DIRECTOR Mgmt For For
B13.A APPROVE REMUNERATION REPORT Mgmt For For
B13.B APPROVE REMUNERATION OF DIRECTORS Mgmt For For
B13.C APPROVE NON-EXECUTIVE DIRECTOR STOCK OPTION Mgmt For For
GRANTS
C.1 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 707344002
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: EGM
Meeting Date: 28-Sep-2016
Ticker:
ISIN: BE0003793107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY,
THE TRANSACTION, INCLUDING THE ACQUISITION
BY AB INBEV OF THE SHARES OF NEWBELCO AT A
PRICE OF GBP 0.45 EACH UNDER THE BELGIAN
OFFER, FOR A VALUE EXCEEDING ONE THIRD OF
THE CONSOLIDATED ASSETS OF AB INBEV
2 ACKNOWLEDGEMENT BY THE SHAREHOLDERS OF THE Non-Voting
FOLLOWING DOCUMENTS, OF WHICH THEY CAN
OBTAIN A COPY FREE OF CHARGE: THE COMMON
DRAFT TERMS OF MERGER DRAWN UP BY THE
BOARDS OF DIRECTORS OF THE MERGING
COMPANIES IN ACCORDANCE WITH ARTICLE 693 OF
THE BELGIAN COMPANIES CODE (THE "MERGER
TERMS"); THE REPORT PREPARED BY THE BOARD
OF DIRECTORS OF THE COMPANY IN ACCORDANCE
WITH ARTICLE 694 OF THE BELGIAN COMPANIES
CODE; THE REPORT PREPARED BY THE STATUTORY
AUDITOR OF THE COMPANY IN ACCORDANCE WITH
ARTICLE 695 OF THE BELGIAN COMPANIES CODE
3 COMMUNICATION REGARDING SIGNIFICANT CHANGES Non-Voting
IN THE ASSETS AND LIABILITIES OF THE
MERGING COMPANIES BETWEEN THE DATE OF THE
MERGER TERMS AND THE DATE OF THE
SHAREHOLDERS' MEETING, IN ACCORDANCE WITH
ARTICLE 696 OF THE BELGIAN COMPANIES CODE
4 APPROVE (I) THE MERGER TERMS, (II) THE Mgmt For For
BELGIAN MERGER, SUBJECT TO THE CONDITIONS
SET OUT IN THE MERGER TERMS AND EFFECTIVE
UPON PASSING OF THE FINAL NOTARIAL DEED,
AND (III) THE DISSOLUTION WITHOUT
LIQUIDATION OF AB INBEV UPON COMPLETION OF
THE BELGIAN MERGER
5 APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY,
(I) THE DELISTING OF THE SECURITIES OF THE
COMPANY FROM EURONEXT BRUSSELS, (II) THE
DELISTING OF THE SECURITIES OF THE COMPANY
FROM THE JOHANNESBURG STOCK EXCHANGE, AND
(III) THE CANCELLATION OF THE REGISTRATION
OF THE SECURITIES OF THE COMPANY WITH THE
NATIONAL SECURITIES REGISTRY (RNV)
MAINTAINED BY THE MEXICAN SECURITIES AND
BANKING COMMISSION (COMISION NACIONAL
BANCARIA Y DE VALORES OR CNBV) AND THE
DELISTING OF SUCH SECURITIES FROM THE BOLSA
MEXICANA DE VALORES, S.A.B. DE C.V. (BMV),
ALL SUCH DELISTINGS AND CANCELLATION OF
REGISTRATION SUBJECT TO AND WITH EFFECT AS
OF COMPLETION OF THE BELGIAN MERGER
6 APPROVE THE DELEGATION OF POWERS TO: (I) Mgmt For For
ANY DIRECTOR OF THE COMPANY FROM TIME TO
TIME, SABINE CHALMERS, LUCAS LIRA, BENOIT
LOORE, ANN RANDON, PATRICIA FRIZO, GERT
BOULANGE, JAN VANDERMEERSCH, PHILIP GORIS
AND ROMANIE DENDOOVEN (EACH AN "AUTHORISED
PERSON"), EACH ACTING TOGETHER WITH ANOTHER
AUTHORISED PERSON, TO ACKNOWLEDGE BY
NOTARIAL DEED THE COMPLETION OF THE BELGIAN
MERGER AFTER COMPLETION OF THE CONDITIONS
PRECEDENT SET OUT IN THE MERGER TERMS; (II)
THE BOARD OF DIRECTORS FOR THE
IMPLEMENTATION OF THE RESOLUTIONS PASSED;
AND (III) BENOIT LOORE, ANN RANDON,
PATRICIA FRIZO, GERT BOULANGE, JAN
VANDERMEERSCH, PHILIP GORIS, ROMANIE
DENDOOVEN, PHILIP VAN NEVEL AND ELS DE
TROYER, EACH ACTING ALONE AND WITH POWER TO
SUB-DELEGATE, THE POWER TO PROCEED TO ALL
FORMALITIES AT A BUSINESS DESK IN ORDER TO
PERFORM THE INSCRIPTION AND/OR THE
MODIFICATION OF THE COMPANY'S DATA IN THE
CROSSROAD BANK OF LEGAL ENTITIES AND, IF
NECESSARY, AT THE ADMINISTRATION FOR THE
VALUE ADDED TAX
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934520556
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 28-Feb-2017
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For
1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For
1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For
1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For
1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For
1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For
1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION
5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE Shr Against For
GIVING - RECIPIENTS, INTENTS AND BENEFITS"
6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For
AMONG OUR SENIOR MANAGEMENT AND BOARD OF
DIRECTORS
7. A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
"SHAREHOLDER PROXY ACCESS AMENDMENTS"
8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE Shr Against For
COMPENSATION REFORM"
9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK"
--------------------------------------------------------------------------------------------------------------------------
ARM HOLDINGS PLC, CAMBRIDGE Agenda Number: 707305012
--------------------------------------------------------------------------------------------------------------------------
Security: G0483X122
Meeting Type: OGM
Meeting Date: 30-Aug-2016
Ticker:
ISIN: GB0000595859
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CASH ACQUISITION OF ARM HOLDINGS Mgmt For For
PLC BY SOFTBANK GROUP CORP
CMMT 04 AUG 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ARM HOLDINGS PLC, CAMBRIDGE Agenda Number: 707305036
--------------------------------------------------------------------------------------------------------------------------
Security: G0483X122
Meeting Type: CRT
Meeting Date: 30-Aug-2016
Ticker:
ISIN: GB0000595859
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For
CONTAINED IN THE NOTICE OF MEETING DATED
THE 3RD AUGUST 2016
--------------------------------------------------------------------------------------------------------------------------
ASICS CORPORATION Agenda Number: 707795970
--------------------------------------------------------------------------------------------------------------------------
Security: J03234150
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: JP3118000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Oyama, Motoi Mgmt For For
2.2 Appoint a Director Kato, Katsumi Mgmt For For
2.3 Appoint a Director Kato, Isao Mgmt For For
2.4 Appoint a Director Nishimae, Manabu Mgmt For For
2.5 Appoint a Director Nishiwaki, Tsuyoshi Mgmt For For
2.6 Appoint a Director Tanaka, Katsuro Mgmt For For
2.7 Appoint a Director Kajiwara, Kenji Mgmt For For
2.8 Appoint a Director Hanai, Takeshi Mgmt For For
2.9 Appoint a Director Kashiwaki, Hitoshi Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Onishi, Hirofumi
4 Approve Partial Amendment and Continuance Mgmt For For
of Policy regarding Large-scale Purchases
of Company Shares (Anti-Takeover Defense
Measures)
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 708233767
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 19-Jun-2017
Ticker:
ISIN: JP3942400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hatanaka, Yoshihiko Mgmt For For
2.2 Appoint a Director Yasukawa, Kenji Mgmt For For
2.3 Appoint a Director Okajima, Etsuko Mgmt For For
2.4 Appoint a Director Aizawa, Yoshiharu Mgmt For For
2.5 Appoint a Director Sekiyama, Mamoru Mgmt For For
2.6 Appoint a Director Yamagami, Keiko Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC, LONDON Agenda Number: 707847286
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITOR AND
THE STRATEGIC REPORT FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST Mgmt For For
INTERIM DIVIDEND OF USD 0.90 (68.7 PENCE,
SEK 7.81) PER ORDINARY SHARE AND TO CONFIRM
AS THE FINAL DIVIDEND FOR 2016 THE SECOND
INTERIM DIVIDEND OF USD 1.90 (150.2 PENCE,
SEK 16.57) PER ORDINARY SHARE
3 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5.A TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: LEIF JOHANSSON
5.B TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: PASCAL SORIOT
5.C TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: MARC DUNOYER
5.D TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: GENEVIEVE BERGER
5.E TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: PHILIP BROADLEY
5.F TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: BRUCE BURLINGTON
5.G TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: GRAHAM CHIPCHASE
5.H TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: RUDY MARKHAM
5.I TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: SHRITI VADERA
5.J TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: MARCUS WALLENBERG
6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2016
7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
8 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For
9 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
10 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 934539935
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For
1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
1M. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY APPROVAL OF FREQUENCY OF VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION
5. PREPARE POLITICAL SPENDING REPORT. Shr For Against
6. PREPARE LOBBYING REPORT. Shr For Against
7. MODIFY PROXY ACCESS REQUIREMENTS. Shr For Against
8. REDUCE VOTE REQUIRED FOR WRITTEN CONSENT. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ATOS SE, BEZONS Agenda Number: 707622622
--------------------------------------------------------------------------------------------------------------------------
Security: F06116101
Meeting Type: MIX
Meeting Date: 30-Dec-2016
Ticker:
ISIN: FR0000051732
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
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
CMMT 02 DEC 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
16/1125/201611251605321.pdf ,REVISION DUE TO
COMBINE ABSTN AGNST TAG FROM YES TO NO. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 STRATEGY 2019 Mgmt For For
O.2 APPROVAL OF A REGULATED COMMITMENT SUBJECT Mgmt For For
TO THE PROVISIONS OF ARTICLE L.225-42-1 OF
THE FRENCH COMMERCIAL CODE, FOR THE BENEFIT
OF THIERRY BRETON, WITH REGARD TO A DEFINED
BENEFITS SUPPLEMENTARY PENSION
O.3 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION FOR THIERRY BRETON,
CHAIRMAN-CHIEF EXECUTIVE OFFICER
O.4 RENEWAL OF THE TERM OF THIERRY BRETON AS Mgmt For For
DIRECTOR
E.5 AMENDMENT TO ARTICLE 19 OF THE COMPANY Mgmt For For
BY-LAWS: AGE LIMIT FOR THE PRESIDENT OF THE
BOARD OF DIRECTORS
E.6 AMENDMENT TO ARTICLE 23 OF THE COMPANY Mgmt For For
BY-LAWS: AGE LIMIT FOR THE MANAGING
DIRECTOR
E.7 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATOS SE, BEZONS Agenda Number: 708022809
--------------------------------------------------------------------------------------------------------------------------
Security: F06116101
Meeting Type: MIX
Meeting Date: 24-May-2017
Ticker:
ISIN: FR0000051732
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
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
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0414/201704141701114.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2016 AND PAYMENT OF
DIVIDEND
O.4 SETTING OF THE TOTAL ANNUAL AMOUNT OF Mgmt For For
ATTENDANCE FEES
O.5 RENEWAL OF THE TERM OF MR NICOLAS BAZIRE AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF MS VALERIE BERNIS AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF THE TERM OF MR ROLAND BUSCH AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MS COLETTE NEUVILLE AS Mgmt For For
DIRECTOR
O.9 ELECTION OF A DIRECTOR REPRESENTING Mgmt For For
EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MS
JEAN FLEMING
O.10 ELECTION OF A DIRECTOR REPRESENTING Mgmt For For
EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MS
ALEXANDRA DEMOULIN
O.11 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON THE AGREEMENTS AND COMMITMENTS
GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR THIERRY BRETON, CHIEF EXECUTIVE OFFICER,
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND DUE TO THE CHIEF
EXECUTIVE OFFICER
O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
COMPANY SHARES
E.15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS
OF THE COMPANY AND ITS ASSOCIATED COMPANIES
E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE SHARES TO
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY AND/OR ASSOCIATED COMPANIES
E.18 AMENDMENT OF ARTICLE 16 OF THE BY-LAWS TO Mgmt For For
DETERMINE THE TERMS FOR APPOINTING A
DIRECTOR REPRESENTING THE EMPLOYEES
E.19 AMENDMENT OF ARTICLE 16 OF THE BY-LAWS TO Mgmt For For
REDUCE THE LENGTH OF TERM OF THE DIRECTOR
REPRESENTING THE EMPLOYEE SHAREHOLDERS
E.20 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS - Mgmt For For
BOARD OF DIRECTORS - COMPOSITION
E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 934584106
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL Mgmt For For
1B. ELECTION OF DIRECTOR: TERRY S. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN B. BUCKELEW Mgmt For For
1D. ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD J. LIEB Mgmt For For
1F. ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON Mgmt For For
1G. ELECTION OF DIRECTOR: PETER S. RUMMELL Mgmt For For
1H. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN SWANEZY Mgmt For For
1J. ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE THE COMPANY'S SECOND AMENDED AND Mgmt For For
RESTATED 2009 EQUITY INCENTIVE PLAN.
4. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For
NON-BINDING ADVISORY ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
5. TO CAST A NON-BINDING ADVISORY VOTE AS TO Mgmt 1 Year For
FREQUENCY OF FUTURE ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 707761385
--------------------------------------------------------------------------------------------------------------------------
Security: E11805103
Meeting Type: OGM
Meeting Date: 16-Mar-2017
Ticker:
ISIN: ES0113211835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 MAR 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1 EXAMINATION AND APPROVAL OF THE ANNUAL Mgmt For For
ACCOUNTS AND THE MANAGEMENT REPORTS OF
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND
OF ITS CONSOLIDATED GROUP FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2016
1.2 APPROVAL OF THE ALLOCATION OF THE RESULT OF Mgmt For For
THE 2016 FISCAL YEAR
1.3 APPROVAL OF THE CORPORATE MANAGEMENT DURING Mgmt For For
THE 2016 FISCAL YEAR
2.1 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt For For
REGARD TO THE REELECTION OF THE MEMBER OF
THE BOARD OF DIRECTORS: REELECTION OF MR.
JOSE MANUEL GONZALEZ PARAMO MARTINEZ
MURILLO
2.2 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt For For
REGARD TO THE REELECTION OF THE MEMBER OF
THE BOARD OF DIRECTORS: REELECTION OF MR.
CARLOS LORING MARTINEZ DE IRUJO
2.3 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt For For
REGARD TO THE REELECTION OF THE MEMBER OF
THE BOARD OF DIRECTORS: REELECTION OF MS.
SUSANA RODRIGUEZ VIDARTE
2.4 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt For For
REGARD TO THE REELECTION OF THE MEMBER OF
THE BOARD OF DIRECTORS: REELECTION OF MR.
TOMAS ALFARO DRAKE
2.5 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt For For
REGARD TO THE REELECTION OF THE MEMBER OF
THE BOARD OF DIRECTORS: REELECTION OF MS.
LOURDES MAIZ CARRO
3 INCREASE OF THE SHARE CAPITAL BY MEANS OF Mgmt For For
THE ISSUANCE OF NEW COMMON SHARES THAT HAVE
A PAR VALUE OF EUR 0.49 EACH, WITH NO
ISSUANCE PREMIUM, OF THE SAME CLASS AND
SERIES AS THOSE THAT ARE CURRENTLY IN
CIRCULATION, WITH A CHARGE AGAINST THE
VOLUNTAR RESERVES, IN ORDER TO BE ABLE TO
IMPLEMENT THE SHAREHOLDER COMPENSATION
SYSTEM THAT IS CALLED THE DIVIDEND OPTION
AND TO ADAPT THE WORDING OF THE CORPORATE
BYLAWS TO THE NEW SHARE CAPITAL AMOUNT THAT
RESULTS. PROVISION FOR UNDER SUBSCRIPTION.
COMMITMENT TO PURCHASE THE FREE ALLOCATION
RIGHTS AT A FIXED, GUARANTEED PRICE.
REQUEST FOR LISTING FOR TRADING. DELEGATION
OF POWERS TO THE BOARD OF DIRECTORS
4 TO DELEGATE TO THE BOARD OF DIRECTORS, WITH Mgmt For For
THE AUTHORITY TO FURTHER DELEGATE, THE
AUTHORITY TO INCREASE THE SHARE CAPITAL,
FOR A PERIOD OF FIVE YEARS, UP TO A MAXIMUM
AMOUNT THAT CORRESPONDS TO 50 PERCENT OF
THE SHARE CAPITAL, DELEGATING IN TUR THE
POWER TO EXCLUDE THE PREEMPTIVE
SUBSCRIPTION RIGHT, WITH THIS AUTHORITY
BEING LIMITED TO 20 PERCENT OF THE SHARE
CAPITAL OF THE BANK UNDER THE TERMS THAT
ARE DESCRIBED IN THE PROPOSED RESOLUTIONS,
AS WELL AS THE POWER TO AMEND THE
CORRESPONDING ARTICLE OF THE CORPORATE
BYLAWS
5 TO DELEGATE TO THE BOARD OF DIRECTORS, WITH Mgmt For For
THE AUTHORITY TO FURTHER DELEGATE, THE
AUTHORITY TO ISSUE SECURITIES THAT ARE
CONVERTIBLE INTO SHARES OF THE COMPANY, FOR
A PERIOD OF FIVE YEARS, UP TO A MAXIMUM OF
EUR 8 BILLION, DELEGATING IN TURN THE
AUTHORITY TO EXCLUDE THE PREEMPTIVE
SUBSCRIPTION RIGHT ON SUCH SECURITIES
ISSUANCES, WITH THIS AUTHORITY BEING
LIMITED TO 20 PERCENT OF THE SHARE CAPITAL
OF THE BANK UNDER THE TERMS THAT ARE
DESCRIBED IN THE PROPOSED RESOLUTIONS, AS
WELL AS THE POWER TO INCREASE THE SHARE
CAPITAL BY THE AMOUNT THAT IS NECESSARY AND
TO AMEND THE CORRESPONDING ARTICLE OF THE
CORPORATE BYLAWS
6 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OF BANCO
BILBAO VIZCAYA ARGENTARIA, S.A., WHICH
INCLUDES THE MAXIMUM NUMBER OF SHARES TO
DELIVER AS A CONSEQUENCE OF ITS EXECUTION
7 APPROVAL OF THE GROUP OF EMPLOYEES TO WHOM Mgmt For For
THE MAXIMUM LEVEL OF VARIABLE COMPENSATION
UP TO 200 PERCENT OF THE FIXED COMPONENT OF
THEIR TOTAL COMPENSATION IS APPLICABLE
8 APPOINTMENT OF THE AUDITORS OF THE ACCOUNTS Mgmt For For
OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
AND OF ITS CONSOLIDATED GROUP FOR THE 2017,
2018 AND 2019 FISCAL YEARS: KPMG
9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS, WITH THE AUTHORITY TO FURTHER
DELEGATE THEM, IN ORDER TO FORMALIZE,
CORRECT, INTERPRET AND EXECUTE THE
RESOLUTIONS THAT THE GENERAL MEETING PASSES
10 A CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
THE COMPENSATION OF THE MEMBERS OF THE
BOARD OF DIRECT OF BANCO BILBAO VIZCAYA
ARGENTARIA, S.A
CMMT 20 FEB 2017: SHAREHOLDERS HOLDING LESS THAN Non-Voting
"500" SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT 20 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
8 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
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA, BOADILLA DEL MONTE Agenda Number: 707811495
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 APR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.A ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For
EXAMINATION AND, IF APPROPRIATE, APPROVAL
OF THE ANNUAL ACCOUNTS (BALANCE SHEET,
PROFIT AND LOSS STATEMENT, STATEMENT OF
RECOGNISED INCOME AND EXPENSE, STATEMENT OF
CHANGES IN TOTAL EQUITY, CASH FLOW
STATEMENT, AND NOTES) OF BANCO SANTANDER,
S.A. AND ITS CONSOLIDATED GROUP, ALL WITH
RESPECT TO THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
1.B ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For
EXAMINATION AND, IF APPROPRIATE, APPROVAL
OF THE CORPORATE MANAGEMENT FOR FINANCIAL
YEAR 2016
2 APPLICATION OF RESULTS OBTAINED DURING Mgmt For For
FINANCIAL YEAR 2016
3.A RATIFICATION OF THE APPOINTMENT OF MS Mgmt For For
HOMAIRA AKBARI AS DIRECTOR
3.B RE-ELECTION OF MR JOSE ANTONIO ALVAREZ Mgmt For For
ALVAREZ AS DIRECTOR
3.C RE-ELECTION OF MS BELEN ROMANA GARCIA AS Mgmt For For
DIRECTOR
3.D RE-ELECTION OF MS ANA PATRICIA BOTIN-SANZ Mgmt For For
DE SAUTUOLA Y O'SHEA AS DIRECTOR
3.E RE-ELECTION OF MR RODRIGO ECHENIQUE Mgmt For For
GORDILLO AS DIRECTOR
3.F RE-ELECTION OF MS ESTHER GIMENEZ-SALINAS I Mgmt For For
COLOMER AS DIRECTOR
4 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO CARRY OUT THE RESOLUTION TO BE
ADOPTED BY THE SHAREHOLDERS AT THE MEETING
TO INCREASE THE SHARE CAPITAL PURSUANT TO
THE PROVISIONS OF SECTION 297.1.A) OF THE
SPANISH CAPITAL CORPORATIONS LAW
5 AUTHORISATION TO THE BOARD OF DIRECTORS Mgmt For For
SUCH THAT, PURSUANT TO THE PROVISIONS OF
SECTION 297.1.B) OF THE SPANISH CAPITAL
CORPORATIONS LAW, IT MAY INCREASE THE SHARE
CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY
TIME, WITHIN A PERIOD OF THREE YEARS, BY
MEANS OF CASH CONTRIBUTIONS AND BY A
MAXIMUM NOMINAL AMOUNT OF 3,645,585,175
EUROS, ALL UPON SUCH TERMS AND CONDITIONS
AS IT DEEMS APPROPRIATE, DEPRIVING OF
EFFECT, TO THE EXTENT OF THE UNUSED AMOUNT,
THE AUTHORISATION GRANTED UNDER RESOLUTION
EIGHT II) ADOPTED AT THE ORDINARY GENERAL
SHAREHOLDERS' MEETING OF 27 MARCH 2015.
DELEGATION OF THE POWER TO EXCLUDE
PRE-EMPTIVE RIGHTS, AS PROVIDED BY SECTION
506 OF THE SPANISH CAPITAL CORPORATIONS LAW
6 INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS Mgmt For For
MAY BE DETERMINED PURSUANT TO THE TERMS OF
THE RESOLUTION, BY MEANS OF THE ISSUANCE OF
NEW ORDINARY SHARES HAVING A PAR VALUE OF
ONE-HALF (0.5) EURO EACH, WITH NO SHARE
PREMIUM, OF THE SAME CLASS AND SERIES AS
THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
A CHARGE TO RESERVES. OFFER TO ACQUIRE
BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION
GRATUITA) AT A GUARANTEED PRICE. EXPRESS
PROVISION FOR THE POSSIBILITY OF LESS THAN
FULL ALLOTMENT. DELEGATION OF POWERS TO THE
BOARD OF DIRECTORS, WHICH MAY IN TURN
DELEGATE SUCH POWERS TO THE EXECUTIVE
COMMITTEE, TO ESTABLISH THE TERMS AND
CONDITIONS OF THE INCREASE AS TO ALL
MATTERS NOT PROVIDED FOR BY THE
SHAREHOLDERS AT THIS GENERAL SHAREHOLDERS'
MEETING, TO TAKE SUCH ACTIONS AS MAY BE
REQUIRED FOR IMPLEMENTATION THEREOF, TO
AMEND THE TEXT OF SECTIONS 1 AND 2 OF
ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW
AMOUNT OF SHARE CAPITAL, AND TO EXECUTE
SUCH PUBLIC AND PRIVATE DOCUMENTS AS MAY BE
NECESSARY TO CARRY OUT THE INCREASE.
APPLICATION TO THE APPROPRIATE DOMESTIC AND
FOREIGN AUTHORITIES FOR ADMISSION TO
TRADING OF THE NEW SHARES ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES THROUGH SPAIN'S AUTOMATED
QUOTATION SYSTEM (MERCADO CONTINUO) AND ON
THE FOREIGN STOCK EXCHANGES ON WHICH THE
SHARES OF BANCO SANTANDER ARE LISTED
(CURRENTLY LISBON, LONDON, MILAN, WARSAW,
BUENOS AIRES, MEXICO AND NEW YORK THROUGH
AMERICAN DEPOSITARY SHARES (ADSS), AND SAO
PAULO THROUGH BRAZILIAN DEPOSITARY RECEIPTS
(BDRS)) IN THE MANNER REQUIRED BY EACH OF
SUCH STOCK EXCHANGES
7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO ISSUE NON-CONVERTIBLE FIXED-INCOME
SECURITIES, PREFERRED INTERESTS OR DEBT
INSTRUMENTS OF A SIMILAR NATURE (INCLUDING
CERTIFICATES, PROMISSORY NOTES AND
WARRANTS), RESCINDING TO THE EXTENT OF THE
UNUSED AMOUNT THE DELEGATION IN SUCH
RESPECT APPROVED BY RESOLUTION NINE II) OF
THE SHAREHOLDERS ACTING AT THE ORDINARY
GENERAL SHAREHOLDERS' MEETING OF 18 MARCH
2016
8 DIRECTOR REMUNERATION POLICY Mgmt For For
9 DIRECTOR REMUNERATION SYSTEM: SETTING OF Mgmt For For
THE MAXIMUM AMOUNT OF TOTAL ANNUAL
REMUNERATION OF DIRECTORS IN THEIR CAPACITY
AS DIRECTORS
10 REMUNERATION SYSTEM: APPROVAL OF MAXIMUM Mgmt For For
RATIO BETWEEN FIXED AND VARIABLE COMPONENTS
OF TOTAL REMUNERATION OF EXECUTIVE
DIRECTORS AND OTHER EMPLOYEES BELONGING TO
CATEGORIES WHICH PROFESSIONAL ACTIVITIES
IMPACT SIGNIFICANTLY ON THE RISK PROFILE
11.A APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS WHICH ENTAIL THE DELIVERY OF SHARES
OR OPTIONS ON SHARES: DEFERRED MULTIYEAR
OBJECTIVES VARIABLE REMUNERATION PLAN
11.B APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS WHICH ENTAIL THE DELIVERY OF SHARES
OR OPTIONS ON SHARES: DEFERRED AND
CONDITIONAL VARIABLE REMUNERATION PLAN
11.C APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS WHICH ENTAIL THE DELIVERY OF SHARES
OR OPTIONS ON SHARES: APPLICATION OF THE
GROUP'S BUY-OUT POLICY
11.D APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS WHICH ENTAIL THE DELIVERY OF SHARES
OR OPTIONS ON SHARES: PLAN FOR EMPLOYEES OF
SANTANDER UK PLC. AND OTHER COMPANIES OF
THE GROUP IN THE UNITED KINGDOM BY MEANS OF
OPTIONS ON SHARES OF THE BANK LINKED TO THE
CONTRIBUTION OF PERIODIC MONETARY AMOUNTS
AND TO CERTAIN CONTINUITY REQUIREMENTS
12 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT
AND DEVELOP THE RESOLUTIONS APPROVED BY THE
SHAREHOLDERS AT THE MEETING, AS WELL AS TO
DELEGATE THE POWERS RECEIVED FROM THE
SHAREHOLDERS AT THE MEETING, AND GRANT OF
POWERS TO CONVERT SUCH RESOLUTIONS INTO
NOTARIAL INSTRUMENTS
13 ANNUAL DIRECTOR REMUNERATION REPORT Mgmt For For
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934543453
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For
1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For
1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For
1H. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1K. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
1M. ELECTION OF DIRECTOR: THOMAS D. WOODS Mgmt For For
1N. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. APPROVING OUR EXECUTIVE COMPENSATION (AN Mgmt For For
ADVISORY, NON-BINDING "SAY ON PAY"
RESOLUTION)
3. A VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
"SAY ON PAY" RESOLUTIONS (AN ADVISORY,
NON-BINDING "SAY ON FREQUENCY" RESOLUTION)
4. RATIFYING THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
5. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT Shr Against For
6. STOCKHOLDER PROPOSAL - DIVESTITURE & Shr Against For
DIVISION STUDY SESSIONS
7. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against
CHAIRMAN
8. STOCKHOLDER PROPOSAL - REPORT CONCERNING Shr For Against
GENDER PAY EQUITY
--------------------------------------------------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC, NEWCASTLE UPON TYNE Agenda Number: 707442909
--------------------------------------------------------------------------------------------------------------------------
Security: G08288105
Meeting Type: AGM
Meeting Date: 16-Nov-2016
Ticker:
ISIN: GB0000811801
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE AUDITOR'S Mgmt For For
REPORT, THE STRATEGIC REPORT AND THE
DIRECTORS' REPORT AND THE ACCOUNTS FOR THE
YEAR ENDED 30 JUNE 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY)
3 TO DECLARE A FINAL DIVIDEND OF 12.3 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 30 JUNE 2016
4 TO APPROVE A SPECIAL DIVIDEND OF 12.4 PENCE Mgmt For For
PER ORDINARY SHARE
5 TO ELECT MR N COOPER AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO ELECT MR J F LENNOX AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT MR J M ALLAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR D F THOMAS AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MR S J BOYES AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MR R J AKERS AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MISS T E BAMFORD AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT MRS N S BIBBY AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For
OF THE COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
16 TO APPROVE THE SALE OF A PROPERTY TO MR D F Mgmt For For
THOMAS, DIRECTOR
17 TO APPROVE THE SALE OF A PROPERTY TO A Mgmt For For
CONNECTED PERSON OF MR D F THOMAS, DIRECTOR
18 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
GRANT SUBSCRIPTION/ CONVERSION RIGHTS OVER
OTHER SHARES
19 TO AUTHORISE THE BOARD TO ALLOT OR SELL Mgmt For For
ORDINARY SHARES WITHOUT COMPLYING WITH
PRE-EMPTION RIGHTS
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS ORDINARY SHARES
21 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BASF SE Agenda Number: 707949369
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
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
1 PRESENTATION OF THE ADOPTED FINANCIAL Non-Voting
STATEMENTS OF BASF SE AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
BASF GROUP FOR THE FINANCIAL YEAR 2016;
PRESENTATION OF THE MANAGEMENT'S REPORTS OF
BASF SE AND THE BASF GROUP FOR THE
FINANCIAL YEAR 2016 INCLUDING THE
EXPLANATORY REPORTS ON THE DATA ACCORDING
TO SECTIONS 289(4) AND 315(4) OF THE GERMAN
COMMERCIAL CODE; PRESENTATION OF THE REPORT
OF THE SUPERVISORY BOARD
2 ADOPTION OF A RESOLUTION ON THE Mgmt For For
APPROPRIATION OF PROFIT: THE DISTRIBUTABLE
PROFIT THE DISTRIBUTABLE PROFIT OF EUR
2,808,567,295.65 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3 PER
NO-PAR SHARE EUR 53.131.213.65 SHALL BE
ALLOCATED TO THE REVENUE RESERVES
EX-DIVIDEND DATE: MAY 15, 2017 PAYABLE
DATE: MAY 17, 2017
3 ADOPTION OF A RESOLUTION GIVING FORMAL Mgmt For For
APPROVAL TO THE ACTIONS OF THE MEMBERS OF
THE SUPERVISORY BOARD
4 ADOPTION OF A RESOLUTION GIVING FORMAL Mgmt For For
APPROVAL TO THE ACTIONS OF THE MEMBERS OF
THE BOARD OF EXECUTIVE DIRECTORS
5 APPOINTMENT OF THE AUDITOR FOR THE Mgmt For For
FINANCIAL YEAR 2017: KPMG AG
6 AUTHORIZATION TO BUY BACK SHARES IN Mgmt For For
ACCORDANCE WITH SECTION 71(1) NO. 8 OF THE
GERMAN STOCK CORPORATION ACT AND TO PUT
THEM TO FURTHER USE WITH THE POSSIBILITY OF
EXCLUDING SHAREHOLDERS' SUBSCRIPTION
RIGHTS, INCLUDING THE AUTHORIZATION TO
REDEEM BOUGHT-BACK SHARES AND REDUCE
CAPITAL
7 RESOLUTION ON THE AUTHORIZATION OF THE Mgmt For For
BOARD OF EXECUTIVE DIRECTORS TO ISSUE
CONVERTIBLE BONDS AND BONDS WITH WARRANTS
AND TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION
RIGHTS AS WELL AS ON THE CREATION OF
CONDITIONAL CAPITAL 2017 AND RELATED
AMENDMENT TO THE STATUTES
8 RESOLUTION ON AMENDING ARTICLE 14 OF THE Mgmt For For
STATUTES (COMPENSATION OF THE SUPERVISORY
BOARD)
--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 707787492
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
13.04.2017. 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
1 PRESENTATION OF THE ADOPTED ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
COMBINED MANAGEMENT REPORT, THE REPORT OF
THE SUPERVISORY BOARD AND THE PROPOSAL BY
THE BOARD OF MANAGEMENT ON THE USE OF THE
DISTRIBUTABLE PROFIT FOR THE FISCAL YEAR
2016, AND RESOLUTION ON THE USE OF THE
DISTRIBUTABLE PROFIT: EUR 2.70 PER SHARE
CARRYING DIVIDEND RIGHTS
2 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For
OF THE BOARD OF MANAGEMENT
3 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD
4.1 SUPERVISORY BOARD ELECTION: WERNER WENNING Mgmt For For
4.2 SUPERVISORY BOARD ELECTION: DR. PAUL Mgmt For For
ACHLEITNER
4.3 SUPERVISORY BOARD ELECTION: DR. NORBERT W. Mgmt For For
BISCHOFBERGER
4.4 SUPERVISORY BOARD ELECTION: THOMAS EBELING Mgmt For For
4.5 SUPERVISORY BOARD ELECTION: COLLEEN A. Mgmt For For
GOGGINS
4.6 SUPERVISORY BOARD ELECTION: DR. KLAUS Mgmt For For
STURANY
5 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
REGARDING THE COMPENSATION OF THE
SUPERVISORY BOARD (SECTION 12, PARAGRAPHS 1
AND 2 OF THE ARTICLES OF INCORPORATION)
6 APPROVAL OF THE CONTROL AGREEMENT BETWEEN Mgmt For For
THE COMPANY AND BAYER CROPSCIENCE
AKTIENGESELLSCHAFT
7 ELECTION OF THE AUDITOR FOR THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND FOR THE REVIEW OF
THE HALF-YEARLY AND INTERIM FINANCIAL
REPORTS: DELOITTE GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH,
GERMANY
CMMT Investor Relations German: Non-Voting
http://www.investor.bayer.de/de/uebersicht/
CMMT Investor Relations English: Non-Voting
http://www.investor.bayer.de/en/overview/
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934542196
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 06-May-2017
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
STEPHEN B. BURKE Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
MERYL B. WITMER Mgmt For For
2. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
2017 PROXY STATEMENT.
3. NON-BINDING RESOLUTION TO DETERMINE THE Mgmt 1 Year Against
FREQUENCY (WHETHER ANNUAL, BIENNIAL OR
TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE
COMPANY SHALL BE ENTITLED TO HAVE AN
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL REGARDING METHANE GAS Shr Against For
EMISSIONS.
6. SHAREHOLDER PROPOSAL REGARDING DIVESTING OF Shr Against For
INVESTMENTS IN COMPANIES INVOLVED WITH
FOSSIL FUELS.
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934601611
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: BMRN
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEAN-JACQUES BIENAIME Mgmt For For
WILLARD DERE Mgmt For For
MICHAEL GREY Mgmt For For
ELAINE J. HERON Mgmt For For
V. BRYAN LAWLIS Mgmt For For
ALAN J. LEWIS Mgmt For For
RICHARD A. MEIER Mgmt For For
DAVID PYOTT Mgmt For For
DENNIS J. SLAMON Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR BIOMARIN FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE STOCKHOLDERS' APPROVAL, ON
AN ADVISORY BASIS, OF THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
5. TO APPROVE THE 2017 EQUITY INCENTIVE PLAN. Mgmt For For
6. TO APPROVE AMENDMENTS TO BIOMARIN'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION,
AS AMENDED, TO (I) INCREASE THE TOTAL
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 250,000,000 SHARES TO 500,000,000
SHARES, AND (II) MAKE CERTAIN MINOR
ADMINISTRATIVE CHANGES.
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA Agenda Number: 707813083
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 23-May-2017
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
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.
CMMT 15 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0306/201703061700430.pdf
,https://balo.journal-officiel.gouv.fr/pdf/
2017/0315/201703151700550.pdf, 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.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2016 AND PAYMENT OF
DIVIDEND: EUR 2.70 PER SHARE
O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON THE AGREEMENTS AND COMMITMENTS
GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
THE FRENCH COMMERCIAL CODE
O.5 AUTHORISATION FOR THE COMPANY TO PURCHASE Mgmt For For
ITS OWN SHARES
O.6 RENEWAL OF THE TERM OF MR JEAN LEMIERRE AS Mgmt For For
A DIRECTOR
O.7 RENEWAL OF THE TERM OF MS MONIQUE COHEN AS Mgmt For For
A DIRECTOR
O.8 RENEWAL OF THE TERM OF MS DANIELA SCHWARZER Mgmt For For
AS A DIRECTOR
O.9 RENEWAL OF THE TERM OF MS FIELDS Mgmt For For
WICKER-MIURIN AS A DIRECTOR
O.10 APPOINTMENT OF MR JACQUES ASCHENBROICH AS A Mgmt For For
DIRECTOR TO REPLACE MR JEAN-FRANCOIS
LEPETIT
O.11 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION POLICY THAT ARE APPLICABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.12 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For
POLICY APPLICABLE TO THE MANAGING DIRECTOR
AND TO THE DEPUTY GENERAL MANAGER
O.13 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN LEMIERRE, CHAIRMAN OF THE
BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL
YEAR - RECOMMENDATION OF SECTION 26.2 OF
THE FRENCH AFEP-MEDEF CODE
O.14 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN-LAURENT BONNAFE, MANAGING
DIRECTOR, FOR THE 2016 FINANCIAL YEAR -
RECOMMENDATION OF SECTION 26.2 OF THE
FRENCH AFEP-MEDEF CODE
O.15 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR PHILIPPE BORDENAVE, DEPUTY
GENERAL MANAGER, FOR THE 2016 FINANCIAL
YEAR - RECOMMENDATION OF SECTION 26.2 OF
THE FRENCH AFEP-MEDEF CODE
O.16 ADVISORY VOTE ON THE TOTAL COMPENSATION OF Mgmt For For
ALL KINDS PAID DURING THE 2016 FINANCIAL
YEAR TO THE EFFECTIVE DIRECTORS AND CERTAIN
CATEGORIES OF EMPLOYEES - ARTICLE L.511-73
OF THE FRENCH MONETARY AND FINANCIAL CODE
E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 934541764
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAN CARLSON Mgmt For For
1B. ELECTION OF DIRECTOR: DENNIS C. CUNEO Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL S. HANLEY Mgmt For For
1D. ELECTION OF DIRECTOR: ROGER A. KRONE Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For
1G. ELECTION OF DIRECTOR: VICKI L. SATO Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM.
4. THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2017.
5. STOCKHOLDER PROPOSAL TO ALLOW CERTAIN Shr Against For
STOCKHOLDERS TO ACT BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
BP PLC, LONDON Agenda Number: 708008051
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS' REMUNERATION REPORT Mgmt For For
3 DIRECTORS' REMUNERATION POLICY Mgmt For For
4 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DR B GILVARY AS A DIRECTOR Mgmt For For
6 TO ELECT MR N S ANDERSEN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR P M ANDERSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR A BOECKMANN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For
DIRECTOR
12 TO ELECT MS M B MEYER AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For
15 TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR Mgmt For For
16 TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt For For
17 REAPPOINTMENT OF AUDITORS: ERNST & YOUNG Mgmt For For
LLP
18 POLITICAL DONATIONS AND POLITICAL Mgmt For For
EXPENDITURE
19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
(SECTION 551)
20 AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS (SECTION 561)
21 ADDITIONAL AUTHORITY FOR DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS (SECTION 561)
22 SHARE BUYBACK Mgmt For For
23 NOTICE OF GENERAL MEETINGS: TO AUTHORIZE Mgmt For For
THE CALLING OF GENERAL MEETINGS OF THE
COMPANY (NOT BEING AN ANNUAL GENERAL
MEETING) BY NOTICE OF AT LEAST 14 CLEAR
DAYS
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC, LONDON Agenda Number: 707861844
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2016 ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 APPROVAL OF THE 2016 DIRECTORS' Mgmt For For
REMUNERATION REPORT
3 DECLARATION OF THE FINAL DIVIDEND FOR 2016: Mgmt For For
118.1P PER ORDINARY SHARE
4 REAPPOINTMENT OF THE AUDITORS: KPMG LLP Mgmt For For
5 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITORS' REMUNERATION
6 RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For
DIRECTOR
7 RE-ELECTION OF NICANDRO DURANTE AS A Mgmt For For
DIRECTOR
8 RE-ELECTION OF SUE FARR AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF ANN GODBEHERE AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF DR PEDRO MALAN AS A DIRECTOR Mgmt For For
12 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For
DIRECTOR
13 RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR Mgmt For For
14 RE-ELECTION OF BEN STEVENS AS A DIRECTOR Mgmt For For
15 ELECTION OF DR MARION HELMES AS A DIRECTOR Mgmt For For
WHO HAS BEEN APPOINTED SINCE THE LAST
ANNUAL GENERAL MEETING
16 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For
ALLOT SHARES
17 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For
ORGANISATIONS AND TO INCUR POLITICAL
EXPENDITURE
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 707188252
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: AGM
Meeting Date: 19-Jul-2016
Ticker:
ISIN: GB0001367019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 MARCH 2016
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT OTHER THAN THE REMUNERATION POLICY
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO RE-ELECT AUBREY ADAMS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT LUCINDA BELL AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIMON BORROWS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT LYNN GLADDEN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR Mgmt For For
10 TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR Mgmt For For
12 TO RE-ELECT TIM ROBERTS AS A DIRECTOR Mgmt For For
13 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For
14 TO RE-ELECT LORD TURNBULL AS A DIRECTOR Mgmt For For
15 TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR Mgmt For For
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITOR OF THE COMPANY
17 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITORS REMUNERATION
18 TO AUTHORISE THE PAYMENT OF SCRIP DIVIDENDS Mgmt For For
19 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt For For
POLITICAL DONATIONS AND POLITICAL
EXPENDITURE OF NOT MORE THAN 20,000 POUNDS
IN TOTAL
20 TO AUTHORISE AMENDMENTS TO THE LONG-TERM Mgmt For For
INCENTIVE PLAN
21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
UP TO A LIMITED AMOUNT
22 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND SELL TREASURY SHARES FOR CASH, WITHOUT
MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS
23 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
24 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
25 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS NOT BEING AN ANNUAL GENERAL
MEETING BY NOTICE OF NOT LESS THAN 14 CLEAR
DAYS
--------------------------------------------------------------------------------------------------------------------------
BROTHER INDUSTRIES,LTD. Agenda Number: 708216280
--------------------------------------------------------------------------------------------------------------------------
Security: 114813108
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3830000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Koike, Toshikazu Mgmt For For
1.2 Appoint a Director Sasaki, Ichiro Mgmt For For
1.3 Appoint a Director Ishiguro, Tadashi Mgmt For For
1.4 Appoint a Director Kamiya, Jun Mgmt For For
1.5 Appoint a Director Kawanabe, Tasuku Mgmt For For
1.6 Appoint a Director Tada, Yuichi Mgmt For For
1.7 Appoint a Director Nishijo, Atsushi Mgmt For For
1.8 Appoint a Director Hattori, Shigehiko Mgmt For For
1.9 Appoint a Director Fukaya, Koichi Mgmt For For
1.10 Appoint a Director Matsuno, Soichi Mgmt For For
1.11 Appoint a Director Takeuchi, Keisuke Mgmt For For
2 Approve Payment of Performance-based Mgmt For For
Compensation to Directors
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC, LONDON Agenda Number: 707111186
--------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 13-Jul-2016
Ticker:
ISIN: GB0030913577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 ANNUAL REMUNERATION REPORT Mgmt For For
3 FINAL DIVIDEND Mgmt For For
4 RE-ELECT SIR MICHAEL RAKE Mgmt For For
5 RE-ELECT GAVIN PATTERSON Mgmt For For
6 RE-ELECT TONY BALL Mgmt For For
7 RE-ELECT IAIN CONN Mgmt For For
8 RE-ELECT ISABEL HUDSON Mgmt For For
9 RE-ELECT KAREN RICHARDSON Mgmt For For
10 RE-ELECT NICK ROSE Mgmt For For
11 RE-ELECT JASMINE WHITBREAD Mgmt For For
12 ELECT MIKE INGLIS Mgmt For For
13 ELECT TIM HOTTGES Mgmt For For
14 ELECT SIMON LOWTH Mgmt For For
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
16 AUDITORS REMUNERATION Mgmt For For
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 14 DAYS NOTICE OF MEETING Mgmt For For
21 POLITICAL DONATIONS Mgmt For For
CMMT 23 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 934483544
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Annual
Meeting Date: 16-Nov-2016
Ticker: CPB
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BENNETT DORRANCE Mgmt For For
1B. ELECTION OF DIRECTOR: RANDALL W. LARRIMORE Mgmt For For
1C. ELECTION OF DIRECTOR: MARC B. LAUTENBACH Mgmt For For
1D. ELECTION OF DIRECTOR: MARY ALICE D. MALONE Mgmt For For
1E. ELECTION OF DIRECTOR: SARA MATHEW Mgmt For For
1F. ELECTION OF DIRECTOR: KEITH R. MCLOUGHLIN Mgmt For For
1G. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES R. PERRIN Mgmt For For
1I. ELECTION OF DIRECTOR: NICK SHREIBER Mgmt For For
1J. ELECTION OF DIRECTOR: TRACEY T. TRAVIS Mgmt For For
1K. ELECTION OF DIRECTOR: ARCHBOLD D. VAN Mgmt For For
BEUREN
1L. ELECTION OF DIRECTOR: LES C. VINNEY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2017.
3. APPROVAL OF AN ADVISORY RESOLUTION ON THE Mgmt For For
FISCAL 2016 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 707810289
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mitarai, Fujio Mgmt For For
2.2 Appoint a Director Maeda, Masaya Mgmt For For
2.3 Appoint a Director Tanaka, Toshizo Mgmt For For
2.4 Appoint a Director Matsumoto, Shigeyuki Mgmt For For
2.5 Appoint a Director Homma, Toshio Mgmt For For
2.6 Appoint a Director Saida, Kunitaro Mgmt For For
2.7 Appoint a Director Kato, Haruhiko Mgmt For For
3 Appoint a Corporate Auditor Yoshida, Mgmt For For
Hiroshi
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAP GEMINI SA, PARIS Agenda Number: 707848442
--------------------------------------------------------------------------------------------------------------------------
Security: F13587120
Meeting Type: MIX
Meeting Date: 10-May-2017
Ticker:
ISIN: FR0000125338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
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
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0317/201703171700585.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 REGULATED AGREEMENTS AND COMMITMENTS - Mgmt For For
SPECIAL REPORT FROM THE STATUTORY AUDITORS
O.4 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND
O.5 APPROVAL OF THE PRINCIPLES AND DETERMINING Mgmt For For
CRITERIA FOR DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS
COMPRISING THE TOTAL REMUNERATION FOR,
INCLUDING ANY BENEFITS OF ALL KINDS WHICH
MAY BE ALLOCATED TO, THE CHIEF EXECUTIVE
OFFICER
O.6 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt For For
THE 2016 FINANCIAL YEAR TO MR PAUL
HERMELIN, CHIEF EXECUTIVE OFFICER
O.7 APPOINTMENT OF MR PATRICK POUYANNE AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF THE TERM OF MR DANIEL BERNARD AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF THE TERM OF MS ANNE BOUVEROT AS Mgmt For For
DIRECTOR
O.10 RENEWAL OF THE TERM OF MR PIERRE PRINGUET Mgmt For For
AS DIRECTOR
O.11 AUTHORISATION OF A PROGRAMME FOR THE Mgmt For For
COMPANY TO BUY BACK ITS OWN SHARES
E.12 CHANGE OF THE COMPANY'S LEGAL NAME Mgmt For For
E.13 APPROVAL OF THE CHANGES TO THE CORPORATE Mgmt For For
FORM OF THE COMPANY BY ADOPTING THE FORM OF
EUROPEAN COMPANY, AND TERMS OF THE
CONVERSION PROJECT
E.14 AMENDMENTS TO THE COMPANY'S BY-LAWS - Mgmt For For
EUROPEAN COMPANY
E.15 AMENDMENTS TO THE COMPANY'S BY-LAWS - Mgmt For For
STATUTORY VOTING REQUIREMENTS
E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
ALLOCATE EXISTING OR FUTURE PERFORMANCE
SHARES TO EMPLOYEES AND EXECUTIVE OFFICERS
OF THE COMPANY AND ITS FRENCH AND FOREIGN
SUBSIDIARIES, WITHIN THE LIMIT OF 1% OF THE
CAPITAL (ENTAILING, IN THE CASE OF FUTURE
SHARES, THE WAIVER OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
THOSE RECEIVING THE ALLOCATION
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF 18
MONTHS, TO ISSUE COMMON SHARES AND/OR
SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO THE CAPITAL WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN FAVOUR OF MEMBERS OF A CAPGEMINI
GROUP EMPLOYEE SAVINGS SCHEME, FOR A
MAXIMUM AMOUNT OF EUR 48 MILLION, AT A
PRICE SET PURSUANT TO THE PROVISIONS OF THE
FRENCH LABOUR CODE
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF 18
MONTHS, TO ISSUE COMMON SHARES AND/OR
SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO THE CAPITAL, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
FAVOUR OF EMPLOYEES OF CERTAIN FOREIGN
SUBSIDIARIES, UNDER SIMILAR CONDITIONS TO
THOSE THAT WOULD BE PROVIDED UNDER THE
PREVIOUS RESOLUTION
E.19 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITAL & COUNTIES PROPERTIES PLC, LONDON Agenda Number: 707862884
--------------------------------------------------------------------------------------------------------------------------
Security: G19406100
Meeting Type: AGM
Meeting Date: 05-May-2017
Ticker:
ISIN: GB00B62G9D36
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND THE AUDITORS FOR THE YEAR
ENDED 31 DEC 2016
2 TO DECLARE A FINAL DIVIDEND OF 1.0 PENCE Mgmt For For
PER ORDINARY SHARE
3 TO RE-ELECT IAN DURANT AS A DIRECTOR Mgmt For For
(CHAIRMAN)
4 TO RE-ELECT IAN HAWKSWORTH AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO ELECT SITUL JOBANPUTRA AS AN EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT GARY YARDLEY AS AN EXECUTIVE Mgmt For For
DIRECTOR
7 TO RE-ELECT GRAEME GORDON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT GERRY MURPHY AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO RE-ELECT DEMETRA PINSENT AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
10 TO RE-ELECT HENRY STAUNTON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT ANDREW STRANG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT ANTHONY STEAINS AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
15 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
16 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DEC 2016
(OTHER THAN THE REMUNERATION POLICY)
17 TO AUTHORISE THE DIRECTORS TO OFFER AN Mgmt For For
OPTIONAL SCRIP DIVIDEND SCHEME
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
(SEC.551)
19 TO DISAPPLY THE PRE-EMPTION PROVISIONS OF Mgmt For For
SECTION 561(1) OF THE COMPANIES ACT 2006,
TO THE EXTENT SPECIFIED
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO ALLOW GENERAL MEETINGS (OTHER THAN AGMS) Mgmt For For
TO BE HELD ON 14 CLEAR DAYS' NOTICE
22 TO APPROVE THE RULES OF THE CAPITAL AND Mgmt For For
COUNTIES PROPERTIES PLC PERFORMANCE SHARE
PLAN 2017 AND AUTHORISE THE DIRECTORS TO
CARRY THIS INTO EFFECT
CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO AND CHANGE IN NUMBERING. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 934621562
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 26-Jun-2017
Ticker: KMX
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For
1B. ELECTION OF DIRECTOR: SONA CHAWLA Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN B. COLBERG Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS J. FOLLIARD Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1F. ELECTION OF DIRECTOR: SHIRA GOODMAN Mgmt For For
1G. ELECTION OF DIRECTOR: W. ROBERT GRAFTON Mgmt For For
1H. ELECTION OF DIRECTOR: EDGAR H. GRUBB Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM D. NASH Mgmt For For
1J. ELECTION OF DIRECTOR: MARCELLA SHINDER Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For
1L. ELECTION OF DIRECTOR: MITCHELL D. STEENROD Mgmt For For
1M. ELECTION OF DIRECTOR: WILLIAM R. TIEFEL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO DETERMINE, IN AN ADVISORY (NON-BINDING) Mgmt 1 Year For
VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY ONE, TWO, OR
THREE YEARS.
5. TO APPROVE THE CARMAX, INC. ANNUAL Mgmt For For
PERFORMANCE-BASED BONUS PLAN, AS AMENDED
AND RESTATED.
6. TO VOTE ON A SHAREHOLDER PROPOSAL FOR A Shr Against For
REPORT ON POLITICAL CONTRIBUTIONS, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CASIO COMPUTER CO.,LTD. Agenda Number: 708274410
--------------------------------------------------------------------------------------------------------------------------
Security: J05250139
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3209000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kashio, Kazuo Mgmt For For
2.2 Appoint a Director Kashio, Kazuhiro Mgmt For For
2.3 Appoint a Director Nakamura, Hiroshi Mgmt For For
2.4 Appoint a Director Takagi, Akinori Mgmt For For
2.5 Appoint a Director Masuda, Yuichi Mgmt For For
2.6 Appoint a Director Ito, Shigenori Mgmt For For
2.7 Appoint a Director Yamagishi, Toshiyuki Mgmt For For
2.8 Appoint a Director Takano, Shin Mgmt For For
2.9 Appoint a Director Saito, Harumi Mgmt For For
2.10 Appoint a Director Ishikawa, Hirokazu Mgmt For For
2.11 Appoint a Director Kotani, Makoto Mgmt For For
3 Appoint a Corporate Auditor Uchiyama, Mgmt For For
Tomoyuki
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 934562617
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: CBG
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRANDON B. BOZE Mgmt For For
1B. ELECTION OF DIRECTOR: BETH F. COBERT Mgmt For For
1C. ELECTION OF DIRECTOR: CURTIS F. FEENY Mgmt For For
1D. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER T. JENNY Mgmt For For
1F. ELECTION OF DIRECTOR: GERARDO I. LOPEZ Mgmt For For
1G. ELECTION OF DIRECTOR: FREDERIC V. MALEK Mgmt For For
1H. ELECTION OF DIRECTOR: PAULA R. REYNOLDS Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For
1J. ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For
1K. ELECTION OF DIRECTOR: RAY WIRTA Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2016.
4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
5. APPROVE THE 2017 EQUITY INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934609023
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. HUGIN Mgmt For For
MARK J. ALLES Mgmt For For
RICHARD W BARKER D PHIL Mgmt For For
MICHAEL W. BONNEY Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt For For
MICHAEL A. FRIEDMAN, MD Mgmt For For
JULIA A. HALLER, M.D. Mgmt For For
GILLA S. KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S STOCK INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
6. STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW Shr Against For
PROVISION LIMITING MANAGEMENT'S ACCESS TO
VOTE TALLIES PRIOR TO THE ANNUAL MEETING
WITH RESPECT TO CERTAIN EXECUTIVE PAY
MATTERS, DESCRIBED IN MORE DETAIL IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 708244809
--------------------------------------------------------------------------------------------------------------------------
Security: J05523105
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3566800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda Number: 934544518
--------------------------------------------------------------------------------------------------------------------------
Security: 16119P108
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: CHTR
ISIN: US16119P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W. LANCE CONN Mgmt For For
1B. ELECTION OF DIRECTOR: KIM C. GOODMAN Mgmt For For
1C. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt For For
1D. ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID C. MERRITT Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN A. MIRON Mgmt For For
1I. ELECTION OF DIRECTOR: BALAN NAIR Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL A. NEWHOUSE Mgmt For For
1K. ELECTION OF DIRECTOR: MAURICIO RAMOS Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE Mgmt For For
1M. ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION
3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION
4. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED
DECEMBER 31, 2017
5. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934581732
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W. M. AUSTIN Mgmt For For
1B. ELECTION OF DIRECTOR: L. F. DEILY Mgmt For For
1C. ELECTION OF DIRECTOR: R. E. DENHAM Mgmt For For
1D. ELECTION OF DIRECTOR: A. P. GAST Mgmt For For
1E. ELECTION OF DIRECTOR: E. HERNANDEZ, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: J. M. HUNTSMAN JR. Mgmt For For
1G. ELECTION OF DIRECTOR: C. W. MOORMAN IV Mgmt For For
1H. ELECTION OF DIRECTOR: D. F. MOYO Mgmt For For
1I. ELECTION OF DIRECTOR: R. D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: I. G. THULIN Mgmt For For
1K. ELECTION OF DIRECTOR: J. S. WATSON Mgmt For For
1L. ELECTION OF DIRECTOR: M. K. WIRTH Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION
5. REPORT ON LOBBYING Shr For Against
6. REPORT ON FEASIBILITY OF POLICY ON NOT Shr Against For
DOING BUSINESS WITH CONFLICT COMPLICIT
GOVERNMENTS
7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT Shr For Against
8. REPORT ON TRANSITION TO A LOW CARBON Shr Against For
ECONOMY
9. ADOPT POLICY ON INDEPENDENT CHAIRMAN Shr For Against
10. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE
11. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CHRISTIAN DIOR SE, PARIS Agenda Number: 707556734
--------------------------------------------------------------------------------------------------------------------------
Security: F26334106
Meeting Type: MIX
Meeting Date: 06-Dec-2016
Ticker:
ISIN: FR0000130403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
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
CMMT 01 NOV 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
16/1028/201610281605023.pdf,A REVISION DUE
TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION
O.4. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
O.3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
O.4 ALLOCATION OF INCOME - SETTING OF DIVIDEND: Mgmt For For
EUR 3.55 PER SHARE
O.5 RATIFICATION OF THE APPOINTMENT OF MR DENIS Mgmt For For
DALIBOT AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MR DENIS DALIBOT AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MR RENAUD DONNEDIEU DE Mgmt For For
VABRES AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MRS SEGOLENE Mgmt For For
GALLIENNE AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MR CHRISTIAN DE Mgmt For For
LABRIFFE AS DIRECTOR
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR BERNARD ARNAULT, PRESIDENT OF
THE BOARD OF DIRECTORS
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR SIDNEY TOLEDANO, MANAGING
DIRECTOR
O.12 AUTHORISATION TO GRANT THE BOARD OF Mgmt For For
DIRECTORS THE CAPACITY TO TRADE IN
COMPANY'S SHARES FOR A PURCHASE PRICE OF UP
TO EURO 300 PER SHARE, AMOUNTING TO A TOTAL
MAXIMUM PRICE OF EURO 5.4 BILLION, FOR A
PERIOD OF EIGHTEEN MONTHS
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY THE INCORPORATION OF PREMIUMS,
RESERVES, PROFITS OR OTHER ELEMENTS FOR A
PERIOD OF TWENTY-SIX MONTHS
E.14 AUTHORISATION TO GRANT THE BOARD OF Mgmt For For
DIRECTORS THE CAPACITY TO REDUCE THE SHARE
CAPITAL THROUGH CANCELLATION OF SHARES HELD
BY THE COMPANY SUBSEQUENT TO PURCHASING ITS
OWN SECURITIES, FOR A PERIOD OF EIGHTEEN
MONTHS
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES
AND/OR CAPITAL SECURITIES GRANTING ACCESS
TO OTHER CAPITAL SECURITIES OR GRANTING THE
RIGHT TO THE ALLOCATION OF DEBT SECURITIES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO CAPITAL SECURITIES TO BE ISSUED
BY THE COMPANY, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFER
COMMON SHARES AND/OR CAPITAL SECURITIES
GRANTING ACCESS TO OTHER CAPITAL SECURITIES
OR GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO CAPITAL
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH
OPTION TO GRANT A PRIORITY RIGHT
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES
AND/OR CAPITAL SECURITIES GRANTING ACCESS
TO OTHER CAPITAL SECURITIES OR GRANTING THE
RIGHT TO THE ALLOCATION OF DEBT SECURITIES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO CAPITAL 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
E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
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 SIXTEENTH AND THE SEVENTEENTH
RESOLUTIONS ABOVE
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
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
CASE OF SUBSCRIPTIONS EXCEEDING THE NUMBER
OF SECURITIES OFFERED
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
CAPITAL SECURITIES GRANTING ACCESS TO OTHER
CAPITAL SECURITIES OR TO THE ALLOCATION OF
DEBT SECURITIES AS REMUNERATION FOR
SECURITIES TENDERED TO ANY PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AS
REMUNERATION FOR PAYMENTS IN KIND OF
CAPITAL SECURITIES OR OF TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL
E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
PROCEED TO GRANT OPTIONS TO SUBSCRIBE TO
SHARES WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, OR
SHARES PURCHASE OPTIONS FOR THE BENEFIT OF
THE COMPANY'S EMPLOYEES AND EXECUTIVE
DIRECTORS AND ASSOCIATED ENTITIES WITHIN
THE LIMIT OF 1% OF THE CAPITAL
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
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 UP TO A
MAXIMUM AMOUNT OF 1% OF THE CAPITAL
E.24 SETTING OF AN OVERALL CEILING OF THE Mgmt For For
CAPITAL INCREASES DECIDED UPON PURSUANT TO
THESE DELEGATIONS OF AUTHORITY TO THE
AMOUNT OF EURO 80 MILLION
--------------------------------------------------------------------------------------------------------------------------
CHRISTIAN DIOR SE, PARIS Agenda Number: 707813033
--------------------------------------------------------------------------------------------------------------------------
Security: F26334106
Meeting Type: MIX
Meeting Date: 13-Apr-2017
Ticker:
ISIN: FR0000130403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
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
CMMT 17 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0306/201703061700442.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
DIVIDEND AMOUNT AND MODIFICATION OF TEXT IN
RESOLUTION E.12 . IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
O.3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
O.4 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For
DIVIDEND: EUR 1.40 PER SHARE
O.5 RENEWAL OF THE TERM OF MR BERNARD ARNAULT Mgmt For For
AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MR SIDNEY TOLEDANO Mgmt For For
AS DIRECTOR
O.7 APPOINTMENT OF MRS LUISA LORO PIANA AS Mgmt For For
DIRECTOR
O.8 APPOINTMENT OF MR PIERRE GODE AS OBSERVER Mgmt For For
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR BERNARD ARNAULT, CHIEF EXECUTIVE
OFFICER
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR SIDNEY TOLEDANO, MANAGING
DIRECTOR
O.11 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
REMUNERATION POLICY FOR THE EXECUTIVE
DIRECTORS
E.12 HARMONISATION OF BY-LAWS: ARTICLE 4,17 AND Mgmt For For
21
E.13 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO MAKE THE BY-LAWS COMPLIANT
WITH THE NEW LEGAL AND REGULATORY
PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 934577872
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: CB
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE MANAGEMENT REPORT, Mgmt For For
STANDALONE FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB
LIMITED FOR THE YEAR ENDED DECEMBER 31,
2016
2A ALLOCATION OF DISPOSABLE PROFIT Mgmt For For
2B DISTRIBUTION OF A DIVIDEND OUT OF LEGAL Mgmt For For
RESERVES (BY WAY OF RELEASE AND ALLOCATION
TO A DIVIDEND RESERVE)
3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
4A ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For
(ZURICH) AS OUR STATUTORY AUDITOR
4B RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP (UNITED STATES)
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR PURPOSES OF U.S. SECURITIES LAW
REPORTING
4C ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt For For
AUDIT FIRM
5A ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For
5B ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For
5C ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt For For
5D ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For
5E ELECTION OF DIRECTOR: JAMES I. CASH Mgmt For For
5F ELECTION OF DIRECTOR: MARY CIRILLO Mgmt For For
5G ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For
5H ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
5I ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
5J ELECTION OF DIRECTOR: KIMBERLY A. ROSS Mgmt For For
5K ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For
5L ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR. Mgmt For For
5M ELECTION OF DIRECTOR: THEODORE E. SHASTA Mgmt For For
5N ELECTION OF DIRECTOR: DAVID H. SIDWELL Mgmt For For
5O ELECTION OF DIRECTOR: OLIVIER STEIMER Mgmt For For
5P ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For
6 ELECTION OF EVAN G. GREENBERG AS CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
7A ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: MICHAEL P. CONNORS
7B ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: MARY CIRILLO
7C ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ
7D ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: ROBERT W. SCULLY
7E ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN
8 ELECTION OF HOMBURGER AG AS INDEPENDENT Mgmt For For
PROXY
9 APPROVAL OF AMENDED AND RESTATED CHUBB Mgmt For For
LIMITED EMPLOYEE STOCK PURCHASE PLAN
10A COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
UNTIL THE NEXT ANNUAL GENERAL MEETING
10B COMPENSATION OF EXECUTIVE MANAGEMENT FOR Mgmt For For
THE NEXT CALENDAR YEAR
11 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION UNDER U.S. SECURITIES LAW
REQUIREMENTS
12 ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF Mgmt 1 Year For
THE ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION UNDER U.S. SECURITIES LAW
REQUIREMENTS
13 IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt For 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.
--------------------------------------------------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 707782745
--------------------------------------------------------------------------------------------------------------------------
Security: J06930101
Meeting Type: AGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: JP3519400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Oku, Masayuki Mgmt For For
2.2 Appoint a Director Ichimaru, Yoichiro Mgmt For For
2.3 Appoint a Director Christoph Franz Mgmt For For
2.4 Appoint a Director Daniel O'Day Mgmt For For
3 Appoint a Corporate Auditor Togashi, Mamoru Mgmt For For
4 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM Agenda Number: 707825886
--------------------------------------------------------------------------------------------------------------------------
Security: F61824144
Meeting Type: MIX
Meeting Date: 19-May-2017
Ticker:
ISIN: FR0000121261
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
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
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0310/201703101700475.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2016
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2016 AND SETTING OF THE DIVIDEND
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2016
O.4 REGULATED AGREEMENTS Mgmt For For
O.5 AUTHORISATION TO BE GRANTED TO THE MANAGING Mgmt For For
DIRECTOR TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES, EXCEPT DURING A PUBLIC
OFFER, AS PART OF A SHARE BUY-BACK
PROGRAMME, WITH A MAXIMUM PURCHASE PRICE OF
EUR 160 PER SHARE
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO THE MANAGING DIRECTOR, MR
JEAN-DOMINIQUE SENARD, FOR THE 2016
FINANCIAL YEAR
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO FOR THE 2016 FINANCIAL YEAR TO MR
MICHEL ROLLIER, CHAIRMAN OF THE SUPERVISORY
BOARD
O.8 APPOINTMENT OF MR MICHEL ROLLIER AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
O.9 APPOINTMENT OF MR OLIVIER BAZIL AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
E.10 AUTHORISATION GRANTED TO THE MANAGING Mgmt For For
DIRECTOR TO REDUCE THE CAPITAL BY
CANCELLATION OF SHARES
E.11 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 934549001
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 08-May-2017
Ticker: CINF
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM F. BAHL Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY T. BIER Mgmt For For
1C. ELECTION OF DIRECTOR: LINDA W. Mgmt For For
CLEMENT-HOLMES
1D. ELECTION OF DIRECTOR: DIRK J. DEBBINK Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. JOHNSTON Mgmt For For
1F. ELECTION OF DIRECTOR: KENNETH C. Mgmt For For
LICHTENDAHL
1G. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID P. OSBORN Mgmt For For
1I. ELECTION OF DIRECTOR: GRETCHEN W. PRICE Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS R. SCHIFF Mgmt For For
1K. ELECTION OF DIRECTOR: DOUGLAS S. SKIDMORE Mgmt For For
1L. ELECTION OF DIRECTOR: KENNETH W. STECHER Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN F. STEELE, JR. Mgmt For For
1N. ELECTION OF DIRECTOR: LARRY R. WEBB Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. A NONBINDING PROPOSAL TO APPROVE Mgmt For For
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. A NONBINDING PROPOSAL TO ESTABLISH THE Mgmt 1 Year For
FREQUENCY OF FUTURE NONBINDING VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934494357
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 12-Dec-2016
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1E. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt For For
1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON
1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For
1J. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
4. APPROVAL TO REQUEST AN ANNUAL REPORT Shr For Against
RELATING TO CISCO'S LOBBYING POLICIES,
PROCEDURES AND ACTIVITIES.
5. APPROVAL TO REQUEST A REPORT DISCLOSING Shr Against For
CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S
ARAB AND NON-ARAB EMPLOYEES IN
ISRAEL-PALESTINE FOR EACH OF THE PAST THREE
YEARS.
6. APPROVAL TO REQUEST THE BOARD TO FORM A Shr Against For
COMMITTEE TO REASSESS POLICIES AND CRITERIA
FOR DECISIONS WITH RESPECT TO CISCO'S
BUSINESS INVOLVEMENTS WITH ISRAEL'S
SETTLEMENTS.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 934541904
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For
1B. ELECTION OF DIRECTOR: ELLEN M. COSTELLO Mgmt For For
1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For
1D. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
1E. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1F. ELECTION OF DIRECTOR: RENEE J. JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1J. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For
JR.
1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For
1N. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
1O. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For
DE LEON
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE CITI'S 2016 Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
THE COMPANY'S POLICIES AND GOALS TO REDUCE
THE GENDER PAY GAP.
6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE
TO ADDRESS WHETHER THE DIVESTITURE OF ALL
NON-CORE BANKING BUSINESS SEGMENTS WOULD
ENHANCE SHAREHOLDER VALUE.
7. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
LOBBYING AND GRASSROOTS LOBBYING
CONTRIBUTIONS.
8. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For
AMENDMENT TO THE GENERAL CLAWBACK POLICY TO
PROVIDE THAT A SUBSTANTIAL PORTION OF
ANNUAL TOTAL COMPENSATION OF EXECUTIVE
OFFICERS SHALL BE DEFERRED AND FORFEITED,
IN PART OR WHOLE, AT THE DISCRETION OF THE
BOARD, TO HELP SATISFY ANY MONETARY PENALTY
ASSOCIATED WITH A VIOLATION OF LAW.
9. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD ADOPT A POLICY PROHIBITING THE
VESTING OF EQUITY-BASED AWARDS FOR SENIOR
EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
TO ENTER GOVERNMENT SERVICE.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 934610014
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 22-Jun-2017
Ticker: CTXS
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For
1B. ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt For For
1C. ELECTION OF DIRECTOR: JESSE A. COHN Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For
1E. ELECTION OF DIRECTOR: MURRAY J. DEMO Mgmt For For
1F. ELECTION OF DIRECTOR: PETER J. SACRIPANTI Mgmt For For
1G. ELECTION OF DIRECTOR: GRAHAM V. SMITH Mgmt For For
1H. ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt For For
1I. ELECTION OF DIRECTOR: KIRILL TATARINOV Mgmt For For
2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2014 EQUITY INCENTIVE PLAN
3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
5. ADVISORY VOTE ON FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934588661
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF EQUITY DIRECTOR: TERRENCE A. Mgmt For For
DUFFY
1B. ELECTION OF EQUITY DIRECTOR: TIMOTHY S. Mgmt For For
BITSBERGER
1C. ELECTION OF EQUITY DIRECTOR: CHARLES P. Mgmt For For
CAREY
1D. ELECTION OF EQUITY DIRECTOR: DENNIS H. Mgmt For For
CHOOKASZIAN
1E. ELECTION OF EQUITY DIRECTOR: ANA DUTRA Mgmt For For
1F. ELECTION OF EQUITY DIRECTOR: MARTIN J. Mgmt For For
GEPSMAN
1G. ELECTION OF EQUITY DIRECTOR: LARRY G. Mgmt For For
GERDES
1H. ELECTION OF EQUITY DIRECTOR: DANIEL R. Mgmt For For
GLICKMAN
1I. ELECTION OF EQUITY DIRECTOR: LEO MELAMED Mgmt For For
1J. ELECTION OF EQUITY DIRECTOR: ALEX J. Mgmt For For
POLLOCK
1K. ELECTION OF EQUITY DIRECTOR: JOHN F. Mgmt For For
SANDNER
1L. ELECTION OF EQUITY DIRECTOR: TERRY L. Mgmt For For
SAVAGE
1M. ELECTION OF EQUITY DIRECTOR: WILLIAM R. Mgmt For For
SHEPARD
1N. ELECTION OF EQUITY DIRECTOR: DENNIS A. Mgmt For For
SUSKIND
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
5. APPROVAL OF THE AMENDED AND RESTATED CME Mgmt For For
GROUP INC. INCENTIVE PLAN FOR OUR NAMED
EXECUTIVE OFFICERS.
6. APPROVAL OF THE AMENDED AND RESTATED CME Mgmt For For
GROUP INC. OMNIBUS STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 934546221
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For
1B. ELECTION OF DIRECTOR: DEBORAH H. BUTLER Mgmt For For
1C. ELECTION OF DIRECTOR: KURT L. DARROW Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Mgmt For For
1F. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: PATRICIA K. POPPE Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For
1I. ELECTION OF DIRECTOR: MYRNA M. SOTO Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN G. SZNEWAJS Mgmt For For
1K. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For
2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL - POLITICAL Shr Against For
CONTRIBUTIONS DISCLOSURE.
5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
(PRICEWATERHOUSECOOPERS LLP).
--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 934485120
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 10-Nov-2016
Ticker: COH
ISIN: US1897541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID DENTON Mgmt For For
1B. ELECTION OF DIRECTOR: ANDREA GUERRA Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN KROPF Mgmt For For
1D. ELECTION OF DIRECTOR: ANNABELLE YU LONG Mgmt For For
1E. ELECTION OF DIRECTOR: VICTOR LUIS Mgmt For For
1F. ELECTION OF DIRECTOR: IVAN MENEZES Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM NUTI Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt For For
1I. ELECTION OF DIRECTOR: JIDE ZEITLIN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 1,
2017.
3. THE APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION ..(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
4. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
COACH, INC. 2010 STOCK INCENTIVE PLAN
(AMENDED AND RESTATED AS OF SEPTEMBER 23,
2016).
5. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
COACH, INC. EMPLOYEE STOCK PURCHASE PLAN.
6. A STOCKHOLDER PROPOSAL ENTITLED "NET-ZERO Shr Against For
GREENHOUSE GAS EMISSIONS BY 2030" IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934600265
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: BETSY S. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: MAUREEN Mgmt For For
BREAKIRON-EVANS
1D. ELECTION OF DIRECTOR: JONATHAN CHADWICK Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN M. DINEEN Mgmt For For
1F. ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN N. FOX, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For
1I. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For
2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For
BASIS, OF THE FREQUENCY OF FUTURE ADVISORY
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE COMPANY'S 2017 INCENTIVE Mgmt For For
AWARD PLAN.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Mgmt For For
BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
TO ELIMINATE THE SUPERMAJORITY VOTING
PROVISIONS OF THE COMPANY'S CERTIFICATE OF
INCORPORATION AND BY-LAWS.
7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against
BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
TO PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 934556587
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES A. BANCROFT Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN P. BILBREY Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1D. ELECTION OF DIRECTOR: IAN COOK Mgmt For For
1E. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1F. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1G. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For
1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For
2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. STOCKHOLDER PROPOSAL ON 15% THRESHOLD TO Shr For Against
CALL SPECIAL SHAREOWNER MEETINGS, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934601572
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH J. BACON Mgmt For For
MADELINE S. BELL Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
ASUKA NAKAHARA Mgmt For For
DAVID C. NOVAK Mgmt For For
BRIAN L. ROBERTS Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITORS
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION
5. TO PROVIDE A LOBBYING REPORT Shr For Against
6. TO STOP 100-TO-ONE VOTING POWER Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 934559848
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 15-May-2017
Ticker: ED
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: VINCENT A. CALARCO Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. DEL Mgmt For For
GIUDICE
1D. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN F. KILLIAN Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN MCAVOY Mgmt For For
1G. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL W. RANGER Mgmt For For
1I. ELECTION OF DIRECTOR: LINDA S. SANFORD Mgmt For For
1J. ELECTION OF DIRECTOR: L. FREDERICK Mgmt For For
SUTHERLAND
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
ACCOUNTANTS.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 934443398
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 20-Jul-2016
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JERRY FOWDEN Mgmt For For
BARRY A. FROMBERG Mgmt For For
ROBERT L. HANSON Mgmt For For
ERNESTO M. HERNANDEZ Mgmt For For
JAMES A. LOCKE III Mgmt For For
DANIEL J. MCCARTHY Mgmt For For
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
JUDY A. SCHMELING Mgmt For For
KEITH E. WANDELL Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2017
3. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 934539733
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD W. BLAIR Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For
1G. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For
HUTTENLOCHER
1H. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For
1I. ELECTION OF DIRECTOR: KEVIN J. MARTIN Mgmt For For
1J. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For
1K. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For
1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1M. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY WITH WHICH Mgmt 1 Year For
WE HOLD ADVISORY VOTES ON OUR EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER OUR 2012 LONG-TERM
INCENTIVE PLAN, AS REQUIRED BY SECTION
162(M) OF THE U.S. INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE SA, MONTROUGE Agenda Number: 707932706
--------------------------------------------------------------------------------------------------------------------------
Security: F22797108
Meeting Type: MIX
Meeting Date: 24-May-2017
Ticker:
ISIN: FR0000045072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
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
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0331/201703311700798.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For
YEAR AND PAYMENT OF DIVIDEND
O.4 SIGNING OF THE PROTOCOL TO THE AGREEMENT Mgmt For For
REGARDING THE RECLASSIFICATION OF INTERESTS
HELD BY CREDIT AGRICOLE S.A IN THE REGIONAL
BRANCHES OF THE COMPANY SACAM MUTUALISATION
O.5 SIGNING OF THE DISPOSAL AGREEMENT FOR Mgmt For For
COOPERATIVE PARTNER CERTIFICATES AND
COOPERATIVE INVESTMENT CERTIFICATES BETWEEN
CREDIT AGRICOLE S. A. AND THE COMPANY SACAM
MUTUALISATION
O.6 SIGNING OF THE ADDENDUM TO THE PROTOCOL OF Mgmt For For
THE AGREEMENT CONCLUDED ON 22 NOVEMBER 2001
BETWEEN CREDIT AGRICOLE S.A. AND THE
REGIONAL BANKS
O.7 APPROVAL OF ADDENDUM NO.3 TO THE GARANTIE Mgmt For For
SWITCH AGREEMENT
O.8 SIGNING OF THE ADDENDUM TO THE TAX Mgmt For For
CONSOLIDATION AGREEMENT CONCLUDED ON 17
DECEMBER 2015 BETWEEN CREDIT AGRICOLE S.A.
AND THE REGIONAL BANKS
O.9 SIGNING OF THE TAX CONSOLIDATION AGREEMENT Mgmt For For
BETWEEN CREDIT AGRICOLE S.A. AND THE
COMPANY SACAM MUTUALISATION
O.10 SIGNING OF THE LOAN AGREEMENTS BETWEEN Mgmt For For
CREDIT AGRICOLE S.A. AND THE REGIONAL BANKS
O.11 SIGNING OF THE ADDENDUM TO THE TAX Mgmt For For
CONSOLIDATION AGREEMENT BETWEEN CREDIT
AGRICOLE S.A., THE COMPANIES SAS RUE LA
BOETIE, SEGUR, MIROMESNIL AND THE FEDERAL
HOLDINGS
O.12 SIGNING OF THE AMENDMENT TO THE TAX Mgmt For For
CONSOLIDATION AGREEMENT BETWEEN CREDIT
AGRICOLE S.A. AND CREDIT AGRICOLE CIB
O.13 APPOINTMENT OF MS CATHERINE POURRE, Mgmt For For
REPLACING MR FRANCOIS VEVERKA, AS DIRECTOR
O.14 APPOINTMENT OF MR JEAN-PIERRE PAVIET, Mgmt For For
REPLACING MR JEAN-LOUIS ROVEYAZ, AS
DIRECTOR
O.15 APPOINTMENT OF MR LOUIS TERCINIER, Mgmt For For
REPLACING MR ROGER ANDRIEU, AS DIRECTOR
O.16 RENEWAL OF THE TERM OF MS CAROLINE CATOIRE Mgmt For For
AS DIRECTOR
O.17 RENEWAL OF THE TERM OF MS LAURENCE DORS AS Mgmt For For
DIRECTOR
O.18 RENEWAL OF THE TERM OF MS FRANCOISE GRI AS Mgmt For For
DIRECTOR
O.19 RENEWAL OF THE TERM OF MR DANIEL EPRON AS Mgmt For For
DIRECTOR
O.20 RENEWAL OF THE TERM OF MR GERARD Mgmt For For
OUVRIER-BUFFET AS DIRECTOR
O.21 RENEWAL OF THE TERM OF MR CHRISTIAN STREIFF Mgmt For For
AS DIRECTOR
O.22 RENEWAL OF THE TERM OF MR FRANCOIS THIBAULT Mgmt For For
AS DIRECTOR
O.23 REVIEW OF THE COMPENSATION PAID TO MR Mgmt For For
DOMINIQUE LEFEBVRE, PRESIDENT OF THE BOARD
OF DIRECTORS FOR THE 2016 FINANCIAL YEAR
O.24 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR PHILIPPE BRASSAC, GENERAL MANAGER, FOR
THE 2016 FINANCIAL YEAR
O.25 REVIEW OF THE COMPENSATION OWED OR PAID, TO Mgmt For For
MR XAVIER MUSCA, DEPUTY GENERAL MANAGER,
FOR THE 2016 FINANCIAL YEAR
O.26 REVIEW OF THE OVERALL AMOUNT OF Mgmt For For
COMPENSATION PAID, IN THE LAST FINANCIAL
YEAR, TO THE EXECUTIVE OFFICERS UNDER
ARTICLE L.511-13 OF THE FRENCH MONETARY AND
FINANCIAL CODE AND TO THE CATEGORIES OF
STAFF MEMBERS IDENTIFIED UNDER ARTICLE
L.511-71 OF THE FRENCH MONETARY AND
FINANCIAL CODE
O.27 APPROVAL OF THE LIMIT FOR THE VARIABLE PART Mgmt For For
OF THE TOTAL COMPENSATION FOR EXECUTIVE
OFFICERS UNDER ARTICLE L.511-13 OF THE
FRENCH MONETARY AND FINANCIAL CODE AND TO
THE CATEGORIES OF STAFF MEMBERS IDENTIFIED
UNDER ARTICLE L.511-71 OF THE FRENCH
MONETARY AND FINANCIAL CODE
O.28 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
THE DETERMINATION, DISTRIBUTION AND
ALLOCATION OF THE COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND ALL BENEFITS OF ALL
KINDS TO BE AWARDED TO MR DOMINIQUE
LEFEBVRE, PRESIDENT OF THE BOARD OF
DIRECTORS, FOR THE 2017 FINANCIAL YEAR
O.29 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
THE DETERMINATION, DISTRIBUTION AND
ALLOCATION OF FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND ALL BENEFITS OF ALL KINDS
TO BE AWARDED TO MR PHILIPPE BRASSAC,
GENERAL MANAGER, FOR THE 2017 FINANCIAL
YEAR
O.30 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
THE DETERMINATION, DISTRIBUTION AND
ALLOCATION OF FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND ALL BENEFITS OF ALL KINDS
TO BE AWARDED TO MR XAVIER MUSCA, DEPUTY
GENERAL MANAGER, FOR THE 2017 FINANCIAL
YEAR
O.31 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE COMMON COMPANY SHARES
E.32 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING COMMON SHARES
E.33 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CRH PLC, DUBLIN Agenda Number: 707836687
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4A RE-ELECT ERNST BARTSCHI AS DIRECTOR Mgmt For For
4B RE-ELECT MAEVE CARTON AS DIRECTOR Mgmt For For
4C RE-ELECT NICKY HARTERY AS DIRECTOR Mgmt For For
4D RE-ELECT PATRICK KENNEDY AS DIRECTOR Mgmt For For
4E RE-ELECT DONALD MCGOVERN JR. AS DIRECTOR Mgmt For For
4F RE-ELECT HEATHER ANN MCSHARRY AS DIRECTOR Mgmt For For
4G RE-ELECT ALBERT MANIFOLD AS DIRECTOR Mgmt For For
4H RE-ELECT SENAN MURPHY AS DIRECTOR Mgmt For For
4I ELECT GILLIAN PLATT AS DIRECTOR Mgmt For For
4J RE-ELECT LUCINDA RICHES AS DIRECTOR Mgmt For For
4K RE-ELECT HENK ROTTINGHUIS AS DIRECTOR Mgmt For For
4L RE-ELECT WILLIAM TEUBER JR. AS DIRECTOR Mgmt For For
5 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
6 REAPPOINT ERNST YOUNG AS AUDITORS Mgmt For For
7 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
10 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
11 AUTHORISE REISSUANCE OF TREASURY SHARES Mgmt For For
12 APPROVE SCRIP DIVIDEND Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 934602752
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 05-Jun-2017
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONNA M. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN B. BREAUX Mgmt For For
1C. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN T. HALVERSON Mgmt For For
1E. ELECTION OF DIRECTOR: E. HUNTER HARRISON Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL C. HILAL Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN D. MCPHERSON Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1J. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1K. ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For
1L. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For
APPROVE COMPENSATION FOR THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt 1 Year For
APPROVE THE FREQUENCY OF FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
5. ADVISORY (NON-BINDING) RESOLUTION Mgmt For
CONCERNING THE REIMBURSEMENT ARRANGEMENTS
SOUGHT IN CONNECTION WITH THE RETENTION OF
E. HUNTER HARRISON AS CEO AT CSX.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934558707
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For
1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For
1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For
1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For
1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1I. ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2017.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
5. PROPOSAL TO APPROVE THE 2017 INCENTIVE Mgmt For For
COMPENSATION PLAN.
6. STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
OWNERSHIP THRESHOLD FOR CALLING SPECIAL
MEETINGS OF STOCKHOLDERS.
7. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
EXECUTIVE PAY.
8. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
RENEWABLE ENERGY TARGETS.
--------------------------------------------------------------------------------------------------------------------------
DAICEL CORPORATION Agenda Number: 708232979
--------------------------------------------------------------------------------------------------------------------------
Security: J08484149
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3485800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Streamline Business Mgmt For For
Lines, Revise Convenors and Chairpersons of
a Shareholders Meeting, Approve Minor
Revisions
3.1 Appoint a Director Fudaba, Misao Mgmt For For
3.2 Appoint a Director Fukuda, Masumi Mgmt For For
3.3 Appoint a Director Ogawa, Yoshimi Mgmt For For
3.4 Appoint a Director Nishimura, Hisao Mgmt For For
3.5 Appoint a Director Okada, Akishige Mgmt For For
3.6 Appoint a Director Kondo, Tadao Mgmt For For
3.7 Appoint a Director Shimozaki, Chiyoko Mgmt For For
3.8 Appoint a Director Nogimori, Masafumi Mgmt For For
4 Approve Continuance of Policy regarding Mgmt For For
Large-scale Purchases of Company Shares
--------------------------------------------------------------------------------------------------------------------------
DAIKIN INDUSTRIES,LTD. Agenda Number: 708233135
--------------------------------------------------------------------------------------------------------------------------
Security: J10038115
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3481800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Yano, Ryu Mgmt For For
2.2 Appoint a Corporate Auditor Fukunaga, Kenji Mgmt For For
3 Appoint a Substitute Corporate Auditor Ono, Mgmt For For
Ichiro
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG, STUTTGART Agenda Number: 707766979
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
CMMT The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WpHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
14.03.2017. 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.
1 Presentation of the adopted financial Non-Voting
statements of Daimler AG, the approved
consolidated financial statements, the
combined management report for Daimler AG
and the Group with the explanatory reports
on the information required pursuant to
Section 289, Subsection 4, Section315,
Subsection 4 of the German Commercial Code
(Handelsgesetzbuch), and the report of the
Supervisory Board for the 2016 financial
year
2 Allocation of distributable profit Mgmt For For
3 Ratification of Board of Management Mgmt For For
members' actions in the 2016 financial year
4 Ratification of Supervisory Board members' Mgmt For For
actions in the 2016 financial year
5.1 Appointment of auditors for the Company and Mgmt For For
for the Group: 2017 financial year
including interim reports
5.2 Appointment of auditors for the Company and Mgmt For For
for the Group: interim reports 2018 to
Annual Meeting 2018
6.1 Election of members of the Supervisory Mgmt For For
Board: Dr Clemens Boersig
6.2 Election of members of the Supervisory Mgmt For For
Board: Bader Mohammad Al Saad
7 Adjustment of Supervisory Board Mgmt For For
remuneration and related amendmentof the
Articles of Incorporation
8 Amendment of Section 13 Subsection 1 of the Mgmt For For
Articles of Incorporation (Shareholders'
Meetings - requirements for attendance and
exercise of voting rights)
--------------------------------------------------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 708237145
--------------------------------------------------------------------------------------------------------------------------
Security: J11151107
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3486800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kumakiri, Naomi Mgmt For For
2.2 Appoint a Director Kobayashi, Katsuma Mgmt For For
2.3 Appoint a Director Kawai, Shuji Mgmt For For
2.4 Appoint a Director Uchida, Kanitsu Mgmt For For
2.5 Appoint a Director Takeuchi, Kei Mgmt For For
2.6 Appoint a Director Saito, Kazuhiko Mgmt For For
2.7 Appoint a Director Nakagawa, Takeshi Mgmt For For
2.8 Appoint a Director Sato, Koji Mgmt For For
2.9 Appoint a Director Yamaguchi, Toshiaki Mgmt For For
2.10 Appoint a Director Sasaki, Mami Mgmt For For
2.11 Appoint a Director Shoda, Takashi Mgmt For For
3.1 Appoint a Corporate Auditor Uno, Masayasu Mgmt For For
3.2 Appoint a Corporate Auditor Hachiya, Hideo Mgmt For For
3.3 Appoint a Corporate Auditor Fujimaki, Kazuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DANSKE BANK AS, COPENHAGEN Agenda Number: 707780222
--------------------------------------------------------------------------------------------------------------------------
Security: K22272114
Meeting Type: AGM
Meeting Date: 16-Mar-2017
Ticker:
ISIN: DK0010274414
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
2 ADOPTION OF ANNUAL REPORT 2016 Mgmt For For
3 PROPOSAL FOR ALLOCATION OF PROFITS: DKK 9 Mgmt For For
PER SHARE
4.A RE-ELECTION OF OLE ANDERSEN TO THE BOARD OF Mgmt For For
DIRECTORS
4.B RE-ELECTION OF LARS-ERIK BRENOE TO THE Mgmt For For
BOARD OF DIRECTORS
4.C RE-ELECTION OF URBAN BACKSTROM TO THE BOARD Mgmt For For
OF DIRECTORS
4.D RE-ELECTION OF JORN P. JENSEN TO THE BOARD Mgmt For For
OF DIRECTORS
4.E RE-ELECTION OF ROLV ERIK RYSSDAL TO THE Mgmt For For
BOARD OF DIRECTORS
4.F RE-ELECTION OF CAROL SERGEANT TO THE BOARD Mgmt For For
OF DIRECTORS
4.G RE-ELECTION OF HILDE TONNE TO THE BOARD OF Mgmt For For
DIRECTORS
4.H ELECTION OF MARTIN FOLKE TIVEUS TO THE Mgmt For For
BOARD OF DIRECTORS
5 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For
REVISIONSPARTNERSELSKAB AS EXTERNAL
AUDITORS
6.A PROPOSALS BY THE BOARD OF DIRECTORS TO Mgmt For For
AMEND THE ARTICLES OF ASSOCIATION: PROPOSAL
TO REDUCE DANSKE BANK'S SHARE CAPITAL
6.B PROPOSALS BY THE BOARD OF DIRECTORS TO Mgmt For For
AMEND THE ARTICLES OF ASSOCIATION: PROPOSAL
TO EXTEND THE BOARD OF DIRECTORS' AUTHORITY
ACCORDING TO ARTICLE 6.5-6
7 RENEWAL AND EXTENSION OF THE BOARD OF Mgmt For For
DIRECTORS' EXISTING AUTHORITY TO ACQUIRE
OWN SHARES
8 ADOPTION OF THE REMUNERATION TO THE BOARD Mgmt For For
OF DIRECTORS IN 2017
9 ADOPTION OF THE REMUNERATION POLICY FOR Mgmt For For
2017
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER OLAV WILLADSEN THAT DANSKE BANK
DOES NOT ABOLISH CHEQUES FOR ITS DANISH
PERSONAL AND BUSINESS CUSTOMERS
11.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL
CHAIRMAN OF SF UNGDOM (YOUTH OF THE
SOCIALIST PEOPLE'S PARTY): DANSKE BANK
SHOULD RELEASE GENDER-SPECIFIC REMUNERATION
STATISTICS FOR ITS EMPLOYEES
11.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL
CHAIRMAN OF SF UNGDOM (YOUTH OF THE
SOCIALIST PEOPLE'S PARTY): DANSKE BANK MUST
SET A CEILING FOR EMPLOYEE SHARE OPTIONS AT
DKK 50,000, AND NO EMPLOYEES IN MANAGEMENT
OR WITH DECISION-MAKING CAPACITY REGARDING
A SALE OR EXCHANGE LISTING MAY HAVE
EMPLOYEE SHARE OPTIONS
11.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL
CHAIRMAN OF SF UNGDOM (YOUTH OF THE
SOCIALIST PEOPLE'S PARTY): DANSKE BANK MUST
INVEST 5% OF ITS NET PROFIT IN GREEN
TECHNOLOGY
12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER OLE SCHULTZ THAT THE GENERAL
MEETING RECOGNISES THE UN'S CLIMATE TARGETS
OF A MAXIMUM OF A 2 DEGREE RISE IN GLOBAL
TEMPERATURE AS ADOPTED IN PARIS 2015 AND
REQUIRES AND SECONDARILY RECOMMENDS THAT
DANSKE BANK'S BOARD OF DIRECTORS REPORT ON
HOW DANSKE BANK WILL LIVE UP TO THE 2
DEGREE TARGET IN ITS LENDING POLICY AND ITS
CUSTOMER PORTFOLIO OF INVESTMENTS AS WELL
AS ITS INVESTMENT ADVISORY SERVICES BEFORE
NEXT YEAR'S ANNUAL GENERAL MEETING
CMMT 21 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
3. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
DAVITA,INC. Agenda Number: 934615925
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 16-Jun-2017
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For
1C. ELECTION OF DIRECTOR: CAROL ANTHONY Mgmt For For
DAVIDSON
1D. ELECTION OF DIRECTOR: BARBARA J. DESOER Mgmt For For
1E. ELECTION OF DIRECTOR: PASCAL DESROCHES Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For
1G. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For
1J. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For
1K. ELECTION OF DIRECTOR: PHYLLIS R. YALE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
3. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DENSO CORPORATION Agenda Number: 708216305
--------------------------------------------------------------------------------------------------------------------------
Security: J12075107
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: JP3551500006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kato, Nobuaki Mgmt For For
1.2 Appoint a Director Kobayashi, Koji Mgmt For For
1.3 Appoint a Director Arima, Koji Mgmt For For
1.4 Appoint a Director Maruyama, Haruya Mgmt For For
1.5 Appoint a Director Yamanaka, Yasushi Mgmt For For
1.6 Appoint a Director Wakabayashi, Hiroyuki Mgmt For For
1.7 Appoint a Director Makino, Yoshikazu Mgmt For For
1.8 Appoint a Director George Olcott Mgmt For For
1.9 Appoint a Director Nawa, Takashi Mgmt For For
2.1 Appoint a Corporate Auditor Iwase, Masato Mgmt For For
2.2 Appoint a Corporate Auditor Matsushima, Mgmt For For
Noriyuki
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DENTSU INC. Agenda Number: 707813944
--------------------------------------------------------------------------------------------------------------------------
Security: J1207N108
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: JP3551520004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamamoto, Toshihiro
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakamoto, Shoichi
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takada, Yoshio
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Timothy Andree
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mochizuki, Wataru
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sengoku, Yoshiharu
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Soga, Arinobu
1.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsubara, Nobuko
2 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG, BONN Agenda Number: 707859192
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: DE0005552004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
13.04.2017. 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
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, OF THE
MANAGEMENT REPORTS FOR THE COMPANY AND THE
GROUP WITH THE EXPLANATORY REPORT ON
INFORMATION IN ACCORDANCE WITH SECTIONS 289
(4), 315 (4) OF THE GERMAN COMMERCIAL CODE
(HANDELSGESETZBUCH, "HGB") AND OF THE
REPORT BY THE SUPERVISORY BOARD FOR FISCAL
YEAR 2016
2 APPROPRIATION OF AVAILABLE NET EARNINGS: Mgmt For For
THE BOARD OF MANAGEMENT AND THE SUPERVISORY
BOARD PROPOSE THAT THE AVAILABLE NET
EARNINGS (BILANZGEWINN) OF EUR
5,486,994,756.46 FOR FISCAL YEAR 2016 BE
APPROPRIATED AS FOLLOWS: DISTRIBUTION TO
THE SHAREHOLDERS: EUR 1,269,557,416.05; VIA
DIVIDEND OF EUR 1.05 PER NO-PAR VALUE SHARE
CARRYING DIVIDEND RIGHTS. APPROPRIATION TO
OTHER EARNINGS RESERVES: EUR 0.00. PROFIT
BROUGHT FORWARD: EUR 4,217,437,340.41
3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE BOARD OF MANAGEMENT
4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
5 APPOINTMENT OF THE INDEPENDENT AUDITORS AND Mgmt For For
GROUP AUDITORS FOR FISCAL YEAR 2017 AND THE
INDEPENDENT AUDITORS FOR THE AUDIT REVIEW
OF INTERIM FINANCIAL REPORTS:
PRICEWATERHOUSECOOPERS GMBH
6 CREATION OF AN AUTHORIZED CAPITAL 2017 AND Mgmt For For
AUTHORIZATION TO EXCLUDE SUBSCRIPTION
RIGHTS AS WELL AS AMENDMENT OF THE ARTICLES
OF ASSOCIATION
7 AUTHORIZATION TO ISSUE BONDS WITH WARRANTS, Mgmt For For
CONVERTIBLE BONDS AND/OR PARTICIPATING
BONDS AND PROFIT PARTICIPATION CERTIFICATES
(OR COMBINATIONS OF THESE INSTRUMENTS) AND
TO EXCLUDE SUBSCRIPTION RIGHTS TOGETHER
WITH CONCURRENT CREATION OF A CONTINGENT
CAPITAL AS WELL AS AMENDMENT OF THE
ARTICLES OF ASSOCIATION
8 AUTHORIZATION TO PURCHASE OWN SHARES Mgmt For For
PURSUANT TO SECTION 71 (1) NO. 8 AKTG AND
ON THE USE OF OWN SHARES AS WELL AS ON THE
EXCLUSION OF SUBSCRIPTION RIGHTS
9 AUTHORIZATION TO USE DERIVATIVES TO Mgmt For For
PURCHASE OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG Agenda Number: 708059868
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 31-May-2017
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
16.05.2017. 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
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2016
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.60 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2016
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2016
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2017
6 APPROVE CREATION OF EUR 3.6 MILLION POOL OF Mgmt For For
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
7 ELECT DAGMAR KOLLMANN TO THE SUPERVISORY Mgmt For For
BOARD
--------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. Agenda Number: 934559038
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1B. ELECTION OF DIRECTOR: HELEN E. DRAGAS Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For
1F. ELECTION OF DIRECTOR: RONALD W. JIBSON Mgmt For For
1G. ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH M. RIGBY Mgmt For For
1I. ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, Mgmt For For
JR.
1K. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For
2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITORS FOR 2017
3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY)
4. ADVISORY VOTE ON THE FREQUENCY OF THE SAY Mgmt 1 Year For
ON PAY VOTE
5. APPROVAL OF AMENDMENT TO ARTICLES OF Mgmt For For
INCORPORATION TO CHANGE THE COMPANY'S NAME
TO DOMINION ENERGY, INC.
6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr For Against
LOBBYING
7. SHAREHOLDER PROPOSAL REGARDING THE Shr Against For
NOMINATION OF A DIRECTOR WITH ENVIRONMENTAL
EXPERTISE
8. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For
ASSESSMENT OF THE IMPACT OF PUBLIC POLICIES
AND TECHNOLOGICAL ADVANCES CONSISTENT WITH
LIMITING GLOBAL WARMING
9. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr For Against
METHANE EMISSIONS
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 934548302
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: DOV
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For
1B. ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For
1C. ELECTION OF DIRECTOR: M.F. JOHNSTON Mgmt For For
1D. ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For
1E. ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For
1F. ELECTION OF DIRECTOR: E.A. SPIEGEL Mgmt For For
1G. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For
1H. ELECTION OF DIRECTOR: R.J. TOBIN Mgmt For For
1I. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For
1J. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For
1K. ELECTION OF DIRECTOR: K.E. WANDELL Mgmt For For
1L. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
5. TO REAPPROVE THE PERFORMANCE GOALS UNDER Mgmt For For
OUR 2012 EQUITY AND CASH INCENTIVE PLAN.
6. TO REAPPROVE THE PERFORMANCE GOALS UNDER Mgmt For For
OUR EXECUTIVE OFFICER ANNUAL INCENTIVE
PLAN.
7. TO APPROVE AMENDMENTS TO ARTICLE 15 OF OUR Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE SUPER-MAJORITY VOTING
REQUIREMENT.
8. TO APPROVE AMENDMENTS TO ARTICLE 16 OF OUR Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE SUPER-MAJORITY VOTING
REQUIREMENT.
--------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 708219957
--------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3783600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ota, Tomomichi Mgmt For For
2.2 Appoint a Director Arai, Kenichiro Mgmt For For
2.3 Appoint a Director Matsuki, Shigeru Mgmt For For
3 Appoint a Corporate Auditor Mori, Kimitaka Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 934566425
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: EMN
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For
1B. ELECTION OF DIRECTOR: GARY E. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For
1E. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For
1H. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For
1I. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For
1J. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For
1L. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
AS DISCLOSED IN PROXY STATEMENT
3. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For
APPROVAL OF EXECUTIVE COMPENSATION
4. APPROVAL OF THE 2017 OMNIBUS STOCK Mgmt For For
COMPENSATION PLAN
5. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
EBARA CORPORATION Agenda Number: 708233123
--------------------------------------------------------------------------------------------------------------------------
Security: J12600128
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3166000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Fiscal Year End Mgmt For For
to 31st December and Record Date for
Interim Dividends to 30th June
3.1 Appoint a Director Yago, Natsunosuke Mgmt For For
3.2 Appoint a Director Maeda, Toichi Mgmt For For
3.3 Appoint a Director Uda, Sakon Mgmt For For
3.4 Appoint a Director Namiki, Masao Mgmt For For
3.5 Appoint a Director Kuniya, Shiro Mgmt For For
3.6 Appoint a Director Matsubara, Nobuko Mgmt For For
3.7 Appoint a Director Sawabe, Hajime Mgmt For For
3.8 Appoint a Director Yamazaki, Shozo Mgmt For For
3.9 Appoint a Director Sato, Izumi Mgmt For For
3.10 Appoint a Director Fujimoto, Tetsuji Mgmt For For
3.11 Appoint a Director Tsujimura, Manabu Mgmt For For
3.12 Appoint a Director Oi, Atsuo Mgmt For For
3.13 Appoint a Director Tsumura, Shusuke Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 934542665
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For
1.2 ELECTION OF DIRECTOR: LOUIS HERNANDEZ, JR. Mgmt For For
1.3 ELECTION OF DIRECTOR: JAMES T. MORRIS Mgmt For For
1.4 ELECTION OF DIRECTOR: PEDRO J. PIZARRO Mgmt For For
1.5 ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1.6 ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For
1.7 ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For
1.8 ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For
1.9 ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SAY-ON-PAY VOTES
5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr For Against
PROXY ACCESS REFORM
--------------------------------------------------------------------------------------------------------------------------
EISAI CO.,LTD. Agenda Number: 708191969
--------------------------------------------------------------------------------------------------------------------------
Security: J12852117
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: JP3160400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Naito, Haruo Mgmt For For
1.2 Appoint a Director Yamashita, Toru Mgmt For For
1.3 Appoint a Director Nishikawa, Ikuo Mgmt For For
1.4 Appoint a Director Naoe, Noboru Mgmt For For
1.5 Appoint a Director Suhara, Eiichiro Mgmt For For
1.6 Appoint a Director Kato, Yasuhiko Mgmt For For
1.7 Appoint a Director Kanai, Hirokazu Mgmt For For
1.8 Appoint a Director Kakizaki, Tamaki Mgmt For For
1.9 Appoint a Director Tsunoda, Daiken Mgmt For For
1.10 Appoint a Director Bruce Aronson Mgmt For For
1.11 Appoint a Director Tsuchiya, Yutaka Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 934450103
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 28-Jul-2016
Ticker: EA
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For
1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For
1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For
1F. ELECTION OF DIRECTOR: TALBOTT ROCHE Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For
1H. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For
1I. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt For For
1J. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt For For
2. APPROVE AMENDMENTS TO OUR EXECUTIVE BONUS Mgmt For For
PLAN.
3. APPROVE AMENDMENTS TO OUR 2000 EQUITY Mgmt For For
INCENTIVE PLAN.
4. APPROVE AN AMENDMENT TO OUR 2000 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
5. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934535494
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 01-May-2017
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: M. L. ESKEW Mgmt For For
1B. ELECTION OF DIRECTOR: W. G. KAELIN, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: J. C. LECHLEITER Mgmt For For
1D. ELECTION OF DIRECTOR: D. A. RICKS Mgmt For For
1E. ELECTION OF DIRECTOR: M. S. RUNGE Mgmt For For
2. ADVISORY VOTE ON COMPENSATION PAID TO THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS PRINCIPAL
INDEPENDENT AUDITOR FOR 2017.
5. APPROVE AMENDMENT TO THE LILLY DIRECTORS' Mgmt For For
DEFERRAL PLAN.
6. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr Against For
SEEKING A REPORT REGARDING DIRECT AND
INDIRECT POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
ENGIE SA, COURBEVOIE Agenda Number: 707848478
--------------------------------------------------------------------------------------------------------------------------
Security: F7629A107
Meeting Type: MIX
Meeting Date: 12-May-2017
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
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
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0317/201703171700568.pdf
O.1 APPROVAL OF THE TRANSACTIONS AND ANNUAL Mgmt For For
CORPORATE FINANCIAL STATEMENTS FOR THE 2016
FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND FOR THE 2016 FINANCIAL YEAR
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS PURSUANT TO ARTICLE L.225-38 OF
THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF AN AGREEMENT RELATING TO THE Mgmt For For
RETIREMENT OF MS. ISABELLE KOCHER, GENERAL
MANAGER, PURSUANT TO ARTICLE L.225-42- 1 OF
THE FRENCH COMMERCIAL CODE
O.6 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES
O.7 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
OF MR PATRICE DURAND AS DIRECTOR
O.8 APPOINTMENT OF A DIRECTOR REPRESENTING Mgmt For For
EMPLOYEE SHAREHOLDERS (MR CHRISTOPHE
AUBERT)
O.9 APPOINTMENT OF A DIRECTOR REPRESENTING Mgmt For For
EMPLOYEE SHAREHOLDERS (MR TON WILLEMS)
O.10 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR GERARD MESTRALLET, CHIEF EXECUTIVE
OFFICER, FOR THE PERIOD FROM 1 JANUARY TO 3
MAY 2016
O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MS. ISABELLE KOCHER, DEPUTY GENERAL MANAGER
OF TRANSACTIONS, FOR THE PERIOD FROM 1
JANUARY TO 3 MAY 2016
O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MS. ISABELLE KOCHER, GENERAL MANAGER, FOR
THE PERIOD FROM 3 MAY TO 31 DECEMBER 2016
O.13 APPROVAL, PURSUANT TO ARTICLE L.225-37-2 OF Mgmt For For
THE FRENCH COMMERCIAL CODE, OF THE
PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND AWARDING FIXED, VARIABLE
AND EXCEPTIONAL COMPONENTS FORMING THE
GLOBAL COMPENSATIONS AND THE BENEFITS OF
ALL KINDS TO BE AWARDED TO THE MANAGEMENT
EXECUTIVE OFFICERS
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON AN
INCREASE IN CAPITAL THROUGH THE ISSUANCE OF
SHARES OR SECURITIES GRANTING ACCESS TO
CAPITAL SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
EMPLOYEES ADHERING TO THE ENGIE GROUP
COMPANY SAVINGS SCHEME
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON AN
INCREASE IN THE CAPITAL THROUGH THE
ISSUANCE OF SHARES OR SECURITIES GRANTING
ACCESS TO CAPITAL SECURITIES TO BE ISSUED,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY
INCLUDED WITHIN THE CONTEXT OF IMPLEMENTING
THE ENGIE GROUP INTERNATIONAL EMPLOYEE
SHAREHOLDING PLAN
E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE SHARES, IN
FAVOUR OF, ON THE ONE HAND, ALL EMPLOYEES
AND EXECUTIVE OFFICERS OF THE ENGIE GROUP
(WITH THE EXCEPTION OF ENGIE COMPANY
EXECUTIVE OFFICERS) OR, ON THE OTHER HAND,
EMPLOYEES PARTICIPATING IN THE ENGIE GROUP
INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN
E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE SHARES IN
FAVOUR OF CERTAIN ENGIE GROUP EMPLOYEES AND
EXECUTIVE OFFICERS (WITH THE EXCEPTION OF
ENGIE COMPANY EXECUTIVE OFFICERS)
E.18 POWERS TO EXECUTE THE DECISIONS OF THE Mgmt For For
GENERAL MEETING AND TO CARRY OUT ALL LEGAL
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A., ROMA Agenda Number: 707864939
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: OGM
Meeting Date: 13-Apr-2017
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 735764 DUE TO RECEIPT OF SLATES
FOR DIRECTORS AND AUDITORS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 TO APPROVE ENI S.P.A.'S BALANCE SHEET AS OF Mgmt Take No Action
31 DECEMBER 2016. RESOLUTIONS RELATED
THERETO. TO PRESENT THE CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2016. BOARD
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS
2 NET INCOME ALLOCATION Mgmt Take No Action
3 TO STATE DIRECTORS' NUMBER Mgmt Take No Action
4 TO STATE DIRECTORS' TERM OF OFFICE Mgmt Take No Action
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF DIRECTORS
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATE
5.1 TO APPOINT DIRECTORS. LIST PRESENTED BY THE Mgmt Take No Action
MINISTRY OF ECONOMY AND FINANCE (MEF),
REPRESENTING THE 4,34 PCT OF THE STOCK
CAPITAL. MARCEGAGLIA EMMA, DESCALZI
CLAUDIO, PAGANI FABRIZIO, MORIANI DIVA,
GEMMA ANDREA, TROMBONE DOMENICO
5.2 TO APPOINT DIRECTORS. LIST PRESENTED BY Mgmt Take No Action
ABERDEEN ASSET MANAGEMENT PLC MANAGING THE
FUNDS: ABBEY LIFE ASSURANGE COMPANY, ABBEY
LIFE ASSURANGE COMPANY, ABERDEEN CAPITAL
TRUST, ABERDEEN EUROPEAN EQUITY ENHANCED
INDEX FUND, FUNDAMENTAL INDEX GLOBAL EQUITY
FUND, EUROPEAN (EX UK) EQUITY FUND, ALETTI
GESTIELLE SGR SPA MANAGING THE FUNDS:
GESTIELLE CEDOLA ITALY OPPORTUNITY, FONDO
GESTIELLE OBIETTIVO ITALIA, APG ASSET
MANAGEMENT N.V. MANAGING THE FUND STICHTING
DEPOSITARY APG DEVELOPED MARKETS EQUITY
POOL, ARCA FONDI SGR S.P.A. MANAGING THE
FUND ARCA AZIONI ITALIA, ANIMA SGR SPA
MANAGING THE FUNDS: FONDO ANIMA EUROPA,
FONDO ANIMA GEO EUROPA, FONDO ANIMA GEO
ITALIA, FONDO ANIMA ITALIA, FONDO ANIMA
SFORZESCO, FONDO ANIMA STAR ITALIA ALTO
POTENZIALE, FONDO ANIMA VISCONTEO,
BANCOPOSTA FONDI S.P.A. SGR MANAGING THE
FUNDS: FONDO BANCOPOSTA AZIONARIO EURO,
FONDO BANCOPOSTA AZIONARIO INT.LE, FONDO
BANCOPOSTAMIX 1, FONDO BANCOPOSTAMIX 2,
FONDO BANCOPOSTAMIX 3, ERSEL ASSET
MANAGEMENT SGR S.P.A. MANAGING THE FUND
FONDERSEL PMI, EPSILON SGR MANAGING THE
FUNDS: EPSILON MULTIASSET 3 ANNI DICEMBRE
2019 E EPSILON MULTIASSET 3 ANNI MARZO
2020, EURIZON CAPITAL SGR S.P.A. MANAGING
THE FUNDS: EURIZON AZIONI AREA EURO E
EURIZON AZIONI ITALIA, EURIZON CAPITAL SA
MANAGING THE FUNDS: FLEXIBLE BETA TOTAL
RETURN, EQUITY ITALY SMART VOLATILITY,
EQUITY EURO LTE, EQUITY EUROPE LTE, ROSSINI
LUX FUND - BILANCIATO E EQUITY ITALY,
FIDELITY - FID FUND ITALY, FIDEURAM ASSET
MANAGEMENT (IRELAND) MANAGING THE FUNDS:
FIDEURAM FUND EQUITY ITALY E FONDITALIA
EQUITY ITALY, FIDEURAM INVESTIMENTI S.P.A.
MANAGING THE FUND FIDEURAM ITALIA,
INTERFUND SICAV INTERFUND EQUITY ITALY,
GENERALI INVESTMENTS EUROPE S.P.A. SGR
MANAGING THE FUNDS: GIE ALLEANZA OBBL., GIE
GEN EURO ACTIONS E GIE ALTO AZIONARIO,
GENERALI INVESTMENTS LUXEMBURG S.P.A. SGR
MANAGING THE FUNDS: GIS AR MULTI
STRATEGIES, GMPS CONSERVATIVE PROF, GMPS
BALANCED PROFILE, GMPS OPPORTUNITES PROF,
GMPS EQUITY PROFILE, GIS EURO EQTY CTRL
VOLAT, GIS EUROPEAN EQTY RECOV, GIS EURO
EQUITY, GIS SPECIAL SITUATION, KAIROS
PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY
OF KAIROS INTERNATIONAL SICAV - SECTION
EUROPA, ITALIA, RISORGIMENTO E TARGET ITALY
ALPHA, LEGAL AND GENERAL ASSURANGE
(PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM
MANAGING THE FUNDS SGR S.P.A. MANAGING THE
FUND MEDIOLANUM FLESSIBILE ITALIA,
MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE
FUNDS CHALLENGE ITALIAN EQUITY, PIONEER
INVESTMENT MANAGEMENT SGRPA MANAGING THE
FUNDS: PIONEER ITALIA AZIONARIO CRESCITA,
PIONEER ITALIA AZIONARIO EUROPA E PIONEER
ITALIA OBBLIGAZIONARIO PIU' A
DISTRIBUZIONE, PIONEER ASSET MANAGEMENT SA
MANAGING THE FUNDS: PF EUROLAND EQUITY, PF
GLOBAL EQUITY TARGET INCOME, PF ITALIAN
EQUITY, PF GLOBAL MULTI-ASSET, PF EUROPEAN
RESEARCH, PF EQUITY PLAN 60, PF GLOBAL
MULTI-ASSET CONSERVATIVE, UBIPRAMERICA SGR
S.P.A: MANAGING THE FUNDS: UBI PRAMERICA
MULTIASSET ITALIA, BILANCIATO, PRUDENTE,
BILANCIATO MODERATO, BILANCIATO DINAMICO E
BILANCIATO AGGRESSIVO, UBI SICAV COMPARTO
ITALIAN EQUITY, EURO EQUITY, EUROPEAN
EQUITY E MULTIASSET EUROPE, ZENIT
MULTISTRATEGY SICAV E ZENIT SGR S.P.A.
MANAGING THE FUND ZENIT PIANETA ITALIA,
REPRESENTING THE 1,7 PCT OF THE STOCK
CAPITAL. - LORENZI ALESSANDRO, LITVACK
KARINA AUDREY, GUINDANI PIETRO
6 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN: Mgmt Take No Action
EMMA MARCEGAGLIA
7 TO STATE THE EMOLUMENT OF BOARD OF Mgmt Take No Action
DIRECTORS' CHAIRMAN AND OF THE DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATE
8.1 TO APPOINT THE INTERNAL AUDITORS. LIST Mgmt Take No Action
PRESENTED BY THE MINISTRY OF ECONOMY AND
FINANCE (MEF), REPRESENTING THE 4,34 PCT OF
THE STOCK CAPITAL. EFFECTIVE AUDITORS:
CAMAGNI PAOLA, PAROLINI ANDREA, SERACINI
MARCO. ALTERNATES: BETTONI STEFANIA,
SARUBBI STEFANO
8.2 TO APPOINT THE INTERNAL AUDITORS. LIST Mgmt Take No Action
PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC
MANAGING THE FUNDS: ABBEY LIFE ASSURANGE
COMPANY, ABBEY LIFE ASSURANGE COMPANY,
ABERDEEN CAPITAL TRUST, ABERDEEN EUROPEAN
EQUITY ENHANCED INDEX FUND, FUNDAMENTAL
INDEX GLOBAL EQUITY FUND, EUROPEAN (EX UK)
EQUITY FUND, ALETTI GESTIELLE SGR SPA
MANAGING THE FUNDS: GESTIELLE CEDOLA ITALY
OPPORTUNITY, FONDO GESTIELLE OBIETTIVO
ITALIA, APG ASSET MANAGEMENT N.V. MANAGING
THE FUND STICHTING DEPOSITARY APG DEVELOPED
MARKETS EQUITY POOL, ARCA FONDI SGR S.P.A.
MANAGING THE FUND ARCA AZIONI ITALIA, ANIMA
SGR SPA MANAGING THE FUNDS: FONDO ANIMA
EUROPA, FONDO ANIMA GEO EUROPA, FONDO ANIMA
GEO ITALIA, FONDO ANIMA ITALIA, FONDO ANIMA
SFORZESCO, FONDO ANIMA STAR ITALIA ALTO
POTENZIALE, FONDO ANIMA VISCONTEO,
BANCOPOSTA FONDI S.P.A. SGR MANAGING THE
FUNDS: FONDO BANCOPOSTA AZIONARIO EURO,
FONDO BANCOPOSTA AZIONARIO INT.LE, FONDO
BANCOPOSTAMIX 1, FONDO BANCOPOSTAMIX 2,
FONDO BANCOPOSTAMIX 3, ERSEL ASSET
MANAGEMENT SGR S.P.A. MANAGING THE FUND
FONDERSEL PMI, EPSILON SGR MANAGING THE
FUNDS: EPSILON MULTIASSET 3 ANNI DICEMBRE
2019 E EPSILON MULTIASSET 3 ANNI MARZO
2020, EURIZON CAPITAL SGR S.P.A. MANAGING
THE FUNDS: EURIZON AZIONI AREA EURO E
EURIZON AZIONI ITALIA, EURIZON CAPITAL SA
MANAGING THE FUNDS: FLEXIBLE BETA TOTAL
RETURN, EQUITY ITALY SMART VOLATILITY,
EQUITY EURO LTE, EQUITY EUROPE LTE, ROSSINI
LUX FUND - BILANCIATO E EQUITY ITALY,
FIDELITY - FID FUND ITALY, FIDEURAM ASSET
MANAGEMENT (IRELAND) MANAGING THE FUNDS:
FIDEURAM FUND EQUITY ITALY E FONDITALIA
EQUITY ITALY, FIDEURAM INVESTIMENTI S.P.A.
MANAGING THE FUND FIDEURAM ITALIA,
INTERFUND SICAV INTERFUND EQUITY ITALY,
GENERALI INVESTMENTS EUROPE S.P.A. SGR
MANAGING THE FUNDS: GIE ALLEANZA OBBL., GIE
GEN EURO ACTIONS E GIE ALTO AZIONARIO,
GENERALI INVESTMENTS LUXEMBURG S.P.A. SGR
MANAGING THE FUNDS: GIS AR MULTI
STRATEGIES, GMPS CONSERVATIVE PROF, GMPS
BALANCED PROFILE, GMPS OPPORTUNITES PROF,
GMPS EQUITY PROFILE, GIS EURO EQTY CTRL
VOLAT, GIS EUROPEAN EQTY RECOV, GIS EURO
EQUITY, GIS SPECIAL SITUATION, KAIROS
PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY
OF KAIROS INTERNATIONAL SICAV - SECTION
EUROPA, ITALIA, RISORGIMENTO E TARGET ITALY
ALPHA, LEGAL AND GENERAL ASSURANGE
(PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM
MANAGING THE FUNDS SGR S.P.A. MANAGING THE
FUND MEDIOLANUM FLESSIBILE ITALIA,
MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE
FUNDS CHALLENGE ITALIAN EQUITY, PIONEER
INVESTMENT MANAGEMENT SGRPA MANAGING THE
FUNDS: PIONEER ITALIA AZIONARIO CRESCITA,
PIONEER ITALIA AZIONARIO EUROPA E PIONEER
ITALIA
9 APPOINT CHAIR OF THE BOARD OF STATUTORY Mgmt Take No Action
AUDITORS
10 APPROVE INTERNAL AUDITORS' REMUNERATION Mgmt Take No Action
11 APPROVE RESTRICTED STOCK PLAN AUTHORIZE Mgmt Take No Action
REISSUANCE OF TREASURY SHARES TO SERVICE
RESTRICTED STOCK PLAN
12 APPROVE REMUNERATION Mgmt Take No Action
CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF CHAIRMAN NAME IN
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 744743, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 934538476
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT P. DANIELS Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For
2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2017.
3. TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 640 MILLION TO 1.28
BILLION.
4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF HOLDING ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 934553137
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: EFX
ISIN: US2944291051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For
1B. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: MARK L. FEIDLER Mgmt For For
1D. ELECTION OF DIRECTOR: G. THOMAS HOUGH Mgmt For For
1E. ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT D. MARCUS Mgmt For For
1G. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN A. MCKINLEY Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD F. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: ELANE B. STOCK Mgmt For For
1K. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
SAY-ON-PAY VOTES.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
5. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934546081
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: GLENN M. ALGER Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES M. DUBOIS Mgmt For For
1D. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1E. ELECTION OF DIRECTOR: DIANE H. GULYAS Mgmt For For
1F. ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD B. MCCUNE Mgmt For For
1H. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1I. ELECTION OF DIRECTOR: JEFFREY S. MUSSER Mgmt For For
1J. ELECTION OF DIRECTOR: LIANE J. PELLETIER Mgmt For For
1K. ELECTION OF DIRECTOR: TAY YOSHITANI Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. APPROVE THE FREQUENCY OF ADVISORY VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION
4. APPROVE 2017 OMNIBUS INCENTIVE PLAN Mgmt For For
5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
6. SHAREHOLDER PROPOSAL: LINK EXECUTIVE Shr Against For
COMPENSATION TO SUSTAINABILITY PERFORMANCE
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC, ST HELLIER Agenda Number: 707193811
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: AGM
Meeting Date: 20-Jul-2016
Ticker:
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2016
2 TO RECEIVE AND CONSIDER THE REPORT ON Mgmt For For
DIRECTORS' REMUNERATION CONTAINED IN THE
ANNUAL REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2016
3 TO ELECT LUIZ FLEURY AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT ROGER DAVIS AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 APPOINT KPMG LLP AS AUDITOR Mgmt For For
13 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
14 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES
15 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
16 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR
ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS
17 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt For For
COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934588673
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SUSAN K. AVERY Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
ANGELA F. BRALY Mgmt For For
URSULA M. BURNS Mgmt For For
HENRIETTA H. FORE Mgmt For For
KENNETH C. FRAZIER Mgmt For For
DOUGLAS R. OBERHELMAN Mgmt For For
SAMUEL J. PALMISANO Mgmt For For
STEVEN S REINEMUND Mgmt For For
WILLIAM C. WELDON Mgmt For For
DARREN W. WOODS Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
24)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (PAGE 25)
4. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION (PAGE 25)
5. INDEPENDENT CHAIRMAN (PAGE 53) Shr For Against
6. MAJORITY VOTE FOR DIRECTORS (PAGE 54) Shr For Against
7. SPECIAL SHAREHOLDER MEETINGS (PAGE 55) Shr Against For
8. RESTRICT PRECATORY PROPOSALS (PAGE 56) Shr Against For
9. REPORT ON COMPENSATION FOR WOMEN (PAGE 57) Shr For Against
10. REPORT ON LOBBYING (PAGE 59) Shr Against For
11. INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF Shr Against For
INVESTMENT (PAGE 60)
12. REPORT ON IMPACTS OF CLIMATE CHANGE Shr Against For
POLICIES (PAGE 62)
13. REPORT ON METHANE EMISSIONS (PAGE 64) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934590870
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt For For
ERSKINE B. BOWLES Mgmt For For
S.D.DESMOND-HELLMANN Mgmt For For
REED HASTINGS Mgmt For For
JAN KOUM Mgmt For For
SHERYL K. SANDBERG Mgmt For For
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS FACEBOOK, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr Against For
STOCKHOLDER VOTING.
4. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against
REPORT.
5. A STOCKHOLDER PROPOSAL REGARDING FALSE Shr Against For
NEWS.
6. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr Against For
PAY EQUITY REPORT.
7. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT CHAIR.
--------------------------------------------------------------------------------------------------------------------------
FAMILYMART UNY HOLDINGS CO.,LTD. Agenda Number: 708105386
--------------------------------------------------------------------------------------------------------------------------
Security: J13398102
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: JP3802600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Nakayama, Isamu Mgmt For For
2.2 Appoint a Director Sako, Norio Mgmt For For
2.3 Appoint a Director Kato, Toshio Mgmt For For
2.4 Appoint a Director Koshida, Jiro Mgmt For For
2.5 Appoint a Director Nakade, Kunihiro Mgmt For For
2.6 Appoint a Director Takahashi, Jun Mgmt For For
2.7 Appoint a Director Takayanagi, Koji Mgmt For For
2.8 Appoint a Director Sawada, Takashi Mgmt For For
2.9 Appoint a Director Takeuchi, Shuichi Mgmt For For
2.10 Appoint a Director Watanabe, Akihiro Mgmt For For
2.11 Appoint a Director Saeki, Takashi Mgmt For For
3 Appoint a Corporate Auditor Iwamura, Shuji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 708257438
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Inaba, Yoshiharu Mgmt For For
3.2 Appoint a Director Yamaguchi, Kenji Mgmt For For
3.3 Appoint a Director Uchida, Hiroyuki Mgmt For For
3.4 Appoint a Director Gonda, Yoshihiro Mgmt For For
3.5 Appoint a Director Inaba, Kiyonori Mgmt For For
3.6 Appoint a Director Noda, Hiroshi Mgmt For For
3.7 Appoint a Director Kohari, Katsuo Mgmt For For
3.8 Appoint a Director Matsubara, Shunsuke Mgmt For For
3.9 Appoint a Director Okada, Toshiya Mgmt For For
3.10 Appoint a Director Richard E. Schneider Mgmt For For
3.11 Appoint a Director Tsukuda, Kazuo Mgmt For For
3.12 Appoint a Director Imai, Yasuo Mgmt For For
3.13 Appoint a Director Ono, Masato Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FAST RETAILING CO.,LTD. Agenda Number: 707592350
--------------------------------------------------------------------------------------------------------------------------
Security: J1346E100
Meeting Type: AGM
Meeting Date: 24-Nov-2016
Ticker:
ISIN: JP3802300008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Yanai, Tadashi Mgmt For For
1.2 Appoint a Director Hambayashi, Toru Mgmt For For
1.3 Appoint a Director Hattori, Nobumichi Mgmt For For
1.4 Appoint a Director Murayama, Toru Mgmt For For
1.5 Appoint a Director Shintaku, Masaaki Mgmt For For
1.6 Appoint a Director Nawa, Takashi Mgmt For For
2.1 Appoint a Corporate Auditor Yasumoto, Mgmt For For
Takaharu
2.2 Appoint a Corporate Auditor Kaneko, Keiko Mgmt For For
2.3 Appoint a Corporate Auditor Shinjo, Masaaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FERROVIAL SA, MADRID Agenda Number: 707809654
--------------------------------------------------------------------------------------------------------------------------
Security: E49512119
Meeting Type: OGM
Meeting Date: 04-Apr-2017
Ticker:
ISIN: ES0118900010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 735076 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 13. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 APR 2017 AT 12:30 CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU'
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 REELECTION OF AUDITOR: DELOITTE Mgmt For For
5.1 APPOINTMENT OF MR PHILIP BOWMAN AS DIRECTOR Mgmt For For
5.2 APPOINTMENT OF MS HANNE BIRGITE BREINBJERB Mgmt For For
SORENSEN AS DIRECTOR
6 FIRST CAPITAL INCREASE CHARGED TO RESERVES. Mgmt For For
DELEGATION OF POWERS TO FIX THE DATE FOR
THE CAPITAL INCREASE
7 SECOND CAPITAL INCREASE CHARGED TO Mgmt For For
RESERVES. DELEGATION OF POWERS TO FIX THE
DATE AND DETAILS FOR THE CAPITAL INCREASE
8 APPROVAL OF A DECREASE IN CAPITAL BY Mgmt For For
REDEMPTION OF OWN SHARES
9.1 AMENDMENT OF ARTICLE 46 OF THE BYLAWS Mgmt For For
9.2 DELETE OF CHAPTER VII OF THE BYLAWS ART 72 Mgmt For For
10 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES
11 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
12 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
13 INFORMATION ABOUT AMENDMENTS OF THE Non-Voting
REGULATION OF THE BOARD OF DIRECTORS
CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT 06 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
4. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934593004
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt For For
1C. ELECTION OF DIRECTOR: KEITH W. HUGHES Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For
1G. ELECTION OF DIRECTOR: LESLIE M. MUMA Mgmt For For
1H. ELECTION OF DIRECTOR: GARY A. NORCROSS Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES B. STALLINGS, Mgmt For For
JR.
2. ADVISORY VOTE ON FIDELITY NATIONAL Mgmt For For
INFORMATION SERVICES, INC. EXECUTIVE
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
4. THE FREQUENCY OF THE ADVISORY VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 934536600
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 18-Apr-2017
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For
1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For
1C. ELECTION OF DIRECTOR: JORGE L. BENITEZ Mgmt For For
1D. ELECTION OF DIRECTOR: KATHERINE B. Mgmt For For
BLACKBURN
1E. ELECTION OF DIRECTOR: JERRY W. BURRIS Mgmt For For
1F. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For
1G. ELECTION OF DIRECTOR: GREG D. CARMICHAEL Mgmt For For
1H. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For
1I. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For
1J. ELECTION OF DIRECTOR: EILEEN A. MALLESCH Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1L. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS THE
INDEPENDENT EXTERNAL AUDIT FIRM FOR THE
COMPANY FOR THE YEAR 2017.
3. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. AN ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt 1 Year For
SHAREHOLDER VOTE ON THE COMPENSATION OF THE
COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2,
OR 3 YEARS.
5. APPROVAL OF THE FIFTH THIRD BANCORP 2017 Mgmt For For
INCENTIVE COMPENSATION PLAN, INCLUDING THE
ISSUANCE OF SHARES AUTHORIZED THEREUNDER.
--------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION Agenda Number: 934540837
--------------------------------------------------------------------------------------------------------------------------
Security: 320517105
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: FHN
ISIN: US3205171057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN C. COMPTON Mgmt For For
1B. ELECTION OF DIRECTOR: MARK A. EMKES Mgmt For For
1C. ELECTION OF DIRECTOR: CORYDON J. GILCHRIST Mgmt For For
1D. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For
1E. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT M. NISWONGER Mgmt For For
1G. ELECTION OF DIRECTOR: VICKI R. PALMER Mgmt For For
1H. ELECTION OF DIRECTOR: COLIN V. REED Mgmt For For
1I. ELECTION OF DIRECTOR: CECELIA D. STEWART Mgmt For For
1J. ELECTION OF DIRECTOR: RAJESH SUBRAMANIAM Mgmt For For
1K. ELECTION OF DIRECTOR: LUKE YANCY III Mgmt For For
2. APPROVAL OF AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
3. VOTE ON AN ADVISORY RESOLUTION ON THE Mgmt 1 Year For
FREQUENCY (WHETHER EVERY YEAR, EVERY TWO
YEARS OR EVERY THREE YEARS) OF FUTURE VOTES
ON AN ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE Agenda Number: 707930322
--------------------------------------------------------------------------------------------------------------------------
Security: D27348263
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: DE0005785604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WpHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
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.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
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.
1 Resolution on the Approval of the Annual Mgmt For For
Financial Statements of Fresenius SE & Co.
KG KGaA for the Fiscal Year 2016
2 Resolution on the Allocation of the Mgmt For For
Distributable Profit
3 Resolution on the Approval of the Actions Mgmt For For
of the General Partner for the Fiscal Year
2016
4 Resolution on the Approval of the Actions Mgmt For For
of the Supervisory Board for the Fiscal
Year 2016
5 Election of the Auditor and Group Auditor Mgmt For For
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
6 Resolution on the Amendment of the Mgmt For For
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
7 Resolution on the Amendment of the Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
FUJIKURA LTD. Agenda Number: 708244429
--------------------------------------------------------------------------------------------------------------------------
Security: J14784128
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3811000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size to 17, Transition to a
Company with Supervisory Committee,
Establish the Articles Related to the
Nomination Advisory Committee and the
Compensation Advisory Committee
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nagahama, Yoichi
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ito, Masahiko
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sato, Takashi
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Wada, Akira
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sasagawa, Akira
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hosoya, Hideyuki
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kitajima, Takeaki
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takizawa, Takashi
3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ito, Tetsu
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Oda, Yasuyuki
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Sekiuchi, Soichiro
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Shimojima, Masaaki
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Abe, Kenichiro
4.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Shirai, Yoshio
5 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
6 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
7 Approve Details of Stock Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
GAM HOLDING AG, ZUERICH Agenda Number: 707979300
--------------------------------------------------------------------------------------------------------------------------
Security: H2878E106
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: CH0102659627
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
MANAGEMENT REPORT, THE PARENT COMPANY'S AS
WELL AS THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2016, BE APPROVED
1.2 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
COMPENSATION REPORT 2016 BE APPROVED ON A
NON-BINDING CONSULTATIVE BASIS
2 THE BOARD OF DIRECTORS PROPOSES TO ALLOCATE Mgmt Take No Action
THE AVAILABLE EARNINGS FOR APPROPRIATION OF
CHF 41.8 MILLION TO OTHER VOLUNTARY RESERVE
AND TO DISTRIBUTE AN AMOUNT OF CHF 0.65 PER
REGISTERED SHARE ENTITLED TO DISTRIBUTION
OUT OF CAPITAL CONTRIBUTION RESERVE TO THE
SHAREHOLDERS
3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
MEMBERS OF THE BOARD OF DIRECTORS AND THE
GROUP MANAGEMENT BOARD BE DISCHARGED FOR
THE FINANCIAL YEAR 2016
4 CAPITAL REDUCTION BY CANCELLATION OF SHARES Mgmt Take No Action
5 CANCELLATION OF CONDITIONAL CAPITAL Mgmt Take No Action
6.1 RE-ELECTION OF MR HUGH SCOTT-BARRETT AS Mgmt Take No Action
MEMBER AND ELECTION AS CHAIRMAN OF THE
BOARD OF DIRECTORS
6.2 RE-ELECTION OF MR DIEGO DU MONCEAU AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
6.3 RE-ELECTION OF MS NANCY MISTRETTA AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
6.4 RE-ELECTION OF MR EZRA S. FIELD AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
6.5 RE-ELECTION OF MR BENJAMIN MEULI AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
6.6 NEW ELECTION OF MR DAVID J. JACOB AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
6.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: NEW ELECTION OF MS
KASIA ROBINSKI AS MEMBER OF THE BOARD OF
DIRECTORS
6.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: NEW ELECTION OF MS
KASIA ROBINSKI AS CHAIRMAN OF THE BOARD OF
DIRECTORS
6.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: NEW ELECTION OF MR
WILLIAM RAYNAR AS MEMBER OF THE BOARD OF
DIRECTORS
6.10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: NEW ELECTION OF MR
RUDOLF BOHLI AS MEMBER OF THE BOARD OF
DIRECTORS
7.1 RE-ELECTION OF MR DIEGO DU MONCEAU TO THE Mgmt Take No Action
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS
7.2 RE-ELECTION OF MS NANCY MISTRETTA TO THE Mgmt Take No Action
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS
7.3 RE-ELECTION OF MR BENJAMIN MEULI TO THE Mgmt Take No Action
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS
7.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: NEW ELECTION OF MS
KASIA ROBINSKI TO THE COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTORS
7.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: NEW ELECTION OF MR
WILLIAM RAYNAR TO THE COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTORS
8.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Take No Action
OF DIRECTORS
8.2 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt Take No Action
GROUP MANAGEMENT BOARD
8.3 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt Take No Action
THE GROUP MANAGEMENT BOARD
9 THE BOARD OF DIRECTORS PROPOSES THAT KPMG Mgmt Take No Action
AG, ZURICH, BE RE-ELECTED AS STATUTORY
AUDITORS FOR A FURTHER ONE-YEAR PERIOD
10 THE BOARD OF DIRECTORS PROPOSES THE Mgmt Take No Action
RE-ELECTION OF MR TOBIAS ROHNER,
ATTORNEY-AT-LAW, HOLBEINSTRASSE 30, 8034
ZURICH, AS INDEPENDENT REPRESENTATIVE FOR A
TERM OF OFFICE UNTIL THE END OF THE NEXT
ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 934551866
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1C. ELECTION OF DIRECTOR: RUDY F. DELEON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1E. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1F. ELECTION OF DIRECTOR: MARK M. MALCOLM Mgmt For For
1G. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1I. ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS Mgmt For For
1J. ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For
1K. ELECTION OF DIRECTOR: PETER A. WALL Mgmt For For
2. ADVISORY VOTE ON THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
EXECUTIVE COMPENSATION ADVISORY VOTES
5. APPROVAL OF THE GENERAL DYNAMICS Mgmt For For
CORPORATION AMENDED AND RESTATED 2012
EQUITY COMPENSATION PLAN
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 934535040
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 24-Apr-2017
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELIZABETH W. CAMP Mgmt For For
PAUL D. DONAHUE Mgmt For For
GARY P. FAYARD Mgmt For For
THOMAS C. GALLAGHER Mgmt For For
JOHN R. HOLDER Mgmt For For
DONNA W. HYLAND Mgmt For For
JOHN D. JOHNS Mgmt For For
ROBERT C. LOUDERMILK JR Mgmt For For
WENDY B. NEEDHAM Mgmt For For
JERRY W. NIX Mgmt For For
E. JENNER WOOD III Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017 .
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934558810
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. Mgmt For For
1B. ELECTION OF DIRECTOR: KELLY A. KRAMER Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, Mgmt For For
PH.D.
1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, Mgmt For For
M.D
1H. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For
1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. RESTATEMENT OF THE GILEAD SCIENCES, INC. Mgmt For For
2004 EQUITY INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
5. ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD TAKE STEPS TO PERMIT STOCKHOLDER
ACTION BY WRITTEN CONSENT.
7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD ADOPT A POLICY THAT THE CHAIRMAN OF
THE BOARD OF DIRECTORS BE AN INDEPENDENT
DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
GLENCORE PLC, ST HELIER Agenda Number: 707978740
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE COMPANY'S CAPITAL Mgmt For For
CONTRIBUTION RESERVES (FORMING PART OF ITS
SHARE PREMIUM ACCOUNT) BE REDUCED BY USD
1,010,000,000 (THE REDUCTION SUM) AND BE
REPAID TO SHAREHOLDERS AS SET OUT IN THE
NOTICE OF MEETING
3 TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
5 TO RE-ELECT IVAN GLASENBERG (CHIEF Mgmt For For
EXECUTIVE OFFICER) AS A DIRECTOR
6 TO RE-ELECT PETER COATES (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR
7 TO RE-ELECT JOHN MACK (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
8 TO RE-ELECT PETER GRAUER (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
9 TO RE-ELECT PATRICE MERRIN (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
10 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT IN THE 2016 ANNUAL REPORT (EXCLUDING
THE DIRECTORS' REMUNERATION POLICY AS SET
OUT IN PART A OF THE DIRECTORS'
REMUNERATION REPORT)
11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY AS SET OUT IN PART A OF DIRECTORS'
REMUNERATION REPORT IN THE 2016 ANNUAL
REPORT
12 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITORS TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID
13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
14 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For
DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
15 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For
PASSING OF RESOLUTION 14, TO RENEW THE
AUTHORITY CONFERRED ON THE DIRECTORS
PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S
ARTICLES OF ASSOCIATION (THE ARTICLES) TO
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES
FOR AN ALLOTMENT PERIOD
16 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For
PASSING OF RESOLUTION 14, TO EMPOWER THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
ALLOTMENT PERIOD
17 THAT THE COMPANY BE AND HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED TO MAKE
MARKET PURCHASES OF ORDINARY SHARES AS PER
THE TERMS SET OUT IN THE NOTICE OF MEETING
CMMT 11 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 8.IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA, BRUXELLES Agenda Number: 707877265
--------------------------------------------------------------------------------------------------------------------------
Security: B4746J115
Meeting Type: OGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: BE0003797140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting
2.1 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
2.2 ADOPT FINANCIAL STATEMENTS Mgmt For For
3.1 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
3.2 APPROVE DISCHARGE OF COFINERGY'S DIRECTORS Mgmt For For
4.1 APPROVE DISCHARGE OF AUDITORS Mgmt For For
4.2 APPROVE DISCHARGE OF COFINERGY'S AUDITORS Mgmt For For
5.1.1 ELECT LAURENCE DANON ARNAUD AS DIRECTOR Mgmt For For
5.1.2 ELECT JOCELYN LEFEBVRE AS DIRECTOR Mgmt For For
5.2.1 REELECT VICTOR DELLOYE AS DIRECTOR Mgmt For For
5.2.2 REELECT CHRISTINE MORIN POSTEL AS DIRECTOR Mgmt For For
5.2.3 REELECT AMAURY DE SEZE AS DIRECTOR Mgmt For For
5.2.4 REELECT MARTINE VERLUYTEN AS DIRECTOR Mgmt For For
5.2.5 REELECT ARNAUD VIAL AS DIRECTOR Mgmt For For
5.3.1 INDICATE LAURENCE DANON ARNAUD AS Mgmt For For
INDEPENDENT BOARD MEMBER
5.3.2 INDICATE CHRISTINE MORIN POSTEL AS Mgmt For For
INDEPENDENT BOARD MEMBER
5.3.3 INDICATE MARTINE VERLUYTEN AS INDEPENDENT Mgmt For For
BOARD MEMBER
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 APPROVE STOCK OPTION PLAN Mgmt For For
7.2 APPROVE CHANGE-OF-CONTROL CLAUSE RE: STOCK Mgmt For For
OPTION PLAN UNDER ITEM 7.1
7.3 APPROVE STOCK OPTION PLAN GRANTS FOR 2017 Mgmt For For
UP TO EUR 7,74 MILLION RE: STOCK OPTION
PLAN UNDER ITEM 7.1
7.4 APPROVE SPECIAL BOARD REPORT RE: ARTICLE Mgmt For For
629 OF THE COMPANY CODE RE: ITEM 7.5
7.5 APPROVE GUARANTEE TO ACQUIRE SHARES UNDER Mgmt For For
NEW STOCK OPTION PLAN RE: ITEM 7.1
8 TRANSACT OTHER BUSINESS Non-Voting
CMMT 29 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM AGM TO OGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GROUPE FNAC, IVRY SUR SEINE Agenda Number: 708018836
--------------------------------------------------------------------------------------------------------------------------
Security: F4604M107
Meeting Type: MIX
Meeting Date: 24-May-2017
Ticker:
ISIN: FR0011476928
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
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
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0414/201704141701098.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 APPROVAL OF EXPENSES AND CHARGES PURSUANT Mgmt For For
TO ARTICLE 39-4 OF THE FRENCH GENERAL TAX
CODE
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2016
O.5 RENEWAL OF THE TERM OF MS BRIGITTE Mgmt For For
TAITTINGER-JOUYET AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MS CAROLE FERRAND AS Mgmt For For
DIRECTOR
O.7 APPOINTMENT OF MS HELOISE TEMPLE-BOYER AS Mgmt For For
DIRECTOR IN PLACE OF MR ALBAN GREGET
O.8 RENEWAL OF THE TERM OF THE COMPANY DELOITTE Mgmt For For
& ASSOCIES AS STATUTORY AUDITORS
O.9 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
THE CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS
MAKING UP THE TOTAL REMUNERATION, INCLUDING
ANY KINDS OF BENEFITS, DUE TO THE CHIEF
EXECUTIVE OFFICER
O.11 AMOUNT OF THE ATTENDANCE FEES ALLOCATED TO Mgmt For For
THE BOARD OF DIRECTORS
O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
SECURITIES OF THE COMPANY, AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON COMPANY SHARES, WITH RETENTION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
SECURITIES OF THE COMPANY, AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON COMPANY SHARES, WITH WITHDRAWAL OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH
MANDATORY PRIORITY PERIOD, THROUGH A PUBLIC
OFFERING, AND/OR AS REMUNERATION OF
SECURITIES AS PART OF A PUBLIC EXCHANGE
OFFER
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
SECURITIES OF THE COMPANY, AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON COMPANY SHARES, WITH WITHDRAWAL OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH
AN OPTIONAL PRIORITY PERIOD, THROUGH A
PUBLIC OFFERING, AND/OR AS REMUNERATION OF
SECURITIES AS PART OF A PUBLIC EXCHANGE
OFFER
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
INSTRUMENTS OF THE COMPANY, AND/OR
SECURITIES GRANTING ACCESS TO COMMON
COMPANY SHARES, WITH WITHDRAWAL OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
AN OFFER PURSUANT TO SECTION II OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE, WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, WITHIN THE
LIMIT OF 10% OF THE CAPITAL, IN ORDER TO
REMUNERATE IN-KIND CONTRIBUTIONS
E.19 AUTHORISATION, IN THE EVENT OF AN ISSUANCE Mgmt For For
WITH WITHDRAWAL OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE,
WITHIN A LIMIT OF 10% OF THE CAPITAL PER
YEAR
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY INCORPORATING RESERVES, PROFITS
AND/OR PREMIUMS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITH WITHDRAWAL OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF
A COMPANY SAVINGS SCHEME, PURSUANT TO
ARTICLES L.3332-18 AND FOLLOWING OF THE
FRENCH LABOUR CODE
E.22 CHANGE TO THE COMPANY NAME AND Mgmt For For
CORRESPONDING MODIFICATION OF THE BY-LAWS
E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES REPURCHASED
BY THE COMPANY UNDER THE PROVISIONS OF
ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
CODE
E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INCORPORATED Agenda Number: 708266336
--------------------------------------------------------------------------------------------------------------------------
Security: J19174101
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3766550002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Narita, Junji Mgmt For For
2.2 Appoint a Director Toda, Hirokazu Mgmt For For
2.3 Appoint a Director Sawada, Kunihiko Mgmt For For
2.4 Appoint a Director Matsuzaki, Mitsumasa Mgmt For For
2.5 Appoint a Director Imaizumi, Tomoyuki Mgmt For For
2.6 Appoint a Director Nakatani, Yoshitaka Mgmt For For
2.7 Appoint a Director Nishioka, Masanori Mgmt For For
2.8 Appoint a Director Nishimura, Osamu Mgmt For For
2.9 Appoint a Director Mizushima, Masayuki Mgmt For For
2.10 Appoint a Director Ochiai, Hiroshi Mgmt For For
2.11 Appoint a Director Fujinuma, Daisuke Mgmt For For
2.12 Appoint a Director Yajima, Hirotake Mgmt For For
2.13 Appoint a Director Matsuda, Noboru Mgmt For For
2.14 Appoint a Director Hattori, Nobumichi Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Approve Payment of Accrued Benefits Mgmt For For
associated with Abolition of Retirement
Benefit System for Current Directors
5 Amend the Compensation to be received by Mgmt For For
Directors
6 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934568304
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ABDULAZIZ F. AL Mgmt For For
KHAYYAL
1B. ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES R. BOYD Mgmt For For
1E. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For
1F. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For
1G. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For
1H. ELECTION OF DIRECTOR: JOSE C. GRUBISICH Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID J. LESAR Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. MALONE Mgmt For For
1K. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For
1L. ELECTION OF DIRECTOR: JEFFREY A. MILLER Mgmt For For
1M. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For
2. RATIFICATION OF THE SELECTION OF AUDITORS. Mgmt For For
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY STOCK AND INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 934534593
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: HBI
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD W. EVANS, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1D. ELECTION OF DIRECTOR: JESSICA T. MATHEWS Mgmt For For
1E. ELECTION OF DIRECTOR: FRANCK J. MOISON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD A. NOLL Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID V. SINGER Mgmt For For
1J. ELECTION OF DIRECTOR: ANN E. ZIEGLER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR HANESBRANDS' 2017 FISCAL YEAR
3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING
4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES
REGARDING EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
HARGREAVES LANSDOWN PLC, BRISTOL Agenda Number: 707408921
--------------------------------------------------------------------------------------------------------------------------
Security: G43940108
Meeting Type: AGM
Meeting Date: 21-Oct-2016
Ticker:
ISIN: GB00B1VZ0M25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT OF DIRECTORS AND AUDITED Mgmt For For
ACCOUNTS
2 APPROVE DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING DIRECTORS REMUNERATION POLICY)
3 RE-APPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
4 AUDITORS' REMUNERATION Mgmt For For
5 RE-ELECTION OF MIKE EVANS - NON-EXECUTIVE Mgmt For For
CHAIRMAN
6 RE-ELECTION OF IAN GORHAM - CHIEF EXECUTIVE Mgmt For For
OFFICER
7 ELECTION OF CHRISTOPHER HILL - CHIEF Mgmt For For
FINANCIAL OFFICER
8 RE-ELECTION OF CHRIS BARLING - Mgmt For For
NON-EXECUTIVE DIRECTOR
9 RE-ELECTION OF STEPHEN ROBERTSON- Mgmt For For
NON-EXECUTIVE DIRECTOR
10 RE-ELECTION OF SHIRLEY GARROOD- Mgmt For For
NON-EXECUTIVE DIRECTOR
11 ELECTION OF JAYNE STYLES - NON-EXECUTIVE Mgmt For For
DIRECTOR
12 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
13 AUTHORITY TO ALLOT SHARES Mgmt For For
14 AUTHORITY TO DIS-APPLY STATUTORY Mgmt For For
PRE-EMPTION RIGHTS
15 TO APPROVE SHORT NOTICE FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 934575094
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: HAS
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2018: KENNETH A. BRONFIN
1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2018: MICHAEL R. BURNS
1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2018: HOPE COCHRAN
1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2018: CRISPIN H. DAVIS
1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2018: LISA GERSH
1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2018: BRIAN D. GOLDNER
1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2018: ALAN G. HASSENFELD
1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2018: TRACY A. LEINBACH
1I. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2018: EDWARD M. PHILIP
1J. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2018: RICHARD S. STODDART
1K. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2018: MARY BETH WEST
1L. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2018: LINDA K. ZECHER
2. THE ADOPTION, ON AN ADVISORY BASIS, OF A Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS OF HASBRO,
INC., AS DESCRIBED IN THE "COMPENSATION
DISCUSSION AND ANALYSIS" AND "EXECUTIVE
COMPENSATION" SECTIONS OF THE 2017 PROXY
STATEMENT.
3. THE ADOPTION, ON AN ADVISORY BASIS, OF Mgmt 1 Year For
APPROVAL OF A FREQUENCY FOR THE VOTE ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF AMENDMENTS TO THE RESTATED 2003 Mgmt For For
STOCK INCENTIVE PERFORMANCE PLAN.
5. APPROVAL OF AN AMENDMENT TO THE 2014 SENIOR Mgmt For For
MANAGEMENT ANNUAL PERFORMANCE PLAN.
6. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS HASBRO, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN HOLDING NV, AMSTERDAM Agenda Number: 707819770
--------------------------------------------------------------------------------------------------------------------------
Security: N39338194
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: NL0000008977
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT OF THE BOARD OF DIRECTORS FOR THE Non-Voting
2016 FINANCIAL YEAR
2 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
FOR THE MEMBERS OF THE BOARD OF DIRECTORS
3 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE 2016 FINANCIAL YEAR
4 ANNOUNCEMENT OF THE APPROPRIATION OF THE Non-Voting
BALANCE OF THE INCOME STATEMENT PURSUANT TO
THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6,
OF THE ARTICLES OF ASSOCIATION
5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
6.A AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE OWN SHARES
6.B AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE (RIGHTS TO) SHARES
6.C AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
RESTRICT OR EXCLUDE SHAREHOLDERS'
PRE-EMPTIVE RIGHTS
7 REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR A Mgmt For For
PERIOD OF THREE YEARS: DELOITTE
8.A REAPPOINTMENT OF MR M. DAS AS A Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS
8.B REAPPOINTMENT OF MR A.A.C. DE CARVALHO AS A Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS
CMMT 09 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
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
CMMT 09 MAR 2017: SHAREHOLDERS WHO PARTICIPATE Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN N.V. Agenda Number: 707816914
--------------------------------------------------------------------------------------------------------------------------
Security: N39427211
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: NL0000009165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
1.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
1.C ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.D RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting
1.E APPROVE DIVIDENDS OF EUR1.34 PER SHARE Mgmt For For
1.F APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
1.G APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
2.A AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
2.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
2.C AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM ISSUANCE UNDER ITEM 2B
3 AMEND PERFORMANCE CRITERIA OF LONG-TERM Mgmt For For
INCENTIVE PLAN
4 RATIFY DELOITTE AS AUDITORS Mgmt For For
5 REELECT J.F.M.L. VAN BOXMEER TO MANAGEMENT Mgmt For For
BOARD
6.A REELECT M. DAS TO SUPERVISORY BOARD Mgmt For For
6.B REELECT V.C.O.B.J. NAVARRE TO SUPERVISORY Mgmt For For
BOARD
--------------------------------------------------------------------------------------------------------------------------
HEIWA REAL ESTATE CO.,LTD. Agenda Number: 708244758
--------------------------------------------------------------------------------------------------------------------------
Security: J19278100
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3834800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Iwakuma, Hiroyuki Mgmt For For
2.2 Appoint a Director Tsuchimoto, Kiyoyuki Mgmt For For
2.3 Appoint a Director Yamada, Kazuo Mgmt For For
2.4 Appoint a Director Iwasaki, Norio Mgmt For For
2.5 Appoint a Director Hayashi, Shinichi Mgmt For For
2.6 Appoint a Director Masui, Kiichiro Mgmt For For
3 Appoint a Corporate Auditor Hirose, Mgmt For For
Masayuki
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 707792912
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M110
Meeting Type: AGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
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
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting
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
1 PRESENTATION OF THE ANNUAL FINANCIAL Non-Voting
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
2 RESOLUTION ON THE APPROPRIATION OF RETAINED Non-Voting
EARNINGS: EUR 1.60 PER ORDINARY SHARE AND
EUR 1.62 PER PREFERRED SHARE
3 RESOLUTION ON THE RATIFICATION OF THE Non-Voting
GENERAL PARTNER
4 RESOLUTION ON THE RATIFICATION OF THE Non-Voting
MEMBERS OF THE SUPERVISORY BOARD
5 RESOLUTION ON THE RATIFICATION OF THE Non-Voting
MEMBERS OF THE SHAREHOLDERS' COMMITTEE
6 RESOLUTION ON THE ELECTION OF THE Non-Voting
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
7.1 RESOLUTION ON THE AGREEMENT TO THE Non-Voting
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
7.2 RESOLUTION ON THE AGREEMENT TO THE Non-Voting
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
7.3 RESOLUTION ON THE AGREEMENT TO THE Non-Voting
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)
7.4 RESOLUTION ON THE AGREEMENT TO THE Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934528502
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109
Meeting Type: Annual
Meeting Date: 22-Mar-2017
Ticker: HPE
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL AMMANN Mgmt For For
1B. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS Mgmt For For
1D. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1E. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For
1F. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1G. ELECTION OF DIRECTOR: RAYMOND J. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1I. ELECTION OF DIRECTOR: RAYMOND E. OZZIE Mgmt For For
1J. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1K. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1L. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For
1M. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1N. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2017
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF THE 162(M)-RELATED PROVISIONS Mgmt For For
OF 2015 COMPANY STOCK INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO.,INC. Agenda Number: 708078983
--------------------------------------------------------------------------------------------------------------------------
Security: J20076121
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: JP3784600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakatomi, Hirotaka Mgmt For For
2.2 Appoint a Director Nakatomi, Kazuhide Mgmt For For
2.3 Appoint a Director Sugiyama, Kosuke Mgmt For For
2.4 Appoint a Director Akiyama, Tetsuo Mgmt For For
2.5 Appoint a Director Higo, Naruhito Mgmt For For
2.6 Appoint a Director Tsuruda, Toshiaki Mgmt For For
2.7 Appoint a Director Takao, Shinichiro Mgmt For For
2.8 Appoint a Director Saito, Kyu Mgmt For For
2.9 Appoint a Director Tsutsumi, Nobuo Mgmt For For
2.10 Appoint a Director Murayama, Shinichi Mgmt For For
2.11 Appoint a Director Ichikawa, Isao Mgmt For For
2.12 Appoint a Director Furukawa, Teijiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 934522423
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 08-Mar-2017
Ticker: HOLX
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER J. COUGHLIN Mgmt For For
SALLY W. CRAWFORD Mgmt For For
SCOTT T. GARRETT Mgmt For For
LAWRENCE M. LEVY Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
CHRISTIANA STAMOULIS Mgmt For For
ELAINE S. ULLIAN Mgmt For For
AMY M. WENDELL Mgmt For For
2. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
4. AMENDMENT TO HOLOGIC'S FIFTH AMENDED AND Mgmt For For
RESTATED BYLAWS.
5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 708223805
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size to 20, Transition to a
Company with Supervisory Committee
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hachigo, Takahiro
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kuraishi, Seiji
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsumoto, Yoshiyuki
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mikoshiba, Toshiaki
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamane, Yoshi
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takeuchi, Kohei
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kunii, Hideko
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ozaki, Motoki
3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ito, Takanobu
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Yoshida, Masahiro
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Suzuki, Masafumi
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Hiwatari, Toshiaki
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Takaura, Hideo
4.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Tamura, Mayumi
5 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
6 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 934539567
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 24-Apr-2017
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DARIUS ADAMCZYK Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1G. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1H. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For
1I. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For
1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For
1K. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1L. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1M. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For
2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For
5. INDEPENDENT BOARD CHAIRMAN. Shr Against For
6. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 934533224
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 17-Apr-2017
Ticker: HPQ
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B. ELECTION OF DIRECTOR: SHUMEET BANERJI Mgmt For For
1C. ELECTION OF DIRECTOR: CARL BASS Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES V. BERGH Mgmt For For
1F. ELECTION OF DIRECTOR: STACY BROWN-PHILPOT Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For
1H. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For
1I. ELECTION OF DIRECTOR: STACEY MOBLEY Mgmt For For
1J. ELECTION OF DIRECTOR: SUBRA SURESH Mgmt For For
1K. ELECTION OF DIRECTOR: DION J. WEISLER Mgmt For For
1L. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2017
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN
ADVISORY BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 707838100
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: EGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 707819299
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For
2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3A TO ELECT DAVID NISH AS A DIRECTOR Mgmt For For
3B TO ELECT JACKSON TAI AS A DIRECTOR Mgmt For For
3C TO RE-ELECT PHILLIP AMEEN AS A DIRECTOR Mgmt For For
3D TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For
3E TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For
3F TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For
3G TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt For For
DIRECTOR
3H TO RE-ELECT JOACHIM FABER AS A DIRECTOR Mgmt For For
3I TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR Mgmt For For
3J TO RE-ELECT STUART GULLIVER AS A DIRECTOR Mgmt For For
3K TO RE-ELECT IRENE LEE AS A DIRECTOR Mgmt For For
3L TO RE-ELECT JOHN LIPSKY AS A DIRECTOR Mgmt For For
3M TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For
3N TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For
3O TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For
3P TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For
3Q TO RE-ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For
DIRECTOR
3R TO RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
6 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS
10 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For
REPURCHASED SHARES
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
12 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO CONTINGENT
CONVERTIBLE SECURITIES
13 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO THE ISSUE OF CONTINGENT CONVERTIBLE
SECURITIES
14 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934536321
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LIZABETH ARDISANA Mgmt For For
ANN B. CRANE Mgmt For For
ROBERT S. CUBBIN Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
MICHAEL J. ENDRES Mgmt For For
GINA D. FRANCE Mgmt For For
J.MICHAEL HOCHSCHWENDER Mgmt For For
CHRIS INGLIS Mgmt For For
PETER J. KIGHT, Mgmt For For
JONATHAN A. LEVY Mgmt For For
EDDIE R. MUNSON Mgmt For For
RICHARD W. NEU Mgmt For For
DAVID L. PORTEOUS Mgmt For For
KATHLEEN H. RANSIER Mgmt For For
STEPHEN D. STEINOUR Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For
NON-BINDING BASIS, THE COMPENSATION OF
EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
4. ADVISORY, NON-BINDING RECOMMENDATION ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA, S.A. Agenda Number: 707804414
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS FOR FINANCIAL YEAR 2016
2 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
MANAGEMENT REPORTS FOR FINANCIAL YEAR 2016
3 APPROVAL OF THE MANAGEMENT AND ACTIVITIES Mgmt For For
OF THE BOARD OF DIRECTORS DURING FINANCIAL
YEAR 2016
4 APPOINTMENT OF KPMG AUDITORES, S.L. AS NEW Mgmt For For
AUDITOR OF THE COMPANY AND OF ITS
CONSOLIDATED GROUP FOR FINANCIAL YEARS
2017, 2018, AND 2019
5 APPROVAL OF THE PREAMBLE TO THE BY-LAWS Mgmt For For
6 AMENDMENT OF ARTICLES 7 AND 8 OF THE Mgmt For For
BY-LAWS TO REFLECT THE COMPANY'S COMMITMENT
TO MAXIMISATION OF THE SOCIAL DIVIDEND AND
TO THE MISSION, VISION, AND VALUES OF THE
IBERDROLA GROUP
7 AMENDMENT OF ARTICLE 14 OF THE REGULATIONS Mgmt For For
FOR THE GENERAL SHAREHOLDERS' MEETING TO
STRENGTHEN THE RIGHT TO RECEIVE INFORMATION
AND TO MAKE TECHNICAL IMPROVEMENTS
8 AMENDMENT OF ARTICLES 19 AND 39 OF THE Mgmt For For
REGULATIONS FOR THE GENERAL SHAREHOLDERS'
MEETING TO EXPAND THE CHANNELS FOR
PARTICIPATION IN THE GENERAL SHAREHOLDERS'
MEETING
9 APPOINTMENT OF MR JUAN MANUEL GONZALEZ Mgmt For For
SERNA AS INDEPENDENT DIRECTOR
10 APPOINTMENT OF MR FRANCISCO MARTINEZ Mgmt For For
CORCOLES AS EXECUTIVE DIRECTOR
11 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For
PROFITS/LOSSES AND DISTRIBUTION OF
DIVIDENDS FOR FINANCIAL YEAR 2016
12 APPROVAL OF AN INCREASE IN CAPITAL BY MEANS Mgmt For For
OF A SCRIP ISSUE AT A MAXIMUM REFERENCE
MARKET VALUE OF 1,032 MILLION EUROS
13 APPROVAL OF AN INCREASE IN CAPITAL BY MEANS Mgmt For For
OF A SCRIP ISSUE AT A MAXIMUM REFERENCE
MARKET VALUE OF 1,168 MILLION EUROS. AS
REGARDS EACH OF THE INCREASES, WHICH
IMPLEMENT THE "IBERDROLA FLEXIBLE DIVIDEND"
SYSTEM, IT IS PROPOSED TO: (I) OFFER THAT
THE COMPANY ACQUIRE THE FREE-OF-CHARGE
ALLOCATION RIGHTS OF THE SHAREHOLDERS AT A
GUARANTEED FIXED PRICE; AND (II) DELEGATE
POWERS FOR THE IMPLEMENTATION THEREOF
14 APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For
MEANS OF THE RETIREMENT OF 219,990,000 OWN
SHARES (3.41% OF THE SHARE CAPITAL).
DELEGATION OF POWERS FOR THE IMPLEMENTATION
THEREOF
15 APPROVAL OF A STRATEGIC BONUS FOR THE Mgmt For For
EXECUTIVE DIRECTORS AND MANAGEMENT
PERSONNEL LINKED TO THE COMPANY'S
PERFORMANCE FOR THE 2017-2019 PERIOD, TO BE
PAID THROUGH THE DELIVERY OF SHARES.
DELEGATION OF POWERS FOR THE FURTHER
DEVELOPMENT AND IMPLEMENTATION THEREOF
16 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
DIRECTOR REMUNERATION REPORT FOR FINANCIAL
YEAR 2016
17 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SIMPLE DEBENTURES AND OTHER
FIXED-INCOME SECURITIES THAT ARE NEITHER
EXCHANGEABLE FOR NOR CONVERTIBLE INTO
SHARES, AS WELL AS TO GUARANTEE THE ISSUE
OF SECURITIES BY THE COMPANY'S
SUBSIDIARIES, WITH A LIMIT OF 6,000 MILLION
EUROS FOR NOTES AND OF 20,000 MILLION EUROS
FOR OTHER FIXED-INCOME SECURITIES
18 DELEGATION OF POWERS FOR THE FORMALISATION Mgmt For For
AND CONVERSION INTO A PUBLIC INSTRUMENT OF
THE RESOLUTIONS ADOPTED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01 APR 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING Non-Voting
IN THE GENERAL MEETING, WHETHER DIRECTLY,
BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL
BE ENTITLED TO RECEIVE AN ATTENDANCE
PREMIUM OF 0.005 EUROS GROSS PER SHARE.
THANK YOU
CMMT 13 MAR 2017: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CDI SHARES AND PARTICIPATE AT THIS MEETING,
YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO
TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT.
SHARES MAY BE BLOCKED DURING THIS TIME. IF
THE VOTED POSITION IS NOT TRANSFERRED TO
THE REQUIRED ESCROW ACCOUNT IN CREST, THE
SUBMITTED VOTE TO BROADRIDGE WILL BE
REJECTED BY THE REGISTRAR. BY VOTING ON
THIS MEETING YOUR CUSTODIAN MAY USE YOUR
VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL
INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. HOWEVER, THIS MAY
DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR
FULL UNDERSTANDING OF THE CUSTODY PROCESS
AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR
CUSTODIAN DIRECTLY.
CMMT 13 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IDEMITSU KOSAN CO.,LTD. Agenda Number: 708244330
--------------------------------------------------------------------------------------------------------------------------
Security: J2388K103
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3142500002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsukioka, Takashi Mgmt For For
1.2 Appoint a Director Seki, Daisuke Mgmt For For
1.3 Appoint a Director Matsushita, Takashi Mgmt For For
1.4 Appoint a Director Kito, Shunichi Mgmt For For
1.5 Appoint a Director Nibuya, Susumu Mgmt For For
1.6 Appoint a Director Maruyama, Kazuo Mgmt For For
1.7 Appoint a Director Sagishima, Toshiaki Mgmt For For
1.8 Appoint a Director Homma, Kiyoshi Mgmt For For
1.9 Appoint a Director Yokota, Eri Mgmt For For
1.10 Appoint a Director Ito, Ryosuke Mgmt For For
1.11 Appoint a Director Kikkawa, Takeo Mgmt For For
1.12 Appoint a Director Mackenzie Clugston Mgmt For For
2 Appoint a Substitute Corporate Auditor Kai, Mgmt For For
Junko
--------------------------------------------------------------------------------------------------------------------------
IMERYS, PARIS Agenda Number: 707860690
--------------------------------------------------------------------------------------------------------------------------
Security: F49644101
Meeting Type: MIX
Meeting Date: 03-May-2017
Ticker:
ISIN: FR0000120859
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
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
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0322/201703221700625.pdf
O.1 APPROVAL OF MANAGEMENT AND THE CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS Mgmt For For
ESTABLISHED PURSUANT TO ARTICLE L.225-40 OF
THE FRENCH COMMERCIAL CODE ON THE
CONVENTIONS AND COMMITMENTS REFERRED TO IN
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE; APPROVAL PURSUANT
TO ARTICLE L.225-42-1, PARAGRAPH 4 OF THE
FRENCH COMMERCIAL CODE REGARDING AN
AMENDMENT TO THE PENSION PLAN WITH DEFINED
BENEFITS FOR MR GILLES MICHEL, CHIEF
EXECUTIVE OFFICER
O.5 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR GILLES MICHEL, CHIEF EXECUTIVE OFFICER,
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
THE DETERMINATION, DISTRIBUTION AND
ALLOCATION OF THE FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
REMUNERATION AND ANY BENEFITS WHICH MAY BE
ALLOCATED TO THE EXECUTIVE DIRECTORS
O.7 RENEWAL OF THE TERM OF MR ALDO CARDOSO AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF THE TERM OF MR PAUL DESMARAIS Mgmt For For
III AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MS MARION GUILLOU AS Mgmt For For
DIRECTOR
O.10 RENEWAL OF THE TERM OF MR COLIN HALL AS Mgmt For For
DIRECTOR
O.11 APPOINTMENT OF MS MARTINA MERZ AS DIRECTOR Mgmt For For
O.12 PURCHASE BY THE COMPANY'S OWN SHARES Mgmt For For
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING SHARES OR
SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO THE CAPITAL, WITH RETENTION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.14 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING SHARES OR SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING SHARES OR SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF
A PRIVATE PLACEMENT OFFER PURSUANT TO
SECTION II OF ARTICLE L.411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE
E.16 DELEGATION OF AUTHORITY FOR TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES IN THE EVENT OF A CAPITAL
INCREASE, WITH RETENTION OR CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO SET THE ISSUE PRICE
OF COMMON SHARES OR SECURITIES GRANTING
ACCESS TO THE CAPITAL, IN THE EVENT OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS BEING CANCELLED AND WITHIN THE LIMIT
OF 10 % OF THE SHARE CAPITAL PER YEAR
E.18 DELEGATION OF POWERS FOR THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL TO
COMPENSATE CONTRIBUTIONS IN KIND MADE UP OF
EQUITY SECURITIES OR OF SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO THE
CAPITAL, AND WITHIN THE LIMIT OF 10% OF THE
CAPITAL PER YEAR
E.19 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATING RESERVES, PROFITS, MERGER
PREMIUMS, CONTRIBUTION PREMIUMS OR OTHER
ELEMENTS
E.20 OVERALL LIMIT OF THE NOMINAL AMOUNT OF Mgmt For For
INCREASES IN CAPITAL AND DEBT SECURITY
ISSUANCES THAT MAY RESULT FROM THE
DELEGATIONS AND AUTHORISATIONS LISTED ABOVE
E.21 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING SHARES OR SECURITIES GRANTING
ACCESS TO CAPITAL RESERVED FOR MEMBERS OF A
SAVING SCHEME OF THE COMPANY OR OF THE
GROUP, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT SHARE PURCHASE OR
SUBSCRIPTION OPTIONS TO SALARIED EMPLOYEES
AND EXECUTIVE OFFICERS OF THE COMPANY AND
ITS SUBSIDIARIES, OR TO CERTAIN CATEGORIES
AMONG THEM
E.24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE COMPANY SHARES
TO SALARIED EMPLOYEES AND EXECUTIVE
OFFICERS OF THE COMPANY AND ITS
SUBSIDIARIES, OR TO CERTAIN CATEGORIES
AMONG THEM
E.25 EXTENSION OF THE DURATION OF THE COMPANY Mgmt For For
AND CORRESPONDING MODIFICATION OF THE
BY-LAWS
E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL BRANDS PLC, BRISTOL Agenda Number: 707643878
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 01-Feb-2017
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS REMUNERATION REPORT Mgmt For For
3 DIRECTORS REMUNERATION POLICY Mgmt For For
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT MRS A J COOPER Mgmt For For
6 TO ELECT MRS T M ESPERDY Mgmt For For
7 TO RE-ELECT MR D J HAINES Mgmt For For
8 TO RE-ELECT MR M R PHILLIPS Mgmt For For
9 TO ELECT MR S P STANBROOK Mgmt For For
10 TO RE-ELECT MR O R TANT Mgmt For For
11 TO RE-ELECT MR M D WILLIAMSON Mgmt For For
12 TO RE-ELECT MRS K WITTS Mgmt For For
13 TO RE-ELECT MR M I WYMAN Mgmt For For
14 REAPPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITORS Mgmt For For
16 POLITICAL DONATIONS EXPENDITURE Mgmt For For
17 AUTHORITY TO ALLOT SECURITIES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 PURCHASE OF OWN SHARES Mgmt For For
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
21 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
CMMT 19DEC2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME IN
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INDIVIOR PLC, SLOUGH Agenda Number: 707873154
--------------------------------------------------------------------------------------------------------------------------
Security: G4766E108
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: GB00BRS65X63
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
STRATEGIC REPORT AND REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED DECEMBER 31, 2016
3 TO RE-APPOINT HOWARD PIEN AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT SHAUN THAXTER AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT MARK CROSSLEY AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT YVONNE GREENSTREET AS A Mgmt For For
DIRECTOR
7 TO RE-APPOINT A. THOMAS MCLELLAN AS A Mgmt For For
DIRECTOR
8 TO RE-APPOINT TATJANA MAY AS A DIRECTOR Mgmt For For
9 TO RE-APPOINT LORNA PARKER AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT DANIEL J. PHELAN AS A Mgmt For For
DIRECTOR
11 TO RE-APPOINT CHRISTIAN SCHADE AS A Mgmt For For
DIRECTOR
12 TO RE-APPOINT DANIEL TASSE AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT LIZABETH ZLATKUS AS A Mgmt For For
DIRECTOR
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
15 TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE REMUNERATION OF THE
AUDITORS
16 TO AUTHORIZE THE COMPANY AND ANY OF ITS UK Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
17 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORIZED TO ALLOT SHARES
IN THE COMPANY UP TO AN AGGREGATE NOMINAL
AMOUNT OF USD48,051,850
18 THAT THE DIRECTORS BE AUTHORIZED TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF THE
ISSUED CAPITAL
19 THAT THE DIRECTORS BE AUTHORIZED TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS UP TO AN
ADDITIONAL 5% FOR TRANSACTIONS WHICH THE
BOARD DETERMINES TO BE AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
20 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORIZED TO MAKE MARKET
PURCHASES OF ITS OWN ORDINARY SHARES
21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON 14 CLEAR
DAYS' NOTICE
CMMT 27 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 21. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INDRA SISTEMAS SA, MADRID Agenda Number: 707695574
--------------------------------------------------------------------------------------------------------------------------
Security: E6271Z155
Meeting Type: EGM
Meeting Date: 20-Feb-2017
Ticker:
ISIN: ES0118594417
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 FEB 2017 AT 12:30 PM.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 AS A CONSEQUENCE OF THE SUBMISSION OF A Mgmt For For
PUBLIC TENDER OFFER FOR THE SHARES OF
TECNOCOM, TELECOMUNICACIONES Y ENERGIA,
S.A. ("TECNOCOM"), AND CONDITIONED UPON
AUTHORIZATION BY THE COMISION NACIONAL DEL
MERCADO DE VALORES ("SPANISH SECURITIES
EXCHANGE COMMISSION" OR "CNMV") AND OTHER
COMPETENT ADMINISTRATIVE BODIES, AND
PURSUANT TO THE TERMS AND CONDITIONS
CONTAINED WITHIN THE TENDER OFFER, INCREASE
THE SHARE CAPITAL BY NO MORE THAN
2,591,371.80 EUROS BY MEANS OF THE ISSUANCE
AND PLACEMENT IN CIRCULATION OF UP TO
12,956,859 SHARES OF COMMON STOCK WITH A
PAR VALUE OF 20 EURO CENTS EACH, OF THE
SAME CLASS AND SERIES AS ARE CURRENTLY IN
CIRCULATION, WITH A SHARE PREMIUM TO BE
ESTABLISHED BY THE BOARD OF DIRECTORS AT
THE TIME OF EXECUTION OF THE CAPITAL
INCREASE. SUBSCRIPTION AND DELIVERY OF THE
NEW SHARES IN EXCHANGE FOR NON-CASH
CONSIDERATION CONSISTING OF SHARES OF
TECNOCOM WHOSE OWNERS DO SO THROUGH THE
PUBLIC TENDER OFFER FOR SHARES SUBMITTED BY
THE COMPANY, WHETHER THOSE OWNERS EXCHANGE
THEIR SHARES VOLUNTARILY THROUGH THE PUBLIC
TENDER OFFER OR, IF APPLICABLE, IN EXERCISE
OF PURCHASE RIGHTS THROUGH A FORCED SALE.
DECLARATION OF THE NONEXISTENCE OF
PRE-EMPTIVE RIGHTS AND THE EXPRESS
POSSIBILITY OF AN INCOMPLETE SUBSCRIPTION
OF THE INCREASE IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE 14.5 OF THE REAL
DECRETO 1066/2007 OF 27 JULY. DELEGATION TO
THE BOARD OF DIRECTORS, UNDER THE AUTHORITY
PERMITTED BY ARTICLE 297.1.A) OF THE LEY DE
SOCIEDADES DE CAPITAL, THE POWERS NECESSARY
TO DETERMINE CONDITIONS OF THE INCREASE NOT
PROVIDED FOR AT THE SHAREHOLDERS' MEETING
INCLUDING, AMONG OTHERS, DETERMINATION OF
THE AMOUNT OF THE SHARE PREMIUM, ADAPTING
ARTICLE 5 OF THE COMPANY BYLAWS TO REFLECT
THE NEW AMOUNT OF AUTHORIZED CAPITAL.
REQUEST FOR LISTING OF THE NEWLY ISSUED
SHARES ON THE STOCK EXCHANGES IN MADRID,
BARCELONA, BILBAO AND VALENCIA AND FOR
THEIR INCLUSION IN THE SISTEMA DE
INTERCONEXION BURSATIL ESPANOL ("MERCADO
CONTINUO")
2 INFORMATION FOR THE MEETING REGARDING THE Non-Voting
ISSUANCE OF CONVERTIBLE BONDS
--------------------------------------------------------------------------------------------------------------------------
INDRA SISTEMAS SA, MADRID Agenda Number: 708235622
--------------------------------------------------------------------------------------------------------------------------
Security: E6271Z155
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: ES0118594417
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 JUN 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REVIEW AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS AND THE MANAGEMENT REPORT OF
INDRA SISTEMAS, S.A. AND ITS CONSOLIDATED
GROUP FOR THE FISCAL YEAR ENDED 31 DECEMBER
2016
2 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For
RESULTS FOR FISCAL 2016
3 APPROVAL OF MANAGEMENT BY THE BOARD OF Mgmt For For
DIRECTORS DURING THE FISCAL YEAR ENDED ON
31 DECEMBER 2016
4.1 APPOINTMENT OF MS. SILVIA IRANZO GUTIERREZ Mgmt For For
AS INDEPENDENT DIRECTOR, UPON PROPOSAL BY
THE NOMINATION, COMPENSATION AND CORPORATE
GOVERNANCE COMMITTEE
4.2 APPOINTMENT OF MS. MARIA ROTONDO URCOLA AS Mgmt For For
INDEPENDENT DIRECTOR, UPON PROPOSAL BY THE
NOMINATION, COMPENSATION AND CORPORATE
GOVERNANCE COMMITTEE
4.3 RE-ELECTION OF MR. IGNACIO SANTILLANA DEL Mgmt For For
BARRIO AS INDEPENDENT DIRECTOR, UPON
PROPOSAL BY THE NOMINATION, COMPENSATION
AND CORPORATE GOVERNANCE COMMITTEE
4.4 RE-ELECTION OF MR. JUAN CARLOS APARICIO Mgmt For For
PEREZ AS PROPRIETARY DIRECTOR REPRESENTING
THE EQUITY INTEREST OF SOCIEDAD ESTATAL DE
PARTICIPACIONES INDUSTRIALES, UPON PROPOSAL
BY THE BOARD OF DIRECTORS
4.5 RE-ELECTION OF MR. ADOLFO MENENDEZ MENENDEZ Mgmt For For
AS PROPRIETARY DIRECTOR REPRESENTING THE
EQUITY INTEREST OF SOCIEDAD ESTATAL DE
PARTICIPACIONES INDUSTRIALES, UPON PROPOSAL
BY THE BOARD OF DIRECTORS
4.6 RE-ELECTION OF MR. JAVIER DE ANDRES Mgmt For For
GONZALEZ AS EXECUTIVE DIRECTOR, UPON
PROPOSAL BY THE BOARD OF DIRECTORS
5 DELEGATION TO THE BOARD OF DIRECTORS, WITH Mgmt For For
EXPRESS POWER TO SUB-DELEGATE, THE
AUTHORITY TO INCREASE THE CAPITAL STOCK OF
THE COMPANY CONSISTENT WITH THE CONDITIONS
CONTAINED IN ARTICLE 297.1 B) OF THE LSC,
INCLUDING BY MEANS OF THE ISSUANCE OF
REDEEMABLE SHARES, AND THE AUTHORITY TO
EXCLUDE PRE-EMPTIVE RIGHTS, IN WHICH CASE
ANY INCREASE OF CAPITAL PURSUANT TO THIS
DELEGATION MAY NOT EXCEED 20% OF THE
CAPITAL STOCK OF THE COMPANY AT THE TIME OF
AUTHORIZATION AT THE ANNUAL SHAREHOLDERS'
MEETING, IT BEING UNDERSTOOD THAT SAID
LIMITATION INCLUDES THE AMOUNT OF ANY
INCREASE IN CAPITAL WHICH MAY ARISE FROM
THE APPROVAL AND EXECUTION OF THE PROPOSAL
CONTAINED IN ITEM SIXTH OF THE AGENDA
6 DELEGATION TO THE BOARD OF DIRECTORS, WITH Mgmt For For
EXPRESS POWER TO SUB-DELEGATE, THE
AUTHORITY TO ISSUE IN ONE OR MORE
OFFERINGS, BONDS OR DEBENTURES, SIMPLE,
CONVERTIBLE, EXCHANGEABLE INTO OR FOR
SHARES OF THE COMPANY, AS WELL AS OTHER
FIXED INCOME INSTRUMENTS, WARRANTS, AND ANY
OTHER INSTRUMENTS CONCEDING THE RIGHT TO
ACQUIRE NEW SHARE ISSUANCES, OUTSTANDING
SHARES OF THE COMPANY OR OF OTHER
COMPANIES, WITH A LIMIT OF 1,500 MEUR .
THIS AUTHORIZATION INCLUDES THE DELEGATION
OF POWERS NECESSARY, WHEN APPROPRIATE, TO:
(I) DETERMINE THE BASES AND MEANS OF
CONVERSION, EXCHANGE OR EXERCISE; (II)
INCREASE CAPITAL STOCK IN THE AMOUNT
NECESSARY TO CARRY OUT CONVERSION REQUESTS;
AND (III) EXCLUDE PRE-EMPTIVE RIGHTS FOR
SAID ISSUANCES, LIMITED TO A MAXIMUM OF 20%
OF THE NOMINAL VALUE OF CAPITAL STOCK
7 CONSULTATIVE VOTING ON THE ANNUAL Mgmt For For
COMPENSATION REPORT 2016
8 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS FOR PERIOD 2018-2020
9 APPROVAL AND DELEGATION OF AUTHORITY TO Mgmt For For
FORMALIZE, ENTER AND CARRY OUT THE
RESOLUTIONS ADOPTED AT THE MEETING
--------------------------------------------------------------------------------------------------------------------------
ING GROEP N.V. Agenda Number: 707872532
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E595
Meeting Type: AGM
Meeting Date: 08-May-2017
Ticker:
ISIN: NL0011821202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting
2.A REPORT OF THE EXECUTIVE BOARD FOR 2016 Non-Voting
2.B SUSTAINABILITY Non-Voting
2.C REPORT OF THE SUPERVISORY BOARD FOR 2016 Non-Voting
2.D REMUNERATION REPORT Non-Voting
2.E ANNUAL ACCOUNTS FOR 2016 Mgmt For For
3.A PROFIT RETENTION AND DISTRIBUTION POLICY Non-Voting
3.B DIVIDEND FOR 2016: IT IS PROPOSED TO Mgmt For For
DECLARE A TOTAL DIVIDEND FOR 2016 OF EUR
0.66 PER ORDINARY SHARE
4.A DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD IN RESPECT OF THEIR DUTIES PERFORMED
DURING THE YEAR 2016
4.B DISCHARGE OF THE MEMBERS AND FORMER MEMBER Mgmt For For
OF THE SUPERVISORY BOARD IN RESPECT OF
THEIR DUTIES PERFORMED DURING THE YEAR 2016
5.A AMENDMENT TO DEFERRAL PERIOD IN THE Non-Voting
REMUNERATION POLICY FOR MEMBERS OF THE
EXECUTIVE BOARD
5.B VARIABLE REMUNERATION CAP FOR SELECTED Mgmt For For
GLOBAL STAFF
6.A COMPOSITION OF THE EXECUTIVE BOARD: Mgmt For For
REAPPOINTMENT OF RALPH HAMERS
6.B COMPOSITION OF THE EXECUTIVE BOARD: Mgmt For For
APPOINTMENT OF STEVEN VAN RIJSWIJK
6.C COMPOSITION OF THE EXECUTIVE BOARD: Mgmt For For
APPOINTMENT OF KOOS TIMMERMANS
7.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
REAPPOINTMENT OF HERMANN-JOSEF LAMBERTI
7.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
REAPPOINTMENT OF ROBERT REIBESTEIN
7.C COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
REAPPOINTMENT OF JEROEN VAN DER VEER
7.D COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
APPOINTMENT OF JAN PETER BALKENENDE
7.E COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
APPOINTMENT OF MARGARETE HAASE
7.F COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
APPOINTMENT OF HANS WIJERS
8.A AUTHORISATION TO ISSUE ORDINARY SHARES Mgmt For For
8.B AUTHORISATION TO ISSUE ORDINARY SHARES, Mgmt For For
WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
EXISTING SHAREHOLDERS
9 AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For
ACQUIRE ORDINARY SHARES IN THE COMPANY'S
CAPITAL
10 ANY OTHER BUSINESS AND CONCLUSION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934568431
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For
1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1D. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For
1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For
1G. ELECTION OF DIRECTOR: TSU-JAE KING LIU Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY D. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2006 EQUITY INCENTIVE PLAN
5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION
6. STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL Shr For Against
ADVISORY STOCKHOLDER VOTE ON POLITICAL
CONTRIBUTIONS
7. STOCKHOLDER PROPOSAL REQUESTING THAT VOTES Shr Against For
COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE
ABSTENTIONS
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934539973
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: K.I. CHENAULT
1B. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: M.L. ESKEW
1C. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: D.N. FARR
1D. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: M. FIELDS
1E. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: A. GORSKY
1F. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: S.A. JACKSON
1G. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: A.N. LIVERIS
1H. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: W.J. MCNERNEY, JR.
1I. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: H.S. OLAYAN
1J. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: J.W. OWENS
1K. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: V.M. ROMETTY
1L. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: S. TAUREL
1M. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: P.R. VOSER
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE REGARDING FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION
5. STOCKHOLDER PROPOSAL ON LOBBYING DISCLOSURE Shr For Against
6. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER Shr Against For
MEETINGS
7. STOCKHOLDER PROPOSAL TO ADOPT A PROXY Shr For Against
ACCESS BY-LAW
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA, MADR Agenda Number: 708169001
--------------------------------------------------------------------------------------------------------------------------
Security: E67674106
Meeting Type: OGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: ES0177542018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 JUN 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE 2016 FINANCIAL STATEMENTS Mgmt For For
AND MANAGEMENT REPORTS OF THE COMPANY AND
OF ITS CONSOLIDATED GROUP
2.A APPROVAL OF THE PROPOSAL FOR THE ALLOCATION Mgmt For For
OF 2016 RESULTS AND OFFSET OF PRIOR YEARS'
LOSSES AGAINST THE SHARE PREMIUM RESERVE
2.B REMUNERATION TO SHAREHOLDERS: FINAL Mgmt For For
DIVIDEND APPROVAL
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS DURING THE 2016 FINANCIAL YEAR
4.A RE-ELECTION OF ERNST & YOUNG, S.L. AS Mgmt For For
AUDITOR FOR THE 2017 FINANCIAL STATEMENTS
OF THE COMPANY AND OF ITS CONSOLIDATED
GROUP
4.B DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE THE TERMS AND CONDITIONS OF
RE-ELECTION AND REMUNERATION OF ERNST &
YOUNG, S.L. AS AUDITOR
5.A TO RE-ELECT MR. ANTONIO VAZQUEZ ROMERO AS A Mgmt For For
DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE
INDEPENDENT DIRECTOR
5.B TO RE-ELECT MR. WILLIAM WALSH AS A DIRECTOR Mgmt For For
FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR
TERM, CLASSIFIED AS EXECUTIVE DIRECTOR
5.C TO RE-ELECT MR. MARC BOLLAND AS A DIRECTOR Mgmt For For
FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR
TERM, CLASSIFIED AS NON-EXECUTIVE
INDEPENDENT DIRECTOR
5.D TO RE-ELECT MR. PATRICK CESCAU AS A Mgmt For For
DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE
INDEPENDENT DIRECTOR
5.E TO RE-ELECT MR. ENRIQUE DUPUY DE LOME AS A Mgmt For For
DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
ONE-YEAR TERM, CLASSIFIED AS EXECUTIVE
DIRECTOR
5.F TO RE-ELECT MR. JAMES LAWRENCE AS A Mgmt For For
DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
ONE-YEAR TERM, CLASSIFIED AS OTHER EXTERNAL
DIRECTOR
5.G TO RE-ELECT MS. MARIA FERNANDA MEJIA Mgmt For For
CAMPUZANO AS A DIRECTOR FOR THE CORPORATE
BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED
AS NON-EXECUTIVE INDEPENDENT DIRECTOR
5.H TO RE-ELECT MR. KIERAN POYNTER AS A Mgmt For For
DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE
INDEPENDENT DIRECTOR
5.I TO RE-ELECT MR. EMILIO SARACHO RODRIGUEZ DE Mgmt For For
TORRES AS DIRECTOR FOR THE CORPORATE BYLAWS
MANDATED ONE-YEAR TERM, CLASSIFIED AS
NON-EXECUTIVE INDEPENDENT DIRECTOR
5.J TO RE-ELECT DAME MARJORIE SCARDINO AS A Mgmt For For
DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE
INDEPENDENT DIRECTOR
5.K TO RE-ELECT MR. ALBERTO TEROL ESTEBAN AS A Mgmt For For
DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE
INDEPENDENT DIRECTOR
5.L TO APPOINT MS. NICOLA SHAW AS A DIRECTOR Mgmt For For
FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR
TERM, CLASSIFIED AS NON-EXECUTIVE
INDEPENDENT DIRECTOR, WITH EFFECT FROM
JANUARY 1, 2018
6 CONSULTATIVE VOTE ON THE 2016 ANNUAL REPORT Mgmt For For
ON DIRECTORS' REMUNERATION
7 AUTHORISATION, FOR A TERM ENDING AT NEXT Mgmt For For
YEAR'S ANNUAL SHAREHOLDERS' MEETING (OR, IF
EARLIER, FIFTEEN MONTHS FROM THE DATE OF
PASSING OF THIS RESOLUTION), FOR THE
DERIVATIVE ACQUISITION OF THE COMPANY'S OWN
SHARES BY THE COMPANY ITSELF AND/OR BY ITS
SUBSIDIARIES, UPON THE TERMS PROVIDED BY
APPLICABLE LAW AND SUBJECT TO THE FOLLOWING
CONDITIONS: (A) THE MAXIMUM AGGREGATE
NUMBER OF SHARES WHICH ARE AUTHORISED TO BE
PURCHASED SHALL BE THE LOWER OF THE MAXIMUM
AMOUNT PERMITTED BY THE LAW AND SUCH NUMBER
AS REPRESENTS TEN PER CENT. OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL AS AT THE DATE OF PASSING THIS
RESOLUTION; (B) THE MINIMUM PRICE WHICH MAY
BE PAID FOR A SHARE IS ZERO; (C) THE
MAXIMUM PRICE WHICH MAY BE PAID FOR A SHARE
IS THE HIGHEST OF: (I) AN AMOUNT EQUAL TO
FIVE PER CENT. ABOVE THE AVERAGE OF THE
MIDDLE MARKET QUOTATIONS FOR THE SHARES AS
TAKEN FROM THE RELEVANT STOCK EXCHANGE FOR
THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DAY ON WHICH THE TRANSACTION
IS PERFORMED; AND (II) THE HIGHER OF THE
PRICE OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID ON THE
TRADING VENUES WHERE THE TRANSACTION IS
CARRIED OUT AT THE RELEVANT TIME; IN EACH
CASE, EXCLUSIVE OF EXPENSES
8 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH THE EXPRESS POWER OF SUBSTITUTION, FOR
A TERM ENDING AT NEXT YEAR'S ANNUAL
SHAREHOLDERS' MEETING (OR, IF EARLIER,
FIFTEEN MONTHS FROM THE DATE OF PASSING OF
THIS RESOLUTION), TO INCREASE THE SHARE
CAPITAL PURSUANT TO THE PROVISIONS OF
ARTICLE 297.1.B) OF THE COMPANIES LAW, BY
UP TO (A) ONE-THIRD OF THE SHARE CAPITAL AS
AT THE DATE OF PASSING THIS RESOLUTION
(SUCH AMOUNT TO BE REDUCED BY THE AMOUNT
THAT THE SHARE CAPITAL HAS BEEN INCREASED
BY AND THE MAXIMUM AMOUNT THAT THE SHARE
CAPITAL MAY NEED TO BE INCREASED ON THE
CONVERSION OR EXCHANGE OF ANY SECURITIES
ISSUED UNDER PARAGRAPH (A) OF RESOLUTION
9); AND (B) UP TO A FURTHER ONE-SIXTH OF
THE SHARE CAPITAL AS AT THE DATE OF PASSING
THIS RESOLUTION IN CONNECTION WITH AN OFFER
BY WAY OF A RIGHTS ISSUE IN ACCORDANCE WITH
THE LISTING RULES MADE UNDER PART IV OF THE
UNITED KINGDOM FINANCIAL SERVICES AND
MARKETS ACT 2000 (SUCH AMOUNT TO BE REDUCED
BY THE AMOUNT THAT THE SHARE CAPITAL HAS
BEEN INCREASED BY AND THE MAXIMUM AMOUNT
THAT THE SHARE CAPITAL MAY NEED TO BE
INCREASED ON THE CONVERSION OR EXCHANGE OF
ANY SECURITIES ISSUED UNDER PARAGRAPH (B)
OF RESOLUTION 9)
9 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH THE EXPRESS POWER OF SUBSTITUTION, FOR
A TERM ENDING AT NEXT YEAR'S ANNUAL
SHAREHOLDERS' MEETING (OR, IF EARLIER,
FIFTEEN MONTHS FROM THE DATE OF PASSING OF
THIS RESOLUTION), TO ISSUE SECURITIES
(INCLUDING WARRANTS) CONVERTIBLE INTO
AND/OR EXCHANGEABLE FOR SHARES OF THE
COMPANY, UP TO A MAXIMUM LIMIT OF
1,000,000,000 EUROS OR THE EQUIVALENT
THEREOF IN ANOTHER CURRENCY, PROVIDED THAT
THE AGGREGATE SHARE CAPITAL THAT MAY NEED
TO BE INCREASED ON THE CONVERSION OR
EXCHANGE OF ALL SUCH SECURITIES MAY NOT BE
HIGHER THAN: (A) ONE-THIRD OF THE SHARE
CAPITAL AS AT THE DATE OF PASSING THIS
RESOLUTION (SUCH AMOUNT TO BE REDUCED BY
THE AMOUNT THAT THE SHARE CAPITAL HAS BEEN
INCREASED UNDER PARAGRAPH (A) OF RESOLUTION
8); AND (B) A FURTHER ONE-SIXTH OF THE
SHARE CAPITAL AS AT THE DATE OF PASSING
THIS RESOLUTION IN CONNECTION WITH AN OFFER
BY WAY OF A RIGHTS ISSUE IN ACCORDANCE WITH
THE LISTING RULES MADE UNDER PART IV OF THE
UNITED KINGDOM FINANCIAL SERVICES AND
MARKETS ACT 2000 (SUCH AMOUNT TO BE REDUCED
BY THE AMOUNT THAT THE SHARE CAPITAL HAS
BEEN INCREASED UNDER PARAGRAPH (B) OF
RESOLUTION 8). ESTABLISHMENT OF THE
CRITERIA FOR DETERMINING THE BASIS FOR AND
TERMS AND CONDITIONS APPLICABLE TO THE
CONVERSION OR EXCHANGE. AUTHORISATION TO
THE BOARD OF DIRECTORS, WITH THE EXPRESS
POWER OF SUBSTITUTION, TO DEVELOP THE BASIS
FOR AND TERMS AND CONDITIONS APPLICABLE TO
THE CONVERSION OR EXCHANGE OF SUCH
SECURITIES, AS WELL AS TO INCREASE THE
SHARE CAPITAL BY THE REQUIRED AMOUNT ON THE
CONVERSION
10 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH THE EXPRESS POWER OF SUBSTITUTION, TO
EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION
WITH THE CAPITAL INCREASES AND THE
ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE
SECURITIES THAT THE BOARD OF DIRECTORS MAY
APPROVE UNDER THE AUTHORITY GIVEN UNDER
RESOLUTIONS 8 AND 9 FOR THE PURPOSES OF
ALLOTTING SHARES OR CONVERTIBLE OR
EXCHANGEABLE SECURITIES IN CONNECTION WITH
A RIGHTS ISSUE IN ACCORDANCE WITH THE
LISTING RULES MADE UNDER PART IV OF THE
UNITED KINGDOM FINANCIAL SERVICES AND
MARKETS ACT 2000 OR IN ANY OTHER
CIRCUMSTANCES SUBJECT TO AN AGGREGATE
MAXIMUM NOMINAL AMOUNT OF THE SHARES SO
ALLOTTED AND THAT MAY BE ALLOTTED ON
CONVERSION OR EXCHANGE OF SUCH SECURITIES
OF FIVE PER CENT. OF THE SHARE CAPITAL AS
AT THE DATE OF PASSING THIS RESOLUTION
11 APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For
MEANS OF THE CANCELLATION OF UP TO
190,000,000 SHARES (8.9 PER CENT. OF THE
SHARE CAPITAL). DELEGATION OF POWERS FOR
THE IMPLEMENTATION THEREOF
12 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For
EXECUTE ALL RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THIS SHAREHOLDERS' MEETING,
FOR CONVERSION THEREOF INTO A PUBLIC
INSTRUMENT, AND FOR THE INTERPRETATION,
CORRECTION AND SUPPLEMENTATION THEREOF OR
FURTHER ELABORATION THEREON UNTIL THE
REQUIRED REGISTRATIONS ARE MADE, IF
APPLICABLE
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 934576666
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 08-May-2017
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For
1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For
1G. ELECTION OF DIRECTOR: KATHRYN D. SULLIVAN Mgmt For For
1H. ELECTION OF DIRECTOR: MARK S. SUTTON Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For
1K. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For
1L. ELECTION OF DIRECTOR: RAY G. YOUNG Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
3. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE
HEADING "COMPENSATION DISCUSSION &
ANALYSIS"
4. A NON-BINDING VOTE ON THE FREQUENCY WITH Mgmt 1 Year For
WHICH SHAREOWNERS WILL APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN FUTURE YEARS
5. SHAREOWNER PROPOSAL CONCERNING A POLICY ON Shr Against For
ACCELERATED VESTING OF EQUITY AWARDS OF
SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN
CONTROL
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO S.P.A. Agenda Number: 707850360
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO APPROVE THE PARENT COMPANY BALANCE SHEET Mgmt For For
AS OF 31 DECEMBER 2016
1.2 NET INCOME ALLOCATION AND DIVIDEND Mgmt For For
DISTRIBUTION AS WELL AS PART OF THE SHARE
PREMIUM RESERVE
2.1 REWARDING POLICY 2017 ADDRESSED TO Mgmt For For
NON-SUBORDINATED EMPLOYEE AND FREE LANCE
WORKERS AS WELL AS TO PARTICULAR CATEGORIES
COVERED BY THE AGENCY CONTRACT
2.2 TO EXTEND THE IMPACT INCREASE OF THE Mgmt For For
VARIABLE REWARDING UPON THE FIX ONE, FOR
THE BENEFIT OF ALL THE NOT BELONGING
CORPORATE CONTROL FUNCTIONS RISK TAKER
2.3 TO APPROVE THE STATEMENT OF EMOLUMENT Mgmt For For
CRITERIA TO BE AGREED IN CASE OF EMPLOYMENT
RELATIONSHIP EARLY TERMINATION OR OF EARLY
TERMINATION OF TERM OFFICE, TOGETHER WITH
THEIR OWN FIXED LIMITS
2.4 TO APPROVE THE 2016 REWARDING POLICY BASED Mgmt For For
ON FINANCIAL INSTRUMENTS
2.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES TO THE SERVICE OF THE 2016
REWARDING POLICY
CMMT 20 MAR 2017: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_313234.PDF
CMMT 20 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ITALIAN AGENDA
URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INVESTOR AB, STOCKHOLM Agenda Number: 707941286
--------------------------------------------------------------------------------------------------------------------------
Security: W48102128
Meeting Type: AGM
Meeting Date: 03-May-2017
Ticker:
ISIN: SE0000107419
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting
AXEL CALISSENDORFF
2 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO ATTEST TO Non-Voting
THE ACCURACY OF THE MINUTES
5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 PRESENTATION OF THE PARENT COMPANY'S ANNUAL Non-Voting
REPORT AND THE AUDITORS' REPORT, AS WELL AS
OF THE CONSOLIDATED FINANCIAL STATEMENTS
AND THE AUDITORS' REPORT FOR THE INVESTOR
GROUP
7 THE PRESIDENT'S ADDRESS Non-Voting
8 REPORT ON THE WORK OF THE BOARD OF Non-Voting
DIRECTORS AND OF THE BOARD COMMITTEES
9 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET FOR
THE PARENT COMPANY, AS WELL AS OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET FOR THE INVESTOR
GROUP
10 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT
11 RESOLUTION REGARDING DISPOSITION OF Mgmt For For
INVESTOR'S EARNINGS IN ACCORDANCE WITH THE
APPROVED BALANCE SHEET AND DETERMINATION OF
A RECORD DATE FOR DIVIDENDS: THE BOARD OF
DIRECTORS PROPOSES A DIVIDEND TO THE
SHAREHOLDERS OF SEK 11.00 PER SHARE
12.A DECISIONS ON: THE NUMBER OF MEMBERS AND Mgmt For For
DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
WHO SHALL BE APPOINTED BY THE MEETING
12.B DECISIONS ON: THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
THE MEETING
13.A DECISIONS ON: THE COMPENSATION THAT SHALL Mgmt For For
BE PAID TO THE BOARD OF DIRECTORS
13.B DECISIONS ON: THE COMPENSATION THAT SHALL Mgmt For For
BE PAID TO THE AUDITORS
14.A ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For For
BOARD OF DIRECTOR: JOSEF ACKERMANN,
RE-ELECTION
14.B ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For For
BOARD OF DIRECTOR: GUNNAR BROCK,
RE-ELECTION
14.C ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For For
BOARD OF DIRECTOR: JOHAN FORSSELL,
RE-ELECTION
14.D ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For For
BOARD OF DIRECTOR: MAGDALENA GERGER,
RE-ELECTION
14.E ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For For
BOARD OF DIRECTOR: TOM JOHNSTONE, CBE,
RE-ELECTION
14.F ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For For
BOARD OF DIRECTOR: GRACE REKSTEN SKAUGEN,
RE-ELECTION
14.G ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For For
BOARD OF DIRECTOR: HANS STRABERG,
RE-ELECTION
14.H ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For For
BOARD OF DIRECTOR: LENA TRESCHOW TORELL,
RE-ELECTION
14.I ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For For
BOARD OF DIRECTOR: JACOB WALLENBERG,
RE-ELECTION
14.J ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For For
BOARD OF DIRECTOR: MARCUS WALLENBERG,
RE-ELECTION
14.K ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For For
BOARD OF DIRECTOR: SARA OHRVALL,
RE-ELECTION
15 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: JACOB WALLENBERG
16 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For
THE REGISTERED AUDITING COMPANY DELOITTE AB
IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR
THE PERIOD UNTIL THE END OF THE ANNUAL
GENERAL MEETING 2018. DELOITTE AB HAS
INFORMED THAT, SUBJECT TO THE APPROVAL OF
THE PROPOSAL FROM THE NOMINATION COMMITTEE
REGARDING AUDITOR, THE AUTHORIZED PUBLIC
ACCOUNTANT THOMAS STROMBERG WILL CONTINUE
AS THE AUDITOR IN CHARGE FOR THE AUDIT
17.A PROPOSALS FOR RESOLUTIONS ON: GUIDELINES Mgmt For For
FOR SALARY AND ON OTHER REMUNERATION FOR
THE PRESIDENT AND OTHER MEMBERS OF THE
MANAGEMENT GROUP
17.B PROPOSALS FOR RESOLUTIONS ON: A LONG-TERM Mgmt For For
VARIABLE REMUNERATION PROGRAM FOR THE
MEMBERS OF THE MANAGEMENT GROUP AND OTHER
EMPLOYEES
17.C PROPOSALS FOR RESOLUTIONS ON: A LONG-TERM Mgmt For For
VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
WITHIN PATRICIA INDUSTRIES
18.A PROPOSALS FOR RESOLUTIONS ON: PURCHASE AND Mgmt For For
TRANSFER OF OWN SHARES IN ORDER TO GIVE THE
BOARD OF DIRECTORS WIDER FREEDOM OF ACTION
IN THE WORK WITH THE COMPANY'S CAPITAL
STRUCTURE, IN ORDER TO ENABLE TRANSFER OF
OWN SHARES ACCORDING TO 18B, AND IN ORDER
TO SECURE THE COSTS CONNECTED TO THE
LONG-TERM VARIABLE REMUNERATION PROGRAM
ACCORDING TO 17B AND THE ALLOCATION OF
SYNTHETIC SHARES AS PART OF THE
REMUNERATION TO THE BOARD OF DIRECTORS
18.B PROPOSALS FOR RESOLUTIONS ON: TRANSFER OF Mgmt For For
OWN SHARES IN ORDER TO ENABLE THE COMPANY
TO TRANSFER OWN SHARES TO EMPLOYEES WHO
PARTICIPATE IN THE LONG-TERM VARIABLE
REMUNERATION PROGRAM 2017 ACCORDING TO 17B
19 PROPOSAL FOR RESOLUTION ON AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION
20.A PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO ADOPT A VISION ZERO WITH
RESPECT TO WORKPLACE ACCIDENTS WITHIN THE
COMPANY AS WELL AS WITHIN ITS PORTFOLIO
COMPANIES
20.B PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO INSTRUCT THE BOARD OF
DIRECTORS OF THE COMPANY TO SET UP A
WORKING GROUP TO IMPLEMENT THIS VISION ZERO
20.C PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: THAT THE RESULT ANNUALLY SHALL BE
REPORTED IN WRITING TO THE ANNUAL GENERAL
MEETING, AS A SUGGESTION BY INCLUDING THE
REPORT IN THE PRINTED VERSION OF THE ANNUAL
REPORT
20.D PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO ADOPT A VISION ON ABSOLUTE
EQUALITY ON ALL LEVELS WITHIN THE COMPANY
AS WELL AS WITHIN ITS PORTFOLIO COMPANIES
BETWEEN MEN AND WOMEN
20.E PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO INSTRUCT THE BOARD OF
DIRECTORS OF THE COMPANY TO SET UP A
WORKING GROUP WITH THE TASK OF IMPLEMENTING
ALSO THIS VISION IN THE FUTURE AS WELL AS
TO CLOSELY MONITOR THE DEVELOPMENT WITH
RESPECT TO BOTH EQUALITY AND ETHNICITY
20.F PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO ANNUALLY SUBMIT A REPORT IN
WRITING TO THE ANNUAL GENERAL MEETING, AS A
SUGGESTION BY INCLUDING THE REPORT IN THE
PRINTED VERSION OF THE ANNUAL REPORT
20.G PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO INSTRUCT THE BOARD OF
DIRECTORS TO TAKE APPROPRIATE ACTIONS IN
ORDER TO ESTABLISH A SHAREHOLDERS'
ASSOCIATION FOR THE COMPANY
20.H PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: THAT MEMBER OF THE BOARD OF
DIRECTORS SHOULD NOT BE ALLOWED TO INVOICE
BOARD COMPENSATION THROUGH A LEGAL ENTITY,
SWEDISH OR FOREIGN
20.I PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: THAT THE NOMINATION COMMITTEE, IN
THE PERFORMANCE OF ITS DUTIES, SHALL TAKE
INTO SPECIFIC ACCOUNT MATTERS RELATED TO
ETHICS, GENDER AND ETHNICITY
20.J PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: WITH RESPECT TO H) ABOVE,
INSTRUCT THE BOARD OF DIRECTORS TO ADDRESS
THE RELEVANT AUTHORITY - THE TAX AUTHORITY
OR THE GOVERNMENT - TO SEEK TO INDUCE A
CHANGE IN THE REGULATORY FRAMEWORK
20.K PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: AN AMENDMENT TO THE ARTICLES OF
ASSOCIATION (SECTION 4, PARAGRAPH 3) - AS
FOLLOWS. AT GENERAL MEETING OF
SHAREHOLDERS, CLASS A SHARES AS WELL AS
CLASS B SHARES CARRY ONE VOTE EACH. AS FOR
THE REST
20.L PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: IN RELATION THERETO, INSTRUCT THE
BOARD OF DIRECTORS TO ADDRESS THE
GOVERNMENT REGARDING AN AMENDMENT TO THE
SWEDISH COMPANIES ACT IN ORDER TO REVOKE
THE POSSIBILITY TO HAVE DIFFERENT VOTING
RIGHTS FOR DIFFERENT CLASSES OF SHARES IN
SWEDISH LIMITED LIABILITY COMPANIES
20.M PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: AN AMENDMENT TO THE ARTICLES OF
ASSOCIATION BY ADDING TWO NEW PARAGRAPHS IN
SECTION 5 (PARAGRAPH 2-3). FORMER CABINET
MINISTERS MAY NOT BE ELECTED AS MEMBERS OF
THE BOARD OF DIRECTORS UNTIL TWO YEARS HAVE
ELAPSED FROM THE TIME THE PERSON DID RESIGN
FROM SUCH POSITION. OTHER OF THE PUBLICLY
REMUNERATED POLITICIANS MAY NOT BE ELECTED
AS MEMBERS OF THE BOARD OF DIRECTORS UNTIL
ONE YEAR HAS ELAPSED FROM THE TIME THE
PERSON DID RESIGNED FROM SUCH POSITION,
UNLESS EXCEPTIONAL REASONS INDUCE THE
CONTRARY
20.N PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: IN RELATION THERETO, ADDRESS TO
THE GOVERNMENT THE NEED OF INTRODUCTION OF
PROVISIONS CONCERNING SO-CALLED POLITICIAN
QUARANTINE ON A NATIONAL LEVEL
20.O PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO INSTRUCT THE BOARD OF
DIRECTORS TO PREPARE A PROPOSAL FOR THE
REPRESENTATION OF SMALL AND MEDIUM-SIZED
SHAREHOLDERS TO BE SUBMITTED TO THE ANNUAL
GENERAL MEETING 2018, OR ANY EXTRA GENERAL
MEETING HELD PRIOR THERETO, FOR DECISION
21 CONCLUSION OF THE MEETING Non-Voting
CMMT THE BOARD DOESN'T MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTION NUMBERS 20.A TO 20.O
--------------------------------------------------------------------------------------------------------------------------
ISETAN MITSUKOSHI HOLDINGS LTD. Agenda Number: 708196072
--------------------------------------------------------------------------------------------------------------------------
Security: J25038100
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: JP3894900004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Akamatsu, Ken Mgmt For For
2.2 Appoint a Director Sugie, Toshihiko Mgmt For For
2.3 Appoint a Director Takeuchi, Toru Mgmt For For
2.4 Appoint a Director Wada, Hideharu Mgmt For For
2.5 Appoint a Director Shirai, Toshinori Mgmt For For
2.6 Appoint a Director Utsuda, Shoei Mgmt For For
2.7 Appoint a Director Ida, Yoshinori Mgmt For For
2.8 Appoint a Director Nagayasu, Katsunori Mgmt For For
3 Appoint a Corporate Auditor Hirata, Takeo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ISUZU MOTORS LIMITED Agenda Number: 708257464
--------------------------------------------------------------------------------------------------------------------------
Security: J24994113
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3137200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Katayama, Masanori Mgmt For For
2.2 Appoint a Director Narimatsu, Yukio Mgmt For For
2.3 Appoint a Director Takahashi, Shinichi Mgmt For For
2.4 Appoint a Director Ito, Masatoshi Mgmt For For
3.1 Appoint a Corporate Auditor Shindo, Mgmt For For
Tetsuhiko
3.2 Appoint a Corporate Auditor Mikumo, Takashi Mgmt For For
3.3 Appoint a Corporate Auditor Kawamura, Kanji Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ITALGAS S.P.A. Agenda Number: 707921107
--------------------------------------------------------------------------------------------------------------------------
Security: T6R89Z103
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: IT0005211237
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BALANCE SHEET OF ITALGAS S.P.A AS OF 31 Mgmt Take No Action
DECEMBER 2016. CONSOLIDATED BALANCE SHEET
AS OF 31 DECEMBER 2016. BOARD OF DIRECTOR
REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND
EXTERNAL AUDITORS REPORTS. RESOLUTIONS
RELATED THERETO
2 NET INCOME ALLOCATION AND DIVIDEND Mgmt Take No Action
DISTRIBUTION
3 TERMINATION BY AGREEMENT OF THE APPOINTMENT Mgmt Take No Action
OF THE CURRENT EXTERNAL AUDITORS AND
APPOINTMENT OF A NEW FIRM TO ACT AS
EXTERNAL AUDITORS OF THE COMPANY'S ACCOUNTS
FOR THE PERIOD 2017-2025. RESOLUTIONS
RELATED THERETO
4 2017-2019 LONG TERM MONETARY INCENTIVE Mgmt Take No Action
PLAN. RESOLUTIONS RELATED THERETO
5 REWARDING POLICY AS PER ART. 123-TER OF Mgmt Take No Action
LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
1998
6 TO APPOINT AN ALTERNATE AUDITOR. Mgmt Take No Action
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORPORATION Agenda Number: 707806785
--------------------------------------------------------------------------------------------------------------------------
Security: J27523109
Meeting Type: EGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: JP3027680002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Structure of Mgmt For For
Fee to be received by Asset Management Firm
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Allow Use of Electronic Systems for Public
Notifications
3 Appoint an Executive Director Nakajima, Mgmt For For
Hiroshi
4.1 Appoint a Substitute Executive Director Mgmt For For
Umeda, Naoki
4.2 Appoint a Substitute Executive Director Mgmt For For
Nezu, Kazuo
5.1 Appoint a Supervisory Director Okanoya, Mgmt For For
Tomohiro
5.2 Appoint a Supervisory Director Takano, Mgmt For For
Hiroaki
6 Appoint a Substitute Supervisory Director Mgmt For For
Kiya, Yoshinori
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 707795932
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: JP3726800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Masaki, Michio
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934537284
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY C. BECKERLE Mgmt For For
1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: IAN E. L. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For
1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1I. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. ADVISORY VOTE ON FREQUENCY OF VOTING TO Mgmt 1 Year For
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. RE-APPROVAL OF THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS UNDER THE 2012 LONG-TERM
INCENTIVE PLAN
5. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 934459315
--------------------------------------------------------------------------------------------------------------------------
Security: 478366107
Meeting Type: Special
Meeting Date: 17-Aug-2016
Ticker: JCI
ISIN: US4783661071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF JANUARY 24, 2016, AS
AMENDED, BY AND AMONG JOHNSON CONTROLS,
INC., TYCO INTERNATIONAL PLC AND CERTAIN
OTHER PARTIES NAMED THEREIN, INCLUDING
JAGARA MERGER SUB LLC (THE "MERGER
PROPOSAL")
2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
JOHNSON CONTROLS SPECIAL MEETING TO ANOTHER
DATE AND PLACE IF NECESSARY OR APPROPRIATE
TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE
MERGER PROPOSAL (THE "ADJOURNMENT
PROPOSAL")
3. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION THAT MAY
BECOME PAYABLE TO JOHNSON CONTROLS' NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER (THE
"ADVISORY COMPENSATION PROPOSAL")
--------------------------------------------------------------------------------------------------------------------------
JOHNSON MATTHEY Agenda Number: 707248034
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV34060
Meeting Type: AGM
Meeting Date: 20-Jul-2016
Ticker:
ISIN: GB00BZ4BQC70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 655540 DUE TO ADDITION OF SEDOL.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31ST MARCH 2016
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT, OTHER THAN THE PART CONTAINING THE
DIRECTORS REMUNERATION POLICY, FOR THE YEAR
ENDED 31ST MARCH 2016
3 TO DECLARE A FINAL DIVIDEND OF 52.0 PENCE Mgmt For For
PER SHARE ON THE ORDINARY SHARES
4 TO RE-ELECT MR TEP STEVENSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR CS MATTHEWS AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT MR JF WALKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-APPOINT KPMG LLP AS AUDITOR FOR THE Mgmt For For
FORTHCOMING YEAR
12 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE REMUNERATION OF THE
AUDITOR
13 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE WITHIN
CERTAIN LIMITS
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS ATTACHING TO SHARES
16 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS ATTACHING TO SHARES IN CONNECTION
WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
18 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
ON NOT LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934561665
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1E. ELECTION OF DIRECTOR: TODD A. COMBS Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1H. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For
1K. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION
5. INDEPENDENT BOARD CHAIRMAN Shr For Against
6. VESTING FOR GOVERNMENT SERVICE Shr Against For
7. CLAWBACK AMENDMENT Shr Against For
8. GENDER PAY EQUITY Shr Against For
9. HOW VOTES ARE COUNTED Shr Against For
10. SPECIAL SHAREOWNER MEETINGS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
KANEKA CORPORATION Agenda Number: 708237208
--------------------------------------------------------------------------------------------------------------------------
Security: J2975N106
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3215800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Sugawara, Kimikazu Mgmt For For
1.2 Appoint a Director Kadokura, Mamoru Mgmt For For
1.3 Appoint a Director Tanaka, Minoru Mgmt For For
1.4 Appoint a Director Kametaka, Shinichiro Mgmt For For
1.5 Appoint a Director Iwazawa, Akira Mgmt For For
1.6 Appoint a Director Amachi, Hidesuke Mgmt For For
1.7 Appoint a Director Ishihara, Shinobu Mgmt For For
1.8 Appoint a Director Fujii, Kazuhiko Mgmt For For
1.9 Appoint a Director Nuri, Yasuaki Mgmt For For
1.10 Appoint a Director Inokuchi, Takeo Mgmt For For
1.11 Appoint a Director Mori, Mamoru Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Nakahigashi, Masafumi
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 934571250
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LU M. CORDOVA Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT J. DRUTEN Mgmt For For
1.3 ELECTION OF DIRECTOR: TERRENCE P. DUNN Mgmt For For
1.4 ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR. Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID GARZA-SANTOS Mgmt For For
1.6 ELECTION OF DIRECTOR: THOMAS A. MCDONNELL Mgmt For For
1.7 ELECTION OF DIRECTOR: PATRICK J. Mgmt For For
OTTENSMEYER
1.8 ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. APPROVAL OF THE KANSAS CITY SOUTHERN 2017 Mgmt For For
EQUITY INCENTIVE PLAN.
4. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For
2016 COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
6. APPROVAL OF A STOCKHOLDER PROPOSAL Shr For Against
REQUESTING AMENDMENTS TO THE COMPANY'S
PROXY ACCESS BYLAW PROVISION.
--------------------------------------------------------------------------------------------------------------------------
KAO CORPORATION Agenda Number: 707787149
--------------------------------------------------------------------------------------------------------------------------
Security: J30642169
Meeting Type: AGM
Meeting Date: 21-Mar-2017
Ticker:
ISIN: JP3205800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sawada, Michitaka Mgmt For For
2.2 Appoint a Director Yoshida, Katsuhiko Mgmt For For
2.3 Appoint a Director Takeuchi, Toshiaki Mgmt For For
2.4 Appoint a Director Hasebe, Yoshihiro Mgmt For For
2.5 Appoint a Director Kadonaga, Sonosuke Mgmt For For
2.6 Appoint a Director Oku, Masayuki Mgmt For For
2.7 Appoint a Director Nagira, Yukio Mgmt For For
3.1 Appoint a Corporate Auditor Fujii, Katsuya Mgmt For For
3.2 Appoint a Corporate Auditor Amano, Hideki Mgmt For For
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES,LTD. Agenda Number: 708233301
--------------------------------------------------------------------------------------------------------------------------
Security: J31502107
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3224200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3 Amend Articles to: Consolidate Trading Unit Mgmt For For
under Regulatory Requirements
4.1 Appoint a Director Murayama, Shigeru Mgmt For For
4.2 Appoint a Director Kanehana, Yoshinori Mgmt For For
4.3 Appoint a Director Morita, Yoshihiko Mgmt For For
4.4 Appoint a Director Ishikawa, Munenori Mgmt For For
4.5 Appoint a Director Hida, Kazuo Mgmt For For
4.6 Appoint a Director Tomida, Kenji Mgmt For For
4.7 Appoint a Director Kuyama, Toshiyuki Mgmt For For
4.8 Appoint a Director Ota, Kazuo Mgmt For For
4.9 Appoint a Director Ogawara, Makoto Mgmt For For
4.10 Appoint a Director Watanabe, Tatsuya Mgmt For For
4.11 Appoint a Director Yoneda, Michio Mgmt For For
4.12 Appoint a Director Yamamoto, Katsuya Mgmt For For
5.1 Appoint a Corporate Auditor Kodera, Satoru Mgmt For For
5.2 Appoint a Corporate Auditor Ishii, Atsuko Mgmt For For
6 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA, BRUXELLES Agenda Number: 707938075
--------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: BE0003565737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RECEIVE DIRECTORS' REPORTS Non-Voting
2 RECEIVE AUDITORS' REPORTS Non-Voting
3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
4 ADOPT FINANCIAL STATEMENTS Mgmt For For
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
: GROSS FINAL DIVIDEND OF 1.80 EUROS PER
SHARE
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
8 APPROVE DISCHARGE OF AUDITORS Mgmt For For
9.A APPROVE COOPTATION AND ELECT KATELIJN Mgmt For For
CALLEWAERT AS DIRECTOR
9.B APPROVE COOPTATION AND ELECT MATTHIEU Mgmt For For
VANHOVE AS DIRECTOR
9.C APPROVE COOPTATION AND ELECT WALTER Mgmt For For
NONNEMAN AS DIRECTOR
9.D REELECT PHILIPPE VLERICK AS DIRECTOR Mgmt For For
9.E ELECT HENDRIK SCHEERLINCK AS DIRECTOR Mgmt For For
10 TRANSACT OTHER BUSINESS Non-Voting
CMMT 06 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 708216494
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Onodera, Tadashi Mgmt For For
2.2 Appoint a Director Tanaka, Takashi Mgmt For For
2.3 Appoint a Director Morozumi, Hirofumi Mgmt For For
2.4 Appoint a Director Takahashi, Makoto Mgmt For For
2.5 Appoint a Director Ishikawa, Yuzo Mgmt For For
2.6 Appoint a Director Uchida, Yoshiaki Mgmt For For
2.7 Appoint a Director Shoji, Takashi Mgmt For For
2.8 Appoint a Director Muramoto, Shinichi Mgmt For For
2.9 Appoint a Director Mori, Keiichi Mgmt For For
2.10 Appoint a Director Yamaguchi, Goro Mgmt For For
2.11 Appoint a Director Kodaira, Nobuyori Mgmt For For
2.12 Appoint a Director Fukukawa, Shinji Mgmt For For
2.13 Appoint a Director Tanabe, Kuniko Mgmt For For
2.14 Appoint a Director Nemoto, Yoshiaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEIO CORPORATION Agenda Number: 708237563
--------------------------------------------------------------------------------------------------------------------------
Security: J32190126
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3277800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director Nagata, Tadashi Mgmt For For
3.2 Appoint a Director Komura, Yasushi Mgmt For For
3.3 Appoint a Director Takahashi, Taizo Mgmt For For
3.4 Appoint a Director Maruyama, So Mgmt For For
3.5 Appoint a Director Nakaoka, Kazunori Mgmt For For
3.6 Appoint a Director Ito, Shunji Mgmt For For
3.7 Appoint a Director Koshimizu, Yotaro Mgmt For For
3.8 Appoint a Director Nakajima, Kazunari Mgmt For For
3.9 Appoint a Director Minami, Yoshitaka Mgmt For For
3.10 Appoint a Director Takahashi, Atsushi Mgmt For For
3.11 Appoint a Director Furuichi, Takeshi Mgmt For For
3.12 Appoint a Director Kawasugi, Noriaki Mgmt For For
3.13 Appoint a Director Yamamoto, Mamoru Mgmt For For
3.14 Appoint a Director Komada, Ichiro Mgmt For For
3.15 Appoint a Director Kawase, Akinobu Mgmt For For
3.16 Appoint a Director Yasuki, Kunihiko Mgmt For For
3.17 Appoint a Director Sakurai, Toshiki Mgmt For For
3.18 Appoint a Director Terada, Yuichiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KERING, PARIS Agenda Number: 707848416
--------------------------------------------------------------------------------------------------------------------------
Security: F5433L103
Meeting Type: MIX
Meeting Date: 27-Apr-2017
Ticker:
ISIN: FR0000121485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
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
CMMT 20 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0317/201703171700618.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF THE TEXT OF RESOLUTION 3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2016 AND SETTING OF THE
DIVIDEND: EUR 4.60 PER SHARE
O.4 RENEWAL OF THE TERM OF MR FRANCOIS-HENRI Mgmt For For
PINAULT AS DIRECTOR
O.5 RENEWAL OF THE TERM OF MR JEAN-FRANCOIS Mgmt For For
PALUS AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MRS PATRICIA Mgmt For For
BARBIZET AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR BAUDOUIN PROT AS Mgmt For For
DIRECTOR
O.8 APPROVAL OF THE PRINCIPLES AND Mgmt For For
ESTABLISHMENT OF THE CRITERIA FOR THE
DISTRIBUTION AND ALLOCATION OF THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING
UP THE TOTAL REMUNERATION AND ANY BENEFITS
WHICH MAY BE ALLOCATED TO THE EXECUTIVE
DIRECTORS
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR FRANCOIS-HENRI PINAULT, CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN- FRANCOIS PALUS, DEPUTY
GENERAL MANAGER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND TRANSFERABLE SECURITIES, WITH RETENTION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, USABLE OUTSIDE OF PERIODS OF
PUBLIC OFFERS
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE CAPITAL BY INCORPORATING
RESERVES, PROFITS, OR SHARE PREMIUMS,
USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED TO ISSUE
COMMON SHARES AND TRANSFERABLE SECURITIES,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY PUBLIC OFFERS,
USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR CAPITAL SECURITIES GRANTING
ACCESS TO OTHER CAPITAL SECURITIES OR
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO CAPITAL
SECURITIES TO BE ISSUED BY THE COMPANY,
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, USABLE OUTSIDE OF PERIODS OF
PUBLIC OFFERS
E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET THE ISSUANCE PRICE OF
COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO CAPITAL
ACCORDING TO CERTAIN TERMS AND CONDITIONS,
UP TO A MAXIMUM OF 5% OF THE CAPITAL PER
YEAR, WITHIN THE CONTEXT OF A CAPITAL
INCREASE BY ISSUANCE WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF COMMON SHARES OR TRANSFERABLE
SECURITIES TO BE ISSUED IN CASE OF CAPITAL
INCREASES WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT UP TO A MAXIMUM OF 15%
OF THE INITIAL ISSUANCE PERFORMED AS PER
THE 13TH, 15TH AND 16TH RESOLUTIONS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND CONSISTING OF
CAPITAL SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL, USABLE OUTSIDE OF PERIODS OF
PUBLIC OFFERS
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON A
SHARE CAPITAL INCREASE BY ISSUANCE OF
COMMON SHARES OR OTHER SECURITIES GRANTING
ACCESS TO THE CAPITAL RESERVED FOR
EMPLOYEES AND FORMER EMPLOYEES, MEMBERS OF
ONE OR SEVERAL COMPANY SAVINGS PLAN(S),
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
OE.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 934568467
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES P. COOLEY Mgmt For For
1D. ELECTION OF DIRECTOR: GARY M. CROSBY Mgmt For For
1E. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1F. ELECTION OF DIRECTOR: H. JAMES DALLAS Mgmt For For
1G. ELECTION OF DIRECTOR: ELIZABETH R. GILE Mgmt For For
1H. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM G. GISEL, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: CARLTON L. HIGHSMITH Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD J. HIPPLE Mgmt For For
1L. ELECTION OF DIRECTOR: KRISTEN L. MANOS Mgmt For For
1M. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For
1N. ELECTION OF DIRECTOR: DEMOS PARNEROS Mgmt For For
1O. ELECTION OF DIRECTOR: BARBARA R. SNYDER Mgmt For For
1P. ELECTION OF DIRECTOR: DAVID K. WILSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL SEEKING AN INDEPENDENT Shr Against For
BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 934533832
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1B. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1E. ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL D. HSU Mgmt For For
1G. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For
1I. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1J. ELECTION OF DIRECTOR: CHRISTA S. QUARLES Mgmt For For
1K. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For
1M. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
2. RATIFICATION OF AUDITORS Mgmt For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 707810227
--------------------------------------------------------------------------------------------------------------------------
Security: 497350108
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: JP3258000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Isozaki, Yoshinori Mgmt For For
2.2 Appoint a Director Nishimura, Keisuke Mgmt For For
2.3 Appoint a Director Ito, Akihiro Mgmt For For
2.4 Appoint a Director Miyoshi, Toshiya Mgmt For For
2.5 Appoint a Director Ishii, Yasuyuki Mgmt For For
2.6 Appoint a Director Arima, Toshio Mgmt For For
2.7 Appoint a Director Arakawa, Shoshi Mgmt For For
2.8 Appoint a Director Iwata, Kimie Mgmt For For
2.9 Appoint a Director Nagayasu, Katsunori Mgmt For For
3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
4 Amend the Compensation to be received by Mgmt For For
Corporate Officers
5 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 708223754
--------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: JP3304200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Noji, Kunio Mgmt For For
2.2 Appoint a Director Ohashi, Tetsuji Mgmt For For
2.3 Appoint a Director Fujitsuka, Mikio Mgmt For For
2.4 Appoint a Director Kuromoto, Kazunori Mgmt For For
2.5 Appoint a Director Mori, Masanao Mgmt For For
2.6 Appoint a Director Oku, Masayuki Mgmt For For
2.7 Appoint a Director Yabunaka, Mitoji Mgmt For For
2.8 Appoint a Director Kigawa, Makoto Mgmt For For
3.1 Appoint a Corporate Auditor Matsuo, Mgmt For For
Hironobu
3.2 Appoint a Corporate Auditor Ono, Kotaro Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as
Stock-Linked Compensation Type Stock
Options for Employees of the Company and
Representative Directors of the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
KONAMI HOLDINGS CORPORATION Agenda Number: 708270107
--------------------------------------------------------------------------------------------------------------------------
Security: J35996107
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3300200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kozuki, Kagemasa Mgmt For For
1.2 Appoint a Director Kozuki, Takuya Mgmt For For
1.3 Appoint a Director Nakano, Osamu Mgmt For For
1.4 Appoint a Director Sakamoto, Satoshi Mgmt For For
1.5 Appoint a Director Higashio, Kimihiko Mgmt For For
1.6 Appoint a Director Matsuura, Yoshihiro Mgmt For For
1.7 Appoint a Director Gemma, Akira Mgmt For For
1.8 Appoint a Director Yamaguchi, Kaori Mgmt For For
1.9 Appoint a Director Kubo, Kimito Mgmt For For
2.1 Appoint a Corporate Auditor Furukawa, Mgmt For For
Shinichi
2.2 Appoint a Corporate Auditor Maruoka, Minoru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KYOCERA CORPORATION Agenda Number: 708269851
--------------------------------------------------------------------------------------------------------------------------
Security: J37479110
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3249600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yamaguchi, Goro Mgmt For For
2.2 Appoint a Director Tanimoto, Hideo Mgmt For For
2.3 Appoint a Director Ishii, Ken Mgmt For For
2.4 Appoint a Director Fure, Hiroshi Mgmt For For
2.5 Appoint a Director Date, Yoji Mgmt For For
2.6 Appoint a Director Kano, Koichi Mgmt For For
2.7 Appoint a Director Aoki, Shoichi Mgmt For For
2.8 Appoint a Director John Sarvis Mgmt For For
2.9 Appoint a Director Robert Whisler Mgmt For For
2.10 Appoint a Director Onodera, Tadashi Mgmt For For
2.11 Appoint a Director Mizobata, Hiroto Mgmt For For
2.12 Appoint a Director Aoyama, Atsushi Mgmt For For
2.13 Appoint a Director Itsukushima, Keiji Mgmt For For
2.14 Appoint a Director Ina, Norihiko Mgmt For For
2.15 Appoint a Director Sato, Takashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
L3 TECHNOLOGIES, INC. Agenda Number: 934551210
--------------------------------------------------------------------------------------------------------------------------
Security: 502413107
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: LLL
ISIN: US5024131071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CLAUDE R. CANIZARES Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS A. CORCORAN Mgmt For For
1C. ELECTION OF DIRECTOR: ANN E. DUNWOODY Mgmt For For
1D. ELECTION OF DIRECTOR: LEWIS KRAMER Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT B. MILLARD Mgmt For For
1F. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For
1G. ELECTION OF DIRECTOR: VINCENT PAGANO, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For
1I. ELECTION OF DIRECTOR: ARTHUR L. SIMON Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL T. STRIANESE Mgmt For For
2. RATIFY THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE ALL PROVISIONS
THAT REQUIRE MORE THAN A SIMPLE MAJORITY
VOTE.
4. APPROVE THE L3 TECHNOLOGIES INC. AMENDED Mgmt For For
AND RESTATED 2012 CASH INCENTIVE PLAN.
5. APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
6. DETERMINE, IN A NON-BINDING, ADVISORY VOTE, Mgmt 1 Year For
WHETHER A SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
LEGRAND SA, LIMOGES Agenda Number: 708000512
--------------------------------------------------------------------------------------------------------------------------
Security: F56196185
Meeting Type: MIX
Meeting Date: 31-May-2017
Ticker:
ISIN: FR0010307819
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
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
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2016
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND AMOUNT
O.4 REVIEW OF THE COMPENSATION OWED OR Mgmt For For
ALLOCATED TO MR GILLES SCHNEPP, CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.5 COMPENSATION POLICY REGARDING THE CHIEF Mgmt For For
EXECUTIVE OFFICER FOR THE 2017 FINANCIAL
YEAR: APPROVAL OF THE PRINCIPLES AND
CRITERIA FOR DETERMINING, DISTRIBUTING AND
ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ALL KINDS TO BE ALLOCATED
TO THE CHIEF EXECUTIVE OFFICER FOR THEIR
TERM
O.6 RENEWAL OF THE TERM OF MS ANNALISA LOUSTAU Mgmt For For
ELIA AS DIRECTOR
O.7 RENEWAL OF THE TERM OF THE COMPANY DELOITTE Mgmt For For
& ASSOCIES AS STATUTORY AUDITORS
O.8 NON-RENEWAL OF THE TERM OF THE COMPANY BEAS Mgmt For For
AS DEPUTY STATUTORY AUDITORS
O.9 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.10 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
O.11 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0412/201704121701049.pdf
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 934572098
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 26-May-2017
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For
1C. ELECTION OF DIRECTOR: DENNIS R. GLASS Mgmt For For
1D. ELECTION OF DIRECTOR: GEORGE W. HENDERSON, Mgmt For For
III
1E. ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For
1G. ELECTION OF DIRECTOR: M. LEANNE LACHMAN Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL F. MEE Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICK S. PITTARD Mgmt For For
1J. ELECTION OF DIRECTOR: ISAIAH TIDWELL Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. THE APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RESPOND TO AN ADVISORY PROPOSAL REGARDING Mgmt 1 Year For
THE FREQUENCY (EVERY ONE, TWO OR THREE
YEARS) OF FUTURE ADVISORY RESOLUTIONS ON
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5A. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO REMOVE THE
SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
CERTAIN PROVISIONS: THE VOTING RIGHTS OF
PREFERRED STOCK, PROHIBITIONS REGARDING
SHARES OF STOCK IN OUR SUBSIDIARY AND
FUTURE AMENDMENTS TO THE AMENDED AND
RESTATED BYLAWS.
5B. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO REMOVE THE
SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
CERTAIN PROVISIONS: THE REMOVAL OF
DIRECTORS.
5C. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO REMOVE THE
SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
CERTAIN PROVISIONS: CERTAIN BUSINESS
COMBINATIONS.
--------------------------------------------------------------------------------------------------------------------------
LINDE AG, MUENCHEN Agenda Number: 708004748
--------------------------------------------------------------------------------------------------------------------------
Security: D50348107
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: DE0006483001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
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
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
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
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2016 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE
GROUP ANNUAL REPORT, AND THE REPORT
PURSUANT TO SECTIONS 289(4) AND 315(4) OF
THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT OF EUR 686,860,862.70
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 3.70 PER NO-PAR SHARE
EX-DIVIDEND DATE: MAY 11, 2017 PAYABLE
DATE: MAY 15, 2017
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5.1 APPOINTMENT OF AUDITORS: FOR THE 2017 Mgmt For For
FINANCIAL YEAR: KPMG AG, BERLIN
5.2 APPOINTMENT OF AUDITORS: FOR THE INTERIM Mgmt For For
FINANCIAL STATEMENTS AND INTERIM REPORT OF
THE FIRST QUARTER OF 2018: KPMG AG, BERLIN
6 ELECTION OF THOMAS ENDERS TO THE Mgmt For For
SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 934551436
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 08-May-2017
Ticker: LKQ
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUKHPAL SINGH Mgmt For For
AHLUWALIA
1B. ELECTION OF DIRECTOR: A. CLINTON ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT M. HANSER Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN Mgmt For For
1E. ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL M. MEISTER Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1H. ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, Mgmt For For
IV
1J. ELECTION OF DIRECTOR: DOMINICK ZARCONE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC, EDINBURGH Agenda Number: 707861224
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS FOR YEAR Mgmt For For
ENDED 31 DECEMBER 2016
2 RE ELECTION OF LORD BLACKWELL Mgmt For For
3 RE ELECTION OF MR J COLOMBAS Mgmt For For
4 RE ELECTION OF MR M G CULMER Mgmt For For
5 RE ELECTION OF MR A P DICKINSON Mgmt For For
6 RE ELECTION OF MS A M FREW Mgmt For For
7 RE ELECTION OF MR S P HENRY Mgmt For For
8 RE ELECTION OF MR A HORTA OSORIO Mgmt For For
9 RE ELECTION OF MS D D MCWHINNEY Mgmt For For
10 RE ELECTION OF MR N E T PRETTEJOHN Mgmt For For
11 RE ELECTION OF S W SINCLAIR Mgmt For For
12 RE ELECTION OF MS S V WELLER Mgmt For For
13 REMUNERATION POLICY SECTION OF THE Mgmt For For
DIRECTORS REMUNERATION REPORT
14 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt For For
THE DIRECTORS REMUNERATION REPORT
15 APPROVAL OF A FINAL ORDINARY OF 1.7 PENCE Mgmt For For
PER SHARE
16 APPROVAL OF A SPECIAL DIVIDEND OF 0.5 PENCE Mgmt For For
PER SHARE
17 RE APPOINTMENT OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
18 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITOR
19 RENEWAL OF SHARE SAVE SCHEME Mgmt For For
20 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
INCUR POLITICAL EXPENDITURE
21 RE DESIGNATION OF LIMITED VOTING SHARES Mgmt For For
22 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
23 DIRECTORS AUTHORITY TO ALLOT SHARES IN Mgmt For For
RELATION TO THE ISSUE OF REGULATORY CAPITAL
CONVERTIBLE INSTRUMENTS
24 LIMITED DISAPPLICATION OF PRE EMPTION Mgmt For For
RIGHTS
25 LIMITED DISAPPLICATION OF PRE EMPTION Mgmt For For
RIGHTS IN THE EVENT OF FINANCING AN
ACQUISITION TRANSACTION OR OTHER CAPITAL
INVESTMENT
26 LIMITED DISAPPLICATION OF PRE EMPTION Mgmt For For
RIGHTS IN RELATION TO THE ISSUE OF
REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS
27 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
28 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For
29 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
30 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 23 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 934582784
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS II DIRECTOR: DAVID J. Mgmt For For
HENSHALL
1.2 ELECTION OF CLASS II DIRECTOR: PETER J. Mgmt For For
SACRIPANTI
1.3 ELECTION OF CLASS II DIRECTOR: WILLIAM R. Mgmt For For
WAGNER
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. ADVISORY VOTE FOR THE APPROVAL OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
EXECUTIVE COMPENSATION ADVISORY VOTES.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 934594412
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 02-Jun-2017
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAUL ALVAREZ Mgmt For For
ANGELA F. BRALY Mgmt For For
SANDRA B. COCHRAN Mgmt For For
LAURIE Z. DOUGLAS Mgmt For For
RICHARD W. DREILING Mgmt For For
ROBERT L. JOHNSON Mgmt For For
MARSHALL O. LARSEN Mgmt For For
JAMES H. MORGAN Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
BERTRAM L. SCOTT Mgmt For For
ERIC C. WISEMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE LOWE'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION IN FISCAL
2016.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE LOWE'S NAMED
EXECUTIVE OFFICER COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS LOWE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.
5. PROPOSAL REGARDING THE FEASIBILITY OF Shr Against For
SETTING RENEWABLE ENERGY SOURCING TARGETS.
--------------------------------------------------------------------------------------------------------------------------
MABUCHI MOTOR CO.,LTD. Agenda Number: 707821282
--------------------------------------------------------------------------------------------------------------------------
Security: J39186101
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: JP3870000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Okoshi, Hiroo Mgmt For For
2.2 Appoint a Director Itokawa, Masato Mgmt For For
2.3 Appoint a Director Takahashi, Tadashi Mgmt For For
2.4 Appoint a Director Katayama, Hirotaro Mgmt For For
2.5 Appoint a Director Iyoda, Tadahito Mgmt For For
2.6 Appoint a Director Uenishi, Eiji Mgmt For For
2.7 Appoint a Director Hashimoto, Ichiro Mgmt For For
2.8 Appoint a Director Mitarai, Naoki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAKITA CORPORATION Agenda Number: 708269801
--------------------------------------------------------------------------------------------------------------------------
Security: J39584107
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3862400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Goto, Masahiko Mgmt For For
2.2 Appoint a Director Goto, Munetoshi Mgmt For For
2.3 Appoint a Director Torii, Tadayoshi Mgmt For For
2.4 Appoint a Director Niwa, Hisayoshi Mgmt For For
2.5 Appoint a Director Tomita, Shinichiro Mgmt For For
2.6 Appoint a Director Kaneko, Tetsuhisa Mgmt For For
2.7 Appoint a Director Ota, Tomoyuki Mgmt For For
2.8 Appoint a Director Tsuchiya, Takashi Mgmt For For
2.9 Appoint a Director Yoshida, Masaki Mgmt For For
2.10 Appoint a Director Omote, Takashi Mgmt For For
2.11 Appoint a Director Otsu, Yukihiro Mgmt For For
2.12 Appoint a Director Morita, Akiyoshi Mgmt For For
2.13 Appoint a Director Sugino, Masahiro Mgmt For For
3 Appoint a Corporate Auditor Yamamoto, Mgmt For For
Fusahiro
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MALLINCKRODT PLC Agenda Number: 934522891
--------------------------------------------------------------------------------------------------------------------------
Security: G5785G107
Meeting Type: Annual
Meeting Date: 01-Mar-2017
Ticker: MNK
ISIN: IE00BBGT3753
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MELVIN D. BOOTH Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1C. ELECTION OF DIRECTOR: J. MARTIN CARROLL Mgmt For For
1D. ELECTION OF DIRECTOR: DIANE H. GULYAS Mgmt For For
1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F. ELECTION OF DIRECTOR: ANGUS C. RUSSELL Mgmt For For
1G. ELECTION OF DIRECTOR: VIRGIL D. THOMPSON Mgmt For For
1H. ELECTION OF DIRECTOR: MARK C. TRUDEAU Mgmt For For
1I. ELECTION OF DIRECTOR: KNEELAND C. Mgmt For For
YOUNGBLOOD, M.D.
1J. ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For
2. APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
RE-APPOINTMENT OF THE INDEPENDENT AUDITORS
AND TO AUTHORIZE, IN A BINDING VOTE, THE
AUDIT COMMITTEE TO SET THE AUDITORS'
REMUNERATION.
3. APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For
TO MAKE MARKET PURCHASES OR OVERSEAS MARKET
PURCHASES OF COMPANY SHARES.
5. AUTHORIZE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN RE-ALLOT SHARES IT HOLDS AS
TREASURY SHARES (SPECIAL RESOLUTION).
6A. AMEND THE COMPANY'S MEMORANDUM OF Mgmt For For
ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
AMENDMENTS (SPECIAL RESOLUTION).
6B. AMEND THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt For For
TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS
(SPECIAL RESOLUTION).
7. APPROVE THE REDUCTION OF COMPANY CAPITAL Mgmt For For
(SPECIAL RESOLUTION).
--------------------------------------------------------------------------------------------------------------------------
MAN SE, MUENCHEN Agenda Number: 707969246
--------------------------------------------------------------------------------------------------------------------------
Security: D51716104
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: DE0005937007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 03 MAY 17 , 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.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
09.05.2017. 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.
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2016 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT
2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
4 APPOINTMENT OF AUDITORS FOR THE 2017 Mgmt For For
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, MUNICH
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934543186
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: STEVEN A. Mgmt For For
DAVIS
1B. ELECTION OF CLASS III DIRECTOR: GARY R. Mgmt For For
HEMINGER
1C. ELECTION OF CLASS III DIRECTOR: J. MICHAEL Mgmt For For
STICE
1D. ELECTION OF CLASS III DIRECTOR: JOHN P. Mgmt For For
SURMA
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2017.
3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF 162(M)-RELATED PROVISIONS OF Mgmt For For
THE AMENDED AND RESTATED MARATHON PETROLEUM
CORPORATION 2012 INCENTIVE COMPENSATION
PLAN.
5. SHAREHOLDER PROPOSAL SEEKING VARIOUS Shr Against For
DISCLOSURES RESPECTING ENVIRONMENTAL AND
HUMAN RIGHTS DUE DILIGENCE.
6. SHAREHOLDER PROPOSAL SEEKING Shr Against For
CLIMATE-RELATED TWO-DEGREE TRANSITION PLAN.
7. SHAREHOLDER PROPOSAL SEEKING SIMPLE Shr For Against
MAJORITY VOTE PROVISIONS.
--------------------------------------------------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC, LONDON Agenda Number: 707188163
--------------------------------------------------------------------------------------------------------------------------
Security: G5824M107
Meeting Type: AGM
Meeting Date: 12-Jul-2016
Ticker:
ISIN: GB0031274896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 APPROVE THE REMUNERATION REPORT Mgmt For For
3 DECLARE FINAL DIVIDEND Mgmt For For
4 ELECT ANDREW FISHER Mgmt For For
5 RE-ELECT VINDI BANGA Mgmt For For
6 RE-ELECT ALISON BRITTAIN Mgmt For For
7 RE-ELECT PATRICK BOUSQUET CHAVANNE Mgmt For For
8 RE-ELECT MIRANDA CURTIS Mgmt For For
9 RE-ELECT ANDY HALFORD Mgmt For For
10 RE-ELECT STEVE ROWE Mgmt For For
11 RE-ELECT RICHARD SOLOMONS Mgmt For For
12 RE-ELECT ROBERT SWANNELL Mgmt For For
13 RE-ELECT LAURA WADE GERY Mgmt For For
14 RE-ELECT HELEN WEIR Mgmt For For
15 RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
16 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For
AUDITORS REMUNERATION
17 AUTHORISE ALLOTMENT OF SHARES Mgmt For For
18 DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 AUTHORISE PURCHASE OF OWN SHARES Mgmt For For
20 CALL GENERAL MEETINGS ON 14 DAYS' NOTICE Mgmt For For
21 AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For
TO MAKE POLITICAL DONATIONS
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934559317
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For
1C. ELECTION OF DIRECTOR: DANIEL S. GLASER Mgmt For For
1D. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For
1E. ELECTION OF DIRECTOR: DEBORAH C. HOPKINS Mgmt For For
1F. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For
1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For
1I. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For
1J. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For
1K. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For
1L. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
3. ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION
4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
5. STOCKHOLDER PROPOSAL - HOLY LAND PRINCIPLES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MARUBENI CORPORATION Agenda Number: 708212876
--------------------------------------------------------------------------------------------------------------------------
Security: J39788138
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3877600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Asada, Teruo Mgmt For For
1.2 Appoint a Director Kokubu, Fumiya Mgmt For For
1.3 Appoint a Director Akiyoshi, Mitsuru Mgmt For For
1.4 Appoint a Director Yamazoe, Shigeru Mgmt For For
1.5 Appoint a Director Minami, Hikaru Mgmt For For
1.6 Appoint a Director Yabe, Nobuhiro Mgmt For For
1.7 Appoint a Director Kitabata, Takao Mgmt For For
1.8 Appoint a Director Takahashi, Kyohei Mgmt For For
1.9 Appoint a Director Fukuda, Susumu Mgmt For For
1.10 Appoint a Director Okina, Yuri Mgmt For For
2.1 Appoint a Corporate Auditor Gunji, Kazuro Mgmt For For
2.2 Appoint a Corporate Auditor Hatchoji, Mgmt For For
Takashi
2.3 Appoint a Corporate Auditor Yoneda, Mgmt For For
Tsuyoshi
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934484558
--------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 08-Nov-2016
Ticker: MRVL
ISIN: BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER A. FELD Mgmt For For
1B. ELECTION OF DIRECTOR: JUERGEN GROMER, PH.D. Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN G. KASSAKIAN, Mgmt For For
SC.D.
1E. ELECTION OF DIRECTOR: OLEG KHAYKIN Mgmt For For
1F. ELECTION OF DIRECTOR: ARTURO KRUEGER Mgmt For For
1G. ELECTION OF DIRECTOR: MATTHEW J. MURPHY Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL STRACHAN Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For
1J. ELECTION OF DIRECTOR: RANDHIR THAKUR, PH.D. Mgmt For For
2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. THE APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
("DELOITTE & TOUCHE") AS OUR AUDITORS AND
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AND AUTHORIZATION OF THE AUDIT
COMMITTEE, ACTING ON BEHALF OF OUR BOARD OF
DIRECTORS, TO FIX THE REMUNERATION OF THE
AUDITORS AND INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, IN BOTH CASES FOR OUR
FISCAL YEAR ENDING JANUARY 28, 2017.
4. A PROPOSAL TO AMEND THE COMPANY'S THIRD Mgmt For For
AMENDED AND RESTATED BYE-LAWS (THE
"EXISTING BYE-LAWS") TO IMPLEMENT PROXY
ACCESS.
5. A PROPOSAL TO AMEND THE COMPANY'S EXISTING Mgmt For For
BYE-LAWS TO AMEND PROCEDURES FOR ADVANCE
NOTICE OF DIRECTOR NOMINATIONS AND OTHER
PROPOSALS AT GENERAL MEETINGS OF
SHAREHOLDERS.
6. A PROPOSAL TO AMEND THE COMPANY'S EXISTING Mgmt For For
BYE-LAWS TO ALLOW A MAJORITY VOTE OF
SHAREHOLDERS TO AMEND THE COMPANY'S
BYE-LAWS IN ALL INSTANCES.
7. A PROPOSAL TO AMEND THE COMPANY'S EXISTING Mgmt For For
BYE-LAWS TO ALLOW A MAJORITY VOTE OF
SHAREHOLDERS TO APPROVE A BUSINESS
COMBINATION.
8. A PROPOSAL TO AMEND THE COMPANY'S EXISTING Mgmt For For
BYE-LAWS TO EXPRESSLY PERMIT OUR BOARD OF
DIRECTORS TO ADOPT A SHAREHOLDER RIGHTS
PLAN WITH A TERM OF LESS THAN 12 MONTHS OR
THAT IS SUBMITTED FOR A VOTE OF THE
SHAREHOLDERS NOT MORE THAN 12 MONTHS
FOLLOWING ADOPTION OF THE PLAN.
9. A PROPOSAL TO AMEND THE COMPANY'S EXISTING Mgmt For For
BYE-LAWS TO ALLOW SHAREHOLDERS TO REMOVE A
DIRECTOR WITH OR WITHOUT CAUSE UPON A
MAJORITY VOTE AND ELIMINATE THE LIMIT ON
THE NUMBER OF DIRECTORS THAT CAN BE REMOVED
AT ONE TIME.
10. A PROPOSAL TO AMEND THE COMPANY'S EXISTING Mgmt For For
BYE-LAWS TO PROVIDE FOR PLURALITY VOTING IN
A CONTESTED ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934609592
--------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 15-Jun-2017
Ticker: MRVL
ISIN: BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TUDOR BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: PETER A. FELD Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For
1D. ELECTION OF DIRECTOR: OLEG KHAYKIN Mgmt For For
1E. ELECTION OF DIRECTOR: MATTHEW J. MURPHY Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL STRACHAN Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For
1H. ELECTION OF DIRECTOR: RANDHIR THAKUR, PH.D. Mgmt For For
2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. THE APPROVAL OF THE FREQUENCY OF A Mgmt 1 Year For
SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
MARVELL'S AUDITORS AND INDEPENDENT
REGISTERED ACCOUNTING FIRM, AND
AUTHORIZATION OF THE AUDIT COMMITTEE,
ACTING ON BEHALF OF MARVELL'S BOARD OF
DIRECTORS, TO FIX THE REMUNERATION OF THE
AUDITORS AND INDEPENDENT REGISTERED
ACCOUNTING FIRM, IN BOTH CASES FOR THE
FISCAL YEAR ENDING FEBRUARY 3, 2018.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 934614935
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 27-Jun-2017
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For
HAYTHORNTHWAITE
1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For
1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For
1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For
1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1I. ELECTION OF DIRECTOR: OKI MATSUMOTO Mgmt For For
1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For
LAGUNES
1L. ELECTION OF DIRECTOR: JACKSON TAI Mgmt For For
2. ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE Mgmt For For
COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER MASTERCARD'S 2006
LONG TERM INCENTIVE PLAN, AS AMENDED AND
RESTATED, FOR 162(M) PURPOSES
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR MASTERCARD FOR 2017
6. CONSIDERATION OF A STOCKHOLDER PROPOSAL ON Shr Against For
GENDER PAY EQUITY
--------------------------------------------------------------------------------------------------------------------------
MAZDA MOTOR CORPORATION Agenda Number: 708244532
--------------------------------------------------------------------------------------------------------------------------
Security: J41551110
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3868400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakamine, Yuji Mgmt For For
2.2 Appoint a Director Inamoto, Nobuhide Mgmt For For
2.3 Appoint a Director Ono, Mitsuru Mgmt For For
2.4 Appoint a Director Sakai, Ichiro Mgmt For For
2.5 Appoint a Director Jono, Kazuaki Mgmt For For
3.1 Appoint a Corporate Auditor Yasuda, Mgmt For For
Masahiro
3.2 Appoint a Corporate Auditor Hirasawa, Mgmt For For
Masahide
3.3 Appoint a Corporate Auditor Tamano, Mgmt For For
Kunihiko
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 934584168
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD DEAN Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN EASTERBROOK Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT ECKERT Mgmt For For
1D. ELECTION OF DIRECTOR: MARGARET GEORGIADIS Mgmt For For
1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: JEANNE JACKSON Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD LENNY Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN MULLIGAN Mgmt For For
1I. ELECTION OF DIRECTOR: SHEILA PENROSE Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN ROGERS, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: MILES WHITE Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR AWARDS UNDER THE
MCDONALD'S CORPORATION 2012 OMNIBUS STOCK
OWNERSHIP PLAN.
5. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2017.
6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING A CHANGE TO THE VOTE-COUNTING
STANDARD FOR SHAREHOLDER PROPOSALS, IF
PROPERLY PRESENTED.
7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REGARDING THE THRESHOLD TO CALL SPECIAL
SHAREHOLDER MEETINGS, IF PROPERLY
PRESENTED.
8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO Shr Against For
ISSUE A CLASS OF PREFERRED STOCK WITH THE
RIGHT TO ELECT ITS OWN DIRECTOR, IF
PROPERLY PRESENTED.
9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE BOARD MAKE ALL LAWFUL
EFFORTS TO IMPLEMENT AND/OR INCREASE
ACTIVITY ON THE HOLY LAND PRINCIPLES, IF
PROPERLY PRESENTED.
10. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THE BOARD TO UPDATE THE
COMPANY'S POLICY REGARDING USE OF
ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF
PROPERLY PRESENTED.
11. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING A REPORT ASSESSING THE
ENVIRONMENTAL IMPACTS OF POLYSTYRENE FOAM
BEVERAGE CUPS, IF PROPERLY PRESENTED.
12. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING A REPORT ON CHARITABLE
CONTRIBUTIONS, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 934453919
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 27-Jul-2016
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For
1C. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For
M.D.
1D. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1E. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1F. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1G. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2017.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. SHAREHOLDER PROPOSAL ON ACCELERATED VESTING Shr For Against
OF EQUITY AWARDS.
5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr For Against
POLITICAL CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934492113
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 09-Dec-2016
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For
1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For
1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For
1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt For For
PH.D.
1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For
1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For
1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For
1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For
1M. ELECTION OF DIRECTOR: PREETHA REDDY Mgmt For For
2. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
INDEPENDENT AUDITOR FOR FISCAL YEAR 2017
AND AUTHORIZE THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE, TO SET
ITS REMUNERATION.
3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION (A
"SAY-ON-PAY" VOTE).
4. TO APPROVE AMENDMENTS TO MEDTRONIC'S Mgmt For For
ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY
ACCESS".
5A. TO APPROVE AMENDMENTS TO MEDTRONIC'S: Mgmt For For
ARTICLES OF ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE CHANGES.
5B. TO APPROVE AMENDMENTS TO MEDTRONIC'S: Mgmt For For
MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE CHANGES.
6. TO APPROVE AMENDMENTS TO MEDTRONIC'S Mgmt For For
ARTICLES OF ASSOCIATION TO CLARIFY THE
BOARD'S SOLE AUTHORITY TO DETERMINE ITS
SIZE WITHIN THE FIXED LIMITS IN THE
ARTICLES OF ASSOCIATION.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934581439
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1F. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1M. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE VOTES TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
5. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN.
6. SHAREHOLDER PROPOSAL REQUESTING Shr Against For
IMPLEMENTATION OF A SET OF EMPLOYEE
PRACTICES IN ISRAEL/PALESTINE.
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CONDUCTING BUSINESS IN CONFLICT-AFFECTED
AREAS.
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
BOARD OVERSIGHT OF PRODUCT SAFETY AND
QUALITY.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 934609011
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 13-Jun-2017
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For
1B. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID L. HERZOG Mgmt For For
1D. ELECTION OF DIRECTOR: R. GLENN HUBBARD, Mgmt For For
PH.D.
1E. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For
1F. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1J. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For
1K. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE THE COMPENSATION
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS
5. SHAREHOLDER PROPOSAL TO REDUCE THE Shr For Against
OWNERSHIP REQUIRED FOR SHAREHOLDERS TO CALL
A SPECIAL MEETING
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934458781
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 15-Aug-2016
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: STEVE SANGHI Mgmt For For
1.2 ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN Mgmt For For
1.3 ELECTION OF DIRECTOR: L.B. DAY Mgmt For For
1.4 ELECTION OF DIRECTOR: ESTHER L. JOHNSON Mgmt For For
1.5 ELECTION OF DIRECTOR: WADE F. MEYERCORD Mgmt For For
2. PROPOSAL TO RE-APPROVE MICROCHIP'S Mgmt For For
EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION
PLAN FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE
FISCAL YEAR ENDING MARCH 31, 2017.
4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934491224
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 30-Nov-2016
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For
1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2017
4. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION
5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 Mgmt For For
STOCK PLAN
6. SHAREHOLDER PROPOSAL - REQUESTING CERTAIN Shr For Against
PROXY ACCESS BYLAW AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 708212888
--------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3898400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kobayashi, Ken Mgmt For For
2.2 Appoint a Director Kakiuchi, Takehiko Mgmt For For
2.3 Appoint a Director Tanabe, Eiichi Mgmt For For
2.4 Appoint a Director Hirota, Yasuhito Mgmt For For
2.5 Appoint a Director Masu, Kazuyuki Mgmt For For
2.6 Appoint a Director Toide, Iwao Mgmt For For
2.7 Appoint a Director Murakoshi, Akira Mgmt For For
2.8 Appoint a Director Sakakida, Masakazu Mgmt For For
2.9 Appoint a Director Konno, Hidehiro Mgmt For For
2.10 Appoint a Director Nishiyama, Akihiko Mgmt For For
2.11 Appoint a Director Omiya, Hideaki Mgmt For For
2.12 Appoint a Director Oka, Toshiko Mgmt For For
2.13 Appoint a Director Saiki, Akitaka Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL COMPANY,INC. Agenda Number: 708244265
--------------------------------------------------------------------------------------------------------------------------
Security: J43959113
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3896800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Sakai, Kazuo Mgmt For For
1.2 Appoint a Director Kurai, Toshikiyo Mgmt For For
1.3 Appoint a Director Kawa, Kunio Mgmt For For
1.4 Appoint a Director Inamasa, Kenji Mgmt For For
1.5 Appoint a Director Jono, Masahiro Mgmt For For
1.6 Appoint a Director Sato, Yasuhiro Mgmt For For
1.7 Appoint a Director Fujii, Masashi Mgmt For For
1.8 Appoint a Director Yoshida, Susumu Mgmt For For
1.9 Appoint a Director Mizukami, Masamichi Mgmt For For
1.10 Appoint a Director Inari, Masato Mgmt For For
1.11 Appoint a Director Tanigawa, Kazuo Mgmt For For
1.12 Appoint a Director Sato, Tsugio Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Kanzaki, Hiroaki
3 Approve Reserved Retirement Benefits for Mgmt Against Against
Directors
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORPORATION Agenda Number: 708219818
--------------------------------------------------------------------------------------------------------------------------
Security: J44024107
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3903000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yao, Hiroshi Mgmt For For
1.2 Appoint a Director Takeuchi, Akira Mgmt For For
1.3 Appoint a Director Iida, Osamu Mgmt For For
1.4 Appoint a Director Ono, Naoki Mgmt For For
1.5 Appoint a Director Shibano, Nobuo Mgmt For For
1.6 Appoint a Director Suzuki, Yasunobu Mgmt For For
1.7 Appoint a Director Okamoto, Yukio Mgmt For For
1.8 Appoint a Director Tokuno, Mariko Mgmt For For
1.9 Appoint a Director Watanabe, Hiroshi Mgmt For For
2.1 Appoint a Corporate Auditor Fukui, Soichi Mgmt For For
2.2 Appoint a Corporate Auditor Sato, Hiroshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORPORATION Agenda Number: 708219731
--------------------------------------------------------------------------------------------------------------------------
Security: J4448H104
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: JP3469000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mitsuka, Masayuki Mgmt For For
2.2 Appoint a Director Kobayashi, Takashi Mgmt For For
2.3 Appoint a Director Ishizaki, Yoshiaki Mgmt For For
2.4 Appoint a Director Murakami, Seiichi Mgmt For For
2.5 Appoint a Director Tabaru, Eizo Mgmt For For
2.6 Appoint a Director Tanaka, Takashi Mgmt For For
2.7 Appoint a Director Hattori, Shigehiko Mgmt For For
2.8 Appoint a Director Iwane, Shigeki Mgmt For For
2.9 Appoint a Director Kamijo, Tsutomu Mgmt For For
3 Appoint a Corporate Auditor Kikuchi, Matsuo Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ichida, Ryo
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors and Executive Officers
6 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934563900
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1G. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For
1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1J. ELECTION OF DIRECTOR: CHRISTIANA S. SHI Mgmt For For
1K. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For
1L. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
1M. ELECTION OF DIRECTOR: JEAN-FRANCOIS M. L. Mgmt For For
VAN BOXMEER
2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
31, 2017.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
5. SHAREHOLDER PROPOSAL: REPORT ON Shr Against For
NON-RECYCLABLE PACKAGING.
6. SHAREHOLDER PROPOSAL: CREATE A COMMITTEE TO Shr Against For
PREPARE A REPORT REGARDING THE IMPACT OF
PLANT CLOSURES ON COMMUNITIES AND
ALTERNATIVES.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 934543035
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: MCO
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: JORGE A. BERMUDEZ Mgmt For For
1C. ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D Mgmt For For
1D. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For
1E. ELECTION OF DIRECTOR: EWALD KIST Mgmt For For
1F. ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: HENRY A. MCKINNELL, Mgmt For For
JR., PH.D
1H. ELECTION OF DIRECTOR: LESLIE F. SEIDMAN Mgmt For For
1I. ELECTION OF DIRECTOR: BRUCE VAN SAUN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2017.
3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY RESOLUTIONS APPROVING
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 934579458
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 22-May-2017
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1B. ELECTION OF DIRECTOR: ALISTAIR DARLING Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For
1F. ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt For For
1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1H. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For
1I. ELECTION OF DIRECTOR: DENNIS M. NALLY Mgmt For For
1J. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For
1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For
1M. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For
1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR
3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For
AS DISCLOSED IN THE PROXY STATEMENT
(NON-BINDING ADVISORY VOTE)
4. TO VOTE ON THE FREQUENCY OF HOLDING A Mgmt 1 Year For
NONBINDING ADVISORY VOTE ON THE
COMPENSATION OF EXECUTIVES AS DISCLOSED IN
THE PROXY STATEMENT (NON-BINDING ADVISORY
VOTE)
5. TO APPROVE THE AMENDED AND RESTATED EQUITY Mgmt For For
INCENTIVE COMPENSATION PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES AND TO EXTEND
THE TERM
6. TO APPROVE THE AMENDED AND RESTATED Mgmt For For
DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
7. SHAREHOLDER PROPOSAL REGARDING A CHANGE IN Shr Against For
THE TREATMENT OF ABSTENTIONS FOR PURPOSES
OF VOTE-COUNTING
8. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For
PROHIBIT VESTING OF DEFERRED EQUITY AWARDS
FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER
GOVERNMENT SERVICE
--------------------------------------------------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 708216468
--------------------------------------------------------------------------------------------------------------------------
Security: J4687C105
Meeting Type: AGM
Meeting Date: 26-Jun-2017
Ticker:
ISIN: JP3890310000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Suzuki, Hisahito Mgmt For For
2.2 Appoint a Director Karasawa, Yasuyoshi Mgmt For For
2.3 Appoint a Director Hara, Noriyuki Mgmt For For
2.4 Appoint a Director Kanasugi, Yasuzo Mgmt For For
2.5 Appoint a Director Fujii, Shiro Mgmt For For
2.6 Appoint a Director Nishikata, Masaaki Mgmt For For
2.7 Appoint a Director Okawabata, Fumiaki Mgmt For For
2.8 Appoint a Director Watanabe, Akira Mgmt For For
2.9 Appoint a Director Tsunoda, Daiken Mgmt For For
2.10 Appoint a Director Ogawa, Tadashi Mgmt For For
2.11 Appoint a Director Matsunaga, Mari Mgmt For For
2.12 Appoint a Director Bando, Mariko Mgmt For For
3.1 Appoint a Corporate Auditor Kondo, Tomoko Mgmt For For
3.2 Appoint a Corporate Auditor Uemura, Kyoko Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nakazato, Takuya
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC, LONDON Agenda Number: 707173059
--------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: AGM
Meeting Date: 25-Jul-2016
Ticker:
ISIN: GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO RE-ELECT SIR PETER GERSHON Mgmt For For
4 TO RE-ELECT JOHN PETTIGREW Mgmt For For
5 TO RE-ELECT ANDREW BONFIELD Mgmt For For
6 TO RE-ELECT DEAN SEAVERS Mgmt For For
7 TO ELECT NICOLA SHAW Mgmt For For
8 TO RE-ELECT NORA MEAD BROWNELL Mgmt For For
9 TO RE-ELECT JONATHAN DAWSON Mgmt For For
10 TO RE-ELECT THERESE ESPERDY Mgmt For For
11 TO RE-ELECT PAUL GOLBY Mgmt For For
12 TO RE-ELECT RUTH KELLY Mgmt For For
13 TO RE-ELECT MARK WILLIAMSON Mgmt For For
14 TO REAPPOINT THE AUDITORS Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
AUDITORS' REMUNERATION
16 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT EXCLUDING THE EXCERPTS FROM THE
REMUNERATION POLICY
17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES
19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
21 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 WORKING DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC, LONDON Agenda Number: 708057193
--------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: OGM
Meeting Date: 19-May-2017
Ticker:
ISIN: GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE CONSOLIDATION OF SHARES Mgmt For For
2 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For
ORDINARY SHARES
3 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
4 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS
5 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN NEW ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
NAVIENT CORPORATION Agenda Number: 934581542
--------------------------------------------------------------------------------------------------------------------------
Security: 63938C108
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: NAVI
ISIN: US63938C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ANNA ESCOBEDO CABRAL Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM M. Mgmt For For
DIEFENDERFER, III
1D. ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt For For
1E. ELECTION OF DIRECTOR: KATHERINE A. LEHMAN Mgmt For For
1F. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN F. REMONDI Mgmt For For
1H. ELECTION OF DIRECTOR: JANE J. THOMPSON Mgmt For For
1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
1J. ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID L. YOWAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
NAVIENT CORPORATION 2014 OMNIBUS INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 707814263
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt Take No Action
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2016
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2016 Mgmt Take No Action
(ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt Take No Action
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2016
4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
PAUL BULCKE
4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
ANDREAS KOOPMANN
4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
HENRI DE CASTRIES
4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
BEAT W. HESS
4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
RENATO FASSBIND
4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
STEVEN G. HOCH
4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt Take No Action
NAINA LAL KIDWAI
4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
JEAN-PIERRE ROTH
4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt Take No Action
ANN M. VENEMAN
41.10 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt Take No Action
EVA CHENG
41.11 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt Take No Action
RUTH K. ONIANG'O
41.12 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
PATRICK AEBISCHER
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR ULF Mgmt Take No Action
MARK SCHNEIDER
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt Take No Action
URSULA M. BURNS
4.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR PAUL BULCKE
4.4.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: MR BEAT W. HESS
4.4.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: MR ANDREAS KOOPMANN
4.4.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: MR JEAN-PIERRE ROTH
4.4.4 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: MR PATRICK AEBISCHER
4.5 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt Take No Action
SA, GENEVA BRANCH
4.6 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt Take No Action
HARTMANN DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Take No Action
OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt Take No Action
EXECUTIVE BOARD
6 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Take No Action
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH
YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
ABSTAIN FROM VOTING) - THE BOARD OF
DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
YET UNKNOWN PROPOSAL
CMMT PLEASE FIND BELOW THE LINK FOR NESTLE IN Non-Voting
SOCIETY CREATING SHARED VALUE AND MEETING
OUR COMMITMENTS 2016:
http://www.nestle.com/asset-library/documen
ts/library/documents/corporate_social_respon
sibility/nestle-in-society-summary-report-20
16-en.pdf
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 934599830
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
REED HASTINGS Mgmt For For
JAY HOAG Mgmt For For
A. GEORGE (SKIP) BATTLE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY APPROVAL OF THE FREQUENCY OF VOTES Mgmt 1 Year For
ON THE COMPANY'S EXECUTIVE OFFICER
COMPENSATION.
5. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS, IF PROPERLY PRESENTED AT THE
MEETING.
6. STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr For Against
SUSTAINABILITY REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
7. STOCKHOLDER PROPOSAL REGARDING AN EMISSIONS Shr For Against
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
8. STOCKHOLDER PROPOSAL REGARDING ELECTING Shr For Against
EACH DIRECTOR ANNUALLY, IF PROPERLY
PRESENTED AT THE MEETING.
9. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr For Against
MAJORITY VOTING, IF PROPERLY PRESENTED AT
THE MEETING.
10. STOCKHOLDER PROPOSAL TO AMEND SECTION 3.3 Shr Against For
OF THE BYLAWS TO MAJORITY VOTE, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 934568912
--------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: NFX
ISIN: US6512901082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For
1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For
1D. ELECTION OF DIRECTOR: ROGER B. PLANK Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For
1F. ELECTION OF DIRECTOR: JUANITA M. ROMANS Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN W. SCHANCK Mgmt For For
1H. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For
1I. ELECTION OF DIRECTOR: J. KENT WELLS Mgmt For For
2. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt 1 Year For
FREQUENCY OF FUTURE "SAY- ON-PAY" VOTES.
4. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR FOR FISCAL 2017.
5. APPROVAL OF THE NEWFIELD EXPLORATION Mgmt For For
COMPANY 2017 OMNIBUS INCENTIVE PLAN.
6. APPROVAL OF MATERIAL TERMS OF THE 2017 Mgmt For For
OMNIBUS INCENTIVE PLAN TO COMPLY WITH THE
STOCKHOLDER APPROVAL REQUIREMENTS OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
7. APPROVAL OF THE NEWFIELD EXPLORATION Mgmt For For
COMPANY AMENDED AND RESTATED 2010 EMPLOYEE
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC, LEICESTER Agenda Number: 708046633
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: GB0032089863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For
REPORTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE REMUNERATION REPORT Mgmt For For
4 TO DECLARE A FINAL DIVIDEND OF 105P PER Mgmt For For
SHARE
5 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For
6 TO ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For
7 TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR Mgmt For For
8 TO RE-ELECT AMANDA JAMES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MICHAEL LAW AS A DIRECTOR Mgmt For For
10 TO ELECT MICHAEL RONEY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DAME DIANNE THOMPSON AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For
15 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR AND AUTHORISE THE DIRECTORS TO SET
THEIR REMUNERATION
16 AUTHORITY TO AMEND THE NEXT LTIP Mgmt For For
17 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
18 AUTHORITY TO DISAPPLY GENERAL PRE-EMPTION Mgmt For For
RIGHTS
19 AUTHORITY TO DISAPPLY ADDITIONAL Mgmt For For
PRE-EMPTION RIGHTS
20 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For
SHARES
21 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt For For
SHARES
22 INCREASING THE COMPANY'S BORROWING POWERS Mgmt For For
23 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934466687
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 22-Sep-2016
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN B. GRAF, JR. Mgmt For For
MICHELLE A. PELUSO Mgmt For For
PHYLLIS M. WISE Mgmt For For
2. TO APPROVE EXECUTIVE COMPENSATION BY AN Mgmt For For
ADVISORY VOTE.
3. TO APPROVE AN AMENDMENT TO THE NIKE, INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
4. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE.
5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NIPPON BUILDING FUND INC. Agenda Number: 707784686
--------------------------------------------------------------------------------------------------------------------------
Security: J52088101
Meeting Type: EGM
Meeting Date: 15-Mar-2017
Ticker:
ISIN: JP3027670003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
2 Appoint an Executive Director Kageyama, Mgmt For For
Yoshiki
3.1 Appoint a Substitute Executive Director Mgmt For For
Tanaka, Kenichi
3.2 Appoint a Substitute Executive Director Mgmt For For
Shibata, Morio
4.1 Appoint a Supervisory Director Goto, Hakaru Mgmt For For
4.2 Appoint a Supervisory Director Yamazaki, Mgmt For For
Masahiko
4.3 Appoint a Supervisory Director Kawakami, Mgmt For For
Yutaka
--------------------------------------------------------------------------------------------------------------------------
NIPPON LIGHT METAL HOLDINGS COMPANY, LTD. Agenda Number: 708223728
--------------------------------------------------------------------------------------------------------------------------
Security: J5470A107
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3700200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Okamoto, Ichiro Mgmt For For
2.2 Appoint a Director Murakami, Toshihide Mgmt For For
2.3 Appoint a Director Okamoto, Yasunori Mgmt For For
2.4 Appoint a Director Yamamoto, Hiroshi Mgmt For For
2.5 Appoint a Director Hiruma, Hiroyasu Mgmt For For
2.6 Appoint a Director Hamamura, Shozo Mgmt For For
2.7 Appoint a Director Adachi, Sho Mgmt For For
2.8 Appoint a Director Tomioka, Yoshihiro Mgmt For For
2.9 Appoint a Director Yasuda, Kotaro Mgmt For For
2.10 Appoint a Director Ono, Masato Mgmt For For
2.11 Appoint a Director Hayashi, Ryoichi Mgmt For For
2.12 Appoint a Director Ito, Haruo Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Kawai, Shintaro
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 934568289
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: NI
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For
1B. ELECTION OF DIRECTOR: PETER A. ALTABEF Mgmt For For
1C. ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Mgmt For For
1D. ELECTION OF DIRECTOR: WAYNE S. DEVEYDT Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH HAMROCK Mgmt For For
1F. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For
1H. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For
1J. ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.
3. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION ON AN ADVISORY BASIS.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NISSHIN STEEL CO., LTD. Agenda Number: 708200617
--------------------------------------------------------------------------------------------------------------------------
Security: J57828105
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3676200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines, Mgmt For For
Adopt Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors
2.1 Appoint a Director Miki, Toshinori Mgmt For For
2.2 Appoint a Director Yanagawa, Kinya Mgmt For For
2.3 Appoint a Director Miyakusu, Katsuhisa Mgmt For For
2.4 Appoint a Director Tanaka, Hideo Mgmt For For
2.5 Appoint a Director Miyoshi, Nobuhiro Mgmt For For
2.6 Appoint a Director Konno, Naoki Mgmt For For
2.7 Appoint a Director Naganuma, Toshiaki Mgmt For For
2.8 Appoint a Director Kaharu, Tetsuo Mgmt For For
2.9 Appoint a Director Hatchoji, Sonoko Mgmt For For
2.10 Appoint a Director Endo, Isao Mgmt For For
3 Appoint a Corporate Auditor Uehara, Manabu Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Teramura, Atsuo
5 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NISSHINBO HOLDINGS INC. Agenda Number: 708274244
--------------------------------------------------------------------------------------------------------------------------
Security: J57333106
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3678000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Streamline Business Mgmt For For
Lines
2.1 Appoint a Director Kawata, Masaya Mgmt For For
2.2 Appoint a Director Murakami, Masahiro Mgmt For For
2.3 Appoint a Director Ara, Kenji Mgmt For For
2.4 Appoint a Director Nishihara, Koji Mgmt For For
2.5 Appoint a Director Ogura, Ryo Mgmt For For
2.6 Appoint a Director Okugawa, Takayoshi Mgmt For For
2.7 Appoint a Director Akiyama, Tomofumi Mgmt For For
2.8 Appoint a Director Matsuda, Noboru Mgmt For For
2.9 Appoint a Director Shimizu, Yoshinori Mgmt For For
2.10 Appoint a Director Fujino, Shinobu Mgmt For For
3 Appoint a Corporate Auditor Manabe, Shiro Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Yamashita, Atsushi
5 Appoint Accounting Auditors Mgmt For For
6 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
7 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Executive
Officers and Employees
--------------------------------------------------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 708237183
--------------------------------------------------------------------------------------------------------------------------
Security: J58063124
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3675600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ando, Koki Mgmt For For
2.2 Appoint a Director Ando, Noritaka Mgmt For For
2.3 Appoint a Director Yokoyama, Yukio Mgmt For For
2.4 Appoint a Director Kobayashi, Ken Mgmt For For
2.5 Appoint a Director Okafuji, Masahiro Mgmt For For
2.6 Appoint a Director Ishikura, Yoko Mgmt For For
2.7 Appoint a Director Karube, Isao Mgmt For For
2.8 Appoint a Director Mizuno, Masato Mgmt For For
3 Appoint a Corporate Auditor Kanamori, Kazuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NITTO DENKO CORPORATION Agenda Number: 708216317
--------------------------------------------------------------------------------------------------------------------------
Security: J58472119
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: JP3684000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Payment of Bonuses to Directors Mgmt For For
3.1 Appoint a Director Takasaki, Hideo Mgmt For For
3.2 Appoint a Director Takeuchi, Toru Mgmt For For
3.3 Appoint a Director Umehara, Toshiyuki Mgmt For For
3.4 Appoint a Director Nakahira, Yasushi Mgmt For For
3.5 Appoint a Director Todokoro, Nobuhiro Mgmt For For
3.6 Appoint a Director Miki, Yosuke Mgmt For For
3.7 Appoint a Director Furuse, Yoichiro Mgmt For For
3.8 Appoint a Director Hatchoji, Takashi Mgmt For For
3.9 Appoint a Director Sato, Hiroshi Mgmt For For
4 Appoint a Corporate Auditor Maruyama, Mgmt For For
Kageshi
5 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP, ESPOO Agenda Number: 707941337
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: FI0009000681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF THE PERSONS TO CONFIRM THE Non-Voting
MINUTES AND TO VERIFY THE COUNTING OF VOTES
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REVIEW BY THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2016. REVIEW
BY THE PRESIDENT AND CEO
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 0.17 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: THE BOARD'S CORPORATE
GOVERNANCE AND NOMINATION COMMITTEE
PROPOSES TO THE ANNUAL GENERAL MEETING THAT
THE NUMBER OF BOARD MEMBERS BE TEN (10)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: BRUCE BROWN, LOUIS R. HUGHES,
JEAN C. MONTY, ELIZABETH NELSON, OLIVIER
PIOU, RISTO SIILASMAA, CARLA SMITS-
NUSTELING AND KARI STADIGH. IN ADDITION,
THE COMMITTEE PROPOSES THAT JEANETTE HORAN,
WHO IS A FORMER EXECUTIVE OF IBM AND EDWARD
KOZEL, WHO IS AN INDEPENDENT CONSULTANT AND
AN INVESTOR, BE ELECTED AS NEW MEMBERS OF
THE BOARD OF DIRECTORS FOR THE SAME TERM
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
OY
15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO REPURCHASE THE COMPANY'S OWN
SHARES
16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS
ENTITLING TO SHARES
17 CLOSING OF MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 708212763
--------------------------------------------------------------------------------------------------------------------------
Security: J5900F106
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3762800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Shimamoto, Tadashi Mgmt For For
1.2 Appoint a Director Suzuki, Hiroyuki Mgmt For For
1.3 Appoint a Director Konomoto, Shingo Mgmt For For
1.4 Appoint a Director Ueno, Ayumu Mgmt For For
1.5 Appoint a Director Usumi, Yoshio Mgmt For For
1.6 Appoint a Director Itano, Hiroshi Mgmt For For
1.7 Appoint a Director Utsuda, Shoei Mgmt For For
1.8 Appoint a Director Doi, Miwako Mgmt For For
1.9 Appoint a Director Matsuzaki, Masatoshi Mgmt For For
2 Appoint a Corporate Auditor Okubo, Noriaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 934559052
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: JWN
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For
1B. ELECTION OF DIRECTOR: STACY BROWN-PHILPOT Mgmt For For
1C. ELECTION OF DIRECTOR: TANYA L. DOMIER Mgmt For For
1D. ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For
1E. ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For
1F. ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For
1G. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1H. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: GORDON A. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For
1K. ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For
COMPENSATION: SAY ON PAY.
4. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE NORDSTROM, INC. 2010 EQUITY
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 934559862
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1B. ELECTION OF DIRECTOR: MARIANNE C. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For
1D. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1E. ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt For For
1H. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For
1I. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1J. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For
1M. ELECTION OF DIRECTOR: MARK A. WELSH III Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. PROPOSAL TO VOTE ON THE PREFERRED FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 707714007
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 28-Feb-2017
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
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
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
A.1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2016 FINANCIAL YEAR
A.2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
A.3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
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
A.4 REDUCTION OF SHARE CAPITAL Mgmt For For
A.5.1 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FROM THE
2017 ANNUAL GENERAL MEETING TO THE 2018
ANNUAL GENERAL MEETING
A.5.2 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For
MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
NEXT FINANCIAL YEAR, I.E. 2018
A.5.3 ADVISORY VOTE ON THE 2016 COMPENSATION Mgmt For For
REPORT
A.6.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AND Mgmt For For
RE-ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS (IN A SINGLE VOTE)
A.6.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For
PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS
A.6.3 RE-ELECTION OF DIMITRI AZAR, M.D. AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
A.6.4 RE-ELECTION OF TON BUECHNER AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
A.6.5 RE-ELECTION OF SRIKANT DATAR, PH.D. AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
A.6.6 RE-ELECTION OF ELIZABETH DOHERTY AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
A.6.7 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
A.6.8 RE-ELECTION OF PIERRE LANDOLT, PH.D. AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
A.6.9 RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS
A6.10 RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS
A6.11 RE-ELECTION OF ENRICO VANNI, PH.D. AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
A6.12 RE-ELECTION OF WILLIAM T. WINTERS AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
A6.13 ELECTION OF FRANS VAN HOUTEN AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
A.7.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
A.7.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
A.7.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
A.7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
A.8 RE-ELECTION OF THE STATUTORY AUDITOR: THE Mgmt For For
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
A.9 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For
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
B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt For For
ITEMS PUBLISHED IN THE NOTICE OF ANNUAL
GENERAL MEETING AND/OR MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS (ARTICLE 700
PARAGRAPH 3 OF THE SWISS CODE OF
OBLIGATIONS) ARE PROPOSED AT THE ANNUAL
GENERAL MEETING, I/WE INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES
= ACCORDING TO THE MOTION OF THE BOARD OF
DIRECTORS, AGAINST = AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
ABSTAIN FROM VOTING)
--------------------------------------------------------------------------------------------------------------------------
NSK LTD. Agenda Number: 708233173
--------------------------------------------------------------------------------------------------------------------------
Security: J55505101
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3720800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2.1 Appoint a Director Uchiyama, Toshihiro Mgmt For For
2.2 Appoint a Director Nogami, Saimon Mgmt For For
2.3 Appoint a Director Suzuki, Shigeyuki Mgmt For For
2.4 Appoint a Director Kamio, Yasuhiro Mgmt For For
2.5 Appoint a Director Aramaki, Hirotoshi Mgmt For For
2.6 Appoint a Director Arai, Minoru Mgmt For For
2.7 Appoint a Director Ichii, Akitoshi Mgmt For For
2.8 Appoint a Director Enomoto, Toshihiko Mgmt For For
2.9 Appoint a Director Kama, Kazuaki Mgmt For For
2.10 Appoint a Director Tai, Ichiro Mgmt For For
2.11 Appoint a Director Furukawa, Yasunobu Mgmt For For
2.12 Appoint a Director Ikeda, Teruhiko Mgmt For For
3 Approve Continuance of Policy regarding Mgmt For For
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
NTT DATA CORPORATION Agenda Number: 708219971
--------------------------------------------------------------------------------------------------------------------------
Security: J59031104
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: JP3165700000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Iwamoto, Toshio Mgmt For For
2.2 Appoint a Director Homma, Yo Mgmt For For
2.3 Appoint a Director Ueki, Eiji Mgmt For For
2.4 Appoint a Director Nishihata, Kazuhiro Mgmt For For
2.5 Appoint a Director Kitani, Tsuyoshi Mgmt For For
2.6 Appoint a Director Yanagi, Keiichiro Mgmt For For
2.7 Appoint a Director Aoki, Hiroyuki Mgmt For For
2.8 Appoint a Director Yamaguchi, Shigeki Mgmt For For
2.9 Appoint a Director Fujiwara, Toshi Mgmt For For
2.10 Appoint a Director Okamoto, Yukio Mgmt For For
2.11 Appoint a Director Hirano, Eiji Mgmt For For
2.12 Appoint a Director Ebihara, Takashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 934556828
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK J. DEMPSEY Mgmt For For
JOHN J. FERRIOLA Mgmt For For
GREGORY J. HAYES Mgmt For For
VICTORIA F. HAYNES PH.D Mgmt For For
BERNARD L. KASRIEL Mgmt For For
CHRISTOPHER J. KEARNEY Mgmt For For
LAURETTE T. KOELLNER Mgmt For For
JOHN H. WALKER Mgmt For For
2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS NUCOR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017
3. APPROVAL, ON AN ADVISORY BASIS, OF NUCOR'S Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION IN
2016
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON NUCOR'S NAMED EXECUTIVE
OFFICER COMPENSATION
5. STOCKHOLDER PROPOSAL REGARDING NUCOR'S Shr Against For
LOBBYING AND CORPORATE SPENDING ON
POLITICAL CONTRIBUTIONS
6. STOCKHOLDER PROPOSAL REGARDING GREENHOUSE Shr Against For
GAS (GHG) EMISSIONS
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 934520897
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Special
Meeting Date: 27-Jan-2017
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3.A THE PROPOSAL TO APPOINT MR. STEVE Mgmt For For
MOLLENKOPF AS EXECUTIVE DIRECTOR SUBJECT TO
AND CONDITIONAL UPON THE OCCURRENCE OF AND
EFFECTIVE AS OF CLOSING.
3.B THE PROPOSAL TO APPOINT MR. DEREK K. ABERLE Mgmt For For
AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).
3.C THE PROPOSAL TO APPOINT MR. GEORGE S. DAVIS Mgmt For For
AS NON-EXECUTIVE DIRECTOR SUBJECT TO AND
CONDITIONAL UPON THE OCCURRENCE OF AND
EFFECTIVE AS OF CLOSING.
3.D THE PROPOSAL TO APPOINT MR. DONALD J. Mgmt For For
ROSENBERG AS NON-EXECUTIVE ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
3.E THE PROPOSAL TO APPOINT MR. BRIAN MODOFF AS Mgmt For For
NON-EXECUTIVE DIRECTOR SUBJECT TO AND
CONDITIONAL UPON THE OCCURRENCE OF AND
EFFECTIVE AS OF CLOSING.
4. THE PROPOSAL TO GRANT FULL AND FINAL Mgmt For For
DISCHARGE TO EACH MEMBER ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
5.A THE PROPOSAL TO APPROVE OF THE ASSET SALE Mgmt For For
AS REQUIRED UNDER ARTICLE 2:107A OF THE
DUTCH CIVIL CODE CONDITIONAL UPON AND
SUBJECT TO (I) BUYER HAVING ACCEPTED FOR
PAYMENT THE ACQUIRED SHARES AND (II) THE
NUMBER OF ACQUIRED SHARES MEETING THE ASSET
SALE THRESHOLD.
5.B THE PROPOSAL TO (I) DISSOLVE NXP (II) Mgmt For For
APPOINT STICHTING ...(DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).
6.A THE PROPOSAL TO AMEND NXP'S ARTICLES OF Mgmt For For
ASSOCIATION, SUBJECT TO CLOSING.
6.B THE PROPOSAL TO CONVERT NXP AND AMEND THE Mgmt For For
ARTICLES OF ASSOCIATION, SUBJECT TO
DELISTING OF NXP FROM NASDAQ.
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 934626966
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2-C ADOPTION OF THE 2016 STATUTORY ANNUAL Mgmt For For
ACCOUNTS.
2-D GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For
THEIR RESPONSIBILITIES IN THE FINANCIAL
YEAR 2016.
3-A PROPOSAL TO RE-APPOINT MR. RICHARD L. Mgmt For For
CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT
FROM JUNE 1, 2017.
3-B PROPOSAL TO RE-APPOINT SIR PETER BONFIELD Mgmt For For
AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 1, 2017.
3-C PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH Mgmt For For
AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 1, 2017.
3-D PROPOSAL TO RE-APPOINT MR. KENNETH A. Mgmt For For
GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH
EFFECT FROM JUNE 1, 2017.
3-E PROPOSAL TO RE-APPOINT DR. MARION HELMES AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 1, 2017.
3-F PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 1, 2017.
3-G PROPOSAL TO RE-APPOINT MR. IAN LORING AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 1, 2017.
3-H PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 1, 2017.
3-I PROPOSAL TO RE-APPOINT MR. PETER SMITHAM AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 1, 2017.
3-J PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN Mgmt For For
AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 1, 2017.
3-K PROPOSAL TO RE-APPOINT MR. GREGORY SUMME AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 1, 2017.
4-A AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE
SHARES.
4-B AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS.
5 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
REPURCHASE SHARES IN THE COMPANY'S CAPITAL.
6 AUTHORIZATION TO CANCEL REPURCHASED SHARES Mgmt For For
IN THE COMPANY'S CAPITAL.
--------------------------------------------------------------------------------------------------------------------------
OBIC CO.,LTD. Agenda Number: 708282037
--------------------------------------------------------------------------------------------------------------------------
Security: J5946V107
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3173400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year
3.1 Appoint a Director Noda, Masahiro Mgmt For For
3.2 Appoint a Director Tachibana, Shoichi Mgmt For For
3.3 Appoint a Director Kano, Hiroshi Mgmt For For
3.4 Appoint a Director Kawanishi, Atsushi Mgmt For For
3.5 Appoint a Director Noda, Mizuki Mgmt For For
3.6 Appoint a Director Fujimoto, Takao Mgmt For For
3.7 Appoint a Director Ida, Hideshi Mgmt For For
3.8 Appoint a Director Ueno, Takemitsu Mgmt For For
3.9 Appoint a Director Sato, Noboru Mgmt For For
3.10 Appoint a Director Gomi, Yasumasa Mgmt For For
3.11 Appoint a Director Ejiri, Takashi Mgmt For For
4.1 Appoint a Corporate Auditor Koyamachi, Mgmt For For
Akira
4.2 Appoint a Corporate Auditor Sakawa, Shohei Mgmt For For
4.3 Appoint a Corporate Auditor Nagao, Kenta Mgmt For For
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
OJI HOLDINGS CORPORATION Agenda Number: 708232931
--------------------------------------------------------------------------------------------------------------------------
Security: J6031N109
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3174410005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Shindo, Kiyotaka Mgmt For For
1.2 Appoint a Director Yajima, Susumu Mgmt For For
1.3 Appoint a Director Watari, Ryoji Mgmt For For
1.4 Appoint a Director Fuchigami, Kazuo Mgmt For For
1.5 Appoint a Director Aoyama, Hidehiko Mgmt For For
1.6 Appoint a Director Koseki, Yoshiki Mgmt For For
1.7 Appoint a Director Takeda, Yoshiaki Mgmt For For
1.8 Appoint a Director Fujiwara, Shoji Mgmt For For
1.9 Appoint a Director Kaku, Masatoshi Mgmt For For
1.10 Appoint a Director Kisaka, Ryuichi Mgmt For For
1.11 Appoint a Director Kamada, Kazuhiko Mgmt For For
1.12 Appoint a Director Isono, Hiroyuki Mgmt For For
1.13 Appoint a Director Nara, Michihiro Mgmt For For
1.14 Appoint a Director Terasaka, Nobuaki Mgmt For For
2.1 Appoint a Corporate Auditor Ogata, Motokazu Mgmt For For
2.2 Appoint a Corporate Auditor Yamashita, Mgmt For For
Tomihiro
2.3 Appoint a Corporate Auditor Katsura, Makoto Mgmt For For
3 Approve Continuance of Policy regarding Mgmt For For
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
OLYMPUS CORPORATION Agenda Number: 708257527
--------------------------------------------------------------------------------------------------------------------------
Security: J61240107
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3201200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sasa, Hiroyuki Mgmt For For
2.2 Appoint a Director Takeuchi, Yasuo Mgmt For For
2.3 Appoint a Director Taguchi, Akihiro Mgmt For For
2.4 Appoint a Director Ogawa, Haruo Mgmt For For
2.5 Appoint a Director Hirata, Kiichi Mgmt For For
2.6 Appoint a Director Hiruta, Shiro Mgmt For For
2.7 Appoint a Director Fujita, Sumitaka Mgmt For For
2.8 Appoint a Director Katayama, Takayuki Mgmt For For
2.9 Appoint a Director Kaminaga, Susumu Mgmt For For
2.10 Appoint a Director Kikawa, Michijiro Mgmt For For
2.11 Appoint a Director Iwamura, Tetsuo Mgmt For For
3 Appoint a Corporate Auditor Koga, Nobuyuki Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Teshima, Atsushi
5 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received and the
Performance-based Stock Compensation to be
received by Directors
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 934588926
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For
1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For
1H. ELECTION OF DIRECTOR: DEBORAH J. KISSIRE Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For
1K. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1L. ELECTION OF DIRECTOR: VALERIE M. WILLIAMS Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
SHAREHOLDER ADVISORY RESOLUTIONS TO APPROVE
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
OMRON CORPORATION Agenda Number: 708200770
--------------------------------------------------------------------------------------------------------------------------
Security: J61374120
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3197800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt an Executive Mgmt For For
Officer System
3.1 Appoint a Director Tateishi, Fumio Mgmt For For
3.2 Appoint a Director Yamada, Yoshihito Mgmt For For
3.3 Appoint a Director Miyata, Kiichiro Mgmt For For
3.4 Appoint a Director Nitto, Koji Mgmt For For
3.5 Appoint a Director Ando, Satoshi Mgmt For For
3.6 Appoint a Director Kobayashi, Eizo Mgmt For For
3.7 Appoint a Director Nishikawa, Kuniko Mgmt For For
3.8 Appoint a Director Kamigama, Takehiro Mgmt For For
4 Appoint a Corporate Auditor Kunihiro, Mgmt For For
Tadashi
5 Appoint a Substitute Corporate Auditor Mgmt For For
Watanabe, Toru
6 Approve Payment of Performance-based Mgmt For For
Compensation to Directors
7 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
ONWARD HOLDINGS CO.,LTD. Agenda Number: 708102126
--------------------------------------------------------------------------------------------------------------------------
Security: J30728109
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: JP3203500008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hirouchi, Takeshi Mgmt For For
2.2 Appoint a Director Yasumoto, Michinobu Mgmt For For
2.3 Appoint a Director Baba, Akinori Mgmt For For
2.4 Appoint a Director Yoshizawa, Masaaki Mgmt For For
2.5 Appoint a Director Ichinose, Hisayuki Mgmt For For
2.6 Appoint a Director Honjo, Hachiro Mgmt For For
2.7 Appoint a Director Nakamura, Yoshihide Mgmt For For
3 Approve Continuance of Policy regarding Mgmt For For
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934483556
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 16-Nov-2016
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
RENEE J. JAMES Mgmt For For
LEON E. PANETTA Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
4. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr For Against
REPORT.
--------------------------------------------------------------------------------------------------------------------------
ORANGE SA, PARIS Agenda Number: 708150937
--------------------------------------------------------------------------------------------------------------------------
Security: F6866T100
Meeting Type: MIX
Meeting Date: 01-Jun-2017
Ticker:
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 751923 DUE TO ADDITION OF
RESOLUTION E.A. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0505/201705051701566.pdf AND
http://www.journal-officiel.gouv.fr//pdf/20
17/0329/201703291700757.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE ANNUAL CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2016, AS REFLECTED IN THE ANNUAL
FINANCIAL STATEMENTS
O.4 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt For For
THE FRENCH COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF BPIFRANCE Mgmt For For
PARTICIPATIONS AS DIRECTOR
O.6 RATIFICATION OF THE CO-OPTATION OF Mgmt For For
ALEXANDRE BOMPARDS AS DIRECTOR TO REPLACE
MR BERNARD DUFAU, RESIGNING
O.7 ADVISORY REVIEW ON THE COMPENSATION FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON 31 DECEMBER 2016
OWED OR PAID TO MR STEPHANE RICHARD, CHIEF
EXECUTIVE OFFICER
O.8 ADVISORY REVIEW ON THE COMPENSATION FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON 31 DECEMBER 2016
OWED OR PAID TO MR RAMON FERNANDEZ, DEPUTY
GENERAL MANAGER
O.9 ADVISORY REVIEW ON THE COMPENSATION FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON 31 DECEMBER 2016
OWED OR PAID TO MR PIERRE LOUETTE, DEPUTY
GENERAL MANAGER
O.10 ADVISORY REVIEW ON THE COMPENSATION FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON 31 DECEMBER 2016
OWED OR PAID TO MR GERVAIS PELLISSIER,
DEPUTY GENERAL MANAGER
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ALL KINDS ALLOCATED TO MR
STEPHANE RICHARD, IN HIS CAPACITY AS CHIEF
EXECUTIVE OFFICER
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS ALLOCATED TO MR RAMON FERNANDEZ,
IN HIS CAPACITY AS DEPUTY GENERAL MANAGER
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS ALLOCATED TO MR PIERRE LOUETTE, IN
HIS CAPACITY AS DEPUTY GENERAL MANAGER
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS ALLOCATED TO MR GERVAIS
PELLISSIER, IN HIS CAPACITY AS DEPUTY
GENERAL MANAGER
O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF BUYING AND
TRANSFERRING COMPANY SHARES
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO ISSUE
COMPANY SHARES AND COMPLEX TRANSFERABLE
SECURITIES, WITH RETENTION OF SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT (USABLE ONLY
OUTSIDE A PUBLIC OFFER PERIOD FOR THE
SECURITIES OF THE COMPANY, EXCEPT WITH
SPECIFIC AUTHORISATION OF THE GENERAL
MEETING)
E.17 AUTHORISATION GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO USE THE DELEGATION OF
AUTHORITY GRANTED IN THE SIXTEENTH
RESOLUTION DURING PERIODS OF A PUBLIC OFFER
FOR SECURITIES OF THE COMPANY
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO ISSUE
COMPANY SHARES AND COMPLEX TRANSFERABLE
SECURITIES, WITH CANCELLATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT IN THE CONTEXT OF A PUBLIC OFFER
(USABLE ONLY OUTSIDE OF A PERIOD OF A
PUBLIC OFFER FOR THE SECURITIES OF THE
COMPANY, EXCEPT WITH THE SPECIFIC
AUTHORISATION OF THE GENERAL MEETING)
E.19 AUTHORISATION GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO USE THE DELEGATION OF
AUTHORITY GRANTED IN THE EIGHTEENTH
RESOLUTION IN PERIODS OF PUBLIC OFFER FOR
THE SECURITIES OF THE COMPANY
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, IN ORDER TO ISSUE
COMPANY SHARES AND COMPLEX TRANSFERABLE
SECURITIES, WITH CANCELLATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN THE CONTEXT OF AN OFFER REFERRED
TO IN SECTION II OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE (USABLE
ONLY OUTSIDE A PERIOD OF PUBLIC OFFER FOR
SECURITIES OF THE COMPANY, EXCEPT WITH THE
SPECIFIC AUTHORISATION OF THE GENERAL
MEETING)
E.21 AUTHORISATION GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS, IN ORDER TO USE THE DELEGATION
OF AUTHORITY GIVEN IN THE TWENTIETH
RESOLUTION IN PERIODS OF PUBLIC OFFER FOR
THE SECURITIES OF THE COMPANY
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE, WHEN ISSUING
SECURITIES, TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO ISSUE SHARES
AND COMPLEX TRANSFERABLE SECURITIES, WITH
CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY (USABLE ONLY OUTSIDE A PERIOD OF A
PUBLIC OFFER FOR SECURITIES OF THE COMPANY,
EXCEPT WITH THE SPECIFIC AUTHORISATION OF
THE GENERAL MEETING)
E.24 AUTHORISATION GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS, TO USE THE DELEGATION OF
AUTHORITY GIVEN IN THE TWENTY-THIRD
RESOLUTION IN PERIODS OF PUBLIC OFFER FOR
THE SECURITIES OF THE COMPANY
E.25 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS IN ORDER TO ISSUE SHARES AND
COMPLEX TRANSFERABLE SECURITIES, WITH
CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN VIEW OF REMUNERATING
CONTRIBUTIONS IN KIND MADE TO THE COMPANY
AND CONSISTING OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
CAPITAL (USABLE ONLY OUTSIDE A PERIOD OF A
PUBLIC OFFER FOR SECURITIES OF THE COMPANY,
EXCEPT WITH THE SPECIFIC AUTHORISATION OF
THE GENERAL MEETING)
E.26 AUTHORISATION GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO USE THE POWERS GRANTED IN THE
TWENTY-FIFTH RESOLUTION IN PERIODS OF
PUBLIC OFFER FOR SECURITIES OF THE COMPANY
E.27 OVERALL LIMITATION OF AUTHORISATIONS Mgmt For For
E.28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S CAPITAL BY INCORPORATING
RESERVES, PROFITS OR PREMIUMS
E.29 AUTHORISATION GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF COMPANY SHARES FOR THE
BENEFIT OF THE EXECUTIVE OFFICERS AND
CERTAIN STAFF MEMBERS OF THE ORANGE GROUP
E.30 AUTHORISATION GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF COMPANY SHARES TO THE BENEFIT
OF THE ORANGE GROUP STAFF MEMBERS
E.31 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH ISSUING
SHARES OR COMPLEX TRANSFERABLE SECURITIES,
RESERVED FOR MEMBERS OF COMPANY SAVINGS
SCHEMES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.32 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE CAPITAL BY CANCELLING SHARES
E.33 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
E.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSED BY FCPE
CAP'ORANGE ET MOTIVATION: AMENDMENT TO
ARTICLE 13 OF THE BY-LAWS ON DIVERSITY
WITHIN THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ORIX CORPORATION Agenda Number: 708269419
--------------------------------------------------------------------------------------------------------------------------
Security: J61933123
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3200450009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Inoue, Makoto Mgmt For For
2.2 Appoint a Director Kojima, Kazuo Mgmt For For
2.3 Appoint a Director Nishigori, Yuichi Mgmt For For
2.4 Appoint a Director Fushitani, Kiyoshi Mgmt For For
2.5 Appoint a Director Stan Koyanagi Mgmt For For
2.6 Appoint a Director Takahashi, Hideaki Mgmt For For
2.7 Appoint a Director Tsujiyama, Eiko Mgmt For For
2.8 Appoint a Director Robert Feldman Mgmt For For
2.9 Appoint a Director Niinami, Takeshi Mgmt For For
2.10 Appoint a Director Usui, Nobuaki Mgmt For For
2.11 Appoint a Director Yasuda, Ryuji Mgmt For For
2.12 Appoint a Director Takenaka, Heizo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OTSUKA CORPORATION Agenda Number: 707813968
--------------------------------------------------------------------------------------------------------------------------
Security: J6243L115
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: JP3188200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Otsuka, Yuji Mgmt For For
2.2 Appoint a Director Katakura, Kazuyuki Mgmt For For
2.3 Appoint a Director Takahashi, Toshiyasu Mgmt For For
2.4 Appoint a Director Yano, Katsuhiro Mgmt For For
2.5 Appoint a Director Saito, Hironobu Mgmt For For
2.6 Appoint a Director Wakamatsu, Yasuhiro Mgmt For For
2.7 Appoint a Director Tsurumi, Hironobu Mgmt For For
2.8 Appoint a Director Sakurai, Minoru Mgmt For For
2.9 Appoint a Director Hirose, Mitsuya Mgmt For For
2.10 Appoint a Director Tanaka, Osamu Mgmt For For
2.11 Appoint a Director Moriya, Norihiko Mgmt For For
2.12 Appoint a Director Makino, Jiro Mgmt For For
2.13 Appoint a Director Saito, Tetsuo Mgmt For For
3 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 934486348
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 26-Oct-2016
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEE C. BANKS Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt For For
1C. ELECTION OF DIRECTOR: LINDA S. HARTY Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For
1F. ELECTION OF DIRECTOR: KLAUS-PETER MULLER Mgmt For For
1G. ELECTION OF DIRECTOR: CANDY M. OBOURN Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For
1I. ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT Mgmt For For
1J. ELECTION OF DIRECTOR: AKE SVENSSON Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES L. WAINSCOTT Mgmt For For
1M. ELECTION OF DIRECTOR: THOMAS L. WILLIAMS Mgmt For For
2. APPROVAL TO AMEND OUR CODE OF REGULATIONS Mgmt For For
TO ESTABLISH PROCEDURES FOR ADVANCE NOTICE
OF DIRECTOR NOMINATIONS AND OTHER BUSINESS
AT SHAREHOLDER MEETINGS.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2017.
4. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
5. APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For
2016 OMNIBUS STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 934589512
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WENCES CASARES Mgmt For For
1B. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1E. ELECTION OF DIRECTOR: BELINDA JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF STOCKHOLDERS WHO
MAY, FOR PROXY ACCESS PURPOSES, AGGREGATE
THEIR HOLDINGS FROM 15 TO 20.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2017.
5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr Against For
WRITTEN CONSENT WITHOUT A MEETING.
6. STOCKHOLDER PROPOSAL REGARDING A Shr Against For
SUSTAINABILITY REPORT.
7. STOCKHOLDER PROPOSAL REGARDING A "NET-ZERO" Shr For Against
GREENHOUSE GAS EMISSIONS REPORT.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934545419
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For
1C. ELECTION OF DIRECTOR: CESAR CONDE Mgmt For For
1D. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For
1E. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For
1L. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For
1M. ELECTION OF DIRECTOR: DARREN WALKER Mgmt For For
1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
SHAREHOLDER ADVISORY APPROVAL OF THE
COMPANY'S EXECUTIVE COMPENSATION.
5. REPORT REGARDING PESTICIDE POLLUTION. Shr Against For
6. IMPLEMENTATION OF HOLY LAND PRINCIPLES. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 934536408
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: PKI
ISIN: US7140461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER BARRETT Mgmt For For
1B. ELECTION OF DIRECTOR: SAMUEL R. CHAPIN Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For
1D. ELECTION OF DIRECTOR: SYLVIE GREGOIRE, Mgmt For For
PHARMD
1E. ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Mgmt For For
1F. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Mgmt For For
1H. ELECTION OF DIRECTOR: FRANK WITNEY, PHD Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS PERKINELMER'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
OUR EXECUTIVE COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF FUTURE EXECUTIVE
COMPENSATION ADVISORY VOTES.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934540798
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For
1C. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For
1E. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
5. SHAREHOLDER PROPOSAL REGARDING THE HOLY Shr Against For
LAND PRINCIPLES
6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For
SHAREOWNER MEETINGS
7. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
CHAIR POLICY
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934549859
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For
1E. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For
1F. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1G. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For
1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For
1I. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For
1J. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1K. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For
1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
3. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. APPROVAL OF THE 2017 PERFORMANCE INCENTIVE Mgmt For For
PLAN
5. APPROVAL OF THE 2017 STOCK COMPENSATION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS
6. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
7. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Shr Against For
POLICY
8. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Shr Against For
ALLEGED HUMAN RIGHTS VIOLATIONS
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 934545661
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: GLENN F. TILTON Mgmt For For
1C. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934570210
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDISON C. BUCHANAN Mgmt For For
1B. ELECTION OF DIRECTOR: ANDREW F. CATES Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY L. DOVE Mgmt For For
1D. ELECTION OF DIRECTOR: PHILLIP A. GOBE Mgmt For For
1E. ELECTION OF DIRECTOR: LARRY R. GRILLOT Mgmt For For
1F. ELECTION OF DIRECTOR: STACY P. METHVIN Mgmt For For
1G. ELECTION OF DIRECTOR: ROYCE W. MITCHELL Mgmt For For
1H. ELECTION OF DIRECTOR: FRANK A. RISCH Mgmt For For
1I. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For
1J. ELECTION OF DIRECTOR: MONA K. SUTPHEN Mgmt For For
1K. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For
1L. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For
1M. ELECTION OF DIRECTOR: MICHAEL D. WORTLEY Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. ADVISORY VOTE REGARDING FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
COMPENSATION
5. STOCKHOLDER PROPOSAL RELATING TO A Shr For Against
SUSTAINABILITY REPORT
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934571200
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: PFG
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For
1B. ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For
1C. ELECTION OF DIRECTOR: DENNIS H. FERRO Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT M. MILLS Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTE TO APPROVE EXECUTIVE COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA SE, UNTERFOEHRING Agenda Number: 707942149
--------------------------------------------------------------------------------------------------------------------------
Security: D6216S143
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: DE000PSM7770
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
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
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2016 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE
GROUP ANNUAL REPORT, AND THE REPORT
PURSUANT TO SECTIONS 289(4) AND 315(4) OF
THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT OF EUR
1,863,456,628.50 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.90
PER NO-PAR SHARE EUR 800,000,000 SHALL BE
ALLOCATED TO THE REVENUE RESERVES EUR
628,679,385.30 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 15, 2017 PAYABLE
DATE: MAY 17, 2017
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 RESOLUTION ON THE APPROVAL OF THE Mgmt For For
COMPENSATION SYSTEM FOR THE MEMBERS OF THE
BOARD OF MDS
6 APPOINTMENT OF AUDITORS FOR THE 2017 Mgmt For For
FINANCIAL YEAR AND FOR THE REVIEW OF ANY
INTERIM FINANCIAL REPORT FOR THE 2018
FINANCIAL YEAR UNTIL THE NEXT AGM: KPMG AG,
MUNICH
7.1 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt For For
AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, PROSIEBENSAT.1 ZWANZIGSTE
VERWALTUNGSGESELLSCHAFT GMBH, EFFECTIVE FOR
A PERIOD OF AT LEAST FIVE YEARS, SHALL BE
APPROVED
7.2 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt For For
AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, PROSIEBENSAT.1 EINUNDZWANZIGSTE
VERWALTUNGS-GESELLSCHAFT GMBH, EFFECTIVE
FOR A PERIOD OF AT LEAST FIVE YEARS, SHALL
BE APPROVED
7.3 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt For For
AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, PROSIEBENSAT.1 SPORTS GMBH,
EFFECTIVE FOR A PERIOD OF AT LEAST FIVE
YEARS, SHALL BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
PROXIMUS SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 707848199
--------------------------------------------------------------------------------------------------------------------------
Security: B6951K109
Meeting Type: AGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 EXAMINATION OF THE ANNUAL REPORTS OF THE Non-Voting
BOARD OF DIRECTORS OF PROXIMUS SA UNDER
PUBLIC LAW WITH REGARD TO THE ANNUAL
ACCOUNTS AND THE CONSOLIDATED ANNUAL
ACCOUNTS AT 31 DECEMBER 2016
2 EXAMINATION OF THE REPORTS OF THE BOARD OF Non-Voting
AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW
WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
THE AUDITORS WITH REGARD TO THE
CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER
2016
3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting
THE JOINT COMMITTEE
4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS AT 31 DECEMBER 2016
5 APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD Mgmt For For
TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER
2016, INCLUDING THE FOLLOWING ALLOCATION OF
THE RESULTS: (AS SPECIFIED) FOR 2016, THE
GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER
SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND
NET OF WITHHOLDING TAX OF EUR 1.065 PER
SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR
0.50 (EUR 0.365 PER SHARE NET OF
WITHHOLDING TAX) WAS ALREADY PAID OUT ON 9
DECEMBER 2016; THIS MEANS THAT A GROSS
DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70
PER SHARE NET OF WITHHOLDING TAX) WILL BE
PAID ON 28 APRIL 2017. THE EX-DIVIDEND DATE
IS FIXED ON 26 APRIL 2017, THE RECORD DATE
IS 27 APRIL 2017
6 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
7 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2016
8 GRANTING OF A SPECIAL DISCHARGE TO MRS. Mgmt For For
CARINE DOUTRELEPONT AND TO MRS. LUTGART VAN
DEN BERGHE FOR THE EXERCISE OF THEIR
MANDATE UNTIL 20 APRIL 2016
9 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF AUDITORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2016
10 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt For For
GEERT VERSTRAETEN, REPRESENTATIVE OF
DELOITTE STATUTORY AUDITORS SC SFD SCRL,
FOR THE EXERCISE OF HIS MANDATE AS CHAIRMAN
AND MEMBER OF THE BOARD OF AUDITORS UNTIL
20 APRIL 2016
11 GRANTING OF A SPECIAL DISCHARGE TO LUC Mgmt For For
CALLAERT SC SFD SPRLU, REPRESENTED BY MR.
LUC CALLAERT, FOR THE EXERCISE OF THIS
MANDATE AS MEMBER OF THE BOARD OF AUDITORS
UNTIL 20 APRIL 2016
12 GRANTING OF A DISCHARGE TO THE INDEPENDENT Mgmt For For
AUDITORS DELOITTE STATUTORY AUDITORS SC SFD
SCRL, REPRESENTED BY MR. MICHEL DENAYER AND
MR. NICO HOUTHAEVE, FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2016
13 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt For For
GEERT VERSTRAETEN, REPRESENTATIVE OF
DELOITTE STATUTORY AUDITORS SC SFD SCRL, AS
AUDITOR OF THE CONSOLIDATED ACCOUNTS OF THE
PROXIMUS GROUP, FOR THE EXERCISE OF HIS
MANDATE UNTIL 20 APRIL 2016
14 TO REAPPOINT MR. PIERRE DEMUELENAERE ON Mgmt For For
PROPOSAL BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS INDEPENDENT
BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
AT THE ANNUAL GENERAL MEETING OF 2021
15 APPROVAL OF THE ANNUAL ACCOUNTS OF WIRELESS Mgmt For For
TECHNOLOGIES SA WITH REGARD TO THE
FINANCIAL YEAR CLOSED ON 30 SEPTEMBER 2016
IN ACCORDANCE WITH ARTICLE 727 OF THE
BELGIAN COMPANIES CODE
16 EXAMINATION OF THE ANNUAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS AND OF THE REPORT OF THE
AUDITOR OF WIRELESS TECHNOLOGIES SA WITH
REGARD TO THE ANNUAL ACCOUNTS AT 30
SEPTEMBER 2016
17 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS OF WIRELESS
TECHNOLOGIES SA FOR THE EXERCISE OF THEIR
MANDATE DURING THE FINANCIAL YEAR CLOSED ON
30 SEPTEMBER 2016 AND THE SUBMISSION OF THE
ANNUAL ACCOUNTS AT 30 SEPTEMBER 2016 AND
THE RELATING ANNUAL REPORT TO THE ORDINARY
SHAREHOLDERS' MEETING OF PROXIMUS SA IN
ACCORDANCE WITH ARTICLE 727 OF THE BELGIAN
COMPANIES CODE
18 GRANTING OF A DISCHARGE TO DELOITTE Mgmt For For
STATUTORY AUDITORS SC SFD SCRL, REPRESENTED
BY MR. LUC VAN COPPENOLLE, AUDITOR OF
WIRELESS TECHNOLOGIES SA FOR THE EXERCISE
OF HIS MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 30 SEPTEMBER 2016 AND THE
SUBMISSION OF THE RELATING AUDITOR'S REPORT
TO THE ORDINARY SHAREHOLDERS' MEETING OF
PROXIMUS SA IN ACCORDANCE WITH ARTICLE 727
OF THE BELGIAN COMPANIES CODE
19 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 934568479
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For
1C. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For
1D. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For
1E. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1F. ELECTION OF DIRECTOR: PETER R. LIGHTE Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1H. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For
1J. ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY. Mgmt 1 Year For
5. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC, LONDON Agenda Number: 707984919
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For 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)
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
3 TO APPROVE THE REVISED DIRECTORS' Mgmt For For
REMUNERATION POLICY
4 TO ELECT MS ANNE RICHARDS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MS PENELOPE JAMES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR DAVID LAW AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For
DIRECTOR
15 TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For
16 TO RE-ELECT LORD TURNER AS A DIRECTOR Mgmt For For
17 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For
18 TO RE-ELECT MR TONY WILKEY AS A DIRECTOR Mgmt For For
19 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH THE COMPANY'S
ACCOUNTS ARE LAID
20 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For
OF THE BOARD TO DETERMINE THE AMOUNT OF THE
AUDITOR'S REMUNERATION
21 POLITICAL DONATIONS Mgmt For For
22 RENEWAL OF AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES
23 EXTENSION OF AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES TO INCLUDE REPURCHASED SHARES
24 RENEWAL OF AUTHORITY FOR DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
25 AUTHORITY TO ISSUE MANDATORY CONVERTIBLE Mgmt For For
SECURITIES ('MCS')
26 AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN CONNECTION WITH THE ISSUE OF MCS
27 RENEWAL OF AUTHORITY FOR PURCHASE OF OWN Mgmt For For
SHARES
28 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 934549758
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: PHM
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRIAN P. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: BRYCE BLAIR Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD W. DREILING Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS J. FOLLIARD Mgmt For For
1E. ELECTION OF DIRECTOR: JOSHUA GOTBAUM Mgmt For For
1F. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For
1G. ELECTION OF DIRECTOR: ANDRE J. HAWAUX Mgmt For For
1H. ELECTION OF DIRECTOR: RYAN R. MARSHALL Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICK J. O'LEARY Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN R. PESHKIN Mgmt For For
1K. ELECTION OF DIRECTOR: SCOTT F. POWERS Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM J. PULTE Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. AN ADVISORY VOTE TO APPROVE THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE REGARDING EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934522435
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 07-Mar-2017
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY W. HENDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1D. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For
1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For
1G. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For
1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF Mgmt For For
1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For
1K. ELECTION OF DIRECTOR: ANTHONY J. Mgmt For For
VINCIQUERRA
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 24, 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL TO AMEND THE PROXY Shr For Against
ACCESS PROVISION OF OUR AMENDED AND
RESTATED BYLAWS, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 934583863
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: PWR
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EARL C. AUSTIN, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: DOYLE N. BENEBY Mgmt For For
1C. ELECTION OF DIRECTOR: J. MICHAL CONAWAY Mgmt For For
1D. ELECTION OF DIRECTOR: VINCENT D. FOSTER Mgmt For For
1E. ELECTION OF DIRECTOR: BERNARD FRIED Mgmt For For
1F. ELECTION OF DIRECTOR: WORTHING F. JACKMAN Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN Mgmt For For
1H. ELECTION OF DIRECTOR: MARGARET B. SHANNON Mgmt For For
1I. ELECTION OF DIRECTOR: PAT WOOD, III Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
QUANTA'S EXECUTIVE COMPENSATION
3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES
ON QUANTA'S EXECUTIVE COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS QUANTA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 934602029
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: RTN
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TRACY A. ATKINSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For
1C. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS A. KENNEDY Mgmt For For
1F. ELECTION OF DIRECTOR: LETITIA A. LONG Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For
1H. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES A. WINNEFELD, Mgmt For For
JR.
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
4. APPROVAL OF THE RAYTHEON 2017 INCENTIVE Mgmt For For
PLAN FOR SECTION 162(M) PURPOSES
5. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 707937174
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT ADRIAN BELLAMY AS DIRECTOR Mgmt For For
5 RE-ELECT NICANDRO DURANTE AS DIRECTOR Mgmt For For
6 RE-ELECT MARY HARRIS AS DIRECTOR Mgmt For For
7 RE-ELECT ADRIAN HENNAH AS DIRECTOR Mgmt For For
8 RE-ELECT KENNETH HYDON AS DIRECTOR Mgmt For For
9 RE-ELECT RAKESH KAPOOR AS DIRECTOR Mgmt For For
10 RE-ELECT PAMELA KIRBY AS DIRECTOR Mgmt For For
11 RE-ELECT ANDRE LACROIX AS DIRECTOR Mgmt For For
12 RE-ELECT CHRIS SINCLAIR AS DIRECTOR Mgmt For For
13 RE-ELECT JUDITH SPRIESER AS DIRECTOR Mgmt For For
14 RE-ELECT WARREN TUCKER AS DIRECTOR Mgmt For For
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 708169190
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: OGM
Meeting Date: 31-May-2017
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE ACQUISITION, ON THE TERMS SET OUT Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC, LONDON Agenda Number: 707818285
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE INFORMED THAT ONLY THE Non-Voting
SHAREHOLDERS OF THE RIO TINTO PLC ARE
ELIGIBLE TO VOTE ON THE RESOLUTION NUMBERS
FROM 20 TO 23. PLEASE BE INFORMED THAT BOTH
THE SHAREHOLDERS OF THE RIO TINTO PLC AND
RIO TINTO LIMITED ARE ELIGIBLE TO VOTE ON
THE RESOLUTION NUMBERS FROM 1 TO 19
1 RECEIPT OF THE 2016 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE DIRECTORS' REPORT ON Mgmt For For
REMUNERATION AND REMUNERATION COMMITTEE
CHAIRMAN'S LETTER
3 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
5 TO RE-ELECT MEGAN CLARK AS A DIRECTOR Mgmt For For
6 TO ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For
9 TO ELECT SIMON HENRY AS A DIRECTOR, Mgmt For For
EFFECTIVE AS OF 1 JULY 2017
10 TO ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For
DIRECTOR
11 TO ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MICHAEL L'ESTRANGE AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt For For
14 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Mgmt For For
15 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For
16 TO RE-ELECT JOHN VARLEY AS A DIRECTOR Mgmt For For
17 RE-APPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
18 REMUNERATION OF AUDITORS Mgmt For For
19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
20 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
22 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For
23 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS
CMMT 09 MAR 2017: VOTING EXCLUSIONS APPLY TO Non-Voting
THIS MEETING FOR PROPOSALS 2, 3 AND 4 AND
VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT)
VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
CMMT 09 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC, LONDON Agenda Number: 708221116
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: OGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE TRANSACTION, ON THE TERMS AND Mgmt For For
SUBJECT TO THE CONDITIONS SET OUT IN THE
SPA AND THE OTHER TRANSACTION DOCUMENTS (AS
EACH TERM IS DEFINED IN THE CIRCULAR TO RIO
TINTO PLC SHAREHOLDERS DATED 19 MAY 2017),
BE AND IS HEREBY APPROVED AND THE DIRECTORS
(OR A DULY AUTHORISED COMMITTEE OF THE
DIRECTORS) BE AND ARE HEREBY AUTHORISED TO
WAIVE, AMEND, VARY OR EXTEND ANY OF THE
TERMS AND CONDITIONS OF THE TRANSACTION
DOCUMENTS, PROVIDED THAT ANY SUCH WAIVERS,
AMENDMENTS, VARIATIONS OR EXTENSIONS ARE
NOT OF A MATERIAL NATURE, AND TO DO ALL
THINGS AS THEY MAY CONSIDER TO BE NECESSARY
OR DESIRABLE TO COMPLETE, IMPLEMENT AND
GIVE EFFECT TO, OR OTHERWISE IN CONNECTION
WITH, THE TRANSACTION AND ANY MATTERS
INCIDENTAL TO THE TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 934596163
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HAROLD M. MESSMER, JR. Mgmt For For
MARC H. MORIAL Mgmt For For
BARBARA J. NOVOGRADAC Mgmt For For
ROBERT J. PACE Mgmt For For
FREDERICK A. RICHMAN Mgmt For For
M. KEITH WADDELL Mgmt For For
2. RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC, LONDON Agenda Number: 707846347
--------------------------------------------------------------------------------------------------------------------------
Security: G76225104
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE STRATEGIC REPORT, THE Mgmt For For
DIRECTORS' REPORT AND THE AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
4 TO ELECT STEPHEN DAINTITH AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE Mgmt For For
COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE
COMMITTEE, CHAIRMAN OF COMMITTEE AND
CHAIRMAN OF THE COMPANY)
6 TO RE-ELECT WARREN EAST CBE AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR Mgmt For For
OF THE COMPANY (MEMBER OF AUDIT COMMITTEE,
CHAIRMAN OF COMMITTEE MEMBER OF NOMINATIONS
& GOVERNANCE COMMITTEE AND MEMBER OF
SCIENCE & TECHNOLOGY COMMITTEE)
8 TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF Mgmt For For
THE COMPANY (MEMBER OF AUDIT COMMITTEE,
MEMBER OF REMUNERATION COMMITTEE CHAIRMAN
OF COMMITTEE, AND SCIENCE & TECHNOLOGY
COMMITTEE)
9 TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR Mgmt For For
OF THE COMPANY (MEMBER OF NOMINATIONS &
GOVERNANCE COMMITTEE, MEMBER OF
REMUNERATION COMMITTEE, MEMBER OF SAFETY &
ETHICS COMMITTEE AND CHAIRMAN OF COMMITTEE)
10 TO RE-ELECT IRENE DORNER AS A DIRECTOR OF Mgmt For For
THE COMPANY (MEMBER OF AUDIT COMMITTEE,
MEMBER OF NOMINATIONS & GOVERNANCE
COMMITTEE AND MEMBER OF SAFETY & ETHICS
COMMITTEE)
11 TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF Mgmt For For
THE COMPANY (MEMBER OF AUDIT COMMITTEE,
MEMBER OF NOMINATIONS & GOVERNANCE
COMMITTEE AND MEMBER OF SAFETY & ETHICS
COMMITTEE)
12 TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF Mgmt For For
THE COMPANY (MEMBER OF SCIENCE & TECHNOLOGY
COMMITTEE)
13 TO RE-ELECT SIR KEVIN SMITH AS A DIRECTOR Mgmt For For
OF THE COMPANY (MEMBER OF NOMINATIONS &
GOVERNANCE COMMITTEE, MEMBER OF
REMUNERATION COMMITTEE, MEMBER OF SCIENCE &
TECHNOLOGY COMMITTEE AND CHAIRMAN OF
COMMITTEE)
14 TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR Mgmt For For
OF THE COMPANY (MEMBER OF NOMINATIONS &
GOVERNANCE COMMITTEE AND MEMBER OF SCIENCE
& TECHNOLOGY COMMITTEE)
15 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR: THAT KPMG LLP BE RE-APPOINTED AS
THE COMPANY'S AUDITOR TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT GENERAL MEETING
AT WHICH FINANCIAL STATEMENTS ARE LAID
16 TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF Mgmt For For
OF THE BOARD, TO DETERMINE THE AUDITOR'S
REMUNERATION
17 TO AUTHORISE PAYMENTS TO SHAREHOLDERS Mgmt For For
18 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
19 TO APPROVE THE ROLLS-ROYCE LONG-TERM Mgmt For For
INCENTIVE PLAN
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
23 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 708064895
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF DIRECTORS REMUNERATION POLICY Mgmt For For
3 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For
4 APPOINTMENT OF CATHERINE HUGHES AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 APPOINTMENT OF ROBERTO SETUBAL AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 REAPPOINT BEN VAN BEURDEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 REAPPOINT GUY ELLIOTT AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 REAPPOINT EULEEN GOH AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 REAPPOINT CHARLES O HOLLIDAY AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 REAPPOINT GERARD KLEISTERLEE AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 REAPPOINT SIR NIGEL SHEINWALD AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 REAPPOINT LINDA G STUNTZ AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 REAPPOINT JESSICA UHL AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 REAPPOINT HANS WIJERS AS A DIRECTOR OF THE Mgmt For For
COMPANY
15 REAPPOINT GERRIT ZALM AS A DIRECTOR OF THE Mgmt For For
COMPANY
16 REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP Mgmt For For
17 REMUNERATION OF AUDITOR Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THE COMPANY HAS
RECEIVED NOTICE PURSUANT TO THE UK
COMPANIES ACT 2006 OF THE INTENTION TO MOVE
THE RESOLUTION SET FORTH ON PAGE 6 AND
INCORPORATED HEREIN BY WAY OF REFERENCE AT
THE COMPANY'S 2017 AGM. THE RESOLUTION HAS
BEEN REQUISITIONED BY A GROUP OF
SHAREHOLDERS AND SHOULD BE READ TOGETHER
WITH THEIR STATEMENT IN SUPPORT OF THEIR
PROPOSED RESOLUTION, ALSO SET FORTH ON PAGE
6, AS IT PROVIDES MORE DETAIL ON THE
BREADTH OF ACTIONS SUCH RESOLUTION WOULD
REQUIRE OF THE COMPANY. SHAREHOLDERS
SUPPORT SHELL TO TAKE LEADERSHIP IN THE
ENERGY TRANSITION TO A NET-ZERO-EMISSION
ENERGY SYSTEM. THEREFORE, SHAREHOLDERS
REQUEST SHELL TO SET AND PUBLISH TARGETS
FOR REDUCING GREENHOUSE GAS (GHG) EMISSIONS
THAT ARE ALIGNED WITH THE GOAL OF THE PARIS
CLIMATE AGREEMENT TO LIMIT GLOBAL WARMING
TO WELL BELOW 2 DEGREE C. THESE GHG
EMISSION REDUCTION TARGETS NEED TO COVER
SHELL'S OPERATIONS AS WELL AS THE USAGE OF
ITS PRODUCTS (SCOPE 1, 2, AND 3), THEY NEED
TO INCLUDE MEDIUM-TERM (2030) AND LONG-TERM
(2050) DEADLINES, AND THEY NEED TO BE
COMPANY-WIDE, QUANTITATIVE, AND REVIEWED
REGULARLY. SHAREHOLDERS REQUEST THAT ANNUAL
REPORTING INCLUDE FURTHER INFORMATION ABOUT
PLANS AND PROGRESS TO ACHIEVE THESE TARGETS
CMMT 25 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 21 . IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 708064908
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2016,
TOGETHER WITH THE DIRECTORS' REPORT AND THE
AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
RECEIVED
2 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For
SET OUT ON PAGES 96 TO 103 OF THE
DIRECTORS' REMUNERATION REPORT, BE APPROVED
3 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For
EXCLUDING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 96 TO 103 OF THE
DIRECTORS' REMUNERATION REPORT, FOR THE
YEAR ENDED DECEMBER 31, 2016, BE APPROVED
4 THAT CATHERINE HUGHES BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY WITH EFFECT FROM
JUNE 1, 2017
5 THAT ROBERTO SETUBAL BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY WITH EFFECT FROM
OCTOBER 1, 2017
6 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT GUY ELLIOTT BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
10 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
12 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT JESSICA UHL BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT HANS WIJERS BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
16 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY
17 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For
AUTHORISED TO DETERMINE THE REMUNERATION OF
THE AUDITOR FOR 2017
18 THAT THE BOARD BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
SHARES IN THE COMPANY, AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY, UP TO AN
AGGREGATE NOMINAL AMOUNT OF EUR 190
MILLION, AND TO LIST SUCH SHARES OR RIGHTS
ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 23, 2018, AND THE END OF
THE NEXT AGM OF THE COMPANY (UNLESS
PREVIOUSLY RENEWED, REVOKED OR VARIED BY
THE COMPANY IN GENERAL MEETING) BUT, IN
EACH CASE, DURING THIS PERIOD THE COMPANY
MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS AND THE
BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY HAD NOT ENDED
19 THAT IF RESOLUTION 18 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561 OF THE COMPANIES ACT
2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH POWER TO BE LIMITED: (A) TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES FOR CASH IN CONNECTION WITH
AN OFFER OF, OR INVITATION TO APPLY FOR,
EQUITY SECURITIES: (I) TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) TO HOLDERS OF OTHER
EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THAT
THE BOARD MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, OR LEGAL OR
PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
TERRITORY, THE REQUIREMENTS OF ANY
REGULATORY BODY OR STOCK EXCHANGE OR ANY
OTHER MATTER WHATSOEVER; AND (B) TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
OF EUR 28 MILLION, SUCH POWER TO APPLY
UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
ON AUGUST 23, 2018, AND THE END OF THE NEXT
AGM OF THE COMPANY 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 (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER EXPIRES AND THE BOARD MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE POWER HAD NOT EXPIRED
20 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 TO MAKE ONE OR MORE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE COMPANIES ACT 2006) OF ITS ORDINARY
SHARES OF EUR 0.07 EACH ("ORDINARY
SHARES"), SUCH AUTHORITY TO BE LIMITED: (A)
TO A MAXIMUM NUMBER OF 817 MILLION ORDINARY
SHARES; (B) BY THE CONDITION THAT THE
MINIMUM PRICE WHICH MAY BE PAID FOR AN
ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
PRICE WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND (II) THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID ON THE
TRADING VENUES WHERE THE PURCHASE IS
CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE
EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
23, 2018, AND THE END OF THE NEXT AGM OF
THE COMPANY BUT IN EACH CASE SO THAT THE
COMPANY MAY ENTER INTO A CONTRACT TO
PURCHASE ORDINARY SHARES WHICH WILL OR MAY
BE COMPLETED OR EXECUTED WHOLLY OR PARTLY
AFTER THE AUTHORITY ENDS AND THE COMPANY
MAY PURCHASE ORDINARY SHARES PURSUANT TO
ANY SUCH CONTRACT AS IF THE AUTHORITY HAD
NOT ENDED
21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THE COMPANY HAS
RECEIVED NOTICE PURSUANT TO THE UK
COMPANIES ACT 2006 OF THE INTENTION TO MOVE
THE RESOLUTION SET FORTH ON PAGE 6 AND
INCORPORATED HEREIN BY WAY OF REFERENCE AT
THE COMPANY'S 2017 AGM. THE RESOLUTION HAS
BEEN REQUISITIONED BY A GROUP OF
SHAREHOLDERS AND SHOULD BE READ TOGETHER
WITH THEIR STATEMENT IN SUPPORT OF THEIR
PROPOSED RESOLUTION, ALSO SET FORTH ON PAGE
6, AS IT PROVIDES MORE DETAIL ON THE
BREADTH OF ACTIONS SUCH RESOLUTION WOULD
REQUIRE OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 934544582
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: SPGI
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARCO ALVERA Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: STEPHANIE C. HILL Mgmt For For
1E. ELECTION OF DIRECTOR: REBECCA JACOBY Mgmt For For
1F. ELECTION OF DIRECTOR: MONIQUE F. LEROUX Mgmt For For
1G. ELECTION OF DIRECTOR: MARIA R. MORRIS Mgmt For For
1H. ELECTION OF DIRECTOR: DOUGLAS L. PETERSON Mgmt For For
1I. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For
1L. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For
2. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
EXECUTIVE COMPENSATION PROGRAM FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For
FREQUENCY ON WHICH THE COMPANY CONDUCTS AN
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
SABMILLER PLC, WOKING SURREY Agenda Number: 707207646
--------------------------------------------------------------------------------------------------------------------------
Security: G77395104
Meeting Type: AGM
Meeting Date: 21-Jul-2016
Ticker:
ISIN: GB0004835483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31 MARCH
2016
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT 2016, OTHER THAN THE DIRECTORS
REMUNERATION POLICY, CONTAINED IN THE
ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH
2016
3 TO RE-ELECT MR. J P DU PLESSIS AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. A J CLARK AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO ELECT MR. D J DE LORENZO AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT MR. M H ARMOUR AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR. D R BERAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR. G C BIBLE AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MR. D S DEVITRE AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT MR. G R ELLIOTT AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT MS. L M S KNOX AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT MR. T A MANUEL AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT DR. D F MOYO AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT MR. C A PEREZ DAVILA AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 TO RE-ELECT MR. A SANTO DOMINGO DAVILA AS A Mgmt For For
DIRECTOR OF THE COMPANY
16 TO RE-ELECT MS. H A WEIR AS A DIRECTOR OF Mgmt For For
THE COMPANY
17 TO DECLARE A FINAL DIVIDEND OF 93.75 US Mgmt For For
CENTS PER SHARE, PAYABLE IF THE PROPOSED
ACQUISITION OF THE COMPANY BY A BELGIAN
COMPANY FORMED FOR THE PURPOSES OF THE
RECOMMENDED ACQUISITION OF THE COMPANY BY
ANHEUSER-BUSCH INBEV SA/NV HAS NOT BECOME
EFFECTIVE PRIOR TO 12 AUGUST
18 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY, TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID
19 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
20 TO GIVE A GENERAL POWER AND AUTHORITY TO Mgmt For For
THE DIRECTORS TO ALLOT SHARES
21 TO GIVE A GENERAL POWER AND AUTHORITY TO Mgmt For For
THE DIRECTORS TO ALLOT SHARES FOR CASH
OTHERWISE THAN PRO RATA TO ALL SHAREHOLDERS
22 TO GIVE A GENERAL AUTHORITY TO THE Mgmt For For
DIRECTORS TO MAKE MARKET PURCHASES OF
ORDINARY SHARES OF USD 0.10 EACH IN THE
CAPITAL OF THE COMPANY
23 TO APPROVE THE CALLING OF GENERAL MEETINGS, Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING, ON
NOT LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
SABMILLER PLC, WOKING SURREY Agenda Number: 707342654
--------------------------------------------------------------------------------------------------------------------------
Security: G77395104
Meeting Type: OGM
Meeting Date: 28-Sep-2016
Ticker:
ISIN: GB0004835483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT: (A) THE TERMS OF A PROPOSED CONTRACT Mgmt For For
BETWEEN HOLDERS OF THE DEFERRED SHARES IN
THE COMPANY AND THE COMPANY PROVIDING FOR
THE PURCHASE BY THE COMPANY OF THE DEFERRED
SHARES TO BE HELD IN TREASURY BE APPROVED
AND AUTHORISED; (B) THE DIRECTORS OF THE
COMPANY BE AUTHORISED TO TAKE ALL SUCH
ACTION AS THEY MAY CONSIDER NECESSARY OR
APPROPRIATE FOR CARRYING THE SCHEME INTO
EFFECT; (C) THE ARTICLES OF ASSOCIATION OF
THE COMPANY BE AMENDED BY THE ADOPTION OF
THE PROPOSED NEW ARTICLES 186, 187 AND 188;
(D) THE ARTICLES OF ASSOCIATION OF THE
COMPANY BE AMENDED BY THE ADOPTION OF THE
PROPOSED NEW ARTICLE 57A; AND (E) THE
BELGIAN OFFER AND THE BELGIAN MERGER BE
APPROVED, AND THE DIRECTORS BE AUTHORISED
TO TAKE ALL STEPS NECESSARY OR DESIRABLE IN
CONNECTION WITH THE BELGIAN OFFER AND THE
BELGIAN MERGER
--------------------------------------------------------------------------------------------------------------------------
SABMILLER PLC, WOKING SURREY Agenda Number: 707343808
--------------------------------------------------------------------------------------------------------------------------
Security: G77395104
Meeting Type: CRT
Meeting Date: 28-Sep-2016
Ticker:
ISIN: GB0004835483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE UK SCHEME Mgmt For For
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA, PARIS Agenda Number: 707842894
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 10-May-2017
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
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
CMMT 17 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0315/201703151700489.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
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.96 PER SHARE
O.4 AGREEMENTS AND COMMITMENTS SUBJECT TO THE Mgmt For For
PROVISIONS OF ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AGGREGATE AMOUNT OF EUR 1.750 MILLION
O.6 RENEWAL OF THE TERM OF FABIENNE Mgmt For For
LECORVAISIER AS DIRECTOR
O.7 APPOINTMENT OF BERNARD CHARLES AS DIRECTOR Mgmt For For
O.8 APPOINTMENT OF MELANIE LEE AS DIRECTOR Mgmt For For
O.9 REMUNERATION POLICY FOR THE CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS
O.10 REMUNERATION POLICY FOR THE GENERAL MANAGER Mgmt For For
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO SERGE WEINBERG, CHAIRMAN OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO OLIVIER BRANDICOURT, GENERAL
MANAGER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.13 RENEWAL OF THE TERM OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
AUDITOR
O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
AND/OR ANY OTHER COMPANY
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION 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
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
AND/OR ANY OTHER COMPANY, BY PRIVATE
PLACEMENT
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
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
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF 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
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
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
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING SHARE CAPITAL BY INCORPORATING
PREMIUMS, RESERVES, PROFITS OR OTHER
ELEMENTS
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
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
E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL
THROUGH THE CANCELLATION OF TREASURY SHARES
E.24 AMENDMENT OF ARTICLE 11 OF THE COMPANY Mgmt For For
BY-LAWS
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934533705
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 05-Apr-2017
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO Mgmt For For
1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For
DARKES
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1F. ELECTION OF DIRECTOR: HELGE LUND Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1H. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1J. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For
1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. TO APPROVE THE COMPANY'S 2016 FINANCIAL Mgmt For For
STATEMENTS AND THE BOARD'S 2016
DECLARATIONS OF DIVIDENDS.
5. TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
6. TO APPROVE THE ADOPTION OF THE 2017 Mgmt For For
SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN.
7. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
SCHRODERS PLC, LONDON Agenda Number: 707853861
--------------------------------------------------------------------------------------------------------------------------
Security: G78602136
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: GB0002405495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE THE FINAL DIVIDEND: 64 PENCE PER Mgmt For For
SHARE
3 TO APPROVE THE REMUNERATION REPORT Mgmt For For
4 TO APPROVE THE REMUNERATION POLICY Mgmt For For
5 TO ELECT IAN KING Mgmt For For
6 TO ELECT RAKHI GOSS-CUSTARD Mgmt For For
7 TO RE-ELECT MICHAEL DOBSON Mgmt For For
8 TO RE-ELECT PETER HARRISON Mgmt For For
9 TO RE-ELECT RICHARD KEERS Mgmt For For
10 TO RE-ELECT LORD HOWARD OF PENRITH Mgmt For For
11 TO RE-ELECT ROBIN BUCHANAN Mgmt For For
12 TO RE-ELECT RHIAN DAVIES Mgmt For For
13 TO RE-ELECT NICHOLA PEASE Mgmt For For
14 TO RE-ELECT PHILIP MALLINCKRODT Mgmt For For
15 TO RE-ELECT BRUNO SCHRODER Mgmt For For
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE AUDITORS' REMUNERATION
18 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For
19 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For
SHARES
20 NOTICE OF GENERAL MEETINGS Mgmt For For
CMMT 21 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SCOR SE, PUTEAUX Agenda Number: 707848404
--------------------------------------------------------------------------------------------------------------------------
Security: F15561677
Meeting Type: MIX
Meeting Date: 27-Apr-2017
Ticker:
ISIN: FR0010411983
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
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
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0317/201703171700599.pdf
O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.2 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.4 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR DENIS KESSLER, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016
O.5 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS COMPRISING THE TOTAL REMUNERATION
AND ANY BENEFITS WHICH MAY BE ALLOCATED TO
MR DENIS KESSLER AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE 2017 FINANCIAL
YEAR
O.6 RENEWAL OF THE TERM OF MS MARGUERITE Mgmt For For
BERARD-ANDRIEU AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR THIERRY DEREZ AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF THE TERM OF MR DENIS KESSLER AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF THE TERM OF MS VANESSA MARQUETTE Mgmt For For
AS DIRECTOR
O.10 RENEWAL OF THE TERM OF MR CLAUDE TENDIL AS Mgmt For For
DIRECTOR
O.11 APPOINTMENT OF MALAKOFF MEDERIC ASSURANCES Mgmt For For
AS DIRECTOR, REPLACING MALAKOFF MEDERIC
PREVOYANCE
O.12 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON
INCORPORATING RESERVES, PROFITS OR PREMIUMS
IN THE CAPITAL
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON ISSUING
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE CAPITAL OR GRANTING THE RIGHT TO A DEBT
SECURITY, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON ISSUING,
WITHIN THE CONTEXT OF A PUBLIC OFFER,
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE CAPITAL OR GRANTING THE RIGHT TO A DEBT
SECURITY, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH A
COMPULSORY PRIORITY PERIOD
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON ISSUING,
WITHIN THE CONTEXT OF AN OFFER PURSUANT TO
SECTION II OF ARTICLE L.411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE, SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE CAPITAL
OR GRANTING THE RIGHT TO A DEBT SECURITY,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON ISSUING,
AS REMUNERATION FOR SECURITIES MADE TO THE
COMPANY WITHIN THE CONTEXT OF ANY PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY,
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL OR GRANTING THE RIGHT
TO A DEBT SECURITY, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL OR GRANTING THE RIGHT TO A DEBT
SECURITY, AS REMUNERATION FOR SECURITIES
MADE TO THE COMPANY WITHIN THE CONTEXT OF
CONTRIBUTIONS IN KIND LIMITED TO 10% OF ITS
CAPITAL, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES IN THE EVENT OF A CAPITAL
INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT SHARE SUBSCRIPTION
AND/OR PURCHASE OPTIONS WITH THE WAIVER OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF SALARIED EMPLOYEES AND MANAGING
EXECUTIVE OFFICERS
E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE THE COMPANY'S
EXISTING COMMON SHARES FOR THE BENEFIT OF
SALARIED EMPLOYEES AND MANAGING EXECUTIVE
OFFICERS
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH
INCREASING THE SHARE CAPITAL BY ISSUING
SHARES RESERVED FOR MEMBERS OF SAVINGS
SCHEMES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF SAID MEMBERS
E.24 GLOBAL CEILING FOR CAPITAL INCREASES Mgmt For For
E.25 AMENDMENT TO ARTICLE 10 (ADMINISTRATION) Mgmt For For
SECTION II OF THE COMPANY'S BY-LAWS TO
INTRODUCE A REFERENCE TO THE APPLICABLE
REGULATIONS FOR DETERMINING THE 3%
THRESHOLD OF SHARE CAPITAL HELD BY
EMPLOYEES AS LAID DOWN IN ARTICLE L.225-23
OF THE FRENCH COMMERCIAL CODE, IN
ACCORDANCE WITH FRENCH LAW NO. 2015-990
DATED 6 AUGUST 2015
E.26 AMENDMENT TO ARTICLE 10 (ADMINISTRATION) OF Mgmt For For
THE COMPANY'S BY-LAWS INTRODUCING A SECTION
III, TO INSERT THE NEW ARRANGEMENTS FOR
APPOINTING DIRECTORS ELECTED BY THE
COMPANY'S PERSONNEL AS LAID DOWN IN
ARTICLES L.225-27, L.225-27-1-V AND
L.225-28 OF THE FRENCH COMMERCIAL CODE AS
AMENDED BY FRENCH LAW NO. 2015-994 DATED 17
AUGUST 2015
E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE L.225-36 OF THE
FRENCH COMMERCIAL CODE, TO PROCEED WITH THE
NECESSARY AMENDMENTS TO THE COMPANY'S
BY-LAWS TO ENSURE THEIR COMPLIANCE WITH
APPLICABLE LAWS AND REGULATIONS, SUBJECT TO
THE RATIFICATION OF THESE AMENDMENTS BY THE
NEXT EXTRAORDINARY GENERAL MEETING
E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 934574852
--------------------------------------------------------------------------------------------------------------------------
Security: 81211K100
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: SEE
ISIN: US81211K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For
2 ELECTION OF LAWRENCE R. CODEY AS A Mgmt For For
DIRECTOR.
3 ELECTION OF PATRICK DUFF AS A DIRECTOR. Mgmt For For
4 ELECTION OF HENRY R. KEIZER AS A DIRECTOR. Mgmt For For
5 ELECTION OF JACQUELINE B. KOSECOFF AS A Mgmt For For
DIRECTOR.
6 ELECTION OF NEIL LUSTIG AS A DIRECTOR. Mgmt For For
7 ELECTION OF WILLIAM J. MARINO AS A Mgmt For For
DIRECTOR.
8 ELECTION OF JEROME A. PERIBERE AS A Mgmt For For
DIRECTOR.
9 ELECTION OF RICHARD L. WAMBOLD AS A Mgmt For For
DIRECTOR.
10 ELECTION OF JERRY R. WHITAKER AS A Mgmt For For
DIRECTOR.
11 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
12 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
13 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
SECOM CO.,LTD. Agenda Number: 708269471
--------------------------------------------------------------------------------------------------------------------------
Security: J69972107
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3421800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Iida, Makoto Mgmt For For
2.2 Appoint a Director Nakayama, Yasuo Mgmt For For
2.3 Appoint a Director Nakayama, Junzo Mgmt For For
2.4 Appoint a Director Yoshida, Yasuyuki Mgmt For For
2.5 Appoint a Director Izumida, Tatsuya Mgmt For For
2.6 Appoint a Director Ozeki, Ichiro Mgmt For For
2.7 Appoint a Director Kurihara, Tatsushi Mgmt For For
2.8 Appoint a Director Fuse, Tatsuro Mgmt For For
2.9 Appoint a Director Hirose, Takaharu Mgmt For For
2.10 Appoint a Director Kawano, Hirobumi Mgmt For For
2.11 Appoint a Director Watanabe, Hajime Mgmt For For
3 Appoint a Corporate Auditor Yokomizo, Masao Mgmt For For
4 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
SEKISUI CHEMICAL CO.,LTD. Agenda Number: 708237222
--------------------------------------------------------------------------------------------------------------------------
Security: J70703137
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3419400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Negishi, Naofumi Mgmt For For
2.2 Appoint a Director Koge, Teiji Mgmt For For
2.3 Appoint a Director Kubo, Hajime Mgmt For For
2.4 Appoint a Director Uenoyama, Satoshi Mgmt For For
2.5 Appoint a Director Sekiguchi, Shunichi Mgmt For For
2.6 Appoint a Director Kato, Keita Mgmt For For
2.7 Appoint a Director Hirai, Yoshiyuki Mgmt For For
2.8 Appoint a Director Taketomo, Hiroyuki Mgmt For For
2.9 Appoint a Director Ishizuka, Kunio Mgmt For For
2.10 Appoint a Director Kase, Yutaka Mgmt For For
3 Appoint a Corporate Auditor Naganuma, Mgmt For For
Moritoshi
--------------------------------------------------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 708085130
--------------------------------------------------------------------------------------------------------------------------
Security: J7165H108
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: JP3422950000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Isaka, Ryuichi Mgmt For For
2.2 Appoint a Director Goto, Katsuhiro Mgmt For For
2.3 Appoint a Director Ito, Junro Mgmt For For
2.4 Appoint a Director Aihara, Katsutane Mgmt For For
2.5 Appoint a Director Yamaguchi, Kimiyoshi Mgmt For For
2.6 Appoint a Director Furuya, Kazuki Mgmt For For
2.7 Appoint a Director Anzai, Takashi Mgmt For For
2.8 Appoint a Director Otaka, Zenko Mgmt For For
2.9 Appoint a Director Joseph M. DePinto Mgmt For For
2.10 Appoint a Director Scott Trevor Davis Mgmt For For
2.11 Appoint a Director Tsukio, Yoshio Mgmt For For
2.12 Appoint a Director Ito, Kunio Mgmt For For
2.13 Appoint a Director Yonemura, Toshiro Mgmt For For
3 Appoint a Corporate Auditor Habano, Mgmt For For
Noriyuki
4 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as
Stock-Linked Compensation Type Stock
Options for Executive Officers of the
Company and Directors except Outside
Directors and Executive Officers of the
Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 708265031
--------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3371200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Saito, Yasuhiko Mgmt For For
3.2 Appoint a Director Ishihara, Toshinobu Mgmt For For
3.3 Appoint a Director Ueno, Susumu Mgmt For For
3.4 Appoint a Director Matsui, Yukihiro Mgmt For For
3.5 Appoint a Director Miyajima, Masaki Mgmt For For
3.6 Appoint a Director Frank Peter Popoff Mgmt For For
3.7 Appoint a Director Miyazaki, Tsuyoshi Mgmt For For
3.8 Appoint a Director Fukui, Toshihiko Mgmt For For
3.9 Appoint a Director Kasahara, Toshiyuki Mgmt For For
3.10 Appoint a Director Onezawa, Hidenori Mgmt For For
3.11 Appoint a Director Maruyama, Kazumasa Mgmt For For
4 Appoint a Corporate Auditor Fukui, Taku Mgmt For For
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Executives
--------------------------------------------------------------------------------------------------------------------------
SHINSEI BANK,LIMITED Agenda Number: 708223944
--------------------------------------------------------------------------------------------------------------------------
Security: J7385L103
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: JP3729000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Share Consolidation Mgmt For For
2 Amend Articles to: Consolidate Trading Unit Mgmt For For
under Regulatory Requirements
3.1 Appoint a Director Kudo, Hideyuki Mgmt For For
3.2 Appoint a Director Nakamura, Yukio Mgmt For For
3.3 Appoint a Director J. Christopher Flowers Mgmt For For
3.4 Appoint a Director Ernest M. Higa Mgmt For For
3.5 Appoint a Director Kani, Shigeru Mgmt For For
3.6 Appoint a Director Makihara, Jun Mgmt For For
3.7 Appoint a Director Tomimura, Ryuichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC, ST HELIER Agenda Number: 707875564
--------------------------------------------------------------------------------------------------------------------------
Security: G8124V108
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31
2016
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO RE-ELECT DOMINIC BLAKEMORE Mgmt For For
4 TO RE-ELECT OLIVIER BOHUON Mgmt For For
5 TO RE-ELECT WILLIAM BURNS Mgmt For For
6 TO ELECT IAN CLARK Mgmt For For
7 TO ELECT GAIL FOSLER Mgmt For For
8 TO RE-ELECT DR STEVEN GILLIS Mgmt For For
9 TO RE-ELECT DR DAVID GINSBURG Mgmt For For
10 TO RE-ELECT SUSAN KILSBY Mgmt For For
11 TO RE-ELECT SARA MATHEW Mgmt For For
12 TO RE-ELECT ANNE MINTO Mgmt For For
13 TO RE-ELECT DR FLEMMING ORNSKOV Mgmt For For
14 TO RE-ELECT JEFFREY POULTON Mgmt For For
15 TO ELECT ALBERT STROUCKEN Mgmt For For
16 TO RE APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITOR
17 TO AUTHORIZE THE AUDIT COMPLIANCE AND RISK Mgmt For For
COMMITTEE TO DETERMINE THE REMUNERATION OF
THE AUDITOR
18 TO AUTHORIZE THE ALLOTMENT OF SHARES Mgmt For For
19 TO AUTHORIZE THE GENERAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
20 TO AUTHORIZE THE SPECIFIC DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
21 TO AUTHORIZE PURCHASES OF OWN SHARES Mgmt For For
22 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
23 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG, MUENCHEN Agenda Number: 707634235
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 01-Feb-2017
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
17.01.2017. 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.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015/2016
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action
OF EUR 3.60 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Take No Action
FISCAL 2015/2016
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Take No Action
FISCAL 2015/2016
5 RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR Mgmt Take No Action
FISCAL 2016/2017
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 934555612
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL Mgmt For For
1B. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1C. ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For
1D. ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For
1E. ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For
1F. ELECTION OF DIRECTOR: GARY M. RODKIN Mgmt For For
1G. ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For
PH.D.
1H. ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For
2. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934550092
--------------------------------------------------------------------------------------------------------------------------
Security: 83001A102
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: SIX
ISIN: US83001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KURT M. CELLAR Mgmt For For
JOHN M. DUFFEY Mgmt For For
NANCY A. KREJSA Mgmt For For
JON L. LUTHER Mgmt For For
USMAN NABI Mgmt For For
STEPHEN D. OWENS Mgmt For For
JAMES REID-ANDERSON Mgmt For For
RICHARD W. ROEDEL Mgmt For For
2. APPROVE THE LONG-TERM INCENTIVE PLAN, AS Mgmt For For
AMENDED.
3. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
5. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SKY PLC, ISLEWORTH Agenda Number: 707378522
--------------------------------------------------------------------------------------------------------------------------
Security: G8212B105
Meeting Type: AGM
Meeting Date: 13-Oct-2016
Ticker:
ISIN: GB0001411924
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2016 TOGETHER WITH THE
REPORT OF THE DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 30 JUNE 2016
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT EXCLUDING THE DIRECTORS REMUNERATION
POLICY
4 TO REAPPOINT JEREMY DARROCH AS A DIRECTOR Mgmt For For
5 TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR Mgmt For For
6 TO REAPPOINT TRACY CLARKE AS A DIRECTOR Mgmt For For
7 TO REAPPOINT MARTIN GILBERT AS A DIRECTOR Mgmt For For
8 TO REAPPOINT ADINE GRATE AS A DIRECTOR Mgmt For For
9 TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR Mgmt For For
10 TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR Mgmt For For
11 TO REAPPOINT JAMES MURDOCH AS A DIRECTOR Mgmt For For
12 TO REAPPOINT CHASE CAREY AS A DIRECTOR Mgmt For For
13 TO APPOINT JOHN NALLEN AS A DIRECTOR Mgmt For For
14 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE AUDIT
COMMITTEE OF THE BOARD TO AGREE THEIR
REMUNERATION
15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
UNDER SECTION 551 OF THE COMPANIES ACT 2006
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR THE PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
19 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SMC CORPORATION Agenda Number: 708269762
--------------------------------------------------------------------------------------------------------------------------
Security: J75734103
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3162600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size to 12, Adopt an Executive
Officer System
3.1 Appoint a Director Takada, Yoshiyuki Mgmt For For
3.2 Appoint a Director Maruyama, Katsunori Mgmt For For
3.3 Appoint a Director Usui, Ikuji Mgmt For For
3.4 Appoint a Director Kosugi, Seiji Mgmt For For
3.5 Appoint a Director Satake, Masahiko Mgmt For For
3.6 Appoint a Director Kuwahara, Osamu Mgmt For For
3.7 Appoint a Director Takada, Yoshiki Mgmt For For
3.8 Appoint a Director Ohashi, Eiji Mgmt For For
3.9 Appoint a Director Kaizu, Masanobu Mgmt For For
3.10 Appoint a Director Kagawa, Toshiharu Mgmt For For
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 707223400
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: MIX
Meeting Date: 01-Aug-2016
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 REORGANIZATION PLAN OF SNAM PARTICIPATION Mgmt Take No Action
INTO ITALGAS S.P.A. AND, IN PARTICULAR,
APPROVAL OF SNAM S.P.A. PARTIAL AND
PROPORTIONAL SPLITTING PLAN. RESOLUTIONS
RELATED THERETO
O.1 TO AUTHORIZE THE PURCHASE OF OWN SHARES Mgmt Take No Action
CMMT 04 JUL 2016: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_290929.PDF
CMMT 04 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 707827121
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: OGM
Meeting Date: 11-Apr-2017
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SNAM S.P.A. BALANCE SHEET Mgmt Take No Action
AND CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2016, BOARD OF DIRECTORS',
INTERNAL AND EXTERNAL AUDITORS REPORTS,
RESOLUTIONS RELATED AND THERETO
2 NET INCOME ALLOCATION AND DIVIDEND Mgmt Take No Action
DISTRIBUTION
3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Take No Action
OWN SHARES
4 TO APPROVE THE COMPANY'S SHAREHOLDERS Mgmt Take No Action
INCENTIVES LONG TERM PLAN 2017-2019.
RESOLUTIONS RELATED AND THERETO
5 REWARDING POLICY AS PER ART. 123-TER OF THE Mgmt Take No Action
D.LGS N. 58/ FEBRUARY 1998
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 934544366
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: SNA
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID C. ADAMS Mgmt For For
1B. ELECTION OF DIRECTOR: KAREN L. DANIEL Mgmt For For
1C. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES P. HOLDEN Mgmt For For
1E. ELECTION OF DIRECTOR: NATHAN J. JONES Mgmt For For
1F. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For
1G. ELECTION OF DIRECTOR: W. DUDLEY LEHMAN Mgmt For For
1H. ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK Mgmt For For
1I. ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For
1J. ELECTION OF DIRECTOR: DONALD J. STEBBINS Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
4. ADVISORY VOTE RELATED TO THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK GROUP CORP. Agenda Number: 708237676
--------------------------------------------------------------------------------------------------------------------------
Security: J75963108
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: JP3436100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Son, Masayoshi Mgmt For For
2.2 Appoint a Director Miyauchi, Ken Mgmt For For
2.3 Appoint a Director Ronald D. Fisher Mgmt For For
2.4 Appoint a Director Marcelo Claure Mgmt For For
2.5 Appoint a Director Rajeev Misra Mgmt For For
2.6 Appoint a Director Simon Segars Mgmt For For
2.7 Appoint a Director Yun Ma Mgmt For For
2.8 Appoint a Director Yanai, Tadashi Mgmt For For
2.9 Appoint a Director Nagamori, Shigenobu Mgmt For For
2.10 Appoint a Director Mark Schwartz Mgmt For For
2.11 Appoint a Director Yasir O. Al-Rumayyan Mgmt For For
3.1 Appoint a Corporate Auditor Suzaki, Masato Mgmt For For
3.2 Appoint a Corporate Auditor Uno, Soichiro Mgmt For For
3.3 Appoint a Corporate Auditor Kubokawa, Mgmt For For
Hidekazu
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors,
Executive Officers and Executives of the
Company and the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC, CIRENCESTER GLOUCESTERSHINE Agenda Number: 707937605
--------------------------------------------------------------------------------------------------------------------------
Security: G5005D124
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: GB0007669376
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AND REPORTS FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO DECLARE A FINAL DIVIDEND OF 20.67 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2016
3 TO RE-ELECT SARAH BATES AS A DIRECTOR Mgmt For For
4 TO RE-ELECT DAVID BELLAMY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT IAIN CORNISH AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For
7 TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID LAMB AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PATIENCE WHEATCROFT AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For
12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITORS OF THE COMPANY
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF PRICEWATERHOUSECOOPERS LLP
AS AUDITORS OF THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO DIS-APPLY THE PRE-EMPTION RIGHTS ON Mgmt For For
SHARES
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON 14 CLEAR DAYS' NOTICE
20 TO APPROVE AND ADOPT NEW ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
STANDARD LIFE PLC Agenda Number: 707861298
--------------------------------------------------------------------------------------------------------------------------
Security: G84278129
Meeting Type: AGM
Meeting Date: 16-May-2017
Ticker:
ISIN: GB00BVFD7Q58
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
AND ACCOUNTS 2016
2 TO DECLARE A FINAL DIVIDEND FOR 2016 Mgmt For For
3 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For
4 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For
AUDITORS' FEES
5 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, EXCLUDING THE REMUNERATION POLICY
6.A TO RE-ELECT SIR GERRY GRIMSTONE Mgmt For For
6.B TO RE-ELECT COLIN CLARK Mgmt For For
6.C TO RE-ELECT PIERRE DANON Mgmt For For
6.D TO RE-ELECT MELANIE GEE Mgmt For For
6.E TO RE-ELECT NOEL HARWERTH Mgmt For For
6.F TO RE-ELECT KEVIN PARRY Mgmt For For
6.G TO RE-ELECT LYNNE PEACOCK Mgmt For For
6.H TO RE-ELECT MARTIN PIKE Mgmt For For
6.I TO RE-ELECT LUKE SAVAGE Mgmt For For
6.J TO RE-ELECT KEITH SKEOCH Mgmt For For
7.A TO ELECT JOHN DEVINE Mgmt For For
7.B TO ELECT BARRY O'DWYER Mgmt For For
8 TO PROVIDE LIMITED AUTHORITY TO MAKE Mgmt For For
POLITICAL DONATIONS AND TO INCUR POLITICAL
EXPENDITURE
9 TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER Mgmt For For
SHARES
10 TO DISAPPLY SHARE PRE-EMPTION RIGHTS Mgmt For For
11 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For
BACK SHARES
12 TO ALLOW THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
STANDARD LIFE PLC Agenda Number: 708175472
--------------------------------------------------------------------------------------------------------------------------
Security: G84278129
Meeting Type: OGM
Meeting Date: 19-Jun-2017
Ticker:
ISIN: GB00BVFD7Q58
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE MERGER Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 934535088
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: SWK
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDREA J. AYERS Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For
1C. ELECTION OF DIRECTOR: PATRICK D. CAMPBELL Mgmt For For
1D. ELECTION OF DIRECTOR: CARLOS M. CARDOSO Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT B. COUTTS Mgmt For For
1F. ELECTION OF DIRECTOR: DEBRA A. CREW Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL D. HANKIN Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES M. LOREE Mgmt For For
1I. ELECTION OF DIRECTOR: MARIANNE M. PARRS Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
2. APPROVE 2017 MANAGEMENT INCENTIVE Mgmt For For
COMPENSATION PLAN.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY WITH WHICH THE COMPANY SHOULD
CONDUCT FUTURE SHAREHOLDER ADVISORY VOTES
ON NAMED EXECUTIVE OFFICER COMPENSATION.
5. APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE COMPANY'S 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 934574193
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: K. BURNES Mgmt For For
1B. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For
1C. ELECTION OF DIRECTOR: L. DUGLE Mgmt For For
1D. ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For
1E. ELECTION OF DIRECTOR: W. FREDA Mgmt For For
1F. ELECTION OF DIRECTOR: L. HILL Mgmt For For
1G. ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For
1H. ELECTION OF DIRECTOR: S. O'SULLIVAN Mgmt For For
1I. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For
1J. ELECTION OF DIRECTOR: G. SUMME Mgmt For For
2. TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RECOMMEND, BY ADVISORY PROPOSAL, THE Mgmt 1 Year For
FREQUENCY OF ADVISORY PROPOSALS ON
EXECUTIVE COMPENSATION.
4. TO APPROVE THE 2017 STOCK INCENTIVE PLAN. Mgmt For For
5. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS STATE STREET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 708216090
--------------------------------------------------------------------------------------------------------------------------
Security: J77153120
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: JP3401400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ishitobi, Osamu Mgmt For For
1.2 Appoint a Director Tokura, Masakazu Mgmt For For
1.3 Appoint a Director Deguchi, Toshihisa Mgmt For For
1.4 Appoint a Director Okamoto, Yoshihiko Mgmt For For
1.5 Appoint a Director Nishimoto, Rei Mgmt For For
1.6 Appoint a Director Nozaki, Kunio Mgmt For For
1.7 Appoint a Director Ueda, Hiroshi Mgmt For For
1.8 Appoint a Director Takeshita, Noriaki Mgmt For For
1.9 Appoint a Director Ito, Kunio Mgmt For For
1.10 Appoint a Director Ikeda, Koichi Mgmt For For
1.11 Appoint a Director Tomono, Hiroshi Mgmt For For
2 Appoint a Corporate Auditor Aso, Mitsuhiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 708223918
--------------------------------------------------------------------------------------------------------------------------
Security: J77282119
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3404600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Clarify an Executive Mgmt For For
Officer System
3.1 Appoint a Director Omori, Kazuo Mgmt For For
3.2 Appoint a Director Nakamura, Kuniharu Mgmt For For
3.3 Appoint a Director Hidaka, Naoki Mgmt For For
3.4 Appoint a Director Iwasawa, Hideki Mgmt For For
3.5 Appoint a Director Takahata, Koichi Mgmt For For
3.6 Appoint a Director Tabuchi, Masao Mgmt For For
3.7 Appoint a Director Tanaka, Yayoi Mgmt For For
3.8 Appoint a Director Ehara, Nobuyoshi Mgmt For For
3.9 Appoint a Director Ishida, Koji Mgmt For For
4 Appoint a Corporate Auditor Kasama, Haruo Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 708282974
--------------------------------------------------------------------------------------------------------------------------
Security: J77841112
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3409000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takashima, Junji Mgmt For For
2.2 Appoint a Director Onodera, Kenichi Mgmt For For
2.3 Appoint a Director Nishima, Kojun Mgmt For For
2.4 Appoint a Director Takemura, Nobuaki Mgmt For For
2.5 Appoint a Director Kobayashi, Masato Mgmt For For
2.6 Appoint a Director Kato, Hiroshi Mgmt For For
2.7 Appoint a Director Aoki, Masumi Mgmt For For
2.8 Appoint a Director Odai, Yoshiyuki Mgmt For For
2.9 Appoint a Director Ito, Koji Mgmt For For
2.10 Appoint a Director Tanaka, Toshikazu Mgmt For For
2.11 Appoint a Director Yonekura, Hiromasa Mgmt For For
2.12 Appoint a Director Abe, Shoichi Mgmt For For
3 Appoint a Corporate Auditor Kitamura, Mgmt For For
Tadashi
4 Appoint a Substitute Corporate Auditor Uno, Mgmt For For
Kozo
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 934537121
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DALLAS S. CLEMENT Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For
1C. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For
1D. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For
1E. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: AGNES BUNDY SCANLAN Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: BRUCE L. TANNER Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
1L. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RECOMMEND THAT A NON-BINDING, ADVISORY Mgmt 1 Year For
VOTE TO APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS BE PUT
TO SHAREHOLDERS FOR THEIR CONSIDERATION
EVERY: ONE; TWO; OR THREE YEARS.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
SWISS LIFE HOLDING AG, ZUERICH Agenda Number: 707871679
--------------------------------------------------------------------------------------------------------------------------
Security: H8404J162
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: CH0014852781
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT 2016 Mgmt Take No Action
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2016 Mgmt Take No Action
(ADVISORY)
2.1 APPROPRIATION OF PROFIT 2016 Mgmt Take No Action
2.2 DISTRIBUTION OUT OF THE CAPITAL Mgmt Take No Action
CONTRIBUTION RESERVES: CHF 11.00 PER SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS
4.1 COMPENSATION FOR THE BOARD OF DIRECTORS Mgmt Take No Action
FROM THE 2017 AGM UNTIL THE 2018 AGM
4.2 SHORT-TERM VARIABLE COMPENSATION FOR THE Mgmt Take No Action
CORPORATE EXECUTIVE BOARD FOR THE 2016
FINANCIAL YEAR
4.3 MAXIMUM TOTAL AMOUNT OF THE FIXED AND Mgmt Take No Action
LONG-TERM VARIABLE COMPENSATION FOR THE
CORPORATE EXECUTIVE BOARD FOR THE 2018
FINANCIAL YEAR
5.1 RE-ELECTION OF ROLF DOERIG AS MEMBER AND Mgmt Take No Action
CHAIRMAN OF THE BOARD OF DIRECTOR
5.2 RE-ELECTION OF GEROLD BUEHRER AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTOR
5.3 RE-ELECTION OF ADRIENNE CORBOUD FUMAGALLI Mgmt Take No Action
AS A BOARD OF DIRECTOR
5.4 RE-ELECTION OF UELI DIETIKER AS A BOARD OF Mgmt Take No Action
DIRECTOR
5.5 RE-ELECTION OF DAMIR FILIPOVIC AS A BOARD Mgmt Take No Action
OF DIRECTOR
5.6 RE-ELECTION OF FRANK W. KEUPER AS A BOARD Mgmt Take No Action
OF DIRECTOR
5.7 RE-ELECTION OF HENRY PETER AS A BOARD OF Mgmt Take No Action
DIRECTOR
5.8 RE-ELECTION OF FRANK SCHNEWLIN AS A BOARD Mgmt Take No Action
OF DIRECTOR
5.9 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS Mgmt Take No Action
A BOARD OF DIRECTOR
5.10 RE-ELECTION OF KLAUS TSCHUETSCHER AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTOR
5.11 ELECTION OF STEFAN LOACKER AS A BOARD OF Mgmt Take No Action
DIRECTOR
5.12 RE-ELECTION OF HENRY PETER AS MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE
5.13 RE-ELECTION OF FRANK SCHNEWLIN AS MEMBER OF Mgmt Take No Action
THE COMPENSATION COMMITTEE
5.14 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS Mgmt Take No Action
MEMBER OF THE COMPENSATION COMMITTEE
6 ELECTION OF ANDREAS ZUERCHER, ZURICH, AS Mgmt Take No Action
INDEPENDENT VOTING REPRESENTATIVE
7 ELECTION OF THE STATUTORY AUDITOR Mgmt Take No Action
PRICEWATERHOUSECOOPERS LTD
CMMT 28 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1.1 AND 1.2, 2.1, 2.2, 4.1 TO
4.3, 5.1, 5.2, 5.10,6 AND 7. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TAIYO YUDEN CO.,LTD. Agenda Number: 708257440
--------------------------------------------------------------------------------------------------------------------------
Security: J80206113
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3452000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Company Location Mgmt For For
within TOKYO, Establish the Articles
Related to Substitute Corporate Auditors
3.1 Appoint a Director Tosaka, Shoichi Mgmt For For
3.2 Appoint a Director Tsutsumi, Seiichi Mgmt For For
3.3 Appoint a Director Masuyama, Shinji Mgmt For For
3.4 Appoint a Director Takahashi, Osamu Mgmt For For
3.5 Appoint a Director Sase, Katsuya Mgmt For For
3.6 Appoint a Director Agata, Hisaji Mgmt For For
3.7 Appoint a Director Hiraiwa, Masashi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Arai, Hiroshi
--------------------------------------------------------------------------------------------------------------------------
TAKARA HOLDINGS INC. Agenda Number: 708257111
--------------------------------------------------------------------------------------------------------------------------
Security: J80733108
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3459600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Omiya, Hisashi Mgmt For For
2.2 Appoint a Director Kakimoto, Toshio Mgmt For For
2.3 Appoint a Director Kimura, Mutsumi Mgmt For For
2.4 Appoint a Director Nakao, Koichi Mgmt For For
2.5 Appoint a Director Ito, Kazuyoshi Mgmt For For
2.6 Appoint a Director Washino, Minoru Mgmt For For
2.7 Appoint a Director Murata, Kenji Mgmt For For
2.8 Appoint a Director Yabu, Yukiko Mgmt For For
2.9 Appoint a Director Yoshida, Toshihiko Mgmt For For
3.1 Appoint a Corporate Auditor Yamanaka, Mgmt For For
Toshihito
3.2 Appoint a Corporate Auditor Ueda, Shinji Mgmt For For
3.3 Appoint a Corporate Auditor Mieda, Tomoyuki Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 708237246
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3463000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Christophe Weber
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Iwasaki, Masato
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Andrew Plump
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members James Kehoe
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fujimori, Yoshiaki
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Higashi, Emiko
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Michel Orsinger
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sakane, Masahiro
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shiga, Toshiyuki
3 Approve Payment of Bonuses to Directors Mgmt For For
except as Supervisory Committee Members
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Addition of the provision of
the Articles of Incorporation)
5 Shareholder Proposal: Remove a Director Shr Against For
Hasegawa, Yasuchika
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 934609770
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For
1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For
1D. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1E. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT L. EDWARDS Mgmt For For
1G. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1K. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For
1L. ELECTION OF DIRECTOR: KENNETH L. SALAZAR Mgmt For For
2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, OUR EXECUTIVE COMPENSATION ("SAY ON
PAY").
4. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF OUR SAY ON PAY
VOTES.
5. COMPANY PROPOSAL TO APPROVE THE TARGET Mgmt For For
CORPORATION EXECUTIVE OFFICER CASH
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TDK CORPORATION Agenda Number: 708237361
--------------------------------------------------------------------------------------------------------------------------
Security: J82141136
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3538800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kamigama, Takehiro Mgmt For For
2.2 Appoint a Director Ishiguro, Shigenao Mgmt For For
2.3 Appoint a Director Yamanishi, Tetsuji Mgmt For For
2.4 Appoint a Director Osaka, Seiji Mgmt For For
2.5 Appoint a Director Sumita, Makoto Mgmt For For
2.6 Appoint a Director Yoshida, Kazumasa Mgmt For For
2.7 Appoint a Director Ishimura, Kazuhiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TERUMO CORPORATION Agenda Number: 708269053
--------------------------------------------------------------------------------------------------------------------------
Security: J83173104
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3546800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mimura, Takayoshi
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sato, Shinjiro
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takagi, Toshiaki
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hatano, Shoji
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Arase, Hideo
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members David Perez
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mori, Ikuo
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ueda, Ryuzo
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Kimura, Yoshihiro
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Matsumiya, Toshihiko
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Yone, Masatake
4 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Sakaguchi,
Koichi
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934535165
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R. W. BABB, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: M. A. BLINN Mgmt For For
1C. ELECTION OF DIRECTOR: T. M. BLUEDORN Mgmt For For
1D. ELECTION OF DIRECTOR: D. A. CARP Mgmt For For
1E. ELECTION OF DIRECTOR: J. F. CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: C. S. COX Mgmt For For
1G. ELECTION OF DIRECTOR: J. M. HOBBY Mgmt For For
1H. ELECTION OF DIRECTOR: R. KIRK Mgmt For For
1I. ELECTION OF DIRECTOR: P. H. PATSLEY Mgmt For For
1J. ELECTION OF DIRECTOR: R. E. SANCHEZ Mgmt For For
1K. ELECTION OF DIRECTOR: W. R. SANDERS Mgmt For For
1L. ELECTION OF DIRECTOR: R. K. TEMPLETON Mgmt For For
2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For
OF THE COMPANY'S EXECUTIVE COMPENSATION.
3. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt 1 Year For
OF ANNUAL FREQUENCY FOR FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
4. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 934538503
--------------------------------------------------------------------------------------------------------------------------
Security: 883203101
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: TXT
ISIN: US8832031012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For
1C. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES T. CONWAY Mgmt For For
1E. ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt For For
1F. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt For For
1H. ELECTION OF DIRECTOR: RALPH D. HEATH Mgmt For For
1I. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES L. ZIEMER Mgmt For For
1K. ELECTION OF DIRECTOR: MARIA T. ZUBER Mgmt For For
2. APPROVAL OF THE TEXTRON INC. SHORT-TERM Mgmt For For
INCENTIVE PLAN.
3. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
6. SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr For Against
REPORT ON LOBBYING ACTIVITIES.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 934584257
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1C. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA Mgmt For For
1D. ELECTION OF DIRECTOR: JACQUES P. PEROLD Mgmt For For
1E. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1G. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1H. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1I. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE ALLSTATE CORPORATION 2017 Mgmt For For
EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS.
5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ALLSTATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2017.
6. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIRMAN.
7. STOCKHOLDER PROPOSAL ON LEAD DIRECTOR Shr Against For
QUALIFICATIONS.
8. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr For Against
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 934483594
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 16-Nov-2016
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AMY BANSE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For
1C. ELECTION OF DIRECTOR: BENNO DORER Mgmt For For
1D. ELECTION OF DIRECTOR: SPENCER C. FLEISCHER Mgmt For For
1E. ELECTION OF DIRECTOR: ESTHER LEE Mgmt For For
1F. ELECTION OF DIRECTOR: A.D. DAVID MACKAY Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1I. ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For
1J. ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For
1K. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
WILLIAMS
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. BOARD OF
DIRECTORS RECOMMENDS A VOTE "AGAINST"
PROPOSAL 4.
4. STOCKHOLDER PROPOSAL TO REDUCE THRESHOLD TO Shr For Against
CALL SPECIAL MEETINGS TO 10% OF OUTSTANDING
SHARES.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934538589
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: MARC BOLLAND Mgmt For For
1D. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For
1F. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1G. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1I. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For
LAGOMASINO
1L. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES QUINCEY Mgmt For For
1N. ELECTION OF DIRECTOR: DAVID B. WEINBERG Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
5. SHAREOWNER PROPOSAL REGARDING A HUMAN Shr Against For
RIGHTS REVIEW
--------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 934450317
--------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Special
Meeting Date: 20-Jul-2016
Ticker: DOW
ISIN: US2605431038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE MERGER AGREEMENT. TO Mgmt For For
CONSIDER AND VOTE ON A PROPOSAL (THE "DOW
MERGER PROPOSAL") TO ADOPT THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF DECEMBER
11, 2015 (AS IT MAY BE AMENDED FROM TIME TO
TIME, THE "MERGER AGREEMENT"), BY AND AMONG
DIAMOND-ORION HOLDCO, INC., A DELAWARE
CORPORATION, (N/K/A DOWDUPONT INC.), THE
DOW CHEMICAL COMPANY, A DELAWARE
CORPORATION ("DOW"), DIAMOND MERGER SUB,
INC., A DELAWARE CORPORATION, ORION MERGER
SUB, INC., A DELAWARE CORPORATION ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
2. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER Mgmt For For
AND VOTE ON A PROPOSAL TO ADJOURN THE DOW
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE THE DOW MERGER PROPOSAL (THE "DOW
ADJOURNMENT PROPOSAL").
3. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION. TO
CONSIDER AND VOTE ON A NON-BINDING,
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BE PAID OR BECOME
PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE TRANSACTION (THE
"DOW COMPENSATION PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 934561691
--------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: DOW
ISIN: US2605431038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE Mgmt For For
1H. ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT S. (STEVE) Mgmt For For
MILLER
1J. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For
1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
1M. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934481716
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 11-Nov-2016
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: RONALD S. Mgmt For For
LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A
WITHHOLD VOTE AGAINST THIS DIRECTOR
1B. ELECTION OF CLASS II DIRECTOR: WILLIAM P. Mgmt For For
LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A
WITHHOLD VOTE AGAINST THIS DIRECTOR
1C. ELECTION OF CLASS II DIRECTOR: RICHARD D. Mgmt For For
PARSONS PLEASE NOTE AN ABSTAIN VOTE MEANS A
WITHHOLD VOTE AGAINST THIS DIRECTOR
1D. ELECTION OF CLASS II DIRECTOR: LYNN Mgmt For For
FORESTER DE ROTHSCHILD PLEASE NOTE AN
ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST
THIS DIRECTOR
1E. ELECTION OF CLASS II DIRECTOR: RICHARD F. Mgmt For For
ZANNINO PLEASE NOTE AN ABSTAIN VOTE MEANS A
WITHHOLD VOTE AGAINST THIS DIRECTOR
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE 2017 FISCAL
YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934571375
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For
III
1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1C. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
1F. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For
1G. ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH Mgmt For For
1H. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For
RUESTERHOLZ
1I. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For
1J. ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT Mgmt For For
1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2017
3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
THE HIROSHIMA BANK,LTD. Agenda Number: 708244671
--------------------------------------------------------------------------------------------------------------------------
Security: J03864105
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3797000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director Sumihiro, Isao Mgmt For For
3.2 Appoint a Director Ikeda, Koji Mgmt For For
3.3 Appoint a Director Hirota, Toru Mgmt For For
3.4 Appoint a Director Miyoshi, Kichiso Mgmt For For
3.5 Appoint a Director Yoshino, Yuji Mgmt For For
3.6 Appoint a Director Heya, Toshio Mgmt For For
3.7 Appoint a Director Araki, Yuso Mgmt For For
3.8 Appoint a Director Sumikawa, Masahiro Mgmt For For
3.9 Appoint a Director Maeda, Kaori Mgmt For For
3.10 Appoint a Director Miura, Satoshi Mgmt For For
4 Appoint a Corporate Auditor Katayama, Mgmt For For
Hitoshi
5 Approve Details of Stock Compensation to be Mgmt For For
received by Directors and Executive
Officers
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934559204
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERARD J. ARPEY Mgmt For For
1B. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFERY H. BOYD Mgmt For For
1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1H. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For
1I. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For
1J. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For
1K. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1L. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For
1M. ELECTION OF DIRECTOR: MARK VADON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION ("SAY-ON-PAY").
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
SAY-ON-PAY VOTES.
5. SHAREHOLDER PROPOSAL REGARDING PREPARATION Shr For Against
OF AN EMPLOYMENT DIVERSITY REPORT.
6. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For
VOTE ON POLITICAL CONTRIBUTIONS.
7. SHAREHOLDER PROPOSAL TO REDUCE THE Shr For Against
THRESHOLD TO CALL SPECIAL SHAREHOLDER
MEETINGS TO 15% OF OUTSTANDING SHARES.
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934587049
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: IPG
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For
1.2 ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt For For
1.3 ELECTION OF DIRECTOR: MARY J. STEELE Mgmt For For
GUILFOILE
1.4 ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1.5 ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1.6 ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For
1.7 ELECTION OF DIRECTOR: JONATHAN F. MILLER Mgmt For For
1.8 ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For
1.9 ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY Agenda Number: 934534555
--------------------------------------------------------------------------------------------------------------------------
Security: 500754106
Meeting Type: Annual
Meeting Date: 19-Apr-2017
Ticker: KHC
ISIN: US5007541064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY E. ABEL Mgmt For For
1B. ELECTION OF DIRECTOR: ALEXANDRE BEHRING Mgmt For For
1C. ELECTION OF DIRECTOR: WARREN E. BUFFETT Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1E. ELECTION OF DIRECTOR: TRACY BRITT COOL Mgmt For For
1F. ELECTION OF DIRECTOR: FEROZ DEWAN Mgmt For For
1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1H. ELECTION OF DIRECTOR: JORGE PAULO LEMANN Mgmt For For
1I. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1K. ELECTION OF DIRECTOR: MARCEL HERRMANN Mgmt For For
TELLES
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2017.
4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For
SUSTAINABILITY AND NUTRITION.
5. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For
PACKAGING.
6. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For
DEFORESTATION.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 934615242
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 22-Jun-2017
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NORA A. AUFREITER Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: ANNE GATES Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1E. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For
1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1G. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1J. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
1K. ELECTION OF DIRECTOR: MARK S. SUTTON Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE TO SELECT THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
AS AUDITORS.
5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ISSUE A REPORT ASSESSING THE
ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE
PACKAGING FOR PRIVATE LABEL BRANDS.
6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ISSUE A REPORT ASSESSING THE
CLIMATE BENEFITS AND FEASIBILITY OF
ADOPTING ENTERPRISE-WIDE, QUANTITATIVE,
TIME BOUND TARGETS FOR INCREASING RENEWABLE
ENERGY SOURCING.
7. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ISSUE A REPORT PROVIDING
QUANTITATIVE METRICS ON SUPPLY CHAIN
IMPACTS ON DEFORESTATION, INCLUDING
PROGRESS ON TIME BOUND GOALS FOR REDUCING
SUCH IMPACTS.
8. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ADOPT A POLICY AND AMEND THE
BYLAWS AS NECESSARY TO REQUIRE THE CHAIR OF
THE BOARD TO BE INDEPENDENT.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934538375
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1B. ELECTION OF DIRECTOR: MARJORIE RODGERS Mgmt For For
CHESHIRE
1C. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL R. HESSE Mgmt For For
1F. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1H. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1J. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1K. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For
1M. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. RECOMMENDATION FOR THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. A SHAREHOLDER PROPOSAL REQUESTING A Shr For Against
DIVERSITY REPORT WITH SPECIFIC ADDITIONAL
DISCLOSURE, INCLUDING EEOC-DEFINED METRICS.
--------------------------------------------------------------------------------------------------------------------------
THE PRICELINE GROUP INC. Agenda Number: 934603247
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: PCLN
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY M. ARMSTRONG Mgmt For For
JEFFERY H. BOYD Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
GLENN D. FOGEL Mgmt For For
JAMES M. GUYETTE Mgmt For For
ROBERT J. MYLOD, JR. Mgmt For For
CHARLES H. NOSKI Mgmt For For
NANCY B. PERETSMAN Mgmt For For
THOMAS E. ROTHMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
LYNN M. VOJVODICH Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE ON A NON-BINDING ADVISORY BASIS Mgmt For For
THE 2016 COMPENSATION PAID BY THE COMPANY
TO ITS NAMED EXECUTIVE OFFICERS.
4. TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE NON-BINDING ADVISORY
VOTES ON THE COMPENSATION PAID BY THE
COMPANY TO ITS NAMED EXECUTIVE OFFICERS.
5. TO CONSIDER AND VOTE UPON A NON-BINDING Shr Against For
STOCKHOLDER PROPOSAL CONCERNING SPECIAL
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934472616
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 11-Oct-2016
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1B. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1F. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: DAVID S. TAYLOR Mgmt For For
1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1J. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION (THE "SAY ON PAY" VOTE)
4. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING Shr For Against
POLICIES OF THIRD PARTY ORGANIZATIONS
5. SHAREHOLDER PROPOSAL - REPORT ON Shr For Against
APPLICATION OF COMPANY NON-DISCRIMINATION
POLICIES IN STATES WITH PRO-DISCRIMINATION
LAWS
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934523437
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 08-Mar-2017
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1E. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For
LAGOMASINO
1F. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1G. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1I. ELECTION OF DIRECTOR: MARK G. PARKER Mgmt For For
1J. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For
1K. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2017.
3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE HOLDING AN ADVISORY VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION EVERY ONE, TWO OR
THREE YEARS, AS INDICATED.
5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For
REQUESTING AN ANNUAL REPORT DISCLOSING
INFORMATION REGARDING THE COMPANY'S
LOBBYING POLICIES AND ACTIVITIES.
6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THE BOARD TO AMEND THE COMPANY'S
BYLAWS RELATING TO PROXY ACCESS TO INCREASE
THE NUMBER OF PERMITTED NOMINEES, REMOVE
THE LIMIT ON AGGREGATING SHARES TO MEET THE
SHAREHOLDING REQUIREMENT, AND REMOVE THE
LIMITATION ON RENOMINATION OF PERSONS BASED
ON VOTES IN A PRIOR ELECTION.
--------------------------------------------------------------------------------------------------------------------------
THE YOKOHAMA RUBBER COMPANY,LIMITED Agenda Number: 707813994
--------------------------------------------------------------------------------------------------------------------------
Security: J97536171
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: JP3955800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Revise Directors with Mgmt For For
Title
3.1 Appoint a Director Nagumo, Tadanobu Mgmt For For
3.2 Appoint a Director Noji, Hikomitsu Mgmt For For
3.3 Appoint a Director Yamaishi, Masataka Mgmt For For
3.4 Appoint a Director Oishi, Takao Mgmt For For
3.5 Appoint a Director Katsuragawa, Hideto Mgmt For For
3.6 Appoint a Director Mikami, Osamu Mgmt For For
3.7 Appoint a Director Komatsu, Shigeo Mgmt For For
3.8 Appoint a Director Nakano, Shigeru Mgmt For For
3.9 Appoint a Director Noro, Masaki Mgmt For For
3.10 Appoint a Director Furukawa, Naozumi Mgmt For For
3.11 Appoint a Director Okada, Hideichi Mgmt For For
3.12 Appoint a Director Takenaka, Nobuo Mgmt For For
4 Appoint a Corporate Auditor Kikuchi, Mgmt For For
Yasushi
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934574559
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1B. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For
1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For
1D. ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For
1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
1G. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For
1I. ELECTION OF DIRECTOR: LARS R. SORENSEN Mgmt For For
1J. ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For
1K. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For
1L. ELECTION OF DIRECTOR: DION J. WEISLER Mgmt For For
2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
EXECUTIVE COMPENSATION ADVISORY VOTES.
4. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITORS FOR
2017.
--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 934570296
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: TIF
ISIN: US8865471085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1B. ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1C. ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1D. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1E. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
1F. ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES E. LILLIE Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For
1K. ELECTION OF DIRECTOR: FRANCESCO TRAPANI Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING JANUARY 31, 2018.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN FISCAL 2016.
4. PREFERENCE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For
FREQUENCY OF SEEKING SHAREHOLDER APPROVAL
OF THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
5. APPROVAL OF THE TIFFANY & CO. 2017 Mgmt For For
DIRECTORS EQUITY COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 934521560
--------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Special
Meeting Date: 15-Feb-2017
Ticker: TWX
ISIN: US8873173038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF OCTOBER 22, 2016, AS IT MAY BE
AMENDED FROM TIME TO TIME (THE "MERGER
AGREEMENT"), BY AND AMONG TIME WARNER INC.,
A DELAWARE CORPORATION, AT&T INC., A
DELAWARE CORPORATION, WEST MERGER SUB,
INC., A DELAWARE CORPORATION AND A WHOLLY
OWNED SUBSIDIARY OF AT&T INC., AND WEST
MERGER SUB II, LLC, A DELAWARE LIMITED
LIABILITY COMPANY AND A WHOLLY OWNED
SUBSIDIARY OF AT&T INC.
2. APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
CERTAIN COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO TIME WARNER INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT AND THE AGREEMENTS AND
UNDERSTANDINGS PURSUANT TO WHICH SUCH
COMPENSATION MAY BE PAID OR BECOME PAYABLE.
3. APPROVE ADJOURNMENTS OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 934609299
--------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 15-Jun-2017
Ticker: TWX
ISIN: US8873173038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For
1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1F. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1G. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For
1I. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 708216432
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: JP3571400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsuneishi, Tetsuo Mgmt For For
1.2 Appoint a Director Kawai, Toshiki Mgmt For For
1.3 Appoint a Director Hori, Tetsuro Mgmt For For
1.4 Appoint a Director Sasaki, Sadao Mgmt For For
1.5 Appoint a Director Kitayama, Hirofumi Mgmt For For
1.6 Appoint a Director Akimoto, Masami Mgmt For For
1.7 Appoint a Director Gishi Chung Mgmt For For
1.8 Appoint a Director Nagakubo, Tatsuya Mgmt For For
1.9 Appoint a Director Sunohara, Kiyoshi Mgmt For For
1.10 Appoint a Director Higashi, Tetsuro Mgmt For For
1.11 Appoint a Director Inoue, Hiroshi Mgmt For For
1.12 Appoint a Director Charles Ditmars Lake II Mgmt For For
2.1 Appoint a Corporate Auditor Nunokawa, Mgmt For For
Yoshikazu
2.2 Appoint a Corporate Auditor Yamamoto, Mgmt For For
Takatoshi
2.3 Appoint a Corporate Auditor Wagai, Kyosuke Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Directors
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Executive Officers of the
Company, etc. and Directors and Executive
Officers of the Company's Subsidiaries,
etc.
--------------------------------------------------------------------------------------------------------------------------
TORAY INDUSTRIES, INC. Agenda Number: 708223590
--------------------------------------------------------------------------------------------------------------------------
Security: J89494116
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3621000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Morimoto, Kazuo Mgmt For For
2.2 Appoint a Director Inoue, Osamu Mgmt For For
2.3 Appoint a Director Hirabayashi, Hideki Mgmt For For
3 Appoint a Corporate Auditor Masuda, Shogo Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kobayashi, Koichi
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOSOH CORPORATION Agenda Number: 708244241
--------------------------------------------------------------------------------------------------------------------------
Security: J90096116
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3595200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Share Consolidation Mgmt For For
2.1 Appoint a Director Yamamoto, Toshinori Mgmt For For
2.2 Appoint a Director Tashiro, Katsushi Mgmt For For
2.3 Appoint a Director Nishizawa, Keiichiro Mgmt For For
2.4 Appoint a Director Kawamoto, Koji Mgmt For For
2.5 Appoint a Director Murashige, Nobuaki Mgmt For For
2.6 Appoint a Director Yamada, Masayuki Mgmt For For
2.7 Appoint a Director Tsutsumi, Shingo Mgmt For For
2.8 Appoint a Director Ikeda, Etsuya Mgmt For For
2.9 Appoint a Director Abe, Tsutomu Mgmt For For
2.10 Appoint a Director Ogawa, Kenji Mgmt For For
3 Appoint a Corporate Auditor Ito, Sukehiro Mgmt For For
4.1 Appoint a Substitute Corporate Auditor Mgmt For For
Tanaka, Yasuhiko
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Nagao, Kenta
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 707860791
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 26-May-2017
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
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
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0322/201703221700668.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF PROFITS, SETTING OF THE Mgmt For For
DIVIDEND AND AN OPTION FOR THE PAYMENT OF
THE DIVIDEND BALANCE IN SHARES, FOR THE
2016 FINANCIAL YEAR
O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
IN SHARES, FOR THE 2017 FINANCIAL YEAR -
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS
O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
O.6 RENEWAL OF THE TERM OF MS PATRICIA BARBIZET Mgmt For For
AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MS MARIE-CHRISTINE Mgmt For For
COISNE-ROQUETTE AS DIRECTOR
O.8 APPOINTMENT OF MR MARK CUTIFANI AS DIRECTOR Mgmt For For
O.9 APPOINTMENT OF MR CARLOS TAVARES AS Mgmt For For
DIRECTOR
O.10 AGREEMENTS PURSUANT TO ARTICLES L.225-38 Mgmt For For
AND FOLLOWING THE FRENCH COMMERCIAL CODE
O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
THE CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.12 APPROVAL OF THE PRINCIPLES AND DETERMINING Mgmt For For
CRITERIA FOR THE ALLOCATION AND DESIGNATION
OF THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS COMPOSING THE TOTAL COMPENSATION
AND BENEFITS OF EVERY KIND DUE TO THE CHIEF
EXECUTIVE OFFICER
E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY MEANS OF
SHARE CANCELLATION
--------------------------------------------------------------------------------------------------------------------------
TOYO SEIKAN GROUP HOLDINGS,LTD. Agenda Number: 708234290
--------------------------------------------------------------------------------------------------------------------------
Security: J92289107
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3613400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakai, Takao Mgmt For For
2.2 Appoint a Director Fujii, Atsuo Mgmt For For
2.3 Appoint a Director Maida, Norimasa Mgmt For For
2.4 Appoint a Director Gomi, Toshiyasu Mgmt For For
2.5 Appoint a Director Gobun, Masashi Mgmt For For
2.6 Appoint a Director Arai, Mitsuo Mgmt For For
2.7 Appoint a Director Kobayashi, Hideaki Mgmt For For
2.8 Appoint a Director Katayama, Tsutao Mgmt For For
2.9 Appoint a Director Asatsuma, Kei Mgmt For For
2.10 Appoint a Director Soejima, Masakazu Mgmt For For
2.11 Appoint a Director Murohashi, Kazuo Mgmt For For
3 Appoint a Corporate Auditor Suzuki, Hiroshi Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
TOYO SUISAN KAISHA,LTD. Agenda Number: 708281996
--------------------------------------------------------------------------------------------------------------------------
Security: 892306101
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3613000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tsutsumi, Tadasu Mgmt For For
2.2 Appoint a Director Imamura, Masanari Mgmt For For
2.3 Appoint a Director Yamamoto, Kazuo Mgmt For For
2.4 Appoint a Director Sumimoto, Noritaka Mgmt For For
2.5 Appoint a Director Oki, Hitoshi Mgmt For For
2.6 Appoint a Director Takahashi, Kiyoshi Mgmt For For
2.7 Appoint a Director Makiya, Rieko Mgmt For For
2.8 Appoint a Director Tsubaki, Hiroshige Mgmt For For
2.9 Appoint a Director Togawa, Kikuo Mgmt For For
2.10 Appoint a Director Kusunoki, Satoru Mgmt For For
2.11 Appoint a Director Mochizuki, Masahisa Mgmt For For
2.12 Appoint a Director Murakami, Yoshiji Mgmt For For
2.13 Appoint a Director Murakami, Osamu Mgmt For For
2.14 Appoint a Director Hamada, Tomoko Mgmt For For
2.15 Appoint a Director Fujita, Hisashi Mgmt For For
2.16 Appoint a Director Ogawa, Susumu Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Ushijima, Tsutomu
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOYODA GOSEI CO.,LTD. Agenda Number: 708234012
--------------------------------------------------------------------------------------------------------------------------
Security: J91128108
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: JP3634200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Arashima, Tadashi Mgmt For For
2.2 Appoint a Director Miyazaki, Naoki Mgmt For For
2.3 Appoint a Director Sumida, Atsushi Mgmt For For
2.4 Appoint a Director Hashimoto, Masakazu Mgmt For For
2.5 Appoint a Director Yamada, Tomonobu Mgmt For For
2.6 Appoint a Director Koyama, Toru Mgmt For For
2.7 Appoint a Director Yasuda, Hiroshi Mgmt For For
2.8 Appoint a Director Yokoi, Toshihiro Mgmt For For
2.9 Appoint a Director Tsuchiya, Sojiro Mgmt For For
2.10 Appoint a Director Yamaka, Kimio Mgmt For For
3 Appoint a Corporate Auditor Tanabe, Katsumi Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation
--------------------------------------------------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORPORATION Agenda Number: 708216278
--------------------------------------------------------------------------------------------------------------------------
Security: J92628106
Meeting Type: AGM
Meeting Date: 09-Jun-2017
Ticker:
ISIN: JP3634600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Toyoda, Tetsuro Mgmt For For
2.2 Appoint a Director Onishi, Akira Mgmt For For
2.3 Appoint a Director Sasaki, Kazue Mgmt For For
2.4 Appoint a Director Furukawa, Shinya Mgmt For For
2.5 Appoint a Director Suzuki, Masaharu Mgmt For For
2.6 Appoint a Director Sasaki, Takuo Mgmt For For
2.7 Appoint a Director Otsuka, Kan Mgmt For For
2.8 Appoint a Director Yamamoto, Taku Mgmt For For
2.9 Appoint a Director Sumi, Shuzo Mgmt For For
2.10 Appoint a Director Yamanishi, Kenichiro Mgmt For For
2.11 Appoint a Director Kato, Mitsuhisa Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 708192531
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For
1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For
1.3 Appoint a Director Toyoda, Akio Mgmt For For
1.4 Appoint a Director Didier Leroy Mgmt For For
1.5 Appoint a Director Terashi, Shigeki Mgmt For For
1.6 Appoint a Director Nagata, Osamu Mgmt For For
1.7 Appoint a Director Uno, Ikuo Mgmt For For
1.8 Appoint a Director Kato, Haruhiko Mgmt For For
1.9 Appoint a Director Mark T. Hogan Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Sakai, Ryuji
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
TREND MICRO INCORPORATED Agenda Number: 707810241
--------------------------------------------------------------------------------------------------------------------------
Security: J9298Q104
Meeting Type: AGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: JP3637300009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Chang Ming-Jang Mgmt For For
2.2 Appoint a Director Eva Chen Mgmt For For
2.3 Appoint a Director Mahendra Negi Mgmt For For
2.4 Appoint a Director Wael Mohamed Mgmt For For
2.5 Appoint a Director Omikawa, Akihiko Mgmt For For
2.6 Appoint a Director Nonaka, Ikujiro Mgmt For For
2.7 Appoint a Director Koga, Tetsuo Mgmt For For
3.1 Appoint a Corporate Auditor Sempo, Masaru Mgmt For For
3.2 Appoint a Corporate Auditor Hasegawa, Fumio Mgmt For For
3.3 Appoint a Corporate Auditor Kameoka, Yasuo Mgmt For For
3.4 Appoint a Corporate Auditor Fujita, Koji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 934535672
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 18-Apr-2017
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1C. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREW CECERE Mgmt For For
1E. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1G. ELECTION OF DIRECTOR: KIMBERLY J. HARRIS Mgmt For For
1H. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1I. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For
1J. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1K. ELECTION OF DIRECTOR: KAREN S. LYNCH Mgmt For For
1L. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For
1M. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For
M.D., M.P.H.
1N. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For
1O. ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt For For
2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
THE 2017 FISCAL YEAR.
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR EXECUTIVES DISCLOSED IN
THE PROXY STATEMENT.
4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr Against For
PROPOSAL SEEKING THE ADOPTION OF A POLICY
REQUIRING THAT THE CHAIRMAN OF THE BOARD BE
AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
UCB SA, BRUXELLES Agenda Number: 707875463
--------------------------------------------------------------------------------------------------------------------------
Security: B93562120
Meeting Type: MIX
Meeting Date: 27-Apr-2017
Ticker:
ISIN: BE0003739530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
A.1 RECEIVE DIRECTORS' REPORT Non-Voting
A.2 RECEIVE AUDITORS' REPORT Non-Voting
A.3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
A.4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For
INCOME, INCLUDING DIVIDENDS OF EUR 1.15 PER
SHARE
A.5 APPROVE REMUNERATION REPORT Mgmt For For
A.6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
A.7 APPROVE DISCHARGE OF AUDITORS Mgmt For For
A.81A REELECT VIVIANE MONGES AS DIRECTOR Mgmt For For
A.81B INDICATE VIVIANE MONGES AS INDEPENDENT Mgmt For For
BOARD MEMBER
A.82A REELECT ALBRECHT DE GRAEVE AS DIRECTOR Mgmt For For
A.82B INDICATE ALBRECHT DE GRAEVE AS INDEPENDENT Mgmt For For
BOARD MEMBER
A.8.3 ELECT ROCH DOLIVEUX AS DIRECTOR Mgmt For For
S.9.1 APPROVE RESTRICTED STOCK PLAN RE: ISSUANCE Mgmt For For
OF 1,054,000 RESTRICTED SHARES
S.9.2 AMEND US EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
S.10 APPROVE CHANGE-OF-CONTROL CLAUSE RE: EMTN Mgmt For For
PROGRAM
--------------------------------------------------------------------------------------------------------------------------
UNICHARM CORPORATION Agenda Number: 707814023
--------------------------------------------------------------------------------------------------------------------------
Security: J94104114
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: JP3951600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takahara, Keiichiro
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takahara, Takahisa
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Futagami, Gumpei
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ishikawa, Eiji
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mori, Shinji
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakano, Kennosuke
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takai, Masakatsu
1.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyabayashi, Yoshihiro
2.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Fujimoto, Kimisuke
2.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Mitachi, Takashi
2.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Asada, Shigeru
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 707843492
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF THE ANNUAL REPORT AND Non-Voting
ACCOUNTS FOR THE 2016 FINANCIAL YEAR
2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For
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
3 TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For
OFFICE IN THE 2016 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK
4 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For
OFFICE IN THE 2016 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK
5 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
6 TO APPROVE THE UNILEVER SHARE PLAN 2017 Mgmt For For
7 TO REAPPOINT MR N S ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10 TO REAPPOINT DR M DEKKERS AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO REAPPOINT MS A M FUDGE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
12 TO REAPPOINT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
13 TO REAPPOINT MS M MA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
14 TO REAPPOINT MR S MASIYIWA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
15 TO REAPPOINT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
16 TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR
17 TO REAPPOINT MR P G J M POLMAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
18 TO REAPPOINT MR J RISHTON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
19 TO REAPPOINT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
20 TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt For For
THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE
2017 FINANCIAL YEAR
21 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED TO ISSUE SHARES IN
THE COMPANY
22 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE SHARES AND DEPOSITARY RECEIPTS
THEREOF IN THE SHARE CAPITAL OF THE COMPANY
23 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For
SHARES AND DEPOSITARY RECEIPTS THEREOF HELD
BY THE COMPANY IN ITS OWN SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC, WIRRAL Agenda Number: 707861111
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO APPROVE THE UNILEVER SHARE PLAN 2017 Mgmt For For
5 TO RE-ELECT MR N S ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
7 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT MS M MA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
12 TO RE-ELECT MR S MASIYIWA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
13 TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
14 TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR
15 TO RE-ELECT MR P G J M POLMAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
16 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
17 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
18 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
19 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
20 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
21 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
ISSUE SHARES
22 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
23 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR THE
PURPOSES OF ACQUISITIONS OR CAPITAL
INVESTMENTS
24 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
25 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS: THAT A GENERAL MEETING OTHER THAN
AN ANNUAL GENERAL MEETING MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
UNITED INTERNET AG, MONTABAUR Agenda Number: 707969272
--------------------------------------------------------------------------------------------------------------------------
Security: D8542B125
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: DE0005089031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03 Non-Voting
MAY 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
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2016 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR
1,161,684,818.97 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.80
PER DIVIDEND- ENTITLED NO-PAR SHARE THE
REMAINING AMOUNT OF EUR 1,001,981,573 SHALL
BE CARRIED FORWARD. EX-DIVIDEND DATE: MAY
19, 2017 PAYABLE DATE: MAY 23, 2017
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2017 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS: ERNST &
YOUNG GMBH, ESCHBORN
6 AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For
COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN
SHARES OF UP TO 10 PERCENT OF THE SHARE
CAPITAL, AT PRICES NOT DEVIATING MORE THAN
10 PERCENT FROM THE MARKET PRICE OF THE
SHARES, ON OR BEFORE SEPTEMBER 18, 2020.
THE BOARD OF MDS SHALL BE AUTHORIZED TO USE
THE SHARES FOR ALL LEGALLY PERMISSIBLE
PURPOSES, ESPECIALLY TO - DISPOSE OF THE
SHARES IN A MANNER OTHER THAN THE STOCK
EXCHANGE OR A RIGHTS OFFERING IF THEY ARE
SOLD AT A PRICE NOT MATERIALLY BELOW THEIR
MARKET PRICE OR ARE OFFERED AGAINST
CONTRIBUTIONS IN KIND, TO OFFER THE SHARES
TO EXECUTIVES AND EMPLOYEES OF THE COMPANY
AND ITS AFFILIATES, - TO THE USE THE SHARES
FOR THE FULFILMENT OF OPTION OR CONVERSION
RIGHTS, AND - TO RETIRE THE SHARES
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934543617
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For
1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For
1F. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1G. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For
1H. ELECTION OF DIRECTOR: FRANCK J. MOISON Mgmt For For
1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Mgmt For For
1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For
1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For
2. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPROVE THE ADVISORY VOTE ON THE Mgmt 1 Year Against
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
5. TO PREPARE AN ANNUAL REPORT ON LOBBYING Shr For Against
ACTIVITIES.
6. TO REDUCE THE VOTING POWER OF CLASS A STOCK Shr For Against
FROM 10 VOTES PER SHARE TO ONE VOTE PER
SHARE.
7. TO ADOPT HOLY LAND PRINCIPLES. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934600013
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 05-Jun-2017
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1G. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1H. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For
M.D.
1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For
HOLDING FUTURE SAY-ON-PAY VOTES.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2017.
5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr For Against
PROXY STATEMENT REQUESTING ADDITIONAL
LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
USS CO.,LTD. Agenda Number: 708212458
--------------------------------------------------------------------------------------------------------------------------
Security: J9446Z105
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: JP3944130008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ando, Yukihiro Mgmt For For
2.2 Appoint a Director Seta, Dai Mgmt For For
2.3 Appoint a Director Masuda, Motohiro Mgmt For For
2.4 Appoint a Director Yamanaka, Masafumi Mgmt For For
2.5 Appoint a Director Mishima, Toshio Mgmt For For
2.6 Appoint a Director Akase, Masayuki Mgmt For For
2.7 Appoint a Director Ikeda, Hiromitsu Mgmt For For
2.8 Appoint a Director Tamura, Hitoshi Mgmt For For
2.9 Appoint a Director Kato, Akihiko Mgmt For For
2.10 Appoint a Director Aso, Mitsuhiro Mgmt For For
3.1 Appoint a Corporate Auditor Ozaki, Shinji Mgmt For For
3.2 Appoint a Corporate Auditor Niwa, Toru Mgmt For For
3.3 Appoint a Corporate Auditor Miyazaki, Mgmt For For
Ryoichi
--------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA, PARIS Agenda Number: 707836283
--------------------------------------------------------------------------------------------------------------------------
Security: F9686M107
Meeting Type: MIX
Meeting Date: 20-Apr-2017
Ticker:
ISIN: FR0000124141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
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
CMMT 16 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0313/201703131700539.pdf PLEASE NOTE THAT
THIS IS A REVISION DUE TO MODIFICATION OF
RESOLUTION O.13 AND E.14. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 APPROVAL OF EXPENDITURE AND FEES PURSUANT Mgmt For For
TO ARTICLE 39.4 OF THE FRENCH GENERAL TAX
CODE
O.4 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For
YEAR AND PAYMENT OF THE DIVIDEND: EUR 0.80
PER SHARE
O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
O.6 RENEWAL OF THE TERM OF CAISSE DES DEPOTS ET Mgmt For For
CONSIGNATIONS, REPRESENTED BY MR OLIVIER
MAREUSE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MRS MARION GUILLOU Mgmt For For
AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MR PAOLO SCARONI AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF THE TERM OF THE COMPANY ERNST & Mgmt For For
YOUNG ET AUTRES AS STATUTORY AUDITOR
O.10 APPROVAL OF PRINCIPLES AND SETTING OF THE Mgmt For For
ALLOCATION AND AWARDING CRITERIA OF THE
FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
MAKING UP THE TOTAL COMPENSATIONS AND ALL
BENEFITS OF ALL KINDS TO BE AWARDED TO THE
CHIEF EXECUTIVE OFFICER FOR THE 2017
FINANCIAL YEAR
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR ANTOINE FREROT, CHIEF EXECUTIVE
OFFICER, FOR THE 2016 FINANCIAL YEAR
O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES
O.13 RATIFICATION OF THE TRANSFER OF THE Mgmt For For
COMPANY'S REGISTERED OFFICE: ARTICLE 4
E.14 STATUTORY AMENDMENT ON THE TERM OF OFFICE Mgmt For For
OF THE VICE-PRESIDENT: ARTICLE 12
OE.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934546461
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY Mgmt For For
1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
1L. ELECTION OF DIRECTOR: GREGORY G. WEAVER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE RELATED TO FUTURE VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION
5. APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN Mgmt For For
6. HUMAN RIGHTS COMMITTEE Shr Against For
7. REPORT ON GREENHOUSE GAS REDUCTION TARGETS Shr For Against
8. SPECIAL SHAREOWNER MEETINGS Shr Against For
9. EXECUTIVE COMPENSATION CLAWBACK POLICY Shr Against For
10. STOCK RETENTION POLICY Shr Against For
11. LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VERSUM MATERIALS, INC. Agenda Number: 934526229
--------------------------------------------------------------------------------------------------------------------------
Security: 92532W103
Meeting Type: Annual
Meeting Date: 21-Mar-2017
Ticker: VSM
ISIN: US92532W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SEIFI GHASEMI Mgmt For For
GUILLERMO NOVO Mgmt For For
JACQUES CROISETIERE Mgmt For For
DR. YI HYON PAIK Mgmt For For
THOMAS J. RIORDAN Mgmt For For
SUSAN C. SCHNABEL Mgmt For For
ALEJANDRO D. WOLFF Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2017.
3. APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY).
4. RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
WHETHER A NON-BINDING STOCKHOLDER VOTE TO
APPROVE THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
TWO OR THREE YEARS (SAY-ON-FREQUENCY).
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934512890
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 31-Jan-2017
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY Agenda Number: 707178237
--------------------------------------------------------------------------------------------------------------------------
Security: G93882192
Meeting Type: AGM
Meeting Date: 29-Jul-2016
Ticker:
ISIN: GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
STRATEGIC REPORT AND REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 MARCH 2016
2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For
DIRECTOR
3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
4 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DR MATHIAS DOPFNER AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For
11 TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt For For
12 TO ELECT DAVID NISH AS A DIRECTOR IN Mgmt For For
ACCORDANCE WITH THE COMPANY'S ARTICLES OF
ASSOCIATION
13 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For
14 TO DECLARE A FINAL DIVIDEND OF 7.77 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2016
15 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For
BOARD (OTHER THAN THE PART RELATING TO THE
DIRECTORS' REMUNERATION POLICY, WHICH WAS
APPROVED AT THE 2014 AGM) FOR THE YEAR
ENDED 31 MARCH 2016
16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITOR UNTIL THE END OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
18 TO RENEW THE DIRECTORS' POWER UNDER ARTICLE Mgmt For For
11.2 OF THE COMPANY'S ARTICLES OF
ASSOCIATION TO ALLOT SHARES, GRANT RIGHTS
TO SUBSCRIBE FOR SHARES AND TO CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY (A) UP
TO AN AGGREGATE NOMINAL AMOUNT OF USD
1,855,083,019 (THE 'SECTION 551 AMOUNT');
AND (B) UP TO A FURTHER AGGREGATE NOMINAL
AMOUNT OF USD 1,855,083,019, ONLY FOR THE
PURPOSES OF A RIGHTS ISSUE (AS DEFINED
BELOW). A 'RIGHTS ISSUE' MEANS AN OFFER TO:
- ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND - PEOPLE WHO ARE HOLDERS OF
OR OTHERWISE HAVE RIGHTS TO OTHER EQUITY
SECURITIES IF THIS IS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, IF THE
DIRECTORS CONSIDER IT NECESSARY, AS
PERMITTED BY THE RIGHTS OF THOSE
SECURITIES, TO SUBSCRIBE FOR FURTHER
SECURITIES BY MEANS OF THE ISSUE OF A
RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
DOCUMENT OR RIGHTS) WHICH MAY BE TRADED FOR
A PERIOD BEFORE PAYMENT FOR THE SECURITIES
IS DUE, BUT SUBJECT IN BOTH CASES TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
IN RELATION TO TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES OR LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY. THE
DIRECTORS MAY USE THIS POWER UNTIL THE
EARLIER OF THE END OF THE NEXT AGM OF THE
COMPANY OR THE CLOSE OF BUSINESS ON 30
SEPTEMBER 2017 (THE PERIOD FROM THE DATE OF
THIS RESOLUTION UNTIL THEN BEING THE
'ALLOTMENT PERIOD'). THIS AUTHORITY
REPLACES ALL PREVIOUS AUTHORITIES
19 TO RENEW THE DIRECTORS' POWER TO ALLOT Mgmt For For
SHARES WHOLLY FOR CASH UNDER THE
AUTHORITIES GRANTED IN RESOLUTION 18 AND TO
SELL TREASURY SHARES WHOLLY FOR CASH: -
OTHER THAN IN CONNECTION WITH A PRE-EMPTIVE
OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF
USD 278,262,452 (THE 'SECTION 561 AMOUNT');
AND - IN CONNECTION WITH A PRE-EMPTIVE
OFFER (AS DEFINED IN THE COMPANY'S ARTICLES
OF ASSOCIATION) AS IF SECTION 561(1) OF THE
COMPANIES ACT 2006 DID NOT APPLY. THE
DIRECTORS MAY EXERCISE THIS POWER DURING
THE ALLOTMENT PERIOD (AS DEFINED IN
RESOLUTION 18). THIS AUTHORITY REPLACES ALL
PREVIOUS AUTHORITIES
20 IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For
PURSUANT TO RESOLUTION 19 (AND SUBJECT TO
THE PASSING OF THAT RESOLUTION), TO
AUTHORISE THE DIRECTORS TO ALLOT SHARES
WHOLLY FOR CASH UNDER THE AUTHORITIES
GRANTED IN RESOLUTION 18 AND SELL TREASURY
SHARES WHOLLY FOR CASH AS IF SECTION 561(1)
OF THE COMPANIES ACT 2006 DID NOT APPLY,
SUCH AUTHORITY TO BE: A. LIMITED TO THE
ALLOTMENT OF SHARES OR SALE OF TREASURY
SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF
USD 278,262,452; 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) A
TRANSACTION WHICH THE BOARD OF DIRECTORS OF
THE COMPANY 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. THIS
AUTHORITY WILL EXPIRE AT THE EARLIER OF THE
END OF THE NEXT AGM OF THE COMPANY OR THE
CLOSE OF BUSINESS ON 30 SEPTEMBER 2017 BUT
SO THAT THE COMPANY MAY, BEFORE SUCH
EXPIRY, MAKE OFFERS AND ENTER INTO
AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
SHARES TO BE ALLOTTED AND TREASURY SHARES
TO BE SOLD AFTER THE AUTHORITY GIVEN BY
THIS RESOLUTION HAS EXPIRED AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES AND
SELL TREASURY SHARES UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
21 GENERALLY AND UNCONDITIONALLY TO AUTHORISE Mgmt For For
THE COMPANY FOR THE PURPOSES OF SECTION 701
OF THE COMPANIES ACT 2006 TO MAKE MARKET
PURCHASES (AS DEFINED IN SECTION 693 OF THE
COMPANIES ACT 2006) OF ORDINARY SHARES OF
2020/21 US CENTS EACH IN THE CAPITAL OF THE
COMPANY PROVIDED THAT: THE MAXIMUM
AGGREGATE NUMBER OF ORDINARY SHARES WHICH
MAY BE PURCHASED IS 2,656,141,595 THE
MINIMUM PRICE WHICH MAY BE PAID FOR EACH
ORDINARY SHARE IS 2020/21 US CENTS: THE
MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH
MAY BE PAID FOR ANY ORDINARY SHARE DOES NOT
EXCEED THE HIGHER OF (1) 5 PER CENT ABOVE
THE AVERAGE CLOSING PRICE OF SUCH SHARES ON
THE LONDON STOCK EXCHANGE DAILY OFFICIAL
LIST FOR THE FIVE BUSINESS DAYS PRIOR TO
THE DATE OF PURCHASE AND (2) THE HIGHER OF
THE PRICE OF THE LAST INDEPENDENT TRADE AND
THE HIGHEST CURRENT INDEPENDENT BID AS
STIPULATED BY REGULATORY TECHNICAL
STANDARDS ADOPTED BY THE EUROPEAN
COMMISSION PURSUANT TO ARTICLE 5 (6) OF THE
MARKET ABUSE REGULATION, AND THIS AUTHORITY
WILL EXPIRE AT THE EARLIER OF THE END OF
THE NEXT AGM OF THE COMPANY OR AT THE CLOSE
OF BUSINESS ON 30 SEPTEMBER 2017, UNLESS
THE AUTHORITY IS RENEWED BEFORE THEN
(EXCEPT IN RELATION TO A PURCHASE OF
ORDINARY SHARES WHERE THE CONTRACT WAS
CONCLUDED BEFORE THE EXPIRY OF THE
AUTHORITY BUT WHICH MIGHT BE EXECUTED
WHOLLY OR PARTLY AFTER THAT EXPIRY)
22 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES DURING THE PERIOD THIS
RESOLUTION HAS EFFECT, FOR THE PURPOSES OF
PART 14 OF THE COMPANIES ACT 2006: (A) TO
MAKE POLITICAL DONATIONS TO POLITICAL
PARTIES AND/OR INDEPENDENT ELECTION
CANDIDATES; (B) TO MAKE POLITICAL DONATIONS
TO POLITICAL ORGANISATIONS OTHER THAN
POLITICAL PARTIES; AND (C) TO INCUR
POLITICAL EXPENDITURE, UP TO AN AGGREGATE
AMOUNT OF GBP 100,000, AND THE AMOUNT
AUTHORISED UNDER EACH OF PARAGRAPHS (A) TO
(C) WILL ALSO BE GBP 100,000. ALL EXISTING
AUTHORISATIONS AND APPROVALS RELATING TO
POLITICAL DONATIONS OR EXPENDITURE UNDER
PART 14 OF THE COMPANIES ACT 2006 ARE
REVOKED WITHOUT PREJUDICE TO ANY DONATION
MADE OR EXPENDITURE INCURRED BEFORE THOSE
AUTHORISATIONS OR APPROVALS WERE REVOKED.
THIS AUTHORITY WILL EXPIRE AT THE EARLIER
OF THE END OF THE NEXT AGM OF THE COMPANY
IN 2017 OR AT THE CLOSE OF BUSINESS ON 30
SEPTEMBER 2017 WORDS AND EXPRESSIONS
DEFINED FOR THE PURPOSE OF THE COMPANIES
ACT 2006 HAVE THE SAME MEANING IN THIS
RESOLUTION
23 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 707949357
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 19 APR 17, 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
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
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
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2016 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting
DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
1,401,672,084.54 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PER
DIVIDEND- ENTITLED NO-PAR SHARE PAYMENT OF
A DIVIDEND OF EUR 2.06 PER PREFERENCE SHARE
EUR 385,000,000 SHALL BE CARRIED TO THE
OTHER RESERVES. EUR 1,709,231.84 SHALL BE
CARRIED FORWARD. EX-DIVIDEND DATE: MAY 11,
2017 PAYABLE DATE: MAY 15, 2017
3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS: M. MUELLER
3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS: K. BLESSING
3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS: H. DIESS
3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS: F.J. GARCIA SANZ
3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS: J. HEIZMANN
3.6 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS: HOHMANN-DENNHARDT
3.7 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS: A. RENSCHLER
3.8 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS: R. STADLER
3.9 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS: F. WITTER
4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: H.D. POETSCH
4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: J. HOFMANN
4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: H.A. AL-ABDULLA
4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: A. AL BAKER
4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: H.S. AL-JABER
4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: B. DIETZE
4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: A. FALKENGREN
4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: H. P. FISCHER
4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: U. FRITSCH
4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: B. FROEHLICH
4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: U. HUECK
4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: J. JAERVKLO
4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: L. KIESLING
4.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: O. LIES
4.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: P. MOSCH
4.16 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: B. OSTERLOH
4.17 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: H.M. PIECH
4.18 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: F.O. PORSCHE
4.19 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: W. PORSCHE
4.20 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: S. WEIL
4.21 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: S. WOLF
4.22 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: T. ZWIEBLER
5 APPROVAL OF THE NEW REMUNERATION SYSTEM FOR Non-Voting
MEMBERS OF THE BOARD OF MDS THE NEW
REMUNERATION SYSTEM FOR THE MEMBERS OF THE
BOARD OF MDS, EFFECTIVE RETROACTIVELY FROM
JANUARY 1, 2017, SHALL BE APPROVED
6 RESOLUTION ON THE ADJUSTMENT OF THE Non-Voting
SUPERVISORY BOARD REMUNERATION, AND THE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION IN ADDITION TO THE COMPENSATION
OF THEIR EXPENSES, EVERY MEMBER OF THE
SUPERVISORY BOARD SHALL RECEIVE A FIXED
ANNUAL REMUNERATION, STARTING WITH THE 2017
FINANCIAL YEAR. THE ORDINARY MEMBERS OF THE
SUPERVISORY BOARD SHALL RECEIVE AN ANNUAL
REMUNERATION OF EUR 100,000. THE CHAIRMAN
OF SHALL THREE TIMES AND THE DEPUTY TWICE
OF THIS AMOUNT. THE MEMBERS OF THE
SUPERVISORY BOARD SHALL RECEIVE AN
ADDITIONAL FIXED REMUNERATION OF EUR 50,000
FOR THEIR DUTIES IN COMMITTEES, IF THE
COMMITTEE MEETS AT LEAST ONCE A YEAR. THE
CHAIRMAN OF A COMMITTEE SHALL RECEIVE TWICE
AND THE DEPUTY ONE AND A HALF TIMES OF THIS
AMOUNT. EACH MEMBER OF THE SUPERVISORY
BOARD SHALL RECEIVE EUR 1000 PER ATTENDED
MEETING OF THE SUPERVISORY BOARD OR A
COMMITTEE. HOWEVER, THE AMOUNT WILL BE
PLAYED ONLY ONCE, IF THERE ARE SEVERAL
MEETINGS PER DAY
7 APPROVAL OF A CONTROL AND PROFIT TRANSFER Non-Voting
AGREEMENT THE CONTROL AND PROFIT TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY OWNED
SUBSIDIARY VOLKSWAGEN BETEILIGUNGS GMBH,
EFFECTIVE RETROACTIVELY UPON THE FINANCIAL
YEAR OF ITS ENTRY INTO THE COMMERCIAL
REGISTER, SHALL BE APPROVED
8.1 APPOINTMENT OF AUDITOR FOR THE 2017 Non-Voting
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
8.2 APPOINTMENT OF AUDITOR FOR THE REVIEW OF Non-Voting
THE 2017 INTERIM HALF-YEAR FINANCIAL
STATEMENTS: PRICEWATERHOUSECOOPERS
8.3 APPOINTMENT OF AUDITOR FOR THE INTERIM Non-Voting
FINANCIAL STATEMENTS OF THE FIRST QUARTER
OF THE 2018 FINANCIAL YEAR:
PRICEWATERHOUSECOOPERS
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 934558505
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: VMC
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: O. B. GRAYSON HALL, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: JAMES T. PROKOPANKO Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1D. ELECTION OF DIRECTOR: KATHLEEN Mgmt For For
WILSON-THOMPSON
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 934598713
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 02-Jun-2017
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1C. ELECTION OF DIRECTOR: CARLA A. HARRIS Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1E. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For
1F. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For
1G. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1I. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt For For
1J. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1K. ELECTION OF DIRECTOR: STEUART L. WALTON Mgmt For For
2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS
5. REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN Shr Against For
POLICY
6. SHAREHOLDER PROXY ACCESS Shr For Against
7. REQUEST FOR INDEPENDENT DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 934554747
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES C. FISH, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: ANDRES R. GLUSKI Mgmt For For
1E. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For
1F. ELECTION OF DIRECTOR: VICTORIA M. HOLT Mgmt For For
1G. ELECTION OF DIRECTOR: KATHLEEN M. Mgmt For For
MAZZARELLA
1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
3. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For
4. TO RECOMMEND THE FREQUENCY OF THE Mgmt 1 Year For
STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION.
5. STOCKHOLDER PROPOSAL REGARDING A POLICY Shr Against For
RESTRICTING ACCELERATED VESTING OF EQUITY
AWARDS UPON A CHANGE IN CONTROL, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934543314
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1D. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For
1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1H. ELECTION OF DIRECTOR: KAREN B. PEETZ Mgmt For For
1I. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1L. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1M. ELECTION OF DIRECTOR: TIMOTHY J. SLOAN Mgmt For For
1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY PROPOSAL ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
5. STOCKHOLDER PROPOSAL - RETAIL BANKING SALES Shr For Against
PRACTICES REPORT.
6. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. Shr Against For
7. STOCKHOLDER PROPOSAL - DIVESTING NON-CORE Shr For Against
BUSINESS REPORT.
8. STOCKHOLDER PROPOSAL - GENDER PAY EQUITY Shr For Against
REPORT.
9. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shr For Against
10. STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES' Shr Against For
RIGHTS POLICY.
--------------------------------------------------------------------------------------------------------------------------
WOLSELEY PLC Agenda Number: 707532152
--------------------------------------------------------------------------------------------------------------------------
Security: G9736L124
Meeting Type: AGM
Meeting Date: 29-Nov-2016
Ticker:
ISIN: JE00BFNWV485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 JULY 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 JULY 2016
3 TO DECLARE A FINAL DIVIDEND OF 66.72 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
JULY 2016
4 TO RE-ELECT MS TESSA BAMFORD AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR JOHN DALY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR GARETH DAVIS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MS PILAR LOPEZ AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR JOHN MARTIN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR ALAN MURRAY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR FRANK ROACH AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR DARREN SHAPLAND AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT MS JACQUELINE SIMMONDS AS A Mgmt For For
DIRECTOR
13 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For
OF THE DIRECTORS TO AGREE THE REMUNERATION
OF THE AUDITORS
15 TO GIVE LIMITED AUTHORITY TO INCUR Mgmt For For
POLITICAL EXPENDITURE AND TO MAKE POLITICAL
DONATIONS
16 TO GIVE LIMITED POWERS TO THE DIRECTORS TO Mgmt For For
ALLOT EQUITY SECURITIES
17 TO GIVE LIMITED POWERS TO THE DIRECTORS TO Mgmt For For
ALLOT EQUITY SECURITIES FOR CASH WITHOUT
THE APPLICATION OF PRE-EMPTION RIGHTS
18 TO GIVE ADDITIONAL LIMITED POWERS TO THE Mgmt For For
DIRECTORS TO ALLOT EQUITY SECURITIES FOR
CASH WITHOUT THE APPLICATION OF PRE-EMPTION
RIGHTS FOR THE PURPOSES OF FINANCING OR
REFINANCING AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
19 TO GIVE LIMITED AUTHORITY FOR THE COMPANY Mgmt For For
TO PURCHASE ITS ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
WOLSELEY PLC Agenda Number: 708095333
--------------------------------------------------------------------------------------------------------------------------
Security: G9736L124
Meeting Type: OGM
Meeting Date: 23-May-2017
Ticker:
ISIN: JE00BFNWV485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CHANGE THE NAME OF THE COMPANY TO Mgmt For For
FERGUSON PLC WITH EFFECT FROM 31-JUL-2017
--------------------------------------------------------------------------------------------------------------------------
WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN Agenda Number: 707824290
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV09931
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: NL0000395903
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.B RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
2.C DISCUSS REMUNERATION REPORT Non-Voting
3.A ADOPT FINANCIAL STATEMENTS Mgmt For For
3.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
3.C IT IS PROPOSED THAT A DIVIDEND OVER THE Mgmt For For
FISCAL YEAR 2016 WILL BE DECLARED AT EUR
0,79 PER SHARE, FROM WHICH EUR 0,19 PER
SHARE HAS BEEN DISTRIBUTED AS INTERIM
DIVIDEND IN SEPT EMBER 2016. REMAINS A
FINAL DIVIDEND OF EUR 0,60 IN CASH, PAYABLE
ON 16 MAY 2017
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5.A ELECT FRANS CREMERS TO SUPERVISORY BOARD Mgmt For For
5.B ELECT ANN ZIEGLER TO SUPERVISORY BOARD Mgmt For For
6 REELECT KEVIN ENTRICKEN TO EXECUTIVE BOARD Mgmt For For
7.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
7.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
8 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
9 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
10 OTHER BUSINESS Non-Voting
11 CLOSE MEETING Non-Voting
CMMT 27 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WORLDPAY GROUP PLC, LONDON Agenda Number: 707949713
--------------------------------------------------------------------------------------------------------------------------
Security: G97744109
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: GB00BYYK2V80
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY) FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
3 TO APPROVE THE COMPANY'S U.S. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN ("U.S. ESPP") AND TO
AUTHORISE THE DIRECTORS TO MAKE ANY CHANGES
TO THE TERMS OF THE U.S. ESPP WHICH THEY
CONSIDER NECESSARY
4 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
5 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
OF THE COMPANY
6 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016 OF 1.35P PER
ORDINARY SHARE
7 TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT PHILIP JANSEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT RON KALIFA AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT RICK MEDLOCK AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT DEANNA OPPENHEIMER AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-ELECT SIR MICHAEL RAKE AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO ELECT KAREN RICHARDSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For
OF THE COMPANY
15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE NOT
EXCEEDING GBP 100,000 IN TOTAL
16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES IN THE COMPANY
17 TO APPROVE A GENERAL AUTHORITY TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS
18 TO APPROVE AN ADDITIONAL AUTHORITY TO Mgmt For For
DIS-APPLY PRE-EMPTION RIGHTS (ACQUISITIONS
/ CAPITAL INVESTMENTS)
19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN ORDINARY SHARES
20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AN ANNUAL GENERAL
MEETING) ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
YAKULT HONSHA CO.,LTD. Agenda Number: 708246411
--------------------------------------------------------------------------------------------------------------------------
Security: J95468120
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: JP3931600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Negishi, Takashige Mgmt For For
1.2 Appoint a Director Kawabata, Yoshihiro Mgmt For For
1.3 Appoint a Director Narita, Hiroshi Mgmt For For
1.4 Appoint a Director Wakabayashi, Hiroshi Mgmt For For
1.5 Appoint a Director Ishikawa, Fumiyasu Mgmt For For
1.6 Appoint a Director Tanaka, Masaki Mgmt For For
1.7 Appoint a Director Ito, Masanori Mgmt For For
1.8 Appoint a Director Richard Hall Mgmt For For
1.9 Appoint a Director Yasuda, Ryuji Mgmt For For
1.10 Appoint a Director Fukuoka, Masayuki Mgmt For For
1.11 Appoint a Director Bertrand Austruy Mgmt For For
1.12 Appoint a Director Filip Kegels Mgmt For For
1.13 Appoint a Director Maeda, Norihito Mgmt For For
1.14 Appoint a Director Doi, Akifumi Mgmt For For
1.15 Appoint a Director Hayashida, Tetsuya Mgmt For For
2 Approve Provision of Special Payment for a Mgmt Against Against
Retiring Representative Director
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 934574357
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: YUM
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAGET L. ALVES Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For
1D. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For
1E. ELECTION OF DIRECTOR: GREG CREED Mgmt For For
1F. ELECTION OF DIRECTOR: MIRIAN M. Mgmt For For
GRADDICK-WEIR
1G. ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For
1H. ELECTION OF DIRECTOR: P. JUSTIN SKALA Mgmt For For
1I. ELECTION OF DIRECTOR: ELANE B. STOCK Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL REGARDING ADOPTION OF Shr Against For
A POLICY TO REDUCE DEFORESTATION.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Eaton Vance Tax-Managed Global Buy-Write Opportunities Fund
By (Signature) /s/ Edward J. Perkin
Name Edward J. Perkin
Title President
Date 08/14/2017