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: 811-21519
NAME OF REGISTRANT: Eaton Vance Tax-Advantaged
Global Dividend 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: 10/31
DATE OF REPORTING PERIOD: 07/01/2015 - 06/30/2016
Eaton Vance Tax-Advantaged Global Dividend Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 706775799
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: MIX
Meeting Date: 22-Apr-2016
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 04 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0316/201603161600845.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0404/201604041601044.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2015
O.3 ALLOCATION OF INCOME AND DISTRIBUTION OF A Mgmt For For
DIVIDEND
O.4 OPTION FOR PAYMENT OF A SHARE-BASED Mgmt For For
DIVIDEND
O.5 RENEWAL OF TERM OF MRS SOPHIE GASPERMENT AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF TERM OF MR NADRA MOUSSALEM AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MR PATRICK SAYER AS Mgmt Against Against
DIRECTOR
O.8 RATIFICATION OF THE TRANSFER OF THE Mgmt For For
REGISTERED OFFICE
O.9 AUTHORIZATION GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.10 AUTHORIZATION GIVEN TO THE BOARD OF Mgmt Against Against
DIRECTORS TO CARRY OUT BONUS SHARE
ALLOCATION TO BENEFIT EMPLOYEES AND/OR
EXECUTIVE OFFICERS OF THE COMPANY
E.11 CAPPING THE NUMBER OF BONUS SHARES AWARDED Mgmt For For
TO EXECUTIVE OFFICERS OF THE COMPANY
O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 TO MR SEBASTIEN BAZIN
O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 TO MR SVEN BOINET
O.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 934337658
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 02-May-2016
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For
1C. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For
1D. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1E. ELECTION OF DIRECTOR: TOSHIHIKO FUKUZAWA Mgmt For For
1F. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS J. KENNY Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For
1K. ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ Mgmt For For
1L. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For
DRPH
1M. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For
2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt Against Against
ADVISORY PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS,
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING AS DISCLOSED IN THE
COMPENSATION DISCUSSION AND ANALYSIS,
EXECUTIVE COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCUSSION IN THE
PROXY STATEMENT"
3. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For
OF THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2016
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 934367497
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For
1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For
1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For
1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For
1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
4. SHAREHOLDER PROPOSAL - REPORT ON TOBACCO Shr Against For
PRODUCT CONSTITUENTS AND INGREDIENTS AND
THEIR POTENTIAL HEALTH CONSEQUENCES
5. SHAREHOLDER PROPOSAL - PARTICIPATION IN Shr Against For
MEDIATION OF ANY ALLEGED HUMAN RIGHTS
VIOLATIONS INVOLVING ALTRIA'S OPERATIONS
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934366623
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 17-May-2016
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: WILLIAM B. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
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. SHAREHOLDER PROPOSAL REGARDING Shr Against For
SUSTAINABILITY REPORTING
4. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For
CONCERNING HUMAN RIGHTS
5. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For
CONCERNING CORPORATE POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 706822081
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: AGM
Meeting Date: 27-Apr-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 RECEIVE DIRECTORS' REPORTS Non-Voting
2 RECEIVE AUDITORS' REPORTS Non-Voting
3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For
INCOME, AND DIVIDENDS OF EUR 3.60 PER SHARE
5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
6 APPROVE DISCHARGE OF AUDITORS Mgmt For For
7 RATIFY DELOITTE AS AUDITORS AND APPROVE Mgmt For For
AUDITORS' REMUNERATION
8.A APPROVE REMUNERATION REPORT Mgmt Against Against
8.B APPROVE NON-EMPLOYEE DIRECTOR STOCK OPTION Mgmt Against Against
PLAN AND ACCORDING STOCK OPTION GRANTS TO
NON EXECUTIVE DIRECTORS
9.A APPROVE CHANGE-OF-CONTROL CLAUSE RE : Mgmt For For
RESTATED USD 9 BILLION SENIOR FACILITIES
AGREEMENT OF AUG. 28, 2015
9.B APPROVE CHANGE-OF-CONTROL CLAUSE RE : USD Mgmt For For
75 BILLION SENIOR FACILITIES AGREEMENT OF
OCT. 28, 2015
10 ACKNOWLEDGE CANCELLATION OF VVPR STRIPS Mgmt For For
11 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934319016
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 26-Feb-2016
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 2016
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF THE AMENDED AND RESTATED APPLE Mgmt For For
INC. 2014 EMPLOYEE STOCK PLAN
5. A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO Shr Against For
GREENHOUSE GAS EMISSIONS BY 2030"
6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For
AMONG OUR SENIOR MANAGEMENT AND BOARD OF
DIRECTORS
7. A SHAREHOLDER PROPOSAL ENTITLED "HUMAN Shr Against For
RIGHTS REVIEW - HIGH RISK REGIONS"
8. A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
"SHAREHOLDER PROXY ACCESS"
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV, VELDHOVEN Agenda Number: 706746306
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting
FINANCIAL SITUATION AND SUSTAINABILITY
3 DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting
COMPANY'S REMUNERATION POLICY
4 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR 2015,
AS PREPARED IN ACCORDANCE WITH DUTCH LAW
5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY FOR
THEIR RESPONSIBILITIES IN THE FINANCIAL
YEAR 2015
6 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FINANCIAL YEAR 2015
7 CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting
DIVIDEND POLICY
8 PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.05 Mgmt For For
PER ORDINARY SHARE
9 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For
FOR THE BOARD OF MANAGEMENT
10 PROPOSAL TO APPROVE THE NUMBER OF STOCK Mgmt For For
OPTIONS AND/OR SHARES FOR EMPLOYEES
11 COMPOSITION OF THE SUPERVISORY BOARD Non-Voting
12 PROPOSAL TO APPOINT KPMG AS EXTERNAL Mgmt For For
AUDITOR FOR THE REPORTING YEAR 2017
13A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES (5%)
13B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESTRICT OR EXCLUDE
PRE-EMPTION RIGHTS IN CONNECTION WITH THE
ISSUE OF ORDINARY SHARES OR RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBED
UNDER 13A
13C PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES IN CONNECTION WITH OR ON THE
OCCASION OF MERGERS, ACQUISITIONS AND/OR
(STRATEGIC) ALLIANCES (5%)
13D PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESTRICT OR EXCLUDE
PRE-EMPTION RIGHTS IN CONNECTION WITH THE
ISSUE OF ORDINARY SHARES OR RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBED
UNDER 13C
14A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE ORDINARY SHARES UP TO
10% OF THE ISSUED SHARE CAPITAL
14B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE ADDITIONAL ORDINARY
SHARES UP TO 10% OF THE ISSUED SHARE
CAPITAL
15 PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For
16 ANY OTHER BUSINESS Non-Voting
17 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BANCA MEDIOLANUM SPA Agenda Number: 706757056
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV32101
Meeting Type: OGM
Meeting Date: 05-Apr-2016
Ticker:
ISIN: IT0004776628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_273802.PDF
1.1 TO APPROVE BALANCE SHEET, BOARD OF Mgmt For For
DIRECTORS' REPORT ON MANAGEMENT ACTIVITY,
INTERNAL AND EXTERNAL AUDITORS' REPORTS, TO
PRESENT THE CONSOLIDATED BALANCE SHEET AS
OF 31 DECEMBER 2015
1.2 DIVIDEND DISTRIBUTION Mgmt For For
2 TO APPROVE REWARDING POLICIES REPORT, AS Mgmt Against Against
PER ART. 123-TER OF LEGISLATIVE DECREE N.
58/1998
3.1 TO APPROVE PERFORMANCE SHARE PLANS AS PER Mgmt For For
ART. 114-BIS OF LEGISLATIVE DECREE N.
58/1998 AND MEMORANDUM N. 285 OF THE BANK
OF ITALY CONCERNING OWN BANCA MEDIOLANUM
S.P.A. SHARES RESERVED TO: (I) DIRECTORS
AND MANAGERS OF BANCA MEDIOLANUM S.P.A.
AND/OR OF OTHER SUBSIDIARIES, EVEN IF THEY
DO NOT BELONG TO MEDIOLANUM BANKING GROUP
AND (II) TO BANCA MEDIOLANUM S.P.A.
ASSOCIATES AND/OR OTHER SUBSIDIARIES, EVEN
IF THEY DO NOT BELONG TO MEDIOLANUM BANKING
GROUP
3.2 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES AS PER ART. 2357 AND 2357-TER OF
THE ITALIAN CIVIL CODE AND ART. 132 OF
LEGISLATIVE DECREE N. 58/1998 AND RELATED
IMPLEMENTING MEASURES
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934269172
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Special
Meeting Date: 22-Sep-2015
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLVED, THAT THE BANK OF AMERICA Mgmt Against Against
CORPORATION STOCKHOLDERS HEREBY RATIFY THE
OCTOBER 1, 2014 AMENDMENTS TO THE COMPANY'S
BYLAWS THAT PERMIT THE COMPANY'S BOARD OF
DIRECTORS THE DISCRETION TO DETERMINE THE
BOARD'S LEADERSHIP STRUCTURE, INCLUDING
APPOINTING AN INDEPENDENT CHAIRMAN, OR
APPOINTING A LEAD INDEPENDENT DIRECTOR WHEN
THE CHAIRMAN IS NOT AN INDEPENDENT
DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 706713496
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 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).
0 According to German law, in case of Non-Voting
specific conflicts of interest in
connection with specific items of the
agenda for the General Meeting you are not
entitled to exercise your voting rights.
Further, your voting right might be
excluded when your share in voting rights
has reached certain thresholds and you have
not complied with any of your mandatory
voting rights notifications pursuant to the
German securities trading act (WPHG). For
questions in this regard please contact
your client service representative for
clarification. If you do not have any
indication regarding such conflict of
interest, or another exclusion from voting,
please submit your vote as usual. Thank
you.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
14/04/2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual 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
2015, and resolution on the use of the
distributable profit
2. Ratification of the actions of the members Mgmt For For
of the Board of Management
3. Ratification of the actions of the members Mgmt For For
of the Supervisory Board
4.1 Supervisory Board elections: Johanna W. Mgmt For For
(Hanneke) Faber
4.2 Supervisory Board elections: Prof. Dr. Mgmt For For
Wolfgang Plischke
5. Approval of the compensation system for Mgmt For For
members of the Board of Management
6. Election of the auditor for the annual Mgmt For For
financial statements and for the review of
the interim reports on the first half and
third quarter of fiscal 2016:
Pricewaterhouse-Coopers Aktiengesellschaft,
7. Election of the auditor for the review of Mgmt For For
the interim report on the first quarter of
fiscal 2017: Deloitte & ToucheGmbH
--------------------------------------------------------------------------------------------------------------------------
BRAMBLES LTD, SYDNEY NSW Agenda Number: 706448544
--------------------------------------------------------------------------------------------------------------------------
Security: Q6634U106
Meeting Type: AGM
Meeting Date: 12-Nov-2015
Ticker:
ISIN: AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3 TO ELECT MR SCOTT PERKINS TO THE BOARD OF Mgmt For For
BRAMBLES
4 TO RE-ELECT MS CAROLYN KAY TO THE BOARD OF Mgmt For For
BRAMBLES
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934352092
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SCOTT P. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT EZRILOV Mgmt For For
1C. ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt For For
1D. ELECTION OF DIRECTOR: MARY J. STEELE Mgmt For For
GUILFOILE
1E. ELECTION OF DIRECTOR: JODEE A. KOZLAK Mgmt For For
1F. ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN P. SHORT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES B. STAKE Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN P. WIEHOFF Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE AMENDMENT TO AND RESTATEMENT OF Mgmt For For
THE C.H. ROBINSON WORLDWIDE, INC. 2013
EQUITY INCENTIVE PLAN.
4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934403419
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 15-Jun-2016
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
JACQUALYN A. FOUSE, PHD 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, 2016.
3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
2008 STOCK INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. RATIFICATION OF AN AMENDMENT TO THE Mgmt Against Against
COMPANY'S BY-LAWS.
6. STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW Shr For Against
PROVISION GRANTING STOCKHOLDERS THE RIGHT
TO CALL SPECIAL MEETINGS, DESCRIBED IN MORE
DETAIL IN THE PROXY STATEMENT.
7. STOCKHOLDER PROPOSAL TO REQUEST A PROXY Shr For Against
ACCESS BY-LAW PROVISION, DESCRIBED IN MORE
DETAIL IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934375925
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. Mgmt Abstain Against
1B. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For
1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. Mgmt For For
1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. Mgmt For For
1G. ELECTION OF DIRECTOR: C.W. MOORMAN IV Mgmt For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: I.G. THULIN Mgmt For For
1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION
4. AMENDMENT TO THE CHEVRON CORPORATION Mgmt For For
NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION
AND DEFERRAL PLAN
5. REPORT ON LOBBYING Shr Against For
6. ADOPT TARGETS TO REDUCE GHG EMISSIONS Shr Against For
7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT Shr Against For
8. REPORT ON RESERVE REPLACEMENTS Shr Against For
9. ADOPT DIVIDEND POLICY Shr Against For
10. REPORT ON SHALE ENERGY OPERATIONS Shr Against For
11. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE
12. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 934374404
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: CB
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE MANAGEMENT REPORT, Mgmt For For
STANDALONE FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB
LIMITED FOR THE YEAR ENDED DECEMBER 31,
2015
2A. ALLOCATION OF DISPOSABLE PROFIT AND Mgmt For For
DISTRIBUTION OF A DIVIDEND: ALLOCATION OF
DISPOSABLE PROFIT
2B. ALLOCATION OF DISPOSABLE PROFIT AND Mgmt For For
DISTRIBUTION OF A DIVIDEND: DISTRIBUTION OF
A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF
RELEASE AND ALLOCATION TO A DIVIDEND
RESERVE)
3. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
4A. ELECTION OF AUDITORS: ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR
STATUTORY AUDITOR
4B. ELECTION OF AUDITORS: RATIFICATION OF Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
(UNITED STATES) AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S.
SECURITIES LAW REPORTING
4C. ELECTION OF AUDITORS: ELECTION OF BDO AG Mgmt For For
(ZURICH) AS SPECIAL AUDIT FIRM
5A. ELECTION OF THE BOARD OF DIRECTORS: EVAN G. Mgmt For For
GREENBERG
5B. ELECTION OF THE BOARD OF DIRECTORS: ROBERT Mgmt For For
M. HERNANDEZ
5C. ELECTION OF THE BOARD OF DIRECTORS: MICHAEL Mgmt For For
G. ATIEH
5D. ELECTION OF THE BOARD OF DIRECTORS: SHEILA Mgmt For For
P. BURKE
5E. ELECTION OF THE BOARD OF DIRECTORS: JAMES Mgmt For For
I. CASH
5F. ELECTION OF THE BOARD OF DIRECTORS: MARY A. Mgmt For For
CIRILLO
5G. ELECTION OF THE BOARD OF DIRECTORS: MICHAEL Mgmt For For
P. CONNORS
5H. ELECTION OF THE BOARD OF DIRECTORS: JOHN Mgmt For For
EDWARDSON
5I. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
LAWRENCE W. KELLNER
5J. ELECTION OF THE BOARD OF DIRECTORS: LEO F. Mgmt For For
MULLIN
5K. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
KIMBERLY ROSS
5L. ELECTION OF THE BOARD OF DIRECTORS: ROBERT Mgmt For For
SCULLY
5M. ELECTION OF THE BOARD OF DIRECTORS: EUGENE Mgmt For For
B. SHANKS, JR.
5N. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
THEODORE E. SHASTA
5O. ELECTION OF THE BOARD OF DIRECTORS: DAVID Mgmt For For
SIDWELL
5P. ELECTION OF THE BOARD OF DIRECTORS: OLIVIER Mgmt For For
STEIMER
5Q. ELECTION OF THE BOARD OF DIRECTORS: JAMES Mgmt For For
M. ZIMMERMAN
6. ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTORS
7A. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: MICHAEL P. CONNORS
7B. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: MARY A. CIRILLO
7C. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ
7D. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: ROBERT SCULLY
7E. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN
8. ELECTION OF HOMBURGER AG AS INDEPENDENT Mgmt For For
PROXY
9. AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
RELATING TO AUTHORIZED SHARE CAPITAL FOR
GENERAL PURPOSES
10. APPROVAL OF THE CHUBB LIMITED 2016 Mgmt For For
LONG-TERM INCENTIVE PLAN
11A APPROVAL OF THE MAXIMUM COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS AND EXECUTIVE
MANAGEMENT: COMPENSATION OF THE BOARD OF
DIRECTORS UNTIL THE NEXT ANNUAL GENERAL
MEETING
11B APPROVAL OF THE MAXIMUM COMPENSATION OF THE Mgmt Against Against
BOARD OF DIRECTORS AND EXECUTIVE
MANAGEMENT: COMPENSATION OF EXECUTIVE
MANAGEMENT FOR THE NEXT CALENDAR YEAR
12. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION UNDER U.S. SECURITIES LAW
REQUIREMENTS
13. IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt Against Against
AN EXISTING AGENDA ITEM IS PUT BEFORE THE
MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT
THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
MARK "FOR" TO VOTE IN ACCORDANCE WITH THE
POSITION OF OUR BOARD OF DIRECTORS, MARK
"AGAINST" TO VOTE AGAINST NEW ITEMS AND
PROPOSALS, AND MARK "ABSTAIN" TO ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934300132
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Special
Meeting Date: 10-Dec-2015
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT, AND IN
CONNECTION THEREWITH, TO RECLASSIFY EACH
ISSUED SHARE OF OUR CLASS A SPECIAL COMMON
STOCK INTO ONE SHARE OF CLASS A COMMON
STOCK
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 934249372
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 22-Jul-2015
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 Withheld Against
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
JUDY A. SCHMELING Mgmt For For
KEITH E. WANDELL Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 29, 2016.
3. PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 934310359
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 29-Jan-2016
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HAMILTON E. JAMES Mgmt For For
W. CRAIG JELINEK Mgmt For For
JOHN W. STANTON Mgmt For For
MARY A. WILDEROTTER Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against
FOR SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 706524267
--------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: EGM
Meeting Date: 19-Nov-2015
Ticker:
ISIN: CH0012138530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ORDINARY SHARE CAPITAL INCREASE WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS (CONDITIONAL RESOLUTION)
2 ORDINARY SHARE CAPITAL INCREASE WITH Mgmt For For
PRE-EMPTIVE RIGHTS
III IF, AT THE EXTRAORDINARY GENERAL MEETING, Non-Voting
SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
FORWARD ANY ADDITIONAL PROPOSALS OR
AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
ART. 700 PARA. 3 OF THE SWISS CODE OF
OBLIGATIONS, I HEREBY AUTHORIZE THE
INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
AS FOLLOWS:
III.a PROPOSALS OF SHAREHOLDERS Shr Against For
III.b PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 706824972
--------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: CH0012138530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 PRESENTATION OF THE 2015 ANNUAL REPORT, THE Non-Voting
PARENT COMPANY'S 2015 FINANCIAL STATEMENTS,
THE GROUP'S 2015 CONSOLIDATED FINANCIAL
STATEMENTS, THE 2015 COMPENSATION REPORT
AND THE CORRESPONDING AUDITORS' REPORTS
1.2 CONSULTATIVE VOTE ON THE 2015 COMPENSATION Mgmt For For
REPORT
1.3 APPROVAL OF THE 2015 ANNUAL REPORT, THE Mgmt For For
PARENT COMPANY'S 2015 FINANCIAL STATEMENTS,
AND THE GROUP'S 2015 CONSOLIDATED FINANCIAL
STATEMENTS
2 DISCHARGE OF THE ACTS OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE BOARD
3.1 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For
EARNINGS
3.2 RESOLUTION ON THE DISTRIBUTION PAYABLE OUT Mgmt For For
OF CAPITAL CONTRIBUTION RESERVES
4.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
4.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: SHORT-TERM VARIABLE
INCENTIVE COMPENSATION (STI)
4.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: FIXED COMPENSATION
4.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: LONG-TERM VARIABLE
INCENTIVE COMPENSATION (LTI)
5.1 INCREASE OF AUTHORIZED CAPITAL FOR STOCK OR Mgmt For For
SCRIP DIVIDEND
5.2 INCREASE AND EXTENSION OF AUTHORIZED Mgmt For For
CAPITAL FOR FUTURE ACQUISITIONS
6.1.1 RE-ELECTION OF URS ROHNER AS MEMBER AND AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
6.1.2 RE-ELECTION OF JASSIM BIN HAMAD J.J. AL Mgmt For For
THANI AS MEMBER OF THE BOARD OF DIRECTORS
6.1.3 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
6.1.4 RE-ELECTION OF NOREEN DOYLE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.1.5 RE-ELECTION OF ANDREAS KOOPMANN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.1.6 RE-ELECTION OF JEAN LANIER AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
6.1.7 RE-ELECTION OF SERAINA MAAG AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.1.8 RE-ELECTION OF KAI NARGOLWALA AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.1.9 RE-ELECTION OF SEVERIN SCHWAN AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
6.110 RE-ELECTION OF RICHARD E. THORNBURGH AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
6.111 RE-ELECTION OF JOHN TINER AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
6.112 ELECTION OF ALEXANDER GUT AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
6.113 ELECTION OF JOAQUIN J. RIBEIRO AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.2.1 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.2.2 RE-ELECTION OF ANDREAS KOOPMANN AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
6.2.3 RE-ELECTION OF JEAN LANIER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.2.4 RE-ELECTION OF KAI NARGOLWALA AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
6.3 ELECTION OF THE INDEPENDENT AUDITORS: KPMG Mgmt For For
AG, ZURICH
6.4 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For
ZURICH
6.5 ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For
IUR. ANDREAS G. KELLER, ATTORNEY AT LAW,
ZURICH
III IF, AT THE ANNUAL GENERAL MEETING, Non-Voting
SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
FORWARD ANY ADDITIONAL PROPOSALS OR
AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
ART. 700 PARA. 3 OF THE SWISS CODE OF
OBLIGATIONS, I HEREBY AUTHORIZE THE
INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
AS FOLLOWS:
III.A PROPOSALS OF SHAREHOLDERS Shr Against For
III.B PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 934400071
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARBARA M. BAUMANN Mgmt For For
JOHN E. BETHANCOURT Mgmt For For
DAVID A. HAGER Mgmt For For
ROBERT H. HENRY Mgmt For For
MICHAEL M. KANOVSKY Mgmt For For
ROBERT A. MOSBACHER, JR Mgmt For For
DUANE C. RADTKE Mgmt For For
MARY P. RICCIARDELLO Mgmt For For
JOHN RICHELS Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR 2016.
4. REPORT ON LOBBYING ACTIVITIES RELATED TO Shr Against For
ENERGY POLICY AND CLIMATE CHANGE.
5. REPORT ON THE IMPACT OF POTENTIAL CLIMATE Shr Against For
CHANGE POLICIES.
6. REPORT DISCLOSING LOBBYING POLICY AND Shr Against For
ACTIVITY.
7. REMOVE RESERVE ADDITION METRICS FROM THE Shr Against For
DETERMINATION OF EXECUTIVE INCENTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC, LONDON Agenda Number: 706365310
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 23-Sep-2015
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
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 PEGGY BRUZELIUS AS DIRECTOR Mgmt For For
5 RE-ELECT LORD DAVIES OF ABERSOCH AS Mgmt For For
DIRECTOR
6 RE-ELECT HO KWONPING AS DIRECTOR Mgmt For For
7 RE-ELECT BETSY HOLDEN AS DIRECTOR Mgmt For For
8 RE-ELECT DR FRANZ HUMER AS DIRECTOR Mgmt For For
9 RE-ELECT DEIRDRE MAHLAN AS DIRECTOR Mgmt For For
10 RE-ELECT NICOLA MENDELSOHN AS DIRECTOR Mgmt For For
11 RE-ELECT IVAN MENEZES AS DIRECTOR Mgmt For For
12 RE-ELECT PHILIP SCOTT AS DIRECTOR Mgmt For For
13 RE-ELECT ALAN STEWART AS DIRECTOR Mgmt For For
14 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
19 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 934355694
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH F. EAZOR Mgmt For For
1F. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1K. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For
1L. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DIXONS CARPHONE PLC, LONDON Agenda Number: 706360512
--------------------------------------------------------------------------------------------------------------------------
Security: G2903R107
Meeting Type: AGM
Meeting Date: 10-Sep-2015
Ticker:
ISIN: GB00B4Y7R145
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS REPORT THE Mgmt For For
FINANCIAL STATEMENTS FOR THE PERIOD ENDED 2
MAY 2015 AND THE AUDITORS REPORT THEREON
2 TO APPROVE THE DIRECTORS ANNUAL Mgmt Against Against
REMUNERATION REPORT
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND OF 6P PER Mgmt For For
ORDINARY SHARE
5 TO ELECT KATIE BICKERSTAFFE AS A DIRECTOR Mgmt For For
6 TO ELECT ANDREA GISLE JOOSEN AS A DIRECTOR Mgmt For For
7 TO ELECT TIM HOW AS A DIRECTOR Mgmt For For
8 TO ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For
9 TO ELECT JOCK LENNOX AS A DIRECTOR Mgmt For For
10 TO ELECT HUMPHREY SINGER AS A DIRECTOR Mgmt For For
11 TO ELECT GRAHAM STAPLETON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT SIR CHARLES DUNSTONE AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt Against Against
14 TO RE-ELECT ANDREW HARRISON AS A DIRECTOR Mgmt For For
15 TO RE-ELECT BARONESS MORGAN OF HUYTON AS A Mgmt For For
DIRECTOR
16 TO RE-ELECT GERRY MURPHY AS A DIRECTOR Mgmt Against Against
17 TO RE-ELECT ROGER TAYLOR AS A DIRECTOR Mgmt Against Against
18 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY
19 AUTHORITY FOR THE DIRECTORS TO DETERMINE Mgmt For For
THE AUDITORS REMUNERATION
20 AUTHORITY FOR POLITICAL DONATIONS NOT Mgmt For For
EXCEEDING 25000 POUNDS IN TOTAL
21 AUTHORITY TO ALLOT SHARES Mgmt For For
22 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For
23 AUTHORITY FOR THE COMPANY TO MAKE PURCHASES Mgmt For For
OF ORDINARY SHARES
24 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 934368160
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: DG
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL M. CALBERT Mgmt For For
1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN Mgmt For For
1D. ELECTION OF DIRECTOR: PATRICIA D. Mgmt For For
FILI-KRUSHEL
1E. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For
III
1G. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
1H. ELECTION OF DIRECTOR: TODD J. VASOS Mgmt For For
2. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 934398644
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. ALEXANDER Mgmt For For
CHARLES L. ATWOOD Mgmt For For
LINDA WALKER BYNOE Mgmt For For
CONNIE K. DUCKWORTH Mgmt For For
MARY KAY HABEN Mgmt For For
BRADLEY A. KEYWELL Mgmt For For
JOHN E. NEAL Mgmt For For
DAVID J. NEITHERCUT Mgmt For For
MARK S. SHAPIRO Mgmt For For
GERALD A. SPECTOR Mgmt For For
STEPHEN E. STERRETT Mgmt For For
B. JOSEPH WHITE Mgmt For For
SAMUEL ZELL Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2016.
3. APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934444946
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 20-Jun-2016
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt Withheld Against
ERSKINE B. BOWLES Mgmt Withheld Against
S.D. DESMOND-HELLMANN Mgmt Withheld Against
REED HASTINGS Mgmt For For
JAN KOUM Mgmt Withheld Against
SHERYL K. SANDBERG Mgmt Withheld Against
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt Withheld Against
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, 2016.
3. TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION PROGRAM FOR OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN OUR
PROXY STATEMENT.
4. TO RATIFY OUR GRANT OF RESTRICTED STOCK Mgmt Against Against
UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS
DURING THE YEAR ENDED DECEMBER 31, 2013.
5. TO RATIFY OUR GRANT OF RSUS TO OUR Mgmt Against Against
NON-EMPLOYEE DIRECTORS DURING THE YEARS
ENDED DECEMBER 31, 2014 AND 2015.
6. TO APPROVE OUR ANNUAL COMPENSATION PROGRAM Mgmt Against Against
FOR NON-EMPLOYEE DIRECTORS.
7A. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO ESTABLISH THE CLASS C
CAPITAL STOCK AND TO MAKE CERTAIN
CLARIFYING CHANGES.
7B. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK
FROM 5,000,000,000 TO 20,000,000,000.
7C. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR THE EQUAL
TREATMENT OF SHARES OF CLASS A COMMON
STOCK, CLASS B COMMON STOCK, AND CLASS C
CAPITAL STOCK IN CONNECTION WITH DIVIDENDS
AND DISTRIBUTIONS, CERTAIN TRANSACTIONS,
AND UPON OUR LIQUIDATION, DISSOLUTION, OR
WINDING UP.
7D. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR ADDITIONAL
EVENTS UPON WHICH ALL OF OUR SHARES OF
CLASS B COMMON STOCK WILL AUTOMATICALLY
CONVERT TO CLASS A COMMON STOCK, TO PROVIDE
FOR ADDITIONAL INSTANCES WHERE CLASS B
COMMON STOCK WOULD NOT CONVERT TO CLASS A
COMMON STOCK IN CONNECTION WITH CERTAIN
TRANSFERS, AND TO MAKE CERTAIN RELATED
CHANGES TO THE CLASS B COMMON STOCK
CONVERSION PROVISIONS.
8. TO AMEND AND RESTATE OUR 2012 EQUITY Mgmt Against Against
INCENTIVE PLAN.
9. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against
STOCKHOLDER VOTING.
10. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For
SUSTAINABILITY REPORT.
11. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For
REPORT.
12. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INTERNATIONAL PUBLIC POLICY COMMITTEE.
13. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr Against For
PAY EQUITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 707168589
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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
2.1 Appoint a Director Inaba, Yoshiharu Mgmt For For
2.2 Appoint a Director Yamaguchi, Kenji Mgmt For For
2.3 Appoint a Director Uchida, Hiroyuki Mgmt For For
2.4 Appoint a Director Gonda, Yoshihiro Mgmt For For
2.5 Appoint a Director Inaba, Kiyonori Mgmt For For
2.6 Appoint a Director Matsubara, Shunsuke Mgmt For For
2.7 Appoint a Director Noda, Hiroshi Mgmt For For
2.8 Appoint a Director Kohari, Katsuo Mgmt For For
2.9 Appoint a Director Okada, Toshiya Mgmt For For
2.10 Appoint a Director Richard E. Schneider Mgmt For For
2.11 Appoint a Director Tsukuda, Kazuo Mgmt For For
2.12 Appoint a Director Imai, Yasuo Mgmt For For
2.13 Appoint a Director Ono, Masato Mgmt For For
3 Appoint a Corporate Auditor Harada, Hajime Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934341532
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN Mgmt For For
A2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For
A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For
A6 ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For
A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A12 ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
A13 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A14 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
A15 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For
A16 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For
COMPENSATION
B2 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For
FOR 2016
C1 LOBBYING REPORT Shr Against For
C2 INDEPENDENT CHAIR Shr Against For
C3 HOLY LAND PRINCIPLES Shr Abstain Against
C4 CUMULATIVE VOTING Shr Against For
C5 PERFORMANCE-BASED OPTIONS Shr Against For
C6 HUMAN RIGHTS REPORT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934355567
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 11-May-2016
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: KEVIN E. LOFTON Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN W. MADIGAN 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. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE THE AMENDED AND RESTATED GILEAD Mgmt For For
SCIENCES, INC. CODE SECTION 162(M) BONUS
PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS TO
PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 706601158
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 03-Feb-2016
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 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT MRS A J COOPER Mgmt For For
5 TO RE-ELECT MR D J HAINES Mgmt For For
6 TO RE-ELECT MR M H C HERLIHY Mgmt For For
7 TO RE-ELECT MR M R PHILLIPS Mgmt For For
8 TO RE-ELECT MR O R TANT Mgmt For For
9 TO RE-ELECT MR M D WILLIAMSON Mgmt For For
10 TO RE-ELECT MRS K WITTS Mgmt For For
11 TO RE-ELECT MR M I WYMAN Mgmt For For
12 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
13 REMUNERATION OF AUDITORS Mgmt For For
14 DONATIONS TO POLITICAL ORGANISATIONS Mgmt For For
15 AUTHORITY TO ALLOT SECURITIES Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 PURCHASE OF OWN SHARES Mgmt For For
18 APPROVE CHANGE OF COMPANY NAME TO IMPERIAL Mgmt For For
BRANDS PLC
19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 20 JAN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG Agenda Number: 706298723
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J125
Meeting Type: AGM
Meeting Date: 14-Jul-2015
Ticker:
ISIN: ES0148396007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 497476 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 10. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS MAY ONLY Non-Voting
ATTEND IN THE SHAREHOLDERS MEETING IF THEY
HOLD VOTING RIGHTS OF A MINIMUM OF 1 SHARE.
THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 JUL 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT
AND LOSS ACCOUNT, SHAREHOLDERS' EQUITY
STATEMENT, CASH FLOW STATEMENT AND ANNUAL
REPORT) AND MANAGEMENT REPORT OF INDUSTRIA
DE DISENO TEXTIL, SOCIEDAD ANONIMA,
(INDITEX, S.A.) FOR FINANCIAL YEAR 2014,
ENDED 31ST JANUARY 2015
2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT
AND LOSS ACCOUNT, STATEMENT OF
COMPREHENSIVE INCOME, SHAREHOLDERS' EQUITY
STATEMENT, CASH FLOW STATEMENT AND ANNUAL
REPORT) AND MANAGEMENT REPORT OF THE
CONSOLIDATED GROUP ("INDITEX GROUP") FOR
FINANCIAL YEAR 2014, ENDED 31ST JANUARY
2015, AND OF THE MANAGEMENT OF THE COMPANY
3 DISTRIBUTION OF THE INCOME OR LOSS OF THE Mgmt For For
FINANCIAL YEAR AND DECLARATION OF DIVIDENDS
4.A RE-ELECTION OF MR PABLO ISLA ALVAREZ DE Mgmt Against Against
TEJERA, AS EXECUTIVE DIRECTOR
4.B RE-ELECTION OF MR AMANCIO ORTEGA GAONA, AS Mgmt Against Against
NON-EXECUTIVE PROPRIETARY DIRECTOR
4.C RE-ELECTION OF MR EMILIO SARACHO RODRIGUEZ Mgmt For For
DE TORRES, AS NON-EXECUTIVE INDEPENDENT
DIRECTOR
4.D APPOINTMENT OF MR JOSE LUIS DURAN SCHULZ, Mgmt For For
AS NON-EXECUTIVE INDEPENDENT DIRECTOR
5.A AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt For For
ADJUST ITS CONTENTS TO THE TERMS OF ACT
31/2014, OF 3 DECEMBER, AMENDING THE ACT ON
CAPITAL COMPANIES TO IMPROVE CORPORATE
GOVERNANCE AND OF ACT 5/2015 OF 27 APRIL ON
PROMOTION OF CORPORATE FINANCING, AND TO
ENCOMPASS IMPROVEMENTS IN THE AREA OF GOOD
GOVERNANCE AS WELL AS TECHNICAL ONES:
AMENDMENT OF CHAPTER I ("COMPANY NAME,
COMPANY OBJECT, REGISTERED OFFICE AND
DURATION")
5.B AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt For For
ADJUST ITS CONTENTS TO THE TERMS OF ACT
31/2014, OF 3 DECEMBER, AMENDING THE ACT ON
CAPITAL COMPANIES TO IMPROVE CORPORATE
GOVERNANCE AND OF ACT 5/2015 OF 27 APRIL ON
PROMOTION OF CORPORATE FINANCING, AND TO
ENCOMPASS IMPROVEMENTS IN THE AREA OF GOOD
GOVERNANCE AS WELL AS TECHNICAL ONES:
AMENDMENT OF CHAPTER II ("SHARE CAPITAL")
5.C AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt Against Against
ADJUST ITS CONTENTS TO THE TERMS OF ACT
31/2014, OF 3 DECEMBER, AMENDING THE ACT ON
CAPITAL COMPANIES TO IMPROVE CORPORATE
GOVERNANCE AND OF ACT 5/2015 OF 27 APRIL ON
PROMOTION OF CORPORATE FINANCING, AND TO
ENCOMPASS IMPROVEMENTS IN THE AREA OF GOOD
GOVERNANCE AS WELL AS TECHNICAL ONES:
AMENDMENT OF CHAPTER III ("GOVERNING BODIES
OF THE COMPANY")
5.D AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt For For
ADJUST ITS CONTENTS TO THE TERMS OF ACT
31/2014, OF 3 DECEMBER, AMENDING THE ACT ON
CAPITAL COMPANIES TO IMPROVE CORPORATE
GOVERNANCE AND OF ACT 5/2015 OF 27 APRIL ON
PROMOTION OF CORPORATE FINANCING, AND TO
ENCOMPASS IMPROVEMENTS IN THE AREA OF GOOD
GOVERNANCE AS WELL AS TECHNICAL ONES:
AMENDMENT OF CHAPTER IV ("FINANCIAL YEAR,
ANNUAL ACCOUNTS: VERIFICATION, APPROVAL AND
RELEASE, DISTRIBUTION OF INCOME OR LOSS").
CHAPTER V ("WINDING-UP AND LIQUIDATION OF
THE COMPANY") AND CHAPTER VI ("ADDITIONAL
PROVISIONS")
5.E AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt Against Against
ADJUST ITS CONTENTS TO THE TERMS OF ACT
31/2014, OF 3 DECEMBER, AMENDING THE ACT ON
CAPITAL COMPANIES TO IMPROVE CORPORATE
GOVERNANCE AND OF ACT 5/2015 OF 27 APRIL ON
PROMOTION OF CORPORATE FINANCING, AND TO
ENCOMPASS IMPROVEMENTS IN THE AREA OF GOOD
GOVERNANCE AS WELL AS TECHNICAL ONES:
APPROVAL OF THE REVISED TEXT OF THE
ARTICLES OF ASSOCIATION
6 APPROVAL OF THE REVISED TEXT OF THE Mgmt Against Against
REGULATIONS OF THE GENERAL MEETING OF
SHAREHOLDERS TO ADJUST ITS CONTENTS TO THE
TERMS OF ACT 31/2014, OF 3 DECEMBER,
AMENDING THE ACT ON CAPITAL COMPANIES TO
IMPROVE CORPORATE GOVERNANCE AND OF ACT
5/2015 OF 27 APRIL ON PROMOTION OF
CORPORATE FINANCING, AND TO ENCOMPASS
IMPROVEMENTS IN THE AREA OF GOOD GOVERNANCE
AS WELL AS TECHNICAL ONES
7 RE-ELECTION OF THE FINANCIAL AUDITORS OF Mgmt For For
THE COMPANY AND ITS GROUP FOR FINANCIAL
YEAR 2015
8 ADJUSTMENT OF DIRECTORS' REMUNERATION FOR Mgmt For For
MEMBERS OF THE NOMINATION COMMITTEE AND THE
REMUNERATION COMMITTEE AS A RESULT OF THE
SPLIT OF THE NOMINATION AND REMUNERATION
COMMITTEE INTO TWO SEPARATE COMMITTEES
9 ADVISORY SAY-ON-PAY VOTE ON THE ANNUAL Mgmt For For
REPORT ON THE REMUNERATION OF DIRECTORS
10 INFORMATION PROVIDED TO THE ANNUAL GENERAL Non-Voting
MEETING ON THE AMENDMENT OF THE BOARD OF
DIRECTORS' REGULATIONS
11 GRANTING OF POWERS FOR THE IMPLEMENTATION Mgmt For For
OF RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG, NEUBIBERG Agenda Number: 706630058
--------------------------------------------------------------------------------------------------------------------------
Security: D35415104
Meeting Type: AGM
Meeting Date: 18-Feb-2016
Ticker:
ISIN: DE0006231004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
03.02.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2014/2015
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.20 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2014/2015
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2014/2015
5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL Mgmt For For
2015/2016
5.2 RATIFY KPMG AG AS AUDITORS FOR THE FIRST Mgmt For For
QUARTER OF FISCAL 2016/2017
6 APPROVE CANCELLATION OF CAPITAL Mgmt For For
AUTHORIZATION: ARTICLE 4, PARAGRAPH 5 OF
THE ARTICLES OF ASSOCIATION
7 APPROVE QUALIFIED EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN: ARTICLE 4, PARAGRAPH 7 OF THE
ARTICLES OF ASSOCIATION, NEW
8 APPROVE REMUNERATION OF SUPERVISORY BOARD: Mgmt For For
ARTICLE 11 OF THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934367257
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
4. INDEPENDENT BOARD CHAIRMAN - REQUIRE AN Shr For Against
INDEPENDENT CHAIR
5. HOW VOTES ARE COUNTED - COUNT VOTES USING Shr Against For
ONLY FOR AND AGAINST AND IGNORE ABSTENTIONS
6. VESTING FOR GOVERNMENT SERVICE -PROHIBIT Shr For Against
VESTING OF EQUITY-BASED AWARDS FOR SENIOR
EXECUTIVES DUE TO VOLUNTARY RESIGNATION TO
ENTER GOVERNMENT SERVICE
7. APPOINT A STOCKHOLDER VALUE COMMITTEE - Shr Against For
ADDRESS WHETHER DIVESTITURE OF ALL NON-CORE
BANKING BUSINESS SEGMENTS WOULD ENHANCE
SHAREHOLDER VALUE
8. CLAWBACK AMENDMENT - DEFER COMPENSATION FOR Shr Against For
10 YEARS TO HELP SATISFY ANY MONETARY
PENALTY ASSOCIATED WITH VIOLATION OF LAW
9. EXECUTIVE COMPENSATION PHILOSOPHY - ADOPT A Shr Against For
BALANCED EXECUTIVE COMPENSATION PHILOSOPHY
WITH SOCIAL FACTORS TO IMPROVE THE FIRM'S
ETHICAL CONDUCT AND PUBLIC REPUTATION
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 706831953
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORTS AND ACCOUNTS Mgmt For For
2 DECLARATION OF DIVIDEND Mgmt For For
3.A TO RE-ELECT MR MICHAEL AHERN Mgmt Against Against
3.B TO RE-ELECT MR GERRY BEHAN Mgmt For For
3.C TO RE-ELECT DR HUGH BRADY Mgmt For For
3.D TO RE-ELECT MR PATRICK CASEY Mgmt Against Against
3.E TO RE-ELECT MR JAMES DEVANE Mgmt Against Against
3.F TO RE-ELECT DR KARIN DORREPAAL Mgmt For For
3.G TO RE-ELECT MR MICHAEL DOWLING Mgmt For For
3.H TO RE-ELECT MS JOAN GARAHY Mgmt For For
3.I TO RE-ELECT MR FLOR HEALY Mgmt For For
3.J TO RE-ELECT MR JAMES KENNY Mgmt For For
3.K TO RE-ELECT MR STAN MCCARTHY Mgmt For For
3.L TO RE-ELECT MR BRIAN MEHIGAN Mgmt For For
3.M TO RE-ELECT MR TOM MORAN Mgmt For For
3.N TO RE-ELECT MR JOHN JOSEPH O'CONNOR Mgmt Against Against
3.O TO RE-ELECT MR PHILIP TOOMEY Mgmt For For
4 APPOINTMENT OF AUDITORS Mgmt For For
5 REMUNERATION OF AUDITORS Mgmt For For
6 DIRECTORS REMUNERATION REPORT Mgmt For For
7 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
8 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
9 AUTHORITY TO MAKE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S ORDINARY SHARES
CMMT 30 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 707124878
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 10-Jun-2016
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to: Approve Minor Revisions Mgmt For For
3.1 Appoint a Director Takizaki, Takemitsu Mgmt For For
3.2 Appoint a Director Yamamoto, Akinori Mgmt For For
3.3 Appoint a Director Kanzawa, Akira Mgmt For For
3.4 Appoint a Director Kimura, Tsuyoshi Mgmt For For
3.5 Appoint a Director Konishi, Masayuki Mgmt For For
3.6 Appoint a Director Kimura, Keiichi Mgmt For For
3.7 Appoint a Director Yamada, Jumpei Mgmt For For
3.8 Appoint a Director Ideno, Tomohide Mgmt For For
3.9 Appoint a Director Fujimoto, Masato Mgmt For For
3.10 Appoint a Director Tanabe, Yoichi Mgmt For For
4.1 Appoint a Corporate Auditor Ogawa, Koichi Mgmt For For
4.2 Appoint a Corporate Auditor Nojima, Nobuo Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Takeda, Hidehiko
--------------------------------------------------------------------------------------------------------------------------
LEGRAND SA, LIMOGES Agenda Number: 706887049
--------------------------------------------------------------------------------------------------------------------------
Security: F56196185
Meeting Type: MIX
Meeting Date: 27-May-2016
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 16 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
[https://balo.journal-officiel.gouv.fr/pdf/
2016/0406/201604061601154.pdf]. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0509/201605091601914.pdf. AND
MODIFICATION OF THE TEXT OF RESOLUTION O.3.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS ENDING 31 DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS ENDING 31 DECEMBER 2015
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND: EUR 1.15 PER SHARE
O.4 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR GILLES SCHNEPP, CHAIRMAN-CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.5 RENEWAL OF THE TERM OF MS CHRISTEL BORIES Mgmt For For
AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MS. ANGELES Mgmt For For
GARCIA-POVEDA AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR THIERRY DE LA Mgmt For For
TOUR D'ARTAISE AS DIRECTOR
O.8 APPOINTMENT OF MS ISABELLE BOCCON-GIBOD AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF THE TERM OF THE COMPANY Mgmt For For
PRICEWATERHOUSECOOPERS AS STATUTORY AUDITOR
O.10 APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU Mgmt For For
AS DEPUTY STATUTORY AUDITOR
O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO INTERVENE
IN RELATION TO ITS OWN SHARES
E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
THE CANCELLATION OF TREASURY SHARES
E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON ONE OR MORE
ALLOCATIONS OF FREE SHARES FOR THE BENEFIT
OF EMPLOYEES AND/OR EXECUTIVE OFFICERS OF
THE COMPANY OR OF ASSOCIATED COMPANIES OR
SOME OF THEIR MEMBERS, ENTAILING A WAIVER
BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED
RESULTING FROM THE ALLOCATION OF FREE
SHARES
E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON ISSUING SHARES OR
TRANSFERABLE SECURITIES, WITH RETENTION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON ISSUING SHARES OR
TRANSFERABLE SECURITIES BY WAY OF PUBLIC
OFFERING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES BY WAY OF AN
OFFER AS DEFINED IN ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE (PRIVATE
PLACEMENT), WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF
ISSUANCES, WITH RETENTION OR CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN
THE EVENT OF EXCESS DEMAND
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON INCREASING CAPITAL
BY MEANS OF INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR ANY OTHERS FOR WHICH
CAPITALISATION WOULD BE PERMISSIBLE
E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUANCE OF
SHARES OR TRANSFERABLE SECURITIES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE
BENEFIT OF MEMBERS OF A COMPANY OR GROUP
SAVING PLAN
E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ISSUANCE OF
SHARES OR TRANSFERABLE SECURITIES IN ORDER
TO PAY FOR THE CONTRIBUTIONS IN KIND MADE
TO THE COMPANY, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, TO BENEFIT HOLDERS OF SHARES
OR SECURITIES THAT ARE THE SUBJECT OF
CONTRIBUTIONS IN KIND
E.21 GENERAL CEILING FOR DELEGATIONS OF Mgmt For For
AUTHORITY
O.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LTD, HONG KONG Agenda Number: 706215440
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: AGM
Meeting Date: 02-Jul-2015
Ticker:
ISIN: HK0992009065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0529/LTN20150529407.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0529/LTN20150529393.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2015
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON
2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED Mgmt For For
SHARES FOR THE YEAR ENDED MARCH 31, 2015
3.a TO RE-ELECT MR. YANG CHIH-YUAN JERRY AS Mgmt For For
DIRECTOR
3.b TO RE-ELECT MR. YANG YUANQING AS DIRECTOR Mgmt For For
3.c TO RE-ELECT MR. ZHAO JOHN HUAN AS DIRECTOR Mgmt For For
3.d TO RE-ELECT MR. NICHOLAS C. ALLEN AS Mgmt For For
DIRECTOR
3.e TO RESOLVE NOT TO FILL UP THE VACATED Mgmt For For
OFFICE RESULTED FROM THE RETIREMENT OF MR.
TING LEE SEN AS DIRECTOR
3.f TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX AUDITOR'S REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE AGGREGATE
NUMBER OF SHARES IN ISSUE OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
AGGREGATE NUMBER OF SHARES IN ISSUE OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY BY ADDING THE NUMBER OF THE SHARES
BOUGHT BACK
CMMT 01 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 934383807
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 27-May-2016
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. APPROVAL OF THE LOWE'S COMPANIES, INC. 2016 Mgmt For For
ANNUAL INCENTIVE PLAN.
3. ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION IN FISCAL 2015.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS LOWE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
5. PROPOSAL REQUESTING LOWE'S BOARD OF Shr Against For
DIRECTORS ISSUE AN ANNUAL SUSTAINABILITY
REPORT.
6. PROPOSAL REQUESTING LOWE'S BOARD OF Shr For Against
DIRECTORS ADOPT, AND PRESENT FOR
SHAREHOLDER APPROVAL, A PROXY ACCESS BYLAW.
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS Agenda Number: 706744629
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 14-Apr-2016
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
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 06 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0307/201603071600714.pdf. REVISION DUE
TO DELETION OF COMMENT AND RECEIPT OF
ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0323/201603231600946.pdf AND
MODIFICATION OF THE TEXT OF RESOLUTION
E.20. 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 Against Against
O.4 ALLOCATION OF INCOME-SETTING OF THE Mgmt For For
DIVIDEND
O.5 RENEWAL OF THE TERM OF MR BERNARD ARNAULT Mgmt Against Against
AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MRS BERNADETTE Mgmt For For
CHIRAC AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR CHARLES DE Mgmt For For
CROISSET AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MR HUBERT VEDRINE AS Mgmt Against Against
DIRECTOR
O.9 APPOINTMENT OF MRS CLARA GAYMARD AS Mgmt For For
DIRECTOR
O.10 APPOINTMENT OF MRS NATACHA VALLA AS Mgmt For For
DIRECTOR
O.11 APPOINTMENT OF ERNST & YOUNG AUDIT AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
O.12 APPOINTMENT OF MAZARS AS PRINCIPAL Mgmt For For
STATUTORY AUDITOR
O.13 APPOINTMENT OF MR PHILIPPE CASTAGNAC AS Mgmt For For
DEPUTY STATUTORY AUDITOR
O.14 RENEWAL OF THE TERM OF AUDITEX AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.15 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against
MR BERNARD ARNAULT, CHIEF EXECUTIVE OFFICER
O.16 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against
MR ANTONIO BELLONI, DEPUTY DIRECTOR GENERAL
O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
TRADE IN COMPANY SHARES FOR A MAXIMUM
PURCHASE PRICE OF EUR 300.00 PER SHARE,
AMOUNTING TO A TOTAL MAXIMUM PRICE OF EUR
15.2 BILLION
E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
REDUCE THE SHARE CAPITAL THROUGH THE
CANCELLATION OF SHARES HELD BY THE COMPANY
FOLLOWING THE PURCHASE OF ITS OWN
SECURITIES
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
PROCEED WITH THE FREE ALLOCATION OF SHARES
TO BE ISSUED, WITH CANCELLATION OF THE
PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, OR OF EXISTING SHARES FOR THE
BENEFIT OF EMPLOYEES AND/OR MANAGING
EXECUTIVE OFFICERS OF THE COMPANY AND
ASSOCIATED ENTITIES WITHIN THE LIMIT OF 1%
OF THE CAPITAL
E.20 EXTENSION OF THE DURATION OF THE COMPANY Mgmt For For
AND MODIFICATION OF THE BY-LAWS: ARTICLE 5
CMMT 08 MAR 2016: DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE GROUP LTD, SYDNEY NSW Agenda Number: 706276474
--------------------------------------------------------------------------------------------------------------------------
Security: Q57085286
Meeting Type: AGM
Meeting Date: 23-Jul-2015
Ticker:
ISIN: AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5, 6, 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF MR PH WARNE AS A VOTING Mgmt For For
DIRECTOR
2.B ELECTION OF MR GM CAIRNS AS A VOTING Mgmt For For
DIRECTOR
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECTION OF EXTERNAL
NOMINEE MR SD MAYNE AS A VOTING DIRECTOR
4 TO ADOPT THE REMUNERATION REPORT OF Mgmt For For
MACQUARIE FOR THE YEAR ENDED 31 MARCH 2015
5 APPROVAL OF EXECUTIVE VOTING DIRECTOR'S Mgmt For For
PARTICIPATION IN THE MACQUARIE GROUP
EMPLOYEE RETAINED EQUITY PLAN (MEREP)
6 MAXIMUM AGGREGATE NON-EXECUTIVE DIRECTOR Mgmt For For
REMUNERATION
7 APPROVAL OF THE ISSUE OF SHARES UNDER THE Mgmt For For
MARCH 2015 PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
MEDIOLANUM SPA, BASIGLIO Agenda Number: 706411713
--------------------------------------------------------------------------------------------------------------------------
Security: T66932111
Meeting Type: EGM
Meeting Date: 29-Sep-2015
Ticker:
ISIN: IT0001279501
--------------------------------------------------------------------------------------------------------------------------
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 OCT 2015 (AND A THIRD CALL ON 18
NOV 2015). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
CMMT PLEASE NOTE THAT THERE IS WITHDRAWAL RIGHTS Non-Voting
FOR THIS MEETING. PLEASE CONTACT YOUR
CUSTODIAN CORPORATE ACTIONS TEAM FOR
FURTHER INFORMATION
1 TO APPROVE THE MERGER BY INCORPORATION Mgmt For For
PROJECT OF MEDIOLANUM S.P.A. IN BANCA
MEDIOLANUM S.P.A. AND THE RELATED ADOPTION
OF A NEW COMPANY BYLAWS OF THE
INCORPORATING COMPANY. RESOLUTIONS RELATED
THERETO
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934292436
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 11-Dec-2015
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 2016
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, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF SAY-ON-PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC, BIRMINGHAM Agenda Number: 706893989
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J178
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH
THE REPORTS THEREON
2 TO APPROVE THE 2015 DIRECTORS REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS REMUNERATION POLICY)
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND OF 2.6P PER Mgmt For For
ORDINARY SHARE
5 TO RE-ELECT CHRISTOPHER MILLER AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT DAVID ROPER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt For For
8 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JOHN GRANT AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
14 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For
TO ALLOT SHARES
15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES WITHOUT APPLICATION OF
PRE-EMPTION RIGHTS
16 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For
17 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934290329
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 02-Dec-2015
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For
1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2016
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 707180585
--------------------------------------------------------------------------------------------------------------------------
Security: J44497105
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3902900004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Streamline Business Mgmt For For
Lines
3.1 Appoint a Director Sono, Kiyoshi Mgmt For For
3.2 Appoint a Director Nagaoka, Takashi Mgmt For For
3.3 Appoint a Director Ikegaya, Mikio Mgmt For For
3.4 Appoint a Director Hirano, Nobuyuki Mgmt For For
3.5 Appoint a Director Kuroda, Tadashi Mgmt For For
3.6 Appoint a Director Tokunari, Muneaki Mgmt Against Against
3.7 Appoint a Director Yasuda, Masamichi Mgmt For For
3.8 Appoint a Director Oyamada, Takashi Mgmt For For
3.9 Appoint a Director Mikumo, Takashi Mgmt For For
3.10 Appoint a Director Shimamoto, Takehiko Mgmt For For
3.11 Appoint a Director Kawamoto, Yuko Mgmt For For
3.12 Appoint a Director Matsuyama, Haruka Mgmt Against Against
3.13 Appoint a Director Okamoto, Kunie Mgmt Against Against
3.14 Appoint a Director Okuda, Tsutomu Mgmt For For
3.15 Appoint a Director Kawakami, Hiroshi Mgmt For For
3.16 Appoint a Director Sato, Yukihiro Mgmt Against Against
3.17 Appoint a Director Yamate, Akira Mgmt For For
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Submission of a Request to
the Bank of Japan for Abolishment of the
Negative Interest Rate Policy)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Introduction of a Discount
Program for Male Customers)
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934352030
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH 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. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
31, 2016.
4. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. Shr Against For
5. SHAREHOLDER PROPOSAL: VESTING OF EQUITY Shr For Against
AWARDS IN A CHANGE IN CONTROL.
6. SHAREHOLDER PROPOSAL: POLICY ON MEDIATION. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC, LONDON Agenda Number: 706248552
--------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: AGM
Meeting Date: 21-Jul-2015
Ticker:
ISIN: GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND OF 28.16 PENCE Mgmt For For
PER ORDINARY SHARE (USD 2.1866 PER AMERICAN
DEPOSITARY SHARE (ADS)) FOR THE YEAR ENDED
31 MARCH 2015
3 TO RE-ELECT SIR PETER GERSHON AS A DIRECTOR Mgmt For For
4 TO RE-ELECT STEVE HOLLIDAY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For
7 TO ELECT DEAN SEAVERS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT NORA MEAD BROWNELL AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT JONATHAN DAWSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT THERESE ESPERDY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PAUL GOLBY AS A DIRECTOR Mgmt For For
12 TO RE-ELECT RUTH KELLY AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MARK WILLIAMSON AS A DIRECTOR Mgmt For For
14 TO REAPPOINT THE AUDITORS Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
AUDITORS' REMUNERATION
16 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT OTHER THAN THE REMUNERATION POLICY
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES
18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
20 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 WORKING DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. Agenda Number: 934353551
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Special
Meeting Date: 15-Apr-2016
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF SHARES OF Mgmt For For
NEWELL RUBBERMAID INC. ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2. ADJOURNMENT OF THE NEWELL RUBBERMAID ANNUAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY
PRIOR TO SUCH ADJOURNMENT, SUFFICIENT VOTES
TO APPROVE PROPOSAL 1 HAVE NOT BEEN
OBTAINED.
3A. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For
3B. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For
3C. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For
3D. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For
3E. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For
3F. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For
3G. ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For
3H. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
3I. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For
4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 934364681
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For
1D. ELECTION OF DIRECTOR: NAREN K. GURSAHANEY Mgmt For For
1E. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For
1F. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1I. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT
4. APPROVAL OF THE MATERIAL TERMS FOR PAYMENT Mgmt For For
OF PERFORMANCE-BASED COMPENSATION UNDER THE
NEXTERA ENERGY, INC. AMENDED AND RESTATED
2011 LONG TERM INCENTIVE PLAN
5. A PROPOSAL BY THE COMPTROLLER OF THE STATE Shr Against For
OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED
"POLITICAL CONTRIBUTION DISCLOSURE" TO
REQUEST SEMIANNUAL REPORTS DISCLOSING
POLITICAL CONTRIBUTION POLICIES AND
EXPENDITURES
6. A PROPOSAL BY MYRA YOUNG ENTITLED Shr For Against
"SHAREHOLDER PROXY ACCESS" TO REQUEST THE
NEXTERA ENERGY BOARD OF DIRECTORS TO ADOPT,
AND PRESENT FOR SHAREHOLDER APPROVAL, A
"PROXY ACCESS" BYLAW
7. A PROPOSAL BY ALAN FARAGO AND LISA VERSACI Shr Against For
ENTITLED "REPORT ON RANGE OF PROJECTED SEA
LEVEL RISE/CLIMATE CHANGE IMPACTS" TO
REQUEST AN ANNUAL REPORT OF MATERIAL RISKS
AND COSTS OF SEA LEVEL RISE TO COMPANY
OPERATIONS, FACILITIES AND MARKETS
--------------------------------------------------------------------------------------------------------------------------
NIDEC CORPORATION Agenda Number: 707140202
--------------------------------------------------------------------------------------------------------------------------
Security: J52968104
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: JP3734800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nagamori, Shigenobu Mgmt For For
1.2 Appoint a Director Kobe, Hiroshi Mgmt For For
1.3 Appoint a Director Katayama, Mikio Mgmt For For
1.4 Appoint a Director Sato, Akira Mgmt For For
1.5 Appoint a Director Miyabe, Toshihiko Mgmt For For
1.6 Appoint a Director Ido, Kiyoto Mgmt For For
1.7 Appoint a Director Ishida, Noriko Mgmt For For
2.1 Appoint a Corporate Auditor Nagatomo, Mgmt For For
Eisuke
2.2 Appoint a Corporate Auditor Watanabe, Junko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934263459
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 17-Sep-2015
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN B. GRAF, JR. Mgmt For For
JOHN C. LECHLEITER 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 AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
4. TO RE-APPROVE THE EXECUTIVE PERFORMANCE Mgmt For For
SHARING PLAN AS AMENDED.
5. TO APPROVE THE AMENDED AND RESTATED STOCK Mgmt For For
INCENTIVE PLAN.
6. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE.
7. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 707140517
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Miura, Satoshi Mgmt For For
2.2 Appoint a Director Unoura, Hiroo Mgmt For For
2.3 Appoint a Director Shinohara, Hiromichi Mgmt For For
2.4 Appoint a Director Sawada, Jun Mgmt For For
2.5 Appoint a Director Kobayashi, Mitsuyoshi Mgmt For For
2.6 Appoint a Director Shimada, Akira Mgmt For For
2.7 Appoint a Director Okuno, Tsunehisa Mgmt For For
2.8 Appoint a Director Kuriyama, Hiroki Mgmt For For
2.9 Appoint a Director Hiroi, Takashi Mgmt For For
2.10 Appoint a Director Sakamoto, Eiichi Mgmt For For
2.11 Appoint a Director Shirai, Katsuhiko Mgmt For For
2.12 Appoint a Director Sakakibara, Sadayuki Mgmt For For
3 Appoint a Corporate Auditor Maezawa, Takao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S, BAGSVAERD Agenda Number: 706709132
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
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
1 THE BOARD OF DIRECTORS ORAL REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
YEAR
2 ADOPTION OF THE AUDITED ANNUAL REPORT 2015 Mgmt For For
3.1 APPROVAL OF ACTUAL REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2015
3.2 APPROVAL OF REMUNERATION LEVEL OF THE BOARD Mgmt For For
OF DIRECTORS FOR 2016
4 RESOLUTION TO DISTRIBUTE THE PROFIT Mgmt For For
5.1 ELECTION OF GORAN ANDO AS CHAIRMAN Mgmt For For
5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt For For
CHAIRMAN
5.3A ELECTION OF OTHER MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS: BRUNO ANGELICI
5.3B ELECTION OF OTHER MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS: BRIAN DANIELS
5.3C ELECTION OF OTHER MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS: SYLVIE GREGOIRE
5.3D ELECTION OF OTHER MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS: LIZ HEWITT
5.3E ELECTION OF OTHER MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS: MARY SZELA
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR
7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
REDUCTION OF THE COMPANY'S B SHARE CAPITAL
FROM DKK 412,512,800 TO DKK 402,512,800
7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
ABOLISHMENT OF BEARER SHARES
7.3 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE COMPANY'S SHARE CAPITAL
7.4 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
ALLOW THE COMPANY TO REPURCHASE OWN SHARES
7.5A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
LEGAL NAME CHANGE OF NASDAQ OMX COPENHAGEN
A/S
7.5B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
REGISTRATION OF THE EXECUTIVE MANAGEMENT
7.5C PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
COMPANY ANNOUNCEMENTS IN ENGLISH
7.6 ADOPTION OF REVISED REMUNERATION PRINCIPLES Mgmt For For
8 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 934248700
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Special
Meeting Date: 02-Jul-2015
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A) THE PROPOSAL TO APPROVE (WITHIN THE Mgmt For For
MEANING OF ARTICLE 2:107A OF THE DUTCH
CIVIL CODE) THE COMPLETION BY NXP OF THE
MERGER (THE "MERGER") OF NIMBLE ACQUISITION
LIMITED, A WHOLLY-OWNED, INDIRECT
SUBSIDIARY OF NXP ("MERGER SUB"), WITH AND
INTO FREESCALE SEMICONDUCTOR, LTD.
("FREESCALE"), WITH FREESCALE SURVIVING THE
MERGER AS A WHOLLY-OWNED, INDIRECT
SUBSIDIARY OF NXP AND THE OTHER
TRANSACTIONS CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER (THE "MERGER
AGREEMENT"), DATED AS OF ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2A THE PROPOSAL TO APPOINT GREGORY L. SUMME AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF NXP, EFFECTIVE AS
OF THE EFFECTIVE TIME OF THE MERGER AND FOR
A TERM ENDING AT THE CLOSE OF THE FIRST NXP
ANNUAL GENERAL MEETING HELD AFTER SUCH
EFFECTIVE TIME.
2B THE PROPOSAL TO APPOINT PETER SMITHAM AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF NXP, EFFECTIVE AS
OF THE EFFECTIVE TIME OF THE MERGER AND FOR
A TERM ENDING AT THE CLOSE OF THE FIRST NXP
ANNUAL GENERAL MEETING HELD AFTER SUCH
EFFECTIVE TIME.
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 934423649
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2C. ADOPTION OF THE 2015 STATUTORY ANNUAL Mgmt For For
ACCOUNTS
2D. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For
THEIR RESPONSIBILITIES IN THE FINANCIAL
YEAR 2015
3A. PROPOSAL TO RE-APPOINT MR. RICHARD L. Mgmt For For
CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT
FROM JUNE 2, 2016
3B. PROPOSAL TO RE-APPOINT SIR PETER BONFIELD Mgmt For For
AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3C. PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH Mgmt For For
AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3D. PROPOSAL TO RE-APPOINT MR. KENNETH A. Mgmt For For
GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH
EFFECT FROM JUNE 2, 2016
3E. PROPOSAL TO RE-APPOINT DR. MARION HELMES AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3F. PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3G. PROPOSAL TO RE-APPOINT MR. IAN LORING AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3H. PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3I. PROPOSAL TO RE-APPOINT MR. PETER SMITHAM AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3J. PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN Mgmt For For
AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3K. PROPOSAL TO RE-APPOINT MR. GREGORY SUMME AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
3L. PROPOSAL TO APPOINT DR. RICK TSAI AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 2, 2016
4. PROPOSAL TO DETERMINE THE REMUNERATION OF Mgmt For For
THE MEMBERS OF THE AUDIT COMMITTEE AND THE
NOMINATING AND COMPENSATION COMMITTEE OF
THE BOARD OF DIRECTORS
5A. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE
SHARES
5B. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS
6. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
REPURCHASE SHARES IN THE COMPANY'S CAPITAL
7. AUTHORIZATION TO CANCEL REPURCHASED SHARES Mgmt For For
IN THE COMPANY'S CAPITAL
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934342762
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 29-Apr-2016
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1H. ELECTION OF DIRECTOR: VICKI A. HOLLUB Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1J. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1K. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS
4. REVIEW PUBLIC POLICY ADVOCACY ON CLIMATE Shr Against For
5. CARBON LEGISLATION IMPACT ASSESSMENT Shr Against For
6. SPECIAL SHAREOWNER MEETINGS Shr For Against
7. METHANE EMISSIONS AND FLARING Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934283083
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 18-Nov-2015
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY S. BERG Mgmt Withheld Against
H. RAYMOND BINGHAM Mgmt Withheld Against
MICHAEL J. BOSKIN Mgmt Withheld Against
SAFRA A. CATZ Mgmt Withheld Against
BRUCE R. CHIZEN Mgmt Withheld Against
GEORGE H. CONRADES Mgmt Withheld Against
LAWRENCE J. ELLISON Mgmt Withheld Against
HECTOR GARCIA-MOLINA Mgmt Withheld Against
JEFFREY O. HENLEY Mgmt Withheld Against
MARK V. HURD Mgmt Withheld Against
LEON E. PANETTA Mgmt For For
NAOMI O. SELIGMAN Mgmt Withheld Against
2. RE-APPROVAL OF THE ORACLE CORPORATION Mgmt For For
EXECUTIVE BONUS PLAN.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
5. STOCKHOLDER PROPOSAL REGARDING RENEWABLE Shr Against For
ENERGY TARGETS.
6. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
7. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr For Against
PERFORMANCE METRICS.
8. STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF Shr For Against
THE GOVERNANCE GUIDELINES.
9. STOCKHOLDER PROPOSAL REGARDING VOTE Shr Against For
TABULATION.
10. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
REPORT.
--------------------------------------------------------------------------------------------------------------------------
PANDORA A/S, GLOSTRUP Agenda Number: 706684734
--------------------------------------------------------------------------------------------------------------------------
Security: K7681L102
Meeting Type: AGM
Meeting Date: 16-Mar-2016
Ticker:
ISIN: DK0060252690
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "7.a to 7.j and 8.a".
THANK YOU
1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST
FINANCIAL YEAR
2 ADOPTION OF THE ANNUAL REPORT 2015 Mgmt For For
3.1 APPROVAL OF REMUNERATION FOR 2015 OF BOARD Mgmt For For
OF DIRECTORS
3.2 APPROVAL OF REMUNERATION LEVEL FOR 2016 OF Mgmt For For
BOARD OF DIRECTORS
4 RESOLUTION PROPOSED ON THE DISTRIBUTION OF Mgmt For For
PROFIT AS RECORDED IN THE ADOPTED ANNUAL
REPORT, INCLUDING THE PROPOSED AMOUNT OF
ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL
TO COVER ANY LOSS: DKK 13 PER SHARE
5 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For
OF THE BOARD OF DIRECTORS AND THE EXECUTIVE
MANAGEMENT
6.1 ANY PROPOSAL BY THE SHAREHOLDERS AND OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
REDUCTION OF THE COMPANY'S SHARE CAPITAL
6.2 ANY PROPOSAL BY THE SHAREHOLDERS AND OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
AUTHORITY TO THE BOARD OF DIRECTORS TO LET
THE COMPANY BUY BACK TREASURY SHARES
6.3 ANY PROPOSAL BY THE SHAREHOLDERS AND OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
AMENDMENTS TO ARTICLE 5.1 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
6.4 ANY PROPOSAL BY THE SHAREHOLDERS AND OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
AMENDMENT TO ARTICLE 6.8 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
6.5 ANY PROPOSAL BY THE SHAREHOLDERS AND OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
AUTHORITY TO THE CHAIRMAN OF THE ANNUAL
GENERAL MEETING
7.a ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: PEDER TUBORGH
7.b ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: CHRISTIAN FRIGAST
7.c ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ALLAN LESLIE LEIGHTON
7.d ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ANDREA DAWN ALVEY
7.e ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: RONICA WANG
7.f ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ANDERS BOYER SOGAARD
7.g ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: BJORN GULDEN
7.h ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: PER BANK
7.i ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: MICHAEL HAUGE SORENSEN
7.j ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: BIRGITTA STYMNE GORANSSON
8.a THE BOARD OF DIRECTORS PROPOSES RE-ELECTION Mgmt Abstain Against
OF ERNST AND YOUNG PS AS THE COMPANY'S
AUDITOR
9 ANY OTHER BUSINESS Non-Voting
CMMT 19 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 934280924
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103
Meeting Type: Annual
Meeting Date: 04-Nov-2015
Ticker: PRGO
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAURIE BRLAS Mgmt For For
1B. ELECTION OF DIRECTOR: GARY M. COHEN Mgmt For For
1C. ELECTION OF DIRECTOR: MARC COUCKE Mgmt For For
1D. ELECTION OF DIRECTOR: JACQUALYN A. FOUSE Mgmt For For
1E. ELECTION OF DIRECTOR: ELLEN R. HOFFING Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA Mgmt For For
1G. ELECTION OF DIRECTOR: GERARD K. KUNKLE, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: HERMAN MORRIS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: DONAL O'CONNOR Mgmt For For
1J. ELECTION OF DIRECTOR: JOSEPH C. PAPA Mgmt For For
1K. ELECTION OF DIRECTOR: SHLOMO YANAI Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE PERIOD ENDING
DECEMBER 31, 2015, AND AUTHORIZE THE BOARD
OF DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE, TO FIX THE REMUNERATION OF THE
AUDITORS.
3. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY Mgmt For For
SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE
MARKET PURCHASES OF PERRIGO COMPANY PLC'S
ORDINARY SHARES.
5. DETERMINE THE REISSUE PRICE RANGE FOR Mgmt For For
PERRIGO COMPANY PLC TREASURY SHARES.
6. APPROVE AMENDMENTS TO THE MEMORANDUM OF Mgmt For For
ASSOCIATION OF THE COMPANY.
7. ADOPT REVISED ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 934339018
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: PRGO
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAURIE BRLAS Mgmt For For
1B. ELECTION OF DIRECTOR: GARY M. COHEN Mgmt For For
1C. ELECTION OF DIRECTOR: MARC COUCKE Mgmt For For
1D. ELECTION OF DIRECTOR: ELLEN R. HOFFING Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA Mgmt For For
1F. ELECTION OF DIRECTOR: GERALD K. KUNKLE, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: HERMAN MORRIS, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: DONAL O'CONNOR Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH C. PAPA Mgmt For For
1J. ELECTION OF DIRECTOR: SHLOMO YANAI Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITOR FOR THE PERIOD
ENDING DECEMBER 31, 2016, AND AUTHORIZE THE
BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO FIX THE REMUNERATION OF
THE AUDITOR
3. APPROVE IN AN ADVISORY VOTE THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION
4. AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY Mgmt For For
SUBSIDIARY TO MAKE MARKET PURCHASES OF
PERRIGO COMPANY PLC'S ORDINARY SHARES
5. DETERMINE THE REISSUE PRICE RANGE FOR Mgmt For For
PERRIGO COMPANY PLC TREASURY SHARES
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 934345984
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREG C. GARLAND Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN E. LOWE 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
2016.
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.
4. TO CONSIDER AND VOTE ON A MANAGEMENT Mgmt For For
PROPOSAL TO AMEND THE CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS OVER THE NEXT THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 934333686
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: PPG
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES G. BERGES Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1C. ELECTION OF DIRECTOR: VICTORIA F. HAYNES Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL H. MCGARRY Mgmt For For
2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS ON AN ADVISORY
BASIS
3. REAPPROVE THE PERFORMANCE GOALS UNDER THE Mgmt For For
AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN
4. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE AMENDED AND RESTATED OMNIBUS INCENTIVE
PLAN
5. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
6. SHAREHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD ADOPT A POLICY THAT GIVES PREFERENCE
TO SHARE REPURCHASES RELATIVE TO CASH
DIVIDENDS
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC, LONDON Agenda Number: 706906231
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting Date: 19-May-2016
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ACCOUNTS, Mgmt For For
STRATEGIC REPORT, DIRECTORS' REMUNERATION
REPORT, DIRECTORS' REPORT AND THE AUDITOR'S
REPORT (THE ANNUAL REPORT)
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
SUMMARY OF THE DIRECTORS' REMUNERATION
POLICY)
3 TO ELECT MR JOHN FOLEY AS A DIRECTOR Mgmt For For
4 TO ELECT MS PENELOPE JAMES AS A DIRECTOR Mgmt For For
5 TO ELECT MR DAVID LAW AS A DIRECTOR Mgmt For For
6 TO ELECT LORD TURNER AS A DIRECTOR Mgmt For For
7 TO ELECT MR TONY WILKEY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MS ANN GODBEHERE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR MICHAEL MCLINTOCK AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt For For
DIRECTOR
15 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For
16 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For
DIRECTOR
17 TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For
18 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For
19 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR
20 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AMOUNT OF THE AUDITOR'S
REMUNERATION
21 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
22 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES
23 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For
ALLOT ORDINARY SHARES TO INCLUDE
REPURCHASED SHARES
24 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS
25 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For
SHARES
26 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For
FOR GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 706873432
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 05-May-2016
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 POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 RE-ELECT ADRIAN BELLAMY AS DIRECTOR Mgmt For For
6 RE-ELECT NICANDRO DURANTE AS DIRECTOR Mgmt For For
7 RE-ELECT MARY HARRIS AS DIRECTOR Mgmt For For
8 RE-ELECT ADRIAN HENNAH AS DIRECTOR Mgmt For For
9 RE-ELECT PAM KIRBY AS DIRECTOR Mgmt For For
10 RE-ELECT KENNETH HYDON AS DIRECTOR Mgmt For For
11 RE-ELECT RAKESH KAPOOR AS DIRECTOR Mgmt For For
12 RE-ELECT ANDRE LACROIX AS DIRECTOR Mgmt For For
13 RE-ELECT CHRIS SINCLAIR AS DIRECTOR Mgmt For For
14 RE-ELECT JUDITH SPRIESER AS DIRECTOR Mgmt For For
15 RE-ELECT WARREN TUCKER AS DIRECTOR Mgmt For For
16 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
17 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
18 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
19 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 934352864
--------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: RAI
ISIN: US7617131062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: SUSAN M. Mgmt Against Against
CAMERON
1B. ELECTION OF CLASS III DIRECTOR: MARTIN D. Mgmt Against Against
FEINSTEIN
1C. ELECTION OF CLASS III DIRECTOR: MURRAY S. Mgmt Against Against
KESSLER
1D. ELECTION OF CLASS III DIRECTOR: LIONEL L. Mgmt For For
NOWELL, III
1E. ELECTION OF CLASS III DIRECTOR: RICARDO Mgmt Against Against
OBERLANDER
1F. ELECTION OF CLASS II DIRECTOR: JEROME Mgmt Against Against
ABELMAN
1G. ELECTION OF CLASS II DIRECTOR: ROBERT Mgmt Against Against
LERWILL
2. AMENDMENT TO ARTICLES OF INCORPORATION TO Mgmt For For
DECLASSIFY THE BOARD OF DIRECTORS
3. AMENDMENT TO ARTICLES OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
RAI COMMON STOCK
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
6. SHAREHOLDER PROPOSAL ON ADOPTION OF PAYOUT Shr Against For
POLICY PREFERENCE FOR SHARE REPURCHASES
7. SHAREHOLDER PROPOSAL ON MEDIATION OF Shr Against For
ALLEGED HUMAN RIGHTS VIOLATIONS
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706613379
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: OGM
Meeting Date: 27-Jan-2016
Ticker:
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 (A) THE PROPOSED ACQUISITION BY THE COMPANY Mgmt Against Against
OF THE ENTIRE ISSUED ORDINARY SHARE CAPITAL
OF BG GROUP PLC ("BG"), TO BE EFFECTED
PURSUANT TO A SCHEME OF ARRANGEMENT OF BG
UNDER PART 26 OF THE COMPANIES ACT 2006
(THE ''SCHEME'') (OR BY WAY OF A TAKEOVER
OFFER AS DEFINED IN CHAPTER 3 OF PART 28 OF
THE COMPANIES ACT 2006 IN THE CIRCUMSTANCES
SET OUT IN THE CO-OPERATION AGREEMENT
ENTERED INTO BETWEEN THE COMPANY AND BG
DATED 8 APRIL 2015 (AN "OFFER")) (THE
''RECOMMENDED COMBINATION") SUBSTANTIALLY
ON THE TERMS AND SUBJECT TO THE CONDITIONS
SET OUT IN: (I) THE CIRCULAR TO
SHAREHOLDERS OF THE COMPANY DATED 22
DECEMBER 2015 (THE "CIRCULAR") OUTLINING
THE RECOMMENDED COMBINATION, OF WHICH THIS
NOTICE CONVENING THIS GENERAL MEETING (THE
"NOTICE") FORMS PART; AND (II) THE
PROSPECTUS PREPARED BY THE COMPANY IN
CONNECTION WITH ADMISSION (DEFINED BELOW)
DATED 22 DECEMBER 2015, BE AND IS HEREBY
APPROVED AND THE DIRECTORS OF THE COMPANY
(THE ''DIRECTORS'') (OR A DULY AUTHORISED
COMMITTEE THEREOF) BE AND ARE HEREBY
AUTHORISED TO DO OR PROCURE TO BE DONE ALL
SUCH ACTS AND THINGS AS THEY CONSIDER
NECESSARY, EXPEDIENT OR APPROPRIATE IN
CONNECTION WITH THE RECOMMENDED COMBINATION
AND THIS RESOLUTION AND TO AGREE SUCH
MODIFICATIONS, VARIATIONS, REVISIONS,
WAIVERS OR AMENDMENTS TO THE TERMS AND
CONDITIONS OF THE RECOMMENDED COMBINATION
(PROVIDED THAT SUCH MODIFICATIONS,
VARIATIONS, REVISIONS, WAIVERS OR
AMENDMENTS DO NOT MATERIALLY CHANGE THE
TERMS OF THE RECOMMENDED COMBINATION FOR
THE PURPOSES OF THE UK LISTING AUTHORITY'S
LISTING RULE 10.5.2) AND TO ANY DOCUMENTS
AND ARRANGEMENTS RELATING THERETO, AS THE
DIRECTORS (OR A DULY AUTHORISED COMMITTEE
THEREOF) MAY IN THEIR ABSOLUTE DISCRETION
THINK FIT; AND (B) SUBJECT TO AND
CONDITIONAL UPON: (I) THE SCHEME BECOMING
EFFECTIVE, EXCEPT FOR THE CONDITIONS
RELATING TO: (A) THE DELIVERY OF THE ORDER
OF THE HIGH COURT OF JUSTICE IN ENGLAND AND
WALES SANCTIONING THE SCHEME TO THE
REGISTRAR OF COMPANIES IN ENGLAND AND
WALES; (B) THE UK LISTING AUTHORITY HAVING
ACKNOWLEDGED TO THE COMPANY OR ITS AGENT
(AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN
WITHDRAWN) THAT THE APPLICATION FOR THE
ADMISSION OF THE NEW SHELL SHARES TO THE
OFFICIAL LIST MAINTAINED BY THE UK LISTING
AUTHORITY WITH A PREMIUM LISTING HAS BEEN
APPROVED AND (AFTER SATISFACTION OF ANY
CONDITIONS TO WHICH SUCH APPROVAL IS
EXPRESSED TO BE SUBJECT (THE "LISTING
CONDITIONS")) WILL BECOME EFFECTIVE AS SOON
AS A DEALING NOTICE HAS BEEN ISSUED BY THE
FINANCIAL CONDUCT AUTHORITY AND ANY LISTING
CONDITIONS HAVING BEEN SATISFIED AND THE
LONDON STOCK EXCHANGE PLC HAVING
ACKNOWLEDGED TO THE COMPANY OR ITS AGENT
(AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN
WITHDRAWN) THAT THE NEW SHELL SHARES WILL
BE ADMITTED TO TRADING ON THE MAIN MARKET
OF THE LONDON STOCK EXCHANGE PLC; AND (C)
THE COMPANY OR ITS AGENT HAVING RECEIVED
CONFIRMATION (AND SUCH CONFIRMATION NOT
HAVING BEEN WITHDRAWN) THAT THE APPLICATION
FOR LISTING AND TRADING OF THE NEW SHELL
SHARES ON EURONEXT AMSTERDAM, A REGULATED
MARKET OF EURONEXT AMSTERDAM N.V., HAS BEEN
APPROVED AND (AFTER SATISFACTION OF ANY
CONDITIONS TO WHICH SUCH APPROVAL IS
EXPRESSED TO BE SUBJECT) WILL BECOME
EFFECTIVE SHORTLY AFTER THE SCHEME BECOMES
EFFECTIVE (THE ADMISSION OF THE NEW SHELL
SHARES TO LISTING AND TRADING IN RELATION
TO (B) AND (C) TOGETHER BEING "ADMISSION");
OR, AS THE CASE MAY BE, (II) THE OFFER
BECOMING OR BEING DECLARED WHOLLY
UNCONDITIONAL (EXCEPT FOR ADMISSION), THE
DIRECTORS BE AND HEREBY ARE GENERALLY AND
UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006 (IN
ADDITION, TO THE EXTENT UNUTILISED, TO THE
AUTHORITY GRANTED TO THE DIRECTORS AT THE
COMPANY'S ANNUAL GENERAL MEETING HELD ON 19
MAY 2015, WHICH REMAINS IN FULL FORCE AND
EFFECT) TO EXERCISE ALL THE POWERS OF THE
COMPANY TO ALLOT NEW SHELL A ORDINARY
SHARES AND SHELL B ORDINARY SHARES OF EUR
0.07 EACH IN THE CAPITAL OF THE COMPANY TO
BE ISSUED PURSUANT TO THE RECOMMENDED
COMBINATION (THE "NEW SHELL SHARES") AND
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES IN THE COMPANY, UP
TO AN AGGREGATE NOMINAL AMOUNT OF EUR
106,854,604, IN EACH CASE, CREDITED AS
FULLY PAID, WITH AUTHORITY TO DEAL WITH
FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH
ALLOTMENT AS THEY THINK FIT AND TO TAKE ALL
SUCH OTHER STEPS AS THEY MAY IN THEIR
ABSOLUTE DISCRETION DEEM NECESSARY,
EXPEDIENT OR APPROPRIATE TO IMPLEMENT SUCH
ALLOTMENTS IN CONNECTION WITH THE
RECOMMENDED COMBINATION, AND WHICH
AUTHORITY SHALL EXPIRE AT THE CLOSE OF
BUSINESS ON 31 DECEMBER 2016 (UNLESS
PREVIOUSLY REVOKED, RENEWED OR VARIED BY
THE COMPANY IN GENERAL MEETING), SAVE THAT
THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
OFFER OR ENTER INTO AN AGREEMENT WHICH
WOULD OR MIGHT REQUIRE SHARES TO BE
ALLOTTED, OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES TO BE
GRANTED, AFTER SUCH EXPIRY AND THE
DIRECTORS MAY ALLOT SHARES OR GRANT SUCH
RIGHTS IN PURSUANCE OF SUCH AN OFFER OR
AGREEMENT AS IF THE AUTHORITY CONFERRED BY
THIS RESOLUTION HAD NOT EXPIRED
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706975250
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: AGM
Meeting Date: 24-May-2016
Ticker:
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2015,
TOGETHER WITH THE DIRECTORS' REPORT AND THE
AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For
EXCLUDING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 98 TO 105 OF THE
DIRECTORS' REMUNERATION REPORT, FOR THE
YEAR ENDED DECEMBER 31, 2015, BE APPROVED
3 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 THAT GUY ELLIOTT BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT SIMON HENRY BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
8 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
10 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT HANS WIJERS BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT PATRICIA A. WOERTZ BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY
15 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For
AUTHORISED TO DETERMINE THE REMUNERATION OF
THE AUDITOR FOR 2016
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHELL WILL BECOME A
RENEWABLE ENERGY COMPANY BY INVESTING THE
PROFITS FROM FOSSIL FUELS IN RENEWABLE
ENERGY; WE SUPPORT SHELL TO TAKE THE LEAD
IN CREATING A WORLD WITHOUT FOSSIL FUELS
AND EXPECT A NEW STRATEGY WITHIN ONE YEAR
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV, EINDHOVEN Agenda Number: 706546768
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: EGM
Meeting Date: 18-Dec-2015
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO APPOINT MR A. BHATTACHARYA AS Mgmt For For
MEMBER OF THE BOARD OF MANAGEMENT WITH
EFFECT FROM DECEMBER 18, 2015
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA, PARIS Agenda Number: 706761500
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 04-May-2016
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 11 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
[https://balo.journal-officiel.gouv.fr/pdf/
2016/0311/201603111600785.pdf]. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0411/201604111601244.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 ALLOCATION OF PROFIT, SETTING OF THE Mgmt For For
DIVIDEND
O.4 RENEWAL OF THE TERM OF LAURENT ATTAL AS Mgmt For For
DIRECTOR
O.5 RENEWAL OF THE TERM OF CLAUDIE HAIGNERE AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF CAROLE PIWNICA AS Mgmt For For
DIRECTOR
O.7 APPOINTMENT OF THOMAS SUDHOF AS DIRECTOR Mgmt For For
O.8 APPOINTMENT OF DIANE SOUZA AS DIRECTOR Mgmt For For
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO SERGE WEINBERG, PRESIDENT OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO OLIVIER BRANDICOURT, MANAGING
DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CONSENT TO SUBSCRIPTION
OPTIONS OR SHARE PURCHASES, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE EXISTING
SHARES OR SHARES YET TO BE ISSUED, FOR THE
BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE
OFFICERS OF THE GROUP OR CERTAIN PERSONS
AMONG THEM
E.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934332545
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 06-Apr-2016
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: V. MAUREEN KEMPSTON Mgmt For For
DARKES
1C. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1D. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1F. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1G. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1H. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For
1I. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1J. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2015 FINANCIAL Mgmt For For
STATEMENTS AND THE BOARD'S 2015
DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
5. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO ALLOW THE
BOARD TO FIX THE AUTHORIZED NUMBER OF
DIRECTORS AT A MEETING SUBJECT TO
STOCKHOLDER APPROVAL AND TO REFLECT CHANGES
TO THE CURACAO CIVIL CODE.
6. TO APPROVE A RESOLUTION TO FIX THE NUMBER Mgmt For For
OF DIRECTORS CONSTITUTING THE BOARD OF
DIRECTORS AT NOT MORE THAN 12, SUBJECT TO
APPROVAL OF ITEM 5.
7. TO APPROVE OUR AMENDED AND RESTATED FRENCH Mgmt For For
SUB-PLAN FOR PURPOSES OF QUALIFICATION
UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF
EQUITY GRANTS THEREUNDER WITH PREFERENTIAL
TAX TREATMENT UNDER FRENCH LAW.
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 934354046
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN L. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: PABLO A. FERRERO Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For
1F. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For
1I. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1J. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 934369489
--------------------------------------------------------------------------------------------------------------------------
Security: 82481R106
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: SHPG
ISIN: US82481R1068
--------------------------------------------------------------------------------------------------------------------------
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,
2015.
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT, EXCLUDING THE DIRECTORS'
REMUNERATION POLICY, SET OUT ON PAGES 76 TO
101 OF THE ANNUAL REPORT AND ACCOUNTS FOR
THE YEAR ENDED DECEMBER 31, 2015.
3. TO RE-ELECT DOMINIC BLAKEMORE AS A Mgmt For For
DIRECTOR.
4. TO ELECT OLIVIER BOHUON AS A DIRECTOR. Mgmt For For
5. TO RE-ELECT WILLIAM BURNS AS A DIRECTOR. Mgmt For For
6. TO RE-ELECT DR. STEVEN GILLIS AS A Mgmt For For
DIRECTOR.
7. TO RE-ELECT DR. DAVID GINSBURG AS A Mgmt For For
DIRECTOR.
8. TO RE-ELECT SUSAN KILSBY AS A DIRECTOR. Mgmt For For
9. TO ELECT SARA MATHEW AS A DIRECTOR. Mgmt For For
10. TO RE-ELECT ANNE MINTO AS A DIRECTOR. Mgmt For For
11. TO RE-ELECT DR. FLEMMING ORNSKOV AS A Mgmt For For
DIRECTOR.
12. TO ELECT JEFFREY POULTON AS A DIRECTOR. Mgmt For For
13. TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITOR UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY.
14. TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK Mgmt For For
COMMITTEE TO DETERMINE THE REMUNERATION OF
THE AUDITOR.
15. THAT THE AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES (AS DEFINED IN THE COMPANY'S
ARTICLES OF ASSOCIATION (THE "ARTICLES"))
CONFERRED ON THE DIRECTORS BY ARTICLE 10
PARAGRAPH (B) OF THE ARTICLES BE RENEWED
AND FOR THIS PURPOSE THE AUTHORISED
ALLOTMENT AMOUNT SHALL BE: (A)
9,886,710.20 OF RELEVANT SECURITIES; AND
(B) SOLELY IN CONNECTION WITH AN ALLOTMENT
PURSUANT TO AN OFFER BY WAY OF A RIGHTS
ISSUE (AS DEFINED IN THE ARTICLES, BUT ONLY
IF AND TO THE EXTENT THAT SUCH OFFER IS ...
(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL)
16. THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
15, THE AUTHORITY TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE COMPANY'S
ARTICLES OF ASSOCIATION (THE "ARTICLES"))
WHOLLY FOR CASH CONFERRED ON THE DIRECTORS
BY ARTICLE 10 PARAGRAPH (D) OF THE ARTICLES
BE RENEWED AND FOR THIS PURPOSE THE NON
PRE-EMPTIVE AMOUNT (AS DEFINED IN THE
ARTICLES) SHALL BE 3,005,870.30 AND THE
ALLOTMENT PERIOD SHALL BE THE PERIOD
COMMENCING ON APRIL 28, 2016, AND ENDING ON
THE EARLIER OF JULY 27, 2017, ... (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
17. THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORIZED: (A)
PURSUANT TO ARTICLE 57 OF THE COMPANIES
(JERSEY) LAW 1991 TO MAKE MARKET PURCHASES
OF ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY, PROVIDED THAT: (1) THE MAXIMUM
NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED
TO BE PURCHASED IS 59,320,261; (2) THE
MINIMUM PRICE, EXCLUSIVE OF ANY EXPENSES,
WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
FIVE PENCE; (3) THE MAXIMUM PRICE,
EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE
PAID ... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)
18. THAT THE AUTHORIZED SHARE CAPITAL OF THE Mgmt For For
COMPANY BE INCREASED FROM 50,000,002 TO
75,000,002, TO BE DIVIDED INTO
1,500,000,000 SHARES DESIGNATED AS ORDINARY
SHARES WITH A PAR VALUE OF 5P EACH AND 2
SHARES DESIGNATED AS SUBSCRIBER ORDINARY
SHARES WITH A PAR VALUE OF 1 EACH, AND
THAT THE COMPANY'S MEMORANDUM OF
ASSOCIATION BE AMENDED ACCORDINGLY.
19. THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For
THE ANNUAL GENERAL MEETING, THE COMPANY'S
ARTICLES OF ASSOCIATION BE AMENDED AND
THOSE ARTICLES PRODUCED TO THE MEETING AND
INITIALED BY THE CHAIRMAN BE ADOPTED AS THE
COMPANY'S ARTICLES OF ASSOCIATION, IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION OF THE
COMPANY.
20. TO APPROVE THAT A GENERAL MEETING OF THE Mgmt For For
COMPANY, OTHER THAN AN ANNUAL GENERAL
MEETING, MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE.
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 934410856
--------------------------------------------------------------------------------------------------------------------------
Security: 82481R106
Meeting Type: Annual
Meeting Date: 27-May-2016
Ticker: SHPG
ISIN: US82481R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE MERGER, ALLOTMENT OF SHARES Mgmt For For
AND INCREASE IN BORROWING LIMIT THAT: (A)
THE PROPOSED COMBINATION BY THE COMPANY,
THROUGH ITS WHOLLY-OWNED SUBSIDIARY,
BEARTRACKS, INC., WITH THE OUTSTANDING
COMMON STOCK WITH BAXALTA INC. (THE
"MERGER"), ON THE TERMS AND CONDITIONS SET
OUT IN THE MERGER AGREEMENT (AS DEFINED IN,
AND PARTICULARS OF WHICH ARE SUMMARISED IN,
THE CIRCULAR OF THE COMPANY DATED 18 APRIL
2016), TOGETHER WITH ALL OTHER AGREEMENTS
AND ANCILLARY ARRANGEMENTS ... (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
2 AUTHORITY TO ALLOT SHARES THAT, SUBJECT TO Mgmt For For
AND CONDITIONAL UPON THE MERGER HAVING BEEN
IMPLEMENTED AND THE NEW ORDINARY SHARES IN
THE COMPANY HAVING BEEN ISSUED PURSUANT
THERETO, ANY PREVIOUS AUTHORITY TO ALLOT
RELEVANT SECURITIES (AS DEFINED IN THE
ARTICLES), CONFERRED ON THE DIRECTORS BY
SHAREHOLDERS PURSUANT TO ARTICLE 10 OF THE
ARTICLES (INCLUDING ANY UNUSED AUTHORITY
CONFERRED BY RESOLUTION 1 ABOVE) BE
CANCELLED AND THE AUTHORITY TO ALLOT
RELEVANT SECURITIES CONFERRED ON THE ...
(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL)
3 DISAPPLICATION OF PRE-EMPTION RIGHTS: THAT, Mgmt For For
SUBJECT TO THE PASSING OF RESOLUTION 2 AND
SUBJECT TO AND CONDITIONAL UPON THE MERGER
HAVING BEEN IMPLEMENTED AND THE NEW
ORDINARY SHARES IN THE COMPANY HAVING BEEN
ISSUED PURSUANT THERETO, ANY PREVIOUS
AUTHORITY TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE ARTICLES) WHOLLY FOR CASH
CONFERRED ON THE DIRECTORS BY SHAREHOLDERS
PURSUANT TO ARTICLE 10 OF THE ARTICLES OF
ASSOCIATION BE CANCELLED AND THE AUTHORITY
TO ALLOT EQUITY ... (DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL)
4 PURCHASE OF OWN SHARES: THAT, SUBJECT TO Mgmt For For
AND CONDITIONAL UPON THE MERGER HAVING BEEN
IMPLEMENTED AND THE NEW ORDINARY SHARES IN
THE COMPANY HAVING BEEN ISSUED PURSUANT
THERETO, ANY PREVIOUS AUTHORITY CONFERRED
ON THE COMPANY TO MAKE MARKET PURCHASES OF
ITS SHARES AND TO HOLD TREASURY SHARES BE
CANCELLED AND THE COMPANY BE GENERALLY AND
UNCONDITIONALLY AUTHORISED: (A) PURSUANT TO
ARTICLE 57 OF THE COMPANIES (JERSEY) LAW
1991 TO MAKE MARKET PURCHASES OF ORDINARY
SHARES IN THE ... (DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC, CIRENCESTER GLOUCESTERSHINE Agenda Number: 706873672
--------------------------------------------------------------------------------------------------------------------------
Security: G5005D124
Meeting Type: AGM
Meeting Date: 04-May-2016
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 OF THE DIRECTORS AND AUDITORS
THEREON FOR THE YEAR ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND OF 17.24 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2015
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 2015
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITORS OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS OF THE COMPANY
15 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt For For
16 TO DIS-APPLY THE PREEMPTION RIGHTS ON THE Mgmt For For
COMPANY SHARE
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
19 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS)ON 14 CLEAR DAY'S NOTICE
20 TO APPROVE THE ADOPTION OF NEW ARTICLES Mgmt For For
CMMT 05 APR 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.
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONY FINANCIAL Agenda Number: 934369477
--------------------------------------------------------------------------------------------------------------------------
Security: 87165B103
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: SYF
ISIN: US87165B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARGARET M. KEANE Mgmt For For
1B. ELECTION OF DIRECTOR: PAGET L. ALVES Mgmt For For
1C. ELECTION OF DIRECTOR: ARTHUR W. COVIELLO, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: WILLIAM W. GRAYLIN Mgmt For For
1E. ELECTION OF DIRECTOR: ROY A. GUTHRIE Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD C. HARTNACK Mgmt For For
1G. ELECTION OF DIRECTOR: JEFFREY G. NAYLOR Mgmt For For
1H. ELECTION OF DIRECTOR: LAUREL J. RICHIE Mgmt For For
1I. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2016
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934268687
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 03-Sep-2015
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROGER ABRAVANEL Mgmt For For
1B ELECTION OF DIRECTOR: ROSEMARY A. CRANE Mgmt For For
1C ELECTION OF DIRECTOR: GERALD M. LIEBERMAN Mgmt For For
1D ELECTION OF DIRECTOR: GALIA MAOR Mgmt For For
2 TO APPOINT GABRIELLE GREENE-SULZBERGER TO Mgmt For For
SERVE AS A STATUTORY INDEPENDENT DIRECTOR
FOR A TERM OF THREE YEARS, COMMENCING
FOLLOWING THE MEETING, AND TO APPROVE HER
REMUNERATION AND BENEFITS.
3A TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
COMPENSATION POLICY WITH RESPECT TO
DIRECTOR REMUNERATION.
3A1 DO YOU HAVE A "PERSONAL INTEREST" IN Mgmt Against
PROPOSAL 3A? NOTE: PROPOSAL 3A1, FOR=YES
AGAINST=NO
3B TO APPROVE THE REMUNERATION TO BE PROVIDED Mgmt For For
TO THE COMPANY'S DIRECTORS.
3C TO APPROVE THE REMUNERATION TO BE PROVIDED Mgmt For For
TO PROF. YITZHAK PETERBURG, CHAIRMAN OF THE
BOARD OF DIRECTORS.
4A TO APPROVE AN AMENDMENT TO THE TERMS OF Mgmt For For
OFFICE AND EMPLOYMENT OF THE COMPANY'S
PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR.
EREZ VIGODMAN.
4B TO APPROVE THE PAYMENT OF A SPECIAL BONUS Mgmt For For
TO THE COMPANY'S PRESIDENT AND CHIEF
EXECUTIVE OFFICER, MR. EREZ VIGODMAN.
5 TO APPROVE THE COMPANY'S 2015 LONG-TERM Mgmt For For
EQUITY-BASED INCENTIVE PLAN.
6 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For
OF PRICEWATERHOUSECOOPERS INTERNATIONAL
LTD., AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE
2016 ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934288805
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Special
Meeting Date: 05-Nov-2015
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE CREATION OF A NEW CLASS OF Mgmt For For
MANDATORY CONVERTIBLE PREFERRED SHARES,
NOMINAL (PAR) VALUE NIS 0.1 PER SHARE AND
THE DEFINITION OF THEIR TERMS, AND CERTAIN
RELATED AMENDMENTS TO TEVA'S ARTICLES OF
ASSOCIATION AND MEMORANDUM OF ASSOCIATION.
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934360974
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 18-Apr-2016
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2019 ANNUAL MEETING: PROF. YITZHAK
PETERBURG
1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2019 ANNUAL MEETING: DR. ARIE BELLDEGRUN
1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2019 ANNUAL MEETING: MR. AMIR ELSTEIN
2. TO APPROVE AN AMENDED COMPENSATION POLICY Mgmt For For
WITH RESPECT TO THE TERMS OF OFFICE AND
EMPLOYMENT OF THE COMPANY'S "OFFICE
HOLDERS" (AS DEFINED IN THE ISRAELI
COMPANIES LAW), SUBSTANTIALLY IN THE FORM
ATTACHED AS EXHIBIT A TO THE PROXY
STATEMENT.
2A. PLEASE INDICATE WHETHER OR NOT YOU ARE A Mgmt Against
"CONTROLLING SHAREHOLDER" OF THE COMPANY OR
WHETHER OR NOT YOU HAVE A PERSONAL BENEFIT
OR OTHER INTEREST IN THIS PROPOSAL: FOR =
YES AND AGAINST = NO.
3A. WITH RESPECT TO THE TERMS OF OFFICE AND Mgmt For For
EMPLOYMENT OF THE COMPANY'S PRESIDENT AND
CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN:
TO APPROVE INCREASES IN HIS BASE SALARY.
3B. WITH RESPECT TO THE TERMS OF OFFICE AND Mgmt For For
EMPLOYMENT OF THE COMPANY'S PRESIDENT AND
CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN:
TO APPROVE AN AMENDMENT TO HIS ANNUAL CASH
BONUS OBJECTIVES AND PAYOUT TERMS FOR 2016
AND GOING FORWARD.
3C. WITH RESPECT TO THE TERMS OF OFFICE AND Mgmt For For
EMPLOYMENT OF THE COMPANY'S PRESIDENT AND
CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN:
TO APPROVE AN AMENDMENT TO HIS ANNUAL
EQUITY AWARDS FOR EACH YEAR COMMENCING IN
2016.
4. TO APPROVE AN AMENDMENT TO THE 2015 Mgmt For For
LONG-TERM EQUITY-BASED INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER.
5. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For
OF PRICEWATERHOUSECOOPERS INTERNATIONAL
LTD., AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE
2017 ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934359907
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERARD J. ARPEY Mgmt For For
1B. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1D. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1E. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1F. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1G. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For
1H. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For
1I. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For
1J. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1K. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For
1L. ELECTION OF DIRECTOR: MARK VADON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING PREPARATION Shr Against For
OF AN EMPLOYMENT DIVERSITY REPORT
5. SHAREHOLDER PROPOSAL TO REDUCE THE Shr For Against
THRESHOLD TO CALL SPECIAL SHAREHOLDER
MEETINGS TO 10% OF OUTSTANDING SHARES
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934321352
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 03-Mar-2016
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 2016.
3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE THE AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against
RELATING TO SIMPLE MAJORITY VOTE.
6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For
RELATING TO LOBBYING DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 934408382
--------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 17-Jun-2016
Ticker: TWX
ISIN: US8873173038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For
1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1I. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For
1K. 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.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 934335844
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 19-Apr-2016
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: ARTHUR D. COLLINS, Mgmt For For
JR.
1E ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1F ELECTION OF DIRECTOR: KIMBERLY J. HARRIS Mgmt For For
1G ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1H ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For
1I ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1J ELECTION OF DIRECTOR: KAREN S. LYNCH Mgmt For For
1K ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For
1L ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For
M.D., M.P.H.
1M ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For
1N 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 2016 FISCAL YEAR.
3 AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR EXECUTIVES DISCLOSED IN
THE PROXY STATEMENT.
4 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.
5 SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr Against For
PROPOSAL SEEKING THE ADOPTION OF A POLICY
REQUIRING SENIOR EXECUTIVES TO RETAIN A
SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED
AS EQUITY COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 934383528
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDREW H. CARD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: LANCE M. FRITZ Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES C. KRULAK Mgmt For For
1F. ELECTION OF DIRECTOR: JANE H. LUTE Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS F. MCLARTY, Mgmt For For
III
1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1K. ELECTION OF DIRECTOR: JOSE H. VILLARREAL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
CHAIRMAN IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934342407
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 25-Apr-2016
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1B. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1E. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1G. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1I. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1J. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
1L. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For
1M. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For
WHITMAN
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
TO SERVE AS INDEPENDENT AUDITOR FOR 2016.
3. AMENDMENT TO OUR RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE CUMULATIVE
VOTING FOR DIRECTORS.
4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS INC Agenda Number: 934355846
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN F. LEHMAN, JR. Mgmt For For
1.2 ELECTION OF DIRECTOR: ANDREW G. MILLS Mgmt For For
1.3 ELECTION OF DIRECTOR: CONSTANTINE P. Mgmt For For
IORDANOU
1.4 ELECTION OF DIRECTOR: SCOTT G. STEPHENSON Mgmt For For
2. TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY, NON-BINDING BASIS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR
THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934311490
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 03-Feb-2016
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: ALFRED F. KELLY, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1F. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF VISA INC. 2007 EQUITY INCENTIVE Mgmt For For
COMPENSATION PLAN, AS AMENDED AND RESTATED.
4. APPROVAL OF VISA INC. INCENTIVE PLAN, AS Mgmt For For
AMENDED AND RESTATED.
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY Agenda Number: 706254529
--------------------------------------------------------------------------------------------------------------------------
Security: G93882192
Meeting Type: AGM
Meeting Date: 28-Jul-2015
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 2015
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 ELECT DR MATHIAS DOPFNER AS A DIRECTOR Mgmt For For
IN ACCORDANCE WITH THE COMPANY'S ARTICLES
OF ASSOCIATION
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 RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For
13 TO DECLARE A FINAL DIVIDEND OF 7.62 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2015
14 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 MARCH 2015
15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR TO THE COMPANY UNTIL THE END OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
21 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AGM'S) ON 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934339830
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1E. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For
1F. ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1G. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1I. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1J. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For
1L. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr Against For
CHAIRMAN.
5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr Against For
POLICIES AND PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
WORLDPAY GROUP PLC, LONDON Agenda Number: 706878468
--------------------------------------------------------------------------------------------------------------------------
Security: G97744109
Meeting Type: AGM
Meeting Date: 10-May-2016
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
2015
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
4 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
5 TO AUTHORISE THE DIRECTORS ON THE ADVICE OF Mgmt For For
THE AUDIT COMMITTEE TO DETERMINE THE
REMUNERATION OF THE AUDITORS OF THE COMPANY
6 TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT JAMES BROCKLEBANK AS A DIRECTOR Mgmt For For
OF THE 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 ROBIN MARSHALL AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT RICK MEDLOCK AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO ELECT DEANNA OPPENHEIMER AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT SIR MICHAEL RAKE AS A DIRECTOR Mgmt For For
OF 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
16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES IN THE COMPANY
17 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS
18 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
YASKAWA ELECTRIC CORPORATION Agenda Number: 707109624
--------------------------------------------------------------------------------------------------------------------------
Security: J9690T102
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: JP3932000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Eliminate the Articles Mgmt For For
Related to Allowing the Board of Directors
to Authorize the Company to Purchase Own
Shares, Allow the Board of Directors to
Authorize Use of Approve Appropriation of
Surplus
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsuda, Junji
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ogasawara, Hiroshi
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Murakami, Shuji
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Minami, Yoshikatsu
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakayama, Yuji
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takamiya, Koichi
4 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Takeshita,
Masafumi
* 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-Advantaged Global Dividend Opportunities
Fund
By (Signature) /s/ Michael A. Allison
Name Michael A. Allison
Title President
Date 08/17/2016