International Core Fund

Transcription

Investment Company Report
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1 of 1789
3359 JHFIII International Core Fund
3I GROUP PLC, LONDON
Security: G88473148
Agenda Number: 707149426
Ticker:
Meeting Type: AGM
ISIN: GB00B1YW4409
Prop. #
Proposal
Meeting Date: 30-Jun-16
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
TO RECEIVE AND CONSIDER THE
COMPANY'S ACCOUNTS FOR THE YEAR
TO 31 MARCH 2016 AND THE DIRECTORS
AND AUDITORS REPORTS
Mgmt
For
For
2
TO APPROVE THE DIRECTORS
REMUNERATION REPORT FOR THE YEAR
TO 31 MARCH 2016
Mgmt
For
For
3
TO DECLARE A DIVIDEND: 16P PER
ORDINARY SHARE
Mgmt
For
For
4
TO REAPPOINT MR J P ASQUITH AS A
DIRECTOR OF THE COMPANY
Mgmt
For
For
5
TO REAPPOINT MRS C J BANSZKY AS A
Mgmt
For
For
6
TO REAPPOINT MR S A BORROWS AS A
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 2 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
7
TO REAPPOINT MR P GROSCH AS A
Mgmt
For
For
8
TO REAPPOINT MR D A M HUTCHISON AS
A DIRECTOR OF THE COMPANY
Mgmt
For
For
9
TO REAPPOINT MR S R THOMPSON AS A
Mgmt
For
For
10
TO REAPPOINT MS M G VERLUYTEN AS A
Mgmt
For
For
11
TO REAPPOINT MRS J S WILSON AS A
Mgmt
For
For
12
TO REAPPOINT ERNST AND YOUNG LLP
AS AUDITOR OF THE COMPANY
Mgmt
For
For
13
TO AUTHORISE THE BOARD TO FIX THE
AUDITORS REMUNERATION
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 3 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
14
TO RENEW THE AUTHORITY TO INCUR
POLITICAL EXPENDITURE
Mgmt
For
For
15
TO RENEW THE AUTHORITY TO ALLOT
SHARES
Mgmt
For
For
16
TO RENEW THE SECTION 561 AUTHORITY
Mgmt
For
For
17
TO RENEW THE AUTHORITY TO
PURCHASE OWN ORDINARY SHARES
Mgmt
For
For
18
TO RESOLVE THAT GENERAL MEETINGS
OTHER THAN AGMS MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS NOTICE
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 4 of 1789
A.P. MOELLER - MAERSK A/S, COPENHAGEN
Security: K0514G101
Ticker:
Meeting Type: AGM
ISIN: DK0010244508
Prop. #
Proposal
Meeting Date: 12-Apr-16
Proposed
by
CMMT
PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 609545 DUE
TO CHANGE IN THE VOTING STATUS OF
RESOLUTIONS. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE
DISREGARDED. THANK YOU
Non-Voting
A
REPORT ON THE ACTIVITIES OF THE
COMPANY DURING THE PAST FINANCIAL
YEAR
Non-Voting
B
SUBMISSION OF THE AUDITED ANNUAL
REPORT FOR ADOPTION
Non-Voting
C
RESOLUTION TO GRANT DISCHARGE TO
DIRECTORS
Non-Voting
D
RESOLUTION ON APPROPRIATION OF
PROFIT, INCLUDING THE AMOUNT OF
DIVIDENDS, OR COVERING OF LOSS IN
ACCORDANCE WITH THE ADOPTED
ANNUAL REPORT. THE BOARD
PROPOSES PAYMENT OF A DIVIDEND OF
DKK 300 PER SHARE OF DKK 1,000
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 5 of 1789
Prop. #
Proposal
Proposed
by
E.1
RE-ELECTION OF ANE MAERSK MC
KINNEY UGGLA AS A BOARD OF
DIRECTOR
Non-Voting
E.2
RE-ELECTION OF RENATA FROLOVA AS A
BOARD OF DIRECTOR
Non-Voting
E.3
RE-ELECTION OF JAN LESCHLY AS A
BOARD OF DIRECTOR
Non-Voting
E.4
RE-ELECTION OF PALLE VESTERGAARD
RASMUSSEN AS A BOARD OF DIRECTOR
Non-Voting
E.5
RE-ELECTION OF ROBERT ROUTS AS A
BOARD OF DIRECTOR
Non-Voting
E.6
RE-ELECTION OF ROBERT MAERSK
UGGLA AS A BOARD OF DIRECTOR
Non-Voting
E.7
ELECTION OF JIM HAGEMANN SNABE AS
A BOARD OF DIRECTOR
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 6 of 1789
Prop. #
Proposal
Proposed
by
F.1
ELECTION OF AUDITORS: THE BOARD
PROPOSES REELECTION OF:
PRICEWATERHOUSECOOPERS
STATSAUTORISERET
REVISIONSPARTNERSELSKAB
Non-Voting
G.1
DELIBERATION OF ANY PROPOSALS
SUBMITTED BY THE BOARD OF
DIRECTORS OR BY SHAREHOLDERS: THE
BOARD PROPOSES A DECREASE OF THE
COMPANY'S SHARE CAPITAL IN
ACCORDANCE WITH THE COMPANY'S
SHARE BUYBACK PROGRAMME BY
CANCELLATION OF OWN SHARES
Non-Voting
G.2
BOARD PROPOSES THAT THE
COMPANY'S SHARES ARE CHANGED
FROM BEING BEARER SHARES TO
REGISTERED SHARES
Non-Voting
G.3
REFERENCE TO THE DANISH BUSINESS
AUTHORITY'S IT SYSTEM IS DELETED
FROM ARTICLE 9.1 OF THE ARTICLES OF
ASSOCIATION
Non-Voting
G.4
REFERENCE TO THE COMPANY'S
REGISTERED SHARE CAPITAL IS
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 7 of 1789
Prop. #
Proposal
Proposed
by
DELETED FROM ARTICLE 11.2, SECOND
SENTENCE OF THE ARTICLES OF
ASSOCIATION
CMMT
INFORMATIONAL MEETING, AS THE ISIN
DOES NOT HOLD VOTING RIGHTS.
SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY
REQUEST A NON-VOTING ENTRANCE
CARD. THANK YOU.
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 8 of 1789
A2A SPA, BRESCIA
Security: T0579B105
Ticker:
Meeting Type: MIX
ISIN: IT0001233417
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
PLEASE NOTE IN THE EVENT THE
MEETING DOES NOT REACH QUORUM,
THERE WILL BE A SECOND CALL ON 08
JUN 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
O.1
APPROVAL OF THE FINANCIAL
STATEMENTS AT 31 DECEMBER 2015;
REPORTS OF THE BOARD OF
DIRECTORS, THE BOARD OF STATUTORY
AUDITORS AND THE INDEPENDENT
AUDITORS. PRESENTATION OF THE
CONSOLIDATED FINANCIAL STATEMENTS
AT 31 DECEMBER 2015
Mgmt
For
For
O.2
PROPOSAL FOR COVERAGE OF THE NET
LOSS AS OF 31 DECEMBER 2015,
THROUGH WITHDRAWAL OF AN AMOUNT
EQUAL TO THE NET LOSS FROM THE
AVAILABLE "MODERATE" TAX-EXEMPT
RESERVES
Mgmt
For
For
O.3
APPROVAL OF THE 2015 SUSTAINABILITY
REPORT
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 9 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
E.1
PROPOSAL TO REDUCE THE "MODERATE"
TAX-EXEMPT RESERVES; RESOLUTIONS
INHERENT AND CONSEQUENT THERETO
Mgmt
For
For
E.2
APPROVAL OF THE MERGER BY
INCORPORATION OF THE COMPANIES,
A2A TRADING S.R.L. AND EDIPOWER
S.P.A., INTO THE COMPANY, A2A S.P.A.;
RESOLUTIONS INHERENT AND
CONSEQUENT THERETO
Mgmt
For
For
O.4
PROPOSAL TO DISTRIBUTE A DIVIDEND
THROUGH CHARGING THE AVAILABLE
RESERVES
Mgmt
For
For
O.5
COMPENSATION REPORT: RESOLUTION
PURSUANT TO ARTICLE 123-TER,
PARAGRAPH 6 OF LEGISLATIVE DECREE
NO. 58 OF 24 FEBRUARY 1998, AS
SUBSEQUENTLY AMENDED AND
SUPPLEMENTED
Mgmt
For
For
O.6
PROPOSAL TO ADJUST THE
COMPENSATION OF THE BOARD OF
STATUTORY AUDITORS; RESOLUTIONS
INHERENT AND CONSEQUENT THERETO
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 10 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For
O.7
AUTHORIZATION FOR THE PURCHASE
AND ASSIGNMENT/SALE/TRANSFER OF
OWN SHARES, SUBJECT TO THE
REVOCATION OF THE PRECEDING
AUTHORIZATION, WITH REFERENCE TO
THE UNUSED PORTION THEREOF, WHICH
WAS APPROVED BY THE MEETING OF
THE SHAREHOLDERS ON 11 JUNE 2015
Mgmt
CMMT
16 MAY 2016: PLEASE NOTE THAT THE
ITALIAN LANGUAGE AGENDA IS
AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/999
99Z/19840101/NPS_286150.PDF
Non-Voting
CMMT
16 MAY 2016: PLEASE NOTE THAT THIS IS
A REVISION DUE TO RECEIPT OF ITALIAN
AGENDA URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
Non-Voting
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 11 of 1789
AALBERTS INDUSTRIES N.V., LANGBROEK
Security: N00089271
Ticker:
Meeting Type: OGM
ISIN: NL0000852564
Prop. #
Proposal
Proposed
by
CMMT
TO CHANGE IN VOTING STATUS OF
RESOLUTION 4.A. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
Non-Voting
1
OPENING
Non-Voting
2
DISCUSSION OF THE ANNUAL REPORT
ON THE FINANCIAL YEAR 2015
Non-Voting
3.A
ACCOUNTABILITY CONCERNING THE
EXECUTION OF THE REMUNERATION
POLICY IN THE FINANCIAL YEAR 2015
Non-Voting
3.B
ADOPTION OF THE SEPARATE AND
2015
Mgmt
Proposal Vote
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 12 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
4.A
DISCUSSION OF THE POLICY ON
ADDITIONS TO RESERVES AND
DIVIDENDS
4.B
ADOPTION OF THE DIVIDEND FOR THE
FINANCIAL YEAR 2015: EUR 0.52 PER
SHARE
Mgmt
For
For
5
GRANTING OF DISCHARGE TO THE
MEMBERS OF THE MANAGEMENT BOARD
IN OFFICE IN 2015 FOR THE POLICY
PURSUED IN THE FINANCIAL YEAR 2015
Mgmt
For
For
6
MEMBERS OF THE SUPERVISORY BOARD
IN OFFICE IN 2015 FOR THE
SUPERVISION EXERCISED ON THE
POLICY PURSUED IN THE FINANCIAL
YEAR 2015
Mgmt
For
For
7
APPOINTMENT OF MR. P. VEENEMA AS
MEMBER OF THE SUPERVISORY BOARD
Mgmt
For
For
8
DESIGNATION OF THE MANAGEMENT
BOARD AS BODY AUTHORISED TO ISSUE
ORDINARY SHARES AND TO GRANT
RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 13 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
9
BOARD AS BODY AUTHORISED TO
RESTRICT OR EXCLUDE PRE-EMPTIVE
RIGHTS WHEN ISSUING ORDINARY
SHARES
Mgmt
For
For
10
AUTHORISATION TO REPURCHASE
SHARES
Mgmt
For
For
11
ANNOUNCEMENTS AND ANY OTHER
BUSINESS
Non-Voting
12
CLOSING
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 14 of 1789
ABACUS PROPERTY GROUP, MITCHAM
Security: Q0015N187
Ticker:
Meeting Type: AGM
ISIN: AU000000ABP9
Prop. #
Proposal
Meeting Date: 13-Nov-15
Proposed
by
CMMT
VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSALS 2, 4 AND
VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL/S WILL
BE DISREGARDED BY THE COMPANY.
HENCE, IF YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING
SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S. BY VOTING
(FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO
THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
Non-Voting
CMMT
PLEASE NOTE THAT BELOW RESOLUTION
2 IS FOR EACH COMPANY.
Non-Voting
2
ADOPTION OF REMUNERATION REPORT
Mgmt
Proposal Vote
Against
For/Against
Management's
Recommendation
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 15 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
PLEASE NOTE THAT BELOW
RESOLUTIONS 3.1 AND 3.2 ARE FOR
ABACUS GROUP HOLDINGS LIMITED,
ABACUS GROUP PROJECTS LIMITED AND
ABACUS STORAGE OPERATIONS
LIMITED.
3.1
TO RE-ELECT MR WILLIAM BARTLETT
Mgmt
For
For
3.2
TO ELECT MR PETER SPIRA
Mgmt
For
For
CMMT
PLEASE NOTE THAT BELOW RESOLUTION
4 IS FOR EACH COMPANY AND EACH
TRUST
4
GRANT OF SECURITY ACQUISITION
RIGHTS TO THE MANAGING DIRECTOR
UNDER THE DEFERRED SECURITY
ACQUISITION RIGHTS PLAN
For
For
Non-Voting
Non-Voting
Mgmt
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 16 of 1789
ACEA SPA, ROMA
Security: T0040K106
Ticker:
Meeting Type: OGM
ISIN: IT0001207098
Prop. #
Proposal
Proposed
by
CMMT
TO RECEIPT OF CANDIDATE LIST. ALL
VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU
Non-Voting
CMMT
PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE URL LINK:
99Z/19840101/NPS_276058.PDF
Non-Voting
CMMT
MAY 2016. CONSEQUENTLY, YOUR
AGENDA IS AMENDED. THANK YOU
Non-Voting
1
BALANCE SHEET AS OF 31 DECEMBER
2015, BOARD OF DIRECTORS' REPORT
ON MANAGEMENT ACTIVITY, INTERNAL
AND EXTERNAL AUDITORS' REPORT.
CONSOLIDATED BALANCE SHEET AS OF
31 DECEMBER 2015. RESOLUTIONS
Mgmt
Proposal Vote
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 17 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
RELATED TO THE APPROVAL OF THE
2015
2
RESOLUTIONS RELATED TO THE PROFIT
ALLOCATION OF FINANCIAL YEAR 2015
Mgmt
For
For
3
REWARDING REPORT-RESOLUTIONS
RELATED TO THE FIRST SECTION, AS
PER ART. 123-TER, ITEM 6, OF
LEGISLATIVE DECREE 24 FEBRUARY
1998, NO.58
Mgmt
Against
Against
CMMT
PLEASE NOTE THAT ALTHOUGH THERE
ARE 2 SLATES TO BE ELECTED AS
AUDITORS, THERE IS ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS
FOR THIS MEETING WILL BE DISABLED
AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE
2 SLATES OF AUDITORS. THANK YOU
4.1.1
TO APPOINT INTERNAL AUDITORS; LIST
PRESENTED BY ROMA CAPITALE,
REPRESENTING 51PCT OF COMPANY
STOCK CAPITAL: -CORRADO GATTI ROSINA CICHELLO -LUCIA DI GIUSEPPE
Shr
No vote
4.1.2
TO APPOINT INTERNAL AUDITORS;LIST
PRESENTED BY FINCAL S.P.A.,
REPRESENTING 7.513PCT OF COMPANY
STOCK CAPITAL: - ENRICO LAGHI -CARLO
SCHIAVONE WHEN SENDING YOUR
VOTING INSTRUCTIONS, WE KINDLY ASK
Shr
For
Non-Voting
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 18 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
YOU TO SPLIT YOUR VOTES FOR ITEM
4.1.1 AND 4.1.2 IN ORDER TO REFLECT
THE LIST YOU CHOOSE
4.2
TO APPOINT THE CHAIRMAN OF THE
INTERNAL AUDITORS
Mgmt
For
For
4.3
TO STATE INTERNAL AUDITORS AND
CHAIRMAN'S EMOLUMENT
Mgmt
For
For
5
POWER TO STATE EMOLUMENTS OF
DIRECTORS WHO PERFORM SPECIAL
TASKS
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 19 of 1789
ACTELION LTD., ALLSCHWIL
Security: H0032X135
Ticker:
Meeting Type: AGM
ISIN: CH0010532478
Prop. #
Proposal
Meeting Date: 04-May-16
Proposed
by
CMMT
PART 2 OF THIS MEETING IS FOR VOTING
ON AGENDA AND MEETING ATTENDANCE
REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF
THE REGISTRATION OF SHARES IN PART
1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE
REGISTERED AND MOVED TO A
REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR
SHARES TO ALLOW FOR
RECONCILIATION AND RE-REGISTRATION
FOLLOWING A TRADE. THEREFORE
WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE
REGISTERED MUST BE FIRST
DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN
AFFECT THE VOTING RIGHTS OF THOSE
SHARES. IF YOU HAVE CONCERNS
REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT
REPRESENTATIVE
Non-Voting
1.1
APPROVAL OF ANNUAL REPORT 2015,
2015, STATUTORY FINANCIAL
STATEMENTS 2015
Mgmt
Proposal Vote
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 20 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1.2
CONSULTATIVE VOTE ON THE
COMPENSATION REPORT 2015
Mgmt
For
For
2
APPROPRIATION OF AVAILABLE
EARNINGS AND DISTRIBUTION AGAINST
RESERVE FROM CAPITAL CONTRIBUTION
Mgmt
For
For
3
DISCHARGE OF THE BOARD OF
DIRECTORS AND OF THE EXECUTIVE
MANAGEMENT
Mgmt
For
For
4
REDUCTION OF SHARE CAPITAL BY
CANCELLATION OF REPURCHASED
SHARES
Mgmt
For
For
5
EXTENSION OF EXISTING AUTHORIZED
CAPITAL
Mgmt
For
For
6.1.1
RE-ELECTION OF THE BOARD OF
DIRECTOR: JEAN-PIERRE GARNIER
Mgmt
For
For
6.1.2
DIRECTOR: JEAN-PAUL CLOZEL
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 21 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
6.1.3
DIRECTOR: JUHANI ANTTILA
Mgmt
For
For
6.1.4
DIRECTOR: ROBERT BERTOLINI
Mgmt
For
For
6.1.5
DIRECTOR: JOHN J. GREISCH
Mgmt
For
For
6.1.6
DIRECTOR: PETER GRUSS
Mgmt
For
For
6.1.7
DIRECTOR: MICHAEL JACOBI
Mgmt
For
For
6.1.8
DIRECTOR: JEAN MALO
Mgmt
For
For
6.1.9
DIRECTOR: DAVID STOUT
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 22 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
6.110
DIRECTOR: HERNA VERHAGEN
Mgmt
For
For
6.2
RE-ELECTION OF THE CHAIRPERSON OF
THE BOARD OF DIRECTORS: JEANPIERRE GARNIER
Mgmt
For
For
6.3.1
RE-ELECTION OF THE COMPENSATION
COMMITTEE: HERNA VERHAGEN
Mgmt
For
For
6.3.2
COMMITTEE: JEAN-PIERRE GARNIER
Mgmt
For
For
6.3.3
COMMITTEE: JOHN GREISCH
Mgmt
For
For
7.1
APPROVAL OF BOARD COMPENSATION
(NON-EXECUTIVE DIRECTORS)
Mgmt
For
For
7.2
APPROVAL OF EXECUTIVE MANAGEMENT
COMPENSATION 2017 (MAXIMUM
AMOUNT)
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 23 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
8
RE-ELECTION OF THE INDEPENDENT
PROXY: BDO AG, AARAU
Mgmt
For
For
9
RE-ELECTION OF THE STATUTORY
AUDITORS: ERNST & YOUNG AG, BASEL
Mgmt
For
For
10
IN THE EVENT OF A NEW OR MODIFIED
PROPOSAL BY A SHAREHOLDER OR THE
BOARD OF DIRECTORS DURING THE
ANNUAL GENERAL MEETING, I INSTRUCT
THE INDEPENDENT PROXY TO VOTE
ACCORDING TO THE FOLLOWING
INSTRUCTION (FOR=VOTE FOR THE
PROPOSAL/RECOMMENDATION OF THE
SHAREHOLDERS, AGAINST=AGAINST ALL
PROPOSALS, ABSTAIN=VOTE FOR THE
PROPOSAL/RECOMMENDATION OF THE
BOARD OF DIRECTORS)
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 24 of 1789
ADASTRIA CO.,LTD.
Security: J0011S105
Ticker:
Meeting Type: AGM
ISIN: JP3856000009
Prop. #
Proposal
Please reference meeting materials.
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1.1
Appoint a Director Fukuda, Michio
Mgmt
For
For
1.2
Appoint a Director Matsushita, Masa
Mgmt
For
For
1.3
Appoint a Director Kimura, Osamu
Mgmt
For
For
1.4
Appoint a Director Kurashige, Hideki
Mgmt
For
For
1.5
Appoint a Director Matsui, Tadamitsu
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 25 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1.6
Appoint a Director Akutsu, Satoshi
Mgmt
For
For
1.7
Appoint a Director Horie, Hiromi
Mgmt
For
For
2.1
Appoint a Corporate Auditor Matsuda,
Tsuyoshi
Mgmt
For
For
2.2
Appoint a Corporate Auditor Yokoyama,
Tetsuro
Mgmt
For
For
2.3
Appoint a Corporate Auditor Ebihara,
Kazuhiko
Mgmt
For
For
3
Approve Details of the Performance-based
Stock Compensation to be received by
Directors
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 26 of 1789
ADECCO SA, CHESEREX
Security: H00392318
Ticker:
Meeting Type: AGM
ISIN: CH0012138605
Prop. #
Proposal
Proposed
by
CMMT
SHARES TO ALLOW FOR
CONTACT YOUR CLIENT
REPRESENTATIVE
Non-Voting
1.1
APPROVAL OF THE ANNUAL REPORT 2015
Mgmt
Proposal Vote
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 27 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1.2
ADVISORY VOTE ON THE
REMUNERATION REPORT 2015
Mgmt
For
For
2.1
APPROPRIATION OF THE BALANCE
SHEET PROFIT 2015 AND DISTRIBUTION
OF A DIVIDEND: APPROPRIATION OF
AVAILABLE EARNINGS 2015
Mgmt
For
For
2.2
SHEET PROFIT 2015 AND DISTRIBUTION
OF A DIVIDEND: ALLOCATION OF THE
RESERVE FROM CAPITAL
CONTRIBUTIONS TO FREE RESERVES
AND DISTRIBUTION OF DIVIDEND
Mgmt
For
For
3
MEMBERS OF THE BOARD OF
DIRECTORS AND OF THE EXECUTIVE
COMMITTEE
Mgmt
For
For
4.1
APPROVAL OF THE TOTAL MAXIMUM
AMOUNT FOR THE REMUNERATION OF
THE BOARD OF DIRECTOR AND OF THE
EXECUTIVE BOARD: APPROVAL OF
MAXIMUM TOTAL AMOUNT OF
REMUNERATION OF THE BOARD OF
DIRECTORS
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 28 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
4.2
APPROVAL OF THE TOTAL MAXIMUM
AMOUNT FOR THE REMUNERATION OF
THE BOARD OF DIRECTOR AND OF THE
EXECUTIVE BOARD: APPROVAL OF
MAXIMUM TOTAL AMOUNT OF
REMUNERATION OF THE EXECUTIVE
COMMITTEE
Mgmt
For
For
5.1.1
ELECTION OF THE MEMBER OF THE
BOARD OF DIRECTOR AND OF THE
CHAIRMAN: RE-ELECTION OF ROLF
DOERIG AS MEMBER AND CHAIRMAN
Mgmt
For
For
5.1.2
CHAIRMAN: RE-ELECTION OF
DOMINIQUE-JEAN CHERTIER AS MEMBER
Mgmt
For
For
5.1.3
CHAIRMAN: RE-ELECTION OF JEANCHRISTOPHE DESLARZES AS MEMBER
Mgmt
For
For
5.1.4
CHAIRMAN: RE-ELECTION OF
ALEXANDER GUT AS MEMBER
Mgmt
For
For
5.1.5
CHAIRMAN: RE-ELECTION OF DIDIER
LAMOUCHE AS MEMBER
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 29 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
5.1.6
CHAIRMAN: RE-ELECTION OF THOMAS
ONEILL AS MEMBER
Mgmt
For
For
5.1.7
CHAIRMAN: RE-ELECTION OF DAVID
PRINCE AS MEMBER
Mgmt
For
For
5.1.8
CHAIRMAN: RE-ELECTION OF WANDA
RAPACZYNSKI AS MEMBER
Mgmt
For
For
5.1.9
CHAIRMAN: RE-ELECTION OF KATHLEEN
P. TAYLOR AS MEMBER
Mgmt
For
For
5.2.1
COMPENSATION COMMITTEE: REELECTION OF ALEXANDER GUT
Mgmt
For
For
5.2.2
COMPENSATION COMMITTEE: REELECTION OF THOMAS ONEILL
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 30 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
5.2.3
COMPENSATION COMMITTEE: REELECTION OF WANDA RAPACZYNSKI
Mgmt
For
For
5.2.4
COMPENSATION COMMITTEE: ELECTION
OF JEAN-CHRISTOPHE DESLARZES
Mgmt
For
For
5.3
PROXY REPRESENTATIVE: ANDREAS G.
KELLER
Mgmt
For
For
5.4
RE-ELECTION OF THE AUDITORS: ERNST
AND YOUNG LTD, ZURICH
Mgmt
For
For
6
CAPITAL REDUCTION BY WAY OF
CANCELLATION OF OWN SHARES AFTER
SHARE BUYBACK
Mgmt
For
For
7.1
AMENDMENT TO THE ARTICLES OF
ASSOCIATION: CHANGE OF CORPORATE
SEAT
Mgmt
For
For
7.2
ASSOCIATION: CHANGE OF CORPORATE
NAME
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 31 of 1789
Prop. #
CMMT
Proposal
30 MAR 2016: PLEASE NOTE THAT THIS IS
A 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.
Proposed
by
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 32 of 1789
ADEKA CORPORATION
Security: J0011Q109
Ticker:
Meeting Type: AGM
ISIN: JP3114800000
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Approve Appropriation of Surplus
Mgmt
For
For
2.1
Appoint a Director Kori, Akio
Mgmt
For
For
2.2
Appoint a Director Tomiyasu, Haruhiko
Mgmt
For
For
2.3
Appoint a Director Tsujimoto, Hikaru
Mgmt
For
For
2.4
Appoint a Director Yajima, Akimasa
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 33 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.5
Appoint a Director Kitamori, Kazutaka
Mgmt
For
For
2.6
Appoint a Director Arata, Ryozo
Mgmt
For
For
2.7
Appoint a Director Tajima, Koji
Mgmt
For
For
2.8
Appoint a Director Yukino, Toshinori
Mgmt
For
For
2.9
Appoint a Director Shirozume, Hidetaka
Mgmt
For
For
2.10
Appoint a Director Nagai, Kazuyuki
Mgmt
For
For
2.11
Appoint a Director Yano, Hironori
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 34 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3
Appoint a Corporate Auditor Sato, Yoshiki
Mgmt
Against
Against
4
Approve Renewal of Policy regarding Largescale Purchases of Company Shares (AntiTakeover Defense Measures)
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 35 of 1789
ADELAIDE BRIGHTON LTD, ADELAIDE
Security: Q0109N101
Ticker:
Meeting Type: AGM
ISIN: AU000000ABC7
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
2
RE-ELECTION OF MR GF PETTIGREW
Mgmt
For
For
3
ISSUE OF AWARDS TO THE MANAGING
DIRECTOR
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 36 of 1789
Prop. #
4
Proposal
Proposed
by
Proposal Vote
Mgmt
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 37 of 1789
ADVA OPTICAL NETWORKING SE, MEININGEN
Security: D0190E105
Ticker:
Meeting Type: AGM
ISIN: DE0005103006
Prop. #
Proposal
Proposed
by
ACCORDING TO GERMAN LAW, IN CASE
OF SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL
MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT
BE EXCLUDED WHEN YOUR SHARE IN
VOTING RIGHTS HAS REACHED CERTAIN
THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS
REGARD PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE
ANY INDICATION REGARDING SUCH
CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE
SUBMIT YOUR VOTE AS USUAL. THANK
YOU
Non-Voting
PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 20 APR 16,
WHEREAS THE MEETING HAS BEEN
SETUP USING THE ACTUAL RECORD
DATE - 1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS
REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 38 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
COUNTER PROPOSALS MAY BE
SUBMITTED UNTIL 26 APR 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
Non-Voting
1.
RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS FOR FISCAL 2015
Non-Voting
2.
APPROVE ALLOCATION OF INCOME AND
OMISSION OF DIVIDENDS
Mgmt
Against
Against
3.
APPROVE DISCHARGE OF MANAGEMENT
BOARD FOR FISCAL 2015
Mgmt
For
For
4.
APPROVE DISCHARGE OF SUPERVISORY
Mgmt
For
For
5.
RATIFY PRICEWATERHOUSECOOPERS
AG AS AUDITORS FOR FISCAL 2016
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 39 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
6.
AMEND STOCK OPTION PLAN FOR KEY
EMPLOYEES APPROVE CREATION OF
EUR 4.8 MILLION POOL OF CONDITIONAL
CAPITAL TO GUARANTEE CONVERSION
RIGHTS
Mgmt
For
For
7.
ELECT HANS-JOACHIM GRALLERT TO
THE SUPERVISORY BOARD
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 40 of 1789
AEON CO.,LTD.
Security: J00288100
Ticker:
Meeting Type: AGM
ISIN: JP3388200002
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1.1
Appoint a Director Yokoo, Hiroshi
Mgmt
For
For
1.2
Appoint a Director Okada, Motoya
Mgmt
For
For
1.3
Appoint a Director Mori, Yoshiki
Mgmt
For
For
1.4
Appoint a Director Yamashita, Akinori
Mgmt
For
For
1.5
Appoint a Director Sueyoshi, Takejiro
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 41 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1.6
Appoint a Director Tadaki, Keiichi
Mgmt
For
For
1.7
Appoint a Director Sato, Ken
Mgmt
For
For
1.8
Appoint a Director Uchinaga, Yukako
Mgmt
For
For
1.9
Appoint a Director Nagashima, Toru
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 42 of 1789
AERCAP HOLDINGS N.V.
Security: N00985106
Ticker: AER
Meeting Type: Annual
ISIN: NL0000687663
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
4
ADOPTION OF THE ANNUAL ACCOUNTS
FOR THE 2015 FINANCIAL YEAR.
Mgmt
For
For
6
RELEASE OF LIABILITY OF THE
DIRECTORS WITH RESPECT TO THEIR
MANAGEMENT DURING THE 2015
FINANCIAL YEAR.
Mgmt
For
For
7
APPOINTMENT OF MR. WALTER F.
MCLALLEN AS NON-EXECUTIVE
DIRECTOR FOR A PERIOD OF FOUR
YEARS.
Mgmt
For
For
8
APPOINTMENT OF MR. KEITH A. HELMING
AS THE PERSON REFERRED TO IN
ARTICLE 16, PARAGRAPH 8 OF THE
COMPANY'S ARTICLES OF ASSOCIATION.
Mgmt
For
For
9
APPOINTMENT OF
ACCOUNTANTS N.V. AS THE REGISTERED
ACCOUNTANT.
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 43 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
10A
AUTHORIZATION OF THE BOARD OF
DIRECTORS TO ISSUE SHARES AND TO
GRANT RIGHTS TO SUBSCRIBE FOR
SHARES.
Mgmt
For
For
10B
DIRECTORS TO ISSUE ADDITIONAL
SHARES AND TO GRANT ADDITIONAL
RIGHTS TO SUBSCRIBE FOR SHARES.
Mgmt
For
For
10C
DIRECTORS TO LIMIT OR EXCLUDE PREEMPTIVE RIGHTS.
Mgmt
For
For
11A
DIRECTORS TO REPURCHASE ORDINARY
SHARES.
Mgmt
For
For
11B
CONDITIONAL AUTHORIZATION OF THE
BOARD OF DIRECTORS TO REPURCHASE
ADDITIONAL ORDINARY SHARES.
Mgmt
For
For
12
REDUCTION OF CAPITAL THROUGH
CANCELLATION OF THE COMPANY'S
ORDINARY SHARES THAT MAY BE
ACQUIRED BY THE COMPANY.
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 44 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
13A
ASSOCIATION.
Mgmt
For
For
13B
DESIGNATION OF EACH OF THE
COMPANY'S DIRECTORS AND EACH
(CANDIDATE) CIVIL LAW NOTARY AND
LAWYER AT NAUTADUTILH N.V. TO
IMPLEMENT THE AMENDMENT TO THE
ARTICLES OF ASSOCIATION.
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 45 of 1789
AGEAS NV, BRUXELLES
Security: B0148L138
Ticker:
Meeting Type: MIX
ISIN: BE0974264930
Prop. #
Proposal
Proposed
by
CMMT
TO CHANGE IN VOTING STATUS. ALL
THIS MEETING NOTICE. THANK YOU.
Non-Voting
CMMT
MARKET RULES REQUIRE DISCLOSURE
OF BENEFICIAL OWNER INFORMATION
FOR ALL VOTED ACCOUNTS. IF AN
ACCOUNT HAS MULTIPLE BENEFICIAL
OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
Non-Voting
CMMT
IMPORTANT MARKET PROCESSING
REQUIREMENT: A 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
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 46 of 1789
Proposal
Proposed
by
1
OPENING
Non-Voting
2
PRESS RELEASE OF 14 MARCH 2016
Non-Voting
3.1.1
DISCUSSION OF THE ANNUAL REPORT
ON THE FINANCIAL YEAR 2015
Non-Voting
3.1.2
DISCUSSION OF THE CONSOLIDATED
ANNUAL ACCOUNTS FOR THE FINANCIAL
YEAR 2015
Non-Voting
3.1.3
DISCUSSION AND PROPOSAL TO
APPROVE THE STATUTORY ANNUAL
ACCOUNTS OF THE COMPANY FOR THE
FINANCIAL YEAR 2015
Mgmt
3.2.1
INFORMATION ON THE DIVIDEND POLICY
Non-Voting
3.2.2
PROPOSAL TO ADOPT A GROSS
DIVIDEND FOR THE 2015 FINANCIAL YEAR
OF EUR 1.65 PER AGEAS SA/NV SHARE;
THE DIVIDEND WILL BE PAYABLE AS
FROM 11 MAY 2016. THE DIVIDEND WILL
BE FUNDED FOR EUR 338.287.331,60
FROM THE AVAILABLE RESERVES AND
EUR 4.404.605,35 FROM AMOUNTS
RESERVED FOR DIVIDENDS ON
Mgmt
Prop. #
Proposal Vote
For/Against
Management's
Recommendation
For
For
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 47 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
FINANCIAL YEAR 2014, BUT NOT PAID
OUT DUE TO THE PURCHASE OF OWN
SHARES
3.3.1
PROPOSAL TO GRANT DISCHARGE OF
LIABILITY TO THE MEMBERS OF THE
BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2015
Mgmt
For
For
3.3.2
PROPOSAL TO GRANT DISCHARGE OF
LIABILITY TO THE AUDITOR FOR THE
FINANCIAL YEAR 2015
Mgmt
For
For
4.1
DISCUSSION ON AGEAS GOVERNANCE
RELATING TO THE REFERENCE CODES
AND THE APPLICABLE PROVISIONS
REGARDING CORPORATE GOVERNANCE
Non-Voting
4.2
DISCUSSION AND PROPOSAL TO
APPROVE THE REMUNERATION REPORT
Mgmt
For
For
5.1
PROPOSAL TO APPOINT MRS. YVONNE
LANG KETTERER AS AN INDEPENDENT
NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS OF THE
COMPANY, FOR A PERIOD OF 4 YEARS,
UNTIL THE CLOSE OF THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS
IN 2020. MRS. YVONNE LANG KETTERER
COMPLIES WITH THE CRITERIA OF
INDEPENDENCE AS PROVIDED FOR IN
ARTICLE 526TER OF THE COMPANIES
CODE. THE NATIONAL BANK OF BELGIUM
CONFIRMED ITS POSITIVE ADVICE
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 48 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
REGARDING THE EXPERTISE AND
PROFESSIONAL INTEGRITY OF MRS.
YVONNE LANG KETTERER
5.2
PROPOSAL TO APPOINT MR. ANTONIO
CANO AS AN EXECUTIVE MEMBER OF
THE BOARD OF DIRECTORS OF THE
COMPANY, FOR A PERIOD OF 4 YEARS,
UNTIL THE CLOSE OF THE ORDINARY
IN 2020. THE NATIONAL BANK OF
BELGIUM CONFIRMED ITS POSITIVE
ADVICE REGARDING THE EXPERTISE
AND PROFESSIONAL INTEGRITY OF MR.
ANTONIO CANO
Mgmt
For
For
5.3
PROPOSAL TO RE-APPOINT MRS. JANE
MURPHY AS AN INDEPENDENT NONEXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY, FOR A
PERIOD OF FOUR YEARS, UNTIL THE
CLOSE OF THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS IN 2020.
MRS. JANE MURPHY COMPLIES WITH
THE CRITERIA OF INDEPENDENCE AS
PROVIDED FOR IN ARTICLE 526TER OF
THE COMPANIES CODE. THE NATIONAL
BANK OF BELGIUM REITERATED ITS
POSITIVE ADVICE REGARDING THE
EXPERTISE AND PROFESSIONAL
INTEGRITY OF MRS. JANE MURPHY
Mgmt
For
For
5.4
PROPOSAL TO RE-APPOINT MRS.
LUCREZIA REICHLIN AS AN
INDEPENDENT NON-EXECUTIVE MEMBER
OF THE BOARD OF DIRECTORS OF THE
COMPANY, FOR A PERIOD OF FOUR
YEARS, UNTIL THE CLOSE OF THE
ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2020. MRS. LUCREZIA
REICHLIN COMPLIES WITH THE CRITERIA
OF INDEPENDENCE AS PROVIDED FOR IN
ARTICLE 526TER OF THE COMPANIES
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 49 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CODE. THE NATIONAL BANK OF BELGIUM
REITERATED ITS POSITIVE ADVICE
REGARDING THE EXPERTISE AND
PROFESSIONAL INTEGRITY OF MRS.
LUCREZIA REICHLIN
5.5
PROPOSAL TO RE-APPOINT MR. RICHARD
JACKSON AS AN INDEPENDENT NONEXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY, FOR A
PERIOD OF FOUR YEARS, UNTIL THE
CLOSE OF THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS IN 2020.
MR. RICHARD JACKSON COMPLIES WITH
THE CRITERIA OF INDEPENDENCE AS
PROVIDED FOR IN ARTICLE 526TER OF
THE COMPANIES CODE. THE NATIONAL
BANK OF BELGIUM REITERATED ITS
POSITIVE ADVICE REGARDING THE
EXPERTISE AND PROFESSIONAL
INTEGRITY OF MR. RICHARD JACKSON
Mgmt
For
For
6.1
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION: ARTICLE 5 CAPITAL:
CANCELLATION OF AGEAS SA/NV
SHARES: PROPOSAL TO CANCEL
7.207.962 OWN SHARES ACQUIRED BY
THE COMPANY IN ACCORDANCE WITH
ARTICLE 620 SECTION1 OF THE
COMPANIES CODE. THE CANCELLATION
WILL BE IMPUTED ON THE PAID UP
CAPITAL FOR AN AMOUNT OF EUR 7.40
PER SHARE AND FOR THE BALANCE BY A
DECREASE WITH EUR 27.49 PER SHARE
OF THE ISSUE PREMIUM ACCOUNT. THE
UNAVAILABLE RESERVE CREATED FOR
THE ACQUISITION OF THE OWN SHARES
AS REQUIRED BY ARTICLE 623 OF THE
COMPANIES CODE WILL BE
TRANSFERRED TO THE AVAILABLE
RESERVES. ARTICLE 5 OF THE ARTICLES
OF ASSOCIATION WILL BE ACCORDINGLY
MODIFIED AND WORDED AS FOLLOWS:
THE COMPANY CAPITAL IS SET AT ONE
BILLION SIX HUNDRED AND TWO MILLION
SIX HUNDRED TWENTY-ONE THOUSAND,
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 50 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
FOUR HUNDRED EIGHTY-FIVE EUROS
AND FORTY CENTS (EUR
1,602,621,485.40), AND IS FULLY PAID UP.
IT IS REPRESENTED BY TWO HUNDRED
SIXTEEN MILLION, FIVE HUNDRED
SEVENTY THOUSAND, FOUR HUNDRED
AND SEVENTY-ONE (216,570,471)
SHARES, WITHOUT INDICATION OF
NOMINAL VALUE. THE GENERAL
MEETING RESOLVES TO DELEGATE ALL
POWERS TO THE COMPANY SECRETARY,
ACTING INDIVIDUALLY, WITH THE
POSSIBILITY OF SUB-DELEGATION, IN
ORDER TO TAKE ALL MEASURES AND
CARRY OUT ALL ACTIONS REQUIRED FOR
THE EXECUTION OF THE DECISION OF
CANCELLATION
6.2.1
ARTICLE 6: AUTHORIZED CAPITAL:
COMMUNICATION OF THE SPECIAL
REPORT BY THE BOARD OF DIRECTORS
ON THE USE AND PURPOSE OF THE
AUTHORIZED CAPITAL PREPARED IN
ACCORDANCE WITH ARTICLE 604 OF THE
BELGIAN COMPANIES CODE
Non-Voting
6.2.2
PROPOSAL TO (I) AUTHORIZE, FOR A
PERIOD OF THREE YEARS STARTING ON
THE DATE OF THE PUBLICATION IN THE
BELGIAN STATE GAZETTE OF THE
ASSOCIATION RESOLVED BY THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS WHICH WILL
DELIBERATE ON THIS POINT, THE BOARD
OF DIRECTORS TO INCREASE THE
COMPANY CAPITAL, IN ONE OR MORE
TRANSACTIONS, BY A MAXIMUM AMOUNT
OF EUR 155,400,000 AS MENTIONED IN
THE SPECIAL REPORT BY THE BOARD OF
DIRECTORS AND TO CONSEQUENTLY
CANCEL THE UNUSED BALANCE OF THE
AUTHORIZED CAPITAL, AS MENTIONED IN
ARTICLE 6 A) OF THE ARTICLES OF
ASSOCIATION, EXISTING AT THE DATE OF
THE PUBLICATION IN THE BELGIAN STATE
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 51 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
GAZETTE OF THE AMENDMENT TO THE
ARTICLES OF ASSOCIATION OF THE
COMPANY RESOLVED BY THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS WHICH WILL
DELIBERATE ON THIS POINT AND (II)
MODIFY ARTICLE 6 A) OF THE ARTICLES
OF ASSOCIATION ACCORDINGLY, AS SET
OUT IN THE SPECIAL REPORT BY THE
BOARD OF DIRECTORS
6.3
ARTICLE 15: ORDINARY GENERAL
MEETING OF SHAREHOLDERS:
PROPOSAL TO CHANGE PARAGRAPH A)
OF ARTICLE 15 AS FOLLOWS; A) THE
ORDINARY GENERAL MEETING OF
SHAREHOLDERS SHALL BE HELD ON THE
THIRD WEDNESDAY OF MAY OF EACH
YEAR AT THE REGISTERED OFFICE, AT
10.30 A.M., OR AT ANY OTHER TIME, DATE
OR PLACE IN BELGIUM MENTIONED IN
THE CONVOCATION
Mgmt
For
For
7
ACQUISITION OF AGEAS SA/NV SHARES:
PROPOSAL TO AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY AND
THE BOARDS OF ITS DIRECT
SUBSIDIARIES FOR A PERIOD OF 24
MONTHS STARTING AFTER THE CLOSE
OF THE GENERAL MEETING WHICH WILL
DELIBERATE UPON THIS ITEM, TO
ACQUIRE AGEAS SA/NV FOR A
CONSIDERATION EQUIVALENT TO THE
CLOSING PRICE OF THE AGEAS SA/NV
SHARE ON EURONEXT ON THE DAY
IMMEDIATELY PRECEDING THE
ACQUISITION, PLUS A MAXIMUM OF
FIFTEEN PER CENT (15%) OR MINUS A
MAXIMUM OF FIFTEEN PER CENT (15%);
THE NUMBER OF SHARES WHICH CAN BE
ACQUIRED BY THE BOARD OF
DIRECTORS OF THE COMPANY AND THE
BOARDS OF ITS DIRECT SUBSIDIARIES
WITHIN THE FRAMEWORK OF THIS
AUTHORIZATION CUMULATED WITH THE
AUTHORIZATION GIVEN BY THE GENERAL
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 52 of 1789
Prop. #
Proposal
Proposed
by
MEETING OF SHAREHOLDERS OF 29
APRIL 2015 WILL NOT REPRESENT MORE
THAN 10% OF THE ISSUED SHARE
CAPITAL
8
CLOSE
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 53 of 1789
AGFA-GEVAERT NV, MORTSEL
Security: B0302M104
Ticker:
Meeting Type: AGM
ISIN: BE0003755692
Prop. #
Proposal
Proposed
by
CMMT
TO BE LODGED
Non-Voting
CMMT
REPRESENTATIVE
Non-Voting
1
RECEIVE DIRECTORS' AND AUDITORS'
REPORTS
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 54 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2
RECEIVE CONSOLIDATED FINANCIAL
STATEMENTS AND STATUTORY REPORTS
3
APPROVE FINANCIAL STATEMENTS AND
ALLOCATION OF INCOME
Mgmt
For
For
4
APPROVE REMUNERATION REPORT
Mgmt
For
For
5
APPROVE DISCHARGE OF DIRECTORS
Mgmt
For
For
6
APPROVE DISCHARGE OF AUDITORS
Mgmt
For
For
7
RATIFY KPMG AS AUDITORS
Mgmt
For
For
8
APPROVE AUDITORS' REMUNERATION
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 55 of 1789
Prop. #
Proposal
9
APPROVE CHANGE-OF-CONTROL
CLAUSE RE : CREDIT FACILITY
AGREEMENT
10
TRANSACT OTHER BUSINESS
Proposed
by
Proposal Vote
Mgmt
For
Non-Voting
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 56 of 1789
AIR CANADA, SAINT LAURENT QC
Security: 008911877
Ticker:
Meeting Type: AGM
ISIN: CA0089118776
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
PLEASE NOTE THAT SHAREHOLDERS
ARE ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' ONLY FOR RESOLUTION "3"
AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "1.1 TO 1.12 AND
2". THANK YOU
1.1
ELECTION OF DIRECTOR: CHRISTIE J.B.
CLARK
Mgmt
For
For
1.2
ELECTION OF DIRECTOR: MICHAEL M.
GREEN
Mgmt
For
For
1.3
ELECTION OF DIRECTOR: JEAN MARC
HUOT
Mgmt
For
For
1.4
ELECTION OF DIRECTOR: JOSEPH B.
LEONARD
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 57 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1.5
ELECTION OF DIRECTOR: MADELEINE
PAQUIN
Mgmt
For
For
1.6
ELECTION OF DIRECTOR: DAVID I.
RICHARDSON
Mgmt
For
For
1.7
ELECTION OF DIRECTOR: ROY J.
ROMANOW
Mgmt
For
For
1.8
ELECTION OF DIRECTOR: CALIN
ROVINESCU
Mgmt
For
For
1.9
ELECTION OF DIRECTOR: VAGN
SORENSEN
Mgmt
For
For
1.10
ELECTION OF DIRECTOR: KATHLEEN P.
TAYLOR
Mgmt
For
For
1.11
ELECTION OF DIRECTOR: ANNETTE
VERSCHUREN
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 58 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1.12
WILSON
Mgmt
For
For
2
APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP, AS
AUDITOR
Mgmt
For
For
3
CONSIDERATION AND APPROVAL IN AN
ADVISORY, NON-BINDING CAPACITY, OF A
RESOLUTION IN THE FORM SET OUT IN
SCHEDULE "A" TO THE MANAGEMENT
PROXY CIRCULAR IN RESPECT OF AIR
CANADA'S APPROACH TO EXECUTIVE
COMPENSATION, AS MORE
PARTICULARLY DESCRIBED IN THE
MANAGEMENT PROXY CIRCULAR
Mgmt
For
For
4
THE UNDERSIGNED CERTIFIES THAT IT
HAS MADE REASONABLE INQUIRIES AS
TO THE CANADIAN STATUS OF THE
REGISTERED HOLDER AND THE
BENEFICIAL OWNER OF THE SHARES
REPRESENTED BY THIS VOTING
INSTRUCTION FORM AND HAS READ THE
DEFINITIONS FOUND BELOW SO AS TO
MAKE AN ACCURATE DECLARATION OF
CANADIAN STATUS. THE UNDERSIGNED
HEREBY CERTIFIES THAT THE SHARES
REPRESENTED BY THIS VOTING
INSTRUCTION FORM ARE OWNED AND
CONTROLLED BY A CANADIAN. NOTE:
"FOR" = YES, "ABSTAIN" = NO, "AGAINST"
WILL BE TREATED AS NOT MARKED
Mgmt
Abstain
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 59 of 1789
AISIN SEIKI CO.,LTD.
Security: J00714105
Ticker:
Meeting Type: AGM
ISIN: JP3102000001
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2.1
Appoint a Director Toyoda, Kanshiro
Mgmt
For
For
2.2
Appoint a Director Ihara, Yasumori
Mgmt
For
For
2.3
Appoint a Director Mitsuya, Makoto
Mgmt
For
For
2.4
Appoint a Director Fujie, Naofumi
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 60 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.5
Appoint a Director Usami, Kazumi
Mgmt
For
For
2.6
Appoint a Director Ozaki, Kazuhisa
Mgmt
For
For
2.7
Appoint a Director Kawata, Takeshi
Mgmt
For
For
2.8
Appoint a Director Kawamoto, Mutsumi
Mgmt
For
For
2.9
Appoint a Director Kobayashi, Toshio
Mgmt
For
For
2.10
Appoint a Director Haraguchi, Tsunekazu
Mgmt
For
For
2.11
Appoint a Director Okabe, Hitoshi
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 61 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.12
Appoint a Director Sugiura, Kazumichi
Mgmt
For
For
2.13
Appoint a Director Hamada, Michiyo
Mgmt
For
For
3.1
Appoint a Corporate Auditor Hotta, Masayoshi
Mgmt
For
For
3.2
Appoint a Corporate Auditor Nagura,
Toshikazu
Mgmt
For
For
4
Approve Payment of Bonuses to Directors
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 62 of 1789
ALLIANZ SE, MUENCHEN
Security: D03080112
Ticker:
Meeting Type: AGM
ISIN: DE0008404005
Prop. #
Proposal
Proposed
by
0
PLEASE NOTE THAT FOLLOWING TO THE
AMENDMENT OF PARAGRAPH 21 OF THE
GERMAN SECURITIES TRADE ACT
(WERTPAPIERHANDELSGESETZ - WPHG)
ON 10TH JULY 2015, THE JUDGEMENT OF
THE DISTRICT COURT IN COLOGNE
FROM 6TH JUNE 2012 IS NO LONGER
RELEVANT. AS A RESULT, IT REMAINS
EXCLUSIVELY THE RESPONSIBILITY OF
THE END-INVESTOR (I.E. FINAL
BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE
RESPECTIVE FINAL BENEFICIARY VOTING
RIGHTS IF THEY EXCEED RELEVANT
REPORTING THRESHOLD OF WPHG
(FROM 3 PERCENT OF OUTSTANDING
SHARE CAPITAL ONWARDS). PLEASE
FURTHER NOTE THAT PURSUANT TO THE
STATUTES OF ALLIANZ SE, THE
REGISTRATION IN THE SHARE REGISTER
FOR SHARES BELONGING TO SOMEONE
ELSE IN ONE'S OWN NAME (NOMINEEHOLDING) IS LIMITED TO 0.2% OF THE
SHARE CAPITAL (914,000 SHARES) OR - IN
CASE OF DISCLOSURE OF THE FINAL
BENEFICIARIES - TO 3% OF THE SHARE
CAPITAL (13,710,000 SHARES).
THEREFORE, FOR THE EXERCISE OF
VOTING RIGHTS OF SHARES EXCEEDING
THESE THRESHOLDS THE REGISTRATION
OF SUCH SHARES IN THE SHARE
REGISTER OF ALLIANZ SE IS STILL
REQUIRED
Non-Voting
0
THE SUB-CUSTODIAN BANKS OPTIMIZED
THEIR PROCESSES AND ESTABLISHED
SOLUTIONS, WHICH DO NOT REQUIRE
SHARE BLOCKING. REGISTERED SHARES
WILL BE DEREGISTERED ACCORDING TO
TRADING ACTIVITIES OR AT THE
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 63 of 1789
Prop. #
Proposal
Proposed
by
DEREGISTRATION DATE BY THE SUB
CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION
BEFORE THE DEREGISTRATION DATE A
VOTING INSTRUCTION CANCELLATION
AND DE-REGISTRATION REQUEST NEEDS
TO BE SENT. PLEASE CONTACT YOUR
CSR FOR FURTHER INFORMATION
0
COMPLIED WITH ANY OF THE
(WPHG). FOR QUESTIONS WITH
REGARDS TO THIS PLEASE CONTACT
YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION.
IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION
FROM VOTING, PLEASE SUBMIT YOUR
VOTE AS USUAL. THANK YOU
Non-Voting
0
SUBMITTED UNTIL 19.04.2016. FURTHER
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 64 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1.
PRESENTATION OF THE APPROVED
ANNUAL FINANCIAL STATEMENTS AND
THE APPROVED CONSOLIDATED
FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2015, AND OF THE
MANAGEMENT REPORTS FOR ALLIANZ
SE AND FOR THE GROUP, THE
EXPLANATORY REPORTS ON THE
INFORMATION PURSUANT TO SECTION
289 (4) AND 315 (4) OF THE GERMAN
COMMERCIAL CODE (HGB), AS WELL AS
THE REPORT OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2015
2.
APPROPRIATION OF NET EARNINGS:
DIVIDEND EUR 7.30 PER EACH SHARE
Mgmt
For
For
3.
APPROVAL OF THE ACTIONS OF THE
Mgmt
For
For
4.
APPROVAL OF THE ACTIONS OF THE
Mgmt
For
For
5.
BY-ELECTION TO THE SUPERVISORY
BOARD: DR. FRIEDRICH EICHINER
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 65 of 1789
ALONY HETZ PROPERTIES & INVESTMENTS LTD, RAMAT HAK
Security: M0867F104
Ticker:
Meeting Type: AGM
ISIN: IL0003900136
Prop. #
Proposal
Proposed
by
CMMT
AS A CONDITION OF VOTING, ISRAELI
MARKET REGULATIONS REQUIRE THAT
YOU DISCLOSE WHETHER YOU HAVE A) A
PERSONAL INTEREST IN THIS COMPANY
B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE
A FOREIGN SENIOR OFFICER OF THIS
COMPANY D) THAT YOU ARE A FOREIGN
INSTITUTIONAL CLIENT, JOINT
INVESTMENT FUND MANAGER OR TRUST
FUND. BY VOTING THROUGH THE PROXY
EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A,B AND C TO BE NO
AND THE ANSWER FOR D TO BE YES.
SHOULD THIS NOT BE THE CASE PLEASE
REPRESENTATIVE SO THAT WE MAY
LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
Non-Voting
1
DISCUSSION OF THE FINANCIAL
STATEMENTS AND DIRECTORS' REPORT
FOR 2014
Non-Voting
2
RE-APPOINTMENT OF ACCOUNTANTAUDITORS AND REPORT AS TO THEIR
FEES IN 2014: BRIGHTMAN ALMAGOR
ZOHAR & CO.
Mgmt
Proposal Vote
Against
For/Against
Management's
Recommendation
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 66 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3
RE-APPOINTMENT OF THE OFFICIATING
DIRECTOR AVIRAM WERTHEIM
Mgmt
For
For
4
DIRECTOR NATHAN HETZ
Mgmt
For
For
5
DIRECTOR ADVA SHARVIT
Mgmt
For
For
6
DIRECTOR AARON NAHUMI
Mgmt
For
For
7
DIRECTOR GITTIT GUBERMAN
Mgmt
For
For
8
AMENDMENT OF ARTICLES TO PROVIDE
THAT LIABILITY RELEASE UNDERTAKINGS
ISSUED TO D AND O WHO ARE OWNERS
OF CONTROL, WILL NOT APPLY TO
DECISIONS AND TRANSACTIONS IN
WHICH SUCH D AND O HAVE A PERSONAL
INTEREST
Mgmt
For
For
9
APPROVAL OF THE NEW POLICY FOR
COMPENSATION OF SENIOR OFFICERS
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 67 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
10
ISSUE OF RELEASE UNDERTAKINGS TO
NEW D AND O WHO ARE NOT OWNERS
OF CONTROL
Mgmt
For
For
11
ISSUE OF LIABILITY RELEASE
UNDERTAKINGS TO PRESENT AND
FUTURE D AND O WHO ARE OWNERS OF
CONTROL
Mgmt
For
For
12
APPROVAL THAT THE PROVISION IN
INDEMNITY UNDERTAKINGS ISSUED OR
WHICH TO BE ISSUED TO D AND O WHO
ARE NOT OWNERS OR CONTROL THE
AGGREGATE LIMIT OF INDEMNITY WILL
BE LIMITED TO 25PCT OF THE
SHAREHOLDERS EQUITY WITHOUT THE
LIMIT TO AN AMOUNT OF USD100 MILLION
Mgmt
For
For
13
APPROVAL AS IN ITEM 12 WITH REGARD
TO D AND O WHO ARE OWNERS OF
CONTROL OR THEIR RELATIVES
Mgmt
For
For
14
NEW 3-YEAR MANAGEMENT SERVICES
AGREEMENT WITH THE CEO WHO IS AN
OWNER OF CONTROL
Mgmt
For
For
CMMT
26 OCT 2015: PLEASE NOTE THAT ONLY
RESOLUTIONS 5, 6, 7 AND 10 ARE BEING
DISCUSSED AT THE NEW MEETING.
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 68 of 1789
Prop. #
CMMT
Proposal
26 OCT 2015: PLEASE NOTE THAT THIS IS
A REVISION DUE TO POSTPONEMENT OF
THE MEETING DATE FROM 20 OCT 2015
TO 04 NOV 2015. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
Proposed
by
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 69 of 1789
ALPINE ELECTRONICS,INC.
Security: J01134105
Ticker:
Meeting Type: AGM
ISIN: JP3126200009
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2
Amend Articles to: Transition to a Company
with Supervisory Committee, Increase the
Board of Directors Size to 21, Adopt
Reduction of Liability System for Non
Executive Directors, Allow the Board of
Directors to Authorize Appropriation of
Surplus
Mgmt
For
For
3.1
Appoint a Director except as Supervisory
Committee Members Usami, Toru
Mgmt
For
For
3.2
Committee Members Komeya, Nobuhiko
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 70 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.3
Committee Members Kajiwara, Hitoshi
Mgmt
For
For
3.4
Committee Members Mizuno, Naoki
Mgmt
For
For
3.5
Committee Members Kobayashi, Toshinori
Mgmt
For
For
3.6
Committee Members Endo, Koichi
Mgmt
For
For
3.7
Committee Members Taguchi, Shuji
Mgmt
For
For
3.8
Committee Members Ikeuchi, Yasuhiro
Mgmt
For
For
3.9
Committee Members Kawarada, Yoji
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 71 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.10
Committee Members Kataoka, Masataka
Mgmt
For
For
3.11
Committee Members Inoue, Shinji
Mgmt
For
For
4.1
Appoint a Director as Supervisory Committee
Members Morioka, Hirofumi
Mgmt
For
For
4.2
Members Kojima, Hideo
Mgmt
Against
Against
4.3
Members Hasegawa, Satoko
Mgmt
For
For
4.4
Members Yanagida, Naoki
Mgmt
For
For
5
Amend the Compensation to be received by
Directors except as Supervisory Committee
Members
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 72 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
6
Directors as Supervisory Committee
Members
Mgmt
For
For
7
Approve Details of Compensation as StockLinked Compensation Type Stock Options for
Directors
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 73 of 1789
ALTEN, BOULOGNE-BILLANCOURT
Security: F02626103
Ticker:
Meeting Type: MIX
ISIN: FR0000071946
Prop. #
Proposal
Proposed
by
CMMT
PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS
ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN
"AGAINST" VOTE.
Non-Voting
CMMT
THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT
REPRESENTATIVE
Non-Voting
CMMT
09 MAY 2016: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAILABLE BY CLICKING
ON THE MATERIAL URL LINK:
https://balo.journalofficiel.gouv.fr/pdf/2016/0418/2016041816013
62.pdf. REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINKS: https://balo.journalofficiel.gouv.fr/pdf/2016/0427/2016042716016
24.pdf AND https://balo.journalofficiel.gouv.fr/pdf/2016/0509/2016050916018
00.pdf. IF YOU HAVE ALREADY SENT IN
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 74 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
YOU.
O.1
APPROVAL OF THE CORPORATE ANNUAL
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON 31
DECEMBER 2015 - APPROVAL OF NONTAX DEDUCTIBLE EXPENSES AND
CHARGES
Mgmt
For
For
O.2
APPROVAL OF THE CONSOLIDATED
FINANCIAL YEAR ENDED 31 DECEMBER
2015
Mgmt
For
For
O.3
ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR AND SETTING OF THE
DIVIDEND
Mgmt
For
For
O.4
SPECIAL REPORT OF THE STATUTORY
AUDITORS PURSUANT TO THE
REGULATED AGREEMENTS AND
COMMITMENTS- NOTIFICATION OF THE
ABSENCE OF ANY NEW AGREEMENT
Mgmt
Against
Against
O.5
APPOINTMENT OF MS EVELYNE
FELDMAN, IN ADDITION TO CURRENT
MEMBERS, AS A DIRECTOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 75 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
O.6
APPOINTMENT OF MR PHILIPPE
TRIBAUDEAU, IN ADDITION TO CURRENT
MEMBERS, AS A DIRECTOR
Mgmt
For
For
O.7
TOTAL SUM OF ATTENDANCE FEES
ALLOCATED TO MEMBERS OF THE
BOARD OF DIRECTORS
Mgmt
Against
Against
O.8
ADVISORY REVIEW OF THE
COMPENSATION OWED OR PAID TO MR
SIMON AZOULAY, CHAIRMAN-CHIEF
EXECUTIVE OFFICER, FOR THE
2015
Mgmt
For
For
O.9
COMPENSATION OWED OR PAID TO
GERALD ATTIA, BRUNO BENOLIEL AND
PIERRE MARCEL, DEPUTY GENERAL
MANAGERS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
Mgmt
For
For
O.10
DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
FOR THE COMPANY TO PURCHASE ITS
OWN SHARES WITHIN THE CONTEXT OF
THE PROVISIONS OF ARTICLE L.225-209
OF THE FRENCH COMMERCIAL CODE
Mgmt
For
For
E.11
TO ISSUE COMMON SHARES GRANTING,
IF APPLICABLE, ACCESS TO COMMON
SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES (FROM THE COMPANY
OR A COMPANY FROM THE GROUP),
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 76 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO COMMON
SHARES TO BE ISSUED (BY THE
COMPANY OR BY A COMPANY FROM THE
GROUP), WITH CANCELLATION OF THE
PREFERENTIAL SUBSCRIPTION RIGHT BY
MEANS OF A PUBLIC OFFER
E.12
DETERMINATION OF THE TERMS OF
SETTING THE SUBSCRIPTION PRICE IN
THE EVENT OF CANCELLATION OF PREEMPTIVE SUBSCRIPTION RIGHTS WITHIN
THE ANNUAL LIMIT OF 10% OF THE
CAPITAL
Mgmt
For
For
E.13
AUTHORISATION TO INCREASE THE LIMIT
OF ISSUANCES IN THE EVENT OF
OVERSUBSCRIPTION
Mgmt
For
For
E.14
OVERALL LIMIT ON CAPITAL INCREASES
PLANNED IN THE ELEVENTH
RESOLUTION OF THIS MEETING AND
FIFTEENTH, SIXTEENTH AND
NINETEENTH RESOLUTIONS OF THE
COMBINED GENERAL MEETING OF 18
JUNE 2015
Mgmt
For
For
E.15
TO INCREASE THE CAPITAL BY ISSUANCE
OF COMMON SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
THE BENEFIT OF MEMBERS OF A
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 77 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
COMPANY SAVINGS SCHEME PURSUANT
TO ARTICLES L.3332-18 AND FOLLOWING
OF THE FRENCH LABOUR CODE
E.16
CANCELLATION, WITHOUT PREJUDICE TO
THE ADOPTION OF SEVENTEENTH,
NINETEENTH AND TWENTY-FIRST
RESOLUTIONS OF THIS GENERAL
MEETING, OF AUTHORISATIONS TO
FREELY ALLOCATE SHARES GRANTED TO
THE BOARD OF DIRECTORS UNDER THE
SIXTEENTH RESOLUTION OF THE
COMBINED GENERAL MEETING OF 18
JUNE 2014 AND THE TWENTY-FOURTH
RESOLUTION OF THE COMBINED
GENERAL MEETING OF 18 JUNE 2015
Mgmt
For
For
E.17
AUTHORISATION TO BE GRANTED TO
THE BOARD OF DIRECTORS TO FREELY
ALLOCATE A MAXIMUM OF 250,000
COMMON SHARES REPRESENTING 0.74%
OF THE SHARE CAPITAL TO EMPLOYEES
Mgmt
For
For
E.18
CREATION OF A NEW CLASS OF
PREFERENTIAL SHARES CALLED
"PREFERENTIAL SHARES A" AND
CONSEQUENTIAL AMENDMENT OF BYLAWS
Mgmt
For
For
E.19
ALLOCATE PREFERENTIAL SHARES A TO
EMPLOYEES OF THE COMPANY OR
RELATED COMPANIES AND/OR CERTAIN
EXECUTIVE OFFICERS
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 78 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
E.20
CREATION OF A NEW CLASS OF
PREFERENTIAL SHARES CALLED
"PREFERENTIAL SHARES B" AND
CONSEQUENTIAL AMENDMENT OF BYLAW
Mgmt
Against
Against
E.21
ALLOCATE PREFERENTIAL SHARES B TO
EMPLOYEES OF THE COMPANY OR
RELATED COMPANIES AND/OR CERTAIN
EXECUTIVE OFFICERS
Mgmt
Against
Against
E.22
SETTING A SPECIFIC CEILING FOR THE
MANAGERS OF THE COMPANY FOR THE
COMMON SHARES LIKELY TO BE
ALLOCATED PERTAINING TO THE
NINETEEN AND TWENTY-FIRST
RESOLUTIONS
Mgmt
For
For
E.23
POWERS TO CARRY OUT ALL LEGAL
FORMALITIES
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 79 of 1789
AMADEUS FIRE AG, FRANKFURT/MAIN
Security: D0349N105
Ticker:
Meeting Type: AGM
ISIN: DE0005093108
Prop. #
Proposal
Proposed
by
0
YOU
Non-Voting
0
DATE FOR THIS MEETING IS 28.04.2016,
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 80 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
0
Non-Voting
1.
PRESENTATION OF THE FINANCIAL
STATEMENTS AND ANNUAL REPORT FOR
THE 2015 FINANCIAL YEAR WITH THE
REPORT OF THE SUPERVISORY BOARD,
THE GROUP FINANCIAL STATEMENTS
AND GROUP ANNUAL REPORT AS WELL
AS THE REPORT BY THE BOARD OF MDS
PURSUANT TO SECTIONS 289(4) AND
315(4) OF THE GERMAN COMMERCIAL
CODE
Non-Voting
2.
RESOLUTION ON THE APPROPRIATION
OF THE DISTRIBUTABLE PROFIT THE
DISTRIBUTABLE PROFIT IN THE AMOUNT
OF EUR 26,159,944.27 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 3.53 PER
DIVIDEND ENTITLED NO-PAR SHARE EUR
7,810,167.66 SHALL BE CARRIED
FORWARD EX-DIVIDEND AND PAYABLE
DATE: MAY 20, 20163
Mgmt
For
For
3.
RATIFICATION OF THE ACTS OF THE
BOARD OF MDS
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 81 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
4.
SUPERVISORY BOARD
Mgmt
For
For
5.
APPOINTMENT OF AUDITORS THE
FOLLOWING ACCOUNTANTS SHALL BE
APPOINTED AS AUDITORS AND GROUP
AUDITORS FOR THE 2016 FINANCIAL
YEAR: ERNST & YOUNG GMBH,
ESCHBORN
Mgmt
For
For
6.1
ELECTION TO THE SUPERVISORY
BOARD: INES LEFFERS
Mgmt
For
For
6.2
BOARD: CHRISTOPH GROSS
Mgmt
For
For
6.3
BOARD: KNUTH HENNEKE
Mgmt
For
For
6.4
BOARD: ULRIKE SCHWEIBERT
Mgmt
For
For
6.5
BOARD: HARTMUT VAN DER STAETEN
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 82 of 1789
Prop. #
6.6
Proposal
BOARD: MICHAEL C. WISSER
Proposed
by
Proposal Vote
Mgmt
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 83 of 1789
AMPLIFON SPA, MILANO
Security: T0388E118
Ticker:
Meeting Type: OGM
ISIN: IT0004056880
Prop. #
Proposal
CMMT
TO RECEIPT OF CANDIDATE LIST TO BE
APPOINTED THROUGH SLATE. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1
TO APPROVE BALANCE SHEET AS OF 31
DECEMBER 2015, BOARD OF
DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS, PROFIT
ALLOCATION, RESOLUTIONS RELATED
THERETO, CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2015 AND
MANAGEMENT REPORT
CMMT
ARE 2 SLATES OF DIRECTORS TO BE
ELECTED, THERE IS ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THE
REQUIRED TO VOTE FOR ONLY 1 OF THE
2 SLATES OF DIRECTORS. THANK YOU.
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
Mgmt
Non-Voting
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 84 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.1
PLEASE NOTE THAT THIS RESOLUTION IS
A SHAREHOLDER PROPOSAL: TO
APPOINT THE BOARD OF DIRECTORS,
UPON STATING MEMBERS' NUMBER.
MAJORITY LIST PRESENTED BY
AMPLITER NV, REPRESENTING 53.39 PCT
OF COMPANY STOCK CAPITAL: A.
HOLLAND SUSAN CAROL B. VITA ENRICO
C. CASALINI ANDREA (INDEPENDENT) D.
COSTA MAURIZIO (INDEPENDENT) E.
DONNINI LAURA (INDEPENDENT) F.
GRIECO MARIA PATRIZIA (INDEPENDENT)
G. POZZA LORENZO (INDEPENDENT) H.
TAMBURI GIOVANNI (INDEPENDENT) I.
SCANNAVINI MICHELE (INDEPENDENT)
Shr
No vote
2.2
APPOINT THE BOARD OF DIRECTORS,
UPON STATING MEMBERS' NUMBER. LIST
PRESENTED BY MINORITY
SHAREHOLDERS, REPRESENTING 2.229
PCT OF COMPANY STOCK CAPITAL: A.
CORTESI ALESSANDRO (INDEPENDENT)
B. CUGNASCA ELISABETTA BEATRICE
(INDEPENDENT)
Shr
For
Against
3
DIRECTORS' EMOLUMENT FOR 2016
Mgmt
For
For
4
TO AMEND SHAREHOLDERS PLAN FOR
2014-2021 ('NEW PLAN OF
PERFORMANCE STOCK GRANT 20142021') RELATED TO FRENCH
BENEFICIARIES. TO APPROVE THE SLATE
OF POTENTIAL BENEFICIARIES
DIRECTORS
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 85 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
5
REWARDING REPORT AS PER ART. 123TER OF LEGISLATIVE DECREE NO. 58/98
('TUF') AND ART. 84-QUARTER OF
ISSUERS' REGULATIONS
Mgmt
Against
Against
6
TO APPROVE A PURCHASE AND
DISPOSAL PLAN OF OWN SHARES AS
REQUIRED PER ART. 2357 AND 2357-TER
OF THE ITALIAN CIVIL CODE, UPON
CANCELLATION OF THE CURRENT PLAN,
RESOLUTIONS RELATED THERETO
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 86 of 1789
AOKI HOLDINGS INC.
Security: J01638105
Ticker:
Meeting Type: AGM
ISIN: JP3105400000
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1.1
Appoint a Director Aoki, Hironori
Mgmt
For
For
1.2
Appoint a Director Aoki, Takahisa
Mgmt
For
For
1.3
Appoint a Director Aoki, Akihiro
Mgmt
For
For
1.4
Appoint a Director Hasegawa, Hachiro
Mgmt
For
For
1.5
Appoint a Director Nakabayashi, Yusuke
Mgmt
For
For
1.6
Appoint a Director Tamura, Haruo
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 87 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1.7
Appoint a Director Shimaya, Noriaki
Mgmt
For
For
1.8
Appoint a Director Kurita, Hiroshi
Mgmt
For
For
1.9
Appoint a Director Shimizu, Akira
Mgmt
For
For
1.10
Appoint a Director Araki, Wataru
Mgmt
For
For
1.11
Appoint a Director Noguchi, Tatsumi
Mgmt
For
For
1.12
Appoint a Director Nakamura, Hiroaki
Mgmt
For
For
1.13
Appoint a Director Aoki, Masamitsu
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 88 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1.14
Appoint a Director Inagaki, Minoru
Mgmt
For
For
1.15
Appoint a Director Ohara, Yoko
Mgmt
For
For
2
Appoint a Corporate Auditor Watanabe,
Kazumasa
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 89 of 1789
AOYAMA TRADING CO.,LTD.
Security: J01722107
Ticker:
Meeting Type: AGM
ISIN: JP3106200003
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2
Appoint a Director Kobayashi, Hiroaki
Mgmt
For
For
3.1
Appoint a Corporate Auditor Ogi, Hiroshi
Mgmt
For
For
3.2
Appoint a Corporate Auditor Takegawa,
Kiyoshi
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 90 of 1789
APERAM S.A., LUXEMBOURG
Security: L0187K107
Ticker:
Meeting Type: AGM
ISIN: LU0569974404
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
I
APPROVE CONSOLIDATED FINANCIAL
STATEMENTS
Mgmt
For
For
II
APPROVE FINANCIAL STATEMENTS OF
THE PARENT COMPANY
Mgmt
For
For
III
APPROVE ALLOCATION OF INCOME
Mgmt
For
For
IV
APPROVE REMUNERATION OF
DIRECTORS
Mgmt
For
For
V
APPROVE DISCHARGE OF DIRECTORS
Mgmt
For
For
VI
REELECT LAKSHMI N. MITTAL AS
DIRECTOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 91 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
VII
REELECT ROMAIN BAUSCH AS DIRECTOR
Mgmt
For
For
VIII
REELECT KATHRYN A. MATTHEWS AS
DIRECTOR
Mgmt
For
For
IX
REELECT ADITYA MITTAL AS DIRECTOR
Mgmt
For
For
X
APPOINTMENT OF DELOITTE AS AUDITOR
Mgmt
For
For
XI
APPROVE 2016 PERFORMANCE SHARE
UNIT PLAN
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 92 of 1789
ARCLAND SAKAMOTO CO.,LTD.
Security: J01953108
Ticker:
Meeting Type: AGM
ISIN: JP3100100001
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
Mgmt
For
For
2.1
Appoint a Director Sakamoto, Katsuji
Mgmt
For
For
2.2
Appoint a Director Sakamoto, Masatoshi
Mgmt
For
For
2.3
Appoint a Director Matsuoka, Minoru
Mgmt
For
For
2.4
Appoint a Director Shida, Mitsuaki
Mgmt
For
For
2.5
Appoint a Director Kuribayashi, Toshiyuki
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 93 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.6
Appoint a Director Hoshino, Hiroyuki
Mgmt
For
For
2.7
Appoint a Director Iwafuchi, Hiroshi
Mgmt
For
For
2.8
Appoint a Director Omuro, Koichi
Mgmt
For
For
3.1
Appoint a Corporate Auditor Miyajima, Asao
Mgmt
For
For
3.2
Appoint a Corporate Auditor Kimura, Toshiaki
Mgmt
For
For
3.3
Appoint a Corporate Auditor Tanabe, Masaki
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 94 of 1789
ASAHI GLASS COMPANY,LIMITED
Security: J02394120
Ticker:
Meeting Type: AGM
ISIN: JP3112000009
Prop. #
Proposal
Meeting Date: 30-Mar-16
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2
Amend Articles to: Adopt Reduction of Liability
System for Non Executive Directors and
Corporate Auditors
Mgmt
For
For
3.1
Appoint a Director Ishimura, Kazuhiko
Mgmt
For
For
3.2
Appoint a Director Shimamura, Takuya
Mgmt
For
For
3.3
Appoint a Director Hirai, Yoshinori
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 95 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.4
Appoint a Director Miyaji, Shinji
Mgmt
For
For
3.5
Appoint a Director Sakane, Masahiro
Mgmt
For
For
3.6
Appoint a Director Kimura, Hiroshi
Mgmt
For
For
3.7
Appoint a Director Egawa, Masako
Mgmt
For
For
4
Approve Delegation of Authority to the Board
of Directors to Determine Details of Share
Acquisition Rights Issued as Stock Options
for Employees of the Company and Directors
and Employees of the Company's
Subsidiaries
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 96 of 1789
ASAHI HOLDINGS,INC.
Security: J02773109
Ticker:
Meeting Type: AGM
ISIN: JP3116700000
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1.1
Committee Members Terayama, Mitsuharu
Mgmt
For
For
1.2
Committee Members Takeuchi, Yoshikatsu
Mgmt
For
For
1.3
Committee Members Higashiura, Tomoya
Mgmt
For
For
1.4
Committee Members Shigemasa, Keitaro
Mgmt
For
For
1.5
Committee Members Kawabata, Kazuo
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 97 of 1789
ASAHI KASEI CORPORATION
Security: J0242P110
Ticker:
Meeting Type: AGM
ISIN: JP3111200006
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Amend Articles to: Expand Business Lines
Mgmt
For
For
2.1
Appoint a Director Ito, Ichiro
Mgmt
For
For
2.2
Appoint a Director Kobori, Hideki
Mgmt
For
For
2.3
Appoint a Director Kobayashi, Yuji
Mgmt
For
For
2.4
Appoint a Director Nakao, Masafumi
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 98 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.5
Appoint a Director Sakamoto, Shuichi
Mgmt
For
For
2.6
Appoint a Director Kakizawa, Nobuyuki
Mgmt
For
For
2.7
Appoint a Director Ichino, Norio
Mgmt
For
For
2.8
Appoint a Director Shiraishi, Masumi
Mgmt
For
For
2.9
Appoint a Director Tatsuoka, Tsuneyoshi
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 99 of 1789
ASATSU-DK INC.
Security: J03014107
Ticker:
Meeting Type: AGM
ISIN: JP3109800007
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Amend Articles to: Increase the Minimum Size
of the Board of Directors to 6, Transition to a
Company with Supervisory Committee
Mgmt
For
For
2.1
Committee Members Ueno, Shinichi
Mgmt
For
For
2.2
Committee Members Nakai, Noriyuki
Mgmt
For
For
2.3
Committee Members Stuart Neish
Mgmt
For
For
2.4
Committee Members Kido, Hideaki
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 100 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.5
Committee Members Uemura, Yoshiki
Mgmt
For
For
2.6
Committee Members Ishiwata, Yoshitaka
Mgmt
For
For
3.1
Members Kinoshita, Toshio
Mgmt
For
For
3.2
Members Yoshinari, Masayuki
Mgmt
For
For
3.3
Members Suto, Megumi
Mgmt
For
For
4
Appoint a Substitute Director as Supervisory
Committee Members Kido, Hideaki
Mgmt
For
For
5
Members
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 101 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
6
Members
Mgmt
For
For
7
except as Supervisory Committee Members
Mgmt
For
For
8
Members
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 102 of 1789
ASCENDAS REAL ESTATE INVESTMENT TRUST
Security: Y0205X103
Ticker:
Meeting Type: EGM
ISIN: SG1M77906915
Prop. #
Proposal
Meeting Date: 16-Feb-16
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
THE PROPOSED ACQUISITION OF
ONE@CHANGI CITY
Mgmt
For
For
2
THE PROPOSED ISSUANCE OF NEW
UNITS AT AN ISSUE PRICE OF SGD 2.223
PER UNIT AS PARTIAL CONSIDERATION
FOR THE PROPOSED ACQUISITION OF
ONE@CHANGI CITY
Mgmt
For
For
CMMT
08 FEB 2016: PLEASE NOTE THAT
RESOLUTION 2 IS CONDITIONAL UPON
RESOLUTION 1 BEING PASSED. THANK
YOU.
Non-Voting
CMMT
08 FEB 2016: PLEASE NOTE THAT THIS IS
A REVISION DUE TO ADDITION OF THE
COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE
YOU.
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 103 of 1789
Security: Y0205X103
Ticker:
Meeting Type: AGM
ISIN: SG1M77906915
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
TO RECEIVE AND ADOPT THE REPORT OF
THE TRUSTEE OF AREIT ISSUED BY HSBC
INSTITUTIONAL TRUST SERVICES
(SINGAPORE) LIMITED (AS TRUSTEE OF
A-REIT) (THE "TRUSTEE"), THE
STATEMENT BY THE MANAGER ISSUED
BY ASCENDAS FUNDS MANAGEMENT (S)
LIMITED (AS MANAGER OF A-REIT) (THE
"MANAGER"), AND THE AUDITED
FINANCIAL STATEMENTS OF A-REIT FOR
THE FINANCIAL YEAR ENDED 31 MARCH
2016 AND THE AUDITORS' REPORT
THEREON
Mgmt
For
For
2
TO APPOINT ERNST & YOUNG LLP ("E&Y")
AS AUDITORS OF A-REIT TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE
NEXT AGM OF A-REIT IN PLACE OF THE
RETIRING AUDITORS, KPMG LLP
("KPMG"), AND TO AUTHORISE THE
MANAGER TO FIX THEIR REMUNERATION
Mgmt
For
For
3
THAT AUTHORITY BE AND IS HEREBY
GIVEN TO THE MANAGER, TO: (A) (I)
ISSUE UNITS IN A-REIT ("UNITS")
WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE; AND/OR (II) MAKE OR
GRANT OFFERS, AGREEMENTS OR
OPTIONS (COLLECTIVELY,
"INSTRUMENTS") THAT MIGHT OR WOULD
REQUIRE UNITS TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE
CREATION AND ISSUE OF (AS WELL AS
ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER
INSTRUMENTS CONVERTIBLE INTO
UNITS, AT ANY TIME AND UPON SUCH
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 104 of 1789
Prop. #
Proposal
TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS
THE MANAGER MAY IN ITS ABSOLUTE
DISCRETION DEEM FIT; AND (B) ISSUE
UNITS IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY
THE MANAGER WHILE THIS RESOLUTION
WAS IN FORCE (NOTWITHSTANDING
THAT THE AUTHORITY CONFERRED BY
THIS RESOLUTION MAY HAVE CEASED TO
BE IN FORCE AT THE TIME SUCH UNITS
ARE ISSUED). PROVIDED THAT: (A) THE
AGGREGATE NUMBER OF UNITS TO BE
ISSUED PURSUANT TO THIS RESOLUTION
(INCLUDING UNITS TO BE ISSUED IN
PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS
RESOLUTION) SHALL NOT EXCEED FIFTY
PER CENT (50%) OF THE TOTAL NUMBER
OF ISSUED UNITS (EXCLUDING
TREASURY UNITS, IF ANY) (AS
CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (B) BELOW), OF WHICH
THE AGGREGATE NUMBER OF UNITS TO
BE ISSUED OTHER THAN ON A PRO RATA
BASIS TO UNITHOLDERS SHALL NOT
EXCEED TWENTY PER CENT (20%) OF
THE TOTAL NUMBER OF ISSUED UNITS
(EXCLUDING TREASURY UNITS, IF ANY)
(AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (B) BELOW); (B)
SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE PRESCRIBED
BY SINGAPORE EXCHANGE SECURITIES
TRADING LIMITED ("SGX-ST") FOR THE
PURPOSE OF DETERMINING THE
AGGREGATE NUMBER OF UNITS THAT
MAY BE ISSUED UNDER SUB-PARAGRAPH
(A) ABOVE, THE TOTAL NUMBER OF
ISSUED UNITS (EXCLUDING TREASURY
UNITS, IF ANY) SHALL BE BASED ON THE
NUMBER OF ISSUED UNITS (EXCLUDING
TREASURY UNITS, IF ANY) AT THE TIME
THIS RESOLUTION IS PASSED, AFTER
ADJUSTING FOR: (A) ANY NEW UNITS
ARISING FROM THE CONVERSION OR
EXERCISE OF ANY INSTRUMENTS WHICH
ARE OUTSTANDING AT THE TIME THIS
RESOLUTION IS PASSED; AND (B) ANY
SUBSEQUENT BONUS ISSUE,
CONSOLIDATION OR SUBDIVISION OF
UNITS; (C) IN EXERCISING THE
AUTHORITY CONFERRED BY THIS
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 105 of 1789
Prop. #
Proposal
RESOLUTION, THE MANAGER SHALL
COMPLY WITH THE PROVISIONS OF THE
LISTING MANUAL OF THE SGX-ST (THE
"LISTING MANUAL") FOR THE TIME BEING
IN FORCE (UNLESS SUCH COMPLIANCE
HAS BEEN WAIVED BY THE SGX-ST) AND
THE TRUST DEED CONSTITUTING A-REIT
(AS AMENDED) (THE "TRUST DEED") FOR
THE TIME BEING IN FORCE (UNLESS
OTHERWISE EXEMPTED OR WAIVED BY
THE MONETARY AUTHORITY OF
SINGAPORE); (D) (UNLESS REVOKED OR
VARIED BY THE UNITHOLDERS IN A
GENERAL MEETING) THE AUTHORITY
CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (I) THE
CONCLUSION OF THE NEXT AGM OF AREIT OR (II) THE DATE BY WHICH THE
NEXT AGM OF A-REIT IS REQUIRED BY
APPLICABLE REGULATIONS TO BE HELD,
WHICHEVER IS EARLIER; (E) WHERE THE
TERMS OF THE ISSUE OF THE
INSTRUMENTS PROVIDE FOR
ADJUSTMENT TO THE NUMBER OF
INSTRUMENTS OR UNITS INTO WHICH
THE INSTRUMENTS MAY BE CONVERTED,
IN THE EVENT OF RIGHTS, BONUS OR
OTHER CAPITALISATION ISSUES OR ANY
OTHER EVENTS, THE MANAGER IS
AUTHORISED TO ISSUE ADDITIONAL
INSTRUMENTS OR UNITS PURSUANT TO
SUCH ADJUSTMENT NOTWITHSTANDING
BE IN FORCE AT THE TIME THE
INSTRUMENTS OR UNITS ARE ISSUED;
AND (F) THE MANAGER AND THE
TRUSTEE BE AND ARE HEREBY
SEVERALLY AUTHORISED TO COMPLETE
AND DO ALL SUCH ACTS AND THINGS
(INCLUDING EXECUTING ALL SUCH
DOCUMENTS AS MAY BE REQUIRED) AS
THE MANAGER OR, AS THE CASE MAY
BE, THE TRUSTEE MAY CONSIDER
EXPEDIENT OR NECESSARY OR IN THE
INTEREST OF A-REIT TO GIVE EFFECT TO
THE AUTHORITY CONFERRED BY THIS
RESOLUTION
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 106 of 1789
Security: Y0205X103
Ticker:
Meeting Type: EGM
ISIN: SG1M77906915
Prop. #
Proposal
CMMT
'AGAINST' FOR RESOLUTION 1, ABSTAIN
IS NOT A VOTING OPTION ON THIS
MEETING. THANK YOU
1
TO APPROVE THE ENTRY INTO THE NEW
STRATEGIC MANAGEMENT AGREEMENT
AND NEW MASTER ASSET MANAGEMENT
AGREEMENT
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 107 of 1789
ASCOM HOLDING AG, BERN
Security: H0309F189
Ticker:
Meeting Type: AGM
ISIN: CH0011339204
Prop. #
Proposal
Proposed
by
CMMT
SHARES TO ALLOW FOR
CONTACT YOUR CLIENT
REPRESENTATIVE
Non-Voting
1
APPROVAL OF 2015 ANNUAL REPORT AND
FINANCIAL STATEMENTS OF ASCOM
HOLDING AG, REPORT OF THE
STATUTORY AUDITORS
Mgmt
Proposal Vote
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 108 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2
APPROVAL OF 2015 CONSOLIDATED
FINANCIAL STATEMENTS, REPORT OF
THE STATUTORY AUDITORS
Mgmt
For
For
3
APPROVAL OF 2015 REMUNERATION
REPORT: CONSULTATIVE VOTE
Mgmt
For
For
4
APPROPRIATION OF RETAINED
EARNINGS OF ASCOM HOLDING AG FOR
2015
Mgmt
For
For
5
DISCHARGE FROM LIABILITY OF THE
DIRECTORS
Mgmt
For
For
6.1.A
RE-ELECTION OF JUHANI ANTTILA AS
BOARD OF DIRECTOR
Mgmt
For
For
6.1.B
RE-ELECTION OF DR J. T. BERGQVIST AS
BOARD OF DIRECTOR
Mgmt
For
For
6.1.C
RE-ELECTION OF DR HARALD DEUTSCH
AS BOARD OF DIRECTOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 109 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
6.1.D
RE-ELECTION OF URS LEINHAEUSER AS
BOARD OF DIRECTOR
Mgmt
For
For
6.1.E
RE-ELECTION OF CHRISTINA STERCKEN
AS BOARD OF DIRECTOR
Mgmt
For
For
6.1.F
RE-ELECTION OF ANDREAS UMBACH AS
BOARD OF DIRECTOR
Mgmt
For
For
6.1.G
ELECTION OF DR VALENTIN CHAPERO
RUEDA AS BOARD OF DIRECTOR
Mgmt
For
For
6.2
RE-ELECTION OF JUHANI ANTTILA AS
CHAIRMAN OF THE BOARD OF DIRECTOR
Mgmt
For
For
6.3.A
RE-ELECTION OF DR J. T. BERGQVIST AS
COMPENSATION COMMITTEE MEMBER
Mgmt
For
For
6.3.B
RE-ELECTION OF DR HARALD DEUTSCH
AS COMPENSATION COMMITTEE
MEMBER
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 110 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
6.3.C
RE-ELECTION OF DR ANDREAS UMBACH
AS COMPENSATION COMMITTEE
MEMBER
Mgmt
For
For
6.4
RE-ELECTION OF
PRICEWATERHOUSECOOPERS AG AS
STATUTORY AUDITORS
Mgmt
For
For
6.5
RE-ELECTION OF FRANZ MUELLER, AS
WELL AS ELECTION OF DR ALEXANDER
KERNEN AS HIS REPRESENTATIVE FOR A
FURTHER YEAR
Mgmt
For
For
7.1
APPROVAL OF THE MAXIMUM TOTAL
AMOUNTS FOR FUTURE COMPENSATION
OF THE BOARD OF DIRECTORS
Mgmt
For
For
7.2.A
APPROVAL OF FIXED COMPENSATION OF
THE EXECUTIVE BOARD
Mgmt
For
For
7.2.B
APPROVAL OF VARIABLE COMPENSATION
OF THE EXECUTIVE BOARD
Mgmt
For
For
7.2.C
APPROVAL OF ALLOCATION OF EQUITY
SECURITIES (LONG-TERM INCENTIVE)
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 111 of 1789
ASTM S.P.A, TORINO
Security: T0510N101
Ticker:
Meeting Type: MIX
ISIN: IT0000084027
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
O.1
BALANCE SHEET FOR FINANCIAL YEAR
2015, BOARD OF DIRECTORS' REPORT
ON THE MANAGEMENT ACTIVITY:
RESOLUTIONS RELATED THERETO.
EXAMINATION OF THE CONSOLIDATED
BALANCE SHEET FOR FINANCIAL YEAR
2015
Mgmt
For
For
O.2
PROFIT ALLOCATION AND DIVIDEND
DISTRIBUTION
Mgmt
For
For
O.3
REWARDING REPORT, AS PER ART. 123TER OF THE LEGISLATIVE DECREE 24
FEBRUARY 1998, N.58
Mgmt
For
For
O.4.1
TO STATE DIRECTORS' NUMBER
Mgmt
For
For
O.4.2
TO STATE BOARD OF DIRECTORS' TERM
OF OFFICE
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 112 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
O.4.3
TO APPOINT BOARD OF DIRECTORS
Mgmt
For
For
O.4.4
TO APPOINT THE BOARD OF DIRECTORS'
CHAIRMAN
Mgmt
For
For
O.4.5
TO STATE BOARD OF DIRECTORS'
EMOLUMENT
Mgmt
For
For
O.5
TO AUTHORIZE THE PURCHASE AND
DISPOSAL OF OWN SHARES
Mgmt
Against
Against
E.1
TO INCREASE THE STOCK CAPITAL FOR A
MAXIMUM AMOUNT, EXTRA CHARGE
INCLUDED, OF EUR 128,023,704.00,
WITHOUT OPTION RIGHT AS PER ART.
2441, ITEM 4 (OPTION RIGHT) OF THE
ITALIAN CIVIL CODE, TO BE EXECUTED
THROUGH THE ISSUE OF A MAXIMUM
AMOUNT OF 10,998,600 NEW ORDINARY
SHARES, NO PAR VALUE AND PARI
PASSU, TO BE EXECUTED THROUGH THE
PROVISION OF ITINERA S.P.A. SHARES
HELD BY ARGO FINANZIARIA S.P.A. AND
CODELFA S.P.A., CONSEQUENT
AMENDMENT OF ART. 5 (STOCK CAPITAL
SIZE) OF THE BY-LAWS: RESOLUTIONS
RELATED THERETO
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 113 of 1789
ASTRAZENECA PLC, LONDON
Security: G0593M107
Ticker:
Meeting Type: AGM
ISIN: GB0009895292
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
TO RECEIVE THE COMPANY'S ACCOUNTS
AND THE REPORT OF THE DIRECTORS
AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2015
Mgmt
For
For
2
TO CONFIRM DIVIDENDS: TO CONFIRM
THE FIRST INTERIM DIVIDEND OF
USD0.90 (57.5 PENCE, SEK 7.71) PER
ORDINARY SHARE AND TO CONFIRM, AS
THE FINAL DIVIDEND FOR 2015, THE
SECOND INTERIM DIVIDEND OF USD1.90
(131.0 PENCE, SEK 16.26) PER ORDINARY
SHARE
Mgmt
For
For
3
TO RE-APPOINT KPMG LLP LONDON AS
AUDITOR
Mgmt
For
For
4
TO AUTHORISE THE DIRECTORS TO
AGREE THE REMUNERATION OF THE
AUDITOR
Mgmt
For
For
5.A
TO RE-ELECT LEIF JOHANSSON AS A
DIRECTOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 114 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
5.B
TO RE-ELECT PASCAL SORIOT AS A
DIRECTOR
Mgmt
For
For
5.C
TO RE-ELECT MARC DUNOYER AS A
DIRECTOR
Mgmt
For
For
5.D
TO RE-ELECT DR. CORNELIA BARGMANN
AS A DIRECTOR
Mgmt
For
For
5.E
TO RE-ELECT GENEVIEVE BERGER AS A
DIRECTOR
Mgmt
For
For
5.F
TO RE-ELECT BRUCE BURLINGTON AS A
DIRECTOR
Mgmt
For
For
5.G
TO RE-ELECT ANN CAIRNS AS A
DIRECTOR
Mgmt
For
For
5.H
TO RE-ELECT GRAHAM CHIPCHASE AS A
DIRECTOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 115 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
5.I
TO RE-ELECT JEAN-PHILIPPE COURTOIS
AS A DIRECTOR
Mgmt
For
For
5.J
TO RE-ELECT RUDY MARKHAM AS A
DIRECTOR
Mgmt
For
For
5.K
TO RE-ELECT SHRITI VADERA AS A
DIRECTOR
Mgmt
For
For
5.L
TO RE-ELECT MARCUS WALLENBERG AS
A DIRECTOR
Mgmt
For
For
6
TO APPROVE THE ANNUAL REPORT ON
REMUNERATION FOR THE YEAR ENDED
31 DEC-15
Mgmt
For
For
7
TO AUTHORISE LIMITED EU POLITICAL
DONATIONS
Mgmt
For
For
8
ALLOT SHARES
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 116 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
9
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS
Mgmt
For
For
10
TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN SHARES
Mgmt
For
For
11
TO REDUCE THE NOTICE PERIOD FOR
GENERAL MEETINGS
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 117 of 1789
ASX LIMITED, SYDNEY
Security: Q0604U105
Ticker:
Meeting Type: AGM
ISIN: AU000000ASX7
Prop. #
Proposal
Meeting Date: 30-Sep-15
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
MEETING FOR PROPOSALS 4 AND 5
3.A
RE-ELECTION OF DIRECTOR MR RICK
HOLLIDAY-SMITH
Mgmt
For
For
3.B
RE-ELECTION OF DIRECTOR MR PETER
MARRIOTT
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 118 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.C
RE-ELECTION OF DIRECTOR MRS
HEATHER RIDOUT
Mgmt
For
For
3.D
ELECTION OF DIRECTOR MS YASMIN
ALLEN
Mgmt
For
For
4
REMUNERATION REPORT
Mgmt
For
For
5
GRANT OF PERFORMANCE RIGHTS TO
THE MANAGING DIRECTOR AND CEO
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 119 of 1789
AURUBIS AG, HAMBURG
Security: D10004105
Ticker:
Meeting Type: AGM
ISIN: DE0006766504
Prop. #
Proposal
Proposed
by
YOU
Non-Voting
DATE FOR THIS MEETING IS 03 FEB 2016,
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 120 of 1789
Prop. #
Proposal
Proposed
by
SUBMITTED UNTIL 09 FEB 2016. FURTHER
Non-Voting
1
PRESENTATION OF THE ESTABLISHED
YEAR-END FINANCIAL STATEMENTS AND
OF THE APPROVED CONSOLIDATED
FINANCIAL STATEMENTS OF AURUBIS AG
AS OF SEPTEMBER 30, 2015, OF THE
COMBINED MANAGEMENT REPORT FOR
AURUBIS AG AND THE GROUP FOR
FISCAL YEAR 2014/2015 WITH THE
EXPLANATORY REPORTS REGARDING
THE INFORMATION IN ACCORDANCE
WITH SECTION 289 (4) AND (5) AND
SECTION 315 (4) OF THE GERMAN
COMMERCIAL CODE (HGB), OF THE
EXECUTIVE BOARD PROPOSAL FOR THE
UTILIZATION OF THE UNAPPROPRIATED
EARNINGS AS WELL AS THE REPORT OF
THE SUPERVISORY BOARD FOR FISCAL
YEAR 2014/15
Non-Voting
2
OF A DIVIDEND OF EUR 1.35 PER NO-PAR
SHARE EUR 54,879,288.46 SHALL BE
CARRIED FORWARD. EX-DIVIDEND AND
PAYABLE DATE: FEBRUARY 25, 2016
Mgmt
Proposal Vote
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 121 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3
ADOPTION OF A RESOLUTION FOR THE
FORMAL APPROVAL OF THE MEMBERS
OF THE EXECUTIVE BOARD FOR FISCAL
YEAR 2014/2015
Mgmt
For
For
4
ADOPTION OF A RESOLUTION FOR THE
FORMAL APPROVAL OF THE MEMBERS
OF THE SUPERVISORY BOARD FOR
FISCAL YEAR 2014/2015
Mgmt
For
For
5
AUDITORS FOR THE 2015/2016 FINANCIAL
YEAR AND FOR THE REVIEW OF THE
INTERIM HALF-YEAR FINANCIAL
STATEMENTS:
PRICEWATERHOUSECOOPERS AG,
HAMBURG
Mgmt
For
For
6
RESOLUTION ON THE CREATION OF A
NEW AUTHORIZED, UNISSUED CAPITAL
WITH THE POSSIBILITY OF EXCLUDING
THE SUBSCRIPTION RIGHT AND
CORRESPONDING AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
Mgmt
For
For
7
ADOPTION OF A RESOLUTION ABOUT THE
CHANGES TO THE COMPENSATION OF
THE SUPERVISORY BOARD AND
CORRESPONDING AMENDMENTS TO THE
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 122 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
8.1
RESOLUTIONS ON ADDITIONAL
ASSOCIATION: AMENDMENT TO SECTION
14 (4) OF THE ARTICLES OF ASSOCIATION
Mgmt
For
For
8.2
RESOLUTIONS ON ADDITIONAL
ASSOCIATION: AMENDMENT TO SECTION
15 (1) SENTENCE 2 OF THE ARTICLES OF
ASSOCIATION
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 123 of 1789
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR
Security: Q09504137
Ticker:
Meeting Type: AGM
ISIN: AU000000ANZ3
Prop. #
Proposal
Meeting Date: 17-Dec-15
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
MEETING FOR PROPOSALS 2, 3, 4.A, 4.B
AND VOTES CAST BY ANY INDIVIDUAL OR
2
ADOPTION OF THE REMUNERATION
REPORT
Mgmt
For
For
3
MR SHAYNE ELLIOTT
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 124 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
4.A
APPROVAL OF CPS2 FIRST BUY-BACK
SCHEME
Mgmt
For
For
4.B
APPROVAL OF CPS2 SECOND BUY-BACK
SCHEME
Mgmt
For
For
5.A
RE-ELECTION OF BOARD ENDORSED
CANDIDATE: MS P.J. DWYER
Mgmt
For
For
5.B
RE-ELECTION OF BOARD ENDORSED
CANDIDATE: MR LEE HSIEN YANG
Mgmt
For
For
6.A
A SHAREHOLDER PROPOSAL:
AMENDMENT TO CONSTITUTION
Shr
Against
For
6.B
A SHAREHOLDER PROPOSAL: CLIMATE
CHANGE ISSUES
Shr
Against
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 125 of 1789
AUTOBACS SEVEN CO.,LTD.
Security: J03507100
Ticker:
Meeting Type: AGM
ISIN: JP3172500005
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2.1
Appoint a Director Kobayashi, Kiomi
Mgmt
For
For
2.2
Appoint a Director Matsumura, Teruyuki
Mgmt
For
For
2.3
Appoint a Director Hirata, Isao
Mgmt
For
For
2.4
Appoint a Director Koyama, Naoyuki
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 126 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.5
Appoint a Director Kumakura, Eiichi
Mgmt
For
For
2.6
Appoint a Director Horii, Yugo
Mgmt
For
For
2.7
Appoint a Director Shimazaki, Noriaki
Mgmt
For
For
2.8
Appoint a Director Odamura, Hatsuo
Mgmt
For
For
2.9
Appoint a Director Takayama, Yoshiko
Mgmt
For
For
3.1
Appoint a Corporate Auditor Sumino, Kozo
Mgmt
For
For
3.2
Appoint a Corporate Auditor Ikenaga, Tomoaki
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 127 of 1789
AUTONEUM HOLDING AG, WINTERTHUR
Security: H04165108
Ticker:
Meeting Type: AGM
ISIN: CH0127480363
Prop. #
Proposal
CMMT
SHARES TO ALLOW FOR
CONTACT YOUR CLIENT
REPRESENTATIVE
1
ANNUAL REPORT, ANNUAL FINANCIAL
STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS FOR 2015 AS
WELL AS AUDITORS' REPORTS
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 128 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2
APPROVAL: APPROPRIATION OF PROFIT
FOR 2015
Mgmt
For
For
3
DISCHARGE OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE GROUP
EXECUTIVE BOARD
Mgmt
For
For
4.1
RE-ELECTION OF THE MEMBER OF THE
BOARD OF DIRECTOR: MR. HANS-PETER
SCHWALD
Mgmt
For
For
4.2
BOARD OF DIRECTOR: MR. RAINER
SCHMUECKLE
Mgmt
For
For
4.3
BOARD OF DIRECTOR: MR. MICHAEL
PIEPER
Mgmt
For
For
4.4
BOARD OF DIRECTOR: MR. THIS E.
SCHNEIDER
Mgmt
For
For
4.5
BOARD OF DIRECTOR: MR. PETER
SPUHLER
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 129 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
4.6
BOARD OF DIRECTOR: MR. FERDINAND
STUTZ
Mgmt
For
For
5
RE-ELECTION OF MR. HANS-PETER
SCHWALD AS CHAIRMAN OF THE BOARD
OF DIRECTORS
Mgmt
For
For
6.1
COMPENSATION COMMITTEE: MR. THIS
E. SCHNEIDER
Mgmt
For
For
6.2
COMPENSATION COMMITTEE: MR. HANSPETER SCHWALD
Mgmt
For
For
6.3
COMPENSATION COMMITTEE: MR.
FERDINAND STUTZ
Mgmt
For
For
7
AUDITORS / KPMG AG, ZURICH
Mgmt
For
For
8
VOTING PROXY / LIC. IUR. ULRICH B.
MAYER, ATTORNEY-AT-LAW, ZURICH
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 130 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
9
REMUNERATION REPORT FOR 2015
Mgmt
Against
Against
10
REMUNERATION FOR THE MEMBERS OF
THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2017
Mgmt
For
For
11
REMUNERATION FOR THE MEMBERS OF
THE GROUP EXECUTIVE BOARD FOR THE
FINANCIAL YEAR 2017
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 131 of 1789
AVG TECHNOLOGIES NV
Security: N07831105
Ticker: AVG
ISIN: NL0010060661
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
4.
ADOPTION OF THE DUTCH STATUTORY
ANNUAL ACCOUNTS FOR THE FINANCIAL
YEAR 2015
Mgmt
For
For
6.
RELEASE FROM LIABILITY OF THE
MANAGEMENT BOARD MEMBERS IN
RESPECT OF THE EXERCISE OF THEIR
DUTIES DURING THE FINANCIAL YEAR
2015
Mgmt
For
For
7.
RELEASE FROM LIABILITY OF THE
SUPERVISORY BOARD MEMBERS IN
RESPECT OF THE EXERCISE OF THEIR
DUTIES DURING THE FINANCIAL YEAR
2015
Mgmt
For
For
8.
APPOINTMENT OF MR. ROSS AS
MANAGEMENT BOARD MEMBER / CFO
Mgmt
For
For
9.
RE-APPOINTMENT OF EXTERNAL
AUDITOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 132 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
10.
AMENDMENT TO THE COMPANY'S
Mgmt
For
For
11.
DESIGNATION OF THE SUPERVISORY
BOARD AS COMPETENT BODY TO GRANT
RIGHTS TO SUBSCRIBE FOR SHARES
AND TO LIMIT OR EXCLUDE PREEMPTION RIGHTS IN CONNECTION
THEREWITH UNDER AND IN
ACCORDANCE WITH THE COMPANY'S
OPTION PLAN
Mgmt
Against
Against
12.
BOARD AS COMPETENT BODY TO ISSUE
SHARES
Mgmt
For
For
13.
BOARD AS COMPETENT BODY TO LIMIT
OR EXCLUDE PRE-EMPTIVE RIGHTS
Mgmt
For
For
14.
AUTHORIZATION OF THE MANAGEMENT
BOARD TO REPURCHASE SHARES
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 133 of 1789
AXA SA, PARIS
Security: F06106102
Ticker:
Meeting Type: MIX
ISIN: FR0000120628
Prop. #
Proposal
Proposed
by
CMMT
"AGAINST" VOTE.
Non-Voting
CMMT
CONTACT YOUR CLIENT
REPRESENTATIVE
Non-Voting
CMMT
14 APR 2016: PLEASE NOTE THAT
69.pdf. REVISION DUE TO ADDITION OF
THE COMMENT AND MODIFICATION OF
THE TEXT OF RESOLUTIONS AND
RECEIPT OF ADDITIONAL URL LINK:
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 134 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
YOU.
O.1
APPROVAL OF THE COMPANY FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR
2015
Mgmt
For
For
O.2
FINANCIAL YEAR 2015
Mgmt
For
For
O.3
FINANCIAL YEAR 2015 AND SETTING OF
DIVIDEND AT 1.10 EURO PER SHARE
Mgmt
For
For
O.4
ADVISORY VOTE ON THE INDIVIDUAL
REMUNERATION OF THE FORMER CHIEF
EXECUTIVE OFFICER: HENRI DE
CASTRIES
Mgmt
For
For
O.5
ADVISORY VOTE ON THE INDIVIDUAL
REMUNERATION OF THE DELEGATE
CHIEF EXECUTIVE OFFICER: DENIS
DUVERNE, VICE CEO
Mgmt
For
For
O.6
APPROVAL OF THE SPECIAL REPORT OF
THE STATUTORY AUDITORS IN RELATION
TO THE REGULATED AGREEMENT
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 135 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
O.7
RENEWAL OF TERM OF MR STEFAN LIPPE
AS DIRECTOR
Mgmt
For
For
O.8
RENEWAL OF TERM OF MR FRANCOIS
MARTINEAU AS DIRECTOR
Mgmt
For
For
O.9
APPOINTMENT OF MS IRENE DORNER AS
DIRECTOR
Mgmt
For
For
O.10
APPOINTMENT OF MS ANGELIEN KEMNA
AS DIRECTOR
Mgmt
For
For
O.11
APPOINTMENT OF MS DOINA PALICICHEHAB AS DIRECTOR, ON
PROPOSITION OF AXA GROUP
SHAREHOLDER EMPLOYEES
Mgmt
For
For
O.12
APPOINTMENT OF MR ALAIN RAYNAUD
AS DIRECTOR, ON PROPOSITION OF AXA
GROUP SHAREHOLDER EMPLOYEES
Shr
Against
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 136 of 1789
Prop. #
Proposal
For/Against
Management's
Recommendation
Proposed
by
Proposal Vote
Shr
Against
For
O.13
APPOINTMENT OF MR MARTIN WOLL AS
DIRECTOR, ON PROPOSITION OF AXA
GROUP SHAREHOLDER EMPLOYEES
O.14
RENEWAL OF TERM OF MAZARS AS THE
STATUTORY AUDITOR
Mgmt
For
For
O.15
APPOINTMENT OF MR EMMANUEL
CHARNAVEL AS DEPUTY STATUTORY
AUDITOR
Mgmt
For
For
O.16
THE BOARD OF DIRECTORS TO
PURCHASE THE COMPANY COMMON
SHARES
Mgmt
For
For
E.17
TO INCREASE COMPANY CAPITAL
THROUGH ISSUANCE OF COMMON
SHARES OR SECURITIES GIVING ACCESS
TO COMPANY COMMON SHARES
RESERVED FOR THOSE ADHERING TO A
COMPANY SAVINGS SCHEME, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 137 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
E.18
TO INCREASE COMPANY CAPITAL
THROUGH ISSUANCE OF COMMON
SHARES, WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS, IN FAVOUR OF A
DETERMINED CATEGORY OF
BENEFICIARIES
Mgmt
For
For
E.19
ALLOCATE EXISTING SHARES OR THOSE
TO BE ISSUED WITH ASSORTED
PERFORMANCE CONDITIONS, TO
ELIGIBLE AXA GROUP EMPLOYEES AND
EXECUTIVE OFFICERS, AND GIVING FULL
RIGHT TO RENUNCIATION OF PREEMPTIVE SUBSCRIPTION RIGHTS, IN THE
CASE OF ALLOCATING SHARES TO BE
ISSUED
Mgmt
Against
Against
E.20
ALLOCATE EXISTING SHARES OR THOSE
TO BE ISSUED, DEDICATED TO
RETIREMENT, WITH ASSORTED
PERFORMANCE CONDITIONS, TO
ELIGIBLE AXA GROUP EMPLOYEES AND
EXECUTIVE OFFICERS, AND GIVING FULL
RIGHT TO RENUNCIATION OF PREEMPTIVE SUBSCRIPTION RIGHTS, IN THE
CASE OF ALLOCATING SHARES TO BE
ISSUED
Mgmt
For
For
E.21
AUTHORISATION GRANTED TO THE
BOARD OF DIRECTORS TO REDUCE THE
SHARE CAPITAL BY THE CANCELLATION
OF COMMON SHARES
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 138 of 1789
Prop. #
Proposal
E.22
FORMALITIES
CMMT
14 APR 2016: PLEASE NOTE THAT THE
INITIAL PROXY CARD ATTACHED TO THIS
JOB WAS INCORRECT AND VOTES WITH
THIS PROXY CARD WILL BE REJECTED. IF
YOU ALREADY SUBMITTED THE OLD
PROXY CARD, PLEASE RE-SUBMIT IT
USING THE ATTACHED NEW TEMPLATE.
PLEASE NOTE THAT ONLY INSTITUTIONS
HOLDING THEIR SHARES THROUGH A
FRENCH GLOBAL CUSTODIAN WILL NEED
TO RE-SUBMIT THE CARD THEMSELVES
AND SEND IT TO THEIR SUB-CUSTODIAN.
FOR INSTITUTIONS HOLDING THROUGH A
NON-FRENCH GLOBAL CUSTODIAN, THIS
IS UP TO THEIR GLOBAL CUSTODIAN TO
RE-SUBMIT THE CARD AND SEND IT TO
THEIR SUB-CUSTODIAN.
Proposed
by
Proposal Vote
Mgmt
For
Non-Voting
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 139 of 1789
AXFOOD AB, SOLNA
Security: W1051R119
Ticker:
Meeting Type: AGM
ISIN: SE0006993770
Prop. #
Proposal
Proposed
by
CMMT
AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING REQUIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION.
Non-Voting
CMMT
TO BE LODGED
Non-Voting
CMMT
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
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 140 of 1789
Prop. #
Proposal
Proposed
by
1
THE NOMINATING COMMITTEE
PROPOSES MARCUS STORCH TO SERVE
AS CHAIRMAN TO PRESIDE OVER THE
ANNUAL GENERAL MEETING.
Non-Voting
2
DRAWING UP AND APPROVAL OF THE
VOTING LIST
Non-Voting
3
APPROVAL OF THE AGENDA
Non-Voting
4
ELECTION OF ONE OR TWO PERSONS TO
CHECK THE MINUTES
Non-Voting
5
RESOLUTION AS TO WHETHER THE
ANNUAL GENERAL MEETING HAS BEEN
DULY CONVENED
Non-Voting
6
PRESENTATION OF THE ANNUAL REPORT
AND AUDITOR'S REPORT, OF THE
CONSOLIDATED ACCOUNTS AND
AUDITOR'S REPORT FOR THE GROUP
FOR 2015, AND OF THE AUDITOR'S
STATEMENT ON WHETHER THE
GUIDELINES FOR EXECUTIVE
COMPENSATION HAVE BEEN ADHERED
TO AS WELL AS THE AUDITOR'S REPORT
ON THE AUDIT WORK DURING 2015
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 141 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
7
CEO'S ADDRESS AND QUESTIONS FROM
THE SHAREHOLDERS
8
RESOLUTION CONCERNING ADOPTION
OF THE INCOME STATEMENT AND
BALANCE SHEET, AND THE
CONSOLIDATED INCOME STATEMENT
AND CONSOLIDATED BALANCE SHEET
FOR 2015
Mgmt
For
For
9
RESOLUTION ON DISCHARGE OF THE
DIRECTORS AND PRESIDENT FROM
LIABILITY
Mgmt
For
For
10
RESOLUTION CONCERNING DISPOSITION
OF THE COMPANY'S PROFIT IN
BALANCE SHEET AND THE RECORD DATE
FOR PAYMENT OF THE DIVIDEND: THE
BOARD OF DIRECTORS PROPOSES AN
ORDINARY DIVIDEND OF SEK 5.00 PER
SHARE AND AN EXTRA DIVIDEND OF SEK
4.00 PER SHARE (TOTAL SEK 9.00 PER
SHARE)
Mgmt
For
For
11
REPORT ON THE NOMINATING
COMMITTEE'S RECOMMENDATIONS
Non-Voting
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 142 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
12
DETERMINATION OF THE NUMBER OF
DIRECTORS AND DEPUTY DIRECTORS,
AND OF THE NUMBER OF AUDITORS AND
DEPUTY AUDITORS, TO BE ELECTED BY
THE ANNUAL GENERAL MEETING
Mgmt
For
For
13
DETERMINATION OF DIRECTOR'S AND
AUDITOR'S FEES
Mgmt
For
For
14
RE-ELECTION OF DIRECTORS ANTONIA
AX:SON JOHNSON, CAROLINE BERG, ANN
CARLSSON AND LARS OLOFSSON. NEW
ELECTION OF FABIAN BENGTSSON AND
MIA BRUNELL LIVFORS AS DIRECTORS.
ELECTION OF MIA BRUNELL LIVFORS AS
CHAIRMAN OF THE BOARD
Mgmt
For
For
15
NEW ELECTION OF DELOITTE AB AS THE
COMPANY'S AUDITOR FOR A TERM FROM
THE END OF THE 2016 ANNUAL GENERAL
MEETING THROUGH THE END OF THE
2018 ANNUAL GENERAL MEETING. THE
AUDITING FIRM HAS NOTIFIED THAT
HANS WAREN, AUTHORIZED PUBLIC
ACCOUNTANT, WILL BE APPOINTED AS
CHIEF AUDITOR FOR THE AUDIT.
Mgmt
For
For
16
RESOLUTION ON GUIDELINES FOR
APPOINTMENT OF THE NOMINATING
COMMITTEE, ETC
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 143 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
17
RESOLUTION ON GUIDELINES FOR
COMPENSATION OF SENIOR EXECUTIVES
Mgmt
Against
Against
18
RESOLUTION ON EMPLOYEE
PURCHASES OF SHARES IN
SUBSIDIARIES
Mgmt
For
For
19
CONCLUSION OF THE ANNUAL GENERAL
MEETING
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 144 of 1789
BAKKAFROST P/F, GLYVRAR
Security: K4002E115
Ticker:
Meeting Type: AGM
ISIN: FO0000000179
Prop. #
Proposal
Proposed
by
CMMT
SHARES HELD IN AN OMNIBUS/NOMINEE
ACCOUNT NEED TO BE RE-REGISTERED
IN THE BENEFICIAL OWNERS NAME TO
BE ALLOWED TO VOTE AT MEETINGS.
SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE
ACCOUNT IN THE BENEFICIAL OWNER'S
NAME ON THE PROXY DEADLINE AND
TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY
AFTER THE MEETING.
Non-Voting
CMMT
Non-Voting
CMMT
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 145 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
TO BE LODGED
CMMT
BLOCKING SHOULD ALWAYS BE APPLIED,
RECORD DATE OR NOT.
1
ELECTION OF CHAIRMAN OF THE
MEETING
Mgmt
No vote
2
BRIEFING FROM THE BOARD OF
DIRECTORS ON THE ACTIVITIES OF THE
COMPANY IN THE PREVIOUS FINANCIAL
YEAR
Mgmt
No vote
3
PRESENTATION OF THE AUDITED
ANNUAL ACCOUNTS FOR APPROVAL
Mgmt
No vote
4
DECISION ON HOW TO USE PROFIT OR
COVER LOSS ACCORDING TO THE
APPROVED ACCOUNTS AND ANNUAL
REPORT: DIVIDENDS OF DKK 8.25 PER
SHARE
Mgmt
No vote
5
RE-ELECTION OF BOARD OF DIRECTORS:
JOHANNES JENSEN, VIRGAR DAHL AND
NEW ELECTION OF TEITUR SAMUELSEN
Mgmt
No vote
Non-Voting
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 146 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
6
DECISION WITH REGARD TO
REMUNERATION FOR THE BOARD OF
DIRECTORS AND THE ACCOUNTING
COMMITTEE
Mgmt
No vote
7
ELECTION OF MEMBERS TO THE
ELECTION COMMITTEE, HEREUNDER
ELECTION COMMITTEE: THE ELECTION
COMMITTEE PROPOSES RE-ELECTION
OF GUNNAR I LIDA AND ROGVI
JACOBSEN FOR TWO YEARS AND
PROPOSES ELECTION OF LEIF
ERIKSROD, OSLO AS A NEW CANDIDATE
FOR ONE YEAR
Mgmt
No vote
8
DECISION WITH REGARD TO
REMUNERATION FOR THE ELECTION
COMMITTEE
Mgmt
No vote
9
RE-ELECTION OF AUDITOR: P/F JANUAR,
LOGGILT GRANNSKODANARVIRKI,
HOYVIKSVEGUR 5, 110 TORSHAVN
Mgmt
No vote
10
REMUNERATION POLICY
Mgmt
No vote
11
MISCELLANEOUS
Mgmt
No vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 147 of 1789
BALOISE-HOLDING AG, BASEL
Security: H04530202
Ticker:
Meeting Type: AGM
ISIN: CH0012410517
Prop. #
Proposal
Proposed
by
CMMT
SHARES TO ALLOW FOR
CONTACT YOUR CLIENT
REPRESENTATIVE
Non-Voting
1
APPROVAL OF THE ANNUAL REPORT, THE
THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2015 FINANCIAL
YEAR
Mgmt
Proposal Vote
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 148 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2
DIRECTORS AND THE PERSONS
ENTRUSTED WITH THE MANAGEMENT OF
THE COMPANY
Mgmt
For
For
3
APPROPRIATION OF DISTRIBUTABLE
PROFIT: THE DIVIDEND TOTAL OF CHF
250,000,000.00 IS EQUIVALENT TO A
GROSS DIVIDEND OF CHF 5.00 PER
SHARE OR CHF 3.25 PER SHARE AFTER
THE DEDUCTION OF WITHHOLDING TAX
OF 35 PER CENT
Mgmt
For
For
4.1.1
ELECTION OF THE BOARD OF DIRECTOR:
DR MICHAEL BECKER
Mgmt
For
For
4.1.2
DR ANDREAS BEERLI
Mgmt
For
For
4.1.3
DR GEORGES-ANTOINE DE BOCCARD
Mgmt
For
For
4.1.4
DR ANDREAS BURCKHARDT
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 149 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
4.1.5
CHRISTOPH B. GLOOR
Mgmt
For
For
4.1.6
KARIN KELLER-SUTTER
Mgmt
For
For
4.1.7
WERNER KUMMER
Mgmt
For
For
4.1.8
THOMAS PLEINES
Mgmt
For
For
4.1.9
PROF DR MARIE-NOELLE VENTURI - ZENRUFFINEN
Mgmt
For
For
4.110
HUGO LASAT
Mgmt
For
For
4.2
ELECTION OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS: DR ANDREAS
BURCKHARDT
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 150 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
4.3.1
ELECTION OF THE REMUNERATION
COMMITTEE: DR GEORGES-ANTOINE DE
BOCCARD
Mgmt
For
For
4.3.2
COMMITTEE: KARIN KELLER-SUTTER
Mgmt
For
For
4.3.3
COMMITTEE: THOMAS PLEINES
Mgmt
For
For
4.3.4
COMMITTEE: PROF DR MARIE-NOELLE
VENTURI - ZEN-RUFFINEN
Mgmt
For
For
4.4
ELECTION OF THE INDEPENDENT PROXY:
DR CHRISTOPHE SARASIN
Mgmt
For
For
4.5
ELECTION OF THE STATUTORY
AUDITORS: ERNST & YOUNG AG
Mgmt
For
For
5.1
DIRECTORS
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 151 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
5.2.1
FIXED REMUNERATION OF THE
CORPORATE EXECUTIVE COMMITTEE
Mgmt
For
For
5.2.2
VARIABLE REMUNERATION OF THE
CORPORATE EXECUTIVE COMMITTEE
Mgmt
For
For
6
IN THE EVENT THAT SHAREHOLDERS
PUT FORWARD SUPPLEMENTARY
PROPOSALS OR AMENDMENTS TO THE
PUBLISHED AGENDA ITEMS AND/OR NEW
MOTIONS PURSUANT TO ART. 700 (3) OF
THE SWISS CODE OF OBLIGATIONS, I
HEREBY ISSUE THE FOLLOWING VOTING
INSTRUCTION TO THE INDEPENDENT
PROXY REGARDING SUCH
SHAREHOLDER PROPOSALS:
(YES=APPROVE THE SHAREHOLDERS
PROPOSALS, NO=AGAINST THE
SHAREHOLDERS PROPOSALS,
ABSTAIN=ABSTENTION)
Shr
Against
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 152 of 1789
BANCA MEDIOLANUM SPA
Security: ADPV32101
Ticker:
Meeting Type: OGM
ISIN: IT0004776628
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
99Z/19840101/NPS_273802.PDF
Non-Voting
1.1
TO APPROVE BALANCE SHEET, BOARD
OF DIRECTORS' REPORT ON
MANAGEMENT ACTIVITY, INTERNAL AND
EXTERNAL AUDITORS' REPORTS, TO
PRESENT THE CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2015
Mgmt
For
For
1.2
DIVIDEND DISTRIBUTION
Mgmt
For
For
2
TO APPROVE REWARDING POLICIES
REPORT, AS PER ART. 123-TER OF
LEGISLATIVE DECREE N. 58/1998
Mgmt
Against
Against
3.1
TO APPROVE PERFORMANCE SHARE
PLANS AS PER 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
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 153 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
Mgmt
For
For/Against
Management's
Recommendation
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 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
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 154 of 1789
BANK HAPOALIM B.M., TEL AVIV-JAFFA
Security: M1586M115
Ticker:
Meeting Type: MIX
ISIN: IL0006625771
Prop. #
Proposal
Proposed
by
CMMT
B) ARE A CONTROLLING SHAREHOLDER
IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU
ARE AN INSTITUTIONAL CLIENT, JOINT
THE ANSWER FOR A, B AND C TO BE NO
ACCORDINGLY
Non-Voting
1
DISCUSS FINANCIAL STATEMENTS AND
THE REPORT OF THE BOARD
Non-Voting
2
REAPPOINT BDO ZIV HAFT AND KPMG
SOMEKH CHAIKIN AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
Mgmt
Proposal Vote
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 155 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3
ELECT ODED ERAN AS DIRECTOR UNTIL
THE END OF THE NEXT ANNUAL
GENERAL MEETING
Mgmt
For
For
4
ELECT RUBEN KRUPIK AS EXTERNAL
DIRECTOR FOR A THREE-YEAR PERIOD
Mgmt
For
For
5
AMEND ARTICLES OF ASSOCIATION RE:
EXEMPTION OF OFFICERS
Mgmt
For
For
6
AMEND ARTICLE 17 OF THE ARTICLES OF
ASSOCIATION
Mgmt
For
For
7
AMEND COMPENSATION POLICY RE:
AMENDMENTS RELATING TO EXEMPTION
AND LIABILITY
Mgmt
For
For
8
APPROVE EXEMPTION AGREEMENTS
FOR DIRECTORS AND OFFICERS
Mgmt
For
For
9
APPROVE INDEMNIFICATION
AGREEMENTS FOR DIRECTORS AND
OFFICERS
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 156 of 1789
BANK HAPOALIM B.M., TEL AVIV-JAFFA
Security: M1586M115
Ticker:
Meeting Type: EGM
ISIN: IL0006625771
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
ACCORDINGLY
Non-Voting
1
APPROVAL TO EXTEND THE
APPOINTMENT OF MR. IDO STERN AS A
BANK DIRECTOR FOR AN ADDITIONAL, 3YEAR PERIOD, BEGINNING ON MARCH 24,
2016, PENDING THE FACT THAT THE
SUPERVISOR DOES NOT ANNOUNCE HER
OPPOSITION TO HIS APPOINTMENT OR
ANNOUNCE HER APPROVAL OF THE
APPOINTMENT
Mgmt
For
For
2
APPROVAL TO EXTEND THE
APPOINTMENT OF MR. AMNON DICK AS
AN EXTERNAL DIRECTOR OF THE BANK,
AS PER BANKING REGULATION 301 OF
THE BANKING REGULATIONS (AND AS AN
UNAFFILIATED DIRECTOR AS DEFINED BY
THE ISRAELI COMPANIES LAW) FOR AN
ADDITIONAL 3-YEAR PERIOD, BEGINNING
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 157 of 1789
Prop. #
Proposal
ON MARCH 24, 2016, PENDING THE FACT
THAT THE SUPERVISOR DOES NOT
ANNOUNCE HER OPPOSITION TO HIS
APPOINTMENT OR ANNOUNCE HER
APPROVAL OF THE APPOINTMENT
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 158 of 1789
BANK OF MONTREAL, MONTREAL, QC
Security: 063671101
Ticker:
Meeting Type: AGM
ISIN: CA0636711016
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
'AGAINST' ONLY FOR RESOLUTION 3 AND
'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.12 AND
2. THANK YOU
1.1
ELECTION OF DIRECTOR: JANICE M.
BABIAK
Mgmt
For
For
1.2
ELECTION OF DIRECTOR: SOPHIE
BROCHU
Mgmt
For
For
1.3
ELECTION OF DIRECTOR: GEORGE A.
COPE
Mgmt
For
For
1.4
ELECTION OF DIRECTOR: WILLIAM A.
DOWNE
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 159 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1.5
ELECTION OF DIRECTOR: CHRISTINE A.
EDWARDS
Mgmt
For
For
1.6
ELECTION OF DIRECTOR: MARTIN S.
EICHENBAUM
Mgmt
For
For
1.7
ELECTION OF DIRECTOR: RONALD H.
FARMER
Mgmt
For
For
1.8
ELECTION OF DIRECTOR: ERIC R. LA
FLECHE
Mgmt
For
For
1.9
ELECTION OF DIRECTOR: LORRAINE
MITCHELMORE
Mgmt
For
For
1.10
ELECTION OF DIRECTOR: PHILIP S.
ORSINO
Mgmt
For
For
1.11
ELECTION OF DIRECTOR: J. ROBERT S.
PRICHARD
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 160 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1.12
ELECTION OF DIRECTOR: DON M.
WILSON III
Mgmt
For
For
2
APPOINTMENT OF SHAREHOLDERS'
AUDITORS: KPMG LLP
Mgmt
For
For
3
ADVISORY VOTE ON THE BANK'S
APPROACH TO EXECUTIVE
COMPENSATION
Mgmt
For
For
S.1
A SHAREHOLDER PROPOSAL: IT IS
PROPOSED THAT THE BOARD ADOPT AN
ACTION PLAN TO STREAMLINE
FINANCIAL STATEMENTS AND MAKE
THEM MORE ACCESSIBLE OR ESTABLISH
A COMMITTEE WITH SMALL
SHAREHOLDERS IN ORDER TO
STREAMLINE FINANCIAL STATEMENTS
AND MAKE THEM MORE ACCESSIBLE
Shr
Against
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 161 of 1789
BANQUE CANTONALE VAUDOISE, LAUSANNE
Security: H0482P863
Ticker:
Meeting Type: AGM
ISIN: CH0015251710
Prop. #
Proposal
Proposed
by
CMMT
TO SPLITTING OF RESOLUTIONS 4 AND 5.
ALL VOTES RECEIVED ON THE PREVIOUS
Non-Voting
CMMT
SHARES TO ALLOW FOR
CONTACT YOUR CLIENT
REPRESENTATIVE
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 162 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
ADDRESS OF THE CHAIRMAN
Non-Voting
2
REPORT OF THE DIRECTORATEGENERAL
Non-Voting
3
APPROVAL OF THE BUSINESS REPORT
AND THE ANNUAL ACCOUNTS FOR THE
2015 FINANCIAL YEAR, INCLUDING THE
CONSOLIDATED ACCOUNTS OF GROUPE
BCV
Mgmt
For
For
4.1
APPROPRIATION OF THE NET PROFIT
AND OTHER DISTRIBUTIONS:
DISTRIBUTION OF AN ORDINARY
DIVIDEND OF CHF 23 PER SHARE
Mgmt
For
For
4.2
APPROPRIATION OF THE NET PROFIT
AND OTHER DISTRIBUTIONS: PAYMENT
OF CHF 10 PER SHARE FROM RESERVES
FROM CAPITAL
Mgmt
For
For
5.1
APPROVAL OF THE REMUNERATION OF
THE BOARD OF DIRECTORS AND THE
DIRECTORATE-GENERAL: MAXIMUM
TOTAL AMOUNT FOR THE FIXED
DIRECTORS
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 163 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
5.2
DIRECTORATE-GENERAL: VARIABLE
REMUNERATION OF THE CHAIRMAN OF
THE BOARD OF DIRECTORS (DEPENDENT
ON ANNUAL PERFORMANCE)
Mgmt
Against
Against
5.3
TOTAL AMOUNT OF THE FIXED
BOARD
Mgmt
For
For
5.4
TOTAL AMOUNT OF THE VARIABLE
BOARD (DEPENDENT ON ANNUAL
PERFORMANCE)
Mgmt
For
For
5.5
NUMBER OF SHARES FOR THE VARIABLE
BOARD (DEPENDENT ON LONG TERM
PERFORMANCE) FOR THE 2016-2018
PLAN
Mgmt
For
For
6
BOARD OF DIRECTORS AND OF THE
DIRECTORATE-GENERAL
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 164 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
7
ELECTION TO THE BOARD OF
DIRECTORS: JACK CLEMONS
Mgmt
For
For
8
ELECTION OF THE INDEPENDENT PROXY:
RE-ELECTION OF CHRISTOPHE WILHELM,
ATTORNEY AT LAW IN LAUSANNE, AS
INDEPENDENT PROXY
Mgmt
For
For
9
APPOINTMENT OF THE AUDITOR:
ELECTION OF KPMG AG, GENF
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 165 of 1789
BASF SE, LUDWIGSHAFEN/RHEIN
Security: D06216317
Ticker:
Meeting Type: AGM
ISIN: DE000BASF111
Prop. #
Proposal
Proposed
by
0
Please note that reregistration is no longer
required to ensure voting rights. Following the
amendment to paragraph 21 of the Securities
Trade Act on 10th July 2015 and the overruling 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).
Non-Voting
0
The Vote/Registration Deadline as displayed
on ProxyEdge is subject to change and will be
updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For any
queries please contact your Client Services
Representative.
Non-Voting
0
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 166 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
(WpHG). FOR QUESTIONS IN THIS
YOU.
0
THE BALLOT ON PROXYEDGE.
Non-Voting
1.
Presentation of the adopted Financial
Statements of BASF SE and the approved
Consolidated Financial Statements of the
BASF Group for the financial year 2015,
presentation of the Management's Reports of
BASF SE and the BASF Group for the
financial year 2015 including the explanatory
reports on the data according to Sections
289.4 and 315.4 of the German Commercial
Code, presentation of the Report of the
Supervisory Board
Non-Voting
2.
Adoption of a resolution on the appropriation
of profit
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 167 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.
Adoption of a resolution giving formal
approval to the actions of the members of the
Supervisory Board
Mgmt
For
For
4.
Adoption of a resolution giving formal
approval to the actions of the members of the
Board of Executive Directors
Mgmt
For
For
5.
Election of the auditor for the financial year
2016: KPMG AG
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 168 of 1789
BAYERISCHE MOTOREN WERKE AG, MUENCHEN
Security: D12096109
Ticker:
Meeting Type: AGM
ISIN: DE0005190003
Prop. #
Proposal
Proposed
by
YOU
Non-Voting
DATE FOR THIS MEETING IS 21 APR 16 ,
DATE-1 BUSINESS DAY. THIS IS DONE TO
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 169 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1.
Non-Voting
2.
DIVIDENDS OF EUR 3.22 PER
PREFERRED SHARE AND 3.20 PER
ORDINARY SHARE
Mgmt
For
For
3.
Mgmt
For
For
4.
Mgmt
For
For
5.
RATIFY KPMG AG AS AUDITORS FOR
FISCAL 2016
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 170 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
6.
ELECT SIMONE MENNE TO THE
SUPERVISORY BOARD
Mgmt
For
For
7.
AMEND CORPORATE PURPOSE
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 171 of 1789
BCE INC, VERDUN, QC
Security: 05534B760
Ticker:
Meeting Type: AGM
ISIN: CA05534B7604
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
'AGAINST' ONLY FOR RESOLUTION " 3 "
2". THANK YOU
1.1
ELECTION OF DIRECTOR: B.K. ALLEN
Mgmt
For
For
1.2
ELECTION OF DIRECTOR: R.A.
BRENNEMAN
Mgmt
For
For
1.3
ELECTION OF DIRECTOR: S. BROCHU
Mgmt
For
For
1.4
ELECTION OF DIRECTOR: R.E. BROWN
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 172 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1.5
ELECTION OF DIRECTOR: G.A. COPE
Mgmt
For
For
1.6
ELECTION OF DIRECTOR: D.F. DENISON
Mgmt
For
For
1.7
ELECTION OF DIRECTOR: R.P. DEXTER
Mgmt
For
For
1.8
ELECTION OF DIRECTOR: I. GREENBERG
Mgmt
For
For
1.9
ELECTION OF DIRECTOR: K. LEE
Mgmt
For
For
1.10
ELECTION OF DIRECTOR: M.F. LEROUX
Mgmt
For
For
1.11
ELECTION OF DIRECTOR: G.M. NIXON
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 173 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1.12
ELECTION OF DIRECTOR: C. ROVINESCU
Mgmt
For
For
1.13
ELECTION OF DIRECTOR: R.C.
SIMMONDS
Mgmt
For
For
1.14
ELECTION OF DIRECTOR: P.R. WEISS
Mgmt
For
For
2
APPOINTMENT OF AUDITOR: DELOITTE
LLP
Mgmt
For
For
3
ADVISORY VOTE ON EXECUTIVE
COMPENSATION: ADVISORY
RESOLUTION AS DESCRIBED IN THE
MANAGEMENT PROXY CIRCULAR
Mgmt
For
For
4.1
A SHAREHOLDER PROPOSAL: FEMALE
REPRESENTATION IN SENIOR
MANAGEMENT
Shr
Against
For
4.2
RECONSTITUTION OF COMPENSATION
COMMITTEE
Shr
Against
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 174 of 1789
BCE INC.
Security: 05534B760
Ticker: BCE
ISIN: CA05534B7604
Prop. #
01
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
DIRECTOR
1
B.K. ALLEN
Mgmt
For
For
2
R.A. BRENNEMAN
Mgmt
For
For
3
S. BROCHU
Mgmt
For
For
4
R.E. BROWN
Mgmt
For
For
5
G.A. COPE
Mgmt
For
For
6
D.F. DENISON
Mgmt
For
For
7
R.P. DEXTER
Mgmt
For
For
8
I. GREENBERG
Mgmt
For
For
9
K. LEE
Mgmt
For
For
10
M.F. LEROUX
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 175 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
11
G.M. NIXON
Mgmt
For
For
12
C. ROVINESCU
Mgmt
For
For
13
R.C. SIMMONDS
Mgmt
For
For
14
P.R. WEISS
Mgmt
For
For
02
APPOINTMENT OF DELOITTE LLP AS
AUDITORS.
Mgmt
For
For
03
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION AS DESCRIBED IN THE
MANAGEMENT PROXY CIRCULAR.
Mgmt
For
For
4A
PROPOSAL NO. 1: FEMALE
REPRESENTATION IN SENIOR
MANAGEMENT
Shr
Against
For
4B
PROPOSAL NO. 2: RECONSTITUTION OF
COMPENSATION COMMITTEE
Shr
Against
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 176 of 1789
BEAZLEY PLC, ST. HELIER
Security: G1143Q101
Ticker:
Meeting Type: AGM
ISIN: JE00B64G9089
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
TO RECEIVE THE ACCOUNTS FOR THE
2015 TOGETHER WITH THE DIRECTORS
REPORT AND THE AUDITORS REPORT
THEREON
Mgmt
For
For
2
TO APPROVE THE DIRECTORS
REMUNERATION FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015
Mgmt
For
For
3
TO APPROVE THE PAYMENT OF A
SECOND INTERIM DIVIDEND OF 6.6
PENCE PER ORDINARY SHARE
Mgmt
For
For
4
TO APPROVE THE PAYMENT OF A
SPECIAL DIVIDEND OF 18.4 PENCE PER
ORDINARY SHARE
Mgmt
For
For
5
TO RE-ELECT GEORGE BLUNDEN AS A
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 177 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
6
TO RE-ELECT MARTIN BRIDE AS A
Mgmt
For
For
7
TO RE-ELECT ADRIAN COX AS A
Mgmt
For
For
8
TO RE-ELECT ANGELA CRAWFORD-INGLE
AS A DIRECTOR OF THE COMPANY
Mgmt
For
For
9
TO RE-ELECT DENNIS HOLT AS A
Mgmt
For
For
10
TO RE-ELECT ANDREW HORTON AS A
Mgmt
For
For
11
TO RE-ELECT NEIL MAIDMENT AS A
Mgmt
For
For
12
TO RE-ELECT VINCENT SHERIDAN AS A
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 178 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
13
TO RE-ELECT CLIVE WASHBOURN AS A
Mgmt
For
For
14
TO ELECT SIR ANDREW LIKIERMAN AS A
Mgmt
For
For
15
TO ELECT CATHERINE WOODS AS A
Mgmt
For
For
16
TO REAPPOINT KPMG AS AUDITORS OF
THE COMPANY
Mgmt
For
For
17
DETERMINE THE AUDITORS
REMUNERATION
Mgmt
For
For
18
TO APPROVE AND AUTHORISE THE
ADOPTION OF THE BEAZLEY PLC
SAVINGS EMPLOYEES
Mgmt
For
For
19
ALLOT SHARES
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 179 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
20
TO DISAPPLY PRE-EMPTION RIGHTS
Mgmt
For
For
21
TO AUTHORISE THE COMPANY TO MAKE
MARKET PURCHASES OF ORDINARY
SHARES
Mgmt
For
For
22
TO ALLOW THE COMPANY TO HOLD
GENERAL MEETINGS (OTHER THAN
ANNUAL GENERAL MEETINGS) ON NOT
LESS THAN 14 CLEAR DAYS NOTICE
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 180 of 1789
Security: G1143Q101
Ticker:
Meeting Type: OGM
ISIN: JE00B64G9089
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
TO APPROVE THE SCHEME OF
ARRANGEMENT AND RELATED MATTERS
Mgmt
For
For
2
TO APPROVE THE NEW BEAZLEY
REDUCTION OF CAPITAL
Mgmt
For
For
3
TO APPROVE THE DIRECTORS OF NEW
BEAZLEY TO CONVENE GENERAL
MEETINGS ON 14 CLEAR DAYS' NOTICE
Mgmt
For
For
4A
TO APPROVE THE RULES OF THE NEW
LTIP AND AUTHORISE THE DIRECTORS
OF NEW BEAZLEY TO ADOPT AND
IMPLEMENT THE NEW LTIP AND
ESTABLISH FURTHER PLANS BASED ON
THE NEW LTIP WHICH TAKE ACCOUNT OF
OVERSEAS REQUIREMENTS
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 181 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
4B
SAYE PLAN AND AUTHORISE THE
DIRECTORS OF NEW BEAZLEY TO ADOPT
AND IMPLEMENT THE NEW SAYE PLAN
AND ESTABLISH FURTHER PLANS BASED
ON THE NEW SAYE PLAN WHICH TAKE
ACCOUNT OF OVERSEAS
REQUIREMENTS
Mgmt
For
For
4C
US SAYE PLAN AND AUTHORISE THE
DIRECTORS OF NEW BEAZLEY TO ADOPT
AND IMPLEMENT THE NEW US SAYE
PLAN AND ESTABLISH FURTHER PLANS
BASED ON THE NEW US SAYE PLAN
WHICH TAKE ACCOUNT OF OVERSEAS
REQUIREMENTS
Mgmt
For
For
CMMT
29 FEB 2016: PLEASE NOTE THAT THE
MEETING TYPE WAS CHANGED FROM
SCH TO OGM. IF YOU HAVE ALREADY
THANK YOU.
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 182 of 1789
Security: G1143Q101
Ticker:
Meeting Type: CRT
ISIN: JE00B64G9089
Prop. #
Proposal
Proposed
by
CMMT
PLEASE NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION FOR THIS MEETING
TYPE. PLEASE CHOOSE BETWEEN "FOR"
AND "AGAINST" ONLY. SHOULD YOU
CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE
DISREGARDED BY THE ISSUER OR
ISSUERS AGENT.
Non-Voting
1
FOR THE PURPOSES OF CONSIDERING
AND, IF THOUGHT FIT, APPROVING (WITH
OR WITHOUT MODIFICATION) THE
PROPOSED SCHEME OF ARRANGEMENT
REFERRED TO IN THE NOTICE
CONVENING THE COURT MEETING (THE
SCHEME)
Mgmt
Proposal Vote
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 183 of 1789
BECHTLE AKTIENGESELLSCHAFT, NECKARSULM
Security: D0873U103
Ticker:
Meeting Type: AGM
ISIN: DE0005158703
Prop. #
Proposal
Proposed
by
YOU
Non-Voting
DATE FOR THIS MEETING IS 19 MAY 16,
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 184 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1.
CODE
Non-Voting
2.
DIVIDEND ENTITLED NO PAR SHARE EUR
FORWARD. EX-DIVIDEND AND PAYABLE
DATE: JUNE 10, 2016
Mgmt
For
For
3.
BOARD OF MDS
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 185 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
4.
SUPERVISORY BOARD
Mgmt
For
For
5.
AUDITORS FOR THE 2016 FINANCIAL
STATEMENTS: ERNST & YOUNG GMBH,
HEILBRONN
Mgmt
For
For
6.
ELECTIONS TO THE SUPERVISORY
BOARD-SANDRA STEGMANN
Mgmt
For
For
7.
RESOLUTION ON THE ADJUSTMENT OF
REMUNERATION, AND THE
CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION EACH
SHALL RECEIVE A FIXED ANNUAL
REMUNERATION OF EUR 30,000, THE
CHAIRMAN OF THE SUPERVISORY
BOARD SHALL RECEIVE TWICE, AND THE
DEPUTY CHAIRMAN ONE AND A HALF
TIMES THIS AMOUNT, AND AN
ATTENDANCE FEE OF EUR 1000 PER
ATTENDED MEETING. FURTHERMORE, A
COMMITTEE MEMBER SHALL RECEIVE, IN
ADDITION, EUR 3,000 FOR THE
MEMBERSHIP IN A COMMITTEE, (FOR A
MEMBERSHIP IN COMMITTEE AS PER
SECTION 27(3) OF THE CODETERMINATION ACT AN ATTENDANCE
FEE OF EUR 750 PER ATTENDED
MEETING)
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 186 of 1789
BENDIGO AND ADELAIDE BANK LTD, BENDIGO VIC
Security: Q1458B102
Ticker:
Meeting Type: AGM
ISIN: AU000000BEN6
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
MEETING FOR PROPOSAL 4 AND VOTES
CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY.
Non-Voting
2
RE-ELECTION OF MS DEB RADFORD AS A
DIRECTOR
Mgmt
For
For
3
RE-ELECTION OF MR TONY ROBINSON AS
A DIRECTOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 187 of 1789
Prop. #
4
Proposal
REMUNERATION REPORT
Proposed
by
Proposal Vote
Mgmt
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 188 of 1789
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE
Security: M2012Q100
Ticker:
Meeting Type: SGM
ISIN: IL0002300114
Prop. #
Proposal
Proposed
by
CMMT
ACCORDINGLY
Non-Voting
1
APPROVE DIVIDEND OF NIS 933 MILLION
IN THE AGGREGATE
Mgmt
Proposal Vote
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 189 of 1789
Security: M2012Q100
Ticker:
Meeting Type: EGM
ISIN: IL0002300114
Prop. #
Proposal
Meeting Date: 19-Oct-15
Proposed
by
CMMT
ACCORDINGLY
Non-Voting
1
APPROVAL OF THE PURCHASE BY DBS
SATELLITE SERVICES 1998 LTD. OF
YESMAXTOTAL CONVERTERS FROM
EUROCOM AND ADVANCED DIGITAL
BROADCAST S.A., A COMPANY
CONTROLLED BY THE OWNER OF
CONTROL OF BEZEQ, AT A TOTAL COST
OF USD 14.389,000 DURING A PERIOD UP
TO 31ST DECEMBER 2017. PAYMENT
TERMS, AT THE OPTION OF DBS, WILL BE
CURRENT MONTH 35 DAYS, OR CURRENT
MONTH 95 DAYS IN WHICH CASE THE
PAYMENT WILL BEAR INTEREST AT THE
RATE OF 6 PCT A YEAR IN RESPECT OF
THE PERIOD IN EXCESS OF 35 DAYS
Mgmt
Proposal Vote
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 190 of 1789
Security: M2012Q100
Ticker:
Meeting Type: EGM
ISIN: IL0002300114
Prop. #
Proposal
Proposed
by
CMMT
ACCORDINGLY
Non-Voting
1
APPROVAL TO EXTEND AND AMEND A
TRANSACTION WITH PELEPHONE
COMMUNICATIONS LTD., A SUBSIDIARY
UNDER THE FULL OWNERSHIP OF THE
COMPANY, IN A FRAMEWORK
AGREEMENT WITH EUROCOM CELLULAR
COMMUNICATIONS LTD., REGARDING
PURCHASING AND SUPPLY OF
PRODUCTS MADE BY NOKIA AND ZTE
Mgmt
Proposal Vote
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 191 of 1789
Security: M2012Q100
Ticker:
Meeting Type: EGM
ISIN: IL0002300114
Prop. #
Proposal
Meeting Date: 14-Jan-16
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
ACCORDINGLY
Non-Voting
1
RE-APPOINTMENT OF THE EXTERNAL
DIRECTOR MORDECHAI KERET FOR AN
ADDITIONAL 3 YEAR STATUTORY PERIOD
WITH ENTITLEMENT TO ANNUAL
REMUNERATION AND MEETING
ATTENDANCE FEES IN THE AMOUNTS
PERMITTED BY LAW, REFUND OF
EXPENSES, INDEMNITY UNDERTAKING
LIABILITY INSURANCE AND RELEASE
Mgmt
For
For
2
RE-APPOINTMENT OF TALLY SIMON AS
AN EXTERNAL DIRECTOR, AS ABOVE
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 192 of 1789
Security: M2012Q100
Ticker:
Meeting Type: EGM
ISIN: IL0002300114
Prop. #
Proposal
CMMT
ACCORDINGLY
1
APPROVAL OF THE PERFORMANCEBASED REMUNERATION MILESTONES
(FOR THE ANNUAL BONUS) FOR THE
COMPANY CEO, STELLA HANDLER, FOR
THE YEAR 2016
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 193 of 1789
Security: M2012Q100
Ticker:
Meeting Type: EGM
ISIN: IL0002300114
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
ACCORDINGLY
1
APPROVAL OF A NEW REMUNERATION
POLICY, AS PER APPENDIX A
Mgmt
For
For
2
AMENDMENT OF THE COMPANY
PROTOCOLS, AS PER APPENDIX B
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 194 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3
AMENDMENT OF LETTERS OF INDEMNITY
AND EXEMPTION, AND GRANTING THEM
TO COMPANY EXECUTIVES AND
DIRECTORS (INCLUDING CONTROLLING
SHAREHOLDERS, THEIR RELATIVES, AND
EXECUTIVES IN COMPANIES OWNED BY
THE CONTROLLING SHAREHOLDER), AS
PER APPENDIX C
Mgmt
For
For
4
APPOINTMENT OF THE ACCOUNTANTAUDITOR FOR THE YEAR 2016 AND UNTIL
THE NEXT AGM, AND AUTHORIZATION OF
THE BOARD TO DETERMINE THE
ACCOUNTANT-AUDITOR'S
REMUNERATION
Mgmt
For
For
5
APPROVAL TO DISTRIBUTE DIVIDENDS
TO COMPANY SHAREHOLDERS, AT A
TOTAL SUM OF 776 MILLION NIS, FOR
SHAREHOLDERS REGISTERED AS OF
MAY 16, 2016: THE RECORD DATE IS MAY
17, 2016 AND THE PAYMENT DATE IS MAY
30, 2016
Mgmt
For
For
6.A
RE-APPOINTMENT OF THE FOLLOWING
DIRECTOR FOR AN ADDITIONAL TERM:
SHAUL ELOVITCH
Mgmt
For
For
6.B
OR ELOVITCH
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 195 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
6.C
ORNA ELOVITCH-PELED
Mgmt
For
For
6.D
AMIKAM SHORER
Mgmt
For
For
6.E
ELDAD BEN-MOSHE
Mgmt
For
For
6.F
DR. JOSHUA ROSENSWEIG
Mgmt
For
For
6.G
RAMI NOMKIN
Mgmt
For
For
7
DISCUSSION OF THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YEAR
2015
Mgmt
Abstain
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 196 of 1789
Security: M2012Q100
Ticker:
Meeting Type: EGM
ISIN: IL0002300114
Prop. #
Proposal
Proposed
by
CMMT
ACCORDINGLY
Non-Voting
1
APPROVAL OF THE RENEWAL FOR A
PERIOD OF 3 YEARS OF THE
MANAGEMENT AGREEMENT WITH THE
OWNER OF CONTROL, INCLUDING
EXECUTIVE CHAIRMAN SERVICES NIS 3.5
MILLION A YEAR, ANNUAL
COMPENSATION AND MEETING
ATTENDANCE FEES FOR SERVICES OF
DIRECTORS IN ACCORDANCE WITH THE
AMOUNTS PERMITTED BY LAW FOR
PAYMENT TO EXTERNAL DIRECTORS,
CONSULTANCY FEES NIS 432,000 A YEAR
Mgmt
Proposal Vote
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 197 of 1789
BGP HOLDINGS PLC
Security: ADPC00827
Ticker:
Meeting Type: AGM
ISIN: AU1027201069
Prop. #
Proposal
Meeting Date: 30-Jul-15
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
THAT THE ANNUAL REPORT AND
FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31ST
DECEMBER 2014, COMPRISING THE
FINANCIAL STATEMENTS AND THE
DIRECTORS' AND AUDITORS' REPORT
THEREON, BE HEREBY APPROVED
Mgmt
Abstain
Against
2
THAT THE APPOINTMENT OF ERNST &
YOUNG MALTA LIMITED AS AUDITORS, BE
HEREBY APPROVED AND THE BOARD OF
DIRECTORS BE HEREBY AUTHORISED TO
ESTABLISH THEIR REMUNERATION
Mgmt
Abstain
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 198 of 1789
BIC(SOCIETE), CLICHY
Security: F10080103
Ticker:
Meeting Type: MIX
ISIN: FR0000120966
Prop. #
Proposal
Proposed
by
CMMT
"AGAINST" VOTE.
Non-Voting
CMMT
CONTACT YOUR CLIENT
REPRESENTATIVE
Non-Voting
CMMT
PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK: http://balo.journalofficiel.gouv.fr/pdf/2016/0330/2016033016010
19.pdf
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 199 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
O.1
APPROVAL OF THE CORPORATE
FINANCIAL STATEMENTS FOR THE 2015
FINANCIAL YEAR
Mgmt
For
For
O.2
FINANCIAL YEAR ENDED 2015
Mgmt
For
For
O.3
ALLOCATION OF INCOME AND SETTING
OF THE DIVIDEND
Mgmt
For
For
O.4
SETTING OF THE ATTENDANCE FEE
AMOUNT
Mgmt
For
For
O.5
THE BOARD OF DIRECTORS TO DEAL IN
COMPANY SHARES
Mgmt
Against
Against
O.6
RENEWAL OF TERM OF MR BRUNO BICH
AS DIRECTOR
Mgmt
For
For
O.7
RENEWAL OF TERM OF MR MARIO
GUEVARA AS DIRECTOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 200 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
O.8
RENEWAL OF THE TERM OF MS
ELIZABETH BASTONI AS DIRECTOR
Mgmt
For
For
O.9
COMPENSATION OWED OR PAID TO MR.
BRUNO BICH, PRESIDENT OF THE BOARD
OF DIRECTORS, FOR THE FINANCIAL
Mgmt
For
For
O.10
MARIO GUEVARA, CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR
Mgmt
Against
Against
O.11
FRANCOIS BICH, DEPUTY GENERAL
MANAGER, FOR THE FINANCIAL YEAR
Mgmt
Against
Against
O.12
COMPENSATION OWED OR PAID TO
MARIE-AIMEE BICH-DUFOUR, DEPUTY
GENERAL MANAGER, FOR THE
2015
Mgmt
Against
Against
O.13
APPROVAL OF A REGULATED
AGREEMENT
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 201 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
E.14
THE BOARD OF DIRECTORS TO REDUCE
THE SHARE CAPITAL BY CANCELLING
SHARES ACQUIRED WITHIN THE
PROVISIONS OF ARTICLE L.225-209 OF
THE FRENCH COMMERCIAL CODE
Mgmt
For
For
E.15
TO INCREASE SHARE CAPITAL BY
ISSUING NEW ORDINARY SHARES
AND/OR SECURITIES GRANTING ACCESS
TO THE COMPANY'S CAPITAL WITH
RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
Mgmt
Against
Against
E.16
TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT
OF A CAPITAL INCREASE DETERMINED
BY THE BOARD OF DIRECTORS
PURSUANT TO THE 15TH RESOLUTION
Mgmt
Against
Against
E.17
TO DECIDE ON ONE OR MORE CAPITAL
INCREASES BY MEANS OF
INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR ANY OTHER
SUMS WHOSE CAPITALISATION WOULD
BE PERMISSIBLE
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 202 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
E.18
DELEGATION OF AUTHORITY GRANTED
TO THE BOARD OF DIRECTORS TO
COMMENCE ONE OR MORE CAPITAL
INCREASES RESERVED FOR EMPLOYEES
Mgmt
For
For
E.19
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT UNDER CAPITAL
INCREASES RESERVED FOR EMPLOYEES
DESIGNATED IN THE 18TH RESOLUTION
Mgmt
For
For
E.20
AUTHORITY TO BE GRANTED TO THE
BOARD OF DIRECTORS TO CARRY OUT
BONUS SHARE ALLOCATION TO BENEFIT
EMPLOYEES AND OFFICERS OF THE
COMPANY AND ITS SUBSIDIARIES
Mgmt
Against
Against
E.21
THE BOARD OF DIRECTORS TO GRANT
OPTIONS TO SUBSCRIBE AND/OR
PURCHASE THE COMPANY'S SHARES TO
BENEFIT EMPLOYEES AND OFFICERS OF
THE COMPANY AND ITS SUBSIDIARIES
Mgmt
Against
Against
E.22
AMENDMENT TO ARTICLE 14 "PRESIDENT,
CHIEF EXECUTIVE OFFICER AND DEPUTY
GENERAL MANAGERS" OF THE BY-LAWS
Mgmt
For
For
OE.23
FORMALITIES
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 203 of 1789
BIESSE SPA, CHIUSA DI GINESTRO
Security: T2060S100
Ticker:
Meeting Type: OGM
ISIN: IT0003097257
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
APR 2016 AT 09:30 HOURS.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU.
Non-Voting
1
2015, DIRECTORS' REPORT ON
MANAGEMENT ACTIVITY, INTERNAL AND
EXTERNAL AUDITORS REPORTS ON
2015, RESOLUTIONS RELATED THERETO.
31 DECEMBER 2015
Mgmt
For
For
2
BIESSE S.P.A. 2015 NET INCOME
ALLOCATION
Mgmt
For
For
3
TO APPROVE THE BIESSE GROUP
REWARDING POLICY
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 204 of 1789
BILIA AB, VASTRA FROLUNDA
Security: W1600Y151
Ticker:
Meeting Type: AGM
ISIN: SE0007157763
Prop. #
Proposal
Proposed
by
CMMT
RESOLUTION.
Non-Voting
CMMT
TO BE LODGED
Non-Voting
CMMT
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 205 of 1789
Prop. #
Proposal
Proposed
by
1
OPENING OF THE MEETING
Non-Voting
2
ELECTION OF A CHAIRMAN OF THE
MEETING: MATS QVIBERG
Non-Voting
3
APPROVAL OF THE VOTING REGISTER
Non-Voting
4
Non-Voting
5
ELECTION OF PERSONS TO ATTEST THE
MINUTES
Non-Voting
6
DETERMINATION OF WHETHER THE
MEETING HAS BEEN DULY CONVENED
Non-Voting
7
INFORMATION FROM THE MANAGING
DIRECTOR
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 206 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
8
PRESENTATION OF BILIA AB'S ANNUAL
REPORT AND AUDITOR'S REPORT, AS
WELL AS CONSOLIDATED FINANCIAL
STATEMENTS AND AUDITOR'S REPORT
FOR THE GROUP, FOR 2015
9
ISSUE OF ADOPTION OF BILIA AB'S
INCOME STATEMENT AND BALANCE
SHEET, AS WELL AS THE CONSOLIDATED
STATEMENT OF COMPREHENSIVE
INCOME AND CONSOLIDATED
STATEMENT OF FINANCIAL POSITION, ALL
AS OF 31 DECEMBER 2015
Mgmt
For
For
10
ISSUE OF APPROPRIATION OF PROFITS
AT THE DISPOSAL OF THE ANNUAL
GENERAL MEETING : SEK 7.50 (6.00) PER
SHARE
Mgmt
For
For
11
ISSUE OF DISCHARGE FROM LIABILITY
FOR THE DIRECTORS AND THE
MANAGING DIRECTOR
Mgmt
For
For
12
DIRECTORS WHO ARE TO BE ELECTED
BY THE GENERAL MEETING : NINE
DIRECTORS
Mgmt
For
For
13
DETERMINATION OF THE FEES TO THE
DIRECTORS: IT IS PROPOSED THAT THE
FOLLOWING FEES BE PAID TO THE
BOARD OF DIRECTORS: SEK 320,000 TO
THE CHAIRMAN OF THE BOARD OF
DIRECTORS AND SEK 320,000 TO THE
DEPUTY CHAIRMAN. IT IS PROPOSED
THAT A FEE OF SEK 200,000 BE PAID TO
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 207 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
EACH OF THE OTHER DIRECTORS WHO
DO NOT RECEIVE A SALARY FROM THE
COMPANY. IN ADDITION, IT IS PROPOSED
THAT THE CHAIRMAN OF THE AUDIT
COMMITTEE RECEIVE SEK 75,000 AND
THAT EACH MEMBER OF THE AUDIT
COMMITTEE RECEIVE SEK 35,000. IT IS
PROPOSED THAT THE CHAIRMAN OF THE
REMUNERATION COMMITTEE RECEIVE
SEK 25,000 AND THAT THE MEMBERS OF
THE REMUNERATION COMMITTEE
RECEIVE SEK 10,000 EACH THE ABOVESTATED PROPOSAL FOR REMUNERATION
ENTAILS AN INCREASE AS COMPARED
WITH THE PREVIOUS YEAR OF SEK
20,000 PER DIRECTOR AND SEK 10,000
FOR COMMITTEE MEMBERS AND SEK
25,000 FOR THE CHAIRMAN OF THE
AUDIT COMMITTEE
14
ELECTION OF THE BOARD OF
DIRECTORS AND THE CHAIRMAN OF THE
BOARD OF DIRECTORS : THE
NOMINATING COMMITTEE NOTES THAT
PER AVANDER AND SVANTE PAULSSON
HAVE DECLINED REELECTION AND
PROPOSES THE REELECTION OF THE
FOLLOWING DIRECTORS: INGRID
JONASSON BLANK, ANNA ENGEBRETSEN,
JACK FORSGREN, MATS HOLGERSON,
GUSTAV LINDNER, JAN PETTERSSON,
MATS QVIBERG AND JON RISFELT AND
THE REELECTION OF: EVA CEDERBALK
Mgmt
For
For
15
DETERMINATION OF AUDIT FEES AND
ELECTION OF AUDITORS: KPMG AB ARE
TO BE RE-ELECTED AS THE AUDIT FIRM
FOR A TERM UNTIL THE 2017 ANNUAL
GENERAL MEETING
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 208 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
16
GUIDELINES FOR REMUNERATION TO
GROUP EXECUTIVE MANAGEMENT
Mgmt
For
For
17
ISSUE OF THE NEW INSTRUCTIONS FOR
THE NOMINATING COMMITTEE
Mgmt
For
For
18
ISSUE OF AUTHORITY FOR THE BOARD
OF DIRECTORS TO ACQUIRE AND
TRANSFER TREASURY SHARES
Mgmt
For
For
19
ISSUE OF AUTHORIZATION FOR THE
BOARD OF DIRECTORS TO ADOPT A
RESOLUTION REGARDING A NEW SHARE
ISSUE
Mgmt
For
For
20
ISSUE OF ESTABLISHMENT OF AN
INCENTIVE PROGRAM (OPTION
PROGRAM 2016) THROUGH A DIRECTED
ISSUE OF WARRANTS WITH THE
APPURTENANT RIGHT TO SUBSCRIBE
FOR SHARES
Mgmt
For
For
21
OTHER BUSINESS
Non-Voting
22
CLOSURE OF THE MEETING
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 209 of 1789
BNP PARIBAS SA, PARIS
Security: F1058Q238
Ticker:
Meeting Type: MIX
ISIN: FR0000131104
Prop. #
Proposal
Proposed
by
CMMT
"AGAINST" VOTE.
Non-Voting
CMMT
CONTACT YOUR CLIENT
REPRESENTATIVE
Non-Voting
CMMT
ADDITIONAL URL LINK: https://balo.journalofficiel.gouv.fr/pdf/2016/0413/2016041316012
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 210 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
YOU.
O.1
FINANCIAL YEAR
Mgmt
For
For
O.2
FINANCIAL YEAR
Mgmt
For
For
O.3
2015 AND PAYMENT OF DIVIDEND: EUR
2.31 PER SHARE
Mgmt
For
For
O.4
NON-COMPETITION AGREEMENT
BETWEEN BNP PARIBAS AND MR JEANLAURENT BONNAFE, MANAGING
DIRECTOR
Mgmt
For
For
O.5
AUTHORISATION FOR THE COMPANY TO
Mgmt
For
For
O.6
RENEWAL OF TERM OF A DIRECTOR:
JEAN-LAURENT BONNAFE
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 211 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
O.7
MARION GUILLOU
Mgmt
For
For
O.8
MICHEL TILMANT
Mgmt
For
For
O.9
APPOINTMENT OF A DIRECTOR: WOUTER
DE PLOEY
Mgmt
For
For
O.10
JEAN LEMIERRE, PRESIDENT OF THE
BOARD OF DIRECTORS, FOR THE 2015
FINANCIAL YEAR - RECOMMENDATION OF
SECTION 24.3 OF THE FRENCH AFEPMEDEF CODE
Mgmt
For
For
O.11
JEAN-LAURENT BONNAFE, MANAGING
DIRECTOR, FOR THE 2015 FINANCIAL
YEAR - RECOMMENDATION OF SECTION
24.3 OF THE FRENCH AFEP-MEDEF CODE
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 212 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
O.12
PHILIPPE BORDENAVE, DEPUTY
MANAGING DIRECTOR, FOR THE 2015
FINANCIAL YEAR - RECOMMENDATION OF
SECTION 24.3 OF THE FRENCH AFEPMEDEF CODE
Mgmt
For
For
O.13
FRANCOIS VILLEROY DE GALHAU,
DEPUTY MANAGING DIRECTOR UNTIL 30
APRIL 2015, FOR THE 2015 FINANCIAL
YEAR - RECOMMENDATION OF SECTION
24.3 OF THE FRENCH AFEP-MEDEF CODE
Mgmt
For
For
O.14
ADVISORY VOTE ON THE TOTAL
COMPENSATION OF ALL KINDS PAID
DURING THE 2015 FINANCIAL YEAR TO
THE EFFECTIVE DIRECTORS AND
CERTAIN CATEGORIES OF PERSONNELARTICLE L.511-73 OF THE FRENCH
MONETARY AND FINANCIAL CODE
Mgmt
For
For
O.15
SETTING OF THE ATTENDANCE FEES
AMOUNT
Mgmt
For
For
E.16
CAPITAL INCREASE, WITH RETENTION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
BY ISSUANCE OF COMMON SHARES AND
SECURITIES GRANTING IMMEDIATE OR
DEFERRED ACCESS TO SHARES TO BE
ISSUED
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 213 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
E.17
CAPITAL INCREASE, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY ISSUANCE OF COMMON
SHARES AND SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO
SHARES TO BE ISSUED
Mgmt
For
For
E.18
CAPITAL INCREASE, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY ISSUANCE OF COMMON
SHARES AND SECURITIES GRANTING
SHARES TO BE ISSUED IN ORDER TO
COMPENSATE CONTRIBUTIONS IN
SECURITIES WITHIN THE LIMIT OF 10%
OF CAPITAL
Mgmt
For
For
E.19
OVERALL LIMIT ON AUTHORISATIONS OF
ISSUANCE WITH CANCELLATION OF THE
Mgmt
For
For
E.20
CAPITAL INCREASE BY INCORPORATION
OF RESERVES OR PROFITS, ISSUANCE
PREMIUMS OR CONTRIBUTION
PREMIUMS
Mgmt
For
For
E.21
OVERALL LIMIT ON AUTHORISATIONS OF
ISSUANCE WITH RETENTION OR
SUBSCRIPTION RIGHT
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 214 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
E.22
THE BOARD OF DIRECTORS TO
UNDERTAKE TRANSACTIONS RESERVED
FOR THE MEMBERS OF THE BNP
PARIBAS GROUP COMPANY SAVINGS
SCHEME WHICH MAY TAKE THE FORM OF
CAPITAL INCREASES AND/OR SALES OF
RESERVED SECURITIES
Mgmt
For
For
E.23
THE BOARD OF DIRECTORS TO REDUCE
THE SHARE CAPITAL BY THE
CANCELLATION OF SHARES
Mgmt
For
For
E.24
FORMALITIES
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 215 of 1789
BOC HONG KONG (HOLDINGS) LTD, HONG KONG
Security: Y0920U103
Ticker:
Meeting Type: AGM
ISIN: HK2388011192
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
PLEASE NOTE THAT THE COMPANY
NOTICE AND PROXY FORM ARE
LINKS:
http://www.hkexnews.hk/listedco/listconews/S
EHK/2016/0415/LTN20160415237.pdf AND
EHK/2016/0415/LTN20160415241.pdf
Non-Voting
CMMT
PLEASE NOTE IN THE HONG KONG
MARKET THAT A VOTE OF 'ABSTAIN' WILL
BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
Non-Voting
1
AUDITED FINANCIAL STATEMENTS AND
THE REPORTS OF DIRECTORS AND OF
THE AUDITOR OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015
Mgmt
For
For
2
TO DECLARE A FINAL DIVIDEND OF HKD
0.679 PER SHARE FOR THE YEAR ENDED
31 DECEMBER 2015
Mgmt
For
For
3.A
TO RE-ELECT MR. YUE YI AS A DIRECTOR
OF THE COMPANY
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 216 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.B
TO RE-ELECT MR. REN DEQI AS A
Mgmt
Against
Against
3.C
TO RE-ELECT MR. GAO YINGXIN AS A
Mgmt
For
For
3.D
TO RE-ELECT MR. XU LUODE AS A
Mgmt
Against
Against
4
TO RE-APPOINT ERNST & YOUNG AS
AUDITOR OF THE COMPANY AND
AUTHORISE THE BOARD OF DIRECTORS
OR A DULY AUTHORISED COMMITTEE OF
THE BOARD TO DETERMINE THE
REMUNERATION OF THE AUDITOR
Mgmt
For
For
5
TO GRANT A GENERAL MANDATE TO THE
BOARD OF DIRECTORS TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL SHARES IN
THE COMPANY, NOT EXCEEDING 20% OR,
IN THE CASE OF ISSUE OF SHARES
SOLELY FOR CASH AND UNRELATED TO
ANY ASSET ACQUISITION, NOT
EXCEEDING 5% OF THE TOTAL NUMBER
OF SHARES OF THE COMPANY IN ISSUE
AS AT THE DATE OF PASSING THIS
RESOLUTION
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 217 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
6
BOARD OF DIRECTORS TO BUY BACK
SHARES IN THE COMPANY, NOT
EXCEEDING 10% OF THE TOTAL NUMBER
OF SHARES OF THE COMPANY IN ISSUE
AS AT THE DATE OF PASSING THIS
RESOLUTION
Mgmt
For
For
7
CONDITIONAL ON THE PASSING OF
RESOLUTIONS 5 AND 6, TO EXTEND THE
GENERAL MANDATE GRANTED BY
RESOLUTION 5 BY ADDING THERETO OF
THE TOTAL NUMBER OF SHARES OF THE
COMPANY BOUGHT BACK UNDER THE
GENERAL MANDATE GRANTED
PURSUANT TO RESOLUTION 6
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 218 of 1789
BOVIS HOMES GROUP PLC, LONGFIELD
Security: G12698109
Ticker:
Meeting Type: AGM
ISIN: GB0001859296
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
TO RECEIVE THE AUDITED ACCOUNTS OF
THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015 AND THE REPORTS OF
THE DIRECTORS AND AUDITORS
Mgmt
For
For
2
TO APPROVE THE DIRECTORS'
REMUNERATION REPORT IN THE FORM
SET OUT IN THE COMPANY'S ANNUAL
REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2015 IN
ACCORDANCE WITH SECTION 439 OF
THE COMPANIES ACT 2006
Mgmt
For
For
3
TO DECLARE THE FINAL DIVIDEND
RECOMMENDED BY THE DIRECTORS
Mgmt
For
For
4
TO REAPPOINT IAN PAUL TYLER AS A
Mgmt
For
For
5
TO RE-APPOINT ALASTAIR DAVID LYONS
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 219 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
6
TO RE-APPOINT MARGARET CHRISTINE
BROWNS AS A DIRECTOR OF THE
COMPANY
Mgmt
For
For
7
TO RE-APPOINT RALPH GRAHAM
FINDLAY AS A DIRECTOR OF THE
COMPANY
Mgmt
For
For
8
TO RE-APPOINT DAVID JAMES RITCHIE
Mgmt
For
For
9
TO REAPPOINT EARL SIBLEY AS A
Mgmt
For
For
10
TO RE-APPOINT
PRICEWATERHOUSECOOPERS LLP AS
AUDITORS OF THE COMPANY
Mgmt
For
For
11
TO AUTHORISE THE DIRECTOR TO
DETERMINE THE REMUNERATION OF THE
AUDITORS
Mgmt
For
For
12
AUTHORITY TO ALLOT SHARES
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 220 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
13
THAT A GENERAL MEETING OTHER THAN
AN ANNUAL GENERAL MEETING MAY BE
CALLED ON NOT LESS THAN 14 CLEAR
DAYS NOTICE
Mgmt
For
For
14
AUTHORITY TO DISAPPLY PRE-EMPTION
RIGHTS
Mgmt
For
For
15
AUTHORITY TO PURCHASE OWN SHARES
Mgmt
For
For
CMMT
A 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
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 221 of 1789
BP PLC, LONDON
Security: G12793108
Ticker:
Meeting Type: AGM
ISIN: GB0007980591
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
TO RECEIVE THE DIRECTORS ANNUAL
REPORT AND ACCOUNTS
Mgmt
For
For
2
TO RECEIVE AND APPROVE THE
DIRECTORS REMUNERATION REPORT
Mgmt
Against
Against
3
TO RE-ELECT MR R W DUDLEY AS A
DIRECTOR
Mgmt
For
For
4
TO RE-ELECT DR B GILVARY AS A
DIRECTOR
Mgmt
For
For
5
TO RE-ELECT MR P M ANDERSON AS A
DIRECTOR
Mgmt
For
For
6
TO RE-ELECT MR. A BOECKMANN AS A
DIRECTOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 222 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
7
TO RE-ELECT ADMIRAL F L BOWMAN AS A
DIRECTOR
Mgmt
For
For
8
TO RE-ELECT MRS C B CARROLL AS A
DIRECTOR
Mgmt
For
For
9
TO RE-ELECT MR I E L DAVIS AS A
DIRECTOR
Mgmt
For
For
10
TO RE-ELECT PROFESSOR DAME ANN
DOWLING AS A DIRECTOR
Mgmt
For
For
11
TO RE-ELECT MR B R NELSON AS A
DIRECTOR
Mgmt
For
For
12
TO ELECT MRS P R REYNOLDS AS A
DIRECTOR
Mgmt
For
For
13
TO ELECT SIR JOHN SAWERS AS A
DIRECTOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 223 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
14
TO RE-ELECT MR A B SHILSTON AS A
DIRECTOR
Mgmt
For
For
15
TO RE-ELECT MR C-H SVANBERG AS A
DIRECTOR
Mgmt
For
For
16
TO REAPPOINT ERNST AND YOUNG LLP
AS AUDITORS AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR
REMUNERATION
Mgmt
For
For
17
TO GIVE LIMITED AUTHORITY TO MAKE
POLITICAL DONATIONS AND INCUR
Mgmt
For
For
18
TO GIVE LIMITED AUTHORITY TO ALLOT
SHARES UP TO A SPECIFIED AMOUNT
Mgmt
For
For
19
TO GIVE AUTHORITY TO ALLOT A LIMITED
NUMBER OF SHARES FOR CASH FREE
OF PRE-EMPTION RIGHTS
Mgmt
For
For
20
TO GIVE LIMITED AUTHORITY FOR THE
PURCHASE OF ITS OWN SHARES BY THE
COMPANY
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 224 of 1789
Prop. #
21
Proposal
TO AUTHORIZE THE CALLING OF
GENERAL MEETINGS (EXCLUDING
ANNUAL GENERAL MEETINGS) BY
NOTICE OF AT LEAST 14 CLEAR DAYS
Proposed
by
Proposal Vote
Mgmt
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 225 of 1789
BPOST SA DE DROIT PUBLIC, BRUXELLES
Security: B1306V108
Ticker:
Meeting Type: MIX
ISIN: BE0974268972
Prop. #
Proposal
Proposed
by
CMMT
TO BE LODGED
Non-Voting
CMMT
REPRESENTATIVE
Non-Voting
O.1
MANAGEMENT REPORT BY THE BOARD
OF DIRECTORS ON THE FINANCIAL YEAR
CLOSED ON DECEMBER 31, 2015
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 226 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
O.2
REPORT BY THE STATUTORY AUDITORS
ON THE FINANCIAL YEAR CLOSED ON
DECEMBER 31, 2015
Non-Voting
O.3
PRESENTATION OF THE CONSOLIDATED
ANNUAL ACCOUNTS OF THE BPOST
GROUP PER DECEMBER 31, 2015
Non-Voting
O.4
THE SHAREHOLDERS' MEETING
RESOLVES TO APPROVE THE STATUTORY
ANNUAL ACCOUNTS OF BPOST SA/NV
RELATING TO THE FINANCIAL YEAR
CLOSED ON DECEMBER 31, 2015 AND
THE ALLOCATION OF THE PROFITS
REFLECTED THEREIN AS WELL AS THE
DISTRIBUTION OF A GROSS DIVIDEND OF
1.29 EUR PER SHARE. AFTER DEDUCTION
OF THE INTERIM DIVIDEND OF 1.05 EUR
GROSS PAID ON DECEMBER 10, 2015,
THE BALANCE OF THE DIVIDEND WILL
AMOUNT TO 0.24 EUR GROSS, PAYABLE
AS OF MAY 19, 2016
Mgmt
For
For
O.5
RESOLVES TO APPROVE THE
REMUNERATION REPORT FOR THE
FINANCIAL YEAR CLOSED ON DECEMBER
31, 2015
Mgmt
Against
Against
O.6
RESOLVES TO GRANT DISCHARGE TO
THE DIRECTORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL
YEAR CLOSED ON DECEMBER 31, 2015
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 227 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
O.7
RESOLVES TO GRANT DISCHARGE TO
THE STATUTORY AUDITORS FOR THE
EXERCISE OF THEIR MANDATE DURING
THE FINANCIAL YEAR CLOSED ON
DECEMBER 31, 2015
Mgmt
For
For
O.8
RESOLVES, IN ACCORDANCE WITH
ARTICLE 556 OF THE COMPANIES CODE,
TO APPROVE AND, TO THE EXTENT
REQUIRED, RATIFY, THE PROVISIONS 8.2
(CHANGE OF CONTROL) AND 21.11
(CONDITIONS SUBSEQUENT) OF THE
REVOLVING FACILITY AGREEMENT
DATED 4 SEPTEMBER 2015 BETWEEN
BPOST SA/NV AND BELFIUS BANK SA/NV,
BNP PARIBAS FORTIS SA/NV, ING
BELGIUM NV/SA, KBC BANK NV/SA
("REVOLVING FACILITY AGREEMENT") AS
WELL AS ANY OTHER PROVISION OF THE
REVOLVING FACILITY AGREEMENT THAT
MAY RESULT IN AN EARLY TERMINATION
OF THE REVOLVING FACILITY
AGREEMENT IN THE EVENT OF A
CHANGE OF CONTROL OF THE
BORROWER, BPOST. PURSUANT TO
ARTICLE 8.2 OF THE REVOLVING
FACILITY AGREEMENT, (CONTROL)
MEANS THE POWER (WHETHER
THROUGH THE OWNERSHIP OF VOTING
CAPITAL, BY CONTRACT OR OTHERWISE)
TO EXERCISE A DECISIVE INFLUENCE ON
THE APPOINTMENT OF THE MAJORITY OF
THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE BORROWER OR ON
THE ORIENTATION OF ITS MANAGEMENT,
AND THE EXISTENCE OF "CONTROL"
WILL BE DETERMINED IN ACCORDANCE
WITH ARTICLES 5 ET SEQ. OF THE
BELGIAN COMPANIES CODE. ARTICLE 8.2
OF THE REVOLVING FACILITY
AGREEMENT PROVIDES THAT IN CASE A
PERSON OR GROUP OF PERSONS
ACTING IN CONCERT GAINS CONTROL OF
BPOST, (I) A LENDER SHALL NOT BE
OBLIGED TO FUND A LOAN (EXCEPT FOR
A ROLLOVER LOAN) AND (II), UPON
REQUEST OF A LENDER, THIS MAY ALSO
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 228 of 1789
Prop. #
Proposal
Proposed
by
LEAD TO THE CANCELLATION OF THE
COMMITMENT OF THAT LENDER AND THE
DECLARATION OF THE PARTICIPATION OF
THAT LENDER IN ALL OUTSTANDING
LOANS, TOGETHER WITH ACCRUED
INTEREST, AND ALL OTHER AMOUNTS
ACCRUED UNDER THE FINANCE
DOCUMENTS (INCLUDING ANY
ANCILLARY OUTSTANDINGS)
IMMEDIATELY DUE AND PAYABLE,
WHEREUPON THE COMMITMENT OF
THAT LENDER WILL BE CANCELLED AND
ALL SUCH OUTSTANDING LOANS AND
AMOUNTS WILL BECOME IMMEDIATELY
DUE AND PAYABLE. THE SHAREHOLDERS'
MEETING RESOLVES TO GRANT A
SPECIAL PROXY TO MR DIRK TIREZ AND
MRS LEEN VANDENBEMPT, ACTING
ALONE AND WITH POWER OF
SUBSTITUTION, TO FULFILL ALL
FORMALITIES REQUIRED UNDER
ARTICLE 556 OF THE COMPANIES CODE
E.1.1
MODIFICATION TO THE CORPORATE
PURPOSE: ACKNOWLEDGEMENT OF THE
SPECIAL REPORT BY THE BOARD OF
DIRECTORS ON THE MODIFICATION TO
THE CORPORATE PURPOSE, PREPARED
IN ACCORDANCE WITH ARTICLE 559 OF
THE COMPANIES CODE
Non-Voting
E.1.2
STATEMENT OF THE ASSETS AND
LIABILITIES PER FEBRUARY 29, 2016,
PREPARED IN ACCORDANCE WITH
ARTICLE 559 OF THE COMPANIES CODE
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 229 of 1789
Prop. #
Proposal
Proposed
by
E.1.3
REPORT BY THE STATUTORY AUDITORS
ON THE STATEMENT OF THE ASSETS AND
LIABILITIES PER FEBRUARY 29, 2016
Non-Voting
E.1.4
RESOLVES TO REPLACE THE CURRENT
ARTICLE 5 (CORPORATE PURPOSE) OF
THE ARTICLES OF ASSOCIATION BY THE
FOLLOWING TEXT: "THE CORPORATE
PURPOSE OF THE COMPANY IS, IN
BELGIUM, ABROAD OR CROSS-BORDER:
1. THE OPERATION OF POSTAL SERVICES
OF ANY TYPE AND FINANCIAL POSTAL
SERVICES IN ORDER TO STEADILY
GUARANTEE THE UNIVERSALITY AND
THE CONFIDENTIAL CHARACTER OF THE
WRITTEN COMMUNICATIONS, AS WELL
AS THE TRANSPORTATION AND THE
EXCHANGE OF MONEY AND PAYMENT
INSTRUMENTS; 2. THE PROVISION OF
FINANCIAL POSTAL SERVICES AND OF
ANY OTHER FINANCIAL, BANKING OR
PAYMENT SERVICES; 3. THE OPERATION
OF TRANSPORT, LOGISTICS,
FULFILMENT, WAREHOUSING, ECOMMERCE RELATED SERVICES AND
DISTRIBUTION SERVICES AND THE
OPERATION OF A DISTRIBUTION
NETWORK, IRRESPECTIVE OF THE
GOODS CONCERNED; 4. THE OPERATION
OF PARCEL SERVICES AND OF A PARCEL
DISTRIBUTION NETWORK; 5. THE
OPERATION OF RETAIL SERVICES AND
OF A RETAIL NETWORK, INCLUDING THE
OPERATION OF RETAIL ACTIVITIES FOR
THE SALE OF GOODS OR SERVICES OF
THIRD PARTIES; 6. THE DELIVERY OF
PROXIMITY, CONVENIENCE AND OTHER
SERVICES AT HOME, AT WORK OR OTHER
PLACES; 7. THE PROVISION OF PAPER
OR DIGITAL COMMUNICATION,
CERTIFICATION, DATA, PRINTING,
SCANNING AND DOCUMENT
MANAGEMENT SERVICES, AS WELL AS
PRE-POSTAL SERVICES; 8. ALL
ACTIVITIES, IRRESPECTIVE OF THEIR
NATURE AND INCLUDING ENTERING INTO
Mgmt
Proposal Vote
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 230 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
Mgmt
For
For/Against
Management's
Recommendation
NEW BUSINESS LINES, TO DIRECTLY OR
INDIRECTLY ENHANCE THE ABOVE
SERVICES AND OPERATIONS; 9. ALL
ACTIVITIES, IRRESPECTIVE OF THEIR
NATURE AND INCLUDING ENTERING INTO
NEW BUSINESS LINES, TO DIRECTLY OR
INDIRECTLY PROCURE THE MOST
EFFICIENT USE OF THE COMPANY'S
INFRASTRUCTURE, PERSONNEL AND
OPERATIONS. THE COMPANY MAY CARRY
OUT THE ACTIVITIES REFERRED TO
UNDER POINTS (1.) TO (9.) ABOVE IN
WHATEVER CAPACITY, INCLUDING, BUT
NOT LIMITED TO, AS INTERMEDIARY OR,
WITH RESPECT TO TRANSPORT OR
LOGISTICS SERVICES, AS TRANSPORT
COMMISSION AGENT AND PERFORM ANY
ANCILLARY SERVICES RELATED TO SUCH
ACTIVITIES, INCLUDING, BUT NOT
LIMITED TO, CUSTOMS AND CUSTOMS
CLEARANCE SERVICES. WITHIN THIS
FRAMEWORK IT MAY ESPECIALLY
PERFORM ALL PUBLIC SERVICE DUTIES
ASSIGNED TO IT BY OR PURSUANT TO
THE LAW OR OTHERWISE. THE COMPANY
MAY TAKE INTERESTS BY WAY OF ASSET
CONTRIBUTION, MERGER,
SUBSCRIPTION, EQUITY INVESTMENT,
JOINT VENTURE OR PARTNERSHIP,
FINANCIAL SUPPORT OR OTHERWISE IN
ANY PRIVATE OR PUBLIC LAW COMPANY,
UNDERTAKING OR ASSOCIATION, IN
BELGIUM OR ABROAD, WHICH MAY
DIRECTLY OR INDIRECTLY CONTRIBUTE
TO THE FULFILMENT OF ITS CORPORATE
PURPOSE. IT MAY, IN BELGIUM OR
ABROAD, ENGAGE IN ALL CIVIL,
COMMERCIAL, FINANCIAL AND
INDUSTRIAL OPERATIONS AND
TRANSACTIONS CONNECTED WITH ITS
CORPORATE PURPOSE."
E.2
RESOLVES TO AMEND THE ARTICLES OF
ASSOCIATION WITH A VIEW TO (I)
IMPLEMENTING THE PROVISIONS OF THE
LAW OF DECEMBER 16, 2015 AMENDING
THE LAW OF MARCH 21, 1991
REGARDING THE REFORM OF CERTAIN
ECONOMIC PUBLIC COMPANIES, AS
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 231 of 1789
Prop. #
Proposal
PUBLISHED IN THE ANNEXES TO THE
BELGIAN STATE GAZETTE OF JANUARY
12, 2016, (II) STRENGTHENING THE
CORPORATE GOVERNANCE OF THE
COMPANY AND (III) IMPROVING THE
READABILITY OF THE ARTICLES OF
ASSOCIATION. THE AMENDMENTS ARE
SUBSTANTIALLY THE FOLLOWING:
AMENDMENT OF THE PROVISIONS
REGARDING THE APPOINTMENT AND THE
DISMISSAL OF DIRECTORS, THE
CHAIRPERSON OF THE BOARD OF
DIRECTORS AND THE CHIEF EXECUTIVE
OFFICER; AMENDMENT OF THE NUMBER
OF INDEPENDENT DIRECTORS IN THE
BOARD OF DIRECTORS; INSERTION OF A
NOMINATION RIGHT FOR THE
APPOINTMENT OF DIRECTORS FOR
SHAREHOLDERS HOLDING AT LEAST 15%
OF THE SHARES, PRO RATA THEIR
SHAREHOLDING; DELETION OF THE
PROVISIONS REGARDING THE
MANAGEMENT COMMITTEE AND ITS
FUNCTIONING (IT BEING UNDERSTOOD
HOWEVER THAT THE MANAGEMENT
COMMITTEE REMAINS IN FORCE FOR
THE LIMITED PURPOSES AND TASKS
ASSIGNED TO IT BY THE AMENDED LAW
OF MARCH 21, 1991); DELETION OF THE
SPECIAL TWO THIRD MAJORITY
REQUIREMENT WITHIN THE BOARD OF
DIRECTORS REGARDING CERTAIN
PARTICIPATIONS IN OTHER COMPANIES
OR THE ESTABLISHMENT OF
SUBSIDIARIES; DELETION OF CERTAIN
RESTRICTIONS FOR THE BOARD OF
DIRECTORS TO DELEGATE SPECIAL AND
LIMITED POWERS TO THE CHIEF
EXECUTIVE OFFICER AND OTHER
MEMBERS OF SENIOR MANAGEMENT;
DELETION OF CERTAIN SPECIAL
MAJORITY REQUIREMENTS FOR THE
ADOPTION OF CERTAIN RESOLUTIONS
OF THE SHAREHOLDERS' MEETING;
DELETION OF UNILATERAL RIGHTS OF
THE GOVERNMENT TO INTERVENE IN,
AND TO MONITOR, THE FUNCTIONING OF
BPOST; AND DELETION OF THE
TRANSITIONAL PROVISIONS WHICH NO
LONGER APPLY. FOLLOWING THIS
DECISION, THE SHAREHOLDERS'
MEETING PROPOSES TO AMEND THE
ARTICLES OF ASSOCIATION, AS APPEARS
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 232 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
FROM THE NEW COORDINATED VERSION
OF THE ARTICLES OF ASSOCIATION (AS
AFTER APPROVAL OF THE PROPOSED
AMENDMENTS). THIS COORDINATED
VERSION IS, TOGETHER WITH AN
EXPLANATORY NOTE ON THE PROPOSED
AMENDMENTS, MADE AVAILABLE FOR
INSPECTION AT THE WEBSITE OF BPOST:
HTTP://CORPORATE.BPOST.BE/INVESTOR
S/SHAREHOLDERS-MEETINGS/2016
E.3.1
AUTHORIZED CAPITAL:
ACKNOWLEDGEMENT OF THE SPECIAL
REPORT PREPARED BY THE BOARD OF
DIRECTORS ON THE RENEWAL OF THE
AUTHORIZATIONS REGARDING THE
AUTHORIZED CAPITAL, PREPARED IN
COMPANIES CODE
Non-Voting
E.3.2
RESOLVES: TO RENEW THE
DIRECTORS, FOR A PERIOD OF 5 YEARS
FROM THE DATE OF PUBLICATION OF
THE AMENDMENTS TO THESE ARTICLES
OF ASSOCIATION BY THE
SHAREHOLDERS' MEETING OF MAY 11,
2016 IN ANNEXES TO THE BELGIAN STATE
GAZETTE, TO INCREASE THE SHARE
CAPITAL IN ONE OR SEVERAL TIMES, BY
ISSUING AN AMOUNT OF SHARES OR
FINANCIAL INSTRUMENTS GIVING RIGHT
TO AN AMOUNT OF SHARES SUCH AS,
BUT NOT LIMITED TO, CONVERTIBLE
BONDS OR WARRANTS, UP TO A
MAXIMUM AMOUNT EQUAL TO BPOST'S
CURRENT SHARE CAPITAL OF EUR
363,980,448.31, IN ACCORDANCE WITH
ARTICLE 9, PARAGRAPH 1 AND 2; AND
CONSEQUENTLY, TO AMEND ARTICLE 9,
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 233 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
PARAGRAPH 1 AND 2 AS FOLLOWS:
REPLACE "MAY 27, 2013" BY "MAY 11,
2016"
E.3.3
RESOLVES: TO RENEW THE
AUTHORIZATION GRANTED TO THE
BOARD OF DIRECTORS TO PROCEED, IN
COMPANIES CODE, WITH A CAPITAL
INCREASE IN ANY AND ALL FORM,
INCLUDING BUT NOT LIMITED TO A
CAPITAL INCREASE ACCOMPANIED BY
THE RESTRICTION OR WITHDRAWAL OF
THE PREFERENTIAL SUBSCRIPTION
RIGHT, EVEN AFTER RECEIPT BY THE
COMPANY OF A NOTIFICATION BY THE
FINANCIAL SERVICES AND MARKETS
AUTHORITY OF A TAKEOVER BID FOR
THE COMPANY'S SHARES, FOR A PERIOD
OF 3 YEARS FROM THE DATE OF THE
EGM; AND CONSEQUENTLY, TO AMEND
ARTICLE 9, PARAGRAPH 3 AS FOLLOWS:
REPLACE "MAY 27, 2013" BY "MAY 11,
2016"
Mgmt
Against
Against
E.4.1
RESOLVES: TO RENEW, FOR A PERIOD
OF FIVE YEARS FROM MAY 11, 2016, THE
POWER GRANTED TO THE BOARD OF
DIRECTORS TO ACQUIRE, WITHIN THE
LIMITS OF THE LAW, ITS OWN SHARES,
PROFIT-SHARING CERTIFICATES OR
ASSOCIATED CERTIFICATES FOR A PRICE
WHICH WILL RESPECT THE LEGAL
REQUIREMENTS, BUT WHICH WILL IN ANY
CASE NOT BE MORE THAN 10% BELOW
THE LOWEST CLOSING PRICE IN THE
LAST THIRTY TRADING DAYS PRECEDING
THE TRANSACTION AND NOT MORE THAN
5% ABOVE THE HIGHEST CLOSING PRICE
IN THE LAST THIRTY TRADING DAYS
PRECEDING THE TRANSACTION, IN
ACCORDANCE WITH ARTICLE 17,
PARAGRAPH 1; AND CONSEQUENTLY, TO
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 234 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
AMEND ARTICLE 17, PARAGRAPH 1 AS
FOLLOWS: REPLACE "MAY 27, 2013" BY
"MAY 11, 2016"
E.4.2
RESOLVES: TO RENEW, FOR A PERIOD
OF THREE YEARS FROM THE DATE OF
PUBLICATION OF THE AMENDMENTS TO
THESE ARTICLES OF ASSOCIATION BY
THE GENERAL MEETING OF MAY 11, 2016
IN THE ANNEXES TO THE BELGIAN STATE
GAZETTE, THE POWER TO ACQUIRE,
WITHIN THE LIMITS OF THE LAW, THE
COMPANY'S OWN SHARES, PROFITSHARING CERTIFICATES OR ASSOCIATED
CERTIFICATES IF SUCH ACQUISITION IS
NECESSARY TO AVOID SERIOUS AND
IMMINENT HARM TO THE COMPANY; AND
CONSEQUENTLY, TO AMEND ARTICLE 17,
PARAGRAPH 2 AS FOLLOWS: REPLACE
"MAY 27, 2013" BY "MAY 11, 2016"
Mgmt
Against
Against
E.5
RESOLVES: TO GRANT (I) EACH
DIRECTOR OF THE COMPANY, ACTING
SUBSTITUTION, THE POWER TO
EXECUTE THE DECISIONS TAKEN AND (II)
ALL POWERS TO MR DIRK TIREZ AND
MRS LEEN VANDENBEMPT, ACTING
SUBSTITUTION, FOR THE PURPOSE OF
THE ACCOMPLISHMENT OF ALL
FORMALITIES AT AN ENTERPRISE
COUNTER WITH RESPECT TO
REGISTERING/AMENDING THE RECORDS
IN THE CROSSROADS BANK OF
ENTERPRISES, AND, WHERE
APPLICABLE, AT THE VAT AUTHORITY
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 235 of 1789
BRIDGESTONE CORPORATION
Security: J04578126
Ticker:
Meeting Type: AGM
ISIN: JP3830800003
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2
System for Executive Officers, Adopt
Reduction of Liability System for Non
Executive Directors, Transition to a Company
with Three Committees
Mgmt
For
For
3.1
Appoint a Director Tsuya, Masaaki
Mgmt
For
For
3.2
Appoint a Director Nishigai, Kazuhisa
Mgmt
For
For
3.3
Appoint a Director Masunaga, Mikio
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 236 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.4
Appoint a Director Togami, Kenichi
Mgmt
For
For
3.5
Appoint a Director Tachibana Fukushima,
Sakie
Mgmt
For
For
3.6
Appoint a Director Scott Trevor Davis
Mgmt
For
For
3.7
Appoint a Director Okina, Yuri
Mgmt
For
For
3.8
Appoint a Director Masuda, Kenichi
Mgmt
For
For
3.9
Appoint a Director Yamamoto, Kenzo
Mgmt
For
For
3.10
Appoint a Director Terui, Keiko
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 237 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.11
Appoint a Director Sasa, Seiichi
Mgmt
For
For
4
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 238 of 1789
BRITISH AMERICAN TOBACCO PLC, LONDON
Security: G1510J102
Ticker:
Meeting Type: AGM
ISIN: GB0002875804
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
ACCEPT FINANCIAL STATEMENTS AND
STATUTORY REPORTS
Mgmt
For
For
2
APPROVE REMUNERATION POLICY
Mgmt
For
For
3
Mgmt
For
For
4
APPROVE FINAL DIVIDEND: 104.6P PER
ORDINARY SHARE
Mgmt
For
For
5
RE-APPOINT KPMG LLP AS AUDITORS
Mgmt
For
For
6
AUTHORISE THE AUDIT COMMITTEE TO
FIX REMUNERATION OF AUDITORS
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 239 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
7
RE-ELECT RICHARD BURROWS AS
DIRECTOR
Mgmt
For
For
8
RE-ELECT NICANDRO DURANTE AS
DIRECTOR
Mgmt
For
For
9
RE-ELECT SUE FARR AS DIRECTOR
Mgmt
For
For
10
RE-ELECT ANN GODBEHERE AS
DIRECTOR
Mgmt
For
For
11
RE-ELECT SAVIO KWAN AS DIRECTOR
Mgmt
For
For
12
RE-ELECT PEDRO MALAN AS DIRECTOR
Mgmt
For
For
13
RE-ELECT CHRISTINE MORIN-POSTEL AS
DIRECTOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 240 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
14
RE-ELECT GERRY MURPHY AS DIRECTOR
Mgmt
For
For
15
RE-ELECT DIMITRI PANAYOTOPOULOS AS
DIRECTOR
Mgmt
For
For
16
RE-ELECT KIERAN POYNTER AS
DIRECTOR
Mgmt
For
For
17
RE-ELECT BEN STEVENS AS DIRECTOR
Mgmt
For
For
18
AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
Mgmt
For
For
19
AUTHORISE ISSUE OF EQUITY WITHOUT
PRE-EMPTIVE RIGHTS
Mgmt
For
For
20
AUTHORISE MARKET PURCHASE OF
ORDINARY SHARES
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 241 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
21
APPROVE 2016 LONG-TERM INCENTIVE
PLAN
Mgmt
For
For
22
APPROVE 2016 SHARE SAVE SCHEME
Mgmt
For
For
23
AUTHORISE EU POLITICAL DONATIONS
AND EXPENDITURE
Mgmt
For
For
24
AUTHORISE THE COMPANY TO CALL
GENERAL MEETING WITH TWO WEEKS'
NOTICE
Mgmt
For
For
CMMT
THE TEXT OF RESOLUTION 4. IF YOU
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 242 of 1789
BT GROUP PLC, LONDON
Security: G16612106
Ticker:
Meeting Type: AGM
ISIN: GB0030913577
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
REPORT AND ACCOUNTS
Mgmt
For
For
2
ANNUAL REMUNERATION REPORT
Mgmt
For
For
3
FINAL DIVIDEND
Mgmt
For
For
4
RE-ELECT SIR MICHAEL RAKE
Mgmt
For
For
5
RE-ELECT GAVIN PATTERSON
Mgmt
For
For
6
RE-ELECT TONY CHANMUGAM
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 243 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
7
RE-ELECT TONY BALL
Mgmt
For
For
8
RE-ELECT IAIN CONN
Mgmt
For
For
9
RE-ELECT PHIL HODKINSON
Mgmt
For
For
10
RE-ELECT KAREN RICHARDSON
Mgmt
For
For
11
RE-ELECT NICK ROSE
Mgmt
For
For
12
RE-ELECT JASMINE WHITBREAD
Mgmt
For
For
13
ELECT ISABEL HUDSON
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 244 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
14
AUDITORS RE-APPOINTMENT:
PRICEWATERHOUSECOOPERS LLP
Mgmt
For
For
15
AUDITORS REMUNERATION
Mgmt
For
For
16
Mgmt
For
For
17
AUTHORITY TO ALLOT SHARES FOR
CASH
Mgmt
For
For
18
Mgmt
For
For
19
Mgmt
For
For
20
14 DAYS NOTICE OF MEETINGS
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 245 of 1789
Prop. #
Proposal
21
POLITICAL DONATIONS
CMMT
A REVISION DUE TO RECEIPT OF
AUDITOR NAME. IF YOU HAVE ALREADY
THANK YOU.
Proposed
by
Proposal Vote
Mgmt
For
Non-Voting
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 246 of 1789
BT INVESTMENT MANAGEMENT LTD, SYDNEY NSW
Security: Q1855M107
Ticker:
Meeting Type: AGM
ISIN: AU000000BTT1
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
Non-Voting
2A
RE-ELECTION OF MEREDITH BROOKS AS
A DIRECTOR
Mgmt
For
For
2B
RE-ELECTION OF ANDREW FAY AS A
DIRECTOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 247 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3
REPORT
Mgmt
For
For
4
NON-EXECUTIVE DIRECTORS' ANNUAL
FEE POOL
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 248 of 1789
BUCHER INDUSTRIES AG, NIEDERWENINGEN
Security: H10914176
Ticker:
Meeting Type: AGM
ISIN: CH0002432174
Prop. #
Proposal
Proposed
by
CMMT
SHARES TO ALLOW FOR
CONTACT YOUR CLIENT
REPRESENTATIVE
Non-Voting
1
APPROVAL OF THE ANNUAL REPORT AND
THE CONSOLIDATED AND COMPANY
FINANCIAL STATEMENTS FOR 2015
Mgmt
Proposal Vote
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 249 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2
BOARD OF DIRECTORS AND GROUP
MANAGEMENT
Mgmt
For
For
3
EARNINGS
Mgmt
For
For
4.1.A
RE-ELECTION OF ERNST BAERTSCHI AS
A BOARD OF DIRECTOR
Mgmt
For
For
4.1.B
RE-ELECTION OF CLAUDE R. CORNAZ AS
A BOARD OF DIRECTOR
Mgmt
For
For
4.1.C
RE-ELECTION OF ANITA HAUSER AS A
BOARD OF DIRECTOR
Mgmt
For
For
4.1.D
RE-ELECTION OF MICHAEL HAUSER AS A
BOARD OF DIRECTOR
Mgmt
For
For
4.1.E
RE-ELECTION OF HEINRICH SPOERRY AS
A BOARD OF DIRECTOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 250 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
4.1.F
RE-ELECTION OF VALENTIN VOGT AS A
BOARD OF DIRECTOR
Mgmt
For
For
4.2
ELECTION OF PHILIP MOSIMANN AS A
MEMBER AND AS CHAIRMAN OF THE
BOARD OF DIRECTORS
Mgmt
Against
Against
4.3.A
RE-ELECTION OF CLAUDE R. CORNAZ AS
MEMBER OF THE REMUNERATION
COMMITTEE
Mgmt
For
For
4.3.B
RE-ELECTION OF ANITA HAUSER AS
COMMITTEE
Mgmt
For
For
4.3.C
RE-ELECTION OF VALENTIN VOGT AS
COMMITTEE
Mgmt
For
For
4.4
PROXY HOLDER / MATHE AND PARTNER,
RECHTSANWAELTE, ZURICH
Mgmt
For
For
4.5
AUDITORS /
ZURICH
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 251 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
5.1
APPROVAL OF THE AGGREGATE AMOUNT
OF VARIABLE REMUNERATION FOR THE
MEMBERS OF GROUP MANAGEMENT
FOR THE 2015 FINANCIAL YEAR
Mgmt
For
For
5.2
REMUNERATION REPORT FOR THE 2015
FINANCIAL YEAR
Mgmt
For
For
5.3
RATIFICATION OF THE REMUNERATION
OF THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE PERIOD TO THE
2017 ANNUAL GENERAL MEETING
Mgmt
For
For
5.4
APPROVAL OF THE AGGREGATE AMOUNT
OF FIXED REMUNERATION FOR THE
MEMBERS OF GROUP MANAGEMENT
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 252 of 1789
BW LPG LTD
Security: G17384101
Ticker:
Meeting Type: AGM
ISIN: BMG173841013
Prop. #
Proposal
Proposed
by
CMMT
TO BE LODGED
Non-Voting
CMMT
Non-Voting
CMMT
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 253 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
AFTER THE MEETING.
CMMT
"BLOCKING SHOULD ALWAYS BE
APPLIED, RECORD DATE OR NOT"
1.A
TO RE-APPOINT THE FOLLOWING
DIRECTOR FOR THE FOLLOWING TERMS:
MR. JOHN B HARRISON (VICE CHAIRMAN)
FOR 2 YEARS
Mgmt
No vote
1.B
DATO' JUDE P BENNY FOR 2 YEARS
Mgmt
No vote
1.C
MR. ANDERS ONARHEIM FOR 2 YEARS
Mgmt
No vote
2
TO DETERMINE THAT THE NUMBER OF
DIRECTORS OF THE COMPANY SHALL BE
UP TO EIGHT
Mgmt
No vote
Non-Voting
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 254 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
3
TO AUTHORISE THE BOARD OF
DIRECTORS TO FILL ANY VACANCY IN
THE NUMBER OF DIRECTORS LEFT
UNFILLED FOR ANY REASON AT SUCH
TIME AS THE BOARD OF DIRECTORS IN
ITS DISCRETION SHALL DETERMINE
Mgmt
No vote
4
TO APPROVE THE DETERMINATION OF
DIVIDENDS AND ALLOCATION OF
PROFITS OF THE COMPANY FOR THE
2015 AS REFLECTED IN AGENDA 7 OF THE
NOTICE OF ANNUAL GENERAL MEETING:
SIXTY EIGHT CENTS (USD 0.68) PER
SHARE
Mgmt
No vote
5
PURCHASE, IN LINE WITH THE
COMPANY'S BYE-LAWS, COMMON
SHARES OF THE COMPANY AS
REFLECTED IN AGENDA 8 OF THE NOTICE
OF ANNUAL GENERAL MEETING
Mgmt
No vote
6
TO APPROVE THE ANNUAL FEES PAYABLE
TO THE DIRECTORS AND COMMITTEE
MEMBERS AS REFLECTED IN AGENDA 9
OF THE NOTICE OF ANNUAL GENERAL
MEETING
Mgmt
No vote
7
TO APPROVE THE RE-APPOINTMENT OF
AUDITOR FOR THE FORTHCOMING YEAR
AND TO AUTHORISE THE BOARD OF
DIRECTORS TO DETERMINE THEIR
REMUNERATION
Mgmt
No vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 255 of 1789
CALSONIC KANSEI CORPORATION
Security: J5075P111
Ticker:
Meeting Type: AGM
ISIN: JP3220400000
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
Mgmt
For
For
2.1
Appoint a Director Moriya, Hiroshi
Mgmt
For
For
2.2
Appoint a Director Kakizawa, Seiichi
Mgmt
For
For
2.3
Appoint a Director Fujisaki, Akira
Mgmt
For
For
2.4
Appoint a Director Takamatsu, Norio
Mgmt
For
For
2.5
Appoint a Director Murata, Keiichi
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 256 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.1
Appoint a Corporate Auditor Negishi, Ichiro
Mgmt
Against
Against
3.2
Appoint a Corporate Auditor Furukawa, Koji
Mgmt
For
For
4
Appoint a Substitute Corporate Auditor
Hosaka, Fujio
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 257 of 1789
CANADIAN IMPERIAL BANK OF COMMERCE, TORONTO, ON
Security: 136069101
Ticker:
Meeting Type: MIX
ISIN: CA1360691010
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
'AGAINST' ONLY FOR RESOLUTIONS "3 TO
4 AND 5" AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS "1.1
TO 1.17 AND 2". THANK YOU
Non-Voting
1.1
ELECTION OF DIRECTOR: B.S. BELZBERG
Mgmt
For
For
1.2
ELECTION OF DIRECTOR: N.E. CALDWELL
Mgmt
For
For
1.3
ELECTION OF DIRECTOR: G.F. COLTER
Mgmt
For
For
1.4
ELECTION OF DIRECTOR: P.D. DANIEL
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 258 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1.5
ELECTION OF DIRECTOR: L. DESJARDINS
Mgmt
For
For
1.6
ELECTION OF DIRECTOR: V.G. DODIG
Mgmt
For
For
1.7
ELECTION OF DIRECTOR: G.D. GIFFIN
Mgmt
For
For
1.8
ELECTION OF DIRECTOR: L.S.
HASENFRATZ
Mgmt
For
For
1.9
ELECTION OF DIRECTOR: K.J. KELLY
Mgmt
For
For
1.10
ELECTION OF DIRECTOR: C.E. LARSEN
Mgmt
For
For
1.11
ELECTION OF DIRECTOR: N.D. LE PAN
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 259 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1.12
ELECTION OF DIRECTOR: J.P. MANLEY
Mgmt
For
For
1.13
ELECTION OF DIRECTOR: J.L. PEVERETT
Mgmt
For
For
1.14
ELECTION OF DIRECTOR: K.B.
STEVENSON
Mgmt
For
For
1.15
ELECTION OF DIRECTOR: M. TURCOTTE
Mgmt
For
For
1.16
ELECTION OF DIRECTOR: R.W. TYSOE
Mgmt
For
For
1.17
ELECTION OF DIRECTOR: B.L. ZUBROW
Mgmt
For
For
2
APPOINTMENT OF ERNST & YOUNG LLP
AS AUDITORS
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 260 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3
ADVISORY RESOLUTION ABOUT OUR
EXECUTIVE COMPENSATION APPROACH
Mgmt
For
For
4
SPECIAL RESOLUTION TO AMEND BY-LAW
NO. 1 REGARDING DIRECTORS'
COMPENSATION
Mgmt
For
For
5
ORDINARY RESOLUTION TO AMEND BYLAW NO. 1 REGARDING ADMINISTRATIVE
MATTERS
Mgmt
For
For
6
PROPOSED THAT THE BOARD OF
DIRECTORS ADOPT AN ACTION PLAN TO
SIMPLIFY THE FINANCIAL STATEMENTS
AND MAKE THEM MORE ACCESSIBLE, OR
CREATE A COMMITTEE WITH SMALL
SHAREHOLDERS TO SIMPLIFY THE
FINANCIAL STATEMENTS AND MAKE
THEM MORE ACCESSIBLE
Shr
Against
For
7
PROPOSED THAT THE BANK, LIKE EVERY
OTHER QUEBEC CITIZEN, PLAY ITS PART
IN OPTIMIZING QUEBEC'S PUBLIC
FINANCES
Shr
Against
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 261 of 1789
CANADIAN TIRE CORP LTD, TORONTO ON
Security: 136681202
Ticker:
Meeting Type: AGM
ISIN: CA1366812024
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
ARE ALLOWED TO VOTE IN FAVOR' OR
'ABSTAIN' FOR ALL RESOLUTIONS THANK
YOU.
1.1
ELECTING DIRECTOR: PIERRE BOIVIN
Mgmt
For
For
1.2
ELECTING DIRECTOR: JAMES L.
GOODFELLOW
Mgmt
For
For
1.3
ELECTING DIRECTOR: TIMOTHY R. PRICE
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 262 of 1789
CANON INC.
Security: J05124144
Ticker:
Meeting Type: AGM
ISIN: JP3242800005
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2.1
Appoint a Director Mitarai, Fujio
Mgmt
For
For
2.2
Appoint a Director Tanaka, Toshizo
Mgmt
For
For
2.3
Appoint a Director Matsumoto, Shigeyuki
Mgmt
For
For
2.4
Appoint a Director Maeda, Masaya
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 263 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.5
Appoint a Director Saida, Kunitaro
Mgmt
For
For
2.6
Appoint a Director Kato, Haruhiko
Mgmt
For
For
3
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 264 of 1789
CANON MARKETING JAPAN INC.
Security: J05166111
Ticker:
Meeting Type: AGM
ISIN: JP3243600008
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2.1
Appoint a Director Murase, Haruo
Mgmt
For
For
2.2
Appoint a Director Sakata, Masahiro
Mgmt
For
For
2.3
Appoint a Director Usui, Yutaka
Mgmt
For
For
2.4
Appoint a Director Yagi, Koichi
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 265 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.5
Appoint a Director Matsusaka, Yoshiyuki
Mgmt
For
For
2.6
Appoint a Director Adachi, Masachika
Mgmt
For
For
2.7
Appoint a Director Hamada, Shiro
Mgmt
For
For
2.8
Appoint a Director Kamimori, Akihisa
Mgmt
For
For
2.9
Appoint a Director Doi, Norihisa
Mgmt
For
For
2.10
Appoint a Director Dobashi, Akio
Mgmt
For
For
3.1
Appoint a Corporate Auditor Shimizu,
Masahiro
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 266 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.2
Appoint a Corporate Auditor Tedo, Kunihiko
Mgmt
Against
Against
3.3
Appoint a Corporate Auditor Kusumi,
Nobuyasu
Mgmt
For
For
4
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 267 of 1789
CAP GEMINI SA, PARIS
Security: F13587120
Ticker:
Meeting Type: MIX
ISIN: FR0000125338
Prop. #
Proposal
Proposed
by
CMMT
"AGAINST" VOTE.
Non-Voting
CMMT
CONTACT YOUR CLIENT
REPRESENTATIVE
Non-Voting
CMMT
82.pdf. REVISION DUE TO CHANGE IN
RECORD DATE AND MODIFICATION OF
THE TEXT OF RESOLUTION O.4 AND
RECEIPT OF ADDITIONAL URL LINK:
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 268 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
YOU.
O.1
ASSESSMENT AND APPROVAL OF THE
CORPORATE FINANCIAL STATEMENTS
Mgmt
For
For
O.2
ASSESSMENT AND APPROVAL OF THE
Mgmt
For
For
O.3
APPROVAL OF THE REGULATED
AGREEMENTS PURSUANT TO ARTICLE
L.225-38 OF THE FRENCH COMMERCIAL
CODE
Mgmt
Against
Against
O.4
ALLOCATION OF INCOME AND PAYMENT
OF THE DIVIDEND: EUR 1.35 PER SHARE
Mgmt
For
For
O.5
OPINION ON THE COMPENSATION OWED
OR PAID FOR THE 2015 FINANCIAL YEAR
TO MR PAUL HERMELIN, CHAIRMANCHIEF EXECUTIVE OFFICER
Mgmt
For
For
O.6
ATTENDANCE FEES ALLOCATED TO THE
BOARD OF DIRECTORS
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 269 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
ARE 2 CANDIDATES TO BE ELECTED AS
DIRECTORS, THERE ARE ONLY 1
VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU
ARE REQUIRED TO VOTE FOR ONLY 1 OF
THE 2 DIRECTORS. THANK YOU
Non-Voting
O.7
APPOINTMENT OF LUCIA SINAPI-THOMAS
AS DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS IN
ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 11-5 OF THE BY-LAWS
Mgmt
For
O.A
APPOINTMENT OF TANIA CASTILLO
PEREZ AS DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS IN
ACCORDANCE WITH ARTICLE 11-5 OF
THE BY-LAWS
Shr
No vote
O.8
APPOINTMENT OF SIAN HERBERT-JONES
AS DIRECTOR
Mgmt
For
For
O.9
APPOINTMENT OF CAROLE FERRAND AS
DIRECTOR
Mgmt
For
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 270 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
O.10
AUTHORIZATION OF A PLAN BY THE
COMPANY TO REPURCHASE ITS OWN
SHARES, FOR A PERIOD OF 18 MONTHS,
WITHIN THE LIMITS OF A MAXIMUM
NUMBER OF SHARES EQUAL TO 10% OF
ITS CAPITAL, FOR A MAXIMUM AMOUNT
OF EUR 2,230 MILLION, AND A MAXIMUM
PRICE OF EUR 130 PER SHARE
Mgmt
For
For
E.11
AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD
OF 26 MONTHS, TO CANCEL THE SHARES
THAT THE COMPANY MAY HAVE
REPURCHASED AS PART OF THE SHARE
REPURCHASING PLAN
Mgmt
For
For
E.12
OF 26 MONTHS, TO INCREASE CAPITAL
BY A MAXIMUM AMOUNT OF EUR 1.5
BILLION BY THE INCORPORATION OF
PREMIUMS, RESERVES, PROFITS OR
OTHER ELEMENTS
Mgmt
For
For
E.13
OF 26 MONTHS, TO ISSUE, WITH
RETENTION OF THE PREEMTIVE
SUBSCRIPTION RIGHT OF
SHAREHOLDERS, COMMON SHARES
AND/OR SECURITIES GRANTING
CAPITAL
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 271 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
E.14
OF 26 MONTHS, TO ISSUE, BY WAY OF
PUBLIC OFFER WITH CANCELLATION OF
THE PREEMTIVE SUBSCRIPTION RIGHT
OF SHAREHOLDERS, COMMON SHARES
CAPITAL
Mgmt
For
For
E.15
OF 26 MONTHS, TO ISSUE, BY WAY OF A
PRIVATE PLACEMENT WITH
CANCELLATION OF THE PREEMTIVE
SHAREHOLDERS, COMMON SHARES
CAPITAL
Mgmt
For
For
E.16
BOARD OF DIRECTORS, IN THE CASE OF
THE ISSUE OF ORDINARY SHARES
CAPITAL WITH CANCELLATION OF THE
PREEMTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, TO SET THE ISSUANCE
PRICE IN ACCORDANCE WITH THE
PROCEDURE ESTABLISHED BY THE
GENERAL MEETING WITHIN THE LIMIT OF
10% OF SHARE CAPITAL PER 12-MONTH
PERIOD
Mgmt
For
For
E.17
OF 26 MONTHS, TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED
IN THE EVENT OF A CAPITAL INCREASE
(BY MEANS OF ISSUING COMMON
SHARES AND/OR SECURITIES GRANTING
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 272 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CAPITAL) WITH RETENTION OR
CANCELLATION OF THE PREEMPTIVE
SHAREHOLDERS IN THE CONTEXT OF
OVER-SUBSCRIPTION OPTIONS IN THE
CASE OF SUBSCRIPTION REQUESTS
EXCEEDING THE NUMBER OF
SECURITIES OFFERED
E.18
OF 26 MONTHS, TO ISSUE COMMON
IMMEDIATE OR DEFERRED ACCESS THE
COMPANY'S CAPITAL AS REMUNERATION
FOR CONTRIBUTIONS IN KIND FOR
TRANSFERABLE SECURITIES OR
SECURITIES GRANTING ACCESS TO
CAPITAL WITHIN THE LIMIT OF 10% OF
THE SHARE CAPITAL
Mgmt
For
For
E.19
PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS FOR THE BENEFIT OF
THE MEMBERS OF THE CAP GEMINI
GROUP EMPLOYEE SAVINGS PLANS FOR
A MAXIMUM AMOUNT OF EUR 48 MILLION,
AT A PRICE SET PURSUANT TO THE
PROVISIONS OF THE FRENCH LABOUR
CODE
Mgmt
For
For
E.20
PREEMPTIVE SUBSCRIPTION RIGHT FOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 273 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
EMPLOYEES OF CERTAIN FOREIGN
SUBSIDIARIES WITH CONDITIONS
COMPARABLE TO THOSE THAT WOULD
BE PROVIDED UNDER THE FOREGOING
RESOLUTION
E.21
OF 18 MONTHS, TO CARRY OUT WITHIN
THE LIMIT OF 1% OF CAPITAL AN
ALLOCATION OF CURRENT OR FUTURE
SHARES TO EMPLOYEES AND
EXECUTIVE OFFICERS OF THE COMPANY
AND ITS FRENCH AND FOREIGN
SUBSIDIARIES SUBJECT TO
PERFORMANCE CONDITIONS (ENTAILING,
IN THE CASE OF FUTURE SHARES, THE
WAIVER OF SHAREHOLDERS'
PREEMPTIVE SUBSCRIPTION RIGHT TO
THE BENEFIT OF THOSE RECEIVING THE
ALLOCATION
Mgmt
For
For
E.22
AMENDMENT OF ARTICLE 11, SUBPARAGRAPH 3, OF THE BY-LAWS - BOARD
OF DIRECTORS - TO PROVIDE FOR A
ROTATING DIRECTORSHIP OF THE
BOARD OF DIRECTORS
Mgmt
For
For
E.23
AMENDMENT OF ARTICLE 11 OF THE BYLAWS - BOARD OF DIRECTORS - THE
ADDITION OF SUB-PARAGRAPH 6 TO
ENABLE THE APPOINTMENT OF
DIRECTORS REPRESENTING THE
EMPLOYEES, CHANGED IN ACCORDANCE
WITH SUB-PARAGRAPHS 1 AND 2
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 274 of 1789
Prop. #
E.24
Proposal
FORMALITIES
Proposed
by
Proposal Vote
Mgmt
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 275 of 1789
CAPITALAND COMMERCIAL TRUST, SINGAPORE
Security: Y1091N100
Ticker:
Meeting Type: AGM
ISIN: SG1P32918333
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
HSBC INSTITUTIONAL TRUST SERVICES
(SINGAPORE) LIMITED, AS TRUSTEE OF
CCT (THE "TRUSTEE"), THE STATEMENT
BY CAPITALAND COMMERCIAL TRUST
MANAGEMENT LIMITED, AS MANAGER OF
CCT (THE "MANAGER"), AND THE
AUDITED FINANCIAL STATEMENTS OF
CCT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 AND THE AUDITORS'
REPORT THEREON
Mgmt
For
For
2
TO RE-APPOINT KPMG LLP AS AUDITORS
OF CCT AND TO AUTHORISE THE
Mgmt
For
For
3
GIVEN TO THE MANAGER TO: (A) (I)
ISSUE UNITS IN CCT ("UNITS") WHETHER
BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND/OR (II) MAKE OR
GRANT OFFERS, AGREEMENTS OR
OPTIONS (COLLECTIVELY,
"INSTRUMENTS") THAT MIGHT OR WOULD
REQUIRE UNITS TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE
CREATION AND ISSUE OF (AS WELL AS
ADJUSTMENTS TO) SECURITIES,
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 276 of 1789
Prop. #
Proposal
ARE ISSUED), PROVIDED THAT: (1) THE
PER CENT. (50.0%) OF THE TOTAL
NUMBER OF ISSUED UNITS (AS
SUB-PARAGRAPH (2) BELOW), OF WHICH
BASIS TO UNITHOLDERS (INCLUDING
UNITS TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) SHALL
NOT EXCEED TWENTY PER CENT. (20.0%)
OF THE TOTAL NUMBER OF ISSUED
UNITS (AS CALCULATED IN ACCORDANCE
WITH SUB-PARAGRAPH (2) BELOW); (2)
TRADING LIMITED (THE "SGXST") FOR
THE PURPOSE OF DETERMINING THE
(1) ABOVE, THE TOTAL NUMBER OF
ISSUED UNITS SHALL BE BASED ON THE
TOTAL NUMBER OF ISSUED UNITS AT THE
TIME THIS RESOLUTION IS PASSED,
AFTER ADJUSTING FOR: (A) ANY NEW
UNITS ARISING FROM THE CONVERSION
OR EXERCISE OF ANY CONVERTIBLE
SECURITIES OR OPTIONS WHICH ARE
OUTSTANDING OR SUBSISTING AT THE
TIME THIS RESOLUTION IS PASSED; AND
(B) ANY SUBSEQUENT BONUS ISSUE,
UNITS; (3) IN EXERCISING THE
LISTING MANUAL OF THE SGX-ST FOR
SUCH COMPLIANCE HAS BEEN WAIVED
BY THE SGX-ST) AND THE TRUST DEED
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 277 of 1789
Prop. #
Proposal
DATED 6 FEBRUARY 2004 CONSTITUTING
CCT (AS AMENDED) (THE "TRUST DEED")
FOR THE TIME BEING IN FORCE (UNLESS
SINGAPORE); (4) (UNLESS REVOKED OR
CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF CCT OR (II) THE
DATE BY WHICH THE NEXT ANNUAL
GENERAL MEETING OF CCT IS REQUIRED
BY APPLICABLE LAWS AND REGULATIONS
OR THE TRUST DEED TO BE HELD,
WHICHEVER IS THE EARLIER; (5) WHERE
THE TERMS OF THE ISSUE OF THE
THE INSTRUMENTS MAY BE CONVERTED
AND (6) THE MANAGER AND THE
INTERESTS OF CCT TO GIVE EFFECT TO
RESOLUTION
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 278 of 1789
Prop. #
4
Proposal
THAT: (A) THE EXERCISE OF ALL THE
POWERS OF THE MANAGER TO
REPURCHASE ISSUED UNITS FOR AND
ON BEHALF OF CCT NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS
HEREAFTER DEFINED), AT SUCH PRICE
OR PRICES AS MAY BE DETERMINED BY
THE MANAGER FROM TIME TO TIME UP
TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (I)
MARKET REPURCHASE(S) ON THE SGXST AND/OR, AS THE CASE MAY BE, SUCH
OTHER STOCK EXCHANGE FOR THE TIME
BEING ON WHICH THE UNITS MAY BE
LISTED AND QUOTED; AND/OR (II) OFFMARKET REPURCHASE(S) (WHICH ARE
NOT MARKET REPURCHASE(S)) IN
ACCORDANCE WITH ANY EQUAL ACCESS
SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE MANAGER AS IT
CONSIDERS FIT IN ACCORDANCE WITH
THE TRUST DEED, AND OTHERWISE IN
ACCORDANCE WITH ALL APPLICABLE
LAWS AND REGULATIONS INCLUDING
THE RULES OF THE SGX-ST OR, AS THE
CASE MAY BE, SUCH OTHER STOCK
EXCHANGE FOR THE TIME BEING ON
WHICH THE UNITS MAY BE LISTED AND
QUOTED, BE AND IS HEREBY
AUTHORISED AND APPROVED
GENERALLY AND UNCONDITIONALLY
(THE "UNIT BUY-BACK MANDATE"); (B)
(UNLESS REVOKED OR VARIED BY THE
UNITHOLDERS IN A GENERAL MEETING)
THE AUTHORITY CONFERRED ON THE
MANAGER PURSUANT TO THE UNIT BUYBACK MANDATE MAY BE EXERCISED BY
THE MANAGER AT ANY TIME AND FROM
TIME TO TIME DURING THE PERIOD
COMMENCING FROM THE DATE OF THE
PASSING OF THIS RESOLUTION AND
EXPIRING ON THE EARLIEST OF: (I) THE
DATE ON WHICH THE NEXT ANNUAL
GENERAL MEETING OF CCT IS HELD; (II)
THE DATE BY WHICH THE NEXT ANNUAL
GENERAL MEETING OF CCT IS REQUIRED
BY APPLICABLE LAWS AND REGULATIONS
OR THE TRUST DEED TO BE HELD; OR (III)
THE DATE ON WHICH REPURCHASE OF
UNITS PURSUANT TO THE UNIT BUYBACK MANDATE IS CARRIED OUT TO THE
FULL EXTENT MANDATED; (C) IN THIS
RESOLUTION: "AVERAGE CLOSING
Proposed
by
Proposal Vote
Mgmt
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 279 of 1789
Prop. #
Proposal
PRICE" MEANS THE AVERAGE OF THE
CLOSING MARKET PRICES OF THE UNITS
OVER THE LAST FIVE MARKET DAYS, ON
WHICH TRANSACTIONS IN THE UNITS
WERE RECORDED, IMMEDIATELY
PRECEDING THE DATE OF THE MARKET
REPURCHASE OR, AS THE CASE MAY BE,
THE DATE OF THE MAKING OF THE
OFFER PURSUANT TO THE OFF MARKET
REPURCHASE, AND DEEMED TO BE
ADJUSTED FOR ANY CORPORATE
ACTION THAT OCCURS AFTER THE
RELEVANT FIVE MARKET DAYS; "DATE OF
THE MAKING OF THE OFFER" MEANS THE
DATE ON WHICH THE MANAGER MAKES
AN OFFER FOR AN OFF-MARKET
REPURCHASE, STATING THEREIN THE
REPURCHASE PRICE (WHICH SHALL NOT
BE MORE THAN THE MAXIMUM PRICE
FOR AN OFF-MARKET REPURCHASE) FOR
EACH UNIT AND THE RELEVANT TERMS
OF THE EQUAL ACCESS SCHEME FOR
EFFECTING THE OFF-MARKET
REPURCHASE; "MARKET DAY" MEANS A
DAY ON WHICH THE SGX-ST AND/OR, AS
THE CASE MAY BE, SUCH OTHER STOCK
QUOTED, IS OPEN FOR TRADING IN
SECURITIES; "MAXIMUM LIMIT" MEANS
THAT NUMBER OF UNITS REPRESENTING
2.5% OF THE TOTAL NUMBER OF ISSUED
UNITS AS AT THE DATE OF THE PASSING
OF THIS RESOLUTION; AND "MAXIMUM
PRICE" IN RELATION TO A UNIT TO BE
REPURCHASED, MEANS THE
REPURCHASE PRICE (EXCLUDING
BROKERAGE, STAMP DUTY,
COMMISSION, APPLICABLE GOODS AND
SERVICES TAX AND OTHER RELATED
EXPENSES) WHICH SHALL NOT EXCEED:
(I) IN THE CASE OF A MARKET
REPURCHASE OF A UNIT, 105.0% OF THE
AVERAGE CLOSING PRICE OF THE UNITS;
AND (II) IN THE CASE OF AN OFF-MARKET
AND (D) THE MANAGER AND THE
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 280 of 1789
Prop. #
Proposal
INTERESTS OF CCT TO GIVE EFFECT TO
THE TRANSACTIONS CONTEMPLATED
AND/OR AUTHORISED BY THIS
RESOLUTION
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 281 of 1789
CAPITALAND MALL TRUST, SINGAPORE
Security: Y1100L160
Ticker:
Meeting Type: EGM
ISIN: SG1M51904654
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
THE PROPOSED ACQUISITION OF ALL
THE UNITS IN BMT WHICH HOLDS BEDOK
MALL
Mgmt
For
For
2
THE PROPOSED ISSUANCE OF 72,000,000
NEW UNITS AS PARTIAL CONSIDERATION
FOR THE PROPOSED ACQUISITION OF
ALL THE UNITS IN BMT WHICH HOLDS
BEDOK MALL
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 282 of 1789
CAPITALAND MALL TRUST, SINGAPORE
Security: Y1100L160
Ticker:
Meeting Type: AGM
ISIN: SG1M51904654
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
CMT (THE "TRUSTEE"), THE STATEMENT
BY CAPITALAND MALL TRUST
CMT (THE "MANAGER"), AND THE
CMT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 AND THE AUDITORS'
REPORT THEREON
Mgmt
For
For
2
OF CMT AND TO AUTHORISE THE
Mgmt
For
For
3
GIVEN TO THE MANAGER TO: (A) (I) ISSUE
UNITS IN CMT ("UNITS") WHETHER BY
WAY OF RIGHTS, BONUS OR OTHERWISE;
AND/OR (II) MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT
MIGHT OR WOULD REQUIRE UNITS TO BE
ISSUED, INCLUDING BUT NOT LIMITED TO
THE CREATION AND ISSUE OF (AS WELL
AS ADJUSTMENTS TO) SECURITIES,
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 283 of 1789
Prop. #
Proposal
TRADING LIMITED (THE "SGXST") FOR
DATED 29 OCTOBER 2001 CONSTITUTING
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 284 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
Mgmt
For
For/Against
Management's
Recommendation
CMT (AS AMENDED) (THE "TRUST DEED")
FOR THE TIME BEING IN FORCE (UNLESS
SINGAPORE); (4) (UNLESS REVOKED OR
GENE4RAL MEETING OF CMT OR (II) THE
GENERAL MEETING OF CMT IS
REQUIRED BY APPLICABLE LAWS AND
REGULATIONS OR THE TRUST DEED TO
BE HELD, WHICHEVER IS THE EARLIER;
(5) WHERE THE TERMS OF THE ISSUE OF
THE INSTRUMENTS PROVIDE FOR
INTERESTS OF CMT TO GIVE EFFECT TO
RESOLUTION
4
ON BEHALF OF CMT NOT EXCEEDING IN
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 285 of 1789
Prop. #
Proposal
GENERAL MEETING OF CMT IS HELD; (II)
GENERAL MEETING OF CMT IS
BE HELD; OR (III) THE DATE ON WHICH
REPURCHASE OF UNITS PURSUANT TO
THE UNIT BUY-BACK MANDATE IS
CARRIED OUT TO THE FULL EXTENT
MANDATED; (C) IN THIS RESOLUTION:
"AVERAGE CLOSING PRICE" MEANS THE
AVERAGE OF THE CLOSING MARKET
PRICES OF THE UNITS OVER THE LAST
FIVE MARKET DAYS, ON WHICH
TRANSACTIONS IN THE UNITS WERE
RECORDED, IMMEDIATELY PRECEDING
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 286 of 1789
Prop. #
Proposal
THE DATE OF THE MARKET
OFFER PURSUANT TO THE OFFMARKET
INTERESTS OF CMT TO GIVE EFFECT TO
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 287 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
Mgmt
For
For/Against
Management's
Recommendation
RESOLUTION
5
THAT: (A) APPROVAL BE AND IS HEREBY
GIVEN TO AMEND THE TRUST DEED TO
VARY THE FEE STRUCTURE PURSUANT
TO WHICH THE MANAGER RECEIVES
PERFORMANCE FEES IN THE MANNER
SET OUT IN ANNEX A OF THE APPENDIX
TO THE NOTICE OF AGM (THE
"APPENDIX") DATED 16 MARCH 2016 (THE
"PROPOSED PERFORMANCE FEE
SUPPLEMENT"); AND (B) THE MANAGER,
ANY DIRECTOR OF THE MANAGER, AND
THE TRUSTEE BE AND ARE HEREBY
THE MANAGER, SUCH DIRECTOR OF THE
MANAGER OR, AS THE CASE MAY BE, THE
TRUSTEE MAY CONSIDER EXPEDIENT OR
NECESSARY OR IN THE INTERESTS OF
CMT TO GIVE EFFECT TO THE PROPOSED
PERFORMANCE FEE SUPPLEMENT
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 288 of 1789
CAPITALAND RETAIL CHINA TRUST, SINGAPORE
Security: Y1092E109
Ticker:
Meeting Type: AGM
ISIN: SG1U25933169
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
CRCT (THE "TRUSTEE"), THE STATEMENT
BY CAPITALAND RETAIL CHINA TRUST
CRCT (THE "MANAGER"), AND THE
CRCT FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015 AND THE AUDITORS'
REPORT THEREON
Mgmt
For
For
2
OF CRCT AND TO AUTHORISE THE
Mgmt
For
For
3
GIVEN TO THE MANAGER TO: (A) (I) ISSUE
UNITS IN CRCT ("UNITS") WHETHER BY
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 289 of 1789
Prop. #
Proposal
TRADING LIMITED (THE "SGX-ST") FOR
DATED 23 OCTOBER 2006 CONSTITUTING
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 290 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
Mgmt
For
For/Against
Management's
Recommendation
CRCT (AS AMENDED) (THE "TRUST
DEED") FOR THE TIME BEING IN FORCE
(UNLESS OTHERWISE EXEMPTED OR
WAIVED BY THE MONETARY AUTHORITY
OF SINGAPORE); (4) (UNLESS REVOKED
OR VARIED BY THE UNITHOLDERS IN A
GENERAL MEETING OF CRCT OR (II) THE
GENERAL MEETING OF CRCT IS
BE HELD, WHICHEVER IS EARLIER; (5)
WHERE THE TERMS OF THE ISSUE OF
THE INSTRUMENTS PROVIDE FOR
INTERESTS OF CRCT TO GIVE EFFECT TO
RESOLUTION
4
ON BEHALF OF CRCT NOT EXCEEDING IN
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 291 of 1789
Prop. #
Proposal
GENERAL MEETING OF CRCT IS HELD; (II)
GENERAL MEETING OF CRCT IS
BE HELD; OR (III) THE DATE ON WHICH
REPURCHASE OF UNITS PURSUANT TO
THE UNIT BUY-BACK MANDATE IS
PRICES OF THE UNITS OVER THE LAST
FIVE MARKET DAYS, ON WHICH
TRANSACTIONS IN THE UNITS WERE
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 292 of 1789
Prop. #
Proposal
THE DATE OF THE MARKET
OFFER PURSUANT TO THE OFF-MARKET
INTERESTS OF CRCT TO GIVE EFFECT TO
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 293 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
Mgmt
For
For/Against
Management's
Recommendation
RESOLUTION
5
GIVEN TO THE MANAGER, FOR THE
PURPOSES OF, IN CONNECTION WITH OR
WHERE CONTEMPLATED BY THE
DISTRIBUTION REINVESTMENT PLAN
ESTABLISHED BY CRCT (THE
"DISTRIBUTION REINVESTMENT PLAN"),
TO: (A) ISSUE FROM TIME TO TIME, SUCH
NUMBER OF UNITS AS MAY BE REQUIRED
TO BE ISSUED; AND (B) ISSUE SUCH
NUMBER OF UNITS AS MAY BE REQUIRED
TO BE ISSUED IN PURSUANCE OF THE
APPLICATION OF THE DISTRIBUTION
REINVESTMENT PLAN TO ANY
DISTRIBUTION WHICH WAS APPROVED
WHILE THE AUTHORITY CONFERRED BY
THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE
RESOLUTION MAY HAVE CEASED TO BE
IN FORCE AT THE TIME SUCH UNITS ARE
ISSUED), AT ANY TIME AND UPON SUCH
TERMS AND CONDITIONS AND TO OR
WITH SUCH PERSONS AS THE MANAGER
MAY, IN ITS ABSOLUTE DISCRETION,
DEEM FIT
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 294 of 1789
CARILLION PLC, WOLVERHAMPTON
Security: G1900N101
Ticker:
Meeting Type: AGM
ISIN: GB0007365546
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
TO RECEIVE THE ACCOUNTS FOR THE
TOGETHER WITH THE DIRECTORS AND
THE AUDITORS REPORTS
Mgmt
For
For
2
TO APPROVE THE REMUNERATION
REPORT OTHER THAN THE PART
CONTAINING THE DIRECTORS
REMUNERATION POLICY SET OUT ON
PAGES 66 TO 71 OF THE REPORT FOR
Mgmt
Abstain
Against
3
TO DECLARE A FINAL DIVIDEND OF 12.55
PENCE PER SHARE
Mgmt
For
For
4
TO ELECT KEITH ROBERTSON
COCHRANE AS A DIRECTOR
Mgmt
For
For
5
TO RE-ELECT RICHARD JOHN ADAM AS A
DIRECTOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 295 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
6
TO RE-ELECT ANDREW JAMES
HARROWER DOUGAL AS A DIRECTOR
Mgmt
For
For
7
TO RE-ELECT PHILIP NEVILL GREEN AS A
DIRECTOR
Mgmt
For
For
8
TO RE-ELECT ALISON JANE HORNER AS A
DIRECTOR
Mgmt
For
For
9
TO RE-ELECT RICHARD JOHN HOWSON
AS A DIRECTOR
Mgmt
For
For
10
TO RE-ELECT CERI MICHELE POWELL AS
A DIRECTOR
Mgmt
For
For
11
TO RE-APPOINT KPMG LLP AS AUDITOR
OF THE COMPANY
Mgmt
For
For
12
DETERMINE THE REMUNERATION OF THE
AUDITOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 296 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
13
TO AUTHORISE THE BOARD TO ALLOT
SHARES
Mgmt
For
For
14
TO DIS-APPLY PRE-EMPTION RIGHTS
Mgmt
For
For
15
LIMITED MARKET PURCHASES OF ITS
OWN SHARES
Mgmt
For
For
16
TO ALLOW A GENERAL MEETING OTHER
THAN AN ANNUAL GENERAL MEETING TO
BE HELD ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 297 of 1789
CARLSBERG AS, COPENHAGEN
Security: K36628137
Ticker:
Meeting Type: AGM
ISIN: DK0010181759
Prop. #
Proposal
Proposed
by
CMMT
IN THE MAJORITY OF MEETINGS THE
VOTES ARE 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
Non-Voting
CMMT
PLEASE BE ADVISED THAT SPLIT AND
PARTIAL VOTING IS NOT AUTHORISED
FOR A BENEFICIAL OWNER IN THE
DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
Non-Voting
CMMT
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 298 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
RECEIVE REPORT OF BOARD
2
STATUTORY REPORTS; APPROVE
DISCHARGE OF MANAGEMENT AND
BOARD
Mgmt
For
For
3
DIVIDENDS OF DKK 9.00 PER SHARE
Mgmt
For
For
4.A
DIRECTORS
Mgmt
For
For
4.B
AMEND ARTICLES RE: DIRECTOR AGE
LIMIT: ARTICLE 27(4)
Mgmt
For
For
4.C
AMEND ARTICLES RE: CHANGE FROM
BEARER SHARES TO REGISTERED
SHARES: ARTICLE 10(1)
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 299 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
5.A
RE-ELECT FLEMMING BESENBACHER AS
DIRECTOR
Mgmt
For
For
5.B
RE-ELECT LARS SORENSEN AS
DIRECTOR
Mgmt
For
For
5.C
RE-ELECT RICHARD BURROWS AS
DIRECTOR
Mgmt
For
For
5.D
RE-ELECT DONNA CORDNER AS
DIRECTOR
Mgmt
For
For
5.E
RE-ELECT ELISABETH FLEURIOT AS
DIRECTOR
Mgmt
For
For
5.F
RE-ELECT CORNELIS VAN DER GRAAF AS
DIRECTOR
Mgmt
For
For
5.G
RE-ELECT CARL BACHE AS DIRECTOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 300 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
5.H
RE-ELECT SOREN-PETER OLESEN AS
DIRECTOR
Mgmt
For
For
5.I
RE-ELECT NINA SMITH AS DIRECTOR
Mgmt
For
For
5.J
RE-ELECT LARS STEMMERIK AS
DIRECTOR
Mgmt
For
For
6
RATIFY KPMG AS AUDITORS
Mgmt
For
For
CMMT
22 FEB 2016: PLEASE NOTE THAT
SHAREHOLDERS ARE ALLOWED TO VOTE
RESOLUTION NUMBERS "5.A TO 5. J AND
6". THANK YOU.
Non-Voting
CMMT
YOU.
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 301 of 1789
CASTELLUM AB, GOTHENBURG
Security: W2084X107
Ticker:
Meeting Type: AGM
ISIN: SE0000379190
Prop. #
Proposal
Proposed
by
CMMT
RESOLUTION.
Non-Voting
CMMT
TO BE LODGED
Non-Voting
CMMT
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 302 of 1789
Prop. #
Proposal
Proposed
by
1
MEETING: SVEN UNGER
Non-Voting
2
PREPARATION AND APPROVAL OF THE
VOTING LIST
Non-Voting
3
Non-Voting
4
VERIFY THE MINUTES
Non-Voting
5
CONSIDERATION IF THE ANNUAL
GENERAL MEETING HAS BEEN DULY
CONVENED
Non-Voting
6
PRESENTATION OF A) THE ANNUAL
ACCOUNTS AND THE AUDIT REPORT AS
WELL AS THE CONSOLIDATED ANNUAL
ACCOUNTS AND THE AUDIT REPORT FOR
THE GROUP, B) THE AUDITOR'S
STATEMENT REGARDING THE
COMPANY'S COMPLIANCE WITH THE
GUIDELINES FOR REMUNERATION TO
MEMBERS OF THE EXECUTIVE
MANAGEMENT IN EFFECT SINCE THE
PREVIOUS ANNUAL GENERAL MEETING.
IN CONNECTION THERETO,
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 303 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
PRESENTATION BY THE CHAIRMAN OF
MANAGING DIRECTOR
7
RESOLUTION REGARDING THE
ADOPTION OF THE PROFIT AND LOSS
ACCOUNT AND THE BALANCE SHEET AS
WELL AS THE CONSOLIDATED PROFIT
AND LOSS ACCOUNT AND THE
CONSOLIDATED BALANCE SHEET
Mgmt
For
For
8
ALLOCATION OF THE COMPANY'S PROFIT
IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET AND, IN THE EVENT
THAT THE MEETING RESOLVES TO
DISTRIBUTE PROFIT, A RESOLUTION
REGARDING THE RECORD DAY FOR
DISTRIBUTION: THE BOARD OF
DIRECTORS PROPOSES A DISTRIBUTION
OF SEK 4.90 PER SHARE
Mgmt
For
For
9
RESOLUTION REGARDING DISCHARGE
FROM LIABILITY TOWARDS THE
COMPANY IN RESPECT OF THE
DIRECTORS AND THE MANAGING
DIRECTOR
Mgmt
For
For
10
THE ELECTION COMMITTEE'S REPORT
ON ITS WORK AND THE ELECTION
COMMITTEE'S MOTIVATED STATEMENT
CONCERNING ITS PROPOSALS
REGARDING THE BOARD OF DIRECTORS
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 304 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
11
RESOLUTION REGARDING THE NUMBER
OF MEMBERS OF THE BOARD OF
DIRECTORS: SEVEN
Mgmt
For
For
12
RESOLUTION REGARDING
REMUNERATION TO THE MEMBERS OF
THE BOARD OF DIRECTORS
Mgmt
For
For
13
ELECTION OF MEMBERS OF THE BOARD
OF DIRECTORS AND CHAIRMAN OF THE
BOARD OF DIRECTORS: CHARLOTTE
STROMBERG, PER BERGGREN, ANNAKARIN HATT,CHRISTER JACOBSON, NINA
LINANDER AND JOHAN SKOGLUND ARE
PROPOSED TO BE RE-ELECTED AS
BOARD MEMBERS.FURTHERMORE,
CHRISTINA KARLSSON KAZEEM IS
PROPOSED TO BE ELECTED AS NEW
MEMBER OF THE BOARD OF DIRECTORS
AND CHARLOTTE STROMBERG IS
PROPOSED TO BE RE-ELECTED AS
CHAIRMAN OF THE BOARD OF
DIRECTORS
Mgmt
For
For
14
ESTABLISHMENT OF AN ELECTION
COMMITTEE FOR THE NEXT ANNUAL
GENERAL MEETING
Mgmt
For
For
15
RESOLUTION REGARDING GUIDELINES
FOR REMUNERATION TO MEMBERS OF
THE EXECUTIVE MANAGEMENT
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 305 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
16
RESOLUTION REGARDING RENEWAL OF
THE INCENTIVE PROGRAM FOR
MEMBERS OF THE EXECUTIVE
MANAGEMENT
Mgmt
For
For
17
AUTHORISATION FOR THE BOARD OF
THE DIRECTORS TO RESOLVE TO
ACQUIRE AND TRANSFER THE
COMPANY'S OWN SHARES
Mgmt
For
For
CMMT
RESOLUTION 10. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
Non-Voting
18
CLOSING OF THE MEETING
Non-Voting
CMMT
A REVISION DUE TO ADDITION OF
RESOLUTION 18. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 590584,
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 306 of 1789
CASTELLUM AB, GOTHENBURG
Security: W2084X107
Ticker:
Meeting Type: EGM
ISIN: SE0000379190
Prop. #
Proposal
Proposed
by
CMMT
RESOLUTION.
Non-Voting
CMMT
TO BE LODGED
Non-Voting
CMMT
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 307 of 1789
Prop. #
Proposal
Proposed
by
1
MEETING: LAWYER JOHAN LJUNGBERG,
MANNHEIMER SWARTLING
ADVOKATBYRA
Non-Voting
2
VOTING LIST
Non-Voting
3
Non-Voting
4
VERIFY THE MINUTES
Non-Voting
5
CONSIDERATION IF THE
EXTRAORDINARY GENERAL MEETING
HAS BEEN DULY CONVENED
Non-Voting
6
RESOLUTION REGARDING A
SUBSEQUENT APPROVAL OF THE BOARD
OF DIRECTORS' RESOLUTION ON NEW
ISSUE OF SHARES (RIGHTS ISSUE)
Mgmt
Proposal Vote
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 308 of 1789
Prop. #
7
Proposal
AUTHORISATION FOR THE BOARD OF
DIRECTORS TO RESOLVE ON NEW
ISSUES OF SHARES AGAINST PAYMENT
IN-KIND
Proposed
by
Proposal Vote
Mgmt
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 309 of 1789
CDL HOSPITALITY REAL ESTATE INVESTMENT TRUST
Security: Y1233P104
Ticker:
Meeting Type: AGM
ISIN: SG1T66931158
Prop. #
Proposal
Proposed
by
CMMT
'AGAINST' FOR ALL RESOLUTIONS,
ABSTAIN IS NOT A VOTING OPTION ON
THIS MEETING
Non-Voting
CMMT
TO ADDITION OF RESOLUTION. ALL
Non-Voting
1
ADOPTION OF THE HBT TRUSTEEMANAGER'S REPORT, THE STATEMENT
BY THE CHIEF EXECUTIVE OFFICER OF
THE HBT TRUSTEE-MANAGER, THE HREIT TRUSTEE'S REPORT, THE H-REIT
MANAGER'S REPORT AND THE AUDITED
FINANCIAL STATEMENTS OF HBT, H-REIT
AND CDL HOSPITALITY TRUSTS FOR THE
YEAR ENDED 31 DECEMBER 2015 AND
THE AUDITORS' REPORT THEREON
Mgmt
Proposal Vote
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 310 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2
RE-APPOINTMENT OF INDEPENDENT
AUDITORS AND AUTHORISATION OF THE
H-REIT MANAGER AND THE HBT
TRUSTEE-MANAGER TO FIX THE
INDEPENDENT AUDITORS'
REMUNERATION: MESSRS KPMG LLP
Mgmt
For
For
3
AUTHORITY TO ISSUE STAPLED
SECURITIES AND TO MAKE OR GRANT
CONVERTIBLE INSTRUMENTS
Mgmt
For
For
4
AMENDMENT OF THE HBT TRUST DEED
AND H-REIT TRUST DEED
Mgmt
For
For
5
TRANSACTION OF SUCH OTHER
BUSINESS AS MAY BE TRANSACTED AT
AN ANNUAL GENERAL MEETING
Mgmt
Against
Against
CMMT
06 APR 2016: PLEASE NOTE THAT THIS IS
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 311 of 1789
CELESTICA INC, TORONTO, ON
Security: 15101Q108
Ticker:
Meeting Type: AGM
ISIN: CA15101Q1081
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
RESOLUTION NUMBERS "1.1 TO 1.9, 2
AND 3". THANK YOU.
1.1
ELECTION OF DIRECTOR: DANIEL P.
DIMAGGIO
Mgmt
For
For
1.2
ELECTION OF DIRECTOR: WILLIAM A.
ETHERINGTON
Mgmt
For
For
1.3
ELECTION OF DIRECTOR: LAURETTE T.
KOELLNER
Mgmt
For
For
1.4
ELECTION OF DIRECTOR: ROBERT A.
MIONIS
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 312 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1.5
ELECTION OF DIRECTOR: JOSEPH M.
NATALE
Mgmt
For
For
1.6
ELECTION OF DIRECTOR: CAROL S.
PERRY
Mgmt
For
For
1.7
ELECTION OF DIRECTOR: EAMON J. RYAN
Mgmt
For
For
1.8
ELECTION OF DIRECTOR: GERALD W.
SCHWARTZ
Mgmt
For
For
1.9
WILSON
Mgmt
For
For
2
APPOINTMENT OF KPMG LLP AS AUDITOR
OF CELESTICA INC
Mgmt
For
For
3
DIRECTORS OF CELESTICA INC. TO FIX
THE REMUNERATION OF THE AUDITOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 313 of 1789
Prop. #
4
Proposal
ADVISORY RESOLUTION ON CELESTICA
INC.'S APPROACH TO EXECUTIVE
COMPENSATION
Proposed
by
Proposal Vote
Mgmt
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 314 of 1789
CEMBRA MONEY BANK AG, ZUERICH
Security: H3119A101
Ticker:
Meeting Type: AGM
ISIN: CH0225173167
Prop. #
Proposal
CMMT
SHARES TO ALLOW FOR
CONTACT YOUR CLIENT
REPRESENTATIVE
1
APPROVAL OF ANNUAL REPORT 2015,
CONSOLIDATED AND INDIVIDUAL
FINANCIAL STATEMENTS 2015
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 315 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2
COMPENSATION REPORT 2015
Mgmt
For
For
3.1
ALLOCATION OF RESULTS
Mgmt
For
For
3.2
DISTRIBUTION OUT OF STATUTORY
CAPITAL RESERVES
Mgmt
For
For
4
BOARD OF DIRECTORS AND THE
MANAGEMENT BOARD
Mgmt
For
For
5.1.1
RE-ELECTION OF MEMBER OF THE
BOARD OF DIRECTORS: DR. FELIX A.
WEBER
Mgmt
For
For
5.1.2
BOARD OF DIRECTORS: PROF. DR.
PETER ATHANAS
Mgmt
For
For
5.1.3
BOARD OF DIRECTORS: URS D.
BAUMANN
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 316 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
5.1.4
BOARD OF DIRECTORS: DENIS HALL
Mgmt
For
For
5.1.5
BOARD OF DIRECTORS: DR. MONICA
MAECHLER
Mgmt
For
For
5.2.1
ELECTION OF NEW MEMBER OF THE
BOARD OF DIRECTORS: KATRINA MACHIN
Mgmt
For
For
5.2.2
BOARD OF DIRECTORS: SIMONIS MARIA
HUBERTUS (NAMED BEN) TELLINGS
Mgmt
For
For
5.3
RE-ELECTION OF THE CHAIRPERSON OF
THE BOARD OF DIRECTORS: DR. FELIX A.
WEBER
Mgmt
For
For
5.4.1
COMPENSATION AND NOMINATION
COMMITTEE: URS D. BAUMANN
Mgmt
For
For
5.4.2
COMMITTEE: KATRINA MACHIN (NEW)
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 317 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
5.4.3
COMMITTEE: SIMONIS MARIA HUBERTUS
(NAMED BEN) TELLINGS (NEW)
Mgmt
For
For
5.5
PROXY, ANDREAS G. KELLER, ATTORNEYAT-LAW, ZURICH
Mgmt
For
For
5.6
AUDITORS: KPMG AG, ZURICH
Mgmt
For
For
6.1
INCORPORATION: AMENDMENT RELATED
TO THE COMPENSATION OF THE
MANAGEMENT BOARD: ARTICLE 22A
PARA. 2 LIT. E (COMPENSATION AND
NOMINATION COMMITTEE)
Mgmt
For
For
6.2
TO THE DURATION AND NOTICE PERIOD
OF EMPLOYMENT AND SIMILAR
AGREEMENTS ARTICLE 25B PARA. 4
(DURATION AND NOTICE PERIOD OF
EMPLOYMENT AND SIMILAR
AGREEMENTS)
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 318 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
6.3
TO THE COMPENSATION PRINCIPLES
FOR THE BOARD OF DIRECTORS:
ARTICLE 25C COMPENSATION
PRINCIPLES FOR THE BOARD OF
DIRECTORS)
Mgmt
For
For
6.4
TO THE COMPENSATION OF THE
MANAGEMENT BOARD: ARTICLE 25D LIT.
C (COMPENSATION PRINCIPLES FOR
MANAGEMENT BOARD) AND 25H
(EXECUTIVE VARIABLE COMPENSATION
PLAN)
Mgmt
For
For
6.5
INCORPORATION: IMPLEMENTATION OF
SHARE PURCHASE PLANS FOR
EMPLOYEES OF THE BANK: ARTICLE 25I
(SHARE PURCHASE PLANS OF THE
COMPANY)
Mgmt
For
For
7.1
APPROVAL OF THE COMPENSATION:
APPROVAL OF TOTAL COMPENSATION OF
Mgmt
For
For
7.2
APPROVAL OF THE COMPENSATION:
APPROVAL OF TOTAL FIXED AND
VARIABLE COMPENSATION OF THE
MANAGEMENT BOARD
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 319 of 1789
Prop. #
CMMT
Proposal
NUMBERING OF RESOLUTION. IF YOU
Proposed
by
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 320 of 1789
CENTRAL GLASS CO.,LTD.
Security: J05502109
Ticker:
Meeting Type: AGM
ISIN: JP3425000001
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1.1
Appoint a Director Sarasawa, Shuichi
Mgmt
For
For
1.2
Appoint a Director Shimizu, Tadashi
Mgmt
For
For
1.3
Appoint a Director Murata, Shigeki
Mgmt
For
For
1.4
Appoint a Director Takayama, Satoshi
Mgmt
For
For
1.5
Appoint a Director Komata, Takeo
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 321 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1.6
Appoint a Director Maeda, Kazuhiko
Mgmt
For
For
1.7
Appoint a Director Aoki, Shigeyuki
Mgmt
For
For
1.8
Appoint a Director Iwasaki, Shigetoshi
Mgmt
For
For
1.9
Appoint a Director Aizawa, Masuo
Mgmt
For
For
1.10
Appoint a Director Sakamoto, Yoshihiro
Mgmt
For
For
2
Approve Policy regarding Large-scale
Purchases of Company Shares (AntiTakeover Defense Measures)
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 322 of 1789
CENTRAL JAPAN RAILWAY COMPANY
Security: J05523105
Ticker:
Meeting Type: AGM
ISIN: JP3566800003
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2.1
Appoint a Director Kasai, Yoshiyuki
Mgmt
For
For
2.2
Appoint a Director Yamada, Yoshiomi
Mgmt
For
For
2.3
Appoint a Director Tsuge, Koei
Mgmt
For
For
2.4
Appoint a Director Kaneko, Shin
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 323 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.5
Appoint a Director Osada, Yutaka
Mgmt
For
For
2.6
Appoint a Director Miyazawa, Katsumi
Mgmt
For
For
2.7
Appoint a Director Suyama, Yoshiki
Mgmt
For
For
2.8
Appoint a Director Kosuge, Shunichi
Mgmt
For
For
2.9
Appoint a Director Uno, Mamoru
Mgmt
For
For
2.10
Appoint a Director Tanaka, Kimiaki
Mgmt
For
For
2.11
Appoint a Director Shoji, Hideyuki
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 324 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.12
Appoint a Director Mori, Atsuhito
Mgmt
For
For
2.13
Appoint a Director Torkel Patterson
Mgmt
For
For
2.14
Appoint a Director Cho, Fujio
Mgmt
For
For
2.15
Appoint a Director Koroyasu, Kenji
Mgmt
For
For
2.16
Appoint a Director Saeki, Takashi
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 325 of 1789
CENTRICA PLC, WINDSOR BERKSHIRE
Security: G2018Z143
Ticker:
Meeting Type: AGM
ISIN: GB00B033F229
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
TO RECEIVE REPORTS AND ACCOUNTS
Mgmt
For
For
2
TO APPROVE THE DIRECTORS' ANNUAL
REMUNERATION REPORT
Mgmt
For
For
3
TO DECLARE A FINAL DIVIDEND:8.43
PENCE
Mgmt
For
For
4
TO ELECT JEFF BELL
Mgmt
For
For
5
TO ELECT MARK HODGES
Mgmt
For
For
6
TO RE-ELECT RICK HAYTHORNTHWAITE
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 326 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
7
TO RE-ELECT IAIN CONN
Mgmt
For
For
8
TO RE-ELECT MARGHERITA DELLA VALLE
Mgmt
For
For
9
TO RE-ELECT MARK HANAFIN
Mgmt
For
For
10
TO RE-ELECT LESLEY KNOX
Mgmt
For
For
11
TO RE-ELECT MIKE LINN
Mgmt
Abstain
Against
12
TO RE-ELECT IAN MEAKINS
Mgmt
For
For
13
TO RE-ELECT CARLOS PASCUAL
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 327 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
14
TO RE-ELECT STEVE PUSEY
Mgmt
For
For
15
TO RE-APPOINT THE AUDITORS:
PRICEWATERHOUSECOOPERS LLP
Mgmt
For
For
16
TO AUTHORISE DIRECTORS TO
DETERMINE THE AUDITORS'
REMUNERATION
Mgmt
For
For
17
AUTHORITY FOR POLITICAL DONATIONS
AND POLITICAL EXPENDITURE IN THE
EUROPEAN UNION
Mgmt
For
For
18
RATIFICATION OF TECHNICAL BREACH
OF BORROWING LIMIT
Mgmt
For
For
19
Mgmt
For
For
20
AUTHORITY TO DISAPPLY PRE-EMPTION
RIGHTS
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 328 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
21
Mgmt
For
For
22
INCREASE IN THE COMPANY'S
BORROWING POWERS
Mgmt
For
For
23
NOTICE OF GENERAL MEETINGS
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 329 of 1789
CENTURY TOKYO LEASING CORPORATION
Security: J0R091109
Ticker:
Meeting Type: AGM
ISIN: JP3424950008
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2
Amend Articles to: Change Official Company
Name to Tokyo Century Corporation, Increase
the Board of Directors Size to 18
Mgmt
For
For
3.1
Appoint a Director Tamba, Toshihito
Mgmt
For
For
3.2
Appoint a Director Asada, Shunichi
Mgmt
For
For
3.3
Appoint a Director Shimizu, Yoshinori
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 330 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.4
Appoint a Director Nakamura, Akio
Mgmt
For
For
3.5
Appoint a Director Nogami, Makoto
Mgmt
For
For
3.6
Appoint a Director Nakajima, Koichi
Mgmt
For
For
3.7
Appoint a Director Yukiya, Masataka
Mgmt
For
For
3.8
Appoint a Director Tamano, Osamu
Mgmt
For
For
3.9
Appoint a Director Naruse, Akihiro
Mgmt
For
For
3.10
Appoint a Director Mizuno, Seiichi
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 331 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
4.1
Appoint a Corporate Auditor Okada, Futoshi
Mgmt
Against
Against
4.2
Appoint a Corporate Auditor Nozaki,
Yasuyoshi
Mgmt
For
For
4.3
Appoint a Corporate Auditor Kobayashi,
Kenichi
Mgmt
Against
Against
5
Directors
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 332 of 1789
CHALLENGER LTD
Security: Q22685103
Ticker:
Meeting Type: AGM
ISIN: AU000000CGF5
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
2
TO RE-ELECT MR GRAHAM CUBBIN AS A
DIRECTOR OF CHALLENGER
Mgmt
For
For
3
TO RE-ELECT MR STEVEN GREGG AS A
DIRECTOR OF CHALLENGER
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 333 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
4
TO RE-ELECT MS JOANNE STEPHENSON
AS A DIRECTOR OF CHALLENGER
Mgmt
For
For
5
REPORT
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 334 of 1789
CHAMPION REAL ESTATE INVESTMENT TRUST, WANCHAI
Security: Y1292D109
Ticker:
Meeting Type: AGM
ISIN: HK2778034606
Prop. #
Proposal
Proposed
by
CMMT
MARKET THAT A VOTE OF "ABSTAIN" WILL
BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE.
Non-Voting
CMMT
LINKS:
http://www.hkexnews.hk/listedco/listconews/s
ehk/2016/0330/ltn20160330573.pdf AND
ehk/2016/0330/ltn20160330567.pdf
Non-Voting
1
TO APPROVE THE GRANT OF A GENERAL
MANDATE TO THE REIT MANAGER TO
BUY-BACK UNITS NOT EXCEEDING 10%
OF THE ISSUED UNITS
Mgmt
Proposal Vote
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 335 of 1789
CHARTER HALL GROUP, SYDNEY
Security: Q2308A138
Ticker:
Meeting Type: AGM
ISIN: AU000000CHC0
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
MEETING FOR PROPOSALS 3, 4.1, 4.2, 5.1,
5.2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM
2.1
RE-ELECTION OF MR DAVID DEVERALL,
AS A DIRECTOR
Mgmt
For
For
2.2
RE-ELECTION OF MR PHILIP GARLING, AS
A DIRECTOR
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 336 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3
Mgmt
For
For
4.1
ISSUE OF SERVICE RIGHTS TO MR DAVID
SOUTHON (PERFORMANCE RIGHTS AND
OPTIONS PLAN)
Mgmt
For
For
4.2
ISSUE OF SERVICE RIGHTS TO MR DAVID
HARRISON (PERFORMANCE RIGHTS AND
OPTIONS PLAN)
Mgmt
For
For
5.1
ISSUE OF PERFORMANCE RIGHTS TO MR
DAVID SOUTHON (PERFORMANCE
RIGHTS AND OPTIONS PLAN)
Mgmt
For
For
5.2
ISSUE OF PERFORMANCE RIGHTS TO MR
DAVID HARRISON (PERFORMANCE
RIGHTS AND OPTIONS PLAN)
Mgmt
For
For
CMMT
04 NOV 2015: PLEASE NOTE THAT
RESOLUTIONS 2.1, 2.2, AND 3 FOR CHL.
Non-Voting
CMMT
RESOLUTIONS 4.1, 4.2, 5.1 AND 5.2 FOR
CHL AND CHPT
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 337 of 1789
Prop. #
CMMT
Proposal
04 NOV 2015: PLEASE NOTE THAT THIS IS
COMMENTS. IF YOU HAVE ALREADY
THANK YOU.
Proposed
by
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 338 of 1789
CHARTER HALL RETAIL REIT, SYDNEY
Security: Q2308D108
Ticker:
Meeting Type: AGM
ISIN: AU000000CQR9
Prop. #
Proposal
CMMT
1
RE-ELECTION OF INDEPENDENT
DIRECTOR: ALAN RATTRAY-WOOD
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 339 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2
APPROVAL OF ISSUE OF UNITS TO
CHARTER HALL GROUP IN CONNECTION
WITH THE ACQUISITION OF A 47.5%
INTEREST IN CHARTER RETAIL
PARTNERSHIP NO. 2 TRUST, WHICH
OWNS THE BATEAU BAY SQUARE
SHOPPING CENTRE, BATEAU BAY, NSW
Mgmt
For
For
3
RATIFICATION OF INSTITUTIONAL
PLACEMENT
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 340 of 1789
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Security: M22465104
Ticker: CHKP
ISIN: IL0010824113
Prop. #
Proposal
Proposed
by
Proposal Vote
1A.
ELECTION OF DIRECTOR: GIL SHWED
Mgmt
No vote
1B.
ELECTION OF DIRECTOR: MARIUS NACHT
Mgmt
No vote
1C.
ELECTION OF DIRECTOR: JERRY
UNGERMAN
Mgmt
No vote
1D.
ELECTION OF DIRECTOR: DAN PROPPER
Mgmt
No vote
1E.
ELECTION OF DIRECTOR: DAVID RUBNER
Mgmt
No vote
1F.
ELECTION OF DIRECTOR: DR. TAL SHAVIT
Mgmt
No vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 341 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
2.
TO RATIFY THE APPOINTMENT AND
COMPENSATION OF KOST, FORER,
GABBAY & KASIERER, A MEMBER OF
ERNST & YOUNG GLOBAL, AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
Mgmt
No vote
3.
APPROVE COMPENSATION TO CHECK
POINT'S CHIEF EXECUTIVE OFFICER.
Mgmt
No vote
4.
READOPT CHECK POINT'S EXECUTIVE
COMPENSATION POLICY.
Mgmt
No vote
5A.
THE UNDERSIGNED IS A CONTROLLING
SHAREHOLDER OR HAS A PERSONAL
INTEREST IN ITEM 3. MARK "FOR" = YES
OR "AGAINST" = NO
Mgmt
No vote
5B.
THE UNDERSIGNED IS A CONTROLLING
SHAREHOLDER OR HAS A PERSONAL
INTEREST IN ITEM 4. MARK "FOR" = YES
OR "AGAINST" = NO
Mgmt
No vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 342 of 1789
CHORUS LTD, WELLINGTON
Security: Q6634X100
Ticker:
Meeting Type: AGM
ISIN: NZCNUE0001S2
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
THAT MR JON HARTLEY BE RE-ELECTED
AS A DIRECTOR OF CHORUS LIMITED
Mgmt
For
For
2
THAT MS PRUE FLACKS BE RE-ELECTED
Mgmt
For
For
3
THAT DR PATRICK STRANGE BE ELECTED
Mgmt
For
For
4
THAT MR MURRAY JORDAN BE ELECTED
Mgmt
For
For
5
THAT THE BOARD OF CHORUS LIMITED
BE AUTHORISED TO FIX THE FEES AND
EXPENSES OF KPMG AS AUDITOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 343 of 1789
CHRISTIAN DIOR SE, PARIS
Security: F26334106
Ticker:
Meeting Type: MIX
ISIN: FR0000130403
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
30.pdf. THIS IS A REVISION DUE TO
ADDITIONAL COMMENT, RECEIPT OF
ARTICLE NUMBER FOR RESOLUTION NO.
E.15 AND ADDITIONAL URL LINK:
YOU.
Non-Voting
O.1
APPROVAL OF THE ANNUAL CORPORATE
FINANCIAL STATEMENTS
Mgmt
For
For
O.2
APPROVAL OF THE ANNUAL
Mgmt
For
For
O.3
APPROVAL OF REGULATED
AGREEMENTS
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 344 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
O.4
ALLOCATION OF LOSS AND PROFIT SETTING OF DIVIDEND
Mgmt
For
For
O.5
ALLOCATION OF THE LEGAL RESERVE
SHARE MADE AVAILABLE FOR THE
OPTIONAL RESERVE
Mgmt
For
For
O.6
RENEWAL OF TERM OF MRS DELPHINE
ARNAULT AS DIRECTOR
Mgmt
For
For
O.7
RENEWAL OF TERM OF MRS HELENE
DESMARAIS AS DIRECTOR
Mgmt
For
For
O.8
APPOINTMENT OF MR DENIS DALIBOT
ASOBSERVER
Mgmt
Against
Against
O.9
APPOINTMENT OF MR JAIME DE
MARICHALAR Y SAENZ DE TEJADA AS
OBSERVER
Mgmt
Against
Against
O.10
OPINION ON THE COMPENSATION
COMPONENTS DUE TO OR ALLOCATED
TO MR BERNARD ARNAULT
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 345 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
O.11
OPINION ON THE COMPENSATION
COMPONENTS DUE TO OR ALLOCATED
TO MR MONSIEUR SIDNEY TOLEDANO
Mgmt
Against
Against
O.12
AUTHORISATION TO GRANT THE BOARD
OF DIRECTORS THE CAPACITY TO
INTERVENE IN COMPANY SHARES FOR A
PURCHASE PRICE OF UP TO EURO 300
PER SHARE, AMOUNTING TO A TOTAL
MAXIMUM PRICE OF EURO 5.4 BILLION,
FOR A PERIOD OF EIGHTEEN MONTHS
Mgmt
For
For
E.13
REDUCE THE SHARE CAPITAL THROUGH
CANCELLATION OF SHARES HELD BY
THE COMPANY SUBSEQUENT TO
PURCHASING ITS OWN SECURITIES, FOR
A PERIOD OF EIGHTEEN MONTHS
Mgmt
For
For
E.14
PROCEED WITH THE FREE ALLOCATION
OF SHARES TO BE ISSUED, WHILE
CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL PRESCRIPTION RIGHTS
OR EXISTING SHARES, IN FAVOUR OF
EMPLOYEES AND/OR MANAGERS AND
EXECUTIVE DIRECTORS OF THE
COMPANY AND ENTITIES MAINTAINING AT
LEAST 1% OF THE SHARE CAPITAL, FOR
A PERIOD OF TWENTY-SIX MONTHS
Mgmt
Against
Against
E.15
AMENDMENT THE ARTICLES OF
ASSOCIATION: 13, 17 AND 24 OF BYLAWS
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 346 of 1789
Prop. #
CMMT
Proposal
26 OCT 2015: THE FOLLOWING APPLIES
TO SHAREHOLDERS THAT DO NOT HOLD
CONTACT YOUR CLIENT
REPRESENTATIVE.
Proposed
by
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 347 of 1789
CI FINANCIAL CORP, TORONTO
Security: 125491100
Ticker:
Meeting Type: AGM
ISIN: CA1254911003
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
RESOLUTION NUMBERS 1.1 TO 1.11 AND 2
. THANK YOU
1.1
ELECTION OF DIRECTOR: PETER W.
ANDERSON
Mgmt
For
For
1.2
ELECTION OF DIRECTOR: SONIA A.
BAXENDALE
Mgmt
For
For
1.3
ELECTION OF DIRECTOR: RONALD D.
BESSE
Mgmt
For
For
1.4
ELECTION OF DIRECTOR: PAUL W.
DERKSEN
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 348 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1.5
ELECTION OF DIRECTOR: WILLIAM T.
HOLLAND
Mgmt
For
For
1.6
ELECTION OF DIRECTOR: H. B. CLAY
HORNER
Mgmt
For
For
1.7
ELECTION OF DIRECTOR: DAVID P.
MILLER
Mgmt
For
For
1.8
ELECTION OF DIRECTOR: STEPHEN T.
MOORE
Mgmt
For
For
1.9
ELECTION OF DIRECTOR: TOM P. MUIR
Mgmt
For
For
1.10
ELECTION OF DIRECTOR: A. WINN
OUGHTRED
Mgmt
For
For
1.11
ELECTION OF DIRECTOR: DAVID J.
RIDDLE
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 349 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2
TO APPOINT ERNST & YOUNG LLP AS
AUDITORS FOR THE ENSUING YEAR AND
AUTHORIZE THE DIRECTORS TO FIX THE
AUDITORS' REMUNERATION
Mgmt
For
For
3
RESOLVED THAT, ON AN ADVISORY BASIS
AND NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD OF
DIRECTORS, THAT THE SHAREHOLDERS
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE
MANAGEMENT INFORMATION CIRCULAR
Mgmt
For
For
CMMT
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 350 of 1789
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM
Security: F61824144
Ticker:
Meeting Type: MIX
ISIN: FR0000121261
Prop. #
Proposal
Proposed
by
CMMT
"AGAINST" VOTE.
Non-Voting
CMMT
CONTACT YOUR CLIENT
REPRESENTATIVE
Non-Voting
CMMT
06.pdf. REVISION DUE TO MODIFICATION
OF THE TEXT OF RESOLUTIONS 2, 12 AND
14. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 351 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
O.1
FINANCIAL YEAR 2015
Mgmt
For
For
O.2
FINANCIAL YEAR 2015 AND SETTING OF
THE DIVIDEND: EUR 2.85 PER SHARE
Mgmt
For
For
O.3
FINANCIAL YEAR 2015
Mgmt
For
For
O.4
REGULATED AGREEMENTS
Mgmt
For
For
O.5
THE MANAGING DIRECTOR TO PERMIT
THE COMPANY TO TRADE IN ITS OWN
SHARES, EXCEPTDURING A PUBLIC
OFFER, WITHIN A SHARE BUY-BACK
PROGRAMME WITH A MAXIMUM
PURCHASE PRICE OF EUR 140 PER
SHARE
Mgmt
For
For
O.6
ADVISORY REVIEW OF THE TERMS OF
REMUNERATION OWED OR PAID TO THE
MANAGING DIRECTOR, MR JEANDOMINIQUE SENARD, FOR THE
FINANCIAL YEAR ENDED 2015
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 352 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
O.7
RENEWAL OF THE TERM OF MRS ANNESOPHIE DE LA BIGNE, MEMBER OF THE
SUPERVISORY BOARD
Mgmt
For
For
O.8
RENEWAL OF THE TERM OF MR JEANPIERRE DUPRIEU, MEMBER OF THE
SUPERVISORY BOARD
Mgmt
For
For
O.9
RATIFICATION OF THE CO-OPTATION OF
MRS MONIQUE LEROUX AS A NEW
Mgmt
For
For
O.10
REMUNERATION OF THE SUPERVISORY
BOARD
Mgmt
For
For
O.11
RENEWAL OF THE TERM OF A
STATUTORY AUDITOR, THE COMPANY
PRICEWATERHOUSECOOPERS AUDIT
Mgmt
For
For
O.12
NOMINATION OF A DEPUTY STATUTORY
AUDITOR: JEAN BAPTISTE DESCHRYVER
(ALTERNATE AUDITOR)
Mgmt
For
For
O.13
RENEWAL OF THE TERM OF A
STATUTORY AUDITOR, THE COMPANY
DELOITTE & ASSOCIES
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 353 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
O.14
RENEWAL OF THE TERM OF A DEPUTY
STATUTORY AUDITOR: B.E.A.S
(ALTERNATE AUDITOR)
Mgmt
For
For
O.15
GRANTED TO THE MANAGING DIRECTOR
TO PROCEED WITH THE ISSUE OF
DEBENTURE STOCK AND SECURITIES
REPRESENTING A DEBT CLAIM
Mgmt
For
For
E.16
TO THE MANAGING DIRECTOR TO ISSUE
ACCESS TO COMPANY SHARE CAPITAL,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
Mgmt
For
For
E.17
THROUGH PUBLIC OFFER, WITHOUT
RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
Mgmt
For
For
E.18
THROUGH AN OFFER PURSUANT TO
PARAGRAPH II OF ARTICLE L.411-2 OF
THE FRENCH MONETARY AND FINANCIAL
CODE,WITHOUT RETENTION OF THE
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 354 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
E.19
TO THE MANAGING DIRECTOR TO
INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED IN THE EVENT OF OVER
SUBSCRIPTION IN CAPITAL INCREASES
CARRIED OUT WITH OR WITHOUT THE
Mgmt
For
For
E.20
TO THE BOARD OF DIRECTORS TO
PROCEED WITH A CAPITAL INCREASE BY
INCORPORATING RESERVES, PROFITS
OR PREMIUMS
Mgmt
For
For
E.21
TO PROCEED WITH A CAPITAL INCREASE
THOUGH ISSUE OF COMMON SHARES
SERVING TO REMUNERATE SECURITIES
CONTRIBUTED THROUGH PUBLIC
EXCHANGE OFFERS OR CONTRIBUTIONS
IN KIND, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
Mgmt
For
For
E.22
TO PROCEED WITH INCREASING CAPITAL
RESERVED FOR EMPLOYEES
BELONGING TO THE COMPANY SAVINGS
SCHEME AND/OR THE SALE OF
RESERVED SECURITIES, WITHOUT THE
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 355 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
E.23
LIMITATION OF THE TOTAL NOMINAL
AMOUNT OF CAPITAL INCREASES AND
ISSUES OF SECURITIES OR DEBT
SECURITIES
Mgmt
For
For
E.24
MANAGING DIRECTOR TO REDUCE
CAPITAL BY CANCELLATION OF SHARES
Mgmt
For
For
E.25
MANAGING DIRECTOR TO PROCEED
WITH ALLOCATION OF EXISTING OR TO
BE ISSUED PERFORMANCE SHARES,
WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR
COMPANY EMPLOYEES AND THOSE OF
GROUP COMPANIES, WITH THE
EXCLUSION OF COMPANY EXECUTIVE
OFFICERS
Mgmt
For
For
E.26
FORMALITIES
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 356 of 1789
CIMIC GROUP LTD, SAINT LEONARDS
Security: Q2424E105
Ticker:
Meeting Type: AGM
ISIN: AU000000CIM7
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
2
REMUNERATION REPORT
Mgmt
Against
Against
3
AMENDMENTS TO CONSTITUTION
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 357 of 1789
Prop. #
4
Proposal
TO RE-ELECT MR DAVID PAUL ROBINSON
AS A DIRECTOR
Proposed
by
Proposal Vote
Mgmt
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 358 of 1789
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN
Security: G21765105
Ticker:
Meeting Type: AGM
ISIN: KYG217651051
Prop. #
Proposal
Proposed
by
CMMT
MAY 2016. CONSEQUENTLY, YOUR
Non-Voting
CMMT
LINKS:
EHK/2016/0412/LTN20160412518.pdf AND
EHK/2016/0412/LTN20160412532.pdf
Non-Voting
CMMT
THIS MEETING
Non-Voting
1
TO CONSIDER AND ADOPT THE AUDITED
FINANCIAL STATEMENTS, THE REPORTS
OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR FOR THE YEAR
Mgmt
Proposal Vote
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 359 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2
TO DECLARE A FINAL DIVIDEND
Mgmt
For
For
3.A
TO RE-ELECT MR LI TZAR KUOI, VICTOR
AS A DIRECTOR
Mgmt
For
For
3.B
TO RE-ELECT MR FOK KIN NING,
CANNING AS A DIRECTOR
Mgmt
For
For
3.C
TO RE-ELECT MR FRANK JOHN SIXT AS A
DIRECTOR
Mgmt
For
For
3.D
TO RE-ELECT MR LEE YEH KWONG,
CHARLES AS A DIRECTOR
Mgmt
For
For
3.E
TO RE-ELECT MR GEORGE COLIN
MAGNUS AS A DIRECTOR
Mgmt
For
For
3.F
TO RE-ELECT THE HON SIR MICHAEL
DAVID KADOORIE AS A DIRECTOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 360 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.G
TO RE-ELECT DR WONG YICK-MING,
ROSANNA AS A DIRECTOR
Mgmt
For
For
4
TO APPOINT AUDITOR AND AUTHORISE
THE DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION
Mgmt
For
For
5.1
SHARES
Mgmt
Against
Against
5.2
TO APPROVE THE REPURCHASE BY THE
COMPANY OF ITS OWN SHARES
Mgmt
For
For
5.3
TO EXTEND THE GENERAL MANDATE IN
ORDINARY RESOLUTION NO. 5(1) TO
ISSUE ADDITIONAL SHARES
Mgmt
Against
Against
6
TO APPROVE THE SHARE OPTION
SCHEME OF HUTCHISON CHINA
MEDITECH LIMITED
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 361 of 1789
CNP ASSURANCES, PARIS
Security: F1876N318
Ticker:
Meeting Type: OGM
ISIN: FR0000120222
Prop. #
Proposal
Proposed
by
CMMT
"AGAINST" VOTE.
Non-Voting
CMMT
CONTACT YOUR CLIENT
REPRESENTATIVE
Non-Voting
CMMT
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 362 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
YOU.
1
FINANCIAL YEAR ENDING 31 DECEMBER
2015
Mgmt
For
For
2
APPROVAL OF THE GROUP
FOR THE YEAR ENDED 31 DECEMBER
2015
Mgmt
For
For
3
ALLOCATION OF INCOME FOR THE 2015
DIVIDEND
Mgmt
For
For
4
APPROVAL OF THE AGREEMENT
PURSUANT TO THE PARTNERSHIP WITH
THE BPCE GROUP
Mgmt
For
For
5
APPROVAL OF THE AGREEMENTS
PURSUANT TO THE PARTNERSHIP WITH
LA BANQUEPOSTALE
Mgmt
For
For
6
REMUNERATION OF THE CHAIRMAN OF
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 363 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
7
REMUNERATION OF THE CHIEF
EXECUTIVE OFFICER
Mgmt
For
For
8
RENEWAL OF TERM OF CAISSE DES
DEPOTS AS A MEMBER OF THE BOARD
OF DIRECTORS
Mgmt
For
For
9
RENEWAL OF TERM OF THE STATE AS A
Mgmt
For
For
10
RENEWAL OF TERM OF MRS ANNESOPHIE GRAVE AS A MEMBER OF THE
BOARD OF DIRECTORS
Mgmt
For
For
11
RENEWAL OF TERM OF MRS
STEPHANEPALLEZ AS A MEMBER OF THE
BOARD OF DIRECTORS
Mgmt
For
For
12
RENEWAL OF TERM OF MRS MARCIA
CAMPBELL AS A MEMBER OF THE BOARD
OF DIRECTORS
Mgmt
For
For
13
APPOINTMENT OF MRS GUITARD AS A
REPRESENTING THE SHAREHOLDING
EMPLOYEES
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 364 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
14
RENEWAL OF THE TERM OF MR JEANLOUIS DAVET AS CENSOR
Mgmt
Against
Against
15
RENEWAL OF TERM OF MAZARS AS COSTATUTORY AUDITOR AND MR FRANCK
BOYER AS DEPUTY CO-STATUTORY
AUDITOR
Mgmt
For
For
16
RENEWAL OF TERM OF
PRICEWATERHOUSECOOPERS AUDIT AS
CO-STATUTORY AUDITOR AND
APPOINTMENT OF MR XAVIER CREPON
AS DEPUTY CO-STATUTORY AUDITOR
Mgmt
For
For
17
THE BOARD OF DIRECTORS TO TRADE IN
COMPANY SHARES UNDER A SHARE BUYBACK PROGRAMME
Mgmt
Against
Against
18
RE-EVALUATION OF THE ANNUAL
BUDGET FOR ATTENDANCE FEES TO BE
ALLOCATED TO MEMBERS OF THE
BOARD OF DIRECTORS
Mgmt
For
For
19
FORMALITIES
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 365 of 1789
COGECO CABLE INC, MONTREAL QC
Security: 19238V105
Ticker:
Meeting Type: MIX
ISIN: CA19238V1058
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
'AGAINST' ONLY FOR RESOLUTIONS 3, 4
RESOLUTION NUMBERS 1.1 TO 1.9 AND 2
THANK YOU
Non-Voting
1.1
ELECTION OF DIRECTOR: LOUIS AUDET
Mgmt
For
For
1.2
ELECTION OF DIRECTOR: PATRICIA
CURADEAU-GROU
Mgmt
For
For
1.3
ELECTION OF DIRECTOR: JOANNE
FERSTMAN
Mgmt
For
For
1.4
ELECTION OF DIRECTOR: L.G. SERGE
GADBOIS
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 366 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1.5
ELECTION OF DIRECTOR: CLAUDE A.
GARCIA
Mgmt
For
For
1.6
ELECTION OF DIRECTOR: LIB GIBSON
Mgmt
For
For
1.7
ELECTION OF DIRECTOR: DAVID
MCAUSLAND
Mgmt
For
For
1.8
ELECTION OF DIRECTOR: JAN PEETERS
Mgmt
For
For
1.9
ELECTION OF DIRECTOR: CAROLE J.
SALOMON
Mgmt
For
For
2
APPOINT DELOITTE LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS AND
AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION
Mgmt
For
For
3
THE ADVISORY RESOLUTION ACCEPTING
THE BOARD'S APPROACH TO EXECUTIVE
COMPENSATION
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 367 of 1789
Prop. #
4
Proposal
THE AMENDMENT TO THE ARTICLES OF
THE CORPORATION TO CHANGE THE
NAME OF THE CORPORATION TO
"COGECO COMMUNICATIONS INC"
Proposed
by
Proposal Vote
Mgmt
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 368 of 1789
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW
Security: Q26915100
Ticker:
Meeting Type: AGM
ISIN: AU000000CBA7
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
MEETING FOR PROPOSALS 3, 4.a, 4.b
AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE
OBTAIN FUTURE BENEFIT (AS REFERRED
IN THE COMPANY ANNOUNCEMENT)
VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE
2.a
RE-ELECTION OF DIRECTOR, MR DAVID
TURNER
Mgmt
For
For
2.b
RE-ELECTION OF DIRECTOR, MR
HARRISON YOUNG
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 369 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.c
ELECTION OF DIRECTOR, MS WENDY
STOPS
Mgmt
For
For
3
REMUNERATION REPORT
Mgmt
For
For
4.a
GRANT OF SECURITIES TO MR IAN
NAREV UNDER THE GROUP LEADERSHIP
REWARD PLAN
Mgmt
For
For
4.b
GRANT OF REWARD RIGHTS TO MR IAN
NAREV IN CONNECTION WITH CBA'S
AUGUST 2015 RIGHTS ISSUE
Mgmt
For
For
5
NON-EXECUTIVES DIRECTORS
REMUNERATION FEE CAP
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 370 of 1789
COMPASS GROUP PLC, CHERTSEY SURREY
Security: G23296190
Ticker:
Meeting Type: AGM
ISIN: GB00BLNN3L44
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
TO RECEIVE AND ADOPT THE
DIRECTORS' ANNUAL REPORT AND
ACCOUNTS AND THE AUDITOR'S REPORT
THEREON FOR THE FINANCIAL YEAR
ENDED 30 SEPTEMBER 2015
Mgmt
For
For
2
DIRECTORS' REMUNERATION REPORT
FOR THE FINANCIAL YEAR ENDED 30
SEPTEMBER 2015
Mgmt
For
For
3
PENCE PER ORDINARY SHARE IN
RESPECT OF THE FINANCIAL YEAR
ENDED 30 SEPTEMBER 2015
Mgmt
For
For
4
TO ELECT NELSON SILVA AS A DIRECTOR
OF THE COMPANY
Mgmt
For
For
5
TO ELECT JOHNNY THOMSON AS A
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 371 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
6
TO ELECT IREENA VITTAL AS A DIRECTOR
OF THE COMPANY
Mgmt
For
For
7
TO RE-ELECT DOMINIC BLAKEMORE AS A
Mgmt
For
For
8
TO RE-ELECT RICHARD COUSINS AS A
Mgmt
For
For
9
TO RE-ELECT GARY GREEN AS A
Mgmt
For
For
10
TO RE-ELECT CAROL ARROWSMITH AS A
Mgmt
For
For
11
TO RE-ELECT JOHN BASON AS A
Mgmt
For
For
12
TO RE-ELECT SUSAN MURRAY AS A
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 372 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
13
TO RE-ELECT DON ROBERT AS A
Mgmt
For
For
14
TO RE-ELECT PAUL WALSH AS A
Mgmt
For
For
15
TO REAPPOINT KPMG LLP AS THE
COMPANY'S AUDITOR UNTIL THE
GENERAL MEETING OF THE COMPANY
Mgmt
For
For
16
TO AUTHORISE THE AUDIT COMMITTEE
TO AGREE THE AUDITOR'S
REMUNERATION
Mgmt
For
For
17
TO AUTHORISE THE COMPANY AND ANY
COMPANY WHICH IS, OR BECOMES, A
SUBSIDIARY OF THE COMPANY DURING
THE PERIOD TO WHICH THIS
RESOLUTION RELATES TO: 17.1 MAKE
DONATIONS TO POLITICAL PARTIES OR
INDEPENDENT ELECTION CANDIDATES;
17.2 MAKE DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL
PARTIES; AND 17.3 INCUR POLITICAL
EXPENDITURE, DURING THE PERIOD
COMMENCING ON THE DATE OF THIS
RESOLUTION AND ENDING ON THE DATE
OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING, PROVIDED THAT ANY
SUCH DONATIONS AND EXPENDITURE
MADE BY THE COMPANY, OR BY ANY
SUCH SUBSIDIARY, SHALL NOT EXCEED
GBP 100,000 PER COMPANY AND,
TOGETHER WITH THOSE MADE BY ANY
SUCH SUBSIDIARY AND THE COMPANY,
SHALL NOT EXCEED IN AGGREGATE GBP
100,000. ANY TERMS USED IN THIS
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 373 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
Mgmt
For
For/Against
Management's
Recommendation
RESOLUTION WHICH ARE DEFINED IN
PART 14 OF THE COMPANIES ACT 2006
SHALL BEAR THE SAME MEANING FOR
THE PURPOSES OF THIS RESOLUTION 17
18
18.1 TO RENEW THE POWER
CONFERRED ON THE DIRECTORS BY
ARTICLE 12 OF THE COMPANY'S
ARTICLES OF ASSOCIATION FOR A
PERIOD EXPIRING AT THE END OF THE
NEXT ANNUAL GENERAL MEETING OF
THE COMPANY AFTER THE DATE ON
WHICH THIS RESOLUTION IS PASSED OR,
IF EARLIER, 3 MAY 2017; AND FOR THAT
PERIOD THE SECTION 551 AMOUNT
SHALL BE GBP 58,244,125. 18.2 IN
ADDITION, THE SECTION 551 AMOUNT
SHALL BE INCREASED BY GBP 58,244,125,
FOR A PERIOD EXPIRING AT THE END OF
THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY AFTER THE DATE ON
WHICH THIS RESOLUTION IS PASSED,
PROVIDED THAT THE DIRECTORS'
POWER IN RESPECT OF SUCH LATTER
AMOUNT SHALL ONLY BE USED IN
CONNECTION WITH A RIGHTS ISSUE:
18.2.1 TO HOLDERS OF ORDINARY
SHARES IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND 18.2.2 TO
HOLDERS OF OTHER EQUITY
SECURITIES AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR AS
THE BOARD OTHERWISE CONSIDERS
NECESSARY, AND THAT THE DIRECTORS
MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY
ARRANGEMENTS WHICH THEY
CONSIDER NECESSARY TO DEAL WITH
FRACTIONAL ENTITLEMENTS, LEGAL OR
PRACTICAL PROBLEMS UNDER THE
LAWS OF, OR THE REQUIREMENTS OF,
ANY RELEVANT REGULATORY BODY OR
STOCK EXCHANGE, ANY TERRITORY, OR
ANY MATTER WHATSOEVER
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 374 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
19
TO AUTHORISE THE DIRECTORS,
SUBJECT TO THE PASSING OF
RESOLUTION 18 ABOVE, AND IN
ACCORDANCE WITH THE POWER
CONFERRED ON THE DIRECTORS BY
ARTICLES OF ASSOCIATION, SUCH
AUTHORITY TO APPLY UNTIL THE
AFTER THE DATE ON WHICH THIS
RESOLUTION IS PASSED OR, IF EARLIER,
3 MAY 2017 TO DISAPPLY PRE-EMPTION
RIGHTS UP TO AN AGGREGATE NOMINAL
VALUE OF GBP 17,472,812 (WHICH
INCLUDES THE SALE ON A NON PREEMPTIVE BASIS OF ANY SHARES HELD IN
TREASURY) REPRESENTING
APPROXIMATELY 10% OF THE ISSUED
ORDINARY SHARE CAPITAL OF THE
COMPANY AS AT 1 DECEMBER 2015,
BEING THE LAST PRACTICABLE DATE
PRIOR TO THE PUBLICATION OF THIS
NOTICE AND FOR THAT PERIOD THE
SECTION 561 AMOUNT IS GBP 17,472,812
Mgmt
For
For
20
TO GENERALLY AND UNCONDITIONALLY
AUTHORISE THE COMPANY, PURSUANT
TO AND IN ACCORDANCE WITH SECTION
701 OF THE COMPANIES ACT 2006, TO
MAKE MARKET PURCHASES (WITHIN THE
MEANING OF SECTION 693(4) OF THAT
ACT) OF ORDINARY SHARES OF 105/8
PENCE EACH IN THE CAPITAL OF THE
COMPANY SUBJECT TO THE FOLLOWING
CONDITIONS: 20.1 THE MAXIMUM
AGGREGATE NUMBER OF ORDINARY
SHARES HEREBY AUTHORISED TO BE
PURCHASED IS 164,450,00; 20.2 THE
MINIMUM PRICE (EXCLUDING EXPENSES)
WHICH MAY BE PAID FOR EACH
ORDINARY SHARE IS 105/8 PENCE; 20.3
THE MAXIMUM PRICE (EXCLUDING
EXPENSES) WHICH MAY BE PAID FOR
EACH ORDINARY SHARE IN RESPECT OF
A SHARE CONTRACTED TO BE
PURCHASED ON ANY DAY, DOES NOT
EXCEED THE HIGHER OF (1) AN AMOUNT
EQUAL TO 105% OF THE AVERAGE OF
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 375 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
Mgmt
For
For/Against
Management's
Recommendation
THE MIDDLE MARKET QUOTATIONS FOR
AN ORDINARY SHARE AS DERIVED FROM
THE LONDON STOCK EXCHANGE DAILY
OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DAY
ON WHICH THE PURCHASE IS MADE AND
(2) THE HIGHER OF THE PRICE OF THE
LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID
FOR AN ORDINARY SHARE AS DERIVED
FROM THE LONDON STOCK EXCHANGE
TRADING SYSTEM; AND 20.4 THIS
AUTHORITY SHALL EXPIRE, UNLESS
PREVIOUSLY RENEWED, VARIED OR
REVOKED BY THE COMPANY, AT THE
OR 3 AUGUST 2017, WHICHEVER IS THE
EARLIER (EXCEPT IN RELATION TO THE
PURCHASE OF ORDINARY SHARES, THE
CONTRACT FOR WHICH WAS
CONCLUDED PRIOR TO THE EXPIRY OF
THIS AUTHORITY AND WHICH WILL OR
MAY BE EXECUTED WHOLLY OR PARTLY
AFTER THE EXPIRY OF THIS AUTHORITY)
21
TO AUTHORISE THE DIRECTORS TO CALL
A GENERAL MEETING OF THE COMPANY,
OTHER THAN AN ANNUAL GENERAL
MEETING, ON NOT LESS THAN 14 CLEAR
WORKING DAYS' NOTICE, PROVIDED
THAT THIS AUTHORITY SHALL EXPIRE AT
THE CONCLUSION OF THE NEXT ANNUAL
AFTER THE DATE OF THE PASSING OF
THIS RESOLUTION
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 376 of 1789
CORBION NV, AMSTERDAM
Security: N2334V109
Ticker:
Meeting Type: AGM
ISIN: NL0010583399
Prop. #
Proposal
Proposed
by
CMMT
RESOLUTIONS 3, 4.A AND 7. ALL VOTES
NOTICE. THANK YOU.
Non-Voting
1
OPENING
Non-Voting
2
REPORT OF THE BOARD OF
MANAGEMENT ON FINANCIAL YEAR 2015 /
REPORT OF THE SUPERVISORY BOARD:
PRESENTATION, DISCUSSION OF THE
REPORT OF THE BOARD OF
MANAGEMENT, DISCUSSION OF THE
REPORT OF THE SUPERVISORY BOARD
Non-Voting
3
IMPLEMENTATION OF THE
REMUNERATION POLICY IN 2015
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 377 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
4.A
FINANCIAL STATEMENTS 2015:
RESERVATION AND DIVIDEND POLICY
4.B
FINANCIAL STATEMENTS 2015: ADOPTION
OF THE FINANCIAL STATEMENTS
Mgmt
For
For
4.C
DETERMINATION OF THE REGULAR
DIVIDEND: EUR 0.43 PER SHARE
Mgmt
For
For
4.D
DETERMINATION OF THE ADDITIONAL
DIVIDEND: EUR 0.42 PER SHARE
Mgmt
For
For
5
BOARD OF MANAGEMENT IN RESPECT
OF THEIR MANAGEMENT DUTIES
Mgmt
For
For
6
SUPERVISORY BOARD IN RESPECT OF
THEIR SUPERVISORY DUTIES
Mgmt
For
For
7
COMPOSITION OF THE SUPERVISORY
BOARD: A. RESIGNATION MR. R.
PIETERSE
Non-Voting
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 378 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
8.A
MANAGEMENT TO ISSUE SHARES:
EXTENSION OF THE PERIOD DURING
WHICH THE BOARD OF MANAGEMENT IS
AUTHORIZED TO ISSUE COMMON
SHARES
Mgmt
For
For
8.B
AUTHORIZED TO RESTRICT OR EXCLUDE
THE STATUTORY PRE-EMPTIVE RIGHTS
WHEN ISSUING COMMON SHARES
Mgmt
For
For
8.C
AUTHORIZED TO ISSUE FINANCING
PREFERENCE SHARES
Mgmt
For
For
9
MANAGEMENT TO ACQUIRE SHARES IN
THE SHARE CAPITAL OF THE COMPANY
ON BEHALF OF THE COMPANY
Mgmt
For
For
10
SHARES TO REDUCE THE ISSUED
CAPITAL
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 379 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
Mgmt
For
11
(RE)APPOINTMENT OF THE EXTERNAL
AUDITOR FOR THE FINANCIAL YEAR 2017:
KPMG ACCOUNTANTS N.V.
12
ANY OTHER BUSINESS
Non-Voting
13
CLOSE
Non-Voting
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 380 of 1789
CORUS ENTERTAINMENT INC
Security: 220874101
Ticker:
Meeting Type: AGM
ISIN: CA2208741017
Prop. #
Proposal
Proposed
by
CMMT
DELETION OF COMMENT
Non-Voting
CMMT
CARD. THANK YOU.
Non-Voting
1
THE ADOPTION OF A RESOLUTION TO FIX
THE NUMBER OF DIRECTORS TO BE
ELECTED AT THE MEETING AT TEN (10)
Non-Voting
2.1
ELECTION OF DIRECTOR: FERNAND
BELISLE
Non-Voting
2.2
ELECTION OF DIRECTOR: JOHN
FRASCOTTI
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 381 of 1789
Prop. #
Proposal
Proposed
by
2.3
ELECTION OF DIRECTOR: MARK
HOLLINGER
Non-Voting
2.4
ELECTION OF DIRECTOR: BARRY L.
JAMES
Non-Voting
2.5
ELECTION OF DIRECTOR: WENDY A.
LEANEY
Non-Voting
2.6
ELECTION OF DIRECTOR: DOUG MURPHY
Non-Voting
2.7
ELECTION OF DIRECTOR: CATHERINE
ROOZEN
Non-Voting
2.8
ELECTION OF DIRECTOR: TERRANCE
ROYER
Non-Voting
2.9
ELECTION OF DIRECTOR: HEATHER A.
SHAW
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 382 of 1789
Prop. #
Proposal
Proposed
by
2.10
ELECTION OF DIRECTOR: JULIE M. SHAW
Non-Voting
3
THE ADOPTION OF A RESOLUTION IN
RESPECT OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS AUDITORS OF
THE COMPANY AND THE AUTHORIZATION
OF THE DIRECTORS TO FIX THE
REMUNERATION OF SUCH AUDITORS
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 383 of 1789
CORUS ENTERTAINMENT INC, TORONTO
Security: 220874101
Ticker:
Meeting Type: SGM
ISIN: CA2208741017
Prop. #
Proposal
Proposed
by
CMMT
CARD. THANK YOU
Non-Voting
1
THE ACQUISITION RESOLUTION IN THE
FORM SET OUT AS SCHEDULE "A" TO THE
ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR DATED
FEBRUARY 9, 2016 OF THE COMPANY
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 384 of 1789
COSMO ENERGY HOLDINGS COMPANY,LIMITED
Security: J08906109
Ticker:
Meeting Type: AGM
ISIN: JP3298000005
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2.1
Committee Members Kimura, Yaichi
Mgmt
For
For
2.2
Committee Members Morikawa, Keizo
Mgmt
For
For
2.3
Committee Members Kiriyama, Hiroshi
Mgmt
For
For
2.4
Committee Members Oe, Yasushi
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 385 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.5
Committee Members Taki, Kenichi
Mgmt
For
For
2.6
Committee Members Mohamed Al Hamli
Mgmt
For
For
2.7
Committee Members Khalifa Al Romaithi
Mgmt
For
For
3
Committee Members Kitawaki, Takehiko
Mgmt
For
For
4
Members
Mgmt
For
For
5
Members
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 386 of 1789
CREDIT SAISON CO.,LTD.
Security: J7007M109
Ticker:
Meeting Type: AGM
ISIN: JP3271400008
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2.1
Appoint a Director Maekawa, Teruyuki
Mgmt
For
For
2.2
Appoint a Director Rinno, Hiroshi
Mgmt
For
For
2.3
Appoint a Director Takahashi, Naoki
Mgmt
For
For
2.4
Appoint a Director Yamamoto, Hiroshi
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 387 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.5
Appoint a Director Yamashita, Masahiro
Mgmt
For
For
2.6
Appoint a Director Shimizu, Sadamu
Mgmt
For
For
2.7
Appoint a Director Mizuno, Katsumi
Mgmt
For
For
2.8
Appoint a Director Hirase, Kazuhiro
Mgmt
For
For
2.9
Appoint a Director Matsuda, Akihiro
Mgmt
For
For
2.10
Appoint a Director Yamamoto, Yoshihisa
Mgmt
For
For
2.11
Appoint a Director Okamoto, Tatsunari
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 388 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.12
Appoint a Director Takeda, Masako
Mgmt
For
For
2.13
Appoint a Director Miura, Yoshiaki
Mgmt
For
For
2.14
Appoint a Director Baba, Shingo
Mgmt
For
For
2.15
Appoint a Director Ueno, Yasuhisa
Mgmt
For
For
2.16
Appoint a Director Yonezawa, Reiko
Mgmt
For
For
2.17
Appoint a Director Hayashi, Kaoru
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 389 of 1789
CREST NICHOLSON HOLDINGS PLC, CHERTSEY
Security: G25425102
Ticker:
Meeting Type: AGM
ISIN: GB00B8VZXT93
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
TO RECEIVE AND ADOPT THE ANNUAL
ACCOUNTS AND THE REPORTS OF THE
AUDITORS AND THE DIRECTORS
Mgmt
For
For
2
Mgmt
For
For
3
RE-ELECTION OF MR WILLIAM RUCKER
AS A DIRECTOR
Mgmt
For
For
4
RE-ELECTION OF MR STEPHEN STONE
AS A DIRECTOR
Mgmt
For
For
5
RE-ELECTION OF MR PATRICK BERGIN AS
A DIRECTOR
Mgmt
For
For
6
RE-ELECTION OF MR JIM PETTIGREW AS
A DIRECTOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 390 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
7
RE-ELECTION OF MS PAM ALEXANDER
OBE AS A DIRECTOR
Mgmt
For
For
8
ELECTION OF MS SHARON FLOOD AS A
DIRECTOR
Mgmt
For
For
9
TO RE-APPOINT
PRICEWATERHOUSECOOPERSLLP AS
AUDITOR
Mgmt
For
For
10
TO AUTHORIZE THE DIRECTORS TO FIX
Mgmt
For
For
11
REMUNERATION REPORT (OTHER THAN
THE PART CONTAINING THE DIRECTORS'
REMUNERATION POLICY)
Mgmt
For
For
12
ALLOT SHARES
Mgmt
For
For
13
TO EXCLUDE THE APPLICATION OF PREEMPTION RIGHTS TO THE ALLOTMENT OF
EQUITY SECURITIES
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 391 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
14
TO AUTHORISE MARKET PURCHASES OF
THE COMPANY'S OWN ORDINARY
SHARES
Mgmt
For
For
15
TO ALLOW THE COMPANY TO HOLD
GENERAL MEETINGS (OTHER THAN
AGMS) AT 14 DAYS' NOTICE
Mgmt
For
For
CMMT
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 392 of 1789
CROMWELL PROPERTY GROUP, BRISBANE
Security: Q2995J103
Ticker:
Meeting Type: AGM
ISIN: AU000000CMW8
Prop. #
Proposal
Proposed
by
CMMT
Non-Voting
CMMT
BELOW RESOLUTIONS 2 AND 3 ARE FOR
THE COMPANY.
Non-Voting
2
RE-ELECTION OF MR RICHARD FOSTER
AS A DIRECTOR OF CCL
Mgmt
Proposal Vote
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 393 of 1789
Prop. #
Proposal
For/Against
Management's
Recommendation
Proposed
by
Proposal Vote
For
For
Against
Against
3
REPORT
Mgmt
CMMT
BELOW RESOLUTION 4 IS FOR THE
COMPANY AND TRUST.
Non-Voting
4
GRANT OF PERFORMANCE RIGHTS AND
STAPLED SECURITIES TO CHIEF
EXECUTIVE OFFICER
Mgmt
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 394 of 1789
CTT-CORREIOS DE PORTUGAL S.A., LISBON
Security: X1R05J122
Ticker:
Meeting Type: AGM
ISIN: PTCTT0AM0001
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
PLEASE NOTE THAT VOTING IN
PORTUGUESE MEETINGS REQUIRES THE
DISCLOSURE OF BENEFICIAL OWNER
INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND
VOTING. BROADRIDGE WILL DISCLOSE
THE BENEFICIAL OWNER INFORMATION
FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES
NOT PERMIT BENEFICIAL OWNERS TO
VOTE INCONSISTENTLY ACROSS THEIR
HOLDINGS. OPPOSING VOTES MAY BE
REJECTED SUMMARILY BY THE
COMPANY HOLDING THIS BALLOT.
PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE FOR
FURTHER DETAILS.
Non-Voting
1
ACCEPT INDIVIDUAL AND CONSOLIDATED
FINANCIAL STATEMENTS AND
STATUTORY REPORTS
Mgmt
For
For
2
Mgmt
For
For
3
AND SUPERVISORY BOARDS
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 395 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
4
APPROVE STATEMENT ON
REMUNERATION POLICY
Mgmt
For
For
5
ELECT MANUEL CARLOS DE MELLO
CHAMPALIMAUD AS DIRECTOR
Mgmt
For
For
6
ELECT MANUEL FERNANDO MACEDO
ALVES MONTEIRO AS REMUNERATION
COMMITTEE MEMBER
Mgmt
For
For
7
AMEND ARTICLES 19(4) AND (7)
Mgmt
For
For
8
AUTHORIZE REPURCHASE AND
REISSUANCE OF SHARES
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 396 of 1789
CYBERAGENT,INC.
Security: J1046G108
Ticker:
Meeting Type: AGM
ISIN: JP3311400000
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2
Appoint a Corporate Auditor Numata, Isao
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 397 of 1789
DAH SING BANKING GROUP LTD
Security: Y1923F101
Ticker:
Meeting Type: AGM
ISIN: HK2356013600
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
ACTION" VOTE.
Non-Voting
CMMT
LINKS:
ehk/2016/0426/ltn20160426729.pdf AND
ehk/2016/0426/ltn20160426743.pdf
Non-Voting
1
TO ADOPT THE AUDITED FINANCIAL
STATEMENTS TOGETHER WITH THE
REPORT OF DIRECTORS AND
INDEPENDENT AUDITOR'S REPORT FOR
Mgmt
For
For
2
TO DECLARE A FINAL DIVIDEND FOR 2015
Mgmt
For
For
3.A
TO RE-ELECT DIRECTOR: TO RE-ELECT
MR. HON-HING WONG (DEREK WONG) AS
A DIRECTOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 398 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.B
MR. GARY PAK-LING WANG AS A
DIRECTOR
Mgmt
For
For
3.C
MR. YUEN-TIN NG AS A DIRECTOR
Mgmt
For
For
4
TO FIX THE FEES OF THE DIRECTORS
Mgmt
For
For
5
TO APPOINT
PRICEWATERHOUSECOOPERS AS
AUDITORS OF THE COMPANY AND TO
AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION
Mgmt
For
For
6
TO APPROVE A GENERAL MANDATE TO
ISSUE SHARES
Mgmt
Against
Against
7
TO APPROVE A MANDATE TO GRANT
OPTIONS UNDER THE NEW SHARE
OPTION SCHEME ADOPTED ON 27 MAY
2014 AND TO ALLOT AND ISSUE SHARES
AS AND WHEN ANY OPTIONS WHICH
HAVE BEEN GRANTED UNDER ANY
SHARE OPTION SCHEMES ARE
EXERCISED IN ACCORDANCE WITH
THEIR TERMS OF ISSUE
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 399 of 1789
Prop. #
CMMT
Proposal
YOU.
Proposed
by
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 400 of 1789
DAH SING FINANCIAL HOLDINGS LTD, WANCHAI
Security: Y19182107
Ticker:
Meeting Type: AGM
ISIN: HK0440001847
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
ACTION" VOTE.
Non-Voting
CMMT
LINKS:
ehk/2016/0426/ltn20160426727.pdf AND
ehk/2016/0426/ltn20160426741.pdf
Non-Voting
1
STATEMENTS TOGETHER WITH THE
REPORT OF THE DIRECTORS AND
INDEPENDENT AUDITOR'S REPORT FOR
Mgmt
For
For
2
TO DECLARE A FINAL DIVIDEND FOR 2015
Mgmt
For
For
3.A
TO RE-ELECT MR. DAVID SHOU-YEH
WONG AS A DIRECTOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 401 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.B
TO RE-ELECT MR. NICHOLAS JOHN
MAYHEW AS A DIRECTOR
Mgmt
For
For
3.C
TO RE-ELECT MR. SEIJI NAKAMURA AS A
DIRECTOR
Mgmt
For
For
4
TO FIX THE FEES OF THE DIRECTORS
Mgmt
For
For
5
TO APPOINT
THEIR REMUNERATION
Mgmt
For
For
6
ISSUE SHARES
Mgmt
Against
Against
7
BUY-BACK SHARES
Mgmt
For
For
8
TO EXTEND THE GENERAL MANDATE TO
ISSUE SHARES BY ADDING BUY-BACK
SHARES THERETO
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 402 of 1789
Prop. #
Proposal
9
TO APPROVE A MANDATE TO GRANT
OPTIONS UNDER THE NEW SHARE
OPTION SCHEME ADOPTED ON 27 MAY
2015 AND TO ALLOT AND ISSUE SHARES
AS AND WHEN ANY OPTIONS WHICH
HAVE BEEN GRANTED UNDER ANY
SHARE OPTION SCHEMES ARE
EXERCISED IN ACCORDANCE WITH
THEIR TERMS OF ISSUE
CMMT
A REVISION DUE TO MODIFICATION IN
RECORD DATE. IF YOU HAVE ALREADY
THANK YOU.
Proposed
by
Proposal Vote
Mgmt
Against
Non-Voting
For/Against
Management's
Recommendation
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 403 of 1789
DAICEL CORPORATION
Security: J08484149
Ticker:
Meeting Type: AGM
ISIN: JP3485800001
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2.1
Appoint a Director Fudaba, Misao
Mgmt
For
For
2.2
Appoint a Director Fukuda, Masumi
Mgmt
For
For
2.3
Appoint a Director Ogawa, Yoshimi
Mgmt
For
For
2.4
Appoint a Director Nishimura, Hisao
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 404 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.5
Appoint a Director Goto, Noboru
Mgmt
For
For
2.6
Appoint a Director Okada, Akishige
Mgmt
For
For
2.7
Appoint a Director Kondo, Tadao
Mgmt
For
For
2.8
Appoint a Director Shimozaki, Chiyoko
Mgmt
For
For
3.1
Appoint a Corporate Auditor Iguchi, Yuji
Mgmt
For
For
3.2
Appoint a Corporate Auditor Takano, Toshio
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 405 of 1789
DAIHATSU MOTOR CO.,LTD.
Security: J09072117
Ticker:
Meeting Type: AGM
ISIN: JP3496600002
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Approve Stock-for-stock Exchange
Agreement between the Company and Toyota
Motor Corporation
Mgmt
Against
Against
2
Mgmt
For
For
3.1
Appoint a Director Mitsui, Masanori
Mgmt
For
For
3.2
Appoint a Director Yokoyama, Hiroyuki
Mgmt
For
For
3.3
Appoint a Director Nakawaki, Yasunori
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 406 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.4
Appoint a Director Sudirman Maman Rusdi
Mgmt
For
For
3.5
Appoint a Director Yoshitake, Ichiro
Mgmt
For
For
3.6
Appoint a Director Matsubayashi, Sunao
Mgmt
For
For
3.7
Appoint a Director Toda, Shigeharu
Mgmt
For
For
3.8
Appoint a Director Matsushita, Noriyoshi
Mgmt
For
For
3.9
Appoint a Director Kishimoto, Yoshifumi
Mgmt
For
For
3.10
Appoint a Director Yamamoto, Kenji
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 407 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.11
Appoint a Director Terashi, Shigeki
Mgmt
For
For
4
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 408 of 1789
DAIHEN CORPORATION
Security: J09114109
Ticker:
Meeting Type: AGM
ISIN: JP3497800007
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
Mgmt
For
For
2
Appoint a Director Aikyo, Shigenobu
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 409 of 1789
DAIICHI SANKYO COMPANY,LIMITED
Security: J11257102
Ticker:
Meeting Type: AGM
ISIN: JP3475350009
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2.1
Appoint a Director Nakayama, Joji
Mgmt
For
For
2.2
Appoint a Director Hirokawa, Kazunori
Mgmt
For
For
2.3
Appoint a Director Manabe, Sunao
Mgmt
For
For
2.4
Appoint a Director Sai, Toshiaki
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 410 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.5
Appoint a Director Uji, Noritaka
Mgmt
For
For
2.6
Appoint a Director Toda, Hiroshi
Mgmt
For
For
2.7
Appoint a Director Adachi, Naoki
Mgmt
For
For
2.8
Appoint a Director Fukui, Tsuguya
Mgmt
For
For
2.9
Appoint a Director Fujimoto, Katsumi
Mgmt
For
For
2.10
Appoint a Director Tojo, Toshiaki
Mgmt
For
For
3
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 411 of 1789
DAIICHIKOSHO CO.,LTD.
Security: J0962F102
Ticker:
Meeting Type: AGM
ISIN: JP3475200006
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2.1
Appoint a Corporate Auditor Otsuka, Nobuaki
Mgmt
Against
Against
2.2
Appoint a Corporate Auditor Arichika, Masumi
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 412 of 1789
DAIMLER AG, STUTTGART
Security: D1668R123
Ticker:
Meeting Type: AGM
ISIN: DE0007100000
Prop. #
Proposal
Proposed
by
onwards).
Non-Voting
According to German law, in case of specific
conflicts of interest in connection with specific
items of the agenda for the General Meeting
you are not entitled to exercise your voting
rights. Further, your voting right might be
excluded when your share in voting rights has
reached certain thresholds and you have not
complied with any of your mandatory voting
rights notifications pursuant to the German
securities trading act (WPHG). For questions
in this regard please contact your client
service representative for clarification. If you
do not have any indication regarding such
conflict of interest, or another exclusion from
voting, please submit your vote as usual.
Thank you.
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 413 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Counter proposals which are submitted until
22/03/2016 will be published by the issuer.
Further information on counter proposals can
be found directly on the issuer's website
(please refer to the material URL section of
the application). If you wish to act on these
items, you will need to request a meeting
attend and vote your shares directly at the
company's meeting. Counter proposals
cannot be reflected in the ballot on
Proxyedge.
Non-Voting
1.
Presentation of the adopted financial
statements of Daimler AG, the approved
consolidated financial statements, the
combined management report for Daimler AG
and the Group with the explanatory reports on
the information required pursuant to Section
289, Subsections 4 and 5, Section 315,
Subsection 4 of the German Commercial
Code (Handelsgesetzbuch), and the report of
the Supervisory Board for the 2015 financial
year
Non-Voting
2.
Resolution on the allocation of distributable
profit
Mgmt
For
For
3.
Resolution on ratification of Board of
Management members actions in the 2015
financial year
Mgmt
For
For
4.
Resolution on ratification of Supervisory
Board members actions in the 2015 financial
year
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 414 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
5.
Resolution on the appointment of auditors for
the Company and the Group for the 2016
financial year: KPMG AG
Mgmt
For
For
6.a
Resolution on the election of members of the
Supervisory Board: Dr. Manfred Bischoff
Mgmt
For
For
6.b
Resolution on the election of members of the
Supervisory Board: Petraea Heynike
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 415 of 1789
DAITO TRUST CONSTRUCTION CO.,LTD.
Security: J11151107
Ticker:
Meeting Type: AGM
ISIN: JP3486800000
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2
System for Non Executive Directors
Mgmt
For
For
3
Appoint a Director Nakagawa, Takeshi
Mgmt
For
For
4
Appoint a Corporate Auditor Futami,
Kazumitsu
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 416 of 1789
DAIWA HOUSE INDUSTRY CO.,LTD.
Security: J11508124
Ticker:
Meeting Type: AGM
ISIN: JP3505000004
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2
Mgmt
For
For
3.1
Appoint a Director Higuchi, Takeo
Mgmt
For
For
3.2
Appoint a Director Ono, Naotake
Mgmt
For
For
3.3
Appoint a Director Ishibashi, Tamio
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 417 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.4
Appoint a Director Kawai, Katsutomo
Mgmt
For
For
3.5
Appoint a Director Nishimura, Tatsushi
Mgmt
For
For
3.6
Appoint a Director Kosokabe, Takeshi
Mgmt
For
For
3.7
Appoint a Director Ishibashi, Takuya
Mgmt
For
For
3.8
Appoint a Director Fujitani, Osamu
Mgmt
For
For
3.9
Appoint a Director Tsuchida, Kazuto
Mgmt
For
For
3.10
Appoint a Director Hori, Fukujiro
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 418 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.11
Appoint a Director Yoshii, Keiichi
Mgmt
For
For
3.12
Appoint a Director Hama, Takashi
Mgmt
For
For
3.13
Appoint a Director Yamamoto, Makoto
Mgmt
For
For
3.14
Appoint a Director Kiguchi, Masahiro
Mgmt
For
For
3.15
Appoint a Director Tanabe, Yoshiaki
Mgmt
For
For
3.16
Appoint a Director Otomo, Hirotsugu
Mgmt
For
For
3.17
Appoint a Director Kimura, Kazuyoshi
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 419 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.18
Appoint a Director Shigemori, Yutaka
Mgmt
For
For
3.19
Appoint a Director Yabu, Yukiko
Mgmt
For
For
4
Appoint a Corporate Auditor Kuwano, Yukinori
Mgmt
For
For
5
Approve Payment of Bonuses to Corporate
Officers
Mgmt
For
For
6
Approve Details of Stock Compensation to be
received by Directors
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 420 of 1789
DAIWABO HOLDINGS CO.,LTD.
Security: J1R29Q108
Ticker:
Meeting Type: AGM
ISIN: JP3505400006
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2.1
Appoint a Director Sakaguchi, Masaaki
Mgmt
For
For
2.2
Appoint a Director Nogami, Yoshihiro
Mgmt
For
For
2.3
Appoint a Director Kita, Koichi
Mgmt
For
For
2.4
Appoint a Director Yasunaga, Tatsuya
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 421 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.5
Appoint a Director Monzen, Hideki
Mgmt
For
For
2.6
Appoint a Director Sawaki, Yuji
Mgmt
For
For
2.7
Appoint a Director Yamamura, Yoshiro
Mgmt
For
For
2.8
Appoint a Director Kogo, Kazuhisa
Mgmt
For
For
2.9
Appoint a Director Dohi, Kenichi
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 422 of 1789
DBS GROUP HOLDINGS LTD, SINGAPORE
Security: Y20246107
Ticker:
Meeting Type: AGM
ISIN: SG1L01001701
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
DIRECTORS' STATEMENT AND AUDITED
ENDED 31 DECEMBER 2015 AND THE
AUDITOR'S REPORT THEREON
Mgmt
For
For
2
TO DECLARE A ONE-TIER TAX EXEMPT
FINAL DIVIDEND OF 30 CENTS PER
ORDINARY SHARE, FOR THE YEAR
ENDED 31 DECEMBER 2015. [2014: FINAL
DIVIDEND OF 30 CENTS PER ORDINARY
SHARE, ONE-TIER TAX EXEMPT]
Mgmt
For
For
3
TO APPROVE THE AMOUNT OF SGD
3,688,541 PROPOSED AS DIRECTORS'
REMUNERATION FOR THE YEAR ENDED
31 DECEMBER 2015. [2014: SGD 3,553,887]
Mgmt
For
For
4
TO RE-APPOINT MESSRS
AUDITOR OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 423 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
5
TO RE-ELECT THE FOLLOWING
DIRECTOR, WHO ARE RETIRING UNDER
CONSTITUTION AND WHO, BEING
ELIGIBLE, OFFER THEMSELVES FOR REELECTION: MS EULEEN GOH
Mgmt
For
For
6
ELIGIBLE, OFFER THEMSELVES FOR REELECTION: MR DANNY TEOH
Mgmt
For
For
7
ELIGIBLE, OFFER THEMSELVES FOR REELECTION: MR PIYUSH GUPTA
Mgmt
For
For
8
TO RE-APPOINT MR NIHAL VIJAYA
DEVADAS KAVIRATNE CBE WHO IS
RETIRING UNDER THE RESOLUTION
PASSED AT THE ANNUAL GENERAL
MEETING OF THE COMPANY HELD ON 23
APRIL 2015 PURSUANT TO SECTION
153(6) OF THE COMPANIES ACT,
CHAPTER 50 (WHICH WAS THEN IN
FORCE)
Mgmt
For
For
9
GIVEN TO THE DIRECTORS OF THE
COMPANY TO OFFER AND GRANT
AWARDS IN ACCORDANCE WITH THE
PROVISIONS OF THE DBSH SHARE PLAN
AND TO ALLOT AND ISSUE FROM TIME TO
TIME SUCH NUMBER OF ORDINARY
SHARES OF THE COMPANY ("DBSH
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 424 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
Mgmt
For
For/Against
Management's
Recommendation
ORDINARY SHARES") AS MAY BE
REQUIRED TO BE ISSUED PURSUANT TO
THE VESTING OF AWARDS UNDER THE
DBSH SHARE PLAN, PROVIDED ALWAYS
THAT: (A) THE AGGREGATE NUMBER OF
NEW DBSH ORDINARY SHARES (I)
ISSUED AND/OR TO BE ISSUED
PURSUANT TO THE DBSH SHARE PLAN;
AND (II) ISSUED PURSUANT TO THE DBSH
SHARE OPTION PLAN SHALL NOT
EXCEED 5 PER CENT OF THE TOTAL
NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES) OF
THE COMPANY FROM TIME TO TIME; AND
(B) THE AGGREGATE NUMBER OF NEW
DBSH ORDINARY SHARES UNDER
AWARDS TO BE GRANTED PURSUANT TO
THE DBSH SHARE PLAN DURING THE
PERIOD COMMENCING FROM THE DATE
OF THIS ANNUAL GENERAL MEETING OF
THE COMPANY AND ENDING ON THE
DATE OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE
GENERAL MEETING OF THE COMPANY IS
REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER, SHALL NOT
EXCEED 2 PER CENT OF THE TOTAL
NUMBER OF ISSUED SHARES
THE COMPANY FROM TIME TO TIME
10
COMPANY TO: (A) (I) ISSUE SHARES OF
THE COMPANY ("SHARES") WHETHER BY
MIGHT OR WOULD REQUIRE SHARES TO
BE ISSUED, INCLUDING BUT NOT LIMITED
TO THE CREATION AND ISSUE OF (AS
WELL AS ADJUSTMENTS TO) WARRANTS,
DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY
TIME AND UPON SUCH TERMS AND
CONDITIONS AND FOR SUCH PURPOSES
AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 425 of 1789
Prop. #
Proposal
DISCRETION DEEM FIT; AND (B)
(NOTWITHSTANDING THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE
SHARES IN PURSUANCE OF ANY
THE DIRECTORS WHILE THIS
RESOLUTION WAS IN FORCE, PROVIDED
THAT: (1) THE AGGREGATE NUMBER OF
SHARES TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING SHARES
TO BE ISSUED IN PURSUANCE OF
PURSUANT TO THIS RESOLUTION) DOES
NOT EXCEED 50 PER CENT OF THE
TOTAL NUMBER OF ISSUED SHARES
THE COMPANY (AS CALCULATED IN
ACCORDANCE WITH PARAGRAPH (2)
BELOW), OF WHICH THE AGGREGATE
NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY
(INCLUDING SHARES TO BE ISSUED IN
RESOLUTION) SHALL BE LESS THAN 10
PER CENT OF THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY
SHARES) OF THE COMPANY (AS
PARAGRAPH (2) BELOW); (2) (SUBJECT
TO SUCH MANNER OF CALCULATION AND
ADJUSTMENTS AS MAY BE PRESCRIBED
BY THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED ("SGXST")), FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER
OF SHARES THAT MAY BE ISSUED UNDER
PARAGRAPH (1) ABOVE, THE
PERCENTAGE OF ISSUED SHARES SHALL
BE BASED ON THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY
SHARES) OF THE COMPANY AT THE TIME
ADJUSTING FOR: (I) NEW SHARES
EXERCISE OF ANY CONVERTIBLE
SECURITIES OR SHARE OPTIONS OR
VESTING OF SHARE AWARDS WHICH ARE
(II) ANY SUBSEQUENT BONUS ISSUE,
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 426 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
SHARES; (3) IN EXERCISING THE
RESOLUTION, THE COMPANY SHALL
BY THE SGX-ST) AND THE CONSTITUTION
FOR THE TIME BEING OF THE COMPANY;
AND (4) (UNLESS REVOKED OR VARIED
BY THE COMPANY IN GENERAL MEETING)
RESOLUTION SHALL CONTINUE IN
FORCE UNTIL THE CONCLUSION OF THE
THE COMPANY OR THE DATE BY WHICH
OF THE COMPANY IS REQUIRED BY LAW
TO BE HELD, WHICHEVER IS THE
EARLIER
11
COMPANY TO ALLOT AND ISSUE SUCH
NUMBER OF NEW ORDINARY SHARES OF
THE COMPANY AS MAY BE REQUIRED TO
BE ALLOTTED AND ISSUED PURSUANT
TO THE APPLICATION OF THE DBSH
SCRIP DIVIDEND SCHEME TO THE FINAL
DIVIDEND OF 30 CENTS PER ORDINARY
SHARE FOR THE YEAR ENDED 31
DECEMBER 2015
Mgmt
For
For
12
COMPANY TO APPLY THE DBSH SCRIP
DIVIDEND SCHEME TO ANY DIVIDEND(S)
WHICH MAY BE DECLARED FOR THE
YEAR ENDING 31 DECEMBER 2016 AND
TO ALLOT AND ISSUE SUCH NUMBER OF
NEW ORDINARY SHARES OF THE
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 427 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
Mgmt
For
For/Against
Management's
Recommendation
COMPANY AS MAY BE REQUIRED TO BE
ALLOTTED AND ISSUED PURSUANT
THERETO
13
THAT: (A) FOR THE PURPOSES OF
SECTIONS 76C AND 76E OF THE
COMPANIES ACT, CHAPTER 50 (THE
"COMPANIES ACT"), THE EXERCISE BY
THE DIRECTORS OF THE COMPANY OF
ALL THE POWERS OF THE COMPANY TO
PURCHASE OR OTHERWISE ACQUIRE
ISSUED ORDINARY SHARES OF THE
COMPANY ("ORDINARY SHARES") NOT
EXCEEDING IN AGGREGATE THE
MAXIMUM PERCENTAGE (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS
MAY BE DETERMINED BY THE
DIRECTORS FROM TIME TO TIME UP TO
THE MAXIMUM PRICE (AS HEREAFTER
MARKET PURCHASE(S) ON THE
SINGAPORE EXCHANGE SECURITIES
TRADING LIMITED ("SGX-ST") AND/OR
ANY OTHER SECURITIES EXCHANGE ON
WHICH THE ORDINARY SHARES MAY FOR
THE TIME BEING BE LISTED AND QUOTED
("OTHER EXCHANGE"); AND/OR (II) OFFMARKET PURCHASE(S) (IF EFFECTED
OTHERWISE THAN ON THE SGX-ST OR,
AS THE CASE MAY BE, OTHER
EXCHANGE) IN ACCORDANCE WITH ANY
EQUAL ACCESS SCHEME(S) AS MAY BE
DETERMINED OR FORMULATED BY THE
DIRECTORS AS THEY CONSIDER FIT,
WHICH SCHEME(S) SHALL SATISFY ALL
THE CONDITIONS PRESCRIBED BY THE
COMPANIES ACT, AND OTHERWISE IN
ACCORDANCE WITH ALL OTHER LAWS
AND REGULATIONS AND RULES OF THE
SGX-ST OR, AS THE CASE MAY BE,
OTHER EXCHANGE AS MAY FOR THE
TIME BEING BE APPLICABLE, BE AND IS
HEREBY AUTHORISED AND APPROVED
(THE "SHARE PURCHASE MANDATE"); (B)
UNLESS VARIED OR REVOKED BY THE
COMPANY IN GENERAL MEETING, THE
AUTHORITY CONFERRED ON THE
DIRECTORS OF THE COMPANY
PURSUANT TO THE SHARE PURCHASE
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 428 of 1789
Prop. #
Proposal
MANDATE MAY BE EXERCISED BY THE
DIRECTORS AT ANY TIME AND FROM TIME
TO TIME DURING THE PERIOD
GENERAL MEETING OF THE COMPANY IS
HELD; (II) THE DATE BY WHICH THE NEXT
ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE
HELD; AND (III) THE DATE ON WHICH
PURCHASES AND ACQUISITIONS OF
ORDINARY SHARES PURSUANT TO THE
SHARE PURCHASE MANDATE ARE
PRICES OF AN ORDINARY SHARE OVER
THE LAST FIVE MARKET DAYS ON WHICH
TRANSACTIONS IN THE ORDINARY
SHARES ON THE SGX-ST OR, AS THE
CASE MAY BE, OTHER EXCHANGE WERE
THE DATE OF THE MARKET PURCHASE
BY THE COMPANY OR, AS THE CASE MAY
BE, THE DATE OF THE MAKING OF THE
OFFER PURSUANT TO THE OFF-MARKET
PURCHASE, AND DEEMED TO BE
ADJUSTED, IN ACCORDANCE WITH THE
LISTING RULES OF THE SGX-ST, FOR ANY
CORPORATE ACTION THAT OCCURS
AFTER THE RELEVANT FIVE-DAY PERIOD;
"DATE OF THE MAKING OF THE OFFER"
MEANS THE DATE ON WHICH THE
COMPANY ANNOUNCES ITS INTENTION
TO MAKE AN OFFER FOR THE PURCHASE
OR ACQUISITION OF ORDINARY SHARES
FROM SHAREHOLDERS, STATING
THEREIN THE PURCHASE PRICE (WHICH
SHALL NOT BE MORE THAN THE
MAXIMUM PRICE CALCULATED ON THE
BASIS SET OUT BELOW) FOR EACH
ORDINARY SHARE AND THE RELEVANT
TERMS OF THE EQUAL ACCESS SCHEME
FOR EFFECTING THE OFF-MARKET
PURCHASE; "MAXIMUM PERCENTAGE"
MEANS THAT NUMBER OF ISSUED
ORDINARY SHARES REPRESENTING 1%
OF THE ISSUED ORDINARY SHARES OF
THE COMPANY AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 429 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
Mgmt
For
For/Against
Management's
Recommendation
(EXCLUDING ANY ORDINARY SHARES
WHICH ARE HELD AS TREASURY SHARES
AS AT THAT DATE); AND "MAXIMUM
PRICE" IN RELATION TO AN ORDINARY
SHARE TO BE PURCHASED OR
ACQUIRED, MEANS THE PURCHASE
PRICE (EXCLUDING RELATED
BROKERAGE, COMMISSION, APPLICABLE
GOODS AND SERVICES TAX, STAMP
DUTIES, CLEARANCE FEES AND OTHER
RELATED EXPENSES) WHICH SHALL NOT
EXCEED: (I) IN THE CASE OF A MARKET
PURCHASE OF AN ORDINARY SHARE,
105% OF THE AVERAGE CLOSING PRICE
OF THE ORDINARY SHARES; AND (II) IN
THE CASE OF AN OFF-MARKET
PURCHASE OF AN ORDINARY SHARE,
105% OF THE AVERAGE CLOSING PRICE
OF THE ORDINARY SHARES; AND (D) THE
DIRECTORS OF THE COMPANY AND/OR
ANY OF THEM BE AND ARE HEREBY
AUTHORISED TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS (INCLUDING
EXECUTING SUCH DOCUMENTS AS MAY
BE REQUIRED) AS THEY AND/OR HE MAY
CONSIDER EXPEDIENT OR NECESSARY
TO GIVE EFFECT TO THE TRANSACTIONS
CONTEMPLATED AND/OR AUTHORISED
BY THIS RESOLUTION
14
THAT THE REGULATIONS CONTAINED IN
THE NEW CONSTITUTION SUBMITTED TO
THIS MEETING AND, FOR THE PURPOSE
OF IDENTIFICATION, SUBSCRIBED TO BY
THE CHAIRMAN THEREOF, BE APPROVED
AND ADOPTED AS THE NEW
CONSTITUTION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE
EXCLUSION OF, THE EXISTING
CONSTITUTION
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 430 of 1789
DCM HOLDINGS CO.,LTD.
Security: J12549101
Ticker:
Meeting Type: AGM
ISIN: JP3548660004
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2
Corporate Auditors
Mgmt
For
For
3.1
Appoint a Director Hisada, Toshihiro
Mgmt
For
For
3.2
Appoint a Director Ishiguro, Yasunori
Mgmt
For
For
3.3
Appoint a Director Toyoda, Yoshiyuki
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 431 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.4
Appoint a Director Kojima, Masashi
Mgmt
For
For
3.5
Appoint a Director Shimizu, Toshimitsu
Mgmt
For
For
3.6
Appoint a Director Ogame, Hiroshi
Mgmt
For
For
3.7
Appoint a Director Iwashita, Tomochika
Mgmt
For
For
3.8
Appoint a Director Masukawa, Michio
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 432 of 1789
DELTA LLOYD N.V., AMSTERDAM
Security: N25633103
Ticker:
Meeting Type: EGM
ISIN: NL0009294552
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
OPENING AND ANNOUNCEMENTS
Non-Voting
2
NOTICE OF PROPOSED APPOINTMENT
OF MEMBER OF THE EXECUTIVE BOARD:
CLIFFORD ABRAHANS
Non-Voting
3.A
EXPLANATION OF THE OFFERING
(CONSISTING OF A RIGHTS OFFERING
AND A RUMP OFFERING)
Non-Voting
3.B
DESIGNATION OF THE EXECUTIVE
BOARD AS THE COMPETENT BODY TO
RESOLVE UPON THE ISSUE OF
ORDINARY SHARES AND/OR THE
GRANTING OF RIGHTS TO SUBSCRIBE
FOR SUCH ORDINARY SHARES IN
CONNECTION WITH THE OFFERING
Mgmt
For
For
3.C
DESIGNATION OF THE EXECUTIVE
BOARD AS THE COMPETENT BODY TO
RESOLVE TO LIMIT AND EXCLUDE
STATUTORY PRE-EMPTION RIGHTS IN
RESPECT OF ANY ISSUE OF ORDINARY
SHARES AND/OR ANY GRANTING OF
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 433 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For
For/Against
Management's
Recommendation
RIGHTS TO SUBSCRIBE FOR SUCH
ORDINARY SHARES IN CONNECTION
WITH THE OFFERING
3.D
AMENDMENT OF THE ARTICLES OF
ASSOCIATION: ARTICLE 46.3
Mgmt
4
INFORMATION ON THE CHANGE IN
DIVIDEND POLICY
Non-Voting
5
ANY OTHER BUSINESS AND CLOSE OF
THE MEETING
Non-Voting
CMMT
Non-Voting
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 434 of 1789
DENA CO.,LTD.
Security: J1257N107
Ticker:
Meeting Type: AGM
ISIN: JP3548610009
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2
Mgmt
For
For
3
Appoint a Director Domae, Nobuo
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 435 of 1789
DENKA COMPANY LIMITED
Security: J12936134
Ticker:
Meeting Type: AGM
ISIN: JP3549600009
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2.1
Appoint a Director Yoshitaka, Shinsuke
Mgmt
For
For
2.2
Appoint a Director Ayabe, Mitsukuni
Mgmt
For
For
2.3
Appoint a Director Yamamoto, Manabu
Mgmt
For
For
2.4
Appoint a Director Nakano, Kenji
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 436 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.5
Appoint a Director Maeda, Tetsuro
Mgmt
For
For
2.6
Appoint a Director Sato, Yasuo
Mgmt
For
For
2.7
Appoint a Director Yamamoto, Akio
Mgmt
For
For
2.8
Appoint a Director Fujihara, Tatsutsugu
Mgmt
For
For
3
Appoint a Substitute Corporate Auditor Ichiki,
Gotaro
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 437 of 1789
DESCENTE,LTD.
Security: J12138103
Ticker:
Meeting Type: AGM
ISIN: JP3548800006
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
Mgmt
For
For
2.1
Appoint a Director Nakamura, Ichiro
Mgmt
For
For
2.2
Appoint a Director Ishimoto, Masatoshi
Mgmt
For
For
2.3
Appoint a Director Tanaka, Yoshikazu
Mgmt
For
For
2.4
Appoint a Director Mitsui, Hisashi
Mgmt
For
For
2.5
Appoint a Director Haneda, Hitoshi
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 438 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.6
Appoint a Director Tsujimoto, Kenichi
Mgmt
For
For
2.7
Appoint a Director Shimizu, Motonari
Mgmt
For
For
2.8
Appoint a Director Kim Hoon-Do
Mgmt
For
For
2.9
Appoint a Director Ii, Masako
Mgmt
For
For
3.1
Appoint a Corporate Auditor Higaki, Seiji
Mgmt
For
For
3.2
Appoint a Corporate Auditor Ota, Katsumi
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 439 of 1789
DEUTSCHE BETEILIGUNGS AG, FRANKFURT AM MAIN
Security: D18150181
Ticker:
Meeting Type: AGM
ISIN: DE000A1TNUT7
Prop. #
Proposal
Proposed
by
PLEASE NOTE THAT FOLLOWING THE
AMENDMENT TO PARAGRAPH 21 OF THE
SECURITIES TRADE ACT ON 9TH JULY
2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE
VOTING PROCESS HAS NOW CHANGED
WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS
NOW THE RESPONSIBILITY OF THE ENDINVESTOR (I.E. FINAL BENEFICIARY) AND
NOT THE INTERMEDIARY TO DISCLOSE
RIGHTS THEREFORE THE CUSTODIAN
BANK / AGENT IN THE MARKET WILL BE
SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS
RESPONSIBILITY TO ENSURE THE
REGISTRATION ELEMENT IS COMPLETE
WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL.
Non-Voting
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 440 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
YOU.
SUBMITTED UNTIL 10 FEB 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
Non-Voting
1
STATEMENTS AND ABBREVIATED ANNUAL
REPORT FOR THE 2014/2015 FINANCIAL
YEAR WITH THE REPORT OF THE
SUPERVISORY BOARD, THE GROUP
FINANCIAL STATEMENTS AND GROUP
ANNUAL REPORT AS WELL AS THE
REPORT BY THE BOARD OF MDS
CODE
Non-Voting
2
OF A DIVIDEND OF EUR 1 PER NO-PAR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 441 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
SHARE EUR 53,446,734.85 SHALL BE
CARRIED FORWARD EX-DIVIDEND AND
PAYABLE DATE: FEBRUARY 26, 2016
3
BOARD OF MDS
Mgmt
For
For
4
SUPERVISORY BOARD
Mgmt
For
For
5
AUDITORS FOR THE 2015/2016 FINANCIAL
STATEMENTS: KPMG AG, FRANKFURT
Mgmt
Against
Against
6.1
BOARD: SONJA EDELER
Mgmt
For
For
6.2
BOARD: WILKEN FREIHERR VON
HODENBERG
Mgmt
For
For
6.3
BOARD: PHILIPP MOELLER
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 442 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
6.4
BOARD: HENDRIK OTTO
Mgmt
For
For
6.5
BOARD: ANDREW RICHARDS
Mgmt
For
For
6.6
BOARD: GERHARD ROGGEMANN
Mgmt
For
For
7
AUTHORIZATION TO ACQUIRE OWN
SHARES THE BOARD OF MDS SHALL BE
AUTHORIZED TO ACQUIRE SHARES OF
THE COMPANY OF UP TO 10 PERCENT OF
THE SHARE CAPITAL, THROUGH THE
STOCK EXCHANGE AT PRICES NOT
DEVIATING MORE THAN 10 PERCENT
FROM THE MARKET PRICE OF THE
SHARES, OR BY WAY OF A REPURCHASE
OFFER, ON OR BEFORE FEBRUARY 24,
2021. THE BOARD OF MDS SHALL BE
AUTHORIZED TO DISPOSE OF THE
SHARES IN A MANNER OTHER THAN THE
STOCK EXCHANGE OR A RIGHTS
OFFERING IF THEY ARE SOLD AT A PRICE
NOT MATERIALLY BELOW THEIR MARKET
PRICE, USED FOR ACQUISITION
PURPOSES, OR FOR SATISFYING OPTION
OR CONVERSION RIGHTS. THE BOARD
OF MDS SHALL ALSO BE AUTHORIZED TO
RETIRE THE SHARES
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 443 of 1789
DEUTSCHE LUFTHANSA AG, KOELN
Security: D1908N106
Ticker:
Meeting Type: AGM
ISIN: DE0008232125
Prop. #
Proposal
Proposed
by
0
2015 THE JUDGEMENT OF THE DISTRICT
COURT IN COLOGNE FROM 6TH JUNE
2012 IS NO LONGER RELEVANT. AS A
RESULT, IT REMAINS EXCLUSIVELY THE
RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
FURTHER NOTE THAT IN ADDITION TO
THE GERMAN STOCK CORPORATION ACT
(AKTG) DEUTSCHE LUFTHANSA AG IS
SUBJECT TO REGULATIONS OF THE
GERMANY'S AVIATION COMPLIANCE
DOCUMENTATION ACT (LUFTNASIG) AND
THEREFORE HAS TO COMPLY CERTAIN
REGISTRATION AND EVIDENCE
REQUIREMENTS. THEREFORE, FOR THE
EXERCISE OF VOTING RIGHTS THE
IS STILL REQUIRED
Non-Voting
0
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 444 of 1789
Prop. #
Proposal
Proposed
by
0
EXERCISE YOUR VOTING RIGHTS. FOR
QUESTIONS IN THIS REGARD PLEASE
REPRESENTATIVE FOR CLARIFICATION.
IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION
FROM VOTING, PLEASE SUBMIT YOUR
VOTE AS USUAL. THANK YOU
Non-Voting
0
Non-Voting
1.
PRESENTATION OF THE ADOPTED
ANNUAL FINANCIAL STATEMENTS, THE
APPROVED CONSOLIDATED FINANCIAL
STATEMENTS, THE COMBINED
MANAGEMENT REPORT FOR THE
COMPANY AND THE GROUP, THE REPORT
OF THE SUPERVISORY BOARD,
INCLUDING THE EXPLANATORY REPORT
OF THE EXECUTIVE BOARD ON THE
STATEMENTS PURSUANT TO SECS. 289(4)
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 445 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
AND 315(4) OF THE GERMAN
COMMERCIAL CODE (HGB), EACH FOR
THE 2015 FINANCIAL YEAR
2.
APPROPRIATION OF THE DISTRIBUTABLE
PROFIT FOR THE 2015 FINANCIAL YEAR
Mgmt
For
For
3.
APPROVAL OF THE EXECUTIVE BOARD'S
ACTS FOR THE 2015 FINANCIAL YEAR
Mgmt
For
For
4.
APPROVAL OF THE SUPERVISORY
BOARD'S ACTS FOR THE 2015 FINANCIAL
YEAR
Mgmt
For
For
5.
SUPPLEMENTARY ELECTION OF A
SUPERVISORY BOARD MEMBER:
MARTINA MERZ
Mgmt
For
For
6.
APPROVAL OF THE SYSTEM FOR
REMUNERATING MEMBERS OF THE
EXECUTIVE BOARD
Mgmt
For
For
7.
AUTHORISATION TO ISSUE CONVERTIBLE
BONDS, WARRANT BONDS, PROFIT
PARTICIPATION RIGHTS AND/OR
PARTICIPATING BONDS (OR
COMBINATIONS OF SUCH
INSTRUMENTS), REVERSAL OF THE
PREVIOUS RIGHT TO ISSUE
CONVERSION AND/OR WARRANT BONDS,
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 446 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
Mgmt
For
For/Against
Management's
Recommendation
CREATION OF CONTINGENT CAPITAL AND
ASSOCIATION
8.
APPOINTMENT OF AUDITORS, GROUP
AUDITORS AND EXAMINERS TO REVIEW
INTERIM REPORTS, ABRIDGED FINANCIAL
STATEMENTS AND/OR INTERIM
MANAGEMENT REPORTS FOR THE 2016
FINANCIAL YEAR:
AKTIENGESELLSCHAFT
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 447 of 1789
DEUTSCHE TELEKOM AG, BONN
Security: D2035M136
Ticker:
Meeting Type: AGM
ISIN: DE0005557508
Prop. #
Proposal
Proposed
by
Non-Voting
THE VOTE/REGISTRATION DEADLINE AS
DISPLAYED ON PROXYEDGE IS SUBJECT
TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR
INSTRUCTION DEADLINE. FOR ANY
QUERIES PLEASE CONTACT YOUR
CLIENT SERVICES REPRESENTATIVE.
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 448 of 1789
Prop. #
1.
Proposal
Proposed
by
YOU.
Non-Voting
Non-Voting
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 449 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.
DIVIDENDS OF EUR 0.55 PER SHARE
Mgmt
For
For
3.
Mgmt
For
For
4.
Mgmt
For
For
5.
Mgmt
For
For
6.
AUTHORIZE SHARE REPURCHASE
PROGRAM AND REISSUANCE OR
SHARES
Mgmt
For
For
7.
AUTHORIZE USE OF FINANCIAL
DERIVATIVES WHEN REPURCHASING
SHARES
Mgmt
For
For
8.
ELECT HELGA JUNG TO THE
SUPERVISORY BOARD
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 450 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
9.
SUPERVISORY BOARD
Mgmt
For
For
10.
AMEND ARTICLES RE PARTICIPATION AND
VOTING AT SHAREHOLDER MEETINGS
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 451 of 1789
DEXUS PROPERTY GROUP
Security: Q3190P134
Ticker:
Meeting Type: AGM
ISIN: AU000000DXS1
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
1
REPORT
Mgmt
For
For
2.1
APPROVAL OF AN INDEPENDENT
DIRECTOR - JOHN CONDE
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 452 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.2
DIRECTOR - RICHARD SHEPPARD
Mgmt
For
For
2.3
DIRECTOR - PETER ST GEORGE
Mgmt
For
For
3
RATIFICATION OF PLACEMENT
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 453 of 1789
DFDS A/S, COPENHAGEN
Security: K29758164
Ticker:
Meeting Type: AGM
ISIN: DK0060655629
Prop. #
Proposal
Proposed
by
CMMT
Non-Voting
CMMT
Non-Voting
CMMT
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 454 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS "4.A TO 4.F AND 5.A". THANK
YOU
Non-Voting
1
THE BOARD OF DIRECTORS' REPORT
Non-Voting
2
FOR ADOPTION AND RESOLUTION
REGARDING DISCHARGE TO THE
MANAGEMENT AND THE BOARD OF
DIRECTORS
Mgmt
For
For
3
APPROPRIATION OF PROFIT IN
ACCORDANCE WITH THE APPROVED
ANNUAL REPORT: DKK 3,00 PER SHARE
Mgmt
For
For
4.a
RE-ELECTION OF CEO BENT
OSTERGAARD AS MEMBER TO THE
BOARD OF DIRECTORS
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 455 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
4.b
RE-ELECTION OF CEO CLAUS V.
HEMMINGSEN AS MEMBER TO THE
BOARD OF DIRECTORS
Mgmt
For
For
4.c
RE-ELECTION OF TEAM LEADER JILL
LAURITZEN MELBY AS MEMBER TO THE
BOARD OF DIRECTORS
Mgmt
For
For
4.d
RE-ELECTION OF CEO PERNILLE
ERENBJERG AS MEMBER TO THE BOARD
OF DIRECTORS
Mgmt
For
For
4.e
RE-ELECTION OF CEO JORGEN JENSEN
AS MEMBER TO THE BOARD OF
DIRECTORS
Mgmt
For
For
4.f
ELECTION OF MANAGING DIRECTOR
KLAUS NYBORG
Mgmt
For
For
5.a
RE-ELECTION OF ERNST & YOUNG P/S AS
AUDITORS
Mgmt
For
For
6.a
PROPOSAL FROM THE BOARD OF
DIRECTORS: APPROVAL OF
DIRECTORS FOR 2016
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 456 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
6.b
DIRECTORS: AUTHORIZATION TO THE
BOARD OF DIRECTORS TO ACQUIRE
OWN SHARES
Mgmt
For
For
6.c
DIRECTORS: AUTHORIZATION TO THE
BOARD OF DIRECTORS TO SEEK ONE OR
MORE APPROVALS OF DISTRIBUTION OF
EXTRAORDINARY DIVIDEND
Mgmt
For
For
6.d
DIRECTORS: PROPOSAL REGARDING A
REDUCTION OF THE COMPANY'S SHARE
CAPITAL WITH NOMINALLY DKK
30,000,000: SECTION 2
Mgmt
For
For
6.e
DIRECTORS: APPROVAL OF
REMUNERATION POLICY FOR THE
MANAGEMENT AND EMPLOYEES OF
DFDS A/S
Mgmt
For
For
7.a
A SHAREHOLDER PROPOSAL: PROPOSAL
FROM STEFFEN ROJAHN,
SHAREHOLDER: THE COMPANY'S
ANNUAL REPORT IS MADE AVAILABLE IN
A DANISH AND AN ENGLISH VERSION AND
THAT THE DANISH VERSION IS ALSO
MADE AVAILABLE IN A PRINTED VERSION
Shr
Against
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 457 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
7.b
SHAREHOLDER: THE COMPANY'S
ROUTES COPENHAGEN-OSLO AND
AMSTERDAM-NEWCASTLE ARE
SEPARATED INTO A SUBSIDIARY
Shr
Against
For
7.c
SHAREHOLDER: DFDS DOES NOT OFFER
SHARE OPTIONS TO THE COMPANY'S
MANAGEMENT OR SENIOR EMPLOYEES
Shr
Against
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 458 of 1789
DNB ASA, OSLO
Security: R1812S105
Ticker:
Meeting Type: AGM
ISIN: NO0010031479
Prop. #
Proposal
Proposed
by
CMMT
AFTER THE MEETING.
Non-Voting
CMMT
Non-Voting
CMMT
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 459 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
TO BE LODGED
CMMT
RECORD DATE OR NOT.
Non-Voting
1
OPENING OF THE GENERAL MEETING
AND SELECTION OF A PERSON TO CHAIR
THE MEETING BY THE CHAIRMAN OF THE
BOARD OF DIRECTORS
Non-Voting
2
APPROVAL OF THE NOTICE OF THE
GENERAL MEETING AND THE AGENDA
Mgmt
No vote
3
ELECTION OF A PERSON TO SIGN THE
MINUTES OF THE GENERAL MEETING
ALONG WITH THE CHAIRMAN
Mgmt
No vote
4
APPROVAL OF THE 2015 ANNUAL REPORT
AND ACCOUNTS, INCLUDING THE
DISTRIBUTION OF DIVIDENDS (THE
BOARD OF DIRECTORS HAS PROPOSED
A DIVIDED OF NOK 4.50 PER SHARE)
Mgmt
No vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 460 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
5.A
STATEMENT FROM THE BOARD OF
DIRECTORS IN CONNECTION WITH
REMUNERATION TO SENIOR
EXECUTIVES: SUGGESTED GUIDELINES
(CONSULTATIVE VOTE)
Mgmt
No vote
5.B
STATEMENT FROM THE BOARD OF
DIRECTORS IN CONNECTION WITH
REMUNERATION TO SENIOR
EXECUTIVES: BINDING GUIDELINES
(PRESENTED FOR APPROVAL)
Mgmt
No vote
6
CORPORATE GOVERNANCE IN DNB
Mgmt
No vote
7
APPROVAL OF THE AUDITORS
REMUNERATION
Mgmt
No vote
8
AUTHORISATION TO THE BOARD OF
DIRECTORS FOR THE REPURCHASE OF
SHARES
Mgmt
No vote
9
ELECTION OF MEMBERS, THE CHAIRMAN
AND THE VICE CHAIRMAN OF THE BOARD
OF DIRECTORS IN LINE WITH THE
RECOMMENDATION GIVEN: THE
GENERAL MEETING RE-ELECTED ANNE
CARINE TANUM, TORE OLAF RIMMEREID,
JAAN IVAR SEMLITSCH AND BERIT
SVENDSEN AS BOARD MEMBERS IN DNB
ASA, WITH A TERM OF OFFICE OF UP TO
TWO YEARS. IN ADDITION, THE ELECTION
COMMITTEE RE-ELECTED ANNE CARINE
TANUM AS CHAIRMAN AND TORE OLAF
Mgmt
No vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 461 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
RIMMEREID AS VICE-CHAIRMAN OF THE
BOARD OF DIRECTORS, WITH A TERM OF
OFFICE OF UP TO TWO YEARS
10
ELECTION OF MEMBERS AND THE
CHAIRMAN OF THE ELECTION
COMMITTEE IN LINE WITH THE
RECOMMENDATION GIVEN: THE
GENERAL MEETING ENDORSED THE
ELECTION COMMITTEE'S PROPOSAL FOR
THE RE-ELECTION OF CAMILLA GRIEG,
KARL MOURSUND AND METTE I.
WIKBORG AS MEMBERS AND ELDBJORG
LOWER AS CHAIRMAN OF THE ELECTION
COMMITTEE, WITH A TERM OF OFFICE OF
UP TO TWO YEARS
Mgmt
No vote
11
APPROVAL OF REMUNERATION RATES
FOR MEMBERS OF THE BOARD OF
DIRECTORS AND THE ELECTION
COMMITTEE IN LINE WITH THE
RECOMMENDATION GIVEN
Mgmt
No vote
CMMT
MEMBERS, THE CHAIRMAN AND THE VICE
DIRECTORS AND MEMBERS AND THE
CHAIRMAN OF THE ELECTION
COMMITTEE. IF YOU HAVE ALREADY
THANK YOU.
Non-Voting
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 462 of 1789
DNB ASA, OSLO
Security: R1812S105
Ticker:
Meeting Type: EGM
ISIN: NO0010031479
Prop. #
Proposal
Proposed
by
CMMT
AFTER THE MEETING.
Non-Voting
CMMT
Non-Voting
CMMT
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 463 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
TO BE LODGED
CMMT
RECORD DATE OR NOT.
Non-Voting
1
AND SELECTION OF A PERSON TO CHAIR
THE MEETING BY THE CHAIRMAN OF THE
BOARD OF DIRECTORS
Non-Voting
2
APPROVAL OF THE NOTICE OF THE
GENERAL MEETING AND THE AGENDA
Mgmt
No vote
3
ELECTION OF A PERSON TO SIGN THE
MINUTES OF THE GENERAL MEETING
ALONG WITH THE CHAIRMAN
Mgmt
No vote
4
ASSOCIATION
Mgmt
No vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 464 of 1789
DOUTOR NICHIRES HOLDINGS CO.,LTD.
Security: J13105101
Ticker:
Meeting Type: AGM
ISIN: JP3639100001
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2.1
Appoint a Director Hoshino, Masanori
Mgmt
For
For
2.2
Appoint a Director Kidaka, Takafumi
Mgmt
For
For
2.3
Appoint a Director Inamori, Rokuro
Mgmt
For
For
2.4
Appoint a Director Obayashi, Hirofumi
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 465 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.5
Appoint a Director Toriba, Yutaka
Mgmt
For
For
2.6
Appoint a Director Hashimoto, Kunio
Mgmt
For
For
2.7
Appoint a Director Kanno, Masahiro
Mgmt
For
For
2.8
Appoint a Director Goda, Tomoyo
Mgmt
For
For
2.9
Appoint a Director Gomi, Jungo
Mgmt
For
For
2.10
Appoint a Director Kono, Masaharu
Mgmt
For
For
3
Appoint a Corporate Auditor Kawasaki,
Yoshinori
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 466 of 1789
Prop. #
4
Proposal
Proposed
by
Proposal Vote
Mgmt
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 467 of 1789
DOWNER EDI LTD, SYDNEY NSW
Security: Q32623151
Ticker:
Meeting Type: AGM
ISIN: AU000000DOW2
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
2A
RE-ELECTION OF MR P S GARLING AS A
DIRECTOR
Mgmt
For
For
2B
RE-ELECTION OF MS E A HOWELL AS A
DIRECTOR
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 468 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3
REPORT
Mgmt
Against
Against
4
APPROVAL OF MANAGING DIRECTOR'S
LONG-TERM INCENTIVE FOR 2016
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 469 of 1789
DTS CORPORATION
Security: J11907102
Ticker:
Meeting Type: AGM
ISIN: JP3548500002
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2
Corporate Auditors
Mgmt
For
For
3
Appoint a Director Kobayashi, Hirotoshi
Mgmt
For
For
4.1
Appoint a Corporate Auditor Saga, Seiki
Mgmt
For
For
4.2
Appoint a Corporate Auditor Yukimoto, Kenji
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 470 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
5
Mgmt
For
For
6
Directors
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 471 of 1789
EBRO FOODS SA, BARCELONA
Security: E38028135
Ticker:
Meeting Type: AGM
ISIN: ES0112501012
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
Non-Voting
1
APPROVE CONSOLIDATED AND
STANDALONE FINANCIAL STATEMENTS
Mgmt
For
For
2
APPROVE DISCHARGE OF BOARD
Mgmt
For
For
3
DIVIDENDS
Mgmt
For
For
4
DIRECTORS
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 472 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
5
MAINTAIN NUMBER OF DIRECTORS AT 13
Mgmt
For
For
6.1
ALLOW ANTONIO HERNNDEZ CALLEJAS
TO BE INVOLVED IN OTHER COMPANIES
Mgmt
For
For
6.2
ALLOW INSTITUTO HISPNICO DEL ARROZ
SA TO BE INVOLVED IN OTHER
COMPANIES
Mgmt
For
For
6.3
ALLOW RUDOLF-AUGUST OETKER TO BE
INVOLVED IN OTHER COMPANIES
Mgmt
For
For
6.4
ALLOW FLIX HERNNDEZ CALLEJAS,
REPRESENTATIVE OF INSTITUTO
HISPNICO DEL ARROZ SA, TO BE
INVOLVED IN OTHER COMPANIES
Mgmt
For
For
6.5
ALLOW BLANCA HERNNDEZ RODRGUEZ
REPRESENTATIVE OF HISPAFOODS
INVEST SL, TO BE INVOLVED IN OTHER
COMPANIES
Mgmt
For
For
7
ADVISORY VOTE ON REMUNERATION
REPORT
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 473 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
8
AUTHORIZE DONATIONS TO FUNDACIN
EBRO FOODS
Mgmt
For
For
9
AUTHORIZE INCREASE IN CAPITAL UP TO
50 PERCENT VIA ISSUANCE OF EQUITY
OR EQUITY-LINKED SECURITIES,
EXCLUDING PREEMPTIVE RIGHTS OF UP
TO 20 PERCENT
Mgmt
For
For
10
AUTHORIZE BOARD TO RATIFY AND
EXECUTE APPROVED RESOLUTIONS
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 474 of 1789
ECHO ENTERTAINMENT GROUP LTD, MELBOURNE VIC
Security: Q3383N102
Ticker:
Meeting Type: AGM
ISIN: AU000000EGP0
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
2
REMUNERATION REPORT
Mgmt
For
For
3
ELECTION OF DR SALLY PITKIN AS A
DIRECTOR
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 475 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
4
ELECTION OF MR GREGORY HAYES AS A
DIRECTOR
Mgmt
For
For
5
RE-ELECTION OF MS KATIE LAHEY AS A
DIRECTOR
Mgmt
For
For
6
THE MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER
Mgmt
For
For
7
CHANGE OF COMPANY NAME : ECHO
ENTERTAINMENT GROUP LIMITED" TO
"THE STAR ENTERTAINMENT GROUP
LIMITED
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 476 of 1789
EDP-ENERGIAS DE PORTUGAL SA, LISBOA
Security: X67925119
Ticker:
Meeting Type: AGM
ISIN: PTEDP0AM0009
Prop. #
Proposal
Proposed
by
CMMT
TO SPLITTING OF RESOLUTION 3. ALL
Non-Voting
CMMT
FURTHER DETAILS.
Non-Voting
1
RESOLVE ON THE APPROVAL OF THE
INDIVIDUAL AND CONSOLIDATED
ACCOUNTS' REPORTING DOCUMENTS
FOR 2015, INCLUDING THE GLOBAL
MANAGEMENT REPORT (WHICH
INCORPORATES A CHAPTER REGARDING
CORPORATE GOVERNANCE), THE
ACCOUNTS, THE ANNUAL REPORT AND
THE OPINION OF THE GENERAL AND
SUPERVISORY BOARD (THAT
Mgmt
Proposal Vote
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 477 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
INTEGRATES THE ANNUAL REPORT OF
THE FINANCIAL MATTERS
COMMITTEE/AUDIT COMMITTEE) AND
THE AUDITORS' REPORT ON THE
2
RESOLVE ON THE ALLOCATION OF
PROFITS IN RELATION TO THE 2015
FINANCIAL YEAR
Mgmt
For
For
3.1
RESOLVE ON THE GENERAL APPRAISAL
OF THE MANAGEMENT AND
SUPERVISION OF THE COMPANY, UNDER
ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE: GENERAL APPRAISAL
OF THE EXECUTIVE BOARD OF
DIRECTORS
Mgmt
For
For
3.2
OF THE GENERAL AND SUPERVISORY
BOARD
Mgmt
For
For
3.3
OF THE STATUTORY AUDITOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 478 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
4
RESOLVE ON THE GRANTING OF
AUTHORIZATION TO THE EXECUTIVE
ACQUISITION AND SALE OF OWN
SHARES BY EDP AND SUBSIDIARIES OF
EDP
Mgmt
For
For
5
RESOLVE ON THE GRANTING OF
AUTHORIZATION TO THE EXECUTIVE
ACQUISITION AND SALE OF OWN BONDS
BY EDP AND SUBSIDIARIES OF EDP
Mgmt
For
For
6
RESOLVE ON THE REMUNERATION
POLICY OF THE MEMBERS OF THE
EXECUTIVE BOARD OF DIRECTORS
PRESENTED BY THE REMUNERATIONS
COMMITTEE OF THE GENERAL AND
SUPERVISORY BOARD
Mgmt
For
For
7
RESOLVE ON THE REMUNERATION
POLICY OF THE MEMBERS OF THE
OTHER CORPORATE BODIES
PRESENTED BY THE REMUNERATIONS
COMMITTEE ELECTED BY THE GENERAL
SHAREHOLDERS' MEETING
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 479 of 1789
EMMI AG, LUZERN
Security: H2217C100
Ticker:
Meeting Type: AGM
ISIN: CH0012829898
Prop. #
Proposal
CMMT
SHARES TO ALLOW FOR
CONTACT YOUR CLIENT
REPRESENTATIVE
1
APPROVAL OF THE MANAGEMENT
REPORT, CONSOLIDATED FINANCIAL
STATEMENTS AND FINANCIAL
STATEMENTS OF EMMI AG FOR 2015
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 480 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2
BOARD OF DIRECTORS
Mgmt
For
For
3
OF AVAILABLE EARNINGS, SETTING OF
THE DISTRIBUTION FROM THE CAPITAL
CONTRIBUTION RESERVES
Mgmt
Against
Against
4.1
APPROVAL OF THE TOTAL AMOUNT OF
REMUNERATION: APPROVAL OF THE
MAXIMUM FIXED REMUNERATION OF THE
BOARD OF DIRECTORS FOR FINANCIAL
YEAR 2016
Mgmt
For
For
4.2
MAXIMUM FIXED REMUNERATION OF THE
AGRICULTURAL COUNCIL FOR FINANCIAL
YEAR 2016
Mgmt
For
For
4.3
MAXIMUM FIXED REMUNERATION OF
GROUP MANAGEMENT FOR FINANCIAL
YEAR 2017
Mgmt
Against
Against
4.4
VARIABLE REMUNERATION OF GROUP
MANAGEMENT FOR FINANCIAL YEAR
2015
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 481 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
5.1.1
BOARD OF DIRECTORS: KONRAD
GRABER (CHAIRMAN)
Mgmt
For
For
5.1.2
BOARD OF DIRECTORS: THOMAS OEHENBUEHLMANN
Mgmt
For
For
5.1.3
BOARD OF DIRECTORS: CHRISTIAN
ARNOLD
Mgmt
For
For
5.1.4
BOARD OF DIRECTORS: STEPHAN BAER
Mgmt
For
For
5.1.5
BOARD OF DIRECTORS: MONIQUE
BOURQUIN
Mgmt
For
For
5.1.6
BOARD OF DIRECTORS: NIKLAUS MEIER
Mgmt
For
For
5.1.7
BOARD OF DIRECTORS: JOSEF SCHMIDLI
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 482 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
5.1.8
BOARD OF DIRECTORS: FRANZ STEIGER
Mgmt
For
For
5.1.9
BOARD OF DIRECTORS: DIANA STREBEL
Mgmt
For
For
5.2.1
RE-ELECTION OF THE MEMBERS OF THE
PERSONNEL AND COMPENSATION
COMMITTEE: KONRAD GRABER
Mgmt
For
For
5.2.2
COMMITTEE: STEPHAN BAER
Mgmt
For
For
5.2.3
COMMITTEE: THOMAS OEHENBUEHLMANN
Mgmt
For
For
6
RE-APPOINTMENT OF THE AUDITOR:
KPMG AG, LUCERNE
Mgmt
For
For
7
PROXY: PASCAL ENGELBERGER,
LAWYER, BURGER AND MUELLER,
LUCERNE
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 483 of 1789
Prop. #
CMMT
Proposal
1 APR 2016: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE
TEXT OF RESOLUTIONS. IF YOU HAVE
Proposed
by
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 484 of 1789
ENAGAS SA, MADRID
Security: E41759106
Ticker:
Meeting Type: OGM
ISIN: ES0130960018
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
TO EXAMINE AND, IF APPROPRIATE,
APPROVE THE 2015 FINANCIAL
STATEMENTS (BALANCE SHEET, INCOME
STATEMENT, STATEMENT OF CHANGES IN
EQUITY, CASH FLOW STATEMENT AND
NOTES TO THE FINANCIAL STATEMENTS)
AND MANAGEMENT REPORT OF ENAGAS
S.A. AND ITS CONSOLIDATED GROUP
Mgmt
For
For
2
TO APPROVE, IF APPLICABLE, THE
PROPOSED DISTRIBUTION OF ENAGAS,
S.A.'S NET INCOME FOR THE 2015
FINANCIAL YEAR
Mgmt
For
For
3
TO APPROVE, IF APPROPRIATE, THE
PERFORMANCE OF THE BOARD OF
DIRECTORS OF ENAGAS, S.A. IN 2015
Mgmt
For
For
4
TO APPOINT ERNST & YOUNG, S.L. AS
AUDITOR OF ENAGAS, S.A. AND ITS
CONSOLIDATED GROUP FOR 2016, 2017
AND 2018
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 485 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
5
TO RE-ELECT SOCIEDAD ESTATAL DE
PARTICIPACIONES INDUSTRIALES (SEPI)
AS DIRECTOR FOR THE FOUR-YEAR
TERM PROVIDED FOR IN THE ARTICLES
OF ASSOCIATION. SOCIEDAD ESTATAL DE
PARTICIPACIONES INDUSTRIALES (SEPI)
WILL SERVE AS PROPRIETARY DIRECTOR
Mgmt
For
For
6.1
TO AMEND ARTICLES 3, 23, 44, 45 AND 50
OF THE ARTICLES OF ASSOCIATION:
AMENDMENT TO ARTICLE 3
("REGISTERED OFFICE, BRANCHES AND
ELECTRONIC SITE") TO ADAPT IT TO THE
NEW WORDING GIVEN IN ARTICLE 285.2
OF THE SPANISH LIMITED LIABILITY
COMPANIES LAW BY VIRTUE OF LAW
9/2015 OF 25 MAY ON EMERGENCY
INSOLVENCY MEASURES
Mgmt
For
For
6.2
("EXCEPTIONAL CONVENING") AND OF
ARTICLE 50 ("APPOINTMENT OF
AUDITORS") TO ADAPT THEM TO THE
NEW WORDING GIVEN IN ARTICLES 169,
265 AND 266 OF THE SPANISH LIMITED
LIABILITY COMPANIES LAW BY VIRTUE OF
LAW 15/2015 OF 2 JULY ON VOLUNTARY
JURISDICTION
Mgmt
For
For
6.3
AMENDMENT TO ARTICLE 44 ("AUDIT AND
COMPLIANCE COMMITTEE") TO ADAPT IT
TO THE PROVISIONS OF EU REGULATION
NO. 527/2014 OF 16 APRIL AND TO THE
WORDING GIVEN IN ARTICLE 529
QUATERDECIES OF THE SPANISH
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 486 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
LIMITED LIABILITY COMPANIES LAW BY
VIRTUE OF AUDIT LAW 22/2015 OF 20
JULY
6.4
("APPOINTMENTS, REMUNERATION AND
CORPORATE SOCIAL RESPONSIBILITY
COMMITTEE") TO ENABLE THE BOARD OF
DIRECTORS TO RESOLVE, WHERE
APPLICABLE, THE SEPARATION OF THAT
COMMITTEE INTO TWO COMMITTEES IN
ACCORDANCE WITH THE GOOD
GOVERNANCE CODE
RECOMMENDATIONS ANNOUNCED BY
THE SPANISH NATIONAL SECURITIES
MARKET COMMISSION (CNMV)
Mgmt
For
For
7
TO APPROVE, FOR THE PURPOSE OF
ARTICLE 529 NOVODECIES OF THE
SPANISH LIMITED LIABILITY COMPANIES
LAW, THE DIRECTOR REMUNERATION
POLICY FOR 2016, 2017 AND 2018
Mgmt
For
For
8
TO APPROVE, FOR THE PURPOSE OF
ARTICLE 219 OF THE SPANISH LIMITED
LIABILITY COMPANIES LAW, A LONGTERM INCENTIVE PLAN THAT INCLUDES
DISTRIBUTING SHARES, WHICH WILL BE
APPLICABLE TO THE EXECUTIVE
DIRECTORS, THE MEMBERS OF THE
MANAGEMENT COMMITTEE AND THE
MANAGEMENT PERSONNEL OF BOTH
THE COMPANY AND ITS GROUP OF
COMPANIES
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 487 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
9
TO SUBMIT THE ANNUAL REPORT ON
DIRECTORS' REMUNERATION REFERRED
TO IN ARTICLE 541 TER OF THE SPANISH
LIMITED LIABILITY COMPANIES LAW TO
AN ADVISORY VOTE
Mgmt
For
For
10
TO DELEGATE THE BOARD OF
DIRECTORS, FOR A MAXIMUM OF FIVE
YEARS AND WITH EXPRESS
REPLACEMENT POWERS, THE POWER TO
RESOLVE ISSUING, ONE OR MORE TIMES,
ANY FIXED-INCOME SECURITIES OR
ANALOGOUS SIMPLE OR SECURED DEBT
INSTRUMENTS FOR A MAXIMUM OF 5
BILLION EUROS (5,000,000,000 EUROS)
Mgmt
For
For
11
TO DELEGATE TO THE BOARD OF
DIRECTORS, FOR A MAXIMUM OF FIVE
YEARS AND WITH EXPRESS
REPLACEMENT POWERS, THE POWER TO
RESOLVE ISSUING, ONE OR MORE TIMES,
ANY FIXED-INCOME SECURITIES OR
ANALOGOUS CONVERTIBLE DEBT
INSTRUMENTS OR THOSE WHICH GIVE
THE RIGHT TO SUBSCRIBE TO COMPANY
SHARES OR WHICH CAN BE EXCHANGED
OR GIVE THE RIGHT TO BUY SHARES OF
THE COMPANY OR OF OTHER
COMPANIES, FOR A MAXIMUM OF ONE
BILLION EUROS (1.000.000.000 EUROS);
AND TO INCREASE SHARE CAPITAL BY
THE NECESSARY AMOUNT AND
EXCLUDE, WHERE APPLICABLE, THE
PRE-EMPTIVE SUBSCRIPTION RIGHT UP
TO A LIMIT OF 20% OF SHARE CAPITAL AT
THE TIME OF THIS DELEGATION OF
POWERS
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 488 of 1789
Prop. #
Proposal
12
TO DRAFT A REPORT, WHICH IS NOT
SUBJECT TO VOTE, ON AMENDMENTS TO
THE "RULES AND REGULATIONS OF THE
ORGANISATION AND FUNCTIONING OF
THE BOARD OF DIRECTORS OF ENAGAS,
S.A." INTRODUCED SINCE THE LAST
FOR PURPOSES OF ADAPTING THEM TO
THE AMENDMENTS INTRODUCED TO THE
SPANISH LIMITED LIABILITY COMPANIES
LAW BY VIRTUE OF AUDIT LAW 22/2015
OF 20 JULY AND TO THE GOOD
GOVERNANCE CODE
RECOMMENDATIONS ESTABLISHED BY
THE SPANISH NATIONAL SECURITIES
MARKET COMMISSION (CNMV)
13
TO DELEGATE AUTHORISATION TO
SUPPLEMENT, DEVELOP, IMPLEMENT,
RECTIFY AND FORMALISE THE
RESOLUTIONS ADOPTED AT THE
GENERAL MEETING
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 489 of 1789
ENDESA SA, MADRID
Security: E41222113
Ticker:
Meeting Type: AGM
ISIN: ES0130670112
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
28 MAR 2016: DELETION OF COMMENT
1
ANNUAL ACCOUNTS APPROVAL
Mgmt
For
For
2
APPROVAL OF THE BOARD OF
DIRECTORS MANAGEMENT
Mgmt
For
For
3
SOCIAL MANAGEMENT APPROVAL
Mgmt
For
For
4
APPLICATION OF RESULT APPROVAL
Mgmt
For
For
5.1
BY-LAWS AMENDMENT: ART 4
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 490 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
5.2
Mgmt
For
For
5.3
Mgmt
For
For
5.4
BY-LAWS AMENDMENT: ART 52, ART 58
Mgmt
For
For
5.5
Mgmt
For
For
6.1
REGULATIONS OF GENERAL MEETING
AMENDMENT: ART 1
Mgmt
For
For
6.2
AMENDMENT: ART 8
Mgmt
For
For
6.3
AMENDMENT: ART 11
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 491 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
7
RETRIBUTION POLICY REPORT
Mgmt
For
For
8
RETRIBUTION OF DIRECTORS APPROVAL
Mgmt
For
For
9
SHARES RETRIBUTION
Mgmt
For
For
10
DELEGATION OF FACULTIES
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 492 of 1789
ENEL S.P.A., ROMA
Security: T3679P115
Ticker:
Meeting Type: EGM
ISIN: IT0003128367
Prop. #
1
Proposal
TO APPROVE THE NON-PROPORTIONAL
PARTIAL SPIN OFF PLAN OF ENEL GREEN
POWER SPA IN FAVOR OF ENEL SPA AS
PER ART. 2506-BIS, CLAUSE 4, OF THE
ITALIAN CIVIL CODE, RELATED
AMENDMENTS TO THE ART. 5 OF THE
(STOCK CAPITAL) BY-LAWS.
Proposed
by
Proposal Vote
Mgmt
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 493 of 1789
ENEL S.P.A., ROMA
Security: T3679P115
Ticker:
Meeting Type: MIX
ISIN: IT0003128367
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
TO RECEIPT OF LIST OF CANDIDATES.
ALL VOTES RECEIVED ON THE PREVIOUS
Non-Voting
CMMT
HTTPS://MATERIALS.PROXYVOTE.COM/AP
PROVED/99999Z/19840101/NPS_281497.P
DF
Non-Voting
O.1
2015. BOARD OF DIRECTORS, INTERNAL
AND EXTERNAL AUDITORS REPORTS.
RESOLUTIONS RELATED THERETO.
PRESENTATION OF THE CONSOLIDATED
2015
Mgmt
For
For
O.2
NET PROFIT ALLOCATION AND AVAILABLE
RESERVES DISTRIBUTION
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 494 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
CMMT
AUDITORS, THERE ARE ONLY ONE
VACANCY AVAILABLE TO BE FILLED AT
THE 2 AUDITORS. THANK YOU
Non-Voting
CMMT
PLEASE NOTE THAT THE MANAGEMENT
MAKES NO VOTE RECOMMENDATION
FOR THE CANDIDATES PRESENTED IN
THE SLATES UNDER RES O.3.1 AND O.3.2
Non-Voting
O.3.1
TO APPOINT THE INTERNAL AUDITORS.
LIST PRESENTED BY THE MINISTER FOR
ECONOMIC AFFAIRS AND FINANCE,
REPRESENTING THE 23,585PCT OF THE
STOCK CAPITAL: EFFECTIVE AUDITORS
ROBERTO MAZZEI - ROMINA
GUGLIELMETTI ALTERNATE AUDITORS
ALFONSO TONO MICHELA BARBIERO
Mgmt
For
O.3.2
TO APPOINT THE INTERNAL AUDITORS.
LIST PRESENTED BY ABERDEEN ASSET
MANAGEMENT PLC, ALETTI GESTIELLE
SGR S.P.A., ANIMA SGR S.P.A., APG ASSET
MAANAGEMENT S.V., ARCA SGR S.P.A.,
EURIZON CAPITAL SGR S.P.A., EURIZON
CAPITAL SA, FIL INVESTMENTS
INTERNATIONAL, GENERALI
INVESTMENTS SICAV, KAIROS PARTNERS
SGR S.P.A., LEGAL AND GENERAL
INVESTMENT MANAGEMENT LIMITED,
MEDIOLANUM GESTIONE FONDI SGRPA,
MEDIOLANUM INTERNATIONAL FUNDS
LIMITED, PIONEER ASSET MANAGEMENT
SA, PIONEER INVESTMENT
MANAGEMENT SGRPA AND STANDARD
LIFE INVESTMENT, REPRESENTING THE
2,155PCT OF THE STOCK CAPITAL:
EFFECTIVE AUDITORS SERGIO DUCA
Mgmt
No vote
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 495 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
GIULIA DE MARTINO ALTERNATE
AUDITORS FRANCO TUTINO MARIA
FRANCESCA TALAMONTI
O.4
TO STATE THE INTERNAL AUDITORS
EMOLUMENT
Mgmt
For
For
O.5
2016 LONG TERM INCENTIVE PLAN FOR
ENEL S.P.A. MANAGEMENT AND/OR ITS
SUBSIDIARIES AS PER ART. 2359 OF THE
ITALIAN CIVIL CODE
Mgmt
For
For
O.6
REWARDING REPORT
Mgmt
For
For
E.1
AMENDMENT OF THE ARTICLE 14.3
(DIRECTORS APPOINTMENT) OF THE
BYLAWS
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 496 of 1789
ENI S.P.A., ROMA
Security: T3643A145
Ticker:
Meeting Type: OGM
ISIN: IT0003132476
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
2015 OF ENI SPA. RESOLUTIONS
RELATED THERETO. TO PRESENT
31 DECEMBER 2015. BOARD OF
DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS REPORTS
Mgmt
For
For
2
NET INCOME ALLOCATION
Mgmt
For
For
3
TO APPOINT ONE DIRECTOR AS PER
ART.2386 OF CIVIL CODE: ALESSANDRO
PROFUMO
Mgmt
For
For
4
REWARDING REPORT (IST SECTION):
REWARDING POLICY
Mgmt
For
For
CMMT
08 APR 2016: DELETION OF COMMENT
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 497 of 1789
Prop. #
CMMT
Proposal
Proposed
by
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 498 of 1789
ENQUEST PLC, LONDON
Security: G3159S104
Ticker:
Meeting Type: AGM
ISIN: GB00B635TG28
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
TO RECEIVE THE ACCOUNTS AND THE
REPORTS OF THE DIRECTORS AND
AUDITOR TO 31 DECEMBER 2015
Mgmt
For
For
2
TO RE-ELECT JAMES BUCKEE AS A
Mgmt
For
For
3
TO RE-ELECT AMJAD BSEISU AS A
Mgmt
For
For
4
TO RE-ELECT JONATHAN SWINNEY AS A
Mgmt
For
For
5
TO RE-ELECT HELMUT LANGANGER AS A
Mgmt
For
For
6
TO RE-ELECT JOCK LENNOX AS A
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 499 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
7
TO RE-ELECT PHILIP NOLAN AS A
Mgmt
For
For
8
TO ELECT PHILIP HOLLAND AS A
Mgmt
For
For
9
TO REAPPOINT ERNST & YOUNG LLP AS
AUDITOR OF THE COMPANY
Mgmt
For
For
10
TO AUTHORISE THE DIRECTORS TO SET
Mgmt
For
For
11
THE PART CONTAINING THE
REMUNERATION POLICY) CONTAINED IN
THE DIRECTORS' REMUNERATION
REPORT
Mgmt
Against
Against
12
AUTHORITY FOR POLITICAL DONATIONS
AND POLITICAL EXPENDITURE
Mgmt
For
For
13
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 500 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
14
AUTHORITY TO DISAPPLY STATUTORY
PRE-EMPTION RIGHTS
Mgmt
For
For
15
Mgmt
For
For
CMMT
A REVISION DUE TO RECEIPT OF THE
THANK YOU.
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 501 of 1789
ETABLISSEMENTS DELHAIZE FRERES ET CIE LE LION - GR
Security: B33432129
Ticker:
Meeting Type: EGM
ISIN: BE0003562700
Prop. #
Proposal
Proposed
by
CMMT
REPRESENTATIVE.
Non-Voting
CMMT
TO BE LODGED
Non-Voting
1
ACKNOWLEDGMENT AND DISCUSSION
OF THE FOLLOWING DOCUMENTS OF
WHICH THE SHAREHOLDERS COULD
RECEIVE A COPY FREE OF CHARGE: I.
THE JOINT CROSS-BORDER MERGER
PROPOSAL, DRAWN UP BY THE
MANAGEMENT BOARD OF KONINKLIJKE
AHOLD N.V. ("AHOLD") AND THE BOARD
OF DIRECTORS OF THE COMPANY, IN
ACCORDANCE WITH ARTICLE 5 OF
DIRECTIVE 2005/56/EC OF THE
EUROPEAN PARLIAMENT AND OF THE
COUNCIL OF 26 OCTOBER 2005 ON
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 502 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CROSS-BORDER MERGERS OF LIMITED
LIABILITY COMPANIES, ARTICLE 772/6 OF
THE BELGIAN COMPANIES CODE AND
SECTION 2:312 JUNCTO 2:326 JUNCTO
2:333D OF THE DUTCH CIVIL CODE (THE
"MERGER PROPOSAL"); II. THE BOARD
REPORT, DRAWN UP BY THE BOARD OF
DIRECTORS OF THE COMPANY, IN
ACCORDANCE WITH ARTICLE 7 OF
DIRECTIVE 2005/56/EC OF THE
EUROPEAN PARLIAMENT AND OF THE
COUNCIL OF 26 OCTOBER 2005 ON
LIABILITY COMPANIES AND ARTICLE 772/8
OF THE BELGIAN COMPANIES CODE (THE
"BOARD REPORT"); AND III. THE REPORT,
DRAWN UP BY THE COMPANY'S
STATUTORY AUDITOR, IN ACCORDANCE
WITH ARTICLE 8 OF DIRECTIVE
2005/56/EC OF THE EUROPEAN
PARLIAMENT AND OF THE COUNCIL OF 26
OCTOBER 2005 ON CROSS-BORDER
MERGERS OF LIMITED LIABILITY
COMPANIES AND ARTICLE 772/9 OF THE
BELGIAN COMPANIES CODE (THE
"AUDITOR'S REPORT")
2
COMMUNICATION OF ANY MATERIAL
CHANGES IN THE ASSETS AND
LIABILITIES OF THE COMPANIES
INVOLVED IN THE MERGER BETWEEN
THE DATE OF THE MERGER PROPOSAL
AND THE DATE OF THE MERGER, IN
ACCORDANCE WITH ARTICLE 696
JUNCTO 772/1 OF THE BELGIAN
COMPANIES CODE
3
APPROVAL OF: I. THE MERGER
PROPOSAL, CONDITIONAL UPON THE
SATISFACTION OF THE CONDITIONS
PRECEDENT SET OUT IN THE MERGER
PROPOSAL AND EFFECTIVE AS FROM
00:00 A.M. CET ON THE FIRST DAY AFTER
THE DAY ON WHICH A DUTCH CIVIL LAW
NOTARY EXECUTES THE DUTCH
NOTARIAL DEED OF CROSS-BORDER
Non-Voting
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 503 of 1789
Prop. #
Proposal
MERGER (THE "EFFECTIVE TIME"); II. THE
CROSS-BORDER MERGER BY
ACQUISITION OF THE COMPANY BY
AHOLD WITHIN THE MEANING OF
ARTICLE 2.2 A) OF DIRECTIVE 2005/56/EC
OF THE EUROPEAN PARLIAMENT AND OF
THE COUNCIL OF 26 OCTOBER 2005 ON
LIABILITY COMPANIES, ARTICLES 671 AND
772/1 OF THE BELGIAN COMPANIES CODE
AND SECTION 2:309 JUNCTO SECTION
2:333 OF THE DUTCH CIVIL CODE, IN
ACCORDANCE WITH THE TERMS OF THE
MERGER PROPOSAL, CONDITIONAL
UPON THE SATISFACTION OF THE
CONDITIONS PRECEDENT SET OUT IN
THE MERGER PROPOSAL AND
EFFECTIVE AS FROM AND CONDITIONAL
UPON THE EFFECTIVE TIME, AND HENCE
DISSOLUTION WITHOUT LIQUIDATION OF
THE COMPANY; III. THE APPLICATION OF
THE REFERENCE PROVISIONS OF
SECTION 1:31, SUBSECTIONS 2 AND 3 OF
THE DUTCH LAW ROLE EMPLOYEES AT
EUROPEAN LEGAL ENTITIES (WET ROL
WERKNEMERS BIJ EUROPESE
RECHTSPERSONEN) (THE "RWER LAW")
INSTEAD OF INITIATING NEGOTIATIONS
WITH A SPECIAL NEGOTIATING BODY (AS
REFERRED TO IN SECTION 2:333K
SUBSECTION 12 OF THE DUTCH CIVIL
CODE) AND, HENCE, TO CONTINUE THE
EXISTING SITUATION AT THE LEVEL OF
AHOLD OR AT THE LEVEL OF THE
COMPANY WITH RESPECT TO EMPLOYEE
PARTICIPATION AS DEFINED IN ARTICLE
1:1 OF THE RWER LAW; AND IV. THE FACT
THAT THE REAL PROPERTY AND
IMMOVABLE RIGHTS IN REM OF WHICH
THE COMPANY DECLARES TO BE THE
OWNER SHALL BE THE SUBJECT OF
SEPARATE NOTARIAL DEEDS WHICH
SHALL CONTAIN THE LEGAL
FORMALITIES TO BE COMPLIED WITH
REGARDING THE TRANSFER OF SUCH
REAL PROPERTY AND IMMOVABLE
RIGHTS IN REM (WITHOUT PREJUDICE TO
THE LEGAL FORMALITIES WHICH ARE
CONTAINED IN THE MINUTES OF THIS
EXTRAORDINARY SHAREHOLDERS'
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 504 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
Mgmt
Against
For/Against
Management's
Recommendation
MEETING) AND WHICH SHALL BE
TRANSCRIBED IN THE RECORDS OF THE
COMPETENT MORTGAGE REGISTRIES
4
APPROVAL OF THE EXCEPTIONAL GRANT
TO MR. FRANS MULLER OF DELHAIZE EU
PSUS PRIOR TO THE DAY ON WHICH A
DUTCH CIVIL LAW NOTARY EXECUTES
THE DUTCH NOTARIAL DEED OF CROSSBORDER MERGER (THE "CLOSING") AND
WITH A VALUE OF EUR 1.5 MILLION. THE
VESTING OF THE DELHAIZE EU PSUS
SHALL OCCUR THREE YEARS AFTER
GRANT, SUBJECT TO COMPANY
PERFORMANCE AGAINST FINANCIAL
TARGETS, WHICH CURRENTLY RELATE
TO SHAREHOLDER VALUE CREATION,
FIXED UPON GRANT. THE NUMBER OF
SHARES TO BE RECEIVED UPON
VESTING OF THE DELHAIZE EU PSUS
WILL VARY FROM 0% TO 150% OF THE
AWARDED NUMBER OF DELHAIZE EU
PSUS, IN FUNCTION OF THE ACHIEVED
COMPANY PERFORMANCE AGAINST
FINANCIAL TARGETS AND UPON CLOSING
THE PERFORMANCE WILL BE MEASURED
AGAINST TARGETS AS SET FOR THE
COMBINED COMPANY'S LONG-TERM
INCENTIVE PLAN. VESTING OF THE
DELHAIZE EU PSUS GRANTED UNDER
THIS EXCEPTIONAL GRANT WILL BE
CONDITIONAL UPON (I) CLOSING TAKING
PLACE, AND (II) MR. FRANS MULLER'S
CONTINUED WORK UNDER HIS
MANAGEMENT CONTRACT WITH THE
COMPANY ON THE DATE OF CLOSING. IF
ANY OF THESE VESTING CONDITIONS IS
NOT MET, VESTING WILL NOT TAKE
PLACE AND THE DELHAIZE EU PSUS
GRANTED UNDER THIS EXCEPTIONAL
GRANT WILL AUTOMATICALLY EXPIRE
AND BECOME NULL AND VOID. UPON
CLOSING, THE DELHAIZE EU PSUS
GRANTED UNDER THIS EXCEPTIONAL
GRANT WILL BE CONVERTED INTO
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 505 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
PERFORMANCE SHARES UNDER THE
COMBINED COMPANY'S LONG-TERM
INCENTIVE PLAN
5
APPROVAL OF THE RELEASE OF THE
DIRECTORS FROM ANY LIABILITY
ARISING FROM THE PERFORMANCE OF
THEIR DUTIES DURING THE PERIOD
FROM 1 JANUARY 2016 UNTIL THE DATE
OF THIS EXTRAORDINARY
Mgmt
For
For
6
APPROVAL OF THE DELEGATION OF
POWERS TO: I. B-DOCS BVBA, HAVING
ITS REGISTERED OFFICE AT WILLEM DE
ZWIJGERSTRAAT 27, 1000 BRUSSELS,
WITH THE POWER TO SUB-DELEGATE, TO
PERFORM ALL FORMALITIES WITH THE
REGISTER OF LEGAL ENTITIES, THE VAT
ADMINISTRATION AND ANY BUSINESS
ONE-STOP-SHOP IN ORDER TO AMEND
AND/OR CANCEL THE REGISTRATION OF
THE COMPANY WITH THE CROSSROADS
BANK FOR ENTERPRISES, AS WELL AS TO
PERFORM ALL FORMALITIES RESULTING
FROM THE DISSOLUTION OF THE
COMPANY; II. ANY CURRENT DIRECTOR
OF THE COMPANY, AS WELL AS TO
PHILIPPE DECHAMPS, NICOLAS JEROME,
ELS STEEN AND BENOIT STOCKMAN,
ACTING INDIVIDUALLY AND WITH THE
POWER TO SUB-DELEGATE, TO SIGN,
JOINTLY WITH ONE OR MORE
REPRESENTATIVE(S) TO BE APPOINTED
BY THE GENERAL MEETING OF AHOLD,
THE NOTARIAL DEEDS REFERRED TO IN
RESOLUTION 3.IV. ABOVE, AS WELL AS
ANY RECTIFYING NOTARIAL DEEDS
REGARDING ANY MATERIAL ERRORS OR
OMISSIONS WITH RESPECT TO THE REAL
PROPERTY OR IMMOVABLE RIGHTS IN
REM OF THE COMPANY; AND III. ANY
CURRENT DIRECTOR OF THE COMPANY,
AS WELL AS TO PHILIPPE DECHAMPS
AND NICOLAS JEROME, ACTING
INDIVIDUALLY AND WITH THE POWER TO
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 506 of 1789
Prop. #
Proposal
SUB-DELEGATE, TO IMPLEMENT THE
DECISIONS TAKEN BY THE
EXTRAORDINARY SHAREHOLDERS'
MEETING AND TO CARRY OUT ALL
NECESSARY OR USEFUL FORMALITIES
TO THAT EFFECT
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 507 of 1789
ETABLISSEMENTS DELHAIZE FRERES ET CIE LE LION - GR
Security: B33432129
Ticker:
Meeting Type: OGM
ISIN: BE0003562700
Prop. #
Proposal
Proposed
by
CMMT
TO BE LODGED
Non-Voting
CMMT
REPRESENTATIVE
Non-Voting
1
PRESENTATION OF THE MANAGEMENT
REPORT OF THE BOARD OF DIRECTORS
ON THE FINANCIAL YEAR ENDED
DECEMBER 31, 2015
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 508 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2
PRESENTATION OF THE REPORT OF THE
STATUTORY AUDITOR ON THE FINANCIAL
YEAR ENDED DECEMBER 31, 2015
Non-Voting
3
COMMUNICATION OF THE
CONSOLIDATED ANNUAL ACCOUNTS AS
OF DECEMBER 31, 2015
Non-Voting
4
APPROVAL OF THE STATUTORY (NONCONSOLIDATED) ANNUAL ACCOUNTS AS
OF DECEMBER 31, 2015, INCLUDING THE
ALLOCATION OF PROFITS, AND
APPROVAL OF THE DISTRIBUTION OF A
GROSS DIVIDEND OF EUR 1.80 PER
SHARE
Mgmt
For
For
5
APPROVE THE DISCHARGE OF LIABILITY
OF PERSONS WHO SERVED AS
DIRECTORS OF THE COMPANY DURING
THE FINANCIAL YEAR ENDED DECEMBER
31, 2015
Mgmt
For
For
6
APPROVE THE DISCHARGE OF LIABILITY
OF THE STATUTORY AUDITOR OF THE
COMPANY FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2015
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 509 of 1789
Prop. #
7
Proposal
INCLUDED IN THE CORPORATE
GOVERNANCE STATEMENT OF THE
MANAGEMENT REPORT OF THE BOARD
OF DIRECTORS ON THE FINANCIAL YEAR
Proposed
by
Proposal Vote
Mgmt
Against
For/Against
Management's
Recommendation
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 510 of 1789
EULER HERMES GROUP SA, PARIS
Security: F2013Q107
Ticker:
Meeting Type: MIX
ISIN: FR0004254035
Prop. #
Proposal
Proposed
by
CMMT
"AGAINST" VOTE.
Non-Voting
CMMT
CONTACT YOUR CLIENT
REPRESENTATIVE
Non-Voting
CMMT
ON THE MATERIAL URL
LINK:https://balo.journalofficiel.gouv.fr/pdf/2016/0418/2016041816013
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 511 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
YOU.
O.1
APPROVAL OF THE ANNUAL CORPORATE
2015 - APPROVAL OF NON-TAX
DEDUCTIBLE EXPENSES AND CHARGES
Mgmt
For
For
O.2
2015
Mgmt
For
For
O.3
DIVIDEND
Mgmt
For
For
O.4
ADJUSTMENT OF THE RESERVE FOR
TREASURY SHARES
Mgmt
For
For
O.5
SPECIAL AUDITORS' REPORT IN
RELATION TO THE REGULATED
AGREEMENTS AND COMMITMENTS AND
NOTIFICATION OF THE ABSENCE OF ANY
NEW AGREEMENT
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 512 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
O.6
APPROVAL OF A COMMITMENT MADE TO
BENEFIT MR WILFRIED VERSTRAETE,
DIRECTORS
Mgmt
Against
Against
O.7
BENEFIT MR FREDERIC BIZIERE,
Mgmt
Against
Against
O.8
BENEFIT MS CLARISSE KOPF, MEMBER
Mgmt
Against
Against
O.9
BENEFIT MR PAUL OVEREEM, MEMBER
Mgmt
Against
Against
O.10
BENEFIT MR MICHELE PIGNOTTI,
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 513 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
O.11
BENEFIT MR LUDOVIC SENECAUT
Mgmt
Against
Against
O.12
APPOINTMENT OF MS MARITA KRAEMER
TO REPLACE MR CLEMENT BOOTH AS A
Mgmt
For
For
O.13
APPOINTMENT OF MR RAMON
FERNANDEZ TO REPLACE MR JEANHERVE LORENZI AS A MEMBER OF THE
SUPERVISORY BOARD
Mgmt
For
For
O.14
RENEWAL OF MS BRIGITTE BOVERMANN
AS A MEMBER OF THE SUPERVISORY
BOARD
Mgmt
For
For
O.15
RENEWAL OF MS ELIZABETH CORLEY AS
A MEMBER OF THE SUPERVISORY
BOARD
Mgmt
For
For
O.16
RENEWAL OF MS UMIT BOYNER AS A
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 514 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
O.17
RENEWAL OF MR NICOLAS DUFOURCQ
BOARD
Mgmt
For
For
O.18
RENEWAL OF MR THOMAS-BERND
QUAAS AS A MEMBER OF THE
SUPERVISORY BOARD
Mgmt
For
For
O.19
RENEWAL OF MR JACQUES RICHIER AS A
Mgmt
For
For
O.20
WILFRIED VERSTRAETE, CHAIRMAN OF
THE BOARD OF DIRECTORS, FOR THE
2015
Mgmt
Against
Against
O.21
GERD-UWE BADEN, MR FREDERIC
BIZIERE, MR DIRK OEVERMANN, MR PAUL
OVEREEM AND MS CLARISSE KOPFF,
DIRECTORS, FOR THE FINANCIAL YEAR
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 515 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
O.22
BOARD OF DIRECTORS WITH RESPECT
TO THE COMPANY BUYING BACK ITS
OWN SHARES WITHIN THE CONTEXT OF
Mgmt
For
For
E.23
TO CANCEL SHARES BOUGHT BACK BY
THE COMPANY WITHIN THE CONTEXT OF
Mgmt
For
For
E.24
TO INCREASE THE CAPITAL BY
INCORPORATING RESERVES, PROFITS
AND/OR PREMIUMS
Mgmt
For
For
E.25
TO ISSUE COMMON SHARES AND/OR
EQUITY SECURITIES GRANTING ACCESS
TO OTHER EQUITY SECURITIES OR
GRANTING THE RIGHT TO THE
ALLOCATION OF DEBT SECURITIES
TO EQUITY SECURITIES TO BE ISSUED,
WITH RETENTION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT
Mgmt
For
For
E.26
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 516 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
WITH CANCELLATION OF THE
PREEMPTIVE SUBSCRIPTION RIGHT, AND
A COMPULSORY PRIORITY
SUBSCRIPTION PERIOD, THROUGH A
PUBLIC OFFER
E.27
WITH CANCELLATION OF THE
PREEMPTIVE SUBSCRIPTION RIGHT
THROUGH AN OFFER PURSUANT TO
SECTION II OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL
CODE
Mgmt
For
For
E.28
DETERMINATION OF THE TERMS FOR
SETTING THE SUBSCRIPTION PRICE IN
THE EVENT OF CANCELLATION OF THE
PREEMPTIVE SUBSCRIPTION RIGHT
WITHIN THE ANNUAL LIMIT OF 10% OF
THE CAPITAL
Mgmt
For
For
E.29
DELEGATION OF AUTHORITY TO
INCREASE THE LIMIT OF ISSUES IN THE
EVENT OF OVERSUBSCRIPTION
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 517 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
E.30
TO INCREASE THE CAPITAL PER
ISSUANCE OF COMMON SHARES AND/OR
OF TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
WITHIN THE 10% LIMIT OF CAPITAL WITH
A VIEW TO REMUNERATING
CONTRIBUTIONS IN KIND OR
TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL
Mgmt
Against
Against
E.31
TO FREELY ALLOCATE SHARES TO
EMPLOYEES (AND/OR CERTAIN
EXECUTIVE OFFICERS)
Mgmt
Against
Against
E.32
TO INCREASE THE CAPITAL PER
ISSUANCE OF COMMON SHARES AND/OR
OF TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHTS FOR
THE BENEFIT OF ADHERENTS TO A
COMPANY SAVINGS SCHEME PURSUANT
TO ARTICLES L.3332-18 AND FOLLOWING
OF THE FRENCH LABOUR CODE
Mgmt
For
For
E.33
FORMALITIES
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 518 of 1789
EVONIK INDUSTRIES AG, ESSEN
Security: D2R90Y117
Ticker:
Meeting Type: AGM
ISIN: DE000EVNK013
Prop. #
Proposal
Proposed
by
0
Non-Voting
0
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 519 of 1789
Prop. #
Proposal
Proposed
by
0
YOU.
Non-Voting
0
Non-Voting
1.
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 520 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.
Mgmt
For
For
3.
Mgmt
For
For
4.
Mgmt
For
For
5.1
ELECT ANGELA TITZRATH TO THE
SUPERVISORY BOARD
Mgmt
For
For
5.2
ELECT ULRICH WEBER TO THE
SUPERVISORY BOARD
Mgmt
For
For
6.
AMEND CORPORATE PURPOSE
Mgmt
For
For
7.
SUPERVISORY BOARD
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 521 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
8.
SHARES
Mgmt
For
For
9.
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 522 of 1789
EXEDY CORPORATION
Security: J1326T101
Ticker:
Meeting Type: AGM
ISIN: JP3161160001
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2.1
Appoint a Director Hisakawa, Hidehito
Mgmt
For
For
2.2
Appoint a Director Matsuda, Masayuki
Mgmt
For
For
2.3
Appoint a Director Masaoka, Hisayasu
Mgmt
For
For
2.4
Appoint a Director Okamura, Shogo
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 523 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.5
Appoint a Director Toyohara, Hiroshi
Mgmt
For
For
2.6
Appoint a Director Kojima, Yoshihiro
Mgmt
For
For
2.7
Appoint a Director Nakahara, Tadashi
Mgmt
For
For
2.8
Appoint a Director Fujimori, Fumio
Mgmt
For
For
2.9
Appoint a Director Akita, Koji
Mgmt
For
For
2.10
Appoint a Director Yoshikawa, Ichizo
Mgmt
For
For
2.11
Appoint a Director Okumura, Osamu
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 524 of 1789
EXOR S.P.A., TORINO
Security: T3833E113
Ticker:
Meeting Type: MIX
ISIN: IT0001353140
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
O.1
2015
Mgmt
For
For
O.2
ELECT RUGGERO TABONE AS PRIMARY
INTERNAL AUDITOR AND LUCIO PASQUINI
AS ALTERNATE INTERNAL AUDITOR
Mgmt
For
For
O.3.A
REWARDING REPORT AS PER ART 123TER OF LEGISLATIVE DECREE NO. 58/98
Mgmt
For
For
O.3.B
INCENTIVE PLAN AS PER ART. 144-BIS OF
LEGISLATIVE DECREE NO. 58/98 AND
Mgmt
Against
Against
O.3.C
RESOLUTIONS RELATED TO THE
PURCHASE AND DISPOSAL OF OWN
SHARES
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 525 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For
E.1
CANCELLATION OF TREASURY SHARES,
NET OF THOSE AT THE SERVICE OF THE
INCENTIVE PLANS, WITHOUT REDUCING
THE STOCK CAPITAL, UPON REMOVAL OF
THE NOMINAL VALUE OF THE SHARES
AND CONSEQUENT AMENDMENT OF ART.
5 (STOCK CAPITAL) OF BYLAWS,
Mgmt
CMMT
MANAGEMENT MAKES NO VOTE
RECOMMENDATION ON RESOLUTION O.2.
Non-Voting
CMMT
THE TEXT OF RESOLUTION O.2 AND
ADDITION OF COMMENT. IF YOU HAVE
Non-Voting
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 526 of 1789
FABEGE AB, SOLNA
Security: W7888D108
Ticker:
Meeting Type: AGM
ISIN: SE0000950636
Prop. #
Proposal
Proposed
by
CMMT
RESOLUTION.
Non-Voting
CMMT
TO BE LODGED
Non-Voting
CMMT
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 527 of 1789
Prop. #
Proposal
Proposed
by
1
Non-Voting
2
ELECTION OF CHAIRMAN FOR THE
MEETING: ERIK PAULSSON
Non-Voting
3
PREPARATION AND APPROVAL OF
VOTING LIST
Non-Voting
4
Non-Voting
5
VERIFY THE MINUTES
Non-Voting
6
Non-Voting
7
AND THE AUDITORS' REPORT, AS WELL
AS THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE CONSOLIDATED
AUDITOR'S REPORT
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 528 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
8.A
RESOLUTION REGARDING: THE
ADOPTION OF THE PROFIT AND LOSS
ACCOUNT AND BALANCE SHEET AS WELL
AS THE CONSOLIDATED PROFIT AND
LOSS ACCOUNT AND CONSOLIDATED
BALANCE SHEET
Mgmt
For
For
8.B
RESOLUTION REGARDING: THE
ALLOCATION OF THE COMPANY'S PROFIT
IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET: SEK 3.50 PER SHARE
Mgmt
For
For
8.C
RESOLUTION REGARDING: DISCHARGE
FROM LIABILITY OF THE BOARD OF
DIRECTORS AND THE CHIEF EXECUTIVE
OFFICER
Mgmt
For
For
8.D
RESOLUTION REGARDING: RECORD
DATE SHOULD THE MEETING DECIDE ON
DIVIDEND PAYMENT
Mgmt
For
For
9
DETERMINE NUMBER OF MEMBERS (8)
AND DEPUTY MEMBERS (0) OF BOARD,
RECEIVE NOMINATING COMMITTEE'S
REPORT
Mgmt
For
For
10
DETERMINATION OF REMUNERATION TO
THE BOARD OF DIRECTORS AND
AUDITORS
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 529 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
11
ELECTION OF BOARD MEMBERS AND
CHAIRMAN OF THE BOARD: TO RE-ELECT
THE ORDINARY DIRECTORS EVA
ERIKSSON, MARTHA JOSEFSSON, PAR
NUDER, MATS QVIBERG, ERIK PAULSSON
AND SVANTE PAULSSON, TO ELECT
ORDINARY DIRECTORS ANETTE ASKLIN
AND ANNA ENGEBRETSEN, TO RE-ELECT
ERIK PAULSON AS CHAIRMAN OF THE
BOARD
Mgmt
For
For
12
ELECTION OF AUDITORS: TO RE-ELECT
THE REGISTERED AUDITING FIRM OF
DELOITTE AB AS AUDITOR, WITH
AUTHORIZED PUBLIC ACCOUNTANT KENT
AKERLUND AS AUDITOR-IN-CHARGE
Mgmt
For
For
13
RESOLUTION ON GUIDELINES FOR THE
PROCEDURE FOR APPOINTING THE
NOMINATING COMMITTEE
Mgmt
For
For
14
RESOLUTION ON PRINCIPLES FOR
REMUNERATION OF COMPANY
MANAGEMENT
Mgmt
For
For
15
RESOLUTION AUTHORISING THE BOARD
OF DIRECTORS TO DECIDE ON
ACQUISITION OF OWN SHARES AND
TRANSFER SUCH TREASURY SHARES TO
OTHER PARTIES
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 530 of 1789
Prop. #
Proposal
Proposed
by
16
OTHER ITEMS
Non-Voting
17
Non-Voting
CMMT
TEXT OF RESOLUTION 9. IF YOU HAVE
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 531 of 1789
FAIRFAX MEDIA LTD, SYDNEY NSW
Security: Q37116102
Ticker:
Meeting Type: AGM
ISIN: AU000000FXJ5
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
1
ELECTION OF MR NICK FALLOON AS A
NON-EXECUTIVE DIRECTOR
Mgmt
For
For
2
RE-ELECTION OF MR MICHAEL
ANDERSON AS A NON-EXECUTIVE
DIRECTOR
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 532 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3
RE-ELECTION OF MR JACK COWIN AS A
Mgmt
For
For
4
RE-ELECTION OF MR JAMES MILLAR AS A
Mgmt
For
For
5
GRANT OF PERFORMANCE SHARES AND
OPTIONS TO CHIEF EXECUTIVE OFFICER
AND MANAGING DIRECTOR
Mgmt
For
For
6
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 533 of 1789
FASTIGHETS BALDER AB, GOTEBORG
Security: W30316116
Ticker:
Meeting Type: AGM
ISIN: SE0000455057
Prop. #
Proposal
Proposed
by
CMMT
RESOLUTION.
Non-Voting
CMMT
TO BE LODGED
Non-Voting
CMMT
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 534 of 1789
Prop. #
Proposal
Proposed
by
1
OPENING OF THE AGM
Non-Voting
2
ELECTION OF CHAIRMAN OF THE AGM:
CHRISTINA ROGESTAM
Non-Voting
3
DRAFTING AND APPROVAL OF THE
VOTING LIST
Non-Voting
4
ELECTION OF AT LEAST ONE PERSON TO
VERIFY THE MINUTES TOGETHER WITH
THE CHAIRMAN
Non-Voting
5
REVIEW AS TO WHETHER THE AGM HAS
BEEN DULY CONVENED
Non-Voting
6
APPROVAL OF THE AGENDA FOR THE
AGM
Non-Voting
7
PRESENTATION OF THE ANNUAL REPORT,
THE AUDITORS REPORT AND THE
CONSOLIDATED ACCOUNTS AND THE
AUDITORS REPORT FOR THE GROUP, IN
CONNECTION WITH THE PRESENTATION
OF THE CEO
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 535 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
8.A
RESOLUTION REGARDING: ADOPTION OF
THE INCOME STATEMENT AND BALANCE
SHEET AND THE CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED
BALANCE SHEET
Mgmt
For
For
8.B
RESOLUTION REGARDING: ALLOCATION
OF THE COMPANY'S PROFITS AND
LOSSES AS SET FORTH IN THE ADOPTED
BALANCE SHEET
Mgmt
For
For
8.C
RESOLUTION REGARDING: DISCHARGE
FROM LIABILITY FOR BOARD MEMBERS
AND THE CEO
Mgmt
For
For
9
BOARD MEMBERS AND DEPUTY BOARD
MEMBERS: THE NOMINATION
COMMITTEE PROPOSES THAT THE
BOARD SHALL CONSIST OF FIVE BOARD
MEMBERS AND NO DEPUTIES
Mgmt
For
For
10
DETERMINATION OF FEES FOR THE
BOARD OF DIRECTORS AND AUDITORS
Mgmt
For
For
11
DEPUTY BOARD MEMBERS AND, WHERE
APPLICABLE, AUDITORS AND DEPUTY
AUDITORS: THE NOMINATION
COMMITTEE PROPOSES THE REELECTION OF CHRISTINA ROGESTAM,
ERIK SELIN, FREDRIK SVENSSON, STEN
DUNER AND ANDERS WENNERGREN.
CHRISTINA ROGESTAM IS PROPOSED AS
CHAIRMAN OF THE BOARD. IT IS NOTED
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 536 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
THAT THE AUDITOR OF THE COMPANY
HAS BEEN APPOINTED FOR A PERIOD
UNTIL THE END OF AGM 2017
12
RESOLUTION REGARDING APPOINTMENT
OF MEMBERS TO THE NOMINATION
COMMITTEE: THE NOMINATION
COMMITTEE PROPOSES THAT ONE
REPRESENTATIVE FOR EACH ONE OF
THE TWO LARGEST SHAREHOLDERS OR
OWNERSHIP SPHERES IN ADDITION TO
LARS RASIN, WHO REPRESENTS THE
OTHER SHAREHOLDERS, SHALL BE
APPOINTED AS MEMBERS OF THE
NOMINATION COMMITTEE. NAMES OF
THE TWO MEMBERS REPRESENTING THE
TWO LARGEST SHAREHOLDERS OR
OWNERSHIP SPHERES, AND THE
OWNERS THEY REPRESENT, SHALL BE
PUBLISHED NOT LATER THAN SIX
MONTHS BEFORE THE ANNUAL GENERAL
MEETING 2017 AND SHALL BE BASED ON
THE KNOWN OWNERSHIP IMMEDIATELY
PRIOR TO THE PUBLICATION. THE
NOMINATION COMMITTEE'S TERM OF
OFFICE EXTENDS UNTIL THE
APPOINTMENT OF A NEW NOMINATION
COMMITTEE. THE CHAIRMAN OF THE
NOMINATION COMMITTEE SHALL BE
LARS RASIN
Mgmt
For
For
13
FOR REMUNERATION TO SENIOR
EXECUTIVES
Mgmt
For
For
14
AUTHORISATION FOR THE BOARD TO
RESOLVE UPON NEW ISSUE OF SHARES
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 537 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
Mgmt
For
15
RESOLVE ON ACQUISITION AND SALE OF
THE COMPANY'S OWN SHARES
16
CLOSING OF THE AGM
Non-Voting
CMMT
A REVISION DUE TO MODIFICATION IN
TEXT OF RESOLUTION NO. 2, 9, 11 AND
12. IF YOU HAVE ALREADY SENT IN YOUR
Non-Voting
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 538 of 1789
FEDERATION CENTRES, GLEN WAVERLY VIC
Security: Q3752X103
Ticker:
Meeting Type: AGM
ISIN: AU000000FDC2
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
MEETING FOR PROPOSALS 3, 4, 6.2, 8
2.A
ELECT PETER HAY AS A DIRECTOR OF
FEDERATION LIMITED
Mgmt
For
For
2.B
ELECT RICHARD HADDOCK AM AS A
DIRECTOR OF FEDERATION LIMITED
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 539 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.C
RE-ELECT TIM HAMMON AS A DIRECTOR
OF FEDERATION LIMITED
Mgmt
For
For
2.D
ELECT PETER KAHAN AS A DIRECTOR OF
FEDERATION LIMITED
Mgmt
For
For
2.E
RE-ELECT CHARLES MACEK AS A
DIRECTOR OF FEDERATION LIMITED
Mgmt
For
For
2.F
ELECT KAREN PENROSE AS A DIRECTOR
Mgmt
For
For
2.G
RE-ELECT WAI TANG AS A DIRECTOR OF
FEDERATION LIMITED
Mgmt
For
For
2.H
ELECT DAVID THURIN AS A DIRECTOR OF
FEDERATION LIMITED
Mgmt
For
For
2.I
ELECT TREVOR GERBER AS A DIRECTOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 540 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.J
ELECT DEBRA STIRLING AS A DIRECTOR
Mgmt
For
For
3
NON-BINDING ADVISORY VOTE ON
REMUNERATION REPORT
Mgmt
For
For
4
APPROVAL OF PROPOSED EQUITY
GRANT TO CEO
Mgmt
For
For
5
CHANGE OF FEDERATION LIMITED NAME:
THE NAME OF FEDERATION LIMITED IS
CHANGED TO VICINITY LIMITED
Mgmt
For
For
6.1
FL CONSTITUTION AMENDMENT
RESOLUTION-COMPANY ONLY
Mgmt
For
For
6.2
FCT1 CONSTITUTION AMENDMENT
RESOLUTION-TRUST ONLY
Mgmt
For
For
7
INSERTION OF PARTIAL TAKEOVERS
PROVISION IN COMPANY CONSTITUTION
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 541 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
Mgmt
For
8
INSERTION OF PARTIAL TAKEOVERS
PROVISION IN TRUST CONSTITUTION
CMMT
14 OCT 2015: PLEASE NOTE THAT
RESOLUTIONS "2A TO 2J, 3, 5, 6.1, 7" ARE
FOR FEDERATION LIMITED (FL OR THE
COMPANY), RESOLUTIONS "6.2, 8" ARE
FOR FEDERATIONS CENTRES TRUST NO.
1 (FCT1 OR THE TRUST), AND
RESOLUTION "4" IS FOR BOTH TRUST
AND COMPANY (FDC OR FEDERATION
CENTRES). THANK YOU.
Non-Voting
CMMT
YOU.
Non-Voting
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 542 of 1789
FIAT CHRYSLER AUTOMOBILES N.V., AMSTERDAM
Security: N31738102
Ticker:
Meeting Type: EGM
ISIN: NL0010877643
Prop. #
Proposal
Proposed
by
CMMT
TO ADDITION OF RESOLUTIONS. ALL
Non-Voting
1
OPENING
Non-Voting
2
EXPLANATION OF THE DEMERGER AS
PART OF A SERIES OF TRANSACTIONS TO
SEPARATE FERRARI FROM THE
COMPANY
Non-Voting
3
RESOLUTION IN ACCORDANCE WITH
SECTION 2:334M OF THE DUTCH CIVIL
CODE TO EFFECT A DEMERGER FROM
THE COMPANY AS SET FORTH IN TITLE 7
OF BOOK 2 OF THE DUTCH CIVIL CODE
("DEMERGER"), AS A CONSEQUENCE
WHEREOF ALL SHARES IN FERRARI N.V.
HELD BY THE COMPANY AND SUCH
AMOUNT IN CASH AS ESTABLISHED IN
ACCORDANCE WITH THE DEMERGER
PROPOSAL (AS DEFINED BELOW) WILL
TRANSFER TO FE INTERIM B.V. UNDER A
UNIVERSAL TITLE OF SUCCESSION IN
ACCORDANCE WITH THE DEMERGER
PROPOSAL DATED SEPTEMBER 17, 2015
Mgmt
Proposal Vote
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 543 of 1789
Prop. #
Proposal
Proposed
by
BETWEEN THE COMPANY AND FE
INTERIM B.V. (THE "DEMERGER
PROPOSAL")
4
CLOSE OF MEETING
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 544 of 1789
FIRST INTERNATIONAL BANK OF ISRAEL LTD, TEL AVIV-J
Security: M1648G106
Ticker:
Meeting Type: EGM
ISIN: IL0005930388
Prop. #
Proposal
Proposed
by
CMMT
ACCORDINGLY
Non-Voting
1
APPOINTMENT OF MR. DAVID ASYA AS AN
EXTERNAL DIRECTOR OF THE BANK, AS
PER BANKING REGULATION 301, FOR A 3YEAR PERIOD BEGINNING ON
DECEMBER 24, 2015
Mgmt
Proposal Vote
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 545 of 1789
FLUGHAFEN ZUERICH AG, KLOTEN
Security: H26552101
Ticker:
Meeting Type: AGM
ISIN: CH0010567961
Prop. #
Proposal
Proposed
by
CMMT
SHARES TO ALLOW FOR
CONTACT YOUR CLIENT
REPRESENTATIVE
Non-Voting
1
STATUTORY REPORTS
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 546 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2
RECEIVE AUDITOR'S REPORT
3
STATUTORY REPORTS
Mgmt
For
For
4
Mgmt
For
For
5
APPROVE DISCHARGE OF BOARD AND
SENIOR MANAGEMENT
Mgmt
For
For
6.A
Mgmt
For
For
6.B
APPROVE DIVIDENDS OF CHF 16 PER
SHARE FROM CAPITAL CONTRIBUTION
RESERVES
Mgmt
For
For
7
APPROVE 1:5 STOCK SPLIT
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 547 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
8.A
APPROVE REMUNERATION OF BOARD OF
DIRECTORS IN THE AMOUNT OF CHF 1.6
MILLION
Mgmt
For
For
8.B
EXECUTIVE COMMITTEE IN THE AMOUNT
OF CHF 4.4 MILLION
Mgmt
For
For
9.A.1
RE-ELECT GUGLIELMO BRENTEL AS
DIRECTOR
Mgmt
For
For
9.A.2
RE-ELECT CORINE MAUCH AS DIRECTOR
Mgmt
For
For
9.A.3
RE-ELECT KASPAR SCHILLER AS
DIRECTOR
Mgmt
For
For
9.A.4
RE-ELECT ANDREAS SCHMID AS
DIRECTOR
Mgmt
For
For
9.A.5
RE-ELECT ULRIK SVENSSON AS
DIRECTOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 548 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
9.B
ELECT ANDREAS SCHMID AS BOARD
CHAIRMAN
Mgmt
For
For
9.C.1
APPOINT VINCENT ALBERS AS MEMBER
OF THE NOMINATION AND
Mgmt
For
For
9.C.2
APPOINT EVELINE SAUPPER AS MEMBER
Mgmt
For
For
9.C.3
APPOINT KASPAR SCHILLER AS MEMBER
Mgmt
For
For
9.C.4
APPOINT ANDREAS SCHMID AS MEMBER
COMPENSATION COMMITTEE (WITHOUT
VOTING RIGHTS)
Mgmt
For
For
9.D
DESIGNATE MARIANNE SIEGER AS
INDEPENDENT PROXY
Mgmt
For
For
9.E
RATIFY KPMG AG AS AUDITORS
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 549 of 1789
FORBO HOLDING AG, BAAR
Security: H26865214
Ticker:
Meeting Type: OGM
ISIN: CH0003541510
Prop. #
Proposal
Proposed
by
CMMT
SHARES TO ALLOW FOR
CONTACT YOUR CLIENT
REPRESENTATIVE
Non-Voting
1
ANNUAL REPORT, ANNUAL STATEMENTS
AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2015 BUSINESS
YEAR AND RECEIPT OF THE REPORTS OF
THE STATUTORY AUDITOR
Mgmt
Proposal Vote
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 550 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2
EXECUTIVE BOARD
Mgmt
For
For
3
APPROPRIATION OF AVAILABLE
EARNINGS, ALLOCATION FROM THE
GENERAL CAPITAL CONTRIBUTION
RESERVES TO FREE CAPITAL
CONTRIBUTION RESERVES AND
WITHHOLDING TAX-FREE DISTRIBUTION
OF A DIVIDEND FROM FREE CAPITAL
CONTRIBUTION RESERVES
Mgmt
Against
Against
4
CAPITAL REDUCTION AS A RESULT OF
THE SHARE BUYBACK PROGRAM AND
CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION: ARTICLE
959A AND ARTICLE 732
Mgmt
For
For
5.1
CONSULTATIVE VOTE ON THE 2015
REMUNERATION REPORT
Mgmt
Against
Against
5.2
APPROVAL OF THE VARIABLE
REMUNERATION FOR THE EXECUTIVE
BOARD FOR 2015
Mgmt
For
For
5.3
REMUNERATION FOR THE BOARD OF
DIRECTORS FOR 2017
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 551 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
5.4
APPROVAL OF THE MAXIMUM FIXED
BOARD FOR 2017
Mgmt
For
For
6.1
RE-ELECTION OF THIS E. SCHNEIDER AS
EXECUTIVE CHAIRMAN OF THE BOARD
OF DIRECTORS
Mgmt
For
For
6.2
RE-ELECTION OF DR. PETER ALTORFER
AS A MEMBER OF THE BOARD OF
DIRECTORS
Mgmt
For
For
6.3
RE-ELECTION OF MICHAEL PIEPER AS A
Mgmt
For
For
6.4
RE-ELECTION OF CLAUDIA CONINXKACZYNSKI AS A MEMBER OF THE
BOARD OF DIRECTORS
Mgmt
For
For
6.5
RE-ELECTION OF DR. RETO MULLER AS A
Mgmt
For
For
6.6
RE-ELECTION OF VINCENT STUDER AS A
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 552 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
7.1
RE-ELECTION OF DR. PETER ALTORFER
AS A MEMBER OF THE REMUNERATION
COMMITTEE
Mgmt
For
For
7.2
RE-ELECTION OF CLAUDIA CONINXKACZYNSKI AS A MEMBER OF THE
REMUNERATION COMMITTEE
Mgmt
For
For
7.3
RE-ELECTION OF MICHAEL PIEPER AS A
COMMITTEE
Mgmt
For
For
8
ELECTION OF THE STATUTORY AUDITOR:
KPMG LTD
Mgmt
For
For
9
PROXY: RENE PEYER, ATTORNEY-AT-LAW
AND NOTARY PUBLIC IN ZUG
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 553 of 1789
FORTUM CORPORATION, ESPOO
Security: X2978Z118
Ticker:
Meeting Type: AGM
ISIN: FI0009007132
Prop. #
Proposal
Proposed
by
CMMT
TO BE LODGED
Non-Voting
CMMT
A POA IS NEEDED TO APPOINT OWN
REPRESENTATIVE BUT IS NOT NEEDED IF
A FINNISH SUB/BANK IS APPOINTED
EXCEPT IF THE SHAREHOLDER IS
FINNISH THEN A POA WOULD STILL BE
REQUIRED.
Non-Voting
1
Non-Voting
2
MATTERS OF ORDER FOR THE MEETING
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 554 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3
ELECTION OF PERSONS TO CONFIRM
THE MINUTES AND TO VERIFY COUNTING
OF VOTE
Non-Voting
4
RECORDING THE LEGAL CONVENING OF
THE MEETING AND QUORUM
Non-Voting
5
RECORDING THE ATTENDANCE AT THE
MEETING AND ADOPTION OF THE LIST OF
VOTES
Non-Voting
6
STATEMENTS, THE CONSOLIDATED
FINANCIAL STATEMENTS, THE
OPERATING AND FINANCIAL REVIEW AND
THE AUDITOR'S REPORT FOR 2015
Non-Voting
7
ADOPTION OF THE FINANCIAL
STATEMENTS AND CONSOLIDATED
Mgmt
For
For
8
RESOLUTION ON THE USE OF THE
PROFIT SHOWN ON THE BALANCE SHEET
AND THE PAYMENT OF DIVIDEND: THE
BOARD OF DIRECTORS PROPOSES THAT
A DIVIDEND OF EUR 1.10 PER SHARE
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 555 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
9
RESOLUTION ON THE DISCHARGE FROM
LIABILITY OF THE MEMBERS OF THE
BOARD OF DIRECTORS, THE PRESIDENT
AND CEO AND THE DEPUTY PRESIDENT
AND CEO
Mgmt
For
For
10
RESOLUTION ON THE REMUNERATION
OF THE MEMBERS OF THE BOARD OF
DIRECTORS
Mgmt
For
For
11
RESOLUTION ON THE NUMBER OF THE
DIRECTORS: THE SHAREHOLDERS'
NOMINATION BOARD PROPOSES THAT
THE BOARD OF DIRECTORS CONSIST OF
EIGHT (8) MEMBERS
Mgmt
For
For
12
ELECTION OF THE CHAIRMAN: MS SARI
BALDAUF, DEPUTY CHAIRMAN: MR KIM
IGNATIUS AND MEMBERS OF THE BOARD
OF DIRECTORS: MS MINOO
AKHTARZAND, MR HEINZ-WERNER
BINZEL, MS EVA HAMILTON, MR TAPIO
KUULA, MR JYRKI TALVITIE, MR VELIMATTI REINIKKALA
Mgmt
For
For
13
OF THE AUDITOR
Mgmt
For
For
14
ELECTION OF THE AUDITOR: THE BOARD
OF DIRECTORS PROPOSES THAT
DELOITTE & TOUCHE LTD, AUTHORISED
PUBLIC ACCOUNTANTS, BE RE-ELECTED
AS THE AUDITOR, AND THAT THE
GENERAL MEETING REQUEST THE
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 556 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
AUDITOR TO GIVE A STATEMENT ON THE
STATEMENTS, ON THE GRANTING OF
DISCHARGE FROM LIABILITY AND ON THE
BOARD OF DIRECTORS' PROPOSAL FOR
THE DISTRIBUTION OF FUNDS. DELOITTE
& TOUCHE LTD HAS NOTIFIED THE
COMPANY THAT JUKKA VATTULAINEN,
APA, WOULD BE THE RESPONSIBLE
AUDITOR
15
AUTHORISING THE BOARD OF
DIRECTORS TO DECIDE ON THE
REPURCHASE OF THE COMPANY'S OWN
SHARES
Mgmt
For
For
16
AUTHORISING THE BOARD OF
DISPOSAL OF THE COMPANY'S OWN
SHARES
Mgmt
For
For
17
Non-Voting
CMMT
DIVIDEND AMOUNT, NUMBER OF
DIRECTORS AND AUDITORS NAME. IF
YOU HAVE ALREADY SENT IN YOUR
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 557 of 1789
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, F
Security: D3856U108
Ticker:
Meeting Type: AGM
ISIN: DE0005773303
Prop. #
Proposal
Proposed
by
YOU.
Non-Voting
DATE FOR THIS MEETING IS 29 APR 16,
THE GERMAN LAW. THANK YOU.
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 558 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1.
CODE
Non-Voting
2.
DIVIDEND ENTITLED NO-PAR SHARE EUR
104,442.75 SHALL BE CARRIED TO THE
OTHER RESERVES. EX-DIVIDEND AND
PAYABLE DATE: MAY 23, 2016
Mgmt
For
For
3.
BOARD OF MDS
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 559 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
4.
SUPERVISORY BOARD
Mgmt
For
For
5.
APPOINTED AS AUDITORS FOR THE 2016
FINANCIAL YEAR:
FRANKFURT
Mgmt
For
For
6.
APPROVAL OF CONTROL AND PROFIT
TRANSFERS AGREEMENTS WITH
COMPANY SUBSIDIARIES A) AIRPORT
ASSEKURANZ VERMITTLUNGS-GMBH,
NEU-ISENBURG B) ENERGY AIR GMBH,
FRANKFURT C) FRAVORFELDKONTROLLE GMBH,
KELSTERBACH D) FRAPORT CASA GMBH,
KELSTERBACH E) FRAPORT PASSENGER
SERVICES GMBH, FRANKFURT F)
FUGHAFENKANALREINIGUNGSGESELLSCHAFT MBH,
KELSTERBACH G) FRANKFURTER
KANALREINIGUNGSGESELLSCHAFT MBH,
KELSTERBACH
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 560 of 1789
FRASERS CENTREPOINT TRUST, SINGAPORE
Security: Y2642S101
Ticker:
Meeting Type: AGM
ISIN: SG1T60930966
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
THE TRUSTEE ISSUED BY HSBC
INSTITUTIONAL TRUST SERVICES
FCT (THE "TRUSTEE"), THE STATEMENT
BY THE MANAGER ISSUED BY FRASERS
CENTREPOINT ASSET MANAGEMENT
LTD., AS MANAGER OF FCT (THE
"MANAGER") AND THE AUDITED
FINANCIAL STATEMENTS OF FCT FOR
THE FINANCIAL YEAR ENDED 30
SEPTEMBER 2015
Mgmt
For
For
2
TO APPOINT KPMG LLP ("KPMG") AS
AUDITORS OF FCT TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING IN PLACE OF
THE RETIRING AUDITORS, ERNST &
YOUNG LLP ("EY"), AND TO AUTHORISE
THE MANAGER, TO FIX THEIR
REMUNERATION
Mgmt
For
For
3
GIVEN TO THE MANAGER, TO (A) (I) ISSUE
UNITS IN FCT ("UNITS") WHETHER BY
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 561 of 1789
Prop. #
Proposal
BE IN FORCE), PROVIDED THAT: (1) THE
PER CENT. (50%) OF THE TOTAL NUMBER
OF ISSUED UNITS (EXCLUDING
BASIS TO UNITHOLDERS OF FCT
("UNITHOLDERS") DOES NOT EXCEED
TWENTY PER CENT (20%) OF THE TOTAL
SUB-PARAGRAPH (2) BELOW); (2)
TRADING LIMITED (THE "SGX-ST") FOR
ISSUED UNITS (EXCLUDING TREASURY
UNITS, IF ANY) SHALL BE BASED ON THE
TREASURY UNITS, IF ANY) AT THE TIME
ADJUSTING FOR: (A) ANY NEW UNITS
EXERCISE OF ANY INSTRUMENTS WHICH
ARE OUTSTANDING AT THE TIME THIS
RESOLUTION IS PASSED; AND (B) ANY
SUBSEQUENT BONUS ISSUE,
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 562 of 1789
Prop. #
Proposal
BY THE SGX-ST) AND THE DEED OF
TRUST CONSTITUTING FCT (AS
AMENDED) (THE "TRUST DEED") FOR THE
TIME BEING IN FORCE (UNLESS
SINGAPORE); (4) UNLESS REVOKED OR
VARIED BY UNITHOLDERS IN A GENERAL
MEETING, THE AUTHORITY CONFERRED
BY THIS RESOLUTION SHALL CONTINUE
IN FORCE UNTIL (I) THE CONCLUSION OF
OF FCT OR (II) THE DATE BY WHICH THE
FCT IS REQUIRED BY THE APPLICABLE
LAW OR REGULATIONS TO BE HELD,
WHICHEVER IS EARLIER; (5) WHERE THE
TERMS OF THE ISSUE OF THE
OTHER EVENTS, THE MANAGER MAY
ISSUE ADDITIONAL INSTRUMENTS OR
UNITS PURSUANT TO SUCH
ADJUSTMENT NOTWITHSTANDING THAT
RESOLUTION MAY HAVE CEASED TO BE
IN FORCE AT THE TIME THE
AND (6) THE MANAGER, ANY DIRECTOR
OF THE MANAGER ("DIRECTOR") AND THE
TRUSTEE, BE AND ARE HEREBY
THE MANAGER, SUCH DIRECTOR, OR, AS
THE CASE MAY BE, THE TRUSTEE MAY
CONSIDER EXPEDIENT OR NECESSARY
OR IN THE INTEREST OF FCT TO GIVE
EFFECT TO THE AUTHORITY CONFERRED
BY THIS RESOLUTION
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 563 of 1789
FREENET AG, BUEDELSDORF
Security: D3689Q134
Ticker:
Meeting Type: AGM
ISIN: DE000A0Z2ZZ5
Prop. #
Proposal
Proposed
by
0
Non-Voting
0
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 564 of 1789
Prop. #
Proposal
Proposed
by
0
YOU.
Non-Voting
0
Non-Voting
1.
STATEMENTS AS WELL AS THE
MANAGEMENT REPORT FOR FREENET
AG AND THE GROUP, THE REPORT OF
THE SUPERVISORY BOARD AND THE
EXPLANATORY REPORT OF THE
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 565 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
EXECUTIVE BOARD REGARDING THE
INFORMATION IN ACCORDANCE WITH
SECTIONS 289 (4) AND (5), 315 (4)
GERMAN COMMERCIAL CODE
(HANDELSGESETZBUCH; HGB) FOR THE
FINANCIAL YEAR 2015
2.
APPROPRIATION OF THE NET PROFIT:
1.55 EUROS PER DIVIDEND-BEARING
SHARE
Mgmt
For
For
3.
RESOLUTION REGARDING RATIFICATION
OF THE ACTIONS OF THE MEMBERS OF
THE EXECUTIVE BOARD OF THE
2015
Mgmt
For
For
4.
RESOLUTION REGARDING RATIFICATION
OF THE ACTIONS OF THE MEMBERS OF
THE SUPERVISORY BOARD OF THE
2015
Mgmt
For
For
5.1
APPOINTMENT OF THE AUDITOR FOR
THE ANNUAL FINANCIAL STATEMENTS
AND THE AUDITOR FOR THE
FOR THE FINANCIAL YEAR 2016 AS WELL
AS THE AUDITOR FOR ANY AUDIT REVIEW
OF THE 6-MONTH FINANCIAL REPORT,
THE QUARTERLY REPORTS OF THE
FINANCIAL YEAR 2016 AND THE
QUARTERLY REPORT FOR THE FIRST
QUARTER OF THE FINANCIAL YEAR 2017:
AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUFUNGSGESELLSCHAF
T, FRANKFURT AM MAIN, IS APPOINTED
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 566 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
AS THE AUDITOR OF THE ANNUAL
AUDITOR OF THE CONSOLIDATED
FINANCIAL YEAR 2016
5.2
APPOINTMENT OF THE AUDITOR FOR
AND THE AUDITOR FOR THE
FOR THE FINANCIAL YEAR 2016 AS WELL
AS THE AUDITOR FOR ANY AUDIT REVIEW
OF THE 6-MONTH FINANCIAL REPORT,
THE QUARTERLY REPORTS OF THE
FINANCIAL YEAR 2016 AND THE
QUARTERLY REPORT FOR THE FIRST
QUARTER OF THE FINANCIAL YEAR 2017:
AKTIENGESELLSCHAFT
T, FRANKFURT AM MAIN, IS APPOINTED
AS THE AUDITOR OF ANY AUDIT REVIEW
OF INTERIM (ABBREVIATED) FINANCIAL
STATEMENTS AND INTERIM
MANAGEMENT REPORTS FOR THE
FINANCIAL YEAR 2016 AND FOR THE
FIRST QUARTER OF THE FINANCIAL YEAR
2017, IF AND TO THE EXTENT THAT SUCH
INTERIM FINANCIAL STATEMENTS AND
INTERIM MANAGEMENT REPORTS ARE
SUBJECT TO AN AUDIT REVIEW
Mgmt
For
For
6.
RESOLUTION REGARDING THE CHANGE
TO SECTION 2 OF THE ARTICLES OF
ASSOCIATION (SUBJECT OF THE
COMPANY)
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 567 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
7.
CREATION OF NEW AUTHORISED
CAPITAL 2016 WITH THE AUTHORISATION
TO EXCLUDE SUBSCRIPTION RIGHTS
AND THE CORRESPONDING CHANGES
TO THE ARTICLES OF ASSOCIATION
Mgmt
For
For
8.
AUTHORISATION TO ACQUIRE AND USE
TREASURY SHARES IN ACCORDANCE
WITH SECTION 71 (1) NO. 8 AKTG
INCLUDING THE AUTHORISATION TO
RETIRE TREASURY SHARES AND
REDUCE CAPITAL AS WELL AS THE
AUTHORISATION TO EXCLUDE PUT
OPTIONS AND SUBSCRIPTION RIGHTS;
CANCELLATION OF THE EXISTING
AUTHORIZATION
Mgmt
For
For
9.
AUTHORISATION TO USE EQUITY
DERIVATIVES WITHIN THE FRAMEWORK
OF THE ACQUISITION OF TREASURY
SHARES IN ACCORDANCE WITH SECTION
71 (1) NO. 8 AKTG AND ALSO REGARDING
THE EXCLUSION OF PUT OPTIONS AND
SUBSCRIPTION RIGHTS; CANCELLATION
OF THE EXISTING AUTHORIZATION
Mgmt
For
For
10.
AUTHORISATION TO ISSUE CONVERTIBLE
AND/OR OPTION BONDS AND FOR
EXCLUDING THE SUBSCRIPTION RIGHTS,
CANCELLING THE AUTHORISATION OF 13
MAY 2014, AND ALSO RESOLUTION
REGARDING THE CREATION OF
CONTINGENT CAPITAL 2016 AND
CORRESPONDING CHANGE TO THE
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 568 of 1789
Prop. #
Proposal
ARTICLES OF ASSOCIATION;
CANCELLATION OF CONTINGENT
CAPITAL 2014
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 569 of 1789
FUJI HEAVY INDUSTRIES LTD.
Security: J14406136
Ticker:
Meeting Type: AGM
ISIN: JP3814800003
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2
Amend Articles to: Change Official Company
Name to SUBARU CORPORATION
Mgmt
For
For
3.1
Appoint a Director Yoshinaga, Yasuyuki
Mgmt
For
For
3.2
Appoint a Director Kondo, Jun
Mgmt
For
For
3.3
Appoint a Director Muto, Naoto
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 570 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.4
Appoint a Director Takahashi, Mitsuru
Mgmt
For
For
3.5
Appoint a Director Tachimori, Takeshi
Mgmt
For
For
3.6
Appoint a Director Kasai, Masahiro
Mgmt
For
For
3.7
Appoint a Director Komamura, Yoshinori
Mgmt
For
For
3.8
Appoint a Director Aoyama, Shigehiro
Mgmt
For
For
4.1
Appoint a Corporate Auditor Haimoto, Shuzo
Mgmt
For
For
4.2
Appoint a Corporate Auditor Abe, Yasuyuki
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 571 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
5
Tamazawa, Kenji
Mgmt
For
For
6
Directors
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 572 of 1789
FUJI OIL HOLDINGS INC.
Security: J14994107
Ticker:
Meeting Type: AGM
ISIN: JP3816400000
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2.1
Appoint a Director Shimizu, Hiroshi
Mgmt
For
For
2.2
Appoint a Director Kuno, Mitsugu
Mgmt
For
For
2.3
Appoint a Director Yoshida, Tomoyuki
Mgmt
For
For
2.4
Appoint a Director Maeda, Hirokazu
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 573 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.5
Appoint a Director Kobayashi, Makoto
Mgmt
For
For
2.6
Appoint a Director Kimoto, Minoru
Mgmt
For
For
2.7
Appoint a Director Sakai, Mikio
Mgmt
For
For
2.8
Appoint a Director Matsumoto, Tomoki
Mgmt
For
For
2.9
Appoint a Director Mishina, Kazuhiro
Mgmt
For
For
2.10
Appoint a Director Taji, Noriko
Mgmt
For
For
3.1
Appoint a Corporate Auditor Kumabe, Hiroshi
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 574 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.2
Appoint a Corporate Auditor Kusao, Koichi
Mgmt
For
For
4
Fukuda, Tadashi
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 575 of 1789
FUJIFILM HOLDINGS CORPORATION
Security: J14208102
Ticker:
Meeting Type: AGM
ISIN: JP3814000000
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2.1
Appoint a Director Komori, Shigetaka
Mgmt
For
For
2.2
Appoint a Director Sukeno, Kenji
Mgmt
For
For
2.3
Appoint a Director Tamai, Koichi
Mgmt
For
For
2.4
Appoint a Director Toda, Yuzo
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 576 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.5
Appoint a Director Takahashi, Toru
Mgmt
For
For
2.6
Appoint a Director Ishikawa, Takatoshi
Mgmt
For
For
2.7
Appoint a Director Miyazaki, Go
Mgmt
For
For
2.8
Appoint a Director Yamamoto, Tadahito
Mgmt
For
For
2.9
Appoint a Director Kitayama, Teisuke
Mgmt
For
For
2.10
Appoint a Director Inoue, Hiroshi
Mgmt
For
For
2.11
Appoint a Director Shibata, Norio
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 577 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.12
Appoint a Director Yoshizawa, Masaru
Mgmt
For
For
3.1
Appoint a Corporate Auditor Matsushita,
Mamoru
Mgmt
For
For
3.2
Appoint a Corporate Auditor Uchida, Shiro
Mgmt
For
For
4
Appoint Accounting Auditors
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 578 of 1789
FUKUOKA FINANCIAL GROUP,INC.
Security: J17129107
Ticker:
Meeting Type: AGM
ISIN: JP3805010000
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2
Amend Articles to: Eliminate the Articles
Related to Class 1 Preferred Shares
Mgmt
For
For
3.1
Appoint a Director Tani, Masaaki
Mgmt
For
For
3.2
Appoint a Director Shibato, Takashige
Mgmt
For
For
3.3
Appoint a Director Yoshikai, Takashi
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 579 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.4
Appoint a Director Aoyagi, Masayuki
Mgmt
For
For
3.5
Appoint a Director Yoshida, Yasuhiko
Mgmt
For
For
3.6
Appoint a Director Shirakawa, Yuji
Mgmt
For
For
3.7
Appoint a Director Morikawa, Yasuaki
Mgmt
For
For
3.8
Appoint a Director Takeshita, Ei
Mgmt
For
For
3.9
Appoint a Director Sakurai, Fumio
Mgmt
For
For
3.10
Appoint a Director Yoshizawa, Shunsuke
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 580 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.11
Appoint a Director Fukuda, Satoru
Mgmt
For
For
3.12
Appoint a Director Takahashi, Hideaki
Mgmt
For
For
3.13
Appoint a Director Fukasawa, Masahiko
Mgmt
For
For
4
Appoint a Corporate Auditor Sugimoto,
Fumihide
Mgmt
Against
Against
5.1
Tsuchiya, Masahiko
Mgmt
For
For
5.2
Appoint a Substitute Corporate Auditor Miura,
Masamichi
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 581 of 1789
FUYO GENERAL LEASE CO.,LTD.
Security: J1755C108
Ticker:
Meeting Type: AGM
ISIN: JP3826270005
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2.1
Appoint a Director Sato, Takashi
Mgmt
For
For
2.2
Appoint a Director Tsujita, Yasunori
Mgmt
For
For
2.3
Appoint a Director Kazama, Shozo
Mgmt
For
For
2.4
Appoint a Director Aizawa, Shinya
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 582 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.5
Appoint a Director Hosoi, Soichi
Mgmt
For
For
2.6
Appoint a Director Fujita, Yoshiharu
Mgmt
For
For
2.7
Appoint a Director Arakawa, Shinichi
Mgmt
For
For
2.8
Appoint a Director Minami, Nobuya
Mgmt
For
For
2.9
Appoint a Director Isshiki, Seiichi
Mgmt
For
For
3
Appoint a Corporate Auditor Takashima,
Kiyoyuki
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 583 of 1789
GAZIT-GLOBE LTD., TEL AVIV
Security: M4793C102
Ticker:
Meeting Type: AGM
ISIN: IL0001260111
Prop. #
Proposal
Proposed
by
CMMT
AMENDMENT TO MEETING ID 552365
DUE TO DELETION OF RESOLUTION. ALL
Non-Voting
CMMT
ACCORDINGLY
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 584 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
THE ACCOUNTING FIRM OF KOST,
FORER, GABBAY & KASIERER AS THE
COMPANY'S AUDITORS AND TO
AUTHORIZE THE COMPANY'S BOARD OF
DIRECTORS TO DETERMINE THEIR FEES
Mgmt
For
For
2
MR. DOR J. SEGAL AS A DIRECTOR OF
THE COMPANY
Mgmt
For
For
3
MR. HAIM BEN-DOR AS A DIRECTOR OF
THE COMPANY
Mgmt
For
For
4
MR. SHAIY PILPEL AS A DIRECTOR OF
THE COMPANY
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 585 of 1789
GDF SUEZ S.A, COURBEVOIE
Security: F42768105
Ticker:
Meeting Type: EGM
ISIN: FR0010208488
Prop. #
Proposal
Proposed
by
CMMT
"AGAINST" VOTE.
Non-Voting
CMMT
CONTACT YOUR CLIENT
REPRESENTATIVE.
Non-Voting
CMMT
PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK: https://balo.journalofficiel.gouv.fr/pdf/2015/0622/2015062215033
39.pdf
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 586 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
MODIFICATION OF THE CORPORATE
NAME TO ENGIE AND CONSEQUENTIAL
AMENDMENT TO THE BYLAWS: ARTICLE 3
Mgmt
For
For
2
POWERS TO CARRY OUT THE GENERAL
MEETING'S DECISIONS AND ALL LEGAL
FORMALITIES
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 587 of 1789
GEO HOLDINGS CORPORATION
Security: J1710A106
Ticker:
Meeting Type: AGM
ISIN: JP3282400005
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
Mgmt
For
For
2.1
Appoint a Director Endo, Yuzo
Mgmt
For
For
2.2
Appoint a Director Yoshikawa, Yasushi
Mgmt
For
For
2.3
Appoint a Director Imai, Noriyuki
Mgmt
For
For
2.4
Appoint a Director Kubo, Koji
Mgmt
For
For
2.5
Appoint a Director Ogino, Tsunehisa
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 588 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.6
Appoint a Director Yasuda, Kana
Mgmt
For
For
3.1
Appoint a Corporate Auditor Sasano, Kazuo
Mgmt
For
For
3.2
Appoint a Corporate Auditor Hattori, Shinya
Mgmt
For
For
4
Tamura, Masaharu
Mgmt
Against
Against
5
Approve Issuance of Share Acquisition Rights
as Stock Options for Directors of the
Company and Employees of the Company
and the Affiliated Companies
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 589 of 1789
GEORG FISCHER AG, SCHAFFHAUSEN
Security: H26091142
Ticker:
Meeting Type: AGM
ISIN: CH0001752309
Prop. #
Proposal
Proposed
by
CMMT
SHARES TO ALLOW FOR
CONTACT YOUR CLIENT
REPRESENTATIVE
Non-Voting
1.1
APPROVAL OF ANNUAL REPORT,
FINANCIAL STATEMENTS, AND
FOR 2015
Mgmt
Proposal Vote
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 590 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1.2
COMPENSATION REPORT FOR 2015
Mgmt
Against
Against
2
EARNINGS 2015
Mgmt
For
For
3
DISCHARGE OF THE BOARD OF
DIRECTORS AND THE EXECUTIVE
COMMITTEE
Mgmt
For
For
4
RENEWAL OF AUTHORIZED CAPITAL
Mgmt
For
For
5.1.1
RE-ELECTION TO THE BOARD OF
DIRECTOR: HUBERT ACHERMANN
Mgmt
For
For
5.1.2
DIRECTOR: ROMAN BOUTELLIER
Mgmt
For
For
5.1.3
DIRECTOR: GEROLD BUEHRER
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 591 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
5.1.4
DIRECTOR: ANDREAS KOOPMANN
Mgmt
For
For
5.1.5
DIRECTOR: ROGER MICHAELIS
Mgmt
For
For
5.1.6
DIRECTOR: EVELINE SAUPPER
Mgmt
For
For
5.1.7
DIRECTOR: JASMIN STAIBLIN
Mgmt
For
For
5.1.8
DIRECTOR: ZHIQIANG ZHANG
Mgmt
For
For
5.2
ELECTION OF NEW MEMBER TO THE
BOARD OF DIRECTORS / RIET CADONAU
Mgmt
For
For
6.1
RE-ELECTION OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS /ANDREAS
KOOPMANN
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 592 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
6.2.1
ELECTION OF THE COMPENSATION
COMMITTEE: ROMAN BOUTELLIER
Mgmt
For
For
6.2.2
COMMITTEE: EVELINE SAUPPER
Mgmt
For
For
6.2.3
COMMITTEE: JASMIN STAIBLIN
Mgmt
For
For
7
DIRECTORS
Mgmt
For
For
8
COMPENSATION OF THE EXECUTIVE
COMMITTEE
Mgmt
For
For
9
RE-ELECTION OF THE AUDITOR /
ZURICH
Mgmt
For
For
10
PROXY / LAW FIRM WEBER, SCHAUB AND
PARTNER AG, ZURICH, REPRESENTED BY
LIC. IUR. LL. M. CHRISTOPH J. VAUCHER
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 593 of 1789
GLAXOSMITHKLINE PLC, BRENTFORD
Security: G3910J112
Ticker:
Meeting Type: AGM
ISIN: GB0009252882
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
STATUTORY REPORTS
Mgmt
For
For
2
Mgmt
Abstain
Against
3
ELECT VINDI BANGA AS DIRECTOR
Mgmt
For
For
4
ELECT DR JESSE GOODMAN AS
DIRECTOR
Mgmt
For
For
5
RE-ELECT SIR PHILIP HAMPTON AS
DIRECTOR
Mgmt
For
For
6
RE-ELECT SIR ANDREW WITTY AS
DIRECTOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 594 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
7
RE-ELECT SIR ROY ANDERSON AS
DIRECTOR
Mgmt
For
For
8
RE-ELECT STACEY CARTWRIGHT AS
DIRECTOR
Mgmt
For
For
9
RE-ELECT SIMON DINGEMANS AS
DIRECTOR
Mgmt
For
For
10
RE-ELECT LYNN ELSENHANS AS
DIRECTOR
Mgmt
For
For
11
RE-ELECT JUDY LEWENT AS DIRECTOR
Mgmt
For
For
12
RE-ELECT URS ROHNER AS DIRECTOR
Mgmt
For
For
13
RE-ELECT DR MONCEF SLAOUI AS
DIRECTOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 595 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
14
REAPPOINT
AUDITORS
Mgmt
For
For
15
AUTHORISE THE AUDIT RISK COMMITTEE
TO FIX REMUNERATION OF AUDITORS
Mgmt
For
For
16
AUTHORISE EU POLITICAL DONATIONS
AND EXPENDITURE
Mgmt
For
For
17
AUTHORISE ISSUE OF EQUITY WITH PREEMPTIVE RIGHTS
Mgmt
For
For
18
AUTHORISE ISSUE OF EQUITY WITHOUT
PRE-EMPTIVE RIGHTS
Mgmt
For
For
19
AUTHORISE MARKET PURCHASE OF
ORDINARY SHARES
Mgmt
For
For
20
APPROVE THE EXEMPTION FROM
STATEMENT OF THE NAME OF THE
SENIOR STATUTORY AUDITOR IN
PUBLISHED COPIES OF THE AUDITORS'
REPORTS
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 596 of 1789
Prop. #
21
Proposal
AUTHORISE THE COMPANY TO CALL
GENERAL MEETING WITH 14 WORKING
DAYS' NOTICE
Proposed
by
Proposal Vote
Mgmt
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 597 of 1789
GOLDEN AGRI-RESOURCES LTD
Security: V39076134
Ticker:
Meeting Type: AGM
ISIN: MU0117U00026
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
TO RECEIVE AND ADOPT THE AUDITED
ENDED 31 DECEMBER 2015 TOGETHER
WITH THE DIRECTORS' AND AUDITORS'
REPORTS THEREON
Mgmt
For
For
2
TO DECLARE A FINAL DIVIDEND OF SGD
0.00502 PER ORDINARY SHARE FOR THE
Mgmt
For
For
3
TO APPROVE DIRECTORS' FEES OF SGD
345,898 FOR THE YEAR ENDED 31
DECEMBER 2015. (FY2014: SGD 333,926)
Mgmt
For
For
4
DIRECTOR RETIRING BY ROTATION
PURSUANT TO ARTICLE 90 OF THE
CONSTITUTION OF THE COMPANY: MR
FRANKLE (DJAFAR) WIDJAJA
Mgmt
For
For
5
DIRECTOR RETIRING BY ROTATION
CONSTITUTION OF THE COMPANY: MR
RAFAEL BUHAY CONCEPCION, JR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 598 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
6
TO RE-APPOINT MR HONG PIAN TEE
RETIRING PURSUANT TO SECTION 138 (6)
OF THE COMPANIES ACT 2001 OF
MAURITIUS TO HOLD OFFICE UNTIL THE
NEXT ANNUAL MEETING OF THE
COMPANY
Mgmt
For
For
7
TO RE-APPOINT MOORE STEPHENS LLP
AS AUDITORS AND TO AUTHORISE THE
REMUNERATION
Mgmt
For
For
8
RENEWAL OF SHARE ISSUE MANDATE
Mgmt
Against
Against
9
RENEWAL OF SHARE PURCHASE
MANDATE
Mgmt
For
For
10
RENEWAL OF INTERESTED PERSON
TRANSACTIONS MANDATE
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 599 of 1789
GOODMAN GROUP, SYDNEY NSW
Security: Q4229W132
Ticker:
Meeting Type: AGM
ISIN: AU000000GMG2
Prop. #
Proposal
Proposed
by
CMMT
MEETING FOR PROPOSALS 5, 6, 7, 8,9, 10
Non-Voting
CMMT
PLEASE NOTE THAT RESOLUTIONS 1, 4.B
FOR THE GOODMAN LOGISTICS (HK)
LIMITED, RESOLUTIONS 2, 3, 4.A, AND 5
FOR GOODMAN LIMITED AND
RESOLUTIONS 6 TO 10 FOR EACH OF
GOODMAN LIMITED, GOODMAN
INDUSTRIAL TRUST AND GOODMAN
LOGISTICS (HK) LIMITED. THANK YOU.
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 600 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
TO APPOINT AUDITORS OF GOODMAN
LOGISTICS (HK) LIMITED: MESSRS KPMG
Mgmt
For
For
2
RE-ELECTION OF MS REBECCA
MCGRATH AS A DIRECTOR OF GOODMAN
LIMITED
Mgmt
For
For
3
RE-ELECTION OF MR JAMES SLOMAN AS
A DIRECTOR OF GOODMAN LIMITED
Mgmt
For
For
4.a
RE-ELECTION OF MR PHILIP PEARCE AS
A DIRECTOR OF GOODMAN LIMITED
Mgmt
For
For
4.b
RE-ELECTION OF MR PHILIP PEARCE AS
A DIRECTOR OF GOODMAN LOGISTICS
(HK) LIMITED
Mgmt
For
For
5
REPORT
Mgmt
For
For
6
APPROVAL OF LONG TERM INCENTIVE
PLAN
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 601 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
7
ISSUE OF PERFORMANCE RIGHTS
UNDER THE LONG TERM INCENTIVE
PLAN TO MR GREGORY GOODMAN
Mgmt
Against
Against
8
PLAN TO MR PHILIP PEARCE
Mgmt
Against
Against
9
PLAN TO MR DANNY PEETERS
Mgmt
Against
Against
10
PLAN TO MR ANTHONY ROZIC
Mgmt
Against
Against
CMMT
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 602 of 1789
GPT GROUP, SYDNEY
Security: Q4252X155
Ticker:
Meeting Type: AGM
ISIN: AU000000GPT8
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
MEETING FOR PROPOSALS 5, 6, 7, 8 AND
Non-Voting
1
RE-ELECTION OF MR ROB FERGUSON AS
A DIRECTOR
Mgmt
For
For
2
RE-ELECTION OF MR BRENDAN CROTTY
AS A DIRECTOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 603 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3
RE-ELECTION OF DR EILEEN DOYLE AS A
DIRECTOR
Mgmt
For
For
4
ELECTION OF MS MICHELLE SOMERVILLE
AS A DIRECTOR
Mgmt
For
For
5
Mgmt
For
For
6
THE COMPANY'S CHIEF EXECUTIVE
OFFICER AND MANAGING DIRECTOR,
ROBERT JOHNSTON (2015 DEFERRED
SHORT TERM INCENTIVE)
Mgmt
For
For
7
ROBERT JOHNSTON (2016 DEFERRED
SHORT TERM INCENTIVE)
Mgmt
For
For
8
ROBERT JOHNSTON (LONG TERM
INCENTIVE)
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 604 of 1789
GREE,INC.
Security: J18807107
Ticker:
Meeting Type: AGM
ISIN: JP3274070006
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
Mgmt
For
For
2
System for Non-Executive Directors and
Corporate Auditors
Mgmt
For
For
3.1
Appoint a Director Tanaka, Yoshikazu
Mgmt
For
For
3.2
Appoint a Director Fujimoto, Masaki
Mgmt
For
For
3.3
Appoint a Director Aoyagi, Naoki
Mgmt
For
For
3.4
Appoint a Director Akiyama, Jin
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 605 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.5
Appoint a Director Araki, Eiji
Mgmt
For
For
3.6
Appoint a Director Shino, Sanku
Mgmt
For
For
3.7
Appoint a Director Maeda, Yuta
Mgmt
For
For
3.8
Appoint a Director Yamagishi, Kotaro
Mgmt
For
For
3.9
Appoint a Director Natsuno, Takeshi
Mgmt
For
For
3.10
Appoint a Director Iijima, Kazunobu
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 606 of 1789
GUNZE LIMITED
Security: J17850124
Ticker:
Meeting Type: AGM
ISIN: JP3275200008
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2.1
Appoint a Director Kodama, Nodoka
Mgmt
For
For
2.2
Appoint a Director Hirochi, Atsushi
Mgmt
For
For
2.3
Appoint a Director Amano, Katsusuke
Mgmt
For
For
2.4
Appoint a Director Shirai, Aya
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 607 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.5
Appoint a Director Furukawa, Tomomi
Mgmt
For
For
2.6
Appoint a Director Akase, Yasuhiro
Mgmt
For
For
2.7
Appoint a Director Oka, Nobuya
Mgmt
For
For
2.8
Appoint a Director Saguchi, Toshiyasu
Mgmt
For
For
2.9
Appoint a Director Kimura, Katsuhiko
Mgmt
For
For
2.10
Appoint a Director Takao, Shigeki
Mgmt
For
For
2.11
Appoint a Director Anno, Katsuya
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 608 of 1789
Prop. #
2.12
Proposal
Appoint a Director Oikawa, Katsuhiko
Proposed
by
Proposal Vote
Mgmt
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 609 of 1789
HANG SENG BANK LTD, HONG KONG
Security: Y30327103
Ticker:
Meeting Type: AGM
ISIN: HK0011000095
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
ACTION" VOTE.
Non-Voting
CMMT
LINKS:
EHK/2016/0329/LTN20160329341.pdf AND
EHK/2016/0329/LTN20160329343.pdf
Non-Voting
1
TO ADOPT THE REPORTS AND AUDITED
FINANCIAL STATEMENTS FOR 2015
Mgmt
For
For
2.A
TO RE-ELECT DR JOHN C C CHAN AS
DIRECTOR
Mgmt
For
For
2.B
TO ELECT MR PATRICK K W CHAN AS
DIRECTOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 610 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.C
TO RE-ELECT DR ERIC K C LI AS
DIRECTOR
Mgmt
For
For
2.D
TO RE-ELECT DR VINCENT H S LO AS
DIRECTOR
Mgmt
For
For
3
TO RE-APPOINT
AUDITOR AND TO AUTHORISE THE
DIRECTORS TO DETERMINE THE
Mgmt
For
For
4
DIRECTORS TO BUY-BACK SHARES NOT
EXCEEDING 10% OF THE NUMBER OF
SHARES IN ISSUE
Mgmt
For
For
5
SHARES WHICH SHALL NOT IN
AGGREGATE EXCEED, EXCEPT IN
CERTAIN SPECIFIC CIRCUMSTANCES
SUCH AS PURSUANT TO A RIGHTS ISSUE
OR ANY SCRIP DIVIDEND SCHEME, 20%,
OR 5% WHERE THE SHARES ARE TO BE
ALLOTTED WHOLLY FOR CASH, OF THE
NUMBER OF SHARES IN ISSUE
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 611 of 1789
Prop. #
CMMT
Proposal
YOU.
Proposed
by
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 612 of 1789
HANNOVER RUECK SE, HANNOVER
Security: D3015J135
Ticker:
Meeting Type: AGM
ISIN: DE0008402215
Prop. #
Proposal
Proposed
by
0
Non-Voting
0
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 613 of 1789
Prop. #
Proposal
Proposed
by
0
YOU.
Non-Voting
0
Non-Voting
1.
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 614 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.
DIVIDENDS OF EUR 3.25 PER SHARE AND
SPECIAL DIVIDENDS OF EUR 1.50 PER
SHARE
Mgmt
For
For
3.
Mgmt
For
For
4.
Mgmt
For
For
5.
APPROVE ISSUANCE OF
WARRANTS/BONDS WITH WARRANTS
ATTACHED/CONVERTIBLE BONDS WITH
PARTIAL EXCLUSION OF PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 1 BILLION APPROVE
CREATION OF EUR60.3 MILLION POOL OF
CAPITAL TO GUARANTEE CONVERSION
RIGHTS
Mgmt
For
For
6.
APPROVE CREATION OF EUR 60.3
MILLION POOL OF CAPITAL WITH PARTIAL
EXCLUSION OF PREEMPTIVE RIGHTS
Mgmt
For
For
7.
APPROVE CREATION OF EUR 1 MILLION
POOL OF CAPITAL FOR EMPLOYEE
STOCK PURCHASE PLAN
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 615 of 1789
Prop. #
8.
Proposal
APPROVE AFFILIATION AGREEMENT WITH
INTERNATIONAL INSURANCE COMPANY
OF HANNOVER SE
Proposed
by
Proposal Vote
Mgmt
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 616 of 1789
HANWA CO.,LTD.
Security: J18774166
Ticker:
Meeting Type: AGM
ISIN: JP3777800008
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2.1
Appoint a Director Kita, Shuji
Mgmt
For
For
2.2
Appoint a Director Furukawa, Hironari
Mgmt
For
For
2.3
Appoint a Director Kawanishi, Hideo
Mgmt
For
For
2.4
Appoint a Director Serizawa, Hiroshi
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 617 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.5
Appoint a Director Ogasawara, Akihiko
Mgmt
For
For
2.6
Appoint a Director Togawa, Naoyuki
Mgmt
For
For
2.7
Appoint a Director Kato, Yasumichi
Mgmt
For
For
2.8
Appoint a Director Seki, Osamu
Mgmt
For
For
2.9
Appoint a Director Hori, Ryuji
Mgmt
For
For
2.10
Appoint a Director Yamamoto, Hiromasa
Mgmt
For
For
2.11
Appoint a Director Hatanaka, Yasushi
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 618 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.12
Appoint a Director Nagashima, Hidemi
Mgmt
For
For
2.13
Appoint a Director Nakagawa, Yoichi
Mgmt
For
For
2.14
Appoint a Director Kurata, Yasuharu
Mgmt
For
For
3.1
Appoint a Corporate Auditor Moriguchi,
Atsuhiro
Mgmt
For
For
3.2
Appoint a Corporate Auditor Naide, Yasuo
Mgmt
Against
Against
3.3
Appoint a Corporate Auditor Hirakata, Mitsuo
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 619 of 1789
HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES L
Security: M52635105
Ticker:
Meeting Type: EGM
ISIN: IL0005850180
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
ACCORDINGLY
1
STATEMENTS AND DIRECTORS' REPORT
FOR THE YEAR 2015
Mgmt
Abstain
Against
2
RE-APPOINTMENT OF THE COMPANY'S
ACCOUNTANT-AUDITOR FOR THE YEAR
2016
Mgmt
For
For
3.A
RE-APPOINTMENT OF THE DIRECTOR:
YAIR HAMBURGER
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 620 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.B
GIDON HAMBURGER
Mgmt
For
For
3.C
YOAV MANOR
Mgmt
For
For
3.D
DORON COHEN
Mgmt
For
For
3.E
JOSEPH CIECHANOVER
Mgmt
For
For
4
APPROVAL OF THE TERMS OF
EMPLOYMENT OF THE COMPANY'S CEO,
MR.RONEN AGASSI
Mgmt
Against
Against
5
APPROVAL OF COMPENSATION FOR
MR.DORON COHEN FOR HIS
APPOINTMENT AS CHAIRMAN OF THE
BOARD FOR A GRANDDAUGHTER
COMPANY EMI - EZER MORTGAGE
INSURANCE COMPANY LTD
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 621 of 1789
HASEKO CORPORATION
Security: J18984104
Ticker:
Meeting Type: AGM
ISIN: JP3768600003
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2.1
Appoint a Director Shimada, Morio
Mgmt
For
For
2.2
Appoint a Director Kitamura, Kinichi
Mgmt
For
For
2.3
Appoint a Director Hirano, Fujio
Mgmt
For
For
2.4
Appoint a Director Takahashi, Osamu
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 622 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.5
Appoint a Director Ichimura, Kazuhiko
Mgmt
For
For
3
Appoint a Corporate Auditor Okuyama,
Masahiro
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 623 of 1789
HEIDELBERGCEMENT AG, HEIDELBERG
Security: D31709104
Ticker:
Meeting Type: AGM
ISIN: DE0006047004
Prop. #
Proposal
Proposed
by
0
YOU.
Non-Voting
0
DATE FOR THIS MEETING IS 13 APR 2016 ,
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 624 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
0
Non-Voting
1.
Non-Voting
2.
Mgmt
For
For
3.1
BOARD MEMBER BERND SCHEIFELE FOR
FISCAL 2015
Mgmt
For
For
3.2
BOARD MEMBER DOMINIK VON ACHTEN
FOR FISCAL 2015
Mgmt
For
For
3.3
BOARD MEMBER DANIEL GAUTHIER FOR
FISCAL 2015
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 625 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.4
BOARD MEMBER ANDREAS KERN FOR
FISCAL 2015
Mgmt
For
For
3.5
BOARD MEMBER LORENZ NAEGER FOR
FISCAL 2015
Mgmt
For
For
3.6
BOARD MEMBER ALBERT SCHEUER FOR
FISCAL 2015
Mgmt
For
For
4.1
BOARD MEMBER FRITZ-JUERGEN
HECKMANN FOR FISCAL 2015
Mgmt
For
For
4.2
BOARD MEMBER HEINZ SCHMITT FOR
FISCAL 2015
Mgmt
For
For
4.3
BOARD MEMBER JOSEF HEUMANN FOR
FISCAL 2015
Mgmt
For
For
4.4
BOARD MEMBER GABRIELE KAILING FOR
FISCAL 2015
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 626 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
4.5
BOARD MEMBER HANS GEORG KRAUT
FOR FISCAL 2015
Mgmt
For
For
4.6
BOARD MEMBER LUDWIG MERCKLE FOR
FISCAL 2014
Mgmt
For
For
4.7
BOARD MEMBER TOBIAS MERCKLE FOR
FISCAL 2015
Mgmt
For
For
4.8
BOARD MEMBER ALAN JAMES MURRAY
FOR FISCAL 2015
Mgmt
For
For
4.9
BOARD MEMBER JUERGEN M.
SCHNEIDER FOR FISCAL 2015
Mgmt
For
For
4.10
BOARD MEMBER WERNER SCHRAEDER
FOR FISCAL 2015
Mgmt
For
For
4.11
BOARD MEMBER FRANK-DIRK
STEININGER FOR FISCAL 2015
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 627 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
4.12
BOARD MEMBER MARION
WEISSENBERGER-EIBL FOR FISCAL 2015
Mgmt
For
For
5.
RATIFY ERNST AND YOUNG GMBH AS
AUDITORS FOR FISCAL 2016
Mgmt
For
For
6.
SHARES
Mgmt
For
For
7.
AMEND ARTICLES RE DECISION-MAKING
OF SUPERVISORY BOARD
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 628 of 1789
HEINEKEN HOLDING NV, AMSTERDAM
Security: N39338194
Ticker:
Meeting Type: AGM
ISIN: NL0000008977
Prop. #
Proposal
Proposed
by
1
REPORT FOR THE 2015 FINANCIAL YEAR
Non-Voting
2
IMPLEMENTATION OF THE
DIRECTORS
Non-Voting
3
STATEMENTS FOR THE 2015 FINANCIAL
YEAR
4
ANNOUNCEMENT OF THE
APPROPRIATION OF THE BALANCE OF
THE INCOME STATEMENT PURSUANT TO
THE PROVISIONS IN ARTICLE 10,
PARAGRAPH 6, OF THE ARTICLES OF
ASSOCIATION
5
BOARD OF DIRECTORS
Mgmt
Proposal Vote
For/Against
Management's
Recommendation
For
For
For
For
Non-Voting
Mgmt
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 629 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
6.A
AUTHORISATION OF THE BOARD OF
DIRECTORS TO ACQUIRE OWN SHARES
Mgmt
For
For
6.B
DIRECTORS TO ISSUE (RIGHTS TO)
SHARES
Mgmt
For
For
6.C
DIRECTORS TO RESTRICT OR EXCLUDE
SHAREHOLDERS' PRE-EMPTIVE RIGHTS
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 630 of 1789
HEINEKEN NV, AMSTERDAM
Security: N39427211
Ticker:
Meeting Type: AGM
ISIN: NL0000009165
Prop. #
Proposal
Proposed
by
1.A
RECEIVE REPORT OF MANAGEMENT
BOARD
Non-Voting
1.B
DISCUSS REMUNERATION REPORT
CONTAINING REMUNERATION POLICY
FOR MANAGEMENT BOARD MEMBERS
Non-Voting
1.C
ADOPT FINANCIAL STATEMENTS AND
STATUTORY REPORTS
Mgmt
1.D
RECEIVE EXPLANATION ON DIVIDEND
POLICY
Non-Voting
1.E
APPROVE DIVIDENDS OF EUR 1.30 PER
SHARE
1.F
BOARD
Proposal Vote
For/Against
Management's
Recommendation
For
For
Mgmt
For
For
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 631 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1.G
BOARD
Mgmt
For
For
2.A
AUTHORIZE REPURCHASE OF UP TO 10
PERCENT OF ISSUED SHARE CAPITAL
Mgmt
For
For
2.B
GRANT BOARD AUTHORITY TO ISSUE
SHARES UP TO 10 PERCENT OF ISSUED
CAPITAL
Mgmt
For
For
2.C
AUTHORIZE BOARD TO EXCLUDE
PREEMPTIVE RIGHTS FROM ISSUANCE
UNDER ITEM 2B
Mgmt
For
For
3.A
ELECT G.J. WIJERS TO SUPERVISORY
BOARD
Mgmt
For
For
3.B
ELECT P. MARS-WRIGHT TO
SUPERVISORY BOARD
Mgmt
For
For
3.C
ELECT Y. BRUNINI TO SUPERVISORY
BOARD
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 632 of 1789
HELVETIA HOLDING AG, ST.GALLEN
Security: H3701H100
Ticker:
Meeting Type: AGM
ISIN: CH0012271687
Prop. #
Proposal
Proposed
by
CMMT
SHARES TO ALLOW FOR
CONTACT YOUR CLIENT
REPRESENTATIVE
Non-Voting
1
APPROVAL OF MANAGEMENT REPORT,
FOR 2015, ACCEPTANCE OF AUDITORS'
REPORTS
Mgmt
Proposal Vote
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 633 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2
DISCHARGE OF THE MEMBERS OF
GOVERNING AND EXECUTIVE BODIES
Mgmt
For
For
3
APPROPRIATION OF NET PROFIT
Mgmt
For
For
4.1
ELECTION FOR A TERM OF OFFICE OF
ONE YEAR (CANDIDATES ARE ELECTED
INDIVIDUALLY) :ELECTION OF PIERIN
VINCENZ AS MEMBER OF THE BOARD OF
DIRECTORS AND CHAIRMAN
Mgmt
For
For
4.2.1
BOARD OF DIRECTOR: HANS-JUERG
BERNET
Mgmt
For
For
4.2.2
BOARD OF DIRECTOR: JEAN-RENE
FOURNIER
Mgmt
For
For
4.2.3
BOARD OF DIRECTOR: PATRIK GISEL
Mgmt
For
For
4.2.4
BOARD OF DIRECTOR: HANS KUENZLE
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 634 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
4.2.5
BOARD OF DIRECTOR: PROF. CHRISTOPH
LECHNER
Mgmt
For
For
4.2.6
BOARD OF DIRECTOR: GABRIELA MARIA
PAYER
Mgmt
For
For
4.2.7
BOARD OF DIRECTOR: DORIS RUSSI
SCHURTER
Mgmt
For
For
4.2.8
BOARD OF DIRECTOR: HERBERT J.
SCHEIDT
Mgmt
For
For
4.2.9
BOARD OF DIRECTOR: ANDREAS VON
PLANTA
Mgmt
For
For
4.3.1
COMPENSATION COMMITTEE: HANSJUERG BERNET
Mgmt
For
For
4.3.2
COMPENSATION COMMITTEE: GABRIELA
MARIA PAYER
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 635 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
4.3.3
COMPENSATION COMMITTEE: DORIS
RUSSI SCHURTER
Mgmt
For
For
4.3.4
COMPENSATION COMMITTEE: ANDREAS
VON PLANTA
Mgmt
For
For
5.1
FIXED REMUNERATION FOR THE BOARD
OF DIRECTORS OF CHF 2'740'000 FOR
THE PERIOD UNTIL THE NEXT ANNUAL
Mgmt
For
For
5.2
FIXED REMUNERATION FOR THE
EXECUTIVE MANAGEMENT OF CHF
5'061'000 FOR THE PERIOD FROM 1 JULY
2016 TO 30 JUNE 2017
Mgmt
For
For
5.3
VARIABLE REMUNERATION FOR THE
BOARD OF DIRECTORS OF CHF 392'000
FOR THE PAST FINANCIAL YEAR
Mgmt
For
For
5.4
VARIABLE REMUNERATION FOR THE
EXECUTIVE MANAGEMENT OF CHF
3'358'127 FOR THE PAST FINANCIAL YEAR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 636 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
6
ELECTION OF THE INDEPENDENT PROXY
/ SCHMUKI BACHMANN ATTORNEYS-ATLAW, ST. GALLEN
Mgmt
For
For
7
ELECTION OF AUDITORS / KPMG AG,
ZURICH
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 637 of 1789
HENDERSON GROUP PLC, ST HELIER
Security: G4474Y198
Ticker:
Meeting Type: AGM
ISIN: JE00B3CM9527
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
TO RECEIVE THE ANNUAL REPORT AND
ACCOUNTS
Mgmt
For
For
2
REMUNERATION REPORT
Mgmt
For
For
3
PENCE PER SHARE
Mgmt
For
For
4
TO REAPPOINT MS. S F ARKLE AS A
DIRECTOR
Mgmt
For
For
5
TO REAPPOINT MS. K DESAI AS A
DIRECTOR
Mgmt
For
For
6
TO REAPPOINT MR. K C DOLAN AS A
DIRECTOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 638 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
7
TO REAPPOINT MR. A J FORMICA AS A
DIRECTOR
Mgmt
For
For
8
TO REAPPOINT MR. R D GILLINGWATER
AS A DIRECTOR
Mgmt
For
For
9
TO REAPPOINT MR. T F HOW AS A
DIRECTOR
Mgmt
For
For
10
TO REAPPOINT MR. R C H JEENS AS A
DIRECTOR
Mgmt
For
For
11
TO REAPPOINT MS. A C SEYMOURJACKSON AS A DIRECTOR
Mgmt
For
For
12
TO REAPPOINT MR. R M J THOMPSON AS
A DIRECTOR
Mgmt
For
For
13
TO REAPPOINT
AUDITORS
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 639 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
14
AGREE THE AUDITORS REMUNERATION
Mgmt
For
For
15
TO GIVE LIMITED AUTHORITY TO THE
DIRECTORS TO ALLOT SHARES
Mgmt
For
For
16
TO DISAPPLY PRE-EMPTION RIGHTS TO A
LIMITED EXTENT
Mgmt
For
For
17
PURCHASE ITS OWN SHARES TO A
LIMITED EXTENT
Mgmt
For
For
18
TO AUTHORISE THE COMPANY TO ENTER
INTO A CONTINGENT PURCHASE
CONTRACT
Mgmt
For
For
19
PURCHASE ITS OWN CDIS TO A LIMITED
EXTENT
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 640 of 1789
HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG
Security: Y31476107
Ticker:
Meeting Type: AGM
ISIN: HK0012000102
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
ACTION" VOTE.
Non-Voting
CMMT
LINKS:
EHK/2016/0425/LTN20160425097.pdf AND
EHK/2016/0425/LTN20160425099.pdf
Non-Voting
1
AUDITED FINANCIAL STATEMENTS AND
THE REPORTS OF THE DIRECTORS AND
AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2015
Mgmt
For
For
2
Mgmt
For
For
3A
TO RE-ELECT MR KWOK PING HO AS
DIRECTOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 641 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3B
TO RE-ELECT MR WONG HO MING,
AUGUSTINE AS DIRECTOR
Mgmt
For
For
3C
TO RE-ELECT MR LEE TAT MAN AS
DIRECTOR
Mgmt
For
For
3D
TO RE-ELECT MR KWONG CHE KEUNG,
GORDON AS DIRECTOR
Mgmt
For
For
3E
TO RE-ELECT PROFESSOR KO PING
KEUNG AS DIRECTOR
Mgmt
For
For
3F
TO RE-ELECT PROFESSOR POON CHUNG
KWONG AS DIRECTOR
Mgmt
For
For
4
TO RE-APPOINT AUDITOR AND
AUTHORISE THE DIRECTORS TO FIX
AUDITOR'S REMUNERATION
Mgmt
For
For
5A
TO APPROVE THE ISSUE OF BONUS
SHARES
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 642 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
5B
TO GIVE A GENERAL MANDATE TO THE
DIRECTORS TO BUY BACK SHARES
Mgmt
For
For
5C
TO GIVE A GENERAL MANDATE TO THE
DIRECTORS TO ALLOT NEW SHARES
Mgmt
Against
Against
5D
ALLOT NEW SHARES EQUAL TO THE
TOTAL NUMBER OF SHARES BOUGHT
BACK BY THE COMPANY
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 643 of 1789
HERA S.P.A., BOLOGNA
Security: T5250M106
Ticker:
Meeting Type: MIX
ISIN: IT0001250932
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
O.1
FINANCIAL STATEMENTS AS OF 31
DECEMBER 2015, DIRECTORS' REPORT,
PROPOSAL TO DISTRIBUTE PROFITS AND
REPORT OF THE BOARD OF STATUTORY
AUDITORS AND INDEPENDENT
AUDITORS: RELATED AND CONSEQUENT
RESOLUTIONS PRESENTATION OF THE
AT 31 DECEMBER 2015
Mgmt
For
For
O.2
PRESENTATION OF THE CORPORATE
GOVERNANCE REPORT AND NONBINDING RESOLUTION CONCERNING
REMUNERATION POLICY
Mgmt
Against
Against
O.3
RENEWAL OF THE AUTHORISATION TO
PURCHASE TREASURY SHARES AND
PROCEDURES FOR ARRANGEMENT OF
THE SAME: RELATED AND CONSEQUENT
RESOLUTIONS
Mgmt
For
For
E.1
AMENDMENT OF ARTICLE 4 OF THE
ARTICLES OF ASSOCIATION: RELATED
AND CONSEQUENT RESOLUTIONS
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 644 of 1789
Prop. #
Proposal
Proposed
by
CMMT
RECORD DATE AND RECEIPT OF ITALIAN
AGENDA URL LINK. IF YOU HAVE
Non-Voting
CMMT
29 MAR 2016: PLEASE NOTE THAT THE
ITALIAN LANGUAGE AGENDA IS
LINK:
99Z/19840101/AR_277281.PDF
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 645 of 1789
HITACHI CAPITAL CORPORATION
Security: J20286118
Ticker:
Meeting Type: AGM
ISIN: JP3786600001
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1.1
Appoint a Director Funabashi, Haruo
Mgmt
For
For
1.2
Appoint a Director Hiraiwa, Koichiro
Mgmt
For
For
1.3
Appoint a Director Kawahara, Shigeharu
Mgmt
For
For
1.4
Appoint a Director Sueyoshi, Wataru
Mgmt
For
For
1.5
Appoint a Director Miyoshi, Takashi
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 646 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1.6
Appoint a Director Kitayama, Ryuichi
Mgmt
For
For
1.7
Appoint a Director Miura, Kazuya
Mgmt
For
For
1.8
Appoint a Director Kawabe, Seiji
Mgmt
For
For
1.9
Appoint a Director Sakai, Kenji
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 647 of 1789
HITACHI CHEMICAL COMPANY,LTD.
Security: J20160107
Ticker:
Meeting Type: AGM
ISIN: JP3785000005
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1.1
Appoint a Director Tanaka, Kazuyuki
Mgmt
For
For
1.2
Appoint a Director Osawa, Yoshio
Mgmt
For
For
1.3
Appoint a Director Oto, Takemoto
Mgmt
For
For
1.4
Appoint a Director George Olcott
Mgmt
For
For
1.5
Appoint a Director Matsuda, Chieko
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 648 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1.6
Appoint a Director Azuhata, Shigeru
Mgmt
For
For
1.7
Appoint a Director Tsunoda, Kazuyoshi
Mgmt
For
For
1.8
Appoint a Director Nomura, Yoshihiro
Mgmt
For
For
1.9
Appoint a Director Richard Dyck
Mgmt
For
For
1.10
Appoint a Director Tanaka, Koji
Mgmt
For
For
1.11
Appoint a Director Maruyama, Hisashi
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 649 of 1789
HKT TRUST AND HKT LTD, HONG KONG
Security: Y3R29Z107
Ticker:
Meeting Type: AGM
ISIN: HK0000093390
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
ACTION" VOTE.
Non-Voting
CMMT
LINKS:
[http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0323/LTN20160323510.pdf,
Non-Voting
1
OF THE HKT TRUST AND THE COMPANY
FOR THE YEAR ENDED DECEMBER 31,
2015, THE AUDITED FINANCIAL
STATEMENTS OF THE TRUSTEEMANAGER FOR THE YEAR ENDED
DECEMBER 31, 2015, THE COMBINED
REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORTS
Mgmt
For
For
2
TO DECLARE A FINAL DISTRIBUTION BY
THE HKT TRUST IN RESPECT OF THE
SHARE STAPLED UNITS, OF 28.27 HK
CENTS PER SHARE STAPLED UNIT
(AFTER DEDUCTION OF ANY OPERATING
EXPENSES PERMISSIBLE UNDER THE
TRUST DEED), IN RESPECT OF THE YEAR
ENDED DECEMBER 31, 2015 (AND IN
ORDER TO ENABLE THE HKT TRUST TO
PAY THAT DISTRIBUTION, TO DECLARE A
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 650 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
FINAL DIVIDEND BY THE COMPANY IN
RESPECT OF THE ORDINARY SHARES IN
THE COMPANY HELD BY THE TRUSTEEMANAGER, OF 28.27 HK CENTS PER
ORDINARY SHARE, IN RESPECT OF THE
SAME PERIOD)
3.A
TO RE-ELECT MS HUI HON HING,
SUSANNA AS A DIRECTOR OF THE
COMPANY AND THE TRUSTEE-MANAGER
Mgmt
For
For
3.B
TO RE-ELECT MR PETER ANTHONY
ALLEN AS A DIRECTOR OF THE COMPANY
AND THE TRUSTEE-MANAGER
Mgmt
For
For
3.C
TO RE-ELECT MR LI FUSHEN AS A
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
Mgmt
For
For
3.D
TO RE-ELECT PROFESSOR CHANG HSIN
KANG AS A DIRECTOR OF THE COMPANY
Mgmt
For
For
3.E
TO RE-ELECT MS FRANCES WAIKWUN
WONG AS A DIRECTOR OF THE COMPANY
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 651 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.F
TO AUTHORIZE THE DIRECTORS OF THE
TO FIX THEIR REMUNERATION
Mgmt
For
For
4
AUDITOR OF THE HKT TRUST, THE
AND AUTHORIZE THE DIRECTORS OF
THE COMPANY AND THE TRUSTEEMANAGER TO FIX THEIR REMUNERATION
Mgmt
For
For
5
DIRECTORS OF THE COMPANY AND THE
TRUSTEE-MANAGER TO ISSUE NEW
SHARE STAPLED UNITS
Mgmt
Against
Against
CMMT
THANK YOU.
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 652 of 1789
HOME RETAIL GROUP PLC, MILTON KEYNES
Security: G4581D103
Ticker:
Meeting Type: AGM
ISIN: GB00B19NKB76
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
DIRECTORS' REPORT, AUDITORS'
REPORT AND THE FINANCIAL
STATEMENTS FOR THE 52 WEEKS ENDED
28 FEBRUARY 2015
Mgmt
For
For
2
WEEKS ENDED 28 FEBRUARY 2015
Mgmt
For
For
3
TO DECLARE A FINAL DIVIDEND OF 2.8P
PER ORDINARY SHARE FOR THE 52
Mgmt
For
For
4
TO RE-ELECT RICHARD ASHTON AS A
Mgmt
For
For
5
TO RE-ELECT JOHN COOMBE AS A
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 653 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
6
TO RE-ELECT MIKE DARCEY AS A
Mgmt
For
For
7
TO RE-ELECT IAN DURANT AS A
Mgmt
For
For
8
TO RE-ELECT CATH KEERS AS A
Mgmt
For
For
9
TO RE-ELECT JACQUELINE DE ROJAS AS
Mgmt
For
For
10
TO RE-ELECT JOHN WALDEN AS A
Mgmt
For
For
11
TO RE-APPOINT
Mgmt
For
For
12
TO AUTHORISE THE DIRECTORS TO FIX
THE AUDITORS' REMUNERATION
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 654 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
13
TO AUTHORISE THE COMPANY AND ITS
SUBSIDIARIES TO MAKE POLITICAL
DONATIONS TO EU POLITICAL
ORGANISATIONS/INCUR EU POLITICAL
EXPENDITURE
Mgmt
For
For
14
ALLOT UNISSUED SHARES
Mgmt
For
For
15
DISAPPLY PRE-EMPTION RIGHTS
Mgmt
For
For
16
Mgmt
For
For
17
TO APPROVE GENERAL MEETINGS
(OTHER THAN AGMS) BEING CALLED ON
NOT LESS THAN 14 WORKING DAYS'
NOTICE
Mgmt
For
For
18
TO EXTEND THE EXPIRY DATE OF THE
COMPANY'S SHARE PLANS BY 12
MONTHS UNTIL 2017
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 655 of 1789
Security: G4581D103
Ticker:
Meeting Type: OGM
ISIN: GB00B19NKB76
Prop. #
1
Proposal
TO APPROVE THE TRANSACTION ON THE
TERMS SET OUT IN THE TRANSACTION
AGREEMENTS, INCLUDING FOR THE
PURPOSE OF COMPLIANCE WITH RULE
21.1 OF THE CITY CODE ON TAKEOVERS
AND MERGERS
Proposed
by
Proposal Vote
Mgmt
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 656 of 1789
Security: G4581D103
Ticker:
Meeting Type: AGM
ISIN: GB00B19NKB76
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
DIRECTORS' REPORT, AUDITORS'
REPORT AND THE FINANCIAL
STATEMENTS FOR THE 52 WEEKS ENDED
27 FEBRUARY 2016
Mgmt
For
For
2
Mgmt
For
For
3
TO RE-ELECT RICHARD ASHTON AS A
Mgmt
For
For
4
TO RE-ELECT JOHN COOMBE AS A
Mgmt
For
For
5
TO RE-ELECT MIKE DARCEY AS A
Mgmt
For
For
6
TO RE-ELECT IAN DURANT AS A
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 657 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
7
TO RE-ELECT CATH KEERS AS A
Mgmt
For
For
8
TO RE-ELECT JACQUELINE DE ROJAS AS
Mgmt
For
For
9
TO RE-ELECT JOHN WALDEN AS A
Mgmt
For
For
10
TO RE-APPOINT
Mgmt
For
For
11
TO AUTHORISE THE DIRECTORS TO FIX
THE REMUNERATION OF THE AUDITORS
Mgmt
For
For
12
TO AUTHORISE THE COMPANY AND ITS
DONATIONS TO POLITICAL
ORGANISATIONS OR INCUR POLITICAL
EXPENDITURE
Mgmt
For
For
13
ALLOT UNISSUED SHARES
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 658 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
14
Mgmt
For
For
15
Mgmt
For
For
16
TO APPROVE GENERAL MEETINGS
(OTHER THAN AGMS) BEING CALLED ON
NOT LESS THAN 14 WORKING DAYS'
NOTICE
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 659 of 1789
HONDA MOTOR CO.,LTD.
Security: J22302111
Ticker:
Meeting Type: AGM
ISIN: JP3854600008
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2.1
Appoint a Director Hachigo, Takahiro
Mgmt
For
For
2.2
Appoint a Director Matsumoto, Yoshiyuki
Mgmt
For
For
2.3
Appoint a Director Yamane, Yoshi
Mgmt
For
For
2.4
Appoint a Director Kuraishi, Seiji
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 660 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.5
Appoint a Director Takeuchi, Kohei
Mgmt
For
For
2.6
Appoint a Director Sekiguchi, Takashi
Mgmt
For
For
2.7
Appoint a Director Kunii, Hideko
Mgmt
For
For
2.8
Appoint a Director Ozaki, Motoki
Mgmt
For
For
2.9
Appoint a Director Ito, Takanobu
Mgmt
For
For
2.10
Appoint a Director Aoyama, Shinji
Mgmt
For
For
2.11
Appoint a Director Kaihara, Noriya
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 661 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.12
Appoint a Director Odaka, Kazuhiro
Mgmt
For
For
2.13
Appoint a Director Igarashi, Masayuki
Mgmt
For
For
3.1
Appoint a Corporate Auditor Yoshida,
Masahiro
Mgmt
For
For
3.2
Appoint a Corporate Auditor Hiwatari, Toshiaki
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 662 of 1789
HONGKONG LAND HOLDINGS LTD
Security: G4587L109
Ticker:
Meeting Type: AGM
ISIN: BMG4587L1090
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
TO RECEIVE THE FINANCIAL
STATEMENTS FOR 2015 AND TO DECLARE
A FINAL DIVIDEND
Mgmt
For
For
2
TO RE-ELECT SIMON DIXON AS A
DIRECTOR
Mgmt
Abstain
Against
3
TO RE-ELECT LORD LEACH OF FAIRFORD
AS A DIRECTOR
Mgmt
For
For
4
TO RE-ELECT DR RICHARD LEE AS A
DIRECTOR
Mgmt
For
For
5
TO RE-ELECT LORD SASSOON AS A
DIRECTOR
Mgmt
For
For
6
TO RE-ELECT MICHAEL WU AS A
DIRECTOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 663 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
7
TO RE-APPOINT THE AUDITORS AND TO
THEIR REMUNERATION
Mgmt
For
For
8
TO RENEW THE GENERAL MANDATE TO
THE DIRECTORS TO ISSUE NEW SHARES
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 664 of 1789
HOYA CORPORATION
Security: J22848105
Ticker:
Meeting Type: AGM
ISIN: JP3837800006
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1.1
Appoint a Director Koeda, Itaru
Mgmt
For
For
1.2
Appoint a Director Uchinaga, Yukako
Mgmt
For
For
1.3
Appoint a Director Urano, Mitsudo
Mgmt
For
For
1.4
Appoint a Director Takasu, Takeo
Mgmt
For
For
1.5
Appoint a Director Kaihori, Shuzo
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 665 of 1789
Prop. #
1.6
Proposal
Appoint a Director Suzuki, Hiroshi
Proposed
by
Proposal Vote
Mgmt
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 666 of 1789
HUFVUDSTADEN AB, STOCKHOLM
Security: W30061126
Ticker:
Meeting Type: AGM
ISIN: SE0000170375
Prop. #
Proposal
Proposed
by
CMMT
RESOLUTION.
Non-Voting
CMMT
TO BE LODGED
Non-Voting
CMMT
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 667 of 1789
Prop. #
Proposal
Proposed
by
1
Non-Voting
2
ELECTION OF A CHAIRMAN FOR THE
MEETING:FREDRIK LUNDBERG
Non-Voting
3
DRAFTING AND APPROVAL OF THE
VOTING LIST
Non-Voting
4
VERIFY THE MINUTES
Non-Voting
5
Non-Voting
6
EXAMINATION OF WHETHER THE
Non-Voting
7
PRESIDENT'S SPEECH
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 668 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
8
AND THE AUDITOR'S REPORT AS WELL AS
THE CONSOLIDATED ACCOUNTS AND
AUDITOR'S REPORT FOR THE GROUP
(INCLUDING THE AUDITOR'S STATEMENT
REGARDING THE GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES
THAT HAVE BEEN IN FORCE SINCE THE
PREVIOUS ANNUAL GENERAL MEETING)
9
DECISION REGARDING ADOPTION OF
SHEET AS WELL AS THE CONSOLIDATED
INCOME STATEMENT AND
INCLUDED IN THE ANNUAL REPORT
Mgmt
For
For
10
DECISION REGARDING APPROPRIATION
OF THE COMPANY'S PROFIT OR LOSS
ACCORDING TO THE ADOPTED BALANCE
SHEET:SEK 3.10 PER SHARE
Mgmt
For
For
11
DECISION REGARDING DISCHARGE
FROM LIABILITY FOR THE MEMBERS OF
THE BOARD AND THE PRESIDENT
Mgmt
For
For
12
BOARD MEMBERS, AUDITORS AND
DEPUTY AUDITORS:IT IS PROPOSED
THAT THE BOARD COMPRISES NINE
ORDINARY MEMBERS
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 669 of 1789
Prop. #
Proposal
For/Against
Management's
Recommendation
Proposed
by
Proposal Vote
Mgmt
For
For
13
DETERMINATION OF REMUNERATION
FOR THE BOARD MEMBERS AND THE
AUDITORS
14
PRESENTATION BY THE CHAIRMAN OF
THE POSITIONS HELD BY THE
PROPOSED BOARD MEMBERS IN OTHER
COMPANIES AND ELECTION OF THE
BOARD, AUDITORS AND DEPUTY
AUDITOR FOR THE PERIOD UP TO THE
END OF THE NEXT ANNUAL GENERAL
MEETING: CLAES BOUSTEDT, PETER
EGARDT, LOUISE LINDH, FREDRIK
LUNDBERG, STEN PETERSON, ANNAGRETA SJOBERG AND IVO STOPNER.
FURTHER, NEW ELECTION OF LIV
FORHAUG AND FREDRIK PERSSON IS
PROPOSED. IT IS PROPOSED THAT
FREDRIK LUNDBERG BE ELECTED AS
CHAIRMAN OF THE BOARD. THAT THE
REGISTERED AUDITING COMPANY KPMG
AB BE APPOINTED AS AUDITOR. KPMG AB
HAS INFORMED THE COMPANY THAT
JOAKIM THILSTEDT WILL BE LEAD
AUDITOR
Non-Voting
15
DECISION REGARDING GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES
Mgmt
For
For
16
DECISION REGARDING AUTHORIZATION
OF THE BOARD TO ACQUIRE AND
TRANSFER SERIES A SHARES IN THE
COMPANY
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 670 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
09 MAR 2016: BOARD DOES NOT MAKE
ANY RECOMMENDATION FOR THE
PROPOSAL 17.A TO 17.J , 18, 19. THANK
YOU.
17.A
RESOLUTION ON PROPOSAL FROM THE
SHAREHOLDER THORWALD ARVIDSSON
THAT THE ANNUAL GENERAL MEETING
SHALL RESOLVE: TO ADOPT A VISION ON
ABSOLUTE EQUALITY ON ALL LEVELS
WITHIN THE COMPANY BETWEEN MEN
AND WOMEN
Mgmt
Against
Against
17.B
SHALL RESOLVE: TO INSTRUCT THE
BOARD OF DIRECTORS OF THE
COMPANY TO ESTABLISH A WORKING
GROUP WITH THE TASK OF
IMPLEMENTING THIS VISION IN THE
LONG TERM AS WELL AS CLOSELY
MONITOR THE DEVELOPMENT ON
EQUALITY BOTH IN RESPECT OF
GENDER AND ETNICITY
Mgmt
Against
Against
17.C
SHALL RESOLVE: TO ANNUALLY SUBMIT A
REPORT IN WRITING TO THE ANNUAL
GENERAL MEETING, AS A SUGGESTION
BY INCLUDING THE REPORT IN THE
PRINTED VERSION OF THE ANNUAL
REPORT
Mgmt
Against
Against
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 671 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
17.D
BOARD OF DIRECTORS TO TAKE
NECESSARY ACTION TO CREATE A
SHAREHOLDER'S ASSOCIATION IN THE
COMPANY
Mgmt
Against
Against
17.E
SHALL RESOLVE: THAT BOARD MEMBERS
SHOULD NOT BE ALLOWED TO INVOICE
THEIR BOARD FEES VIA A LEGAL ENTITY,
SWEDISH OR FOREIGN
Mgmt
Against
Against
17.F
SHALL RESOLVE: THAT THE NOMINATION
COMMITTEE IN PERFORMING ITS DUTIES
SHOULD PAY PARTICULAR ATTENTION TO
ISSUES ASSOCIATED WITH ETHICS,
GENDER AND ETHNICITY
Mgmt
Against
Against
17.G
SHALL RESOLVE: IN ADHERENCE TO (E)
ABOVE INSTRUCT THE BOARD OF
DIRECTORS TO WRITE TO THE
COMPETENT AUTHORITY (THE
GOVERNMENT OF SWEDEN OR THE
SWEDISH TAX AGENCY) IN ORDER TO
DRAW THE ATTENTION TO THE NEED FOR
AMENDMENT OF THE RULES IN THIS
AREA
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 672 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
17.H
BOARD OF DIRECTORS TO PREPARE A
PROPOSAL TO BE REFERRED TO THE
ANNUAL GENERAL MEETING 2017 - OR AT
ANY EXTRAORDINARY GENERAL
MEETING HELD PRIOR TO THAT REGARDING REPRESENTATION ON THE
BOARD AND THE NOMINATION
COMMITTEE FOR THE SMALL AND
MEDIUM-SIZED SHAREHOLDERS
Mgmt
Against
Against
17.I
BOARD OF DIRECTORS TO WRITE TO THE
GOVERNMENT OF SWEDEN REQUESTING
A PROMPT APPOINTMENT OF A
COMMISSION INSTRUCTED TO PROPOSE
LEGISLATION ON THE ABOLISHMENT OF
VOTING POWER DIFFERENCES IN
SWEDISH LIMITED LIABILITY COMPANIES
Mgmt
Against
Against
17.J
BOARD OF DIRECTORS TO WRITE TO THE
GOVERNMENT OF SWEDEN IN ORDER TO
DRAW THE ATTENTION TO THE NEED FOR
IMPLEMENTING RULES ON OF A
GENERAL SO-CALLED "COOL-OFF
PERIOD" FOR POLITICIANS IN SWEDEN
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 673 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
18
TO AMEND THE ARTICLES OF
ASSOCIATION (SECTION 5 THIRD
PARAGRAPH)
Mgmt
Against
Against
19
TO AMEND THE ARTICLES OF
ASSOCIATION (SECTION 7)
Mgmt
Against
Against
20
Non-Voting
CMMT
THE TEXT OF RESOLUTION 17.J AND
MODIFICATION OF THE TEXT OF
YOU.
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 674 of 1789
HUNTING PLC, LONDON
Security: G46648104
Ticker:
Meeting Type: AGM
ISIN: GB0004478896
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
TO RECEIVE THE 2015 ANNUAL REPORT
Mgmt
For
For
2
REMUNERATION
Mgmt
For
For
3
TO APPROVE A FINAL DIVIDEND 4.0
CENTS PER SHARE
Mgmt
For
For
4
TO RE-ELECT RICHARD HUNTING AS A
DIRECTOR
Mgmt
For
For
5
TO RE-ELECT ANNELL BAY AS A
DIRECTOR
Mgmt
For
For
6
TO RE-ELECT JOHN GLICK AS A
DIRECTOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 675 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
7
TO RE-ELECT JOHN HOFMEISTER AS A
DIRECTOR
Mgmt
For
For
8
TO RE-ELECT JOHN NICHOLAS AS A
DIRECTOR
Mgmt
For
For
9
TO RE-ELECT DENNIS PROCTOR AS A
DIRECTOR
Mgmt
For
For
10
TO RE-ELECT PETER ROSE AS A
DIRECTOR
Mgmt
For
For
11
TO RE-APPOINT
AUDITORS AND AUTHORISE THE AUDIT
COMMITTEE TO DETERMINE THEIR
REMUNERATION
Mgmt
For
For
12
ALLOT SHARES
Mgmt
For
For
13
DISAPPLY STATUTORY PRE-EMPTION
RIGHTS
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 676 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
14
MARKET PURCHASES OF ITS OWN
SHARES
Mgmt
For
For
15
TO AUTHORISE 14 DAY NOTICE PERIODS
FOR GENERAL MEETINGS
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 677 of 1789
HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LT
Security: G4672G106
Ticker:
Meeting Type: AGM
ISIN: KYG4672G1064
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
THIS MEETING
Non-Voting
CMMT
NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
EHK/2016/0331/LTN20160331997.pdf AND
EHK/2016/0331/LTN201603311011.pdf
Non-Voting
1
FINANCIAL STATEMENTS TOGETHER
WITH THE REPORT OF THE DIRECTORS
AND THE REPORT OF THE AUDITOR FOR
Mgmt
For
For
2
Mgmt
For
For
3.A
TO RE-ELECT MR WONG KING FAI, PETER
AS A DIRECTOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 678 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.B
TO RE-ELECT MR FRANK JOHN SIXT AS A
DIRECTOR
Mgmt
For
For
3.C
TO RE-ELECT DR WONG YICK MING,
ROSANNA AS A DIRECTOR
Mgmt
For
For
3.D
DIRECTORS TO FIX THE DIRECTORS'
REMUNERATION
Mgmt
For
For
4
TO RE-APPOINT
PRICEWATERHOUSECOOPERS AS THE
AUDITOR AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
Mgmt
For
For
5
SHARES OF THE COMPANY
Mgmt
Against
Against
6
DIRECTORS TO REPURCHASE SHARES
OF THE COMPANY
Mgmt
For
For
7
TO EXTEND THE GENERAL MANDATE TO
THE DIRECTORS TO ISSUE ADDITIONAL
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 679 of 1789
HYSAN DEVELOPMENT CO LTD, CAUSEWAY BAY
Security: Y38203124
Ticker:
Meeting Type: AGM
ISIN: HK0014000126
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
ACTION" VOTE.
Non-Voting
CMMT
LINKS:
EHK/2016/0331/LTN20160331904.pdf AND
EHK/2016/0331/LTN20160331836.pdf
Non-Voting
1
STATEMENT OF ACCOUNTS FOR THE
YEAR ENDED 31 DECEMBER 2015 AND
THE REPORTS OF THE DIRECTORS AND
AUDITOR THEREON
Mgmt
For
For
2.I
TO RE-ELECT MR. FREDERICK PETER
CHURCHOUSE
Mgmt
For
For
2.II
TO RE-ELECT MR. ANTHONY HSIEN PIN
LEE
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 680 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.III
TO RE-ELECT MR. CHIEN LEE
Mgmt
For
For
3
TO APPROVE REVISION OF ANNUAL FEES
PAYABLE TO NON-EXECUTIVE
DIRECTORS AND MEMBERS OF AUDIT
COMMITTEE AND STRATEGY COMMITTEE
Mgmt
For
For
4
TO RE-APPOINT MESSRS. DELOITTE
TOUCHE TOHMATSU AS AUDITOR OF THE
COMPANY AT A FEE TO BE AGREED BY
THE DIRECTORS
Mgmt
For
For
5
TO GIVE DIRECTORS A GENERAL
MANDATE TO ISSUE AND DISPOSE OF
ADDITIONAL SHARES IN THE COMPANY
NOT EXCEEDING 10% WHERE THE
SHARES ARE TO BE ALLOTTED WHOLLY
FOR CASH, AND IN ANY EVENT 20%, OF
THE NUMBER OF ITS ISSUED SHARES
Mgmt
Against
Against
6
TO GIVE DIRECTORS A GENERAL
MANDATE TO REPURCHASE SHARES IN
THE COMPANY NOT EXCEEDING 10% OF
THE NUMBER OF ITS ISSUED SHARES
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 681 of 1789
Prop. #
CMMT
Proposal
A REVISION DUE TO RECEIPT OF ACTUAL
THANK YOU.
Proposed
by
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 682 of 1789
IBERDROLA SA, BILBAO
Security: E6165F166
Ticker:
Meeting Type: OGM
ISIN: ES0144580Y14
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
APR 2016. CONSEQUENTLY, YOUR
AGENDA IS AMENDED. THANK YOU
Non-Voting
CMMT
SHAREHOLDERS PARTICIPATING IN THE
GENERAL MEETING, WHETHER
DIRECTLY, BY PROXY, OR BY LONGDISTANCE VOTING, SHALL BE ENTITLED
TO RECEIVE AN ATTENDANCE PREMIUM
OF 0.005 EURO GROSS PER SHARE
Non-Voting
1
APPROVAL OF THE INDIVIDUAL ANNUAL
ACCOUNTS OF THE COMPANY AND OF
THE ANNUAL ACCOUNTS OF THE
COMPANY CONSOLIDATED WITH THOSE
OF ITS SUBSIDIARIES FOR FINANCIAL
YEAR 2015
Mgmt
For
For
2
APPROVAL OF THE INDIVIDUAL
MANAGEMENT REPORTS OF THE
COMPANY AND OF THE MANAGEMENT
REPORTS OF THE COMPANY
CONSOLIDATED WITH THOSE OF ITS
SUBSIDIARIES FOR FINANCIAL YEAR 2015
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 683 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3
APPROVAL OF THE MANAGEMENT AND
ACTIVITIES OF THE BOARD OF
DIRECTORS DURING FINANCIAL YEAR
2015
Mgmt
For
For
4
RE-ELECTION OF ERNST & YOUNG, S.L.
AS AUDITOR OF THE COMPANY AND OF
ITS CONSOLIDATED GROUP FOR
FINANCIAL YEAR 2016
Mgmt
For
For
5
APPROVAL OF THE PROPOSED
ALLOCATION OF PROFITS/LOSSES AND
DISTRIBUTION OF DIVIDENDS FOR
FINANCIAL YEAR 2015
Mgmt
For
For
6.A
APPROVAL OF TWO INCREASES IN
SHARE CAPITAL BY MEANS OF SCRIP
ISSUES FOR TWO NEW EDITIONS OF THE
"IBERDROLA FLEXIBLE DIVIDEND"
SYSTEM FOR THE FREE-OF-CHARGE
ALLOCATION OF NEW SHARES TO THE
SHAREHOLDERS OF THE COMPANY IN
THE FOLLOWING AMOUNTS: A FIRST
INCREASE IN SHARE CAPITAL BY MEANS
OF A SCRIP ISSUE AT A MAXIMUM
REFERENCE MARKET VALUE OF 855
MILLION EUROS
Mgmt
For
For
6.B
APPROVAL OF TWO INCREASES IN
SHARE CAPITAL BY MEANS OF SCRIP
ISSUES FOR TWO NEW EDITIONS OF THE
"IBERDROLA FLEXIBLE DIVIDEND"
SYSTEM FOR THE FREE-OF-CHARGE
ALLOCATION OF NEW SHARES TO THE
SHAREHOLDERS OF THE COMPANY IN
THE FOLLOWING AMOUNTS: A SECOND
INCREASE IN SHARE CAPITAL BY MEANS
OF A SCRIP ISSUE AT A MAXIMUM
REFERENCE MARKET VALUE OF 985
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 684 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
MILLION EUROS. EACH OF THE
INCREASES PROVIDES FOR: (I) AN OFFER
TO THE SHAREHOLDERS OF THE
ACQUISITION OF THEIR FREE-OFCHARGE ALLOCATION RIGHTS AT A
GUARANTEED FIXED PRICE, AND (II)
DELEGATION OF POWERS TO THE
BOARD OF DIRECTORS, WITH EXPRESS
POWER OF SUBSTITUTION, INCLUDING,
AMONG OTHERS, THE POWER TO SET
THE DATE ON WHICH THE INCREASES
MUST BE IMPLEMENTED AND TO AMEND
THE ARTICLE OF THE BY-LAWS SETTING
THE SHARE CAPITAL
7
DIRECTORS, WITH EXPRESS POWER OF
SUBSTITUTION, TO INCREASE THE
SHARE CAPITAL UPON THE TERMS AND
WITHIN THE LIMITS SET OUT IN SECTION
297.1.B) OF THE COMPANIES ACT, WITH
THE POWER TO EXCLUDE PRE-EMPTIVE
RIGHTS, LIMITED TO A MAXIMUM
NOMINAL AMOUNT OF 20 % OF THE
SHARE CAPITAL, INCLUDING SUCH
AMOUNT AS MAY ARISE FROM THE
APPROVAL AND IMPLEMENTATION OF
THE PROPOSED RESOLUTION SET
FORTH IN ITEM 8 OF THE AGENDA
Mgmt
For
For
8
DIRECTORS, WITH EXPRESS POWER OF
SUBSTITUTION, FOR A TERM OF FIVE
YEARS, TO ISSUE DEBENTURES OR
BONDS THAT ARE EXCHANGEABLE FOR
AND/OR CONVERTIBLE INTO SHARES OF
COMPANIES AND WARRANTS ON NEWLYISSUED OR OUTSTANDING SHARES OF
COMPANIES, WITH A MAXIMUM LIMIT OF
FIVE BILLION EUROS. THE
AUTHORISATION INCLUDES THE
DELEGATION OF SUCH POWERS AS MAY
BE REQUIRED TO: (I) DETERMINE THE
BASIS FOR AND TERMS AND CONDITIONS
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 685 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
APPLICABLE TO THE CONVERSION,
EXCHANGE, OR EXERCISE; (II) INCREASE
SHARE CAPITAL TO THE EXTENT
REQUIRED TO ACCOMMODATE
REQUESTS FOR CONVERSION; AND (III)
EXCLUDE THE PRE-EMPTIVE RIGHTS OF
THE SHAREHOLDERS IN CONNECTION
WITH THE ISSUES, LIMITED TO A
MAXIMUM NOMINAL AMOUNT OF 20 % OF
THE SHARE CAPITAL, INCLUDING SUCH
AMOUNT AS MAY ARISE FROM THE
APPROVAL AND IMPLEMENTATION OF
THE PROPOSED RESOLUTION SET
FORTH IN ITEM 7 OF THE AGENDA
9A
RE-ELECTION OF MR INIGO VICTOR DE
ORIOL IBARRA, AS OTHER EXTERNAL
DIRECTOR
Mgmt
For
For
9B
RE-ELECTION OF MS INES MACHO
STADLER, AS INDEPENDENT DIRECTOR
Mgmt
For
For
9C
RE-ELECTION OF MR BRAULIO MEDEL
CAMARA, AS INDEPENDENT DIRECTOR
Mgmt
For
For
9D
RE-ELECTION OF MS SAMANTHA
BARBER, AS INDEPENDENT DIRECTOR
Mgmt
For
For
9E
APPOINTMENT OF MR XABIER SAGREDO
ORMAZA, AS OTHER EXTERNAL
DIRECTOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 686 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
10A
AMENDMENT OF THE FOLLOWING
ARTICLES OF THE BY-LAWS: ARTICLES 2,
3, 5, 6, 7, 8, 9, AND 32, TO FORMALISE THE
INCLUSION OF THE MISSION, VISION, AND
VALUES OF THE IBERDROLA GROUP
WITHIN THE CORPORATE GOVERNANCE
SYSTEM AND TO STRESS THE
COMPANY'S COMMITMENT TO ITS
CORPORATE VALUES, TO SOCIAL
RETURN, AND TO THE ENGAGEMENT OF
ALL STAKEHOLDERS, AND CREATION OF
A NEW PRELIMINARY TITLE
Mgmt
For
For
10B
ARTICLES OF THE BY-LAWS: ARTICLE 12,
TO REFER TO THE INDIRECT
PARTICIPATION OF THE SHAREHOLDERS
OF IBERDROLA, S.A. IN THE OTHER
COMPANIES OF THE IBERDROLA GROUP,
AND RESTRUCTURING OF TITLE I
Mgmt
For
For
10C
ARTICLES OF THE BY-LAWS: ARTICLES
34, 37, 38, 39, 40, 41, 42, 43, 44, AND 45, TO
CLARIFY THE DISTRIBUTION OF THE
POWERS OF THE APPOINTMENTS
COMMITTEE AND OF THE
REMUNERATION COMMITTEE, AND TO
MAKE OTHER IMPROVEMENTS OF A
TECHNICAL NATURE
Mgmt
For
For
11A
ARTICLES OF THE REGULATIONS FOR
THE GENERAL SHAREHOLDERS'
MEETING: ARTICLES 1, 6, 13, AND 14, TO
FORMALISE THE COMPANY'S
COMMITMENT TO THE SUSTAINABLE
MANAGEMENT OF THE GENERAL
SHAREHOLDERS' MEETING AS AN EVENT
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 687 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
AND TO PROMOTE ENVIRONMENTALLYFRIENDLY CHANNELS OF
COMMUNICATION
11B
MEETING: ARTICLE 16, TO REGULATE THE
GIFT FOR THE GENERAL
Mgmt
For
For
11C
MEETING: ARTICLES 22 AND 32, TO MAKE
IMPROVEMENTS OF A TECHNICAL
NATURE
Mgmt
For
For
12
APPROVAL OF A REDUCTION IN SHARE
CAPITAL BY MEANS OF THE RETIREMENT
OF 157,197,000 OWN SHARES
REPRESENTING 2.46 % OF THE SHARE
CAPITAL. DELEGATION OF POWERS TO
THE BOARD OF DIRECTORS, WITH
EXPRESS POWER OF SUBSTITUTION, TO,
AMONG OTHER THINGS, AMEND THE
ARTICLE OF THE BY-LAWS SETTING THE
SHARE CAPITAL
Mgmt
For
For
13
DELEGATION OF POWERS TO
FORMALISE AND IMPLEMENT ALL
RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS' MEETING, FOR
CONVERSION THEREOF INTO A PUBLIC
INSTRUMENT, AND FOR THE
INTERPRETATION, CORRECTION, AND
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 688 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
Mgmt
For
For/Against
Management's
Recommendation
SUPPLEMENTATION THEREOF, FURTHER
ELABORATION THEREON, AND
REGISTRATION THEREOF
14
CONSULTATIVE VOTE REGARDING THE
ANNUAL DIRECTOR REMUNERATION
REPORT FOR FINANCIAL YEAR 2015
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 689 of 1789
IDEMITSU KOSAN CO.,LTD.
Security: J2388K103
Ticker:
Meeting Type: AGM
ISIN: JP3142500002
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1.1
Appoint a Director Tsukioka, Takashi
Mgmt
For
For
1.2
Appoint a Director Matsumoto, Yoshihisa
Mgmt
For
For
1.3
Appoint a Director Seki, Daisuke
Mgmt
For
For
1.4
Appoint a Director Seki, Hiroshi
Mgmt
For
For
1.5
Appoint a Director Saito, Katsumi
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 690 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1.6
Appoint a Director Matsushita, Takashi
Mgmt
For
For
1.7
Appoint a Director Kito, Shunichi
Mgmt
For
For
1.8
Appoint a Director Nibuya, Susumu
Mgmt
For
For
1.9
Appoint a Director Yokota, Eri
Mgmt
For
For
1.10
Appoint a Director Ito, Ryosuke
Mgmt
For
For
2
Appoint a Corporate Auditor Ito, Taigi
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 691 of 1789
IMPERIAL TOBACCO GROUP PLC, BRISTOL
Security: G4721W102
Ticker:
Meeting Type: AGM
ISIN: GB0004544929
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
ANNUAL REPORT AND ACCOUNTS
Mgmt
For
For
2
DIRECTORS REMUNERATION REPORT
Mgmt
For
For
3
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
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 692 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
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
AUDITORS
Mgmt
For
For
13
REMUNERATION OF AUDITORS
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 693 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
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 BRANDS PLC
Mgmt
For
For
19
NOTICE PERIOD FOR GENERAL
MEETINGS
Mgmt
For
For
CMMT
20 JAN 2016: PLEASE NOTE THAT THIS IS
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 694 of 1789
INCHCAPE PLC, LONDON
Security: G47320208
Ticker:
Meeting Type: AGM
ISIN: GB00B61TVQ02
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
ACCOUNTS OF THE COMPANY FOR THE
2015, TOGETHER WITH THE REPORTS OF
THE DIRECTORS
Mgmt
For
For
2
TO APPROVE THE DIRECTORS' REPORT
ON REMUNERATION FOR THE FINANCIAL
Mgmt
Against
Against
3
PENCE PER ORDINARY SHARE OF 10
PENCE
Mgmt
For
For
4
TO RE-ELECT KEN HANNA AS A
Mgmt
For
For
5
TO RE-ELECT STEFAN BOMHARD AS A
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 695 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
6
TO ELECT RICHARD HOWES AS A
Mgmt
For
For
7
TO RE-ELECT ALISON COOPER AS A
Mgmt
For
For
8
TO RE-ELECT JOHN LANGSTON AS A
Mgmt
For
For
9
TO RE-ELECT COLINE MCCONVILLE AS A
Mgmt
For
For
10
TO RE-ELECT NIGEL NORTHRIDGE AS A
Mgmt
For
For
11
TO ELECT NIGEL STEIN AS A DIRECTOR
OF THE COMPANY
Mgmt
For
For
12
TO RE-ELECT TILL VESTRING AS A
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 696 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
13
TO RE-APPOINT
AUDITOR OF THE COMPANY
Mgmt
For
For
14
OF THE BOARD TO DETERMINE THE
Mgmt
For
For
15
TO AUTHORISE THE DIRECTORS
GENERALLY AND UNCONDITIONALLY, TO
EXERCISE ALL POWER OF THE COMPANY
TO ALLOT RELEVANT SECURITIES
Mgmt
For
For
16
TO EMPOWER THE DIRECTORS TO ALLOT
EQUITY SECURITIES FOR CASH
PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 15
Mgmt
For
For
17
TO AUTHORISE THE COMPANY
GENERALLY AND UNCONDITIONALLY TO
MAKE MARKET PURCHASES OF ITS OWN
ORDINARY SHARES
Mgmt
For
For
18
TO APPROVE THAT A GENERAL MEETING
OTHER THAN AN ANNUAL GENERAL
MEETING MAY BE CALLED ON NOT LESS
THAN 14 DAYS' CLEAR NOTICE
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 697 of 1789
INDIVIOR PLC, SLOUGH
Security: G4766E108
Ticker:
Meeting Type: AGM
ISIN: GB00BRS65X63
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
TO RECEIVE THE COMPANY'S
ACCOUNTS, THE STRATEGIC REPORT
AND REPORTS OF THE DIRECTORS AND
THE AUDITOR FOR THE YEAR ENDED
DECEMBER 31, 2015
Mgmt
For
For
2
REMUNERATION REPORT FOR THE YEAR
Mgmt
For
For
3
TO RE-APPOINT HOWARD PIEN AS A
DIRECTOR
Mgmt
For
For
4
TO RE-APPOINT SHAUN THAXTER AS A
DIRECTOR
Mgmt
For
For
5
TO RE-APPOINT CARY J. CLAIBORNE AS A
DIRECTOR
Mgmt
For
For
6
TO RE-APPOINT RUPERT BONDY AS A
DIRECTOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 698 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
7
TO RE-APPOINT YVONNE GREENSTREET
AS A DIRECTOR
Mgmt
For
For
8
TO RE-APPOINT A. THOMAS MCLELLAN
AS A DIRECTOR
Mgmt
For
For
9
TO RE-APPOINT LORNA PARKER AS A
DIRECTOR
Mgmt
For
For
10
TO RE-APPOINT DANIEL J. PHELAN AS A
DIRECTOR
Mgmt
For
For
11
TO RE-APPOINT CHRISTIAN SCHADE AS A
DIRECTOR
Mgmt
For
For
12
TO RE-APPOINT DANIEL TASSE AS A
DIRECTOR
Mgmt
For
For
13
TO RE-APPOINT
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 699 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
14
TO AUTHORIZE THE AUDIT COMMITTEE
OF THE BOARD TO DETERMINE THE
REMUNERATION OF THE AUDITORS
Mgmt
For
For
15
TO AUTHORIZE THE COMPANY AND ANY
OF ITS UK SUBSIDIARIES TO MAKE
POLITICAL DONATIONS AND INCUR
Mgmt
For
For
16
THAT THE DIRECTORS BE GENERALLY
AND UNCONDITIONALLY AUTHORIZED TO
ALLOT SHARES IN THE COMPANY
Mgmt
For
For
17
THAT THE DIRECTORS BE AUTHORIZED
TO DISAPPLY PRE-EMPTION RIGHTS
Mgmt
For
For
18
THAT THE COMPANY BE GENERALLY AND
UNCONDITIONALLY AUTHORIZED TO
MAKE MARKET PURCHASES OF ITS OWN
ORDINARY SHARES
Mgmt
For
For
19
CALLED ON 14 CLEAR DAYS' NOTICE
Mgmt
For
For
20
TO ESTABLISH THE INDIVIOR PLC U.S
EMPLOYEE STOCK PURCHASE PLAN
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 700 of 1789
INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVIC
Security: 455871103
Ticker:
Meeting Type: AGM
ISIN: CA4558711038
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
'AGAINST' ONLY FOR RESOLUTIONS "3, 4,
5, 6 AND 7" AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS "1.1
1.1
ELECTION OF DIRECTOR: JOCELYNE
BOURGON
Mgmt
For
For
1.2
ELECTION OF DIRECTOR: PIERRE
BRODEUR
Mgmt
For
For
1.3
ELECTION OF DIRECTOR: YVON
CHAREST
Mgmt
For
For
1.4
ELECTION OF DIRECTOR: DENYSE
CHICOYNE
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 701 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1.5
ELECTION OF DIRECTOR: MICHAEL
HANLEY
Mgmt
For
For
1.6
ELECTION OF DIRECTOR: JOHN
LEBOUTILLIER
Mgmt
For
For
1.7
ELECTION OF DIRECTOR: JACQUES
MARTIN
Mgmt
For
For
1.8
ELECTION OF DIRECTOR: FRANCIS P.
MCGUIRE
Mgmt
For
For
1.9
ELECTION OF DIRECTOR: MARY C.
RITCHIE
Mgmt
For
For
2
APPOINTMENT OF AUDITORS: DELOITTE
LLP
Mgmt
For
For
3
ADVISORY RESOLUTION TO ACCEPT THE
APPROACH TO EXECUTIVE
COMPENSATION AS DISCLOSED IN THE
INFORMATION CIRCULAR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 702 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
4
A SHAREHOLDER PROPOSAL: STRATEGY
TO COUNTER RISK RELATED TO
ILLNESSES CAUSED BY INADEQUATE
URBAN PLANNING
Shr
Against
For
5
A SHAREHOLDER PROPOSAL: STRATEGY
TO COUNTER RISK RELATED TO THE
NEGATIVE IMPACTS OF CLIMATE CHANGE
Shr
Against
For
6
A SHAREHOLDER PROPOSAL: FOLLOWUP ON ADVISORY VOTE
Shr
Against
For
7
DISSATISFACTION WITH CERTAIN
DIRECTORS
Shr
Against
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 703 of 1789
INDUSTRIVAERDEN AB, STOCKHOLM
Security: W45430126
Ticker:
Meeting Type: AGM
ISIN: SE0000107203
Prop. #
Proposal
Proposed
by
CMMT
RESOLUTION.
Non-Voting
CMMT
TO BE LODGED
Non-Voting
CMMT
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 704 of 1789
Prop. #
Proposal
Proposed
by
CMMT
THE BOARD DOES NOT MAKE ANY
RECOMMENDATION ON RESOLUTION
18.A TO 18.L
Non-Voting
1
Non-Voting
2
ELECTION OF A CHAIRMAN TO PRESIDE
OVER THE ANNUAL GENERAL MEETING:
ATTORNEY SVEN UNGER
Non-Voting
3
REGISTER OF VOTERS
Non-Voting
4
Non-Voting
5
ELECTION OF PERSONS TO CHECK THE
MINUTES
Non-Voting
6
DECISION AS TO WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY
CONVENED
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 705 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
7.A
AND AUDIT REPORT, AND OF THE
CONSOLIDATED ACCOUNTS AND AUDIT
REPORT FOR THE GROUP
Non-Voting
7.B
PRESENTATION OF THE AUDITORS
STATEMENT ON WHETHER THE
GUIDELINES FOR EXECUTIVE
COMPENSATION, WHICH HAVE APPLIED
SINCE THE PREVIOUS ANNUAL GENERAL
MEETING, HAVE BEEN FOLLOWED
Non-Voting
7.C
PRESENTATION OF THE BOARDS
PROPOSED DISTRIBUTION OF EARNINGS
AND STATEMENT IN SUPPORT OF SUCH
PROPOSAL
Non-Voting
8
ADDRESS BY THE CEO
Non-Voting
9.A
DECISIONS CONCERNING ADOPTION OF
SHEET, AND THE CONSOLIDATED
Mgmt
For
For
9.B
DECISIONS CONCERNING DISTRIBUTION
OF THE COMPANY'S EARNINGS AS
SHOWN IN THE ADOPTED BALANCE
SHEET: SEK 5.00 PER SHARE
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 706 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
9.C
DECISIONS CONCERNING THE RECORD
DATE, IN THE EVENT THE ANNUAL
GENERAL MEETING RESOLVES TO
DISTRIBUTE EARNINGS
Mgmt
For
For
9.D
DECISIONS CONCERNING DISCHARGE
FROM LIABILITY TO THE COMPANY OF
DIRECTORS AND THE CEOS
Mgmt
For
For
10
DECISION ON THE NUMBER OF
DIRECTORS: EIGHT DIRECTORS AND NO
DEPUTIES
Mgmt
For
For
11
DECISION REGARDING DIRECTORS FEES
FOR EACH OF THE COMPANY
DIRECTORS
Mgmt
For
For
12.A
REELECTION OF DIRECTOR OF THE
BOARD THE NOMINATION COMMITTEES
PROPOSAL: PAR BOMAN
Mgmt
For
For
12.B
PROPOSAL: CHRISTIAN CASPAR
Mgmt
For
For
12.C
PROPOSAL: BENGT KJELL
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 707 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
12.D
PROPOSAL: NINA LINANDER
Mgmt
For
For
12.E
PROPOSAL: FREDRIK LUNDBERG
Mgmt
For
For
12.F
PROPOSAL: ANNIKA LUNDIUS
Mgmt
For
For
12.G
PROPOSAL: LARS PETTERSSON
Mgmt
For
For
12.H
NEW ELECTION OF DIRECTOR OF THE
PROPOSAL: HELENA STJERNHOLM
Mgmt
For
For
12.I
REELECTION OF CHAIRMAN OF THE
PROPOSAL: FREDRIK LUNDBERG
Mgmt
For
For
13
DECISION ON THE NUMBER OF
AUDITORS: ONE REGISTERED
ACCOUNTING FIRM
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 708 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
14
DECISION ON THE AUDITORS FEES
Mgmt
For
For
15
ELECTION OF AUDITOR: RE-ELECTION OF
PRICEWATERHOUSECOOPERS AB FOR A
TERM EXTENDING UNTIL THE END OF
THE 2017 ANNUAL GENERAL MEETING. IN
THE EVENT
PRICEWATERHOUSECOOPERS IS
ELECTED, PRICEWATERHOUSECOOPERS
HAS ANNOUNCED THAT THE AUDITING
COMPANY WILL APPOINT AUTHORIZED
ACCOUNTANT MAGNUS SVENSSON
HENRYSON AS AUDITOR IN CHARGE
Mgmt
For
For
16
DECISION ON GUIDELINES FOR
EXECUTIVE COMPENSATION
Mgmt
For
For
17
DECISION ON A LONG-TERM SHARE
SAVINGS PROGRAM
Mgmt
For
For
18.A
RESOLUTION ON PROPOSAL FROM
RESOLVES: TO ADOPT A VISION ON
ABSOLUTE EQUALITY ON ALL LEVELS
WITHIN THE COMPANY BETWEEN MEN
AND WOMEN
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 709 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
18.B
RESOLVES: TO DELEGATE TO THE
COMPANY'S BOARD OF DIRECTORS TO
APPOINT A WORKING GROUP WITH THE
TASK OF IMPLEMENTING THIS VISION IN
THE LONG TERM AS WELL AS TO
CLOSELY MONITOR THE DEVELOPMENT
ON BOTH THE EQUALITY AND THE
ETHNICITY AREA
Mgmt
Against
Against
18.C
RESOLVES: TO ANNUALLY SUBMIT A
REPORT IN WRITING TO THE ANNUAL
GENERAL MEETING, FOR EXAMPLE BY
INCLUDING THE REPORT IN THE PRINTED
VERSION OF THE ANNUAL REPORT
Mgmt
Against
Against
18.D
BOARD OF DIRECTORS TO TAKE
NECESSARY ACTION TO CREATE A
SHAREHOLDERS ASSOCIATION IN THE
COMPANY
Mgmt
Against
Against
18.E
RESOLVES: THAT A MEMBER OF THE
BOARD OF DIRECTORS SHOULD NOT BE
ALLOWED TO INVOICE ITS FEES VIA A
LEGAL ENTITY, SWEDISH OR FOREIGN
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 710 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
18.F
RESOLVES: THAT THE NOMINATION
COMMITTEE, WHEN PERFORMING ITS
DUTIES, SHOULD PAY PARTICULAR
ATTENTION TO ISSUES ASSOCIATED
WITH ETHICS, GENDER AND ETHNICITY
Mgmt
Against
Against
18.G
RESOLVES: IN CONJUNCTION WITH
MATTER E ABOVE, TO DELEGATE TO THE
BOARD OF DIRECTORS TO CONTACT THE
APPROPRIATE PUBLIC AUTHORITY THE
GOVERNMENT OF SWEDEN OR THE
SWEDISH TAX AGENCY IN ORDER TO
DRAW THEIR ATTENTION TO THE ISSUE
Mgmt
Against
Against
18.H
RESOLVES: DELEGATE TO THE BOARD
OF DIRECTORS TO PREPARE A
PROPOSAL REGARDING
REPRESENTATION ON THE BOARD OF
DIRECTORS AND THE NOMINATION
COMMITTEE FOR THE SMALL AND
MEDIUM SIZED SHAREHOLDERS, TO BE
REFERRED TO THE 2017 ANNUAL
GENERAL MEETING OR ANY PRIOR
EXTRAORDINARY GENERAL MEETING
Mgmt
Against
Against
18.I
RESOLVES: TO AMEND THE ARTICLES OF
ASSOCIATION 6 SECTION 1 IN
ACCORDANCE WITH THE FOLLOWING:
WHEN VOTING ON A GENERAL MEETING,
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 711 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
ALL CLASS A SHARES A SHARES AND
CLASS C SHARES C SHARES SHALL
CARRY ONE VOTE
18.J
DRAW ITS ATTENTION TO THE NEED FOR
ABOLISHMENT OF THE POSSIBILITY OF
HAVING SO CALLED VOTING POWER
DIFFERENCES THROUGH CHANGES IN
THE LEGAL FRAMEWORK
Mgmt
Against
Against
18.K
RESOLVES: TO AMEND THE ARTICLES OF
ASSOCIATION 7 BY ADDITION OF A
SECOND AND THIRD PARAGRAPH IN
ACCORDANCE WITH THE FOLLOWING: A
FORMER MINISTER OF THE CABINET MAY
NOT BE ELECTED TO THE BOARD OF
DIRECTORS BEFORE THE EXPIRATION
OF TWO YEARS FROM THE TIME WHEN
THE PERSON LEFT THE CABINET. OTHER
OF THE PUBLIC REMUNERATED FULL
TIME POLITICIANS MAY NOT BE ELECTED
TO THE BOARD OF DIRECTORS BEFORE
THE EXPIRATION OF ONE YEAR FROM
THE TIME WHEN THE PERSON LEFT THE
ASSIGNMENT, UNLESS EXCEPTIONAL
CIRCUMSTANCES DICTATE OTHERWISE
Mgmt
Against
Against
18.L
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 712 of 1789
Prop. #
Proposal
Proposed
by
DRAW ITS ATTENTION TO THE NEED TO
IMPLEMENT A SO CALLED QUARANTINE
FOR POLITICIANS WITHIN SWEDEN
19
CLOSING OF THE ANNUAL GENERAL
MEETING
Non-Voting
CMMT
DIRECTORS, CHAIRMAN, AUDITOR
NAMES AND REMOVAL OF STANDING
INSTRUCTIONS. IF YOU HAVE ALREADY
THANK YOU.
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 713 of 1789
INDUTRADE AB
Security: W4939U106
Ticker:
Meeting Type: AGM
ISIN: SE0001515552
Prop. #
Proposal
Proposed
by
CMMT
RESOLUTION.
Non-Voting
CMMT
TO BE LODGED
Non-Voting
CMMT
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 714 of 1789
Prop. #
Proposal
Proposed
by
1
Non-Voting
2
ELECTION OF A CHAIRMAN TO PRESIDE
OVER THE MEETING: FREDRIK
LUNDBERG
Non-Voting
3
VOTING LIST
Non-Voting
4
Non-Voting
5
CHECK THE MINUTES
Non-Voting
6
DETERMINATION AS TO WHETHER THE
Non-Voting
7
REPORT ON THE WORK OF THE BOARD
OF DIRECTORS AND ITS COMMITTEES
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 715 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
8
AND CONSOLIDATED ACCOUNTS AND IN
CONNECTION WITH THAT THE
PRESIDENTS REPORT ON THE
OPERATIONS FOR THE YEAR
Non-Voting
9
PRESENTATION OF THE AUDIT REPORT
AND THE AUDIT REPORT FOR THE
GROUP AND OF THE AUDITORS
STATEMENT REGARDING WHETHER THE
COMPANY HAS ADHERED TO THE
GUIDELINES FOR COMPENSATION OF
SENIOR EXECUTIVES THAT HAVE
APPLIED SINCE THE PRECEDING ANNUAL
GENERAL MEETING
Non-Voting
10.A
RESOLUTIONS ON: ADOPTION OF THE
INCOME STATEMENT AND BALANCE
SHEET AND OF THE CONSOLIDATED
Mgmt
For
For
10.B
RESOLUTIONS ON: DISTRIBUTION OF
THE COMPANY'S EARNINGS IN
BALANCE SHEET: SEK 9.00 PER SHARE
Mgmt
For
For
10.C
RESOLUTIONS ON: THE RECORD DATE IN
THE EVENT THE MEETING RESOLVES TO
DISTRIBUTE PROFITS
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 716 of 1789
Prop. #
Proposal
For/Against
Management's
Recommendation
Proposed
by
Proposal Vote
Mgmt
For
For
10.D
RESOLUTIONS ON: DISCHARGE FROM
LIABILITY TO THE COMPANY OF THE
DIRECTORS AND THE PRESIDENT
11
REPORT ON THE WORK OF THE
NOMINATION COMMITTEE
12
RESOLUTION ON THE NUMBER OF
DIRECTORS AND THE NUMBER OF
AUDITORS: EIGHT DIRECTORS AND NO
DEPUTIES
Mgmt
For
For
13
RESOLUTION ON DIRECTORS AND
AUDITORS FEES
Mgmt
For
For
14
ELECTION OF DIRECTORS AND THE
CHAIRMAN OF THE BOARD: RE-ELECTION
OF FREDRIK LUNDBERG, BENGT KJELL,
JOHNNY ALVARSSON, KATARINA
MARTINSON, ULF LUNDAHL, KRISTER
MELLVE AND LARS PETTERSON. EVA
FARNSTRAND HAS ANNOUNCED THAT
SHE IS NOT AVAILABLE FOR REELECTION. ANNICA BRESKY IS
PROPOSED TO BE ELECTED AS A NEW
BOARD MEMBER AND FREDRIK
LUNDBERG IS PROPOSED TO BE REELECTED AS CHAIRMAN OF THE BOARD
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 717 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
15
ELECTION OF AUDITOR:
PRICEWATERHOUSECOOPERS AB
Mgmt
For
For
16
RESOLUTION ON THE BOARDS
PROPOSED GUIDELINES FOR
COMPENSATION AND OTHER TERMS OF
EMPLOYMENT FOR SENIOR EXECUTIVES
Mgmt
For
For
17
PROPOSED AMENDMENT TO THE
Mgmt
For
For
18
PROPOSED BONUS ISSUE
Mgmt
For
For
19
CLOSING OF THE ANNUAL GENERAL
MEETING
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 718 of 1789
ING GROUP NV, AMSTERDAM
Security: N4578E413
Ticker:
Meeting Type: EGM
ISIN: NL0000303600
Prop. #
Proposal
Proposed
by
CMMT
INFORMATIONAL MEETING, AS THERE
ARE NO PROPOSALS TO BE VOTED ON.
REQUEST AN ENTRANCE CARD. THANK
YOU.
Non-Voting
1
OPEN MEETING
Non-Voting
2
RECEIVE ANNOUNCEMENTS ON
ACTIVITIES OF FOUNDATION ING SHARES
Non-Voting
3
CLOSE MEETING
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 719 of 1789
INPEX CORPORATION
Security: J2467E101
Ticker:
Meeting Type: AGM
ISIN: JP3294460005
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2.1
Appoint a Director Kitamura, Toshiaki
Mgmt
For
For
2.2
Appoint a Director Sano, Masaharu
Mgmt
For
For
2.3
Appoint a Director Sugaya, Shunichiro
Mgmt
For
For
2.4
Appoint a Director Murayama, Masahiro
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 720 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.5
Appoint a Director Ito, Seiya
Mgmt
For
For
2.6
Appoint a Director Ikeda, Takahiko
Mgmt
For
For
2.7
Appoint a Director Kurasawa, Yoshikazu
Mgmt
For
For
2.8
Appoint a Director Kittaka, Kimihisa
Mgmt
For
For
2.9
Appoint a Director Sase, Nobuharu
Mgmt
For
For
2.10
Appoint a Director Sato, Hiroshi
Mgmt
For
For
2.11
Appoint a Director Kagawa, Yoshiyuki
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 721 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.12
Appoint a Director Yanai, Jun
Mgmt
For
For
2.13
Appoint a Director Matsushita, Isao
Mgmt
For
For
2.14
Appoint a Director Okada, Yasuhiko
Mgmt
For
For
3
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 722 of 1789
INSURANCE AUSTRALIA GROUP LTD
Security: Q49361100
Ticker:
Meeting Type: AGM
ISIN: AU000000IAG3
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
MEETING FOR PROPOSALS 1, 2 ,8, AND 9
Non-Voting
1
TO ADOPT THE REMUNERATION REPORT
Mgmt
For
For
2
ALLOCATION OF SHARE RIGHTS TO
MICHAEL WILKINS, MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER (CEO)
Mgmt
Abstain
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 723 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3
RE-ELECTION OF ALISON DEANS
Mgmt
For
For
4
RE-ELECTION OF RAYMOND LIM
Mgmt
For
For
5
ELECTION OF ELIZABETH BRYAN
Mgmt
For
For
6
ELECTION OF THOMAS POCKETT
Mgmt
For
For
7
ELECTION OF JONATHAN NICHOLSON
Mgmt
For
For
8
REFRESH CAPACITY TO ISSUE NEW
SECURITIES - PLACEMENT SHARES
Mgmt
Against
Against
9
REFRESH CAPACITY TO ISSUE NEW
SECURITIES - OPTION SHARES
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 724 of 1789
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Security: E67674106
Ticker:
Meeting Type: AGM
ISIN: ES0177542018
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
23 MAY 2016: PLEASE NOTE THE FIRST
CALL MEETING IS TAKING PLACE ON
15TH JUN 2016, IN THE EVENT THE
Non-Voting
1
APPROVAL OF THE INDIVIDUAL ANNUAL
MANAGEMENT REPORT OF THE
COMPANY AND THE CONSOLIDATED
MANAGEMENT REPORT OF THE
COMPANY AND ITS SUBSIDIARIES FOR
THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2015
Mgmt
For
For
2A
APPROVAL OF THE PROPOSAL FOR THE
ALLOCATION OF RESULTS
CORRESPONDING TO THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2015
Mgmt
For
For
2B
REMUNERATION TO SHAREHOLDERS:
FINAL DIVIDEND APPROVAL: 10 EURO
CENTS GROSS PER SHARE
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 725 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3
APPROVAL OF THE MANAGEMENT OF
THE BOARD OF DIRECTORS DURING THE
FINANCIAL YEAR ENDED ON DECEMBER
31, 2015
Mgmt
For
For
4A
RE-ELECTION OF ERNST & YOUNG, S.L.
AS AUDITOR FOR THE FINANCIAL
STATEMENTS OF THE COMPANY AND OF
ITS CONSOLIDATED GROUP FOR
FINANCIAL YEAR 2016
Mgmt
For
For
4B
DELEGATION TO THE BOARD OF
DIRECTORS TO DETERMINE THE TERMS
AND CONDITIONS OF RE-ELECTION AND
REMUNERATION OF ERNST & YOUNG,
S.L. AS AUDITOR
Mgmt
For
For
5A
TO RE-ELECT MR. ANTONIO VAZQUEZ
ROMERO AS A DIRECTOR, CLASSIFIED AS
NON-EXECUTIVE INDEPENDENT
DIRECTOR FOR THE CORPORATE
BYLAWS MANDATED ONE-YEAR TERM
Mgmt
For
For
5B
TO RE-ELECT MR. WILLIAM WALSH AS A
DIRECTOR, CLASSIFIED AS EXECUTIVE
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 726 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
5C
TO RE-ELECT MR. PATRICK CESCAU AS A
DIRECTOR, CLASSIFIED AS NONEXECUTIVE INDEPENDENT DIRECTOR
FOR THE CORPORATE BYLAWS
MANDATED ONE-YEAR TERM
Mgmt
For
For
5D
TO RE-ELECT MR. ENRIQUE DUPUY DE
LOME AS A DIRECTOR, CLASSIFIED AS
EXECUTIVE DIRECTOR FOR THE
CORPORATE BYLAWS MANDATED ONEYEAR TERM
Mgmt
For
For
5E
TO RE-ELECT BARONESS KINGSMILL AS A
Mgmt
For
For
5F
TO RE-ELECT MR. JAMES LAWRENCE AS
A DIRECTOR, CLASSIFIED AS NONEXECUTIVE INDEPENDENT DIRECTOR
Mgmt
For
For
5G
TO RE-ELECT MS. MARIA FERNANDA
MEJIA CAMPUZANO AS A DIRECTOR,
CLASSIFIED AS NON-EXECUTIVE
INDEPENDENT DIRECTOR FOR THE
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 727 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
5H
TO RE-ELECT MR. KIERAN POYNTER AS A
Mgmt
For
For
5I
TO RE-ELECT DAME MARJORIE
SCARDINO AS A DIRECTOR, CLASSIFIED
AS NON-EXECUTIVE INDEPENDENT
Mgmt
For
For
5J
TO RE-ELECT MR. ALBERTO TEROL
ESTEBAN AS A DIRECTOR, CLASSIFIED
AS NON-EXECUTIVE INDEPENDENT
Mgmt
For
For
5K
TO APPOINT MR. MARC BOLLAND AS A
Mgmt
For
For
5L
TO APPOINT MR. EMILIO SARACHO
RODRIGUEZ DE TORRES AS A DIRECTOR,
CLASSIFIED AS NON-EXECUTIVE
INDEPENDENT DIRECTOR FOR THE
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 728 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
6
CONSULTATIVE VOTE ON THE 2015
ANNUAL REPORT ON DIRECTORS'
REMUNERATION
Mgmt
For
For
7
AUTHORISATION, FOR A TERM ENDING AT
NEXT YEAR'S ANNUAL SHAREHOLDERS'
MEETING (OR, IF EARLIER, FIFTEEN
MONTHS FROM THE DATE OF PASSING
OF THIS RESOLUTION), FOR THE
DERIVATIVE ACQUISITION OF THE
COMPANY'S OWN SHARES BY THE
COMPANY ITSELF AND/OR BY ITS
SUBSIDIARIES, UPON THE TERMS
PROVIDED BY APPLICABLE LAW AND
SUBJECT TO THE FOLLOWING
CONDITIONS: (A) THE MAXIMUM
AGGREGATE NUMBER OF SHARES
WHICH ARE AUTHORISED TO BE
PURCHASED SHALL BE THE LOWER OF
THE MAXIMUM AMOUNT PERMITTED BY
THE LAW AND SUCH NUMBER AS
REPRESENTS TEN PER CENT. OF THE
AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL AS AT THE DATE OF
PASSING THIS RESOLUTION; (B) THE
MINIMUM PRICE WHICH MAY BE PAID FOR
A SHARE IS ZERO; (C) THE MAXIMUM
PRICE WHICH MAY BE PAID FOR A SHARE
IS THE HIGHEST OF: (I) AN AMOUNT
EQUAL TO FIVE PER CENT. ABOVE THE
AVERAGE OF THE MIDDLE MARKET
QUOTATIONS FOR THE SHARES AS
TAKEN FROM THE RELEVANT STOCK
EXCHANGE FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DAY
ON WHICH THE TRANSACTION IS
PERFORMED; AND (II) THE HIGHER OF
THE PRICE OF THE LAST INDEPENDENT
TRADE AND THE HIGHEST CURRENT
INDEPENDENT BID ON THE TRADING
VENUES WHERE THE TRANSACTION IS
CARRIED OUT AT THE RELEVANT TIME; IN
EACH CASE, EXCLUSIVE OF EXPENSES
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 729 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
8
DIRECTORS, WITH THE EXPRESS POWER
OF SUBSTITUTION, FOR A TERM ENDING
AT NEXT YEAR'S ANNUAL
SHAREHOLDERS' MEETING (OR, IF
EARLIER, FIFTEEN MONTHS FROM THE
DATE OF PASSING OF THIS
RESOLUTION), TO INCREASE THE SHARE
CAPITAL PURSUANT TO THE PROVISIONS
OF ARTICLE 297.1.B) OF THE COMPANIES
LAW, BY UP TO (A) ONE-THIRD OF THE
PASSING THIS RESOLUTION (SUCH
AMOUNT TO BE REDUCED BY THE
AMOUNT THAT THE SHARE CAPITAL HAS
BEEN INCREASED BY AND THE MAXIMUM
AMOUNT THAT THE SHARE CAPITAL MAY
NEED TO BE INCREASED ON THE
CONVERSION OR EXCHANGE OF ANY
SECURITIES ISSUED UNDER PARAGRAPH
(A) OF RESOLUTION 9); AND (B) UP TO A
FURTHER ONE-SIXTH OF THE SHARE
CAPITAL AS AT THE DATE OF PASSING
THIS RESOLUTION IN CONNECTION WITH
AN OFFER BY WAY OF A RIGHTS ISSUE IN
ACCORDANCE WITH THE LISTING RULES
MADE UNDER PART IV OF THE UNITED
KINGDOM FINANCIAL SERVICES AND
MARKETS ACT 2000 (SUCH AMOUNT TO
BE REDUCED BY THE AMOUNT THAT THE
SHARE CAPITAL HAS BEEN INCREASED
BY AND THE MAXIMUM AMOUNT THAT
THE SHARE CAPITAL MAY NEED TO BE
INCREASED ON THE CONVERSION OR
EXCHANGE OF ANY SECURITIES ISSUED
UNDER PARAGRAPH (B) OF RESOLUTION
9)
Mgmt
For
For
9
OF SUBSTITUTION, FOR A TERM ENDING
AT NEXT YEAR'S ANNUAL
SHAREHOLDERS' MEETING (OR, IF
EARLIER, FIFTEEN MONTHS FROM THE
DATE OF PASSING OF THIS
RESOLUTION), TO ISSUE SECURITIES
(INCLUDING WARRANTS) CONVERTIBLE
INTO AND/OR EXCHANGEABLE FOR
SHARES OF THE COMPANY, UP TO A
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 730 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
Mgmt
For
For/Against
Management's
Recommendation
MAXIMUM LIMIT OF 1,000,000,000 EUROS
OR THE EQUIVALENT THEREOF IN
ANOTHER CURRENCY, PROVIDED THAT
THE AGGREGATE SHARE CAPITAL THAT
MAY NEED TO BE INCREASED ON THE
CONVERSION OR EXCHANGE OF ALL
SUCH SECURITIES MAY NOT BE HIGHER
THAN: (A) ONE-THIRD OF THE SHARE
CAPITAL AS AT THE DATE OF PASSING
THIS RESOLUTION (SUCH AMOUNT TO BE
REDUCED BY THE AMOUNT THAT THE
SHARE CAPITAL HAS BEEN INCREASED
UNDER PARAGRAPH (A) OF RESOLUTION
8); AND (B) A FURTHER ONE-SIXTH OF
THE SHARE CAPITAL AS AT THE DATE OF
PASSING THIS RESOLUTION IN
CONNECTION WITH AN OFFER BY WAY
OF A RIGHTS ISSUE IN ACCORDANCE
WITH THE LISTING RULES MADE UNDER
PART IV OF THE UNITED KINGDOM
FINANCIAL SERVICES AND MARKETS ACT
2000 (SUCH AMOUNT TO BE REDUCED BY
THE AMOUNT THAT THE SHARE CAPITAL
HAS BEEN INCREASED UNDER
PARAGRAPH (B) OF RESOLUTION 8).
ESTABLISHMENT OF THE CRITERIA FOR
DETERMINING THE BASIS FOR AND
TERMS AND CONDITIONS APPLICABLE TO
THE CONVERSION OR EXCHANGE.
OF SUBSTITUTION, TO DEVELOP THE
BASIS FOR AND TERMS AND CONDITIONS
APPLICABLE TO THE CONVERSION OR
EXCHANGE OF SUCH SECURITIES, AS
WELL AS TO INCREASE THE SHARE
CAPITAL BY THE REQUIRED AMOUNT ON
THE CONVERSION
10
OF SUBSTITUTION, TO EXCLUDE PREEMPTIVE RIGHTS IN CONNECTION WITH
THE CAPITAL INCREASES AND THE
ISSUANCES OF CONVERTIBLE OR
EXCHANGEABLE SECURITIES THAT THE
BOARD OF DIRECTORS MAY APPROVE
UNDER THE AUTHORITY GIVEN UNDER
RESOLUTIONS 8 AND 9 FOR THE
PURPOSES OF ALLOTTING SHARES OR
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 731 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For
For/Against
Management's
Recommendation
CONVERTIBLE OR EXCHANGEABLE
SECURITIES IN CONNECTION WITH A
RIGHTS ISSUE IN ACCORDANCE WITH
THE LISTING RULES MADE UNDER PART
IV OF THE UNITED KINGDOM FINANCIAL
SERVICES AND MARKETS ACT 2000 OR IN
ANY OTHER CIRCUMSTANCES SUBJECT
TO AN AGGREGATE MAXIMUM NOMINAL
AMOUNT OF THE SHARES SO ALLOTTED
AND THAT MAY BE ALLOTTED ON
CONVERSION OR EXCHANGE OF SUCH
SECURITIES OF FIVE PER CENT. OF THE
PASSING THIS RESOLUTION
11
DELEGATION OF POWERS TO
FORMALISE AND EXECUTE ALL
RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THIS
SHAREHOLDERS' MEETING, FOR
CONVERSION THEREOF INTO A PUBLIC
INSTRUMENT, AND FOR THE
INTERPRETATION, CORRECTION AND
SUPPLEMENTATION THEREOF OR
FURTHER ELABORATION THEREON UNTIL
THE REQUIRED REGISTRATIONS ARE
MADE, IF APPLICABLE
Mgmt
CMMT
A REVISION DUE TO CHANGE IN MEETING
DATE FROM 15 JUN 2016 TO 16 JUN 2016.
AND CHANGE IN RECORD DATE. IF YOU
Non-Voting
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 732 of 1789
INTRUM JUSTITIA AB, NACKA
Security: W4662R106
Ticker:
Meeting Type: AGM
ISIN: SE0000936478
Prop. #
Proposal
Proposed
by
CMMT
RESOLUTION.
Non-Voting
CMMT
TO BE LODGED
Non-Voting
CMMT
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 733 of 1789
Prop. #
Proposal
Proposed
by
1
Non-Voting
2
MEETING: LARS LUNDQUIST
Non-Voting
3
VOTING LIST
Non-Voting
4
Non-Voting
5
ELECTION OF PERSONS TO ATTEST THE
ACCURACY OF THE MINUTES (AND TO
COUNT VOTES)
Non-Voting
6
Non-Voting
7.A
PRESENTATION OF THE BOARD'S AND
THE BOARDS' COMMITTEES' WORK
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 734 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
7.B
PRESENTATION BY THE MANAGING
DIRECTOR
Non-Voting
8
SUBMISSION OF THE ANNUAL ACCOUNTS
AND THE AUDITOR'S REPORT, AND
CONSOLIDATED ACCOUNTS AND
AUDITOR'S REPORT ON THE
CONSOLIDATED ACCOUNTS, FOR THE
FINANCIAL YEAR 2015
Non-Voting
9
RESOLUTION ON ADOPTION OF PROFIT
AND LOSS STATEMENT AND BALANCE
SHEET AND CONSOLIDATED PROFIT AND
LOSS STATEMENT AND CONSOLIDATED
BALANCE SHEET
Mgmt
For
For
10
PROFIT
Mgmt
For
For
11
FROM LIABILITY OF THE MEMBERS OF
THE BOARD AND THE MANAGING
DIRECTOR FOR THE ADMINISTRATION
DURING 2015
Mgmt
For
For
12
BOARD MEMBERS AND DEPUTY BOARD
MEMBERS. IN CONNECTION HERETO, A
REPORT ON THE WORK OF THE
NOMINATION COMMITTEE: SEVEN (7)
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 735 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
13
DETERMINATION OF REMUNERATION TO
THE MEMBERS OF THE BOARD AND FEE
TO THE AUDITOR
Mgmt
For
For
14
DEPUTY BOARD MEMBERS AS WELL AS
CHAIRMAN OF THE BOARD: IT IS
PROPOSED TO RE-ELECT LARS
LUNDQUIST, SYNNOVE TRYGG, FREDRIK
TRAGARDH, RAGNHILD WIBORG AND
MAGNUS YNGEN AND TO ELECT TORE
BERTILSSON AND ULRIKA VALASSI AS
NEW BOARD MEMBERS, ALL FOR THE
PERIOD UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING. THE
NOMINATION COMMITTEE FURTHER
PROPOSES TO RE-ELECT LARS
LUNDQUIST AS CHAIRMAN OF THE
BOARD FOR THE PERIOD UNTIL THE
GENERAL MEETING
Mgmt
For
For
15
ELECTION OF AUDITOR: IT IS PROPOSED
TO RE-ELECT THE AUDIT FIRM ERNST &
YOUNG AB, WITH THE AUTHORISED
AUDITOR ERIK ASTROM AS THE AUDITOR
IN CHARGE, FOR THE PERIOD UNTIL THE
GENERAL MEETING
Mgmt
For
For
16
NOMINATION COMMITTEE PRIOR TO THE
ANNUAL GENERAL MEETING 2017
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 736 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
17
FOR REMUNERATION AND OTHER TERMS
OF EMPLOYMENT FOR KEY EXECUTIVES
Mgmt
For
For
18.A
PROPOSAL BY THE BOARD TO: REDUCE
THE SHARE CAPITAL BY WAY OF
CANCELLATION OF REPURCHASED OWN
SHARES
Mgmt
For
For
18.B
PROPOSAL BY THE BOARD TO:
INCREASE THE SHARE CAPITAL BY WAY
OF A BONUS ISSUE
Mgmt
For
For
19
RESOLVE ON ACQUISITION AND
TRANSFER OF OWN SHARES
Mgmt
For
For
20
CONCLUSION OF THE MEETING
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 737 of 1789
INVESTA OFFICE FUND
Security: Q4976M105
Ticker:
Meeting Type: EGM
ISIN: AU000000IOF6
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
TRUST ACQUISITION RESOLUTION
Mgmt
For
For
2
TRUST CONSTITUTION AMENDMENT
RESOLUTION
Mgmt
For
For
CMMT
MEETING FOR PROPOSALS 1 AND 2 AND
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 738 of 1789
INVESTA OFFICE FUND, BRISBANE
Security: Q4976M105
Ticker:
Meeting Type: AGM
ISIN: AU000000IOF6
Prop. #
Proposal
1
TO RE-APPOINT DR DODD AS A
DIRECTOR
CMMT
A REVISION DUE TO CHANGE IN THE
MEETING TYPE FROM OGM TO AGM. IF
Proposed
by
Proposal Vote
Mgmt
For
Non-Voting
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 739 of 1789
INVESTOR AB, STOCKHOLM
Security: W48102128
Ticker:
Meeting Type: AGM
ISIN: SE0000107419
Prop. #
Proposal
Proposed
by
CMMT
RESOLUTION.
Non-Voting
CMMT
TO BE LODGED
Non-Voting
CMMT
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 740 of 1789
Prop. #
Proposal
Proposed
by
1
MEETING: AXEL CALISSENDORFF
Non-Voting
2
VOTING LIST
Non-Voting
3
Non-Voting
4
ATTEST TO THE ACCURACY OF THE
MINUTES
Non-Voting
5
Non-Voting
6
PRESENTATION OF THE PARENT
COMPANY'S ANNUAL REPORT AND THE
AUDITORS' REPORT, AS WELL AS OF THE
AND THE AUDITORS' REPORT FOR THE
INVESTOR GROUP
Non-Voting
7
THE PRESIDENT'S ADDRESS
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 741 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
8
REPORT ON THE WORK OF THE BOARD
OF DIRECTORS AND OF THE BOARD
COMMITTEES
Non-Voting
9
RESOLUTIONS REGARDING ADOPTION
OF THE INCOME STATEMENT AND THE
BALANCE SHEET FOR THE PARENT
COMPANY, AS WELL AS OF THE
AND THE CONSOLIDATED BALANCE
SHEET FOR THE INVESTOR GROUP
Mgmt
For
For
10
FROM LIABILITY OF THE MEMBERS OF
PRESIDENT
Mgmt
For
For
11
RESOLUTION REGARDING DISPOSITION
OF INVESTOR'S EARNINGS IN
ACCORDANCE WITH THE APPROVED
BALANCE SHEET AND DETERMINATION
OF A RECORD DATE FOR DIVIDENDS: SEK
10.00 PER SHARE
Mgmt
For
For
12.A
DECISIONS ON: THE NUMBER OF
MEMBERS AND DEPUTY MEMBERS OF
THE BOARD OF DIRECTORS WHO SHALL
BE APPOINTED BY THE MEETING:
ELEVEN MEMBERS OF THE BOARD OF
DIRECTORS AND NO DEPUTY MEMBERS
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 742 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
12.B
DECISIONS ON: THE NUMBER OF
AUDITORS AND DEPUTY AUDITORS WHO
SHALL BE APPOINTED BY THE MEETING:
ONE REGISTERED AUDITING COMPANY
Mgmt
For
For
13.A
DECISIONS ON: THE COMPENSATION
THAT SHALL BE PAID TO THE BOARD OF
DIRECTORS
Mgmt
For
For
13.B
DECISIONS ON: THE COMPENSATION
THAT SHALL BE PAID TO THE AUDITORS
Mgmt
For
For
14.A
RE-ELECTION OF MEMBER AND DEPUTY
MEMBER OF THE BOARD OF DIRECTOR:
PROPOSAL FROM THE NOMINATION
COMMITTEE: JOSEF ACKERMANN
Mgmt
For
For
14.B
COMMITTEE: GUNNAR BROCK
Mgmt
For
For
14.C
COMMITTEE: JOHAN FORSSELL
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 743 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
14.D
COMMITTEE: MAGDALENA GERGER
Mgmt
For
For
14.E
COMMITTEE: TOM JOHNSTONE, CBE
Mgmt
For
For
14.F
COMMITTEE: GRACE REKSTEN SKAUGEN
Mgmt
For
For
14.G
COMMITTEE: HANS STRABERG
Mgmt
For
For
14.H
COMMITTEE: LENA TRESCHOW TORELL
Mgmt
For
For
14.I
COMMITTEE: JACOB WALLENBERG
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 744 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
14.J
COMMITTEE: MARCUS WALLENBERG
Mgmt
For
For
14.K
COMMITTEE: SARA OHRVALL
Mgmt
For
For
15
ELECTION OF CHAIRMAN OF THE BOARD
OF DIRECTORS: JACOB WALLENBERG
Mgmt
For
For
16
ELECTION OF AUDITORS AND DEPUTY
AUDITORS: DELOITTE AB HAS INFORMED
THAT, SUBJECT TO THE APPROVAL OF
THE PROPOSAL FROM THE NOMINATION
COMMITTEE REGARDING AUDITOR, THE
AUTHORIZED PUBLIC ACCOUNTANT
THOMAS STROMBERG WILL CONTINUE
AS THE AUDITOR IN CHARGE FOR THE
AUDIT
Mgmt
For
For
17.A
PROPOSAL FOR RESOLUTIONS ON:
GUIDELINES FOR SALARY AND ON
OTHER REMUNERATION FOR THE
PRESIDENT AND OTHER MEMBERS OF
THE MANAGEMENT GROUP
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 745 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
17.B
PROPOSAL FOR RESOLUTIONS ON: A
LONG-TERM VARIABLE REMUNERATION
PROGRAM FOR THE MEMBERS OF THE
MANAGEMENT GROUP AND OTHER
EMPLOYEES
Mgmt
For
For
18.A
PURCHASE AND TRANSFER OF OWN
SHARES IN ORDER TO GIVE THE BOARD
OF DIRECTORS WIDER FREEDOM OF
ACTION IN THE WORK WITH THE
COMPANY'S CAPITAL STRUCTURE, IN
ORDER TO ENABLE TRANSFER OF OWN
SHARES ACCORDING TO 18B BELOW,
AND IN ORDER TO SECURE THE COSTS
CONNECTED TO THE LONG-TERM
VARIABLE REMUNERATION PROGRAM
AND THE ALLOCATION OF SYNTHETIC
SHARES AS PART OF THE
REMUNERATION TO THE BOARD OF
DIRECTORS
Mgmt
For
For
18.B
TRANSFER OF OWN SHARES IN ORDER
TO ENABLE THE COMPANY TO TRANSFER
OWN SHARES TO EMPLOYEES WHO
PARTICIPATE IN THE LONG-TERM
VARIABLE REMUNERATION PROGRAM
2016
Mgmt
For
For
19.A
PROPOSAL FROM THE SHAREHOLDER
THORWALD ARVIDSSON THAT THE
ANNUAL GENERAL MEETING RESOLVES:
TO ADOPT A VISION ZERO WITH RESPECT
TO WORKPLACE ACCIDENTS WITHIN THE
COMPANY AS WELL AS WITHIN ITS
PORTFOLIO COMPANIES
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 746 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
19.B
TO INSTRUCT THE BOARD OF
DIRECTORS OF THE COMPANY TO SET
UP A WORKING GROUP TO IMPLEMENT
THIS VISION ZERO
Mgmt
Against
Against
19.C
THAT THE RESULT ANNUALLY SHALL BE
REPORTED IN WRITING TO THE ANNUAL
GENERAL MEETING, AS A SUGGESTION
BY INCLUDING THE REPORT IN THE
PRINTED VERSION OF THE ANNUAL
REPORT
Mgmt
Against
Against
19.D
TO ADOPT A VISION ON ABSOLUTE
EQUALITY ON ALL LEVELS WITHIN THE
COMPANY AS WELL AS WITHIN ITS
PORTFOLIO COMPANIES BETWEEN MEN
AND WOMEN
Mgmt
Against
Against
19.E
DIRECTORS OF THE COMPANY TO SET
UP A WORKING GROUP WITH THE TASK
OF IMPLEMENTING ALSO THIS VISION IN
THE FUTURE AS WELL AS TO CLOSELY
MONITOR THE DEVELOPMENT WITH
RESPECT TO BOTH EQUALITY AND
ETHNICITY
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 747 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
19.F
TO ANNUALLY SUBMIT A REPORT IN
WRITING TO THE ANNUAL GENERAL
MEETING, AS A SUGGESTION BY
INCLUDING THE REPORT IN THE PRINTED
VERSION OF THE ANNUAL REPORT
Mgmt
Against
Against
19.G
DIRECTORS TO TAKE APPROPRIATE
ACTIONS IN ORDER TO ESTABLISH A
SHAREHOLDERS' ASSOCIATION FOR THE
COMPANY
Mgmt
Against
Against
19.H
THAT MEMBER OF THE BOARD OF
DIRECTORS SHOULD NOT BE ALLOWED
TO INVOICE BOARD COMPENSATION
THROUGH A LEGAL ENTITY, SWEDISH OR
FOREIGN
Mgmt
Against
Against
19.I
THAT THE NOMINATION COMMITTEE, IN
THE PERFORMANCE OF ITS DUTIES,
SHALL TAKE INTO SPECIFIC ACCOUNT
MATTERS RELATED TO ETHICS, GENDER
AND ETHNICITY
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 748 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
19.J
WITH RESPECT TO H) ABOVE, INSTRUCT
THE BOARD OF DIRECTORS TO ADDRESS
THE RELEVANT AUTHORITY - THE TAX
AUTHORITY OR THE GOVERNMENT - TO
SEEK TO INDUCE A CHANGE IN THE
REGULATORY FRAMEWORK
Mgmt
Against
Against
19.K
AN AMENDMENT TO THE ARTICLES OF
ASSOCIATION (SECTION 4, PARAGRAPH
3) - AS FOLLOWS AT GENERAL MEETING
OF SHAREHOLDERS, CLASS A SHARES
AS WELL AS CLASS B SHARES CARRY
ONE VOTE EACH. AS FOR THE REST
Mgmt
Against
Against
19.L
IN RELATION THERETO, INSTRUCT THE
BOARD OF DIRECTORS TO ADDRESS THE
GOVERNMENT REGARDING AN
AMENDMENT TO THE SWEDISH
COMPANIES ACT IN ORDER TO REVOKE
THE POSSIBILITY TO HAVE DIFFERENT
VOTING RIGHTS FOR DIFFERENT
CLASSES OF SHARES IN SWEDISH
LIMITED LIABILITY COMPANIES
Mgmt
Against
Against
19.M
AN AMENDMENT TO THE ARTICLES OF
ASSOCIATION BY ADDING TWO NEW
PARAGRAPHS IN SECTION 5
(PARAGRAPH 2-3) FORMER CABINET
MINISTERS MAY NOT BE ELECTED AS
DIRECTORS UNTIL TWO YEARS HAVE
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 749 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
ELAPSED FROM THE TIME THE PERSON
DID RESIGN FROM SUCH POSITION
OTHER OF THE PUBLICLY REMUNERATED
POLITICIANS MAY NOT BE ELECTED AS
DIRECTORS UNTIL ONE YEAR HAS
ELAPSED FROM THE TIME THE PERSON
DID RESIGNED FROM SUCH POSITION,
UNLESS EXCEPTIONAL REASONS
INDUCE THE CONTRARY
19.N
IN RELATION THERETO, ADDRESS TO
THE GOVERNMENT THE NEED OF
INTRODUCTION OF PROVISIONS
CONCERNING SO-CALLED POLITICIAN
QUARANTINE ON A NATIONAL LEVEL
Mgmt
Against
Against
19.O
DIRECTORS TO PREPARE A PROPOSAL
FOR THE REPRESENTATION OF SMALL
AND MEDIUM-SIZED SHAREHOLDERS TO
BE SUBMITTED TO THE ANNUAL
GENERAL MEETING 2017, OR ANY EXTRA
GENERAL MEETING HELD PRIOR
THERETO, FOR DECISION
Mgmt
Against
Against
20
CONCLUSION OF THE MEETING
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 750 of 1789
IOOF HOLDINGS LTD, MELBOURNE
Security: Q49809108
Ticker:
Meeting Type: AGM
ISIN: AU000000IFL2
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
Non-Voting
2.A
RE-ELECTION OF MS JANE HARVEY AS A
DIRECTOR
Mgmt
For
For
2.B
RE-ELECTION OF MR GEORGE
VENARDOS AS A DIRECTOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 751 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.C
ELECTION OF MS ELIZABETH FLYNN AS A
DIRECTOR
Mgmt
For
For
3
Mgmt
For
For
4
THE MANAGING DIRECTOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 752 of 1789
IREN S.P.A., TORINO
Security: T5551Y106
Ticker:
Meeting Type: MIX
ISIN: IT0003027817
Prop. #
Proposal
Proposed
by
CMMT
99Z/19840101/NPS_280349.PDF,
99Z/19840101/NPS_280350.PDF
Non-Voting
O.1
2015, REPORT ON MANAGEMENT
ACTIVITY AND NET INCOME ALLOCATION:
Mgmt
CMMT
ARE 3 SLATES TO BE ELECTED AS
BOARD OF DIRECTORS, THERE IS ONLY 1
SLATE AVAILABLE TO BE FILLED AT THE
REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 3 SLATES. THANK YOU
Non-Voting
O.2.1
APPOINT THE BOARD OF DIRECTORS'
AND RELATED OFFICES, IN ACCORDANCE
WITH THE BY-LAWS, FOR THE FINANCIAL
YEARS 2016-2017-2018 (EXPIRY DATE:
2018 BALANCE SHEET APPROVAL):
RESOLUTIONS RELATED THERETO. LIST
PRESENTED BY FINANZIARIA SVILUPPO
UTILITIES S.R.L. AND N. 64 PUBLIC
Shr
Proposal Vote
For
No vote
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 753 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
SHAREHOLDERS EX ENIA OF REGGIO
EMILIA, PARMA AND PIACENZA
PROVINCES, REPRESENTING THE
54,657PCT OF THE STOCK CAPITAL:
MARCO MEZZALAMA LORENZA FRANCA
FRANZINO FABIOLA MASCARDI MARTA
ROCCO ALESSANDRO GHIBELLINI MORIS
FERRETTI ISABELLA TAGLIAVINI
BARBARA ZANARDI-PAOLO PEVERARO
ETTORE ROCCHI VITO MASSIMILIANO
BIANCO MAURIZIO IRRERA CHIARA
MONTANARI
O.2.2
PRESENTED BY EQUITER S.P.A.,
STOCK CAPITAL: AUGUSTO BUSCAGLIA
ALBERTO EICHHOLZER
Shr
No vote
O.2.3
PRESENTED BY ANIMA SGR S.P.A., ARCA
S.G.R. S.P.A., ERSEL ASSET
MANAGEMENT SGR S.P.A., EURIZON
CAPITAL S.G.R. S.P.A., FIDEURAM
INVESTIMENTI S.G.R. S.P.A., FIDEURAM
ASSET MANAGEMENT (IRELAND)
LIMITED, INTERFUND SICAV,
MEDIOLANUM GESTIONE FONDI SGRPA,
MEDIOLANUM INTERNATIONAL FUNDS
LIMITED-CHALLENGE FUNDSCHALLENGE ITALIAN EQUITY, PIONEER
ASSET MANAGEMENT SA, PIONEER
Shr
For
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 754 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
INVESTMENT MANAGEMENT SGRPA,
STOCK CAPITAL: PAOLO PIETROGRANDE
LICIA SONCINI CARLO MARIA CLEMENTE
VISMARA
O.3
TO STATE THE DIRECTORS' EMOLUMENT
AS PER ARTICLE 21 OF THE BY-LAWS:
Mgmt
Against
Against
O.4
REWARDING REPORT (FIRST SECTION,
AS PER ARTICLE 123-TER ITEM 3 OF THE
LEGISLATIVE DECREE N. 58-1998)
Mgmt
For
For
E.1
TO MODIFY THE FOLLOWING ARTICLES
OF IREN S.P.A'S COMPANY BYLAWS: ART.
6 (SHARES), 9 (PUBLIC PARTICIPATION),
10 (SHAREHOLDERS), 16
(SHAREHOLDERS' MEETING), 18 (BOARD
OF DIRECTORS), 19 (APPOINTMENT OF
THE BOARD OF DIRECTORS), 21
(EMOLUMENT), 25 (BOARD OF
DIRECTORS POWERS), 27 (INTERNAL
AUDITORS), 28 (APPOINTMENT OF THE
INTERNAL AUDITORS), AND 38
(TRANSITIONAL PROVISION) AND TO ADD
ART. 6-BIS, 6-TER, AND 6-QUARTER:
Mgmt
Against
Against
E.2
TO EMPOWER THE BOARD OF
DIRECTORS, AS PER ART. 2443 OF CIVIL
CODE, IN ORDER TO INCREASE THE
STOCK CAPITAL WITHOUT OPTION RIGHT,
FOR A MAXIMUM NOMINAL AMOUNT OF
EUR 39,470,897 AND RELATED
INTEGRATION OF THE COMPANY BYLAWS
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 755 of 1789
Prop. #
Proposal
BY INSERTION OF PARAGRAPH 4 OF
ARTICLE 5 (STOCK CAPITAL):
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 756 of 1789
ISRAEL DISCOUNT BANK LTD., TEL AVIV-JAFFA
Security: 465074201
Ticker:
Meeting Type: AGM
ISIN: IL0006912120
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
ACCORDINGLY
Non-Voting
1
DISCUSS FINANCIAL STATEMENTS AND
THE REPORT OF THE BOARD FOR 2014
Non-Voting
2
APPROVE FINAL DIVIDEND OF NIS
0.00504 PER SHARE
Mgmt
For
For
3
REAPPOINT SOMEKH CHAIKIN AND ZIV
HAFT AS AUDITORS
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 757 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
DIRECTORS, THERE ARE ONLY 4
VACANCIES AVAILABLE TO BE FILLED AT
THE 5 DIRECTORS. THANK YOU
Non-Voting
4.1
REELECT JOSEPH BAKER AS DIRECTOR
FOR A THREE-YEAR PERIOD
Mgmt
For
For
4.2
REELECT ELI ELIEZER GONEN DIRECTOR
Mgmt
For
For
4.3
ELECT JOTAPATA HAREL BUCHARIS AS
DIRECTOR FOR A THREE-YEAR PERIOD
Mgmt
For
For
4.4
ELECT ASHER ELHAYANY AS DIRECTOR
Mgmt
For
For
4.5
ELECT MEIR SHEETRIT AS DIRECTOR
Mgmt
No vote
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 758 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
5
APPROVAL OF A PRIOR LIABILITY
INSURANCE POLICY FOR DIRECTORS
AND OFFICERS
Mgmt
For
For
6
ISSUE UPDATED INDEMNIFICATION
AGREEMENTS TO DIRECTORS/OFFICERS
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 759 of 1789
ISUZU MOTORS LIMITED
Security: J24994113
Ticker:
Meeting Type: AGM
ISIN: JP3137200006
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2.1
Appoint a Director Hosoi, Susumu
Mgmt
For
For
2.2
Appoint a Director Nakagawa, Kuniharu
Mgmt
For
For
2.3
Appoint a Director Kawahara, Makoto
Mgmt
For
For
2.4
Appoint a Director Ito, Kazuhiko
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 760 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.5
Appoint a Director Mori, Kazuhiro
Mgmt
For
For
2.6
Appoint a Director Shiomi, Takao
Mgmt
For
For
2.7
Appoint a Director Nakagawa, Hiroshi
Mgmt
For
For
2.8
Appoint a Director Motoki, Jun
Mgmt
For
For
2.9
Appoint a Director Maekawa, Hiroyuki
Mgmt
For
For
3
Appoint a Corporate Auditor Mitsuzaki,
Chikao
Mgmt
For
For
4
Approve Payment of Bonuses to Corporate
Officers
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 761 of 1789
Prop. #
5
Proposal
Approve Adoption of the Performance-based
Directors and Executive Officers
Proposed
by
Proposal Vote
Mgmt
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 762 of 1789
ITOCHU CORPORATION
Security: J2501P104
Ticker:
Meeting Type: AGM
ISIN: JP3143600009
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2.1
Appoint a Director Okafuji, Masahiro
Mgmt
For
For
2.2
Appoint a Director Takayanagi, Koji
Mgmt
For
For
2.3
Appoint a Director Okamoto, Hitoshi
Mgmt
For
For
2.4
Appoint a Director Suzuki, Yoshihisa
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 763 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.5
Appoint a Director Koseki, Shuichi
Mgmt
For
For
2.6
Appoint a Director Yonekura, Eiichi
Mgmt
For
For
2.7
Appoint a Director Imai, Masahiro
Mgmt
For
For
2.8
Appoint a Director Kobayashi, Fumihiko
Mgmt
For
For
2.9
Appoint a Director Yoshida, Kazutaka
Mgmt
For
For
2.10
Appoint a Director Hachimura, Tsuyoshi
Mgmt
For
For
2.11
Appoint a Director Harada, Yasuyuki
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 764 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.12
Appoint a Director Fujisaki, Ichiro
Mgmt
For
For
2.13
Appoint a Director Kawakita, Chikara
Mgmt
For
For
2.14
Appoint a Director Muraki, Atsuko
Mgmt
For
For
3.1
Appoint a Corporate Auditor Akamatsu,
Yoshio
Mgmt
For
For
3.2
Appoint a Corporate Auditor Yamaguchi,
Kiyoshi
Mgmt
For
For
4
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 765 of 1789
ITOCHU ENEX CO.,LTD.
Security: J2502P103
Ticker:
Meeting Type: AGM
ISIN: JP3144000001
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2
Amend Articles to: Expand Business Lines,
Adopt Reduction of Liability System for Non
Executive Directors and Corporate Auditors
Mgmt
For
For
3.1
Appoint a Director Okada, Kenji
Mgmt
For
For
3.2
Appoint a Director Itoyama, Masaaki
Mgmt
For
For
3.3
Appoint a Director Nagao, Tatsunosuke
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 766 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.4
Appoint a Director Takasaka, Masahiko
Mgmt
For
For
3.5
Appoint a Director Tanaka, Masayasu
Mgmt
For
For
3.6
Appoint a Director Yasuda, Takashi
Mgmt
For
For
3.7
Appoint a Director Shimbo, Seiichi
Mgmt
For
For
3.8
Appoint a Director Saeki, Ichiro
Mgmt
For
For
4
Appoint a Corporate Auditor Nakajima,
Satoshi
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 767 of 1789
J.SAINSBURY PLC, LONDON
Security: G77732173
Ticker:
Meeting Type: AGM
ISIN: GB00B019KW72
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
ACCOUNTS FOR THE 52 WEEKS TO 14
MARCH 2015 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND
AUDITORS
Mgmt
For
For
2
REMUNERATION REPORT SET OUT ON
PAGES 58 TO 71 (INCLUSIVE) OF THE
COMPANY'S ANNUAL REPORT AND
FINANCIAL STATEMENTS 2015 FOR THE
52 WEEKS TO 14 MARCH 2015
Mgmt
For
For
3
PENCE PER ORDINARY SHARE IN
RESPECT OF THE 52 WEEKS TO 14
MARCH 2015
Mgmt
For
For
4
TO ELECT DAVID KEENS AS A DIRECTOR
Mgmt
For
For
5
TO RE-ELECT MATT BRITTIN AS A
DIRECTOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 768 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
6
TO RE-ELECT MIKE COUPE AS A
DIRECTOR
Mgmt
For
For
7
TO RE-ELECT MARY HARRIS AS A
DIRECTOR
Mgmt
For
For
8
TO RE-ELECT JOHN MCADAM AS A
DIRECTOR
Mgmt
For
For
9
TO RE-ELECT SUSAN RICE AS A
DIRECTOR
Mgmt
For
For
10
TO RE-ELECT JOHN ROGERS AS A
DIRECTOR
Mgmt
For
For
11
TO RE-ELECT JEAN TOMLIN AS A
DIRECTOR
Mgmt
For
For
12
TO RE-ELECT DAVID TYLER AS A
DIRECTOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 769 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
13
AUDITOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE
COMPANY
Mgmt
For
For
14
TO AGREE THE AUDITOR'S
REMUNERATION
Mgmt
For
For
15
THAT THE DIRECTORS BE GENERALLY
AND UNCONDITIONALLY AUTHORISED
PURSUANT TO AND IN ACCORDANCE
WITH SECTION 551 OF THE COMPANIES
ACT 2006 (THE "2006 ACT") TO EXERCISE
ALL THE POWERS OF THE COMPANY TO
ALLOT SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES UP TO A
NOMINAL AMOUNT OF GBP 183,032,000,
SUCH AUTHORITIES TO APPLY IN
SUBSTITUTION FOR ALL PREVIOUS
AUTHORITIES PURSUANT TO SECTION
551 OF THE 2006 ACT AND TO EXPIRE AT
THE END OF THE ANNUAL GENERAL
MEETING IN 2016 OR ON 14 SEPTEMBER
2016, WHICHEVER IS THE EARLIER BUT,
IN EACH CASE, SO THAT THE COMPANY
MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS DURING THE RELEVANT
PERIOD WHICH WOULD, OR MIGHT,
REQUIRE SHARES TO BE ALLOTTED OR
RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES
TO BE GRANTED AFTER THE AUTHORITY
ENDS
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 770 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For
16
THAT SUBJECT TO THE PASSING OF
RESOLUTION 15 ABOVE, THE DIRECTORS
BE EMPOWERED, PURSUANT TO
SECTION 570(1) AND 573 OF THE 2006
ACT, TO ALLOT EQUITY SECURITIES (AS
DEFINED IN SECTION 560(1) OF THE 2006
ACT) WHOLLY FOR CASH PURSUANT TO
THE AUTHORITY GIVEN BY RESOLUTION
15 ABOVE OR WHERE THE ALLOTMENT
CONSTITUTES AN ALLOTMENT OF
EQUITY SECURITIES BY VIRTUE OF
SECTION 560(3) OF THE 2006 ACT, IN
EACH CASE: (I) IN CONNECTION WITH A
PRE-EMPTIVE OFFER; AND (II)
OTHERWISE THAN IN CONNECTION WITH
A PRE-EMPTIVE OFFER, UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP
27,454,000, AS IF SECTION 561(1) OF THE
2006 ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT; SUCH POWER TO EXPIRE
AT THE END OF THE ANNUAL GENERAL
MEETING IN 2016 OR ON 14 SEPTEMBER
2016, WHICHEVER IS THE EARLIER, BUT
SO THAT THE COMPANY MAY MAKE
OFFERS AND ENTER INTO AGREEMENTS
CONTD
Mgmt
CONT
CONTD DURING THIS PERIOD WHICH
WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED AFTER THE
POWER GIVEN BY THIS RESOLUTION HAS
EXPIRED. FOR THE PURPOSES OF THIS
RESOLUTION: (A) "PRE-EMPTIVE OFFER"
MEANS AN OFFER OF EQUITY
SECURITIES OPEN FOR ACCEPTANCE
FOR A PERIOD FIXED BY THE DIRECTORS
TO HOLDERS (OTHER THAN THE
COMPANY) ON THE REGISTER ON A
RECORD DATE FIXED BY THE DIRECTORS
OF ORDINARY SHARES IN PROPORTION
TO THEIR RESPECTIVE HOLDINGS BUT
SUBJECT TO SUCH EXCLUSIONS OR
OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR
EXPEDIENT IN RELATION TO TREASURY
SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES OR LEGAL,
REGULATORY OR PRACTICAL PROBLEMS
IN, OR UNDER THE LAWS OF, ANY
Non-Voting
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 771 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
TERRITORY; (B) REFERENCES TO AN
ALLOTMENT OF EQUITY SECURITIES
SHALL INCLUDE A SALE OF TREASURY
SHARES; AND (C) THE NOMINAL AMOUNT
OF ANY CONTD
CONT
CONTD SECURITIES SHALL BE TAKEN TO
BE, IN THE CASE OF RIGHTS TO
SUBSCRIBE FOR OR CONVERT ANY
SECURITIES INTO SHARES OF THE
COMPANY, THE NOMINAL AMOUNT OF
SUCH SHARES WHICH MAY BE ALLOTTED
PURSUANT TO SUCH RIGHTS
Non-Voting
17
(I) THAT IN ACCORDANCE WITH SECTION
366 OF THE 2006 ACT THE COMPANY AND
ANY COMPANY WHICH IS, OR BECOMES,
A SUBSIDIARY OF THE COMPANY DURING
THE PERIOD TO WHICH THIS
RESOLUTION RELATES ARE AUTHORISED
TO: (A) MAKE DONATIONS TO POLITICAL
PARTIES AND/OR INDEPENDENT
ELECTION CANDIDATES, NOT
EXCEEDING GBP 50,000 IN TOTAL; (B)
MAKE DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL
PARTIES, NOT EXCEEDING GBP 50,000 IN
TOTAL; AND (C) INCUR POLITICAL
EXPENDITURE, NOT EXCEEDING GBP
50,000 IN TOTAL, DURING THE PERIOD
BEGINNING WITH THE DATE OF THE
ENDING ON THE DATE OF THE
COMPANY'S ANNUAL GENERAL MEETING
IN 2016 OR ON 14 SEPTEMBER 2016,
WHICHEVER IS THE EARLIER; (II) ALL
EXISTING AUTHORISATIONS AND
APPROVALS RELATING TO POLITICAL
DONATIONS OR EXPENDITURE UNDER
THE 2006 ACT ARE HEREBY REVOKED
CONTD
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 772 of 1789
Prop. #
Proposal
Proposed
by
CONT
CONTD WITHOUT PREJUDICE TO ANY
DONATION MADE OR EXPENDITURE
INCURRED PRIOR TO THE DATE HEREOF
PURSUANT TO SUCH AUTHORISATION OR
APPROVAL; AND (III) WORDS AND
EXPRESSIONS DEFINED FOR THE
PURPOSE OF THE 2006 ACT SHALL HAVE
THE SAME MEANING IN THIS
RESOLUTION
Non-Voting
18
THAT THE COMPANY BE GENERALLY AND
UNCONDITIONALLY AUTHORISED FOR
THE PURPOSES OF SECTION 701 OF THE
2006 ACT TO MAKE MARKET PURCHASES
(WITHIN THE MEANING OF SECTION
693(4) OF THE 2006 ACT) OF ORDINARY
SHARES OF 284/7 PENCE EACH IN THE
COMPANY ("ORDINARY SHARES") IN
SUCH MANNER AND UPON SUCH TERMS
AS THE DIRECTORS MAY FROM TIME TO
TIME DETERMINE, PROVIDED THAT: (A)
THE MAXIMUM NUMBER OF ORDINARY
SHARES WHICH MAY BE PURCHASED IS
192,184,000; (B) THE MINIMUM PRICE
WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS 284/7 PENCE (BEING THE
NOMINAL VALUE OF AN ORDINARY
SHARE) EXCLUSIVE OF ASSOCIATED
EXPENSES; (C) THE MAXIMUM PRICE
WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS AN AMOUNT EQUAL TO THE
HIGHER OF: (I) 105 PER CENT OF THE
AVERAGE OF THE MIDDLE MARKET
QUOTATIONS FOR AN ORDINARY SHARE
DERIVED FROM THE LONDON STOCK
EXCHANGE DAILY CONTD
Mgmt
CONT
CONTD OFFICIAL LIST FOR THE FIVE
BUSINESS DAYS IMMEDIATELY
PRECEDING THE DAY ON WHICH THAT
ORDINARY SHARE IS CONTRACTED TO
BE PURCHASED; AND (II) THE HIGHER OF
THE PRICE OF THE LAST INDEPENDENT
TRADE AND THE HIGHEST CURRENT BID
AS STIPULATED BY ARTICLE 5(1) OF
COMMISSION REGULATION (EC) 22
Non-Voting
Proposal Vote
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 773 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
DECEMBER 2003 IMPLEMENTING THE
MARKET ABUSE DIRECTIVE AS REGARDS
EXEMPTIONS FOR BUY-BACK
PROGRAMMES AND STABILISATION OF
FINANCIAL INSTRUMENTS (NO. 2273/2003)
(EXCLUSIVE OF ASSOCIATED
EXPENSES); AND (D) THE AUTHORITY TO
PURCHASE HEREBY CONFERRED SHALL
EXPIRE AT THE END OF THE NEXT
ANNUAL GENERAL MEETING IN 2016 OR
ON 14 SEPTEMBER 2016, WHICHEVER IS
THE EARLIER, SAVE THAT THE COMPANY
MAY MAKE A CONTRACT TO PURCHASE
ORDINARY SHARES UNDER THIS
AUTHORITY BEFORE THE EXPIRY OF THE
AUTHORITY WHICH WILL OR MAY BE
COMPLETED WHOLLY OR PARTLY CONTD
CONT
CONTD THEREAFTER AND A PURCHASE
OF SHARES MAY BE MADE IN
PURSUANCE OF ANY SUCH CONTRACT
Non-Voting
19
DAYS' NOTICE
Mgmt
For
For
20
THAT THE ARTICLES OF ASSOCIATION OF
THE COMPANY BE AMENDED BY
DELETING THE PRESENT ARTICLE 98
(BORROWING POWERS) AND REPLACING
IT WITH A NEW ARTICLE 98 IN THE FORM
SET OUT IN APPENDIX 2 OF THIS NOTICE
OF MEETING
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 774 of 1789
JAFCO CO.,LTD.
Security: J25832106
Ticker:
Meeting Type: AGM
ISIN: JP3389900006
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1.1
Committee Members Fuki, Shinichi
Mgmt
For
For
1.2
Committee Members Yamada, Hiroshi
Mgmt
For
For
1.3
Committee Members Shibusawa, Yoshiyuki
Mgmt
For
For
1.4
Committee Members Kano, Tsunenori
Mgmt
For
For
1.5
Committee Members Miyoshi, Keisuke
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 775 of 1789
JAPAN AIRLINES CO.,LTD.
Security: J25979121
Ticker:
Meeting Type: AGM
ISIN: JP3705200008
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2
Amend Articles to: Revise Convenors and
Chairpersons of a Shareholders Meeting,
Revise Directors with Title
Mgmt
For
For
3.1
Appoint a Director Onishi, Masaru
Mgmt
For
For
3.2
Appoint a Director Ueki, Yoshiharu
Mgmt
For
For
3.3
Appoint a Director Fujita, Tadashi
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 776 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.4
Appoint a Director Okawa, Junko
Mgmt
For
For
3.5
Appoint a Director Saito, Norikazu
Mgmt
For
For
3.6
Appoint a Director Norita, Toshiaki
Mgmt
For
For
3.7
Appoint a Director Kikuyama, Hideki
Mgmt
For
For
3.8
Appoint a Director Shin, Toshinori
Mgmt
For
For
3.9
Appoint a Director Iwata, Kimie
Mgmt
For
For
3.10
Appoint a Director Kobayashi, Eizo
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 777 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.11
Appoint a Director Ito, Masatoshi
Mgmt
For
For
4.1
Appoint a Corporate Auditor Taguchi, Hisao
Mgmt
For
For
4.2
Appoint a Corporate Auditor Suzuka, Yasushi
Mgmt
For
For
4.3
Appoint a Corporate Auditor Kumasaka,
Hiroyuki
Mgmt
For
For
4.4
Appoint a Corporate Auditor Hatta, Shinji
Mgmt
For
For
4.5
Appoint a Corporate Auditor Kamo, Osamu
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 778 of 1789
JUNGHEINRICH AG, HAMBURG
Security: D37552102
Ticker:
Meeting Type: AGM
ISIN: DE0006219934
Prop. #
Proposal
Proposed
by
PLEASE NOTE THAT THESE SHARES
HAVE NO VOTING RIGHTS, SHOULD YOU
WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD. THANK YOU.
Non-Voting
DATE FOR THIS MEETING IS 03 MAY 16,
Non-Voting
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 779 of 1789
Prop. #
Proposal
Proposed
by
1.
COMPANY FINANCIAL STATEMENTS AND
OF THE GROUP CONSOLIDATED
FINANCIAL STATEMENTS APPROVED BY
THE SUPERVISORY BOARD AS WELL AS
OF THE MANAGEMENT REPORT AND THE
GROUP MANAGEMENT REPORT FOR THE
2015 FINANCIAL YEAR TOGETHER WITH
THE REPORT OF THE SUPERVISORY
BOARD FOR THE 2015 FINANCIAL YEAR
Non-Voting
2.
OF DISTRIBUTABLE PROFIT FOR THE
2015 FINANCIAL YEAR
Non-Voting
3.
RESOLUTION ON THE APPROVAL OF THE
ACTS OF THE BOARD OF MANAGEMENT
Non-Voting
4.
RESOLUTION ON THE APPROVAL OF THE
ACTS OF THE SUPERVISORY BOARD FOR
Non-Voting
5.1
BOARD: MR. JURGEN PEDDINGHAUS
Non-Voting
5.2
BOARD: MS. DIPL. - ING. ANTOINETTE P.
ARIS
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 780 of 1789
Prop. #
Proposal
Proposed
by
5.3
BOARD: MS. BEATE KLOSE
Non-Voting
5.4
BOARD: DR. ULRICH SCHMIDT
Non-Voting
6.
APPOINTMENT OF THE AUDITORS FOR
THE 2016 FINANCIAL YEAR: DELOITTE &
TOUCHE GMBH
Non-Voting
7.
RESOLUTION ON THE REDIVISION OF
THE COMPANY'S CAPITAL STOCK AND
THE CORRESPONDING AMENDMENT TO
THE COMPANY'S ARTICLES OF
ASSOCIATION: ARTICLE 6 AND ARTICLE
24
Non-Voting
8.
RESOLUTION ON THE ENTITLEMENT NOT
TO DISCLOSE THE INFORMATION
REQUIRED BY SECTION 285, ITEM 9,
LETTER A, SENTENCES 5 TO 8 AND
SECTION 314, PARAGRAPH 1, ITEM 6,
LETTER A, SENTENCES 5 TO 8 OF THE
GERMAN COMMERCIAL CODE
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 781 of 1789
JUPITER FUND MANAGEMENT PLC, LONDON
Security: G5207P107
Ticker:
Meeting Type: AGM
ISIN: GB00B53P2009
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
TO RECEIVE THE DIRECTORS' REPORT
AND THE AUDITED ACCOUNTS OF THE
COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015
Mgmt
For
For
2
TO APPROVE THE DIRECTORS' ANNUAL
REPORT ON REMUNERATION FOR THE
Mgmt
Abstain
Against
3
TO ELECT BRIDGET MACASKILL AS A
DIRECTOR
Mgmt
For
For
4
TO RE-ELECT LIZ AIREY AS A DIRECTOR
Mgmt
For
For
5
TO RE-ELECT MAARTEN SLENDEBROEK
AS A DIRECTOR
Mgmt
For
For
6
TO RE-ELECT EDWARD BONHAM CARTER
AS A DIRECTOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 782 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
7
TO RE-ELECT JOHN CHATFEILDROBERTS AS A DIRECTOR
Mgmt
For
For
8
TO RE-ELECT LORRAINE TRAINER AS A
DIRECTOR
Mgmt
For
For
9
TO RE-ELECT JON LITTLE AS A DIRECTOR
Mgmt
For
For
10
TO RE-ELECT JONATHON BOND AS A
DIRECTOR
Mgmt
For
For
11
TO RE-ELECT POLLY WILLIAMS AS A
DIRECTOR
Mgmt
For
For
12
TO RE-APPOINT
THE COMPANY'S AUDITORS
Mgmt
For
For
13
TO AUTHORISE THE AUDIT AND RISK
COMMITTEE TO FIX THE AUDITORS'
REMUNERATION
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 783 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
14
ALLOT SHARES IN THE COMPANY FOR
CASH
Mgmt
For
For
15
TO AUTHORISE POLITICAL DONATIONS
AND POLITICAL EXPENDITURE
Mgmt
For
For
16
Mgmt
For
For
17
SHARES
Mgmt
For
For
18
TO APPROVE THE NOTICE PERIOD OF
GENERAL MEETINGS OF THE COMPANY
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 784 of 1789
JX HOLDINGS,INC.
Security: J29699105
Ticker:
Meeting Type: AGM
ISIN: JP3386450005
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2.1
Appoint a Director Kimura, Yasushi
Mgmt
For
For
2.2
Appoint a Director Uchida, Yukio
Mgmt
For
For
2.3
Appoint a Director Kawada, Junichi
Mgmt
For
For
2.4
Appoint a Director Adachi, Hiroji
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 785 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.5
Appoint a Director Oba, Kunimitsu
Mgmt
For
For
2.6
Appoint a Director Ota, Katsuyuki
Mgmt
For
For
2.7
Appoint a Director Sugimori, Tsutomu
Mgmt
For
For
2.8
Appoint a Director Miyake, Shunsaku
Mgmt
For
For
2.9
Appoint a Director Oi, Shigeru
Mgmt
For
For
2.10
Appoint a Director Kurosaki, Takeshi
Mgmt
For
For
2.11
Appoint a Director Komiyama, Hiroshi
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 786 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.12
Appoint a Director Ota, Hiroko
Mgmt
For
For
2.13
Appoint a Director Otsuka, Mutsutake
Mgmt
For
For
2.14
Appoint a Director Kondo, Seiichi
Mgmt
For
For
3
Appoint a Corporate Auditor Nishioka,
Seiichiro
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 787 of 1789
K'S HOLDINGS CORPORATION
Security: J3672R101
Ticker:
Meeting Type: AGM
ISIN: JP3277150003
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2.1
Appoint a Director Sato, Kenji
Mgmt
For
For
2.2
Appoint a Director Endo, Hiroyuki
Mgmt
For
For
2.3
Appoint a Director Yamada, Yasushi
Mgmt
For
For
2.4
Appoint a Director Hiramoto, Tadashi
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 788 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.5
Appoint a Director Okano, Yuji
Mgmt
For
For
2.6
Appoint a Director Inoue, Keisuke
Mgmt
For
For
2.7
Appoint a Director Osaka, Naoto
Mgmt
For
For
2.8
Appoint a Director Suzuki, Kazuyoshi
Mgmt
For
For
2.9
Appoint a Director Kishino, Kazuo
Mgmt
For
For
2.10
Appoint a Director Yuasa, Tomoyuki
Mgmt
For
For
3
Approve Provision of Special Payment for
Retiring a Representative Director
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 789 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
4
Approve Details of Compensation as Stock
Options for Directors
Mgmt
For
For
5
of Directors to Determine Details of Share
Acquisition Rights Issued as Stock Options
for Directors of the Company's Subsidiaries
and Employees of the Company and the
Company's Subsidiaries
Mgmt
For
For
6
Approve Partial Revision on Details of
Compensation as Stock-Linked
Compensation Type Stock Options for
Directors and Senior Executive Officers
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 790 of 1789
K+S AKTIENGESELLSCHAFT, S AKTIENGESELLSCHAFT
Security: D48164129
Ticker:
Meeting Type: AGM
ISIN: DE000KSAG888
Prop. #
Proposal
Proposed
by
Non-Voting
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 791 of 1789
Prop. #
1.
Proposal
Proposed
by
YOU.
Non-Voting
Non-Voting
PRESENTATION OF THE APPROVED
ANNUAL FINANCIAL STATEMENTS OF K+S
AKTIENGESELLSCHAFT, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS,
THE COMBINED MANAGEMENT AND
GROUP MANAGEMENT REPORT AND THE
SUPERVISORY BOARD REPORT, IN EACH
CASE FOR THE 2015 FINANCIAL YEAR, AS
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 792 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
WELL AS OF THE EXPLANATORY REPORT
OF THE BOARD OF EXECUTIVE
DIRECTORS CONCERNING THE
INFORMATION UNDER SECTIONS 289 (4)
AND 315 (4) OF THE GERMAN
COMMERCIAL CODE (HGB)
2.
OF PROFITS: EUR 1.15 PER SHARE
Mgmt
For
For
3.
ADOPTION OF A RESOLUTION ON THE
RATIFICATION OF THE ACTIONS OF THE
BOARD OF EXECUTIVE DIRECTORS
Mgmt
For
For
4.
ADOPTION OF A RESOLUTION ON THE
RATIFICATION OF THE ACTIONS OF THE
SUPERVISORY BOARD
Mgmt
For
For
5.
ELECTION OF THE AUDITOR FOR THE
2016 FINANCIAL YEAR: DELOITTE &
TOUCHE GMBH
Mgmt
For
For
6.
RESOLUTION ON THE CREATION OF NEW
AUTHORISED CAPITAL II WITH THE
OPTION TO EXCLUDE THE
SHAREHOLDERS' RIGHT TO SUBSCRIBE
AND CORRESPONDING AMENDMENT OF
THE ARTICLES OF ASSOCIATION:
ARTICLE 4 (1) AND (5)
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 793 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
7.1
ASSOCIATION: RESOLUTION ON THE
REVISION OF ARTICLE 8 PARAGRAPH 1
SENTENCE 2 AS WELL AS THE DELETION
OF ARTICLE 8 PARAGRAPH 3 OF THE
Mgmt
For
For
7.2
OF THE ARTICLES OF ASSOCIATION
Mgmt
For
For
7.3
OF THE ARTICLES OF ASSOCIATION
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 794 of 1789
KANEKA CORPORATION
Security: J2975N106
Ticker:
Meeting Type: AGM
ISIN: JP3215800008
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1.1
Appoint a Director Sugawara, Kimikazu
Mgmt
For
For
1.2
Appoint a Director Kadokura, Mamoru
Mgmt
For
For
1.3
Appoint a Director Nagano, Hirosaku
Mgmt
For
For
1.4
Appoint a Director Tanaka, Minoru
Mgmt
For
For
1.5
Appoint a Director Nakamura, Toshio
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 795 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1.6
Appoint a Director Iwazawa, Akira
Mgmt
For
For
1.7
Appoint a Director Amachi, Hidesuke
Mgmt
For
For
1.8
Appoint a Director Kametaka, Shinichiro
Mgmt
For
For
1.9
Appoint a Director Ishihara, Shinobu
Mgmt
For
For
1.10
Appoint a Director Fujii, Kazuhiko
Mgmt
For
For
1.11
Appoint a Director Inokuchi, Takeo
Mgmt
For
For
1.12
Appoint a Director Mori, Mamoru
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 796 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.1
Appoint a Corporate Auditor Matsui, Hideyuki
Mgmt
For
For
2.2
Appoint a Corporate Auditor Uozumi, Yasuhiro
Mgmt
For
For
3
Nakahigashi, Masafumi
Mgmt
For
For
4
Mgmt
For
For
5
Approve Continuance of Policy regarding
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 797 of 1789
KANEMATSU CORPORATION
Security: J29868106
Ticker:
Meeting Type: AGM
ISIN: JP3217100001
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1.1
Appoint a Director Shimojima, Masayuki
Mgmt
For
For
1.2
Appoint a Director Hasegawa, Masao
Mgmt
For
For
1.3
Appoint a Director Gunji, Takashi
Mgmt
For
For
1.4
Appoint a Director Tanigawa, Kaoru
Mgmt
For
For
1.5
Appoint a Director Sakuyama, Nobuyoshi
Mgmt
For
For
1.6
Appoint a Director Hirai, Yutaka
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 798 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1.7
Appoint a Director Katayama, Seiichi
Mgmt
For
For
2
Appoint a Corporate Auditor Ogawa, Sohei
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 799 of 1789
KAWASAKI KISEN KAISHA,LTD.
Security: J31588114
Ticker:
Meeting Type: AGM
ISIN: JP3223800008
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2.1
Appoint a Director Asakura, Jiro
Mgmt
For
For
2.2
Appoint a Director Murakami, Eizo
Mgmt
For
For
2.3
Appoint a Director Suzuki, Toshiyuki
Mgmt
For
For
2.4
Appoint a Director Aoki, Hiromichi
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 800 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.5
Appoint a Director Yamauchi, Tsuyoshi
Mgmt
For
For
2.6
Appoint a Director Myochin, Yukikazu
Mgmt
For
For
2.7
Appoint a Director Yabunaka, Mitoji
Mgmt
For
For
2.8
Appoint a Director Okabe, Akira
Mgmt
For
For
2.9
Appoint a Director Tanaka, Seiichi
Mgmt
For
For
3.1
Appoint a Corporate Auditor Shiga, Kozue
Mgmt
For
For
3.2
Appoint a Corporate Auditor Nihei, Harusato
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 801 of 1789
Prop. #
4
Proposal
Amend the Maximum Amount of
Compensation and Approve Adoption of the
Performance-based Stock Compensation to
be received by Directors and Executive
Officers
Proposed
by
Proposal Vote
Mgmt
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 802 of 1789
KBC ANCORA CVA, LEUVEN
Security: B5341G109
Ticker:
Meeting Type: OGM
ISIN: BE0003867844
Prop. #
Proposal
Proposed
by
CMMT
TO ADDITION OF RESOLUTIONS. ALL
Non-Voting
CMMT
REPRESENTATIVE
Non-Voting
CMMT
TO BE LODGED
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 803 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
APPROVE THE ANNUAL ACCOUNTS FOR
THE FINANCIAL YEAR ENDED ON 30 JUNE
2015
Mgmt
For
For
2
APPROVE THE PROPOSED
APPROPRIATION OF THE RESULT
Mgmt
For
For
3
RELATING TO THE FINANCIAL YEAR
ENDED ON 30 JUNE 2015
Mgmt
For
For
4
DISCHARGE THE STATUTORY MANAGER
FOR THE EXECUTION OF ITS MANDATE
DURING AND RELATING TO THE
FINANCIAL YEAR 2014-2015
Mgmt
For
For
5
DISCHARGE THE STATUTORY AUDITOR
FOR THE EXECUTION OF ITS MANDATE
DURING AND RELATING TO THE
FINANCIAL YEAR 2014-2015
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 804 of 1789
KDDI CORPORATION
Security: J31843105
Ticker:
Meeting Type: AGM
ISIN: JP3496400007
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2
Mgmt
For
For
3.1
Appoint a Director Onodera, Tadashi
Mgmt
For
For
3.2
Appoint a Director Tanaka, Takashi
Mgmt
For
For
3.3
Appoint a Director Morozumi, Hirofumi
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 805 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.4
Appoint a Director Takahashi, Makoto
Mgmt
For
For
3.5
Appoint a Director Ishikawa, Yuzo
Mgmt
For
For
3.6
Appoint a Director Tajima, Hidehiko
Mgmt
For
For
3.7
Appoint a Director Uchida, Yoshiaki
Mgmt
For
For
3.8
Appoint a Director Shoji, Takashi
Mgmt
For
For
3.9
Appoint a Director Muramoto, Shinichi
Mgmt
For
For
3.10
Appoint a Director Kuba, Tetsuo
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 806 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.11
Appoint a Director Kodaira, Nobuyori
Mgmt
For
For
3.12
Appoint a Director Fukukawa, Shinji
Mgmt
For
For
3.13
Appoint a Director Tanabe, Kuniko
Mgmt
For
For
3.14
Appoint a Director Nemoto, Yoshiaki
Mgmt
For
For
4.1
Appoint a Corporate Auditor Ishizu, Koichi
Mgmt
For
For
4.2
Appoint a Corporate Auditor Yamashita, Akira
Mgmt
For
For
4.3
Appoint a Corporate Auditor Takano, Kakuji
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 807 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
4.4
Appoint a Corporate Auditor Kato, Nobuaki
Mgmt
For
For
5
Corporate Auditors
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 808 of 1789
KEIHIN CORPORATION
Security: J32083107
Ticker:
Meeting Type: AGM
ISIN: JP3277230003
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2.1
Appoint a Director Seikai, Hiroshi
Mgmt
For
For
2.2
Appoint a Director Konno, Genichiro
Mgmt
For
For
2.3
Appoint a Director Amano, Hirohisa
Mgmt
For
For
2.4
Appoint a Director Takayama, Yusuke
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 809 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.5
Appoint a Director Shigemoto, Masayasu
Mgmt
For
For
2.6
Appoint a Director Kawakatsu, Mikihito
Mgmt
For
For
2.7
Appoint a Director Ito, Tadayoshi
Mgmt
For
For
2.8
Appoint a Director Mizuno, Taro
Mgmt
For
For
2.9
Appoint a Director Wakabayashi, Shigeo
Mgmt
For
For
2.10
Appoint a Director Yokota, Chitoshi
Mgmt
For
For
2.11
Appoint a Director Abe, Tomoya
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 810 of 1789
Prop. #
3
Proposal
Tsukahara, Masato
Proposed
by
Proposal Vote
Mgmt
Against
For/Against
Management's
Recommendation
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 811 of 1789
KERRY PROPERTIES LTD, HAMILTON
Security: G52440107
Ticker:
Meeting Type: AGM
ISIN: BMG524401079
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
LINKS:
EHK/2016/0405/LTN20160405979.pdf AND
EHK/2016/0405/LTN20160405959.pdf
Non-Voting
CMMT
THIS MEETING
Non-Voting
1
STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE
Mgmt
For
For
2
TO DECLARE A FINAL DIVIDEND FOR THE
Mgmt
For
For
3.A
TO RE-ELECT MR. WONG SIU KONG, A
RETIRING DIRECTOR, AS A DIRECTOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 812 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.B
TO RE-ELECT MR. KUOK KHOON HUA, A
RETIRING DIRECTOR, AS A DIRECTOR
Mgmt
For
For
3.C
TO RE-ELECT MS. WONG YU POK,
MARINA, A RETIRING DIRECTOR, AS A
DIRECTOR
Mgmt
For
For
3.D
TO RE-ELECT MR. CHANG TSO TUNG,
STEPHEN, A RETIRING DIRECTOR, AS A
DIRECTOR
Mgmt
For
For
4
TO FIX DIRECTORS' FEES
Mgmt
For
For
5
TO RE-APPOINT
AUDITOR AND TO AUTHORIZE THE
DIRECTORS TO FIX ITS REMUNERATION
Mgmt
For
For
6.A
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES NOT
EXCEEDING 20% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY AS AT THE
DATE OF PASSING OF THIS RESOLUTION
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 813 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
6.B
DIRECTORS TO REPURCHASE SHARES IN
THE CAPITAL OF THE COMPANY NOT
EXCEEDING 10% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY AS AT THE
DATE OF PASSING OF THIS RESOLUTION
Mgmt
For
For
6.C
TO EXTEND, CONDITIONAL UPON THE
ABOVE RESOLUTION 6B BEING DULY
PASSED, THE GENERAL MANDATE TO
ALLOT SHARES BY ADDING THE
AGGREGATE NOMINAL AMOUNT OF THE
REPURCHASED SHARES TO THE 20%
GENERAL MANDATE
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 814 of 1789
KEYENCE CORPORATION
Security: J32491102
Ticker:
Meeting Type: AGM
ISIN: JP3236200006
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
Mgmt
Against
Against
2
Takeda, Hidehiko
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 815 of 1789
KINGFISHER PLC, LONDON
Security: G5256E441
Ticker:
Meeting Type: AGM
ISIN: GB0033195214
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
THAT THE COMPANY'S ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 JANUARY 2016 TOGETHER
WITH THE DIRECTORS REPORTS AND
AUDITOR'S REPORT ON THOSE
ACCOUNTS BE RECEIVED
Mgmt
For
For
2
THAT THE DIRECTORS REMUNERATION
REPORT FOR THE YEAR ENDED 31
JANUARY 2016 BE RECEIVED AND
APPROVED
Mgmt
For
For
3
THAT THE PROPOSED NEW DIRECTORS'
REMUNERATION POLICY BE ADOPTED
Mgmt
For
For
4
THAT THE KINGFISHER ALIGNMENT
SHARES AND TRANSFORMATION
INCENTIVE PLAN BE APPROVED
Mgmt
For
For
5
THAT A FINAL DIVIDEND OF 6.92 PENCE
PER ORDINARY SHARE BE DECLARED
FOR PAYMENT ON 20 JUNE 2016
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 816 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
6
THAT DANIEL BERNARD BE REAPPOINTED AS A DIRECTOR OF THE
COMPANY
Mgmt
For
For
7
THAT ANDREW BONFIELD BE REAPPOINTED AS A DIRECTOR OF THE
COMPANY
Mgmt
For
For
8
THAT PASCAL CAGNI BE RE-APPOINTED
Mgmt
For
For
9
THAT CLARE CHAPMAN BE REAPPOINTED AS A DIRECTOR OF THE
COMPANY
Mgmt
For
For
10
THAT ANDERS DAHLVIG BE REAPPOINTED AS A DIRECTOR OF THE
COMPANY
Mgmt
For
For
11
THAT VERONIQUE LAURY BE REAPPOINTED AS A DIRECTOR OF THE
COMPANY
Mgmt
For
For
12
THAT MARK SELIGMAN BE REAPPOINTED AS A DIRECTOR OF THE
COMPANY
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 817 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
13
THAT KAREN WITTS BE RE-APPOINTED
Mgmt
For
For
14
THAT RAKHI (PAREKH) GOSS-CUSTARD
BE APPOINTED AS A DIRECTOR OF THE
COMPANY
Mgmt
For
For
15
THAT DELOITTE LLP BE RE-APPOINTED
AS AUDITOR OF THE COMPANY
Mgmt
For
For
16
THAT THE AUDIT COMMITTEE OF THE
BOARD BE AUTHORIZED TO DETERMINE
Mgmt
For
For
17
THAT THE COMPANY BE AUTHORISED TO
MAKE POLITICAL DONATIONS
Mgmt
For
For
18
ALLOT NEW SHARES
Mgmt
For
For
19
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 818 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
20
Mgmt
For
For
21
DAYS' NOTICE
Mgmt
For
For
CMMT
THE TEXT OF RESOLUTIONS 8 AND 18. IF
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 819 of 1789
KOBE STEEL,LTD.
Security: J34555144
Ticker:
Meeting Type: AGM
ISIN: JP3289800009
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Amend Articles to: Increase the Board of
Directors Size to 20, Transition to a Company
with Supervisory Committee, Revise Directors
with Title
Mgmt
For
For
2.1
Committee Members Kawasaki, Hiroya
Mgmt
For
For
2.2
Committee Members Onoe, Yoshinori
Mgmt
For
For
2.3
Committee Members Kaneko, Akira
Mgmt
For
For
2.4
Committee Members Umehara, Naoto
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 820 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.5
Committee Members Manabe, Shohei
Mgmt
For
For
2.6
Committee Members Koshiishi, Fusaki
Mgmt
For
For
2.7
Committee Members Naraki, Kazuhide
Mgmt
For
For
2.8
Committee Members Kitabata, Takao
Mgmt
For
For
2.9
Committee Members Ochi, Hiroshi
Mgmt
For
For
2.10
Committee Members Yamaguchi, Mitsugu
Mgmt
For
For
2.11
Committee Members Miyake, Toshiya
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 821 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.1
Members Fujiwara, Hiroaki
Mgmt
For
For
3.2
Members Yamamoto, Yoshimasa
Mgmt
For
For
3.3
Members Okimoto, Takashi
Mgmt
Against
Against
3.4
Members Miyata, Yoshiiku
Mgmt
For
For
3.5
Members Chimori, Hidero
Mgmt
Against
Against
4
Committee Members Kitabata, Takao
Mgmt
For
For
5
Members
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 822 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
6
Members
Mgmt
For
For
7
received by Directors and Executive Officers
Mgmt
For
For
8
Approve Share Consolidation
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 823 of 1789
KOHNAN SHOJI CO.,LTD.
Security: J3479K101
Ticker:
Meeting Type: AGM
ISIN: JP3283750002
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2.1
Appoint a Director Hikida, Naotaro
Mgmt
For
For
2.2
Appoint a Director Miyanaga, Shunichiro
Mgmt
For
For
2.3
Appoint a Director Kato, Takaaki
Mgmt
For
For
2.4
Appoint a Director Sakakieda, Mamoru
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 824 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.5
Appoint a Director Tanoue, Kazumi
Mgmt
For
For
2.6
Appoint a Director Tanaka, Yoshihiro
Mgmt
For
For
2.7
Appoint a Director Takeuchi, Eigo
Mgmt
For
For
2.8
Appoint a Director Yamanishi, Seiki
Mgmt
For
For
2.9
Appoint a Director Tabata, Akira
Mgmt
For
For
2.10
Appoint a Director Murakami, Fumihiko
Mgmt
For
For
2.11
Appoint a Director Otagaki, Keiichi
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 825 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.12
Appoint a Director Nitori, Akio
Mgmt
For
For
3
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 826 of 1789
KOITO MANUFACTURING CO.,LTD.
Security: J34899104
Ticker:
Meeting Type: AGM
ISIN: JP3284600008
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2.1
Appoint a Corporate Auditor Kikuchi, Mitsuo
Mgmt
For
For
2.2
Appoint a Corporate Auditor Tsuruta, Mikio
Mgmt
For
For
2.3
Appoint a Corporate Auditor Suzuki, Yukinobu
Mgmt
Against
Against
3
Sakurai, Kingo
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 827 of 1789
KOKUYO CO.,LTD.
Security: J35544105
Ticker:
Meeting Type: AGM
ISIN: JP3297000006
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
Mgmt
For
For
2.1
Appoint a Director Kuroda, Akihiro
Mgmt
For
For
2.2
Appoint a Director Kuroda, Hidekuni
Mgmt
For
For
2.3
Appoint a Director Kuroda, Yasuhiro
Mgmt
For
For
2.4
Appoint a Director Morikawa, Takuya
Mgmt
For
For
2.5
Appoint a Director Miyagaki, Nobuyuki
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 828 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.6
Appoint a Director Sakuta, Hisao
Mgmt
For
For
2.7
Appoint a Director Hamada, Hiroshi
Mgmt
For
For
2.8
Appoint a Director Fujiwara, Taketsugu
Mgmt
For
For
3
Appoint a Corporate Auditor Murata, Morihiro
Mgmt
For
For
4
Miyagawa, Mitsuko
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 829 of 1789
KONICA MINOLTA,INC.
Security: J36060119
Ticker:
Meeting Type: AGM
ISIN: JP3300600008
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1.1
Appoint a Director Matsuzaki, Masatoshi
Mgmt
For
For
1.2
Appoint a Director Yamana, Shoei
Mgmt
For
For
1.3
Appoint a Director Enomoto, Takashi
Mgmt
For
For
1.4
Appoint a Director Kama, Kazuaki
Mgmt
For
For
1.5
Appoint a Director Tomono, Hiroshi
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 830 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1.6
Appoint a Director Noumi, Kimikazu
Mgmt
For
For
1.7
Appoint a Director Ando, Yoshiaki
Mgmt
For
For
1.8
Appoint a Director Shiomi, Ken
Mgmt
For
For
1.9
Appoint a Director Hatano, Seiji
Mgmt
For
For
1.10
Appoint a Director Koshizuka, Kunihiro
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 831 of 1789
KONINKLIJKE AHOLD NV, AMSTERDAM
Security: N0139V167
Ticker:
Meeting Type: EGM
ISIN: NL0010672325
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
OPEN MEETING
2
MERGER PROPOSAL A. APPROVAL OF
THE MERGER PROPOSAL, RESOLUTION
TO MERGE, SHARE PREMIUM RESERVES
AND APPROVAL FOR THE METHOD OF
FULFILLING BELGIAN REAL ESTATE
FORMALITIES B. APPLYING THE
REFERENCE PROVISIONS OF SECTION
1:31, SUBSECTIONS 2 AND 3 OF THE
DUTCH LAW ROLE EMPLOYEES AT
EUROPEAN LEGAL ENTITIES INSTEAD OF
INITIATING NEGOTIATIONS WITH A
SPECIAL NEGOTIATING BODY AS
REFERRED TO IN SECTION 2:333K
SUBSECTION 12 OF THE DUTCH CIVIL
CODE C. AMENDMENT OF THE ARTICLES
OF ASSOCIATION TO BE EFFECTED UPON
THE MERGER
Mgmt
For
For
3.A
ELECT F. MULLER TO MANAGEMENT
BOARD
Mgmt
For
For
3.B
ELECT P. BOUCHUT TO MANAGEMENT
BOARD
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 832 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.C
ELECT K. HOLT TO MANAGEMENT BOARD
Mgmt
For
For
3.D
ELECT M. JANSSON TO SUPERVISORY
BOARD
Mgmt
For
For
3.E
ELECT J. DE VAUCLEROY TO
SUPERVISORY BOARD
Mgmt
For
For
3.F
ELECT P. DE MAESENEIRE TO
SUPERVISORY BOARD
Mgmt
For
For
3.G
ELECT D. LEROY TO SUPERVISORY
BOARD
Mgmt
For
For
3.H
ELECT W.G. MCEWAN TO SUPERVISORY
BOARD
Mgmt
For
For
3.I
ELECT J.L. STAHL TO SUPERVISORY
BOARD
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 833 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.J
ELECT J. THIJS TO SUPERVISORY BOARD
Mgmt
For
For
4
PROPOSED CAPITAL REPAYMENT AND
REVERSE STOCK SPLIT A. AMENDMENT
OF THE ARTICLES OF ASSOCIATION (TO
INCREASE THE NOMINAL VALUE OF THE
COMMON SHARES) B. AMENDMENT OF
THE ARTICLES OF ASSOCIATION (TO
EXECUTE THE REVERSE STOCK SPLIT) C.
ASSOCIATION (TO DECREASE THE
NOMINAL VALUE OF THE COMMON
SHARES) INCLUDING A REDUCTION OF
CAPITAL
Mgmt
For
For
5
AMEND ARTICLES RE: OPTION RIGHT TO
STICHTING AHOLD CONTINUTEIT
Mgmt
Against
Against
6.A
ELECT MR. J. CARR TO MANAGEMENT
BOARD
Mgmt
For
For
6.B
ELECT J.E. MCCANN TO MANAGEMENT
BOARD
Mgmt
For
For
7.A
ELECT M.G. MCGRATH TO SUPERVISORY
BOARD
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 834 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
7.B
ELECT M.A. CITRINO TO SUPERVISORY
BOARD
Mgmt
For
For
8
AMEND THE REMUNERATION POLICY OF
THE MANAGEMENT BOARD
Mgmt
Against
Against
9
AMEND THE REMUNERATION POLICY OF
Mgmt
For
For
10
CLOSE MEETING
Non-Voting
CMMT
THE TEXT OF RESOLUTIONS AND
MODIFICATION OF NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY
THANK YOU.
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 835 of 1789
KONINKLIJKE AHOLD NV, AMSTERDAM
Security: N0139V167
Ticker:
Meeting Type: AGM
ISIN: NL0010672325
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
OPEN MEETING
Non-Voting
2
BOARD
Non-Voting
3
RECEIVE EXPLANATION ON COMPANY'S
RESERVES AND DIVIDEND POLICY
Non-Voting
4
Non-Voting
5
STATUTORY REPORTS
Mgmt
For
For
6
SHARE
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 836 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
7
BOARD
Mgmt
For
For
8
BOARD
Mgmt
For
For
9
APPROVE AMENDMENTS ON THE
MANAGEMENT BOARD MEMBERS
Mgmt
For
For
10
ACCOUNTANTS N.V. AS AUDITORS
Mgmt
For
For
11
CAPITAL
Mgmt
For
For
12
PREEMPTIVE RIGHTS FROM SHARE
ISSUANCE UNDER ITEM 11
Mgmt
For
For
13
AUTHORIZE REPURCHASE OF UP TO 10
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 837 of 1789
Prop. #
Proposal
14
APPROVE REDUCTION IN SHARE CAPITAL
BY CANCELLATION OF SHARES UNDER
ITEM 13
15
CLOSE MEETING
Proposed
by
Proposal Vote
Mgmt
For
Non-Voting
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 838 of 1789
KONINKLIJKE BOSKALIS WESTMINSTER NV, PAPENDRECHT
Security: N14952266
Ticker:
Meeting Type: AGM
ISIN: NL0000852580
Prop. #
Proposal
Proposed
by
1
OPEN MEETING
Non-Voting
2
BOARD
Non-Voting
3
Non-Voting
4.A
STATUTORY REPORTS
Mgmt
4.B
RECEIVE REPORT OF SUPERVISORY
BOARD
Non-Voting
5.A
RECEIVE EXPLANATION ON COMPANYS
Non-Voting
Proposal Vote
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 839 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
5.B
SHARE
Mgmt
For
For
6
BOARD
Mgmt
For
For
7
BOARD
Mgmt
For
For
8
ABOLISH VOLUNTARY LARGE COMPANY
REGIME
Mgmt
For
For
9
AUTHORIZE REPURCHASE OF UPTO 10
Mgmt
For
For
10
OTHER BUSINESS
Non-Voting
11
CLOSING
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 840 of 1789
KONINKLIJKE KPN NV, DEN HAAG
Security: N4297B146
Ticker:
Meeting Type: EGM
ISIN: NL0000009082
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
OPEN MEETING
2
APPROVE INTERIM DIVIDEND FROM
DISTRIBUTABLE RESERVES
Mgmt
For
For
3
INSERT ARTICLE 32.3 RE: AUTHORIZE
BOARD TO DISTRIBUTE INTERIM
DIVIDENDS FROM DISTRIBUTABLE
RESERVES
Mgmt
For
For
4
CLOSE MEETING
Non-Voting
CMMT
31 JUL 2015: PLEASE NOTE THAT THE
MEETING TYPE HAS CHANGED FROM
SGM TO EGM. IF YOU HAVE ALREADY
THANK YOU.
Non-Voting
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 841 of 1789
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO
Security: H4673L145
Ticker:
Meeting Type: AGM
ISIN: CH0025238863
Prop. #
Proposal
CMMT
SHARES TO ALLOW FOR
CONTACT YOUR CLIENT
REPRESENTATIVE
1
APPROVAL OF THE SITUATION REPORT
AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE BUSINESS YEAR
2015
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 842 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2
SHEET PROFIT
Mgmt
For
For
3
.ELECTIONS
Mgmt
For
For
4.1.A
BOARD OF DIRECTOR: DR. RENATO
FASSBIND
Mgmt
For
For
4.1.B
BOARD OF DIRECTOR: JUERGEN
FITSCHEN
Mgmt
For
For
4.1.C
BOARD OF DIRECTOR: KARL GERNANDT
Mgmt
For
For
4.1.D
BOARD OF DIRECTOR: KLAUS-MICHAEL
KUEHNE
Mgmt
For
For
4.1.E
BOARD OF DIRECTOR: HANS LERCH
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 843 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
4.1.F
BOARD OF DIRECTOR: DR. THOMAS
STAEHELIN
Mgmt
For
For
4.1.G
BOARD OF DIRECTOR: DR. MARTIN
WITTIG
Mgmt
For
For
4.1.H
BOARD OF DIRECTOR: DR. JOERG
WOLLE
Mgmt
For
For
4.2
BOARD OF DIRECTOR: MRS. HAUKE
STARS
Mgmt
Against
Against
4.3
BOARD OF DIRECTOR: DR. JOERG
WOLLE
Mgmt
For
For
4.4.A
REMUNERATION COMMITTEE: KARL
GERNANDT
Mgmt
For
For
4.4.B
REMUNERATION COMMITTEE: KLAUSMICHAEL KUEHNE
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 844 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
4.4.C
REMUNERATION COMMITTEE: HANS
LERCH
Mgmt
For
For
4.5
PROXY: RE-ELECTION OF KURT GUBLER,
INVESTARITAG, ZURICH
Mgmt
For
For
4.6
AUDITORS: RE-ELECTION OF ERNST AND
YOUNG AG, ZURICH
Mgmt
For
For
5
MAINTENANCE OF AUTHORIZED SHARE
CAPITAL (CHANGE OF ARTICLES OF
ASSOCIATION)
Mgmt
For
For
6.1
REMUNERATION REPORT
Mgmt
Against
Against
6.2
DIRECTORS
Mgmt
For
For
6.3
REMUNERATION OF THE MANAGEMENT
BOARD
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 845 of 1789
KURARAY CO.,LTD.
Security: J37006137
Ticker:
Meeting Type: AGM
ISIN: JP3269600007
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2
Corporate Auditors
Mgmt
For
For
3.1
Appoint a Director Ito, Fumio
Mgmt
For
For
3.2
Appoint a Director Ito, Masaaki
Mgmt
For
For
3.3
Appoint a Director Matsuyama, Sadaaki
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 846 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.4
Appoint a Director Kugawa, Kazuhiko
Mgmt
For
For
3.5
Appoint a Director Hayase, Hiroaya
Mgmt
For
For
3.6
Appoint a Director Komiya, Yukiatsu
Mgmt
For
For
3.7
Appoint a Director Nakayama, Kazuhiro
Mgmt
For
For
3.8
Appoint a Director Abe, Kenichi
Mgmt
For
For
3.9
Appoint a Director Sano, Yoshimasa
Mgmt
For
For
3.10
Appoint a Director Toyoura, Hitoshi
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 847 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.11
Appoint a Director Hamaguchi, Tomokazu
Mgmt
For
For
3.12
Appoint a Director Hamano, Jun
Mgmt
For
For
4.1
Appoint a Corporate Auditor Yukiyoshi, Kunio
Mgmt
For
For
4.2
Appoint a Corporate Auditor Okamoto,
Yoshimitsu
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 848 of 1789
KURODA ELECTRIC CO.,LTD.
Security: J37254109
Ticker:
Meeting Type: AGM
ISIN: JP3273000004
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1.1
Appoint a Director Kaneko, Takashi
Mgmt
For
For
1.2
Appoint a Director Hosokawa, Koichi
Mgmt
For
For
1.3
Appoint a Director Kuroda, Nobuyuki
Mgmt
For
For
1.4
Appoint a Director Tsuneyama, Kunio
Mgmt
For
For
1.5
Appoint a Director Okada, Shigetoshi
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 849 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1.6
Appoint a Director Yamashita, Atsushi
Mgmt
For
For
1.7
Appoint a Director Shino, Shuichi
Mgmt
For
For
2
Appoint a Substitute Outside Director
Rokusha, Akira
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 850 of 1789
LAFARGEHOLCIM LTD, RAPPERSWIL-JONA
Security: H4768E105
Ticker:
Meeting Type: AGM
ISIN: CH0012214059
Prop. #
Proposal
Proposed
by
CMMT
SHARES TO ALLOW FOR
CONTACT YOUR CLIENT
REPRESENTATIVE
Non-Voting
1.1
APPROVAL OF THE MANAGEMENT
REPORT, THE ANNUAL CONSOLIDATED
FINANCIAL STATEMENTS OF THE GROUP
AND THE ANNUAL FINANCIAL
STATEMENTS OF LAFARGEHOLCIM LTD
Mgmt
Proposal Vote
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 851 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1.2
COMPENSATION REPORT
Mgmt
For
For
2
PERSONS ENTRUSTED WITH
MANAGEMENT
Mgmt
For
For
3.1
EARNINGS
Mgmt
For
For
3.2
DETERMINATION OF THE PAYOUT FROM
CAPITAL CONTRIBUTION RESERVE
Mgmt
For
For
4.1.1
RE-ELECTION OF DR. BEAT HESS AS A
MEMBER AND AS CHAIRPERSON OF THE
BOARD OF DIRECTORS
Mgmt
For
For
4.1.2
RE-ELECTION OF BERTRAND COLLOMB
DIRECTORS
Mgmt
For
For
4.1.3
RE-ELECTION OF PHILIPPE DAUMAN AS A
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 852 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
4.1.4
RE-ELECTION OF PAUL DESMARAIS, JR.
DIRECTORS
Mgmt
For
For
4.1.5
RE-ELECTION OF OSCAR FANJUL AS A
Mgmt
For
For
4.1.6
RE-ELECTION OF DR. ALEXANDER GUT
DIRECTORS
Mgmt
For
For
4.1.7
RE-ELECTION OF BRUNO LAFONT AS A
Mgmt
For
For
4.1.8
RE-ELECTION OF GERARD LAMARCHE AS
A MEMBER OF THE BOARD OF
DIRECTORS
Mgmt
For
For
4.1.9
RE-ELECTION OF ADRIAN LOADER AS A
Mgmt
For
For
41.10
RE-ELECTION OF NASSEF SAWIRIS AS A
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 853 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
41.11
RE-ELECTION OF DR. H.C. THOMAS
SCHMIDHEINY AS A MEMBER OF THE
BOARD OF DIRECTORS
Mgmt
For
For
41.12
RE-ELECTION OF HANNE BIRGITTE
BREINBJERG SORENSEN AS A MEMBER
Mgmt
For
For
41.13
RE-ELECTION OF DR. DIETER SPALTI AS A
Mgmt
For
For
4.2.1
ELECTION OF JUERG OLEAS AS A
Mgmt
For
For
4.3.1
RE-ELECTION OF PAUL DESMARAIS, JR.
AS A MEMBER OF THE NOMINATION,
COMPENSATION AND GOVERNANCE
COMMITTEE
Mgmt
For
For
4.3.2
RE-ELECTION OF OSCAR FANJUL AS A
MEMBER OF THE NOMINATION,
COMMITTEE
Mgmt
For
For
4.3.3
RE-ELECTION OF ADRIAN LOADER AS A
COMMITTEE
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 854 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
4.4.1
ELECTION OF NASSEF SAWIRIS AS A
COMMITTEE
Mgmt
For
For
4.4.2
ELECTION OF HANNE BIRGITTE
BREINBJERG SORENSEN AS A MEMBER
OF THE NOMINATION, COMPENSATION
AND GOVERNANCE COMMITTEE
Mgmt
For
For
4.5.1
RE-ELECTION OF THE AUDITOR: ERNST
AND YOUNG LTD, ZUERICH,
SWITZERLAND
Mgmt
For
For
4.5.2
PROXY: DR. THOMAS RIS OF RIS AND
ACKERMANN ATTORNEYS AT LAW,
ST.GALLERSTRASSE 29, 8645 JONA,
SWITZERLAND
Mgmt
For
For
5.1
DIRECTORS FOR THE NEXT TERM OF
OFFICE
Mgmt
For
For
5.2
COMPENSATION OF THE EXECUTIVE
COMMITTEE FOR THE FINANCIAL YEAR
2017
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 855 of 1789
LAURENTIAN BANK OF CANADA, MONTREAL
Security: 51925D106
Ticker:
Meeting Type: MIX
ISIN: CA51925D1069
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
'AGAINST' ONLY FOR RESOLUTIONS "1 TO
3 AND 6" AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS "4.A
TO 4.K AND 5". THANK YOU
Non-Voting
1
THE ADOPTION OF THE SPECIAL
RESOLUTION CONFIRMING THE REPEAL
OF SUBSECTION 8.1 OF BY-LAW III OF
THE BANK'S GENERAL BY-LAWS AND THE
REQUIREMENT FOR CUMULATIVE
VOTING TO ELECT THE DIRECTORS, AS
MORE PARTICULARLY DESCRIBED IN THE
INFORMATION CIRCULAR
Mgmt
For
For
2
RESOLUTION CONFIRMING THE REPEAL
OF THE REQUIREMENT IN SECTION 1 OF
BY-LAW IV OF THE BANK'S GENERAL BYLAWS TO ELECT A FIXED NUMBER OF 13
DIRECTORS TO REPLACE IT WITH A
VARIABLE NUMBER OF DIRECTORS OF 7
TO 13
Mgmt
For
For
3
RESOLUTION CONFIRMING THE
FOLLOWING AMENDMENTS TO THE
BANK'S GENERAL BY-LAWS TO: A.
REPEAL SUBSECTIONS 2.7, 2.8, 2.9, 2.10
AND 2.11 OF BY-LAW XIII OF THE BANK'S
GENERAL BY-LAWS TO REVOKE THE
RIGHTS, PRIVILEGES, RESTRICTIONS
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 856 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
AND CONDITIONS ATTACHED TO SERIES
1, 2, 3, 4 AND 5 OF THE CLASS A
PREFERRED SHARES AND MAKE
CORRELATED CHANGES TO OTHER
SECTIONS OF THE BANK'S GENERAL BYLAWS; AS MORE PARTICULARLY
DESCRIBED IN THE CIRCULAR
4.A
ELECTION OF DIRECTOR: LISE
BASTARACHE
Mgmt
For
For
4.B
ELECTION OF DIRECTOR: RICHARD
BELANGER
Mgmt
For
For
4.C
ELECTION OF DIRECTOR: MICHAEL T.
BOYCHUK
Mgmt
For
For
4.D
ELECTION OF DIRECTOR: ISABELLE
COURVILLE
Mgmt
For
For
4.E
ELECTION OF DIRECTOR: FRANCOIS
DESJARDINS
Mgmt
For
For
4.F
ELECTION OF DIRECTOR: MICHEL
LABONTE
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 857 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
4.G
ELECTION OF DIRECTOR: A. MICHEL
LAVIGNE
Mgmt
For
For
4.H
ELECTION OF DIRECTOR: JACQUELINE C.
ORANGE
Mgmt
For
For
4.I
ELECTION OF DIRECTOR: MICHELLE R.
SAVOY
Mgmt
For
For
4.J
ELECTION OF DIRECTOR: JONATHAN I.
WENER
Mgmt
For
For
4.K
ELECTION OF DIRECTOR: SUSAN
WOLBURGH JENAH
Mgmt
For
For
5
APPOINTMENT OF ERNST & YOUNG LLP,
AS AUDITOR
Mgmt
For
For
6
ADVISORY VOTE ON NAMED EXECUTIVE
OFFICER COMPENSATION
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 858 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
7
DIRECTORS ADOPT A POLICY FOR
BOARD RENEWAL BY SETTING THE
MAXIMUM TENURE OF INDEPENDENT
DIRECTORS AT 15 YEARS
Shr
Against
For
8
DIRECTORS ADOPT A PLAN OF ACTION
TO SIMPLIFY THE FINANCIAL
STATEMENTS AND MAKE THEM MORE
ACCESSIBLE OR CREATE A COMMITTEE
WITH SMALL SHAREHOLDERS TO THAT
END
Shr
Against
For
9
DIRECTORS TABLE A REPORT ON THE
STEPS IT HAS TAKEN IN THE PAST YEAR
TO INCREASE CUSTOMER SATISFACTION
IN BOTH THE SHORT AND THE MEDIUM
TERM
Shr
Against
For
10
PROPOSED THAT THE BANK, LIKE ALL
OTHER MEMBERS OF QUEBEC SOCIETY,
SHARE IN THE EFFORTS TO PUT
QUEBEC'S PUBLIC FINANCES ON A
BETTER FOOTING
Shr
Against
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 859 of 1789
LEGRAND SA, LIMOGES
Security: F56196185
Ticker:
Meeting Type: MIX
ISIN: FR0010307819
Prop. #
Proposal
Proposed
by
CMMT
"AGAINST" VOTE.
Non-Voting
CMMT
CONTACT YOUR CLIENT
REPRESENTATIVE
Non-Voting
CMMT
[https://balo.journalofficiel.gouv.fr/pdf/2016/0406/2016040616011
54.pdf]. REVISION DUE TO RECEIPT OF
14.pdf. AND MODIFICATION OF THE TEXT
OF RESOLUTION O.3. IF YOU HAVE
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 860 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
O.1
FINANCIAL STATEMENTS ENDING 31
DECEMBER 2015
Mgmt
For
For
O.2
FINANCIAL STATEMENTS ENDING 31
DECEMBER 2015
Mgmt
For
For
O.3
ALLOCATION OF INCOME AND SETTING
OF THE DIVIDEND: EUR 1.15 PER SHARE
Mgmt
For
For
O.4
GILLES SCHNEPP, CHAIRMAN-CHIEF
EXECUTIVE OFFICER, FOR THE
2015
Mgmt
For
For
O.5
CHRISTEL BORIES AS DIRECTOR
Mgmt
For
For
O.6
RENEWAL OF THE TERM OF MS.
ANGELES GARCIA-POVEDA AS DIRECTOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 861 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
O.7
RENEWAL OF THE TERM OF MR THIERRY
DE LA TOUR D'ARTAISE AS DIRECTOR
Mgmt
For
For
O.8
APPOINTMENT OF MS ISABELLE
BOCCON-GIBOD AS DIRECTOR
Mgmt
For
For
O.9
RENEWAL OF THE TERM OF THE
COMPANY PRICEWATERHOUSECOOPERS
AS STATUTORY AUDITOR
Mgmt
For
For
O.10
APPOINTMENT OF MR JEAN-CHRISTOPHE
GEORGHIOU AS DEPUTY STATUTORY
AUDITOR
Mgmt
For
For
O.11
BOARD OF DIRECTORS TO ALLOW THE
COMPANY TO INTERVENE IN RELATION
TO ITS OWN SHARES
Mgmt
For
For
E.12
BOARD OF DIRECTORS TO REDUCE THE
SHARE CAPITAL BY THE CANCELLATION
OF TREASURY SHARES
Mgmt
For
For
E.13
BOARD OF 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
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 862 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
BY SHAREHOLDERS OF THEIR PREEMPTIVE SUBSCRIPTION RIGHT TO
SHARES TO BE ISSUED RESULTING
FROM THE ALLOCATION OF FREE
SHARES
E.14
ISSUING SHARES OR TRANSFERABLE
SECURITIES, WITH RETENTION OF THE
Mgmt
For
For
E.15
ISSUING SHARES OR TRANSFERABLE
SECURITIES BY WAY OF PUBLIC
OFFERING, WITH CANCELLATION OF THE
Mgmt
For
For
E.16
ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES BY WAY OF
AN OFFER AS DEFINED IN ARTICLE L.4112 OF THE FRENCH MONETARY AND
FINANCIAL CODE (PRIVATE PLACEMENT),
WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT
Mgmt
For
For
E.17
BOARD OF DIRECTORS TO INCREASE
THE AMOUNT OF ISSUANCES, WITH
RETENTION OR CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN
THE EVENT OF EXCESS DEMAND
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 863 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
E.18
BOARD OF DIRECTORS TO DECIDE ON
INCREASING CAPITAL BY MEANS OF
INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR ANY OTHERS
FOR WHICH CAPITALISATION WOULD BE
PERMISSIBLE
Mgmt
For
For
E.19
BOARD OF DIRECTORS TO DECIDE ON
THE ISSUANCE OF SHARES OR
TRANSFERABLE SECURITIES WITH
SHAREHOLDERS FOR THE BENEFIT OF
MEMBERS OF A COMPANY OR GROUP
SAVING PLAN
Mgmt
For
For
E.20
BOARD OF 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
SHAREHOLDERS, TO BENEFIT HOLDERS
OF SHARES OR SECURITIES THAT ARE
THE SUBJECT OF CONTRIBUTIONS IN
KIND
Mgmt
For
For
E.21
GENERAL CEILING FOR DELEGATIONS OF
AUTHORITY
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 864 of 1789
Prop. #
O.22
Proposal
FORMALITIES
Proposed
by
Proposal Vote
Mgmt
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 865 of 1789
LEND LEASE GROUP, MILLERS POINT
Security: Q55368114
Ticker:
Meeting Type: AGM
ISIN: AU000000LLC3
Prop. #
Proposal
Proposed
by
CMMT
MEETING FOR PROPOSALS 3,4,5 AND
Non-Voting
CMMT
BELOW RESOLUTIONS 2.A TO 2.D AND 3
IS FOR THE COMPANY
Non-Voting
2.A
ELECTION OF MR STEPHEN DOBBS AS A
Mgmt
Proposal Vote
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 866 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.B
RE-ELECTION OF MR DAVID CRAWFORD
Mgmt
For
For
2.C
RE-ELECTION OF MRS JANE
HEMSTRITCH AS A DIRECTOR OF THE
COMPANY
Mgmt
For
For
2.D
RE-ELECTION OF MR PHILLIP
COLEBATCH AS A DIRECTOR OF THE
COMPANY
Mgmt
For
For
3
Mgmt
For
For
CMMT
TRUST AND COMPANY
4
APPROVAL OF ALLOCATIONS OF
PERFORMANCE SECURITIES AND
DEFERRED SECURITIES TO THE
MANAGING DIRECTOR
For
For
CMMT
BELOW RESOLUTIONS 5 AND 6 IS FOR
THE COMPANY
Non-Voting
Mgmt
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 867 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
5
INCREASE IN NON EXECUTIVE DIRECTOR
FEE CAP
Mgmt
For
For
6
PROPORTIONAL TAKEOVER RULES
Mgmt
For
For
CMMT
TRUST AND COMPANY
Non-Voting
7
CHANGE OF ENTITY NAME: LENDLEASE
CORPORATION LIMITED
For
For
Mgmt
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 868 of 1789
LEONI AG, NUERNBERG
Security: D5009P118
Ticker:
Meeting Type: AGM
ISIN: DE0005408884
Prop. #
Proposal
Proposed
by
0
TOTAL SHARE CAPITAL
Non-Voting
0
CLIENT SERVICES REPRESENTATIVE
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 869 of 1789
Prop. #
Proposal
Proposed
by
0
YOU
Non-Voting
0
Non-Voting
1.
PRESENTATION OF ADOPTED ANNUAL
FINANCIAL STATEMENTS, APPROVED
CONSOLIDATED FINANCIAL STATEMENT
AND REPORTS FOR FISCAL YEAR 2015
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 870 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.
DISTRIBUTABLE PROFIT
Mgmt
For
For
3.
RESOLUTION OF DISCHARGE OF
MANAGEMENT BOARD MEMBERS FOR
FISCAL YEAR 2015
Mgmt
For
For
4.
RESOLUTION OF DISCHARGE OF
SUPERVISORY BOARD MEMBERS FOR
FISCAL YEAR 2015
Mgmt
For
For
5.1
APPOINTMENT OF THE AUDITOR OF THE
GROUP AUDITOR AND THE AUDITOR FOR
THE REVIEW OF THE INTERIM FINANCIAL
STATEMENTS FOR FISCAL YEAR 2016
AND FOR THE FIRST QUARTER OF
FISCAL YEAR 2017: APPOINTMENT OF
THE AUDITOR OF THE ANNUAL FINANCIAL
STATEMENTS, THE GROUP AUDITOR AND
THE AUDITOR FOR THE REVIEW OF THE
INTERIM FINANCIAL STATEMENTS FOR
FISCAL YEAR 2016: ERNST AND YOUNG
GMBH
Mgmt
For
For
5.2
APPOINTMENT OF THE AUDITOR OF THE
GROUP AUDITOR AND THE AUDITOR FOR
THE REVIEW OF THE INTERIM FINANCIAL
STATEMENTS FOR FISCAL YEAR 2016
AND FOR THE FIRST QUARTER OF
FISCAL YEAR 2017: APPOINTMENT OF
THE AUDITOR FOR THE REVIEW OF THE
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 871 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
Mgmt
Against
For/Against
Management's
Recommendation
INTERIM FINANCIAL STATEMENT FOR THE
FIRST QUARTER OF THE FISCAL YEAR
2017: ERNST AND YOUNG GMBH
6.
BOARD: PROF. DR. CHRISTIAN ROEDL
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 872 of 1789
LEOPALACE21 CORPORATION
Security: J38781100
Ticker:
Meeting Type: AGM
ISIN: JP3167500002
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2
Mgmt
For
For
3.1
Appoint a Director Miyama, Eisei
Mgmt
For
For
3.2
Appoint a Director Miyama, Tadahiro
Mgmt
For
For
3.3
Appoint a Director Sekiya, Yuzuru
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 873 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.4
Appoint a Director Takeda, Hiroshi
Mgmt
For
For
3.5
Appoint a Director Tajiri, Kazuto
Mgmt
For
For
3.6
Appoint a Director Miike, Yoshikazu
Mgmt
For
For
3.7
Appoint a Director Harada, Hiroyuki
Mgmt
For
For
3.8
Appoint a Director Miyao, Bunya
Mgmt
For
For
3.9
Appoint a Director Taya, Tetsuji
Mgmt
For
For
3.10
Appoint a Director Sasao, Yoshiko
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 874 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.11
Appoint a Director Kodama, Tadashi
Mgmt
For
For
4.1
Appoint a Corporate Auditor Nasu, Atsunori
Mgmt
For
For
4.2
Appoint a Corporate Auditor Nakamura,
Masahiko
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 875 of 1789
LINAMAR CORP, GUELPH
Security: 53278L107
Ticker:
Meeting Type: AGM
ISIN: CA53278L1076
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
NUMBERS "1.1 TO 1.6 AND 2". THANK YOU
1.1
ELECTION OF DIRECTOR: FRANK
HASENFRATZ
Mgmt
For
For
1.2
ELECTION OF DIRECTOR: LINDA
HASENFRATZ
Mgmt
For
For
1.3
ELECTION OF DIRECTOR: MARK
STODDART
Mgmt
For
For
1.4
ELECTION OF DIRECTOR: WILLIAM
HARRISON
Mgmt
For
For
1.5
ELECTION OF DIRECTOR: TERRY REIDEL
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 876 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1.6
ELECTION OF DIRECTOR: DENNIS GRIMM
Mgmt
For
For
2
THE RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP,
CHARTERED ACCOUNTANTS, AS
AUDITORS OF THE CORPORATION AND
TO AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 877 of 1789
LOOKERS PLC, MANCHESTER
Security: G56420170
Ticker:
Meeting Type: AGM
ISIN: GB00B17MMZ46
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
TO RECEIVE THE FINANCIAL
STATEMENTS AND THE REPORTS
THEREON OF THE DIRECTORS AND
AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2015
Mgmt
For
For
2
THE PART CONTAINING THE
REMUNERATION POLICY) FOR THE YEAR
Mgmt
For
For
3
TO DECLARE A FINAL DIVIDEND: 2.05P
PER ORDINARY SHARE
Mgmt
For
For
4
TO RE-ELECT MR A C BRUCE AS A
DIRECTOR
Mgmt
For
For
5
TO RE-ELECT MR R A GREGSON AS A
DIRECTOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 878 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
6
TO RE-ELECT MR D C A BRAMALL AS A
DIRECTOR
Mgmt
For
For
7
TO RE-ELECT MR W HOLMES AS A
DIRECTOR
Mgmt
For
For
8
TO RE-ELECT MR P M WHITE AS A
DIRECTOR
Mgmt
For
For
9
TO RE-ELECT MR N A DAVIS AS A
DIRECTOR
Mgmt
For
For
10
TO RE-ELECT MR N J MCMINN AS A
DIRECTOR
Mgmt
For
For
11
TO RE-ELECT MR R S WALKER AS A
DIRECTOR
Mgmt
For
For
12
TO ELECT MRS S J CABRINI AS A
DIRECTOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 879 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
13
TO RE-APPOINT THE AUDITOR
Mgmt
For
For
14
TO AUTHORISE THE AUDIT AND RISK
COMMITTEE TO DETERMINE THE
Mgmt
For
For
15
ALLOT SHARES
Mgmt
For
For
16
SPECIAL RESOLUTION TO DISAPPLY
STATUTORY PRE-EMPTION RIGHTS
Mgmt
For
For
17
SPECIAL RESOLUTION TO AUTHORISE
THE DIRECTORS TO MAKE MARKET
PURCHASES OF ITS OWN SHARES
Mgmt
For
For
18
SPECIAL RESOLUTION TO AUTHORISE
THE COMPANY TO HOLD GENERAL
MEETINGS (OTHER THAN ANNUAL
GENERAL MEETINGS) ON AT LEAST 14
DAYS' NOTICE
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 880 of 1789
Prop. #
CMMT
Proposal
Proposed
by
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 881 of 1789
LUK FOOK HOLDINGS (INTERNATIONAL) LTD
Security: G5695X125
Ticker:
Meeting Type: AGM
ISIN: BMG5695X1258
Prop. #
Proposal
Meeting Date: 19-Aug-15
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
THIS MEETING
Non-Voting
CMMT
LINKS:
ehk/2015/0716/LTN20150716318.pdf AND
ehk/2015/0716/LTN20150716284.pdf
Non-Voting
1
AUDITED CONSOLIDATED FINANCIAL
STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE
YEAR ENDED 31 MARCH 2015
Mgmt
For
For
2
TO DECLARE THE FINAL DIVIDEND FOR
THE YEAR ENDED 31 MARCH 2015
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 882 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.1.a
DIRECTOR: MS. WONG LAN SZE, NANCY
Mgmt
For
For
3.1.b
DIRECTOR: MS. CHUNG VAI PING
Mgmt
For
For
3.1.c
DIRECTOR: MS. YEUNG PO LING,
PAULINE
Mgmt
For
For
3.1.d
DIRECTOR: MR. HUI CHIU CHUNG, JP
Mgmt
For
For
3.1.e
DIRECTOR: MR. IP SHU KWAN, STEPHEN,
GBS, JP
Mgmt
For
For
3.2
TO AUTHORISE THE BOARD TO FIX THE
REMUNERATION OF DIRECTORS
Mgmt
For
For
4
TO RE-APPOINT
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 883 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
5
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES IN THE
CAPITAL OF THE COMPANY
Mgmt
Against
Against
6
DIRECTORS TO REPURCHASE SHARES IN
THE CAPITAL OF THE COMPANY
Mgmt
For
For
7
SUBJECT TO THE PASSING OF
RESOLUTION NOS. 5 AND 6, TO
AUTHORISE THE DIRECTORS TO ISSUE
ADDITIONAL SHARES REPRESENTING
THE NOMINAL VALUE OF THE SHARES
REPURCHASED BY THE COMPANY
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 884 of 1789
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
Security: F58485115
Ticker:
Meeting Type: MIX
ISIN: FR0000121014
Prop. #
Proposal
Proposed
by
CMMT
CONTACT YOUR CLIENT
REPRESENTATIVE
Non-Voting
CMMT
14.pdf. REVISION DUE TO DELETION OF
COMMENT AND RECEIPT OF ADDITIONAL
URL LINK: https://balo.journalofficiel.gouv.fr/pdf/2016/0323/2016032316009
46.pdf AND MODIFICATION OF THE TEXT
OF RESOLUTION E.20. IF YOU HAVE
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 885 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
O.1
Mgmt
For
For
O.2
Mgmt
For
For
O.3
APPROVAL OF THE REGULATED
AGREEMENTS
Mgmt
Against
Against
O.4
ALLOCATION OF INCOME-SETTING OF
THE DIVIDEND
Mgmt
For
For
O.5
RENEWAL OF THE TERM OF MR
BERNARD ARNAULT AS DIRECTOR
Mgmt
For
For
O.6
RENEWAL OF THE TERM OF MRS
BERNADETTE CHIRAC AS DIRECTOR
Mgmt
For
For
O.7
RENEWAL OF THE TERM OF MR CHARLES
DE CROISSET AS DIRECTOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 886 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
O.8
RENEWAL OF THE TERM OF MR HUBERT
VEDRINE AS DIRECTOR
Mgmt
For
For
O.9
APPOINTMENT OF MRS CLARA GAYMARD
AS DIRECTOR
Mgmt
For
For
O.10
APPOINTMENT OF MRS NATACHA VALLA
AS DIRECTOR
Mgmt
For
For
O.11
APPOINTMENT OF ERNST & YOUNG
AUDIT AS PRINCIPAL STATUTORY
AUDITOR
Mgmt
For
For
O.12
APPOINTMENT OF MAZARS AS PRINCIPAL
STATUTORY AUDITOR
Mgmt
For
For
O.13
APPOINTMENT OF MR PHILIPPE
CASTAGNAC AS DEPUTY STATUTORY
AUDITOR
Mgmt
For
For
O.14
RENEWAL OF THE TERM OF AUDITEX AS
DEPUTY STATUTORY AUDITOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 887 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
O.15
REVIEW OF THE COMPENSATION OWED
OR PAID TO MR BERNARD ARNAULT,
CHIEF EXECUTIVE OFFICER
Mgmt
Against
Against
O.16
REVIEW OF THE COMPENSATION OWED
OR PAID TO MR ANTONIO BELLONI,
DEPUTY DIRECTOR GENERAL
Mgmt
Against
Against
O.17
THE BOARD OF DIRECTORS, FOR A
PERIOD OF 18 MONTHS, TO TRADE IN
COMPANY SHARES FOR A MAXIMUM
PURCHASE PRICE OF EUR 300.00 PER
SHARE, AMOUNTING TO A TOTAL
MAXIMUM PRICE OF EUR 15.2 BILLION
Mgmt
For
For
E.18
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
Mgmt
For
For
E.19
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
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 888 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For
For/Against
Management's
Recommendation
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 AND MODIFICATION OF THE
BY-LAWS: ARTICLE 5
Mgmt
CMMT
08 MAR 2016: DELETION OF COMMENT
Non-Voting
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 889 of 1789
MAGELLAN FINANCIAL GROUP LTD, SYDNEY NSW
Security: Q5713S107
Ticker:
Meeting Type: AGM
ISIN: AU000000MFG4
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
Non-Voting
2
TO ADOPT THE REMUNERATION REPORT
Mgmt
For
For
3
TO RE-ELECT MR PAUL LEWIS AS A
DIRECTOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 890 of 1789
MAGNA INTERNATIONAL INC, AURORA, ON
Security: 559222401
Ticker:
Meeting Type: MIX
ISIN: CA5592224011
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
'AGAINST' ONLY FOR RESOLUTIONS "3, 4
AND 5" AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS"1.1
1.1
ELECTION OF DIRECTOR: SCOTT B.
BONHAM
Mgmt
For
For
1.2
ELECTION OF DIRECTOR: PETER G.
BOWIE
Mgmt
For
For
1.3
ELECTION OF DIRECTOR: HON. J.
TREVOR EYTON
Mgmt
For
For
1.4
ELECTION OF DIRECTOR: LADY BARBARA
JUDGE
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 891 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1.5
ELECTION OF DIRECTOR: DR. KURT J.
LAUK
Mgmt
For
For
1.6
ELECTION OF DIRECTOR: CYNTHIA A.
NIEKAMP
Mgmt
For
For
1.7
ELECTION OF DIRECTOR: DR. INDIRA V.
SAMARASEKERA
Mgmt
For
For
1.8
ELECTION OF DIRECTOR: DONALD J.
WALKER
Mgmt
For
For
1.9
ELECTION OF DIRECTOR: LAWRENCE D.
WORRALL
Mgmt
For
For
1.10
ELECTION OF DIRECTOR: WILLIAM L.
YOUNG
Mgmt
For
For
2
RE-APPOINTMENT OF DELOITTE LLP AS
THE INDEPENDENT AUDITOR OF THE
CORPORATION AND AUTHORIZATION OF
THE AUDIT COMMITTEE TO FIX THE
INDEPENDENT AUDITOR'S
REMUNERATION
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 892 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3
RESOLVED, ON AN ADVISORY BASIS AND
NOT TO DIMINISH THE ROLES AND
INFORMATION CIRCULAR/PROXY
STATEMENT
Mgmt
For
For
4
RESOLVED AS A SPECIAL RESOLUTION
THAT THE ARTICLES OF THE
CORPORATION BE AMENDED TO DELETE
THE CORPORATE CONSTITUTION
CONTAINED IN SECTION 10 THEREOF
Mgmt
For
For
5
RESOLVED THAT THE REPEAL OF BY-LAW
1B-92 AND THE ADOPTION OF BY-LAW NO.
1 ARE HEREBY RATIFIED AND
CONFIRMED
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 893 of 1789
MARKS AND SPENCER GROUP PLC, LONDON
Security: G5824M107
Ticker:
Meeting Type: AGM
ISIN: GB0031274896
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
RECEIVE ANNUAL REPORT AND
ACCOUNTS
Mgmt
For
For
2
Mgmt
For
For
3
DECLARE FINAL DIVIDEND
Mgmt
For
For
4
ELECT HELEN WEIR
Mgmt
For
For
5
ELECT RICHARD SOLOMONS
Mgmt
For
For
6
RE-ELECT VINDI BANGA
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 894 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
7
RE-ELECT ALISON BRITTAIN
Mgmt
For
For
8
RE-ELECT MARC BOLLAND
Mgmt
For
For
9
RE-ELECT PATRICK BOUSQUETCHAVANNE
Mgmt
For
For
10
RE-ELECT MIRANDA CURTIS
Mgmt
For
For
11
RE-ELECT JOHN DIXON
Mgmt
For
For
12
RE-ELECT MARTHA LANE FOX
Mgmt
For
For
13
RE-ELECT ANDY HALFORD
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 895 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
14
RE-ELECT STEVE ROWE
Mgmt
For
For
15
RE-ELECT ROBERT SWANNELL
Mgmt
For
For
16
RE-ELECT LAURA WADE-GERY
Mgmt
For
For
17
RE-APPOINT DELOITTE LLP AS AUDITORS
Mgmt
For
For
18
AUTHORISE AUDIT COMMITTEE TO
DETERMINE AUDITORS REMUNERATION
Mgmt
For
For
19
AUTHORISE ALLOTMENT OF SHARES
Mgmt
For
For
20
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 896 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
21
AUTHORISE PURCHASE OF OWN
SHARES
Mgmt
For
For
22
CALL GENERAL MEETINGS ON 14 DAYS
NOTICE
Mgmt
For
For
23
AUTHORISE THE COMPANY AND ITS
DONATIONS
Mgmt
For
For
24
TO INTRODUCE A NEW PERFORMANCE
SHARE PLAN
Mgmt
For
For
25
TO INTRODUCE A NEW EXECUTIVE
SHARE OPTION PLAN
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 897 of 1789
MARR S.P.A., RIMINI
Security: T6456M106
Ticker:
Meeting Type: AGM
ISIN: IT0003428445
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
99Z/19840101/NPS_279695.PDF
Non-Voting
1
APPROVE FINANCIAL STATEMENTS,
STATUTORY REPORTS, AND ALLOCATION
OF INCOME
Mgmt
For
For
2
ELECT DIRECTOR
Mgmt
For
For
3
APPROVE AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
Mgmt
For
For
4
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 898 of 1789
MARTINREA INTERNATIONAL INC
Security: 573459104
Ticker:
Meeting Type: AGM
ISIN: CA5734591046
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
RESOLUTION NUMBERS 1.1 TO 1.8 AND 2.
THANK YOU
1.1
ELECTION OF DIRECTOR: ROB
WILDEBOER
Mgmt
For
For
1.2
ELECTION OF DIRECTOR: FRED OLSON
Mgmt
For
For
1.3
ELECTION OF DIRECTOR: SCOTT
BALFOUR
Mgmt
For
For
1.4
ELECTION OF DIRECTOR: TERRY LYONS
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 899 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1.5
ELECTION OF DIRECTOR: ROMAN
DORONIUK
Mgmt
For
For
1.6
ELECTION OF DIRECTOR: FRANK
MACHER
Mgmt
For
For
1.7
ELECTION OF DIRECTOR: SANDRA
PUPATELLO
Mgmt
For
For
1.8
ELECTION OF DIRECTOR: PAT D'ERAMO
Mgmt
For
For
2
MANAGEMENT RECOMMENDS THAT YOU
VOTE FOR THE RE-APPOINTMENT OF
KPMG LLP AS AUDITORS OF THE
CORPORATION AND TO AUTHORIZE THE
REMUNERATION. TO RE-APPOINT KPMG
LLP AS AUDITORS OF THE CORPORATION
AND AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION
Mgmt
For
For
3
MANAGEMENT RECOMMENDS THAT YOU
VOTE FOR THE ADVISORY RESOLUTION
ON EXECUTIVE COMPENSATION.
RESOLVED, ON AN ADVISORY BASIS AND
NOT TO DIMINISH THE ROLES AND
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 900 of 1789
Prop. #
Proposal
INFORMATION CIRCULAR OF THE
CORPORATION DATED MAY 9, 2016
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 901 of 1789
MARUBENI CORPORATION
Security: J39788138
Ticker:
Meeting Type: AGM
ISIN: JP3877600001
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Amend Articles to: Change Company
Location within TOKYO, Revise Convenors
and Chairpersons of a Shareholders Meeting,
Revise Directors with Title, Approve Minor
Revisions
Mgmt
For
For
2.1
Appoint a Director Asada, Teruo
Mgmt
For
For
2.2
Appoint a Director Kokubu, Fumiya
Mgmt
For
For
2.3
Appoint a Director Akiyoshi, Mitsuru
Mgmt
For
For
2.4
Appoint a Director Yamazoe, Shigeru
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 902 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.5
Appoint a Director Minami, Hikaru
Mgmt
For
For
2.6
Appoint a Director Yabe, Nobuhiro
Mgmt
For
For
2.7
Appoint a Director Kitabata, Takao
Mgmt
For
For
2.8
Appoint a Director Kuroda, Yukiko
Mgmt
For
For
2.9
Appoint a Director Takahashi, Kyohei
Mgmt
For
For
2.10
Appoint a Director Fukuda, Susumu
Mgmt
For
For
3
Appoint a Corporate Auditor Yoshikai, Shuichi
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 903 of 1789
Prop. #
4
Proposal
Directors and Approve Details of Share
Acquisition Rights as Stock Options to be
received by Directors
Proposed
by
Proposal Vote
Mgmt
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 904 of 1789
MAYR-MELNHOF KARTON AG, WIEN
Security: A42818103
Ticker:
Meeting Type: OGM
ISIN: AT0000938204
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
PRESENTATION OF ANNUAL REPORTS
2
ALLOCATION OF NET PROFITS
Mgmt
For
For
3
DISCHARGE OF MANAGEMENT BOARD
Mgmt
For
For
4
DISCHARGE OF SUPERVISORY BOARD
Mgmt
For
For
5
REMUNERATION FOR SUPERVISORY
BOARD
Mgmt
For
For
6
ELECTION OF EXTERNAL AUDITOR
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 905 of 1789
MEDIOLANUM SPA, BASIGLIO
Security: T66932111
Ticker:
Meeting Type: EGM
ISIN: IT0001279501
Prop. #
Proposal
Proposed
by
CMMT
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.
Non-Voting
CMMT
PLEASE NOTE THAT THERE IS
WITHDRAWAL RIGHTS FOR THIS
MEETING. PLEASE CONTACT YOUR
CUSTODIAN CORPORATE ACTIONS TEAM
FOR FURTHER INFORMATION
Non-Voting
1
TO APPROVE THE MERGER BY
INCORPORATION 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.
Mgmt
Proposal Vote
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 906 of 1789
MEDIPAL HOLDINGS CORPORATION
Security: J4189T101
Ticker:
Meeting Type: AGM
ISIN: JP3268950007
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1.1
Appoint a Director Watanabe, Shuichi
Mgmt
For
For
1.2
Appoint a Director Chofuku, Yasuhiro
Mgmt
For
For
1.3
Appoint a Director Yoda, Toshihide
Mgmt
For
For
1.4
Appoint a Director Sakon, Yuji
Mgmt
For
For
1.5
Appoint a Director Hasegawa, Takuro
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 907 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1.6
Appoint a Director Watanabe, Shinjiro
Mgmt
For
For
1.7
Appoint a Director Ninomiya, Kunio
Mgmt
For
For
1.8
Appoint a Director Kawanobe, Michiko
Mgmt
For
For
1.9
Appoint a Director Kagami, Mitsuko
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 908 of 1789
METRO AG, DUESSELDORF
Security: D53968125
Ticker:
Meeting Type: AGM
ISIN: DE0007257503
Prop. #
Proposal
Proposed
by
YOU
Non-Voting
DATE FOR THIS MEETING IS 29 JAN 2016.
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 909 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
SUBMITTED UNTIL 04 FEB 2016. FURTHER
Non-Voting
1
STATEMENTS AND THE COMBINED
MANAGEMENT REPORT FOR METRO AG
AND METRO GROUP FOR THE 2014/15
FINANCIAL YEAR, INCLUDING THE
EXPLANATORY REPORTS OF THE
MANAGEMENT BOARD ON THE
INFORMATION PURSUANT TO SECTION
289 (4) AND (5), 315 (4) GERMAN
COMMERCIAL CODE, AS WELL AS THE
REPORT OF THE SUPERVISORY BOARD
Non-Voting
2
APPROPRIATION OF BALANCE SHEET
PROFITS: EUR 1.00 PER ORDINARY
SHARE AND EUR 1.06 PER PREFERENCE
SHARE
Mgmt
For
For
3
FORMAL APPROVAL OF THE ACTIONS OF
THE MEMBERS OF THE MANAGEMENT
BOARD FOR THE 2014/15 FINANCIAL
YEAR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 910 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
4
FORMAL APPROVAL OF THE ACTIONS OF
THE MEMBERS OF THE SUPERVISORY
BOARD FOR THE 2014/15 FINANCIAL
YEAR
Mgmt
For
For
5
ELECTION OF THE AUDITOR AND THE
GROUP AUDITOR FOR THE 2015/16
FINANCIAL YEAR AND OF THE AUDITOR
FOR THE REVIEW OF THE ABBREVIATED
INTERIM MANAGEMENT REPORT FOR
THE FIRST HALF OF THE 2015/16
FINANCIAL YEAR: KPMG AG
T, BERLIN
Mgmt
For
For
6.1
ELECTIONS FOR THE SUPERVISORY
BOARD: PROF. DR. OEC. DR. IUR. ANNKRISTIN ACHLEITNER
Mgmt
For
For
6.2
BOARD: MRS. KARIN DOHM
Mgmt
For
For
6.3
BOARD: MR. PETER KUPFER
Mgmt
For
For
6.4
BOARD: MR. JURGEN B. STEINEMANN
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 911 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
7
AMENDMENT OF SECTION 4 (7) OF THE
(AUTHORISED CAPITAL I)
Mgmt
Against
Against
8
AMENDMENT OF SECTION 13 OF THE
(REMUNERATION OF THE SUPERVISORY
BOARD)
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 912 of 1789
METRO INC
Security: 59162N109
Ticker:
Meeting Type: AGM
ISIN: CA59162N1096
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
2". THANK YOU.
1.1
ELECTION OF DIRECTOR: MARYSE
BERTRAND
Mgmt
For
For
1.2
ELECTION OF DIRECTOR: STEPHANIE
COYLES
Mgmt
For
For
1.3
ELECTION OF DIRECTOR: MARC
DESERRES
Mgmt
For
For
1.4
ELECTION OF DIRECTOR: CLAUDE
DUSSAULT
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 913 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1.5
ELECTION OF DIRECTOR: SERGE
FERLAND
Mgmt
For
For
1.6
ELECTION OF DIRECTOR: RUSSELL
GOODMAN
Mgmt
For
For
1.7
ELECTION OF DIRECTOR: MARC GUAY
Mgmt
For
For
1.8
ELECTION OF DIRECTOR: CHRISTIAN
W.E. HAUB
Mgmt
For
For
1.9
ELECTION OF DIRECTOR: MICHEL
LABONTE
Mgmt
For
For
1.10
ELECTION OF DIRECTOR: ERIC R. LA
FLECHE
Mgmt
For
For
1.11
ELECTION OF DIRECTOR: CHRISTINE
MAGEE
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 914 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1.12
ELECTION OF DIRECTOR: MARIE-JOSE
NADEAU
Mgmt
For
For
1.13
ELECTION OF DIRECTOR: REAL
RAYMOND
Mgmt
For
For
1.14
ELECTION OF DIRECTOR: LINE RIVARD
Mgmt
For
For
2
APPOINTMENT OF ERNST & YOUNG LLP,
CHARTERED PROFESSIONAL
ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION
Mgmt
For
For
3
ADVISORY RESOLUTION ON THE
CORPORATION'S APPROACH TO
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 915 of 1789
METROPOLE TELEVISION SA, NEUILLY SUR SEINE
Security: F6160D108
Ticker:
Meeting Type: MIX
ISIN: FR0000053225
Prop. #
Proposal
Proposed
by
CMMT
"AGAINST" VOTE.
Non-Voting
CMMT
CONTACT YOUR CLIENT
REPRESENTATIVE
Non-Voting
CMMT
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 916 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
YOU.
O.1
APPROVAL OF THE ANNUAL FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015 - APPROVAL
OF NON-TAX DEDUCTIBLE EXPENSES
AND CHARGES
Mgmt
For
For
O.2
FINANCIAL YEAR ENDED ON 31
DECEMBER 2015
Mgmt
For
For
O.3
FINANCIAL YEAR AND SETTING OF
DIVIDEND
Mgmt
For
For
O.4
SPECIAL AUDITORS' REPORT OF THE
FINANCIAL STATEMENTS IN RELATION TO
THE REGULATED AGREEMENTS AND
COMMITMENTS, APPROVAL OF THESE
AGREEMENTS
Mgmt
Against
Against
O.5
RENEWAL OF MRS DELPHINE ARNAULT
BOARD
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 917 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
O.6
RENEWAL OF MRS MOUNA SEPEHRI AS A
Mgmt
For
For
O.7
RENEWAL OF MR GUILLAUME DE POSCH
BOARD
Mgmt
For
For
O.8
RENEWAL OF MR PHILIPPE DELUSINNE
BOARD
Mgmt
For
For
O.9
RENEWAL OF MR ELMAR HEGGEN AS A
Mgmt
For
For
O.10
ADVISORY REVIEW ON THE
NICOLAS DE TAVERNOST, PRESIDENT OF
THE BOARD OF DIRECTORS, FOR THE
2015
Mgmt
Against
Against
O.11
ADVISORY REVIEW ON THE
THOMAS VALENTIN AND MR JEROME
LEFEBURE, MEMBERS OF THE BOARD OF
DIRECTORS, AND TO MR DAVID
LARRAMENDY, MEMBER OF THE BOARD
SINCE 17 FEBRUARY 2015, FOR THE
2015
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 918 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
O.12
THE BOARD OF DIRECTORS WITH
RESPECT TO THE COMPANY BUYING
BACK ITS OWN SHARES UNDER THE
PROVISIONS OF ARTICLE L.225-209 OF
THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORISATION,
FORMALITIES, TERMS, CEILING
Mgmt
For
For
E.13
RESPECT TO CANCELLING THE SHARES
BOUGHT BACK BY THE COMPANY UNDER
OF THE FRENCH COMMERCIAL CODE,
CEILING
Mgmt
For
For
E.14
RESPECT TO FREELY ALLOCATING
EXISTING SHARES AND/OR ISSUING
THEM TO SALARIED EMPLOYEES AND/OR
CERTAIN EXECUTIVE OFFICERS OF THE
COMPANY OR ASSOCIATED COMPANIES,
WAIVER OF SHAREHOLDERS TO THEIR
PREFERENTIAL SUBSCRIPTION RIGHT,
CEILING, DURATION OF THE ACQUISITION
PERIODS, PARTICULARLY IN THE EVENT
OF INVALIDITY AND, IF APPLICABLE,
RETENTION
Mgmt
Against
Against
E.15
POWERS TO CARRY OUT ALL
FORMALITIES
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 919 of 1789
METSO CORPORATION, HELSINKI
Security: X53579102
Ticker:
Meeting Type: AGM
ISIN: FI0009007835
Prop. #
Proposal
Proposed
by
CMMT
TO BE LODGED
Non-Voting
CMMT
REQUIRED.
Non-Voting
1
Non-Voting
2
CALLING THE MEETING TO ORDER
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 920 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3
ELECTION OF PERSONS TO SCRUTINIZE
THE MINUTES AND TO SUPERVISE THE
COUNTING OF VOTES
Non-Voting
4
RECORDING THE LEGALITY OF THE
MEETING
Non-Voting
5
RECORDING THE ATTENDANCE AT THE
MEETING AND ADOPTION OF THE LIST OF
VOTES
Non-Voting
6
STATEMENTS, THE CONSOLIDATED
FINANCIAL STATEMENTS, THE REPORT
OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2015
Non-Voting
7
STATEMENTS AND THE CONSOLIDATED
Mgmt
For
For
8
RESOLUTION ON THE USE OF THE
PROFIT SHOWN ON THE BALANCE SHEET
AND THE PAYMENT OF DIVIDEND: EUR
1.05 PER SHARE
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 921 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
9
RESOLUTION ON THE DISCHARGE OF
DIRECTORS AND THE CEO FROM
LIABILITY
Mgmt
For
For
10
OF MEMBERS OF THE BOARD OF
DIRECTORS
Mgmt
For
For
11
RESOLUTION ON THE NUMBER OF
DIRECTORS: THE NUMBER OF THE
DIRECTORS WOULD BE EIGHT (8) WHILE
THE PROPOSAL OF THE NOMINATION
BOARD WAS SEVEN (7)
Mgmt
For
For
12
OF DIRECTORS: MS. ARJA TALMA WOULD
BE ELECTED AS A NEW MEMBER OF THE
BOARD OF DIRECTORS IN ADDITION TO
MIKAEL LILIUS, CHRISTER GARDELL,
WILSON BRUMER, PETER CARLSSON,
LARS JOSEFSSON, OZEY K. HORTON, JR.
AND NINA KOPOLA AS PROPOSED BY THE
NOMINATION BOARD
Mgmt
For
For
13
OF THE AUDITOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 922 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
14
ELECTION OF THE AUDITOR: BASED ON
THE PROPOSAL OF THE AUDIT
COMMITTEE, THE BOARD OF DIRECTORS
PROPOSES THAT ERNST & YOUNG OY,
AUTHORIZED PUBLIC ACCOUNTANTS, BE
ELECTED AUDITOR OF THE COMPANY.
ERNST & YOUNG OY HAS NOTIFIED THAT
MR. ROGER REJSTROM, APA, WOULD
ACT AS RESPONSIBLE AUDITOR
Mgmt
For
For
15
AUTHORIZING THE BOARD OF
REPURCHASE OF THE COMPANY'S OWN
SHARES
Mgmt
For
For
16
ISSUANCE OF SHARES AND THE
ISSUANCE OF SPECIAL RIGHTS
ENTITLING TO SHARES
Mgmt
For
For
17
Non-Voting
CMMT
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 923 of 1789
MIRVAC GROUP
Security: Q62377108
Ticker:
Meeting Type: AGM
ISIN: AU000000MGR9
Prop. #
Proposal
Proposed
by
CMMT
Non-Voting
CMMT
PLEASE NOTE THAT RESOLUTIONS 2.1
TO 2.3 AND 3 PERTAINS TO MIRVAC
LIMITED SHAREHOLDERS ONLY. THANK
YOU
Non-Voting
2.1
RE-ELECTION OF JOHN PETERS
Mgmt
Proposal Vote
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 924 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.2
ELECTION OF CHRISTINE BARTLETT
Mgmt
For
For
2.3
ELECTION OF SAMANTHA MOSTYN
Mgmt
For
For
3
Mgmt
For
For
CMMT
PLEASE NOTE THAT THE RESOLUTION 4
PERTAINS TO BOTH MIRVAC LIMITED AND
MIRVAC PROPERTY TRUST
SHAREHOLDERS. THANK YOU
Non-Voting
4
PARTICIPATION BY THE CEO & MANAGING
DIRECTOR IN THE LONG TERM
PERFORMANCE PLAN
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 925 of 1789
MITSUBISHI CHEMICAL HOLDINGS CORPORATION
Security: J44046100
Ticker:
Meeting Type: AGM
ISIN: JP3897700005
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1.1
Appoint a Director Kobayashi, Yoshimitsu
Mgmt
For
For
1.2
Appoint a Director Ishizuka, Hiroaki
Mgmt
For
For
1.3
Appoint a Director Ubagai, Takumi
Mgmt
For
For
1.4
Appoint a Director Ochi, Hitoshi
Mgmt
For
For
1.5
Appoint a Director Mitsuka, Masayuki
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 926 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1.6
Appoint a Director Ichihara, Yujiro
Mgmt
For
For
1.7
Appoint a Director Glenn H. Fredrickson
Mgmt
For
For
1.8
Appoint a Director Umeha, Yoshihiro
Mgmt
For
For
1.9
Appoint a Director Urata, Hisao
Mgmt
For
For
1.10
Appoint a Director Kikkawa, Takeo
Mgmt
For
For
1.11
Appoint a Director Ito, Taigi
Mgmt
For
For
1.12
Appoint a Director Watanabe, Kazuhiro
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 927 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1.13
Appoint a Director Kunii, Hideko
Mgmt
For
For
1.14
Appoint a Director Hashimoto, Takayuki
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 928 of 1789
MITSUBISHI CORPORATION
Security: J43830116
Ticker:
Meeting Type: AGM
ISIN: JP3898400001
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2.1
Appoint a Director Kobayashi, Ken
Mgmt
For
For
2.2
Appoint a Director Kakiuchi, Takehiko
Mgmt
For
For
2.3
Appoint a Director Tanabe, Eiichi
Mgmt
For
For
2.4
Appoint a Director Mori, Kazuyuki
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 929 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.5
Appoint a Director Hirota, Yasuhito
Mgmt
For
For
2.6
Appoint a Director Masu, Kazuyuki
Mgmt
For
For
2.7
Appoint a Director Kato, Ryozo
Mgmt
For
For
2.8
Appoint a Director Konno, Hidehiro
Mgmt
For
For
2.9
Appoint a Director Nishiyama, Akihiko
Mgmt
For
For
2.10
Appoint a Director Omiya, Hideaki
Mgmt
For
For
2.11
Appoint a Director Oka, Toshiko
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 930 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.1
Appoint a Corporate Auditor Kunihiro, Tadashi
Mgmt
For
For
3.2
Appoint a Corporate Auditor Nishikawa, Ikuo
Mgmt
For
For
3.3
Appoint a Corporate Auditor Takayama,
Yasuko
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 931 of 1789
MITSUBISHI ELECTRIC CORPORATION
Security: J43873116
Ticker:
Meeting Type: AGM
ISIN: JP3902400005
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1.1
Appoint a Director Yamanishi, Kenichiro
Mgmt
For
For
1.2
Appoint a Director Sakuyama, Masaki
Mgmt
For
For
1.3
Appoint a Director Yoshimatsu, Hiroki
Mgmt
For
For
1.4
Appoint a Director Okuma, Nobuyuki
Mgmt
For
For
1.5
Appoint a Director Matsuyama, Akihiro
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 932 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1.6
Appoint a Director Ichige, Masayuki
Mgmt
For
For
1.7
Appoint a Director Ohashi, Yutaka
Mgmt
For
For
1.8
Appoint a Director Yabunaka, Mitoji
Mgmt
For
For
1.9
Appoint a Director Obayashi, Hiroshi
Mgmt
For
For
1.10
Appoint a Director Watanabe, Kazunori
Mgmt
For
For
1.11
Appoint a Director Nagayasu, Katsunori
Mgmt
Against
Against
1.12
Appoint a Director Koide, Hiroko
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 933 of 1789
MITSUBISHI UFJ FINANCIAL GROUP,INC.
Security: J44497105
Ticker:
Meeting Type: AGM
ISIN: JP3902900004
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2
Amend Articles to: Streamline Business Lines
Mgmt
For
For
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
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 934 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
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
For
For
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
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 935 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.11
Appoint a Director Kawamoto, Yuko
Mgmt
For
For
3.12
Appoint a Director Matsuyama, Haruka
Mgmt
For
For
3.13
Appoint a Director Okamoto, Kunie
Mgmt
For
For
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
For
For
3.17
Appoint a Director Yamate, Akira
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 936 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
4
Shareholder Proposal: Amend Articles of
Incorporation (Submission of a Request to the
Bank of Japan for Abolishment of the
Negative Interest Rate Policy)
Shr
Against
For
5
Incorporation (Introduction of a Discount
Program for Male Customers)
Shr
Against
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 937 of 1789
MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED
Security: J4706D100
Ticker:
Meeting Type: AGM
ISIN: JP3499800005
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1.1
Appoint a Director Murata, Ryuichi
Mgmt
For
For
1.2
Appoint a Director Shiraishi, Tadashi
Mgmt
For
For
1.3
Appoint a Director Sakata, Yasuyuki
Mgmt
For
For
1.4
Appoint a Director Nonoguchi, Tsuyoshi
Mgmt
For
For
1.5
Appoint a Director Kobayakawa, Hideki
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 938 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1.6
Appoint a Director Sato, Naoki
Mgmt
For
For
1.7
Appoint a Director Aoki, Katsuhiko
Mgmt
For
For
1.8
Appoint a Director Hane, Akira
Mgmt
For
For
1.9
Appoint a Director Yamashita, Hiroto
Mgmt
For
For
1.10
Appoint a Director Kudo, Takeo
Mgmt
For
For
1.11
Appoint a Director Minoura, Teruyuki
Mgmt
For
For
1.12
Appoint a Director Haigo, Toshio
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 939 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1.13
Appoint a Director Kuroda, Tadashi
Mgmt
For
For
1.14
Appoint a Director Yoshida, Shinya
Mgmt
For
For
2
Appoint a Corporate Auditor Suzuki, Naohito
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 940 of 1789
MITSUI & CO.,LTD.
Security: J44690139
Ticker:
Meeting Type: AGM
ISIN: JP3893600001
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2
Corporate Auditors
Mgmt
For
For
3.1
Appoint a Director Iijima, Masami
Mgmt
For
For
3.2
Appoint a Director Yasunaga, Tatsuo
Mgmt
For
For
3.3
Appoint a Director Ambe, Shintaro
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 941 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.4
Appoint a Director Takahashi, Motomu
Mgmt
For
For
3.5
Appoint a Director Kato, Hiroyuki
Mgmt
For
For
3.6
Appoint a Director Hombo, Yoshihiro
Mgmt
For
For
3.7
Appoint a Director Suzuki, Makoto
Mgmt
For
For
3.8
Appoint a Director Matsubara, Keigo
Mgmt
For
For
3.9
Appoint a Director Fujii, Shinsuke
Mgmt
For
For
3.10
Appoint a Director Nonaka, Ikujiro
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 942 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.11
Appoint a Director Muto, Toshiro
Mgmt
For
For
3.12
Appoint a Director Kobayashi, Izumi
Mgmt
For
For
3.13
Appoint a Director Jenifer Rogers
Mgmt
For
For
3.14
Appoint a Director Takeuchi, Hirotaka
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 943 of 1789
MITSUI ENGINEERING & SHIPBUILDING CO.,LTD.
Security: J44776128
Ticker:
Meeting Type: AGM
ISIN: JP3891600003
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2.1
Appoint a Director Kato, Yasuhiko
Mgmt
For
For
2.2
Appoint a Director Tanaka, Takao
Mgmt
For
For
2.3
Appoint a Director Yamamoto, Takaki
Mgmt
For
For
2.4
Appoint a Director Minoda, Shinsuke
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 944 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.5
Appoint a Director Nishihata, Akira
Mgmt
For
For
2.6
Appoint a Director Nakamura, Kiyoshi
Mgmt
For
For
2.7
Appoint a Director Nippo, Shinsuke
Mgmt
For
For
2.8
Appoint a Director Koga, Tetsuro
Mgmt
For
For
2.9
Appoint a Director Tokuhisa, Toru
Mgmt
For
For
2.10
Appoint a Director Tanaka, Toshikazu
Mgmt
For
For
3.1
Appoint a Corporate Auditor Hiraiwa, Takahiro
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 945 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.2
Appoint a Corporate Auditor Endo, Osamu
Mgmt
Against
Against
3.3
Appoint a Corporate Auditor Tanaka, Koichi
Mgmt
Against
Against
4
Takenouchi, Akira
Mgmt
For
For
5
Compensation to be received by Directors
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 946 of 1789
MIZRAHI TEFAHOT BANK LTD, RAMAT GAN
Security: M7031A135
Ticker:
Meeting Type: OGM
ISIN: IL0006954379
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
ACCORDINGLY
1
STATEMENTS AND DIRECTORS REPORT
FOR THE YEAR 2014
Mgmt
Abstain
Against
2
DIRECTOR MOSHE VIDMAN
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 947 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3
DIRECTOR ZVI EFRAT
Mgmt
For
For
4
DIRECTOR RON GAZIT
Mgmt
For
For
5
DIRECTOR LIORA OFER
Mgmt
For
For
6
DIRECTOR MORDECHAI MAYER
Mgmt
For
For
7
DIRECTOR JONATHAN KAPLAN
Mgmt
For
For
8
DIRECTOR YOAV-HASHER NACHSHON
Mgmt
For
For
9
DIRECTOR ABRAHAM ZELDMAN
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 948 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
10
RE-APPOINTMENT OF ACCOUNTANTAUDITORS
Mgmt
For
For
11
GRANT OF LIABILITY RELEASE AND
INDEMNITY TO D AND O INCLUDING
OWNERS OF CONTROL
Mgmt
For
For
CMMT
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 949 of 1789
Security: M7031A135
Ticker:
Meeting Type: EGM
ISIN: IL0006954379
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
ACCORDINGLY
1
AMENDMENT OF THE BANK'S
PROTOCOLS AS PER THE AMENDED
FORMULATION (SEE APPENDIX A)
Mgmt
For
For
2
APPROVAL OF THE TERMS OF
APPOINTMENT AND EMPLOYMENT OF
THE CHAIRMAN OF THE BOARD OF THE
BANK, MR. MOSHE VIDMAN, AS PER THE
ADDITIONAL EMPLOYMENT AGREEMENT
(VALID AS OF DECEMBER 1, 2015)
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 950 of 1789
Security: M7031A135
Ticker:
Meeting Type: EGM
ISIN: IL0006954379
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
ACCORDINGLY
1
REELECT MR. AVRAHAM NEUMAN AS
EXTERNAL DIRECTOR FOR A THREEYEAR PERIOD
Mgmt
For
For
2
REELECT MR. JOSEPH SHAHAK AS
EXTERNAL DIRECTOR FOR A THREEYEAR PERIOD
Mgmt
For
For
3
APPROVE 2016 ANNUAL BONUS TO
MOSHE VIDMAN, CHAIRMAN
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 951 of 1789
Prop. #
CMMT
Proposal
MEETING TIME AND LOCATION AND
MODIFICATION OF DIRECTOR NAMES IN
RESOLUTION 1 AND 2 AND MEETING
TYPE WAS CHANGED FROM SGM TO
EGM. IF YOU HAVE ALREADY SENT IN
YOU.
Proposed
by
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 952 of 1789
MIZUHO FINANCIAL GROUP,INC.
Security: J4599L102
Ticker:
Meeting Type: AGM
ISIN: JP3885780001
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2.1
Appoint a Director Sato, Yasuhiro
Mgmt
For
For
2.2
Appoint a Director Tsuhara, Shusaku
Mgmt
For
For
2.3
Appoint a Director Aya, Ryusuke
Mgmt
For
For
2.4
Appoint a Director Fujiwara, Koji
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 953 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.5
Appoint a Director Iida, Koichi
Mgmt
For
For
2.6
Appoint a Director Takahashi, Hideyuki
Mgmt
For
For
2.7
Appoint a Director Funaki, Nobukatsu
Mgmt
For
For
2.8
Appoint a Director Ohashi, Mitsuo
Mgmt
For
For
2.9
Appoint a Director Seki, Tetsuo
Mgmt
For
For
2.10
Appoint a Director Kawamura, Takashi
Mgmt
For
For
2.11
Appoint a Director Kainaka, Tatsuo
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 954 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.12
Appoint a Director Abe, Hirotake
Mgmt
For
For
2.13
Appoint a Director Ota, Hiroko
Mgmt
For
For
3
Incorporation (Organizations that decide
dividends from surplus, etc.)
Shr
For
Against
4
Incorporation (Exercise of voting rights of
shares held for strategic reasons)
Shr
For
Against
5
Shareholder Proposal: Appoint a Director
Yamaguchi, Mitsutaka
Shr
Against
For
6
Incorporation (Improvement in respect of the
manner of speaking to customers as well as
the handling of customers on the telephone)
Shr
Against
For
7
Incorporation (Not informing customers of
their inferiority of customer grade)
Shr
Against
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 955 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
8
Incorporation (Abolishment of minimum fee
for Green Sheet)
Shr
Against
For
9
Incorporation (Abolishment of Mizuho
Securities' Customer Grading System
(excluding IPOs))
Shr
Against
For
10
Incorporation (Submission to Bank of Japan
of written request for withdrawal of negative
interest rate policy)
Shr
Against
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 956 of 1789
MOBISTAR SA, BRUXELLES
Security: B60667100
Ticker:
Meeting Type: MIX
ISIN: BE0003735496
Prop. #
Proposal
Proposed
by
CMMT
TO BE LODGED
Non-Voting
CMMT
REPRESENTATIVE
Non-Voting
A
PRESENTATION AND DISCUSSION OF THE
BOARD OF DIRECTORS' MANAGEMENT
REPORT ON THE COMPANY'S ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 957 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
B
PRESENTATION AND DISCUSSION OF THE
STATUTORY AUDITOR'S REPORT ON THE
COMPANY'S ANNUAL ACCOUNTS FOR
DECEMBER 2015
Non-Voting
1
THE GENERAL MEETING APPROVES THE
REMUNERATION REPORT FOR THE
2015
Mgmt
For
For
2
THE GENERAL MEETING APPROVES THE
COMPANY'S ANNUAL ACCOUNTS FOR
DECEMBER 2015, INCLUDING THE
APPROPRIATION OF THE RESULTS AS
PRESENTED. AN AMOUNT EQUAL TO ONE
PER CENT (1%) OF THE CONSOLIDATED
NET RESULT AFTER TAXES HAS BEEN
RESERVED FOR AN EMPLOYEE
PARTICIPATION PLAN PURSUANT TO THE
LAW OF 22 MAY 2001 ON THE
PARTICIPATION OF WORKERS IN THE
CAPITAL AND PROFIT OF COMPANIES
Mgmt
For
For
3
THE GENERAL MEETING DISCHARGES
THE DIRECTORS FOR FULFILLING THEIR
MANDATE UP TO AND INCLUDING 31
DECEMBER 2015
Mgmt
For
For
4
THE GENERAL MEETING DISCHARGES
THE STATUTORY AUDITOR FOR
FULFILLING HIS MANDATE UP TO AND
INCLUDING 31 DECEMBER 2015
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 958 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
5
THE GENERAL MEETING RESOLVES TO
PROCEED TO THE FINAL APPOINTMENT
OF MR CHRISTOPHE NAULLEAU (COOPTED BY THE BOARD OF DIRECTORS
ON 23 JULY 2015, IN REPLACEMENT OF
MR BERTRAND DU BOUCHER,
RESIGNING DIRECTOR) AS A DIRECTOR
OF THE COMPANY FOR A TERM OF ONE
YEAR. HIS MANDATE WILL NOT BE
REMUNERATED AND WILL EXPIRE AFTER
THE ANNUAL GENERAL MEETING IN 2017
Mgmt
For
For
6
OF MR FRANCIS GELIBTER (CO-OPTED
BY THE BOARD OF DIRECTORS ON 25
NOVEMBER 2015, IN REPLACEMENT OF
MRS GENEVIEVE ANDRE - BERLIAT,
RESIGNING DIRECTOR) AS A DIRECTOR
OF THE COMPANY FOR A TERM OF ONE
YEAR. HIS MANDATE WILL NOT BE
Mgmt
For
For
7
OF MR JEROME BARRE (COOPTED BY
THE BOARD OF DIRECTORS ON 3
FEBRUARY 2016, IN REPLACEMENT OF
MR BRUNO METTLING, RESIGNING
DIRECTOR) AS A DIRECTOR OF THE
COMPANY FOR A TERM OF ONE YEAR.
HIS MANDATE WILL NOT BE
Mgmt
Against
Against
8
THE GENERAL MEETING
ACKNOWLEDGES AND DISCUSSES THE
MERGER PROJECT DRAFTED ON 3
FEBRUARY 2016 BY THE MANAGEMENT
BODIES OF ORANGE BELGIUM AND THE
COMPANY, PURSUANT TO ARTICLE 719
OF THE BELGIAN COMPANIES CODE;
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 959 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
Mgmt
For
For/Against
Management's
Recommendation
THIS MERGER PROJECT WAS FILED (I) BY
ORANGE BELGIUM WITH THE
REGISTRARS OFFICE OF THE
COMMERCIAL COURT OF BRUSSELS, ON
26 FEBRUARY 2016, AND PUBLISHED BY
EXCERPT, IN ACCORDANCE WITH
ARTICLE 74 OF THE BELGIAN COMPANIES
CODE, IN THE ANNEXES TO THE BELGIAN
OFFICIAL GAZETTE OF 8 MARCH 2016,
UNDER NUMBERS 20160308 - 34196 AND
34197 AND (II) BY THE COMPANY WITH
THE REGISTRARS OFFICE OF THE
COMMERCIAL COURT OF BRUSSELS, ON
26 FEBRUARY 2016, AND PUBLISHED BY
EXCERPT, IN ACCORDANCE WITH
ARTICLE 74 OF THE BELGIAN COMPANIES
CODE, IN THE ANNEXES TO THE BELGIAN
OFFICIAL GAZETTE OF 8 MARCH 2016,
UNDER NUMBERS 20160308 - 34198 AND
34199. THE GENERAL MEETING
SUBSEQUENTLY APPROVES THE
PROJECT IN QUESTION
9
CONSEQUENTLY, THE GENERAL
MEETING AGREES TO THE OPERATION
WHEREBY THE COMPANY TAKES OVER
ORANGE BELGIUM BY MEANS OF A
MERGER-LIKE OPERATION. THROUGH
THIS OPERATION THE ENTIRE
PATRIMONY (ASSETS AND LIABILITIES)
OF ORANGE BELGIUM IS TRANSFERRED
TO THE COMPANY BY WAY OF A
UNIVERSAL TRANSFER WITHOUT ANY
EXCEPTION OR RESERVE. FROM AN
ACCOUNTING AND FISCAL POINT OF
VIEW, ALL OPERATIONS OF ORANGE
BELGIUM ARE, AS FROM THE 1ST
JANUARY 2016, CONSIDERED TO BE
MADE ON BEHALF OF THE COMPANY. THE
MERGER ENTERS INTO FORCE LEGALLY
ON THE DATE OF THE GENERAL MEETING
APPROVING THE MERGER. THERE ARE
NO PREFERRED SHARES OR SECURITIES
FOR WHICH SPECIAL RIGHTS WERE
GRANTED IN ORANGE BELGIUM. NO
SPECIAL RIGHTS WERE GRANTED TO
THE MEMBERS OF THE MANAGEMENT
BODIES OF THE COMPANIES SET TO
MERGE. THE GENERAL MEETING
APPROVES THE TRANSFER OF
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 960 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
OWNERSHIP OF THE PATRIMONY OF
ORANGE BELGIUM TO THE COMPANY, AS
PER THE ACCOUNTING STATEMENT
DRAWN UP ON 31 DECEMBER 2015
10
THE GENERAL MEETING DECIDES TO
CHANGE THE NAME OF THE COMPANY
TO "ORANGE BELGIUM", AND THIS
EFFECTIVE ON THE DATE OF ENTRY INTO
FORCE OF THE ABOVE-MENTIONED
MERGER
Mgmt
For
For
11
THE GENERAL MEETING DECIDES TO
REPLACE ARTICLE 1 OF THE BYLAWS OF
THE COMPANY, EFFECTIVE ON THE DATE
OF ENTRY INTO FORCE OF THE ABOVEMENTIONED MERGER, AS FOLLOWS.
"ARTICLE 1 - NAME THE COMPANY HAS
THE FORM OF A LIMITED LIABILITY
COMPANY WHICH MAKES OR HAS MADE
A PUBLIC CALL ON SAVINGS AND BEARS
THE NAME "ORANGE BELGIUM
Mgmt
For
For
12
THE GENERAL MEETING GRANTS FULL
POWERS TO MR JOHAN VAN DEN
CRUIJCE, WITH RIGHT OF SUBSTITUTION,
TO COORDINATE THE TEXT OF THE
BYLAWS OF THE COMPANY, IN
ACCORDANCE WITH THE DECISIONS OF
THIS GENERAL MEETING, TO SIGN AND
FILE THEM WITH THE REGISTRARS
OFFICE OF THE COMPETENT
COMMERCIAL COURT TO COMPLY WITH
THE RELEVANT LEGAL PROVISIONS
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 961 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
13
BELGIAN COMPANIES CODE, THE
GENERAL MEETING APPROVES AND, TO
THE EXTENT NECESSARY, RATIFIES
ARTICLE 5.3 OF THE "REVOLVING CREDIT
FACILITY AGREEMENT" ENTERED INTO
ON 12 JUNE 2015 BY THE COMPANY AND
ATLAS SERVICES BELGIUM SA
Mgmt
For
For
14
ARTICLE 5 OF THE "AMENDMENT
NDECREE1 TO THE REVOLVING CREDIT
FACILITY AGREEMENT" ENTERED INTO
ON 23 JUNE 2015 BY THE COMPANY AND
ATLAS SERVICES BELGIUM SA
Mgmt
For
For
15
ARTICLE "GENERAL" OF THE "TERM
SHEET DISTRIBUTION AND MEDIA
AGREEMENT" ENTERED INTO ON 6
AUGUST 2015 BY THE COMPANY AND
MEDIALAAN SA.
Mgmt
For
For
16
ARTICLE 32 OF THE "GROUP LEGAL
AGREEMENT NDECREE GLA 12 CG 223"
ENTERED INTO ON 29 MAY 2012
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 962 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
17
ARTICLE 19 OF THE "E-MONEY
DISTRIBUTION AGREEMENT" ENTERED
INTO ON 1 JANUARY 2016 BY THE
COMPANY AND BOKU ACCOUNT
SERVICES UK LTD
Mgmt
For
For
18
ARTICLE 18.2 OF THE "AFFILIATION
JANUARY 2016 BY THE COMPANY AND
DISCOVERY COMMUNICATIONS EUROPE
LTD
Mgmt
For
For
19
ARTICLE 16 OF THE "BRAND LICENCE
FEBRUARY 2016 BY THE COMPANY AND
ORANGE BRAND SERVICES LTD
Mgmt
For
For
20
ARTICLE 11 OF THE "UEFA SUBLICENCE
AGREEMENT" TO BE CONCLUDED
BETWEEN THE COMPANY AND ORANGE
BRAND SERVICES LTD
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 963 of 1789
Prop. #
CMMT
Proposal
1 APR 2016: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE
TEXT OF RESOLUTION 12. IF YOU HAVE
Proposed
by
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 964 of 1789
MONDI PLC, ADDLESTONE
Security: G6258S107
Ticker:
Meeting Type: AGM
ISIN: GB00B1CRLC47
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
PLEASE NOTE THAT RESOLUTION NO. 1
TO 12 PERTAINS TO COMMON BUSINESS:
MONDI LIMITED AND MONDI PLC,
RESOLUTION NO. 13 TO 25 PERTAINS TO
MONDI LIMITED BUSINESS AND
RESOLUTION NO. 26 TO 35 PERTAINS TO
MONDI PLC BUSINESS
1
TO ELECT DOMINIQUE REINICHE AS A
DIRECTOR
Mgmt
For
For
2
TO RE-ELECT STEPHEN HARRIS AS A
DIRECTOR
Mgmt
For
For
3
TO RE-ELECT DAVID HATHORN AS A
DIRECTOR
Mgmt
For
For
4
TO RE-ELECT ANDREW KING AS A
DIRECTOR
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 965 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
5
TO RE-ELECT JOHN NICHOLAS AS A
DIRECTOR
Mgmt
For
For
6
TO RE-ELECT PETER OSWALD AS A
DIRECTOR
Mgmt
For
For
7
TO RE-ELECT FRED PHASWANA AS A
DIRECTOR
Mgmt
For
For
8
TO RE-ELECT ANNE QUINN AS A
DIRECTOR
Mgmt
For
For
9
TO RE-ELECT DAVID WILLIAMS AS A
DIRECTOR
Mgmt
For
For
10
TO ELECT STEPHEN HARRIS AS A
MEMBER OF THE DLC AUDIT COMMITTEE
Mgmt
For
For
11
TO ELECT JOHN NICHOLAS AS A MEMBER
OF DLC AUDIT COMMITTEE
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 966 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
12
TO ELECT ANNE QUINN AS A MEMBER OF
THE DLC AUDIT COMMITTEE
Mgmt
For
For
13
TO RECEIVE THE AUDITED FINANCIAL
STATEMENTS
Mgmt
For
For
14
TO ENDORSE THE REMUNERATION
POLICY
Mgmt
For
For
15
TO AUTHORISE A MAXIMUM INCREASE OF
2.1% IN NON-EXECUTIVE DIRECTOR FEES
Mgmt
For
For
16
TO DECLARE A FINAL DIVIDEND:
650.55664 RAND CENTS PER ORDINARY
SHARE
Mgmt
For
For
17
TO REAPPOINT THE AUDITORS:
DELOITTE & TOUCHE AS AUDITORS, AND
SHELLY NELSON AS THE REGISTERED
AUDITOR
Mgmt
For
For
18
TO AUTHORISE THE DLC AUDIT
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 967 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
19
PROVIDE THE DIRECT AND INDIRECT
FINANCIAL ASSISTANCE
Mgmt
For
For
20
TO PLACE 5% OF THE ISSUED ORDINARY
SHARES OF MONDI LIMITED UNDER THE
CONTROL OF DIRECTORS OF MONDI
LIMITED
Mgmt
For
For
21
TO PLACE 5% OF THE ISSUED SPECIAL
CONVERTING SHARES OF MONDI
LIMITED UNDER THE CONTROL OF
DIRECTORS OF MONDI LIMITED
Mgmt
For
For
22
ALLOT AND ISSUE ORDINARY SHARES OF
MONDI LIMITED FOR CASH
Mgmt
For
For
23
TO AUTHORISE MONDI LIMITED TO
Mgmt
For
For
24
TO APPROVE THE MONDI LIMITED 2016
LONG-TERM INCENTIVE PLAN
Mgmt
For
For
25
TO APPROVE MONDI LIMITED 2016
BONUS SHARE PLAN
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 968 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
26
TO RECEIVE THE REPORT AND
ACCOUNTS
Mgmt
For
For
27
TO APPROVE THE REMUNERATION
REPORT (OTHER THAN THE POLICY)
Mgmt
For
For
28
TO DECLARE A FINAL DIVIDEND: 37.62
EURO CENTS PER ORDINARY SHARE
Mgmt
For
For
29
TO REAPPOINT THE AUDITORS:
DELOITTE LLP
Mgmt
For
For
30
TO AUTHORISE THE DLC AUDIT
Mgmt
For
For
31
ALLOT RELEVANT SECURITIES
Mgmt
For
For
32
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 969 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
33
TO AUTHORISE MONDI PLC TO
Mgmt
For
For
34
TO APPROVE THE MONDI PLC 2016
LONG-TERM INCENTIVE PLAN
Mgmt
For
For
35
TO APPROVE THE MONDI PLC 2016
BONUS SHARE PLAN
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 970 of 1789
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
Security: D55535104
Ticker:
Meeting Type: AGM
ISIN: DE0008430026
Prop. #
Proposal
Proposed
by
0
2015 THE JUDGEMENT OF THE DISTRICT
COURT IN COLOGNE FROM 6TH JUNE
2012 IS NO LONGER RELEVANT. AS A
RESULT, IT REMAINS EXCLUSIVELY THE
RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
FURTHER NOTE THAT IN ADDITION TO
THE GERMAN STOCK CORPORATION ACT
(AKTG) DEUTSCHE LUFTHANSA AG IS
SUBJECT TO REGULATIONS OF THE
GERMANY'S AVIATION COMPLIANCE
DOCUMENTATION ACT (LUFTNASIG) AND
THEREFORE HAS TO COMPLY CERTAIN
REGISTRATION AND EVIDENCE
REQUIREMENTS. THEREFORE, FOR THE
EXERCISE OF VOTING RIGHTS THE
IS STILL REQUIRED
Non-Voting
0
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 971 of 1789
Prop. #
Proposal
Proposed
by
0
(WPHG). FOR QUESTIONS IN THIS
YOU
Non-Voting
0
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 972 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1.
FINANCIAL STATEMENTS AND ANNUAL
REPORT A) PRESENTATION OF THE
CORPORATE GOVERNANCE REPORT AND
THE REMUNERATION REPORT FOR THE
2015 FINANCIAL YEAR B) PRESENTATION
OF THE FINANCIAL STATEMENTS AND
ANNUAL REPORT FOR THE 2014
FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP
FINANCIAL STATEMENTS, THE GROUP
ANNUAL REPORT, AND THE REPORT
CODE
Non-Voting
2.
OF EUR 1,376,462,678.25 SHALL BE
DIVIDEND- ENTITLED NO-PAR SHARE EUR
FORWARD. EX-DIVIDEND AND PAYABLE
DATE: APRIL 28, 2016
Mgmt
For
For
3.
BOARD OF MDS
Mgmt
For
For
4.
SUPERVISORY BOARD
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 973 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
5.
APPROVAL OF THE REMUNERATION
SYSTEM FOR MEMBERS OF THE BOARD
OF MDS THE REMUNERATION SYSTEM
FOR THE MEMBERS OF THE BOARD OF
MDS, WHICH IS VALID SINCE 2013, SHALL
BE APPROVED
Mgmt
For
For
6.
ACQUISITION OF OWN SHARES THE
COMPANY SHALL BE AUTHORIZED TO
ACQUIRE OWN SHARES OF UP TO 10
PERCENT OF ITS SHARE CAPITAL, AT
PRICES NEITHER MORE THAN 10
PERCENT ABOVE NOR MORE THAN 20
PERCENT BELOW THE MARKET PRICE OF
THE SHARES, ON OR BEFORE APRIL 26,
2021. THE BOARD OF MDS SHALL BE
AUTHORIZED TO FLOAT THE SHARES ON
FOREIGN STOCK EXCHANGES, TO USE
THE SHARES FOR ACQUISITION
PURPOSES, TO SELL THE SHARES TO
THIRD PARTIES, TO USE THE SHARES
FOR THE FULFILMENT OF CONVERSION
OR OPTION RIGHTS OR AS EMPLOYEE
SHARES, AND TO RETIRE THE SHARES
Mgmt
For
For
7.
AUTHORIZATION TO USE DERIVATIVES
FOR THE ACQUISITION OF OWN SHARES
IN CONNECTION WITH ITEM 6 OF THIS
AGENDA, THE COMPANY SHALL ALSO BE
AUTHORIZED TO USE PUT AND CALL
OPTIONS FOR THE ACQUISITION OF OWN
SHARES AT PRICES NEITHER MORE
THAN 10 PERCENT ABOVE NOR MORE
THAN 20 PERCENT BELOW THE MARKET
PRICE OF THE SHARES
Mgmt
For
For
8.
BOARD - CLEMENT B. BOOTH
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 974 of 1789
Prop. #
9.
Proposal
FOR THE SUPERVISORY BOARD AND THE
CORRESPONDING AMENDMENT TO
SECTION 15 OF THE ARTICLES OF
ASSOCIATION A) IN ADDITION,
EMPLOYERS' SOCIAL SECURITY
CONTRIBUTIONS INCURRED FOR
AS PER FOREIGN LAW WILL BE PAID OR
REMUNERATED TO THE MEMBER OF THE
SUPERVISORY BOARD. B) THE
ADJUSTMENTS ARE EFFECTIVE FROM
Proposed
by
Proposal Vote
Mgmt
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 975 of 1789
NAMURA SHIPBUILDING CO.,LTD.
Security: J48345102
Ticker:
Meeting Type: AGM
ISIN: JP3651400008
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
Mgmt
For
For
2.1
Appoint a Director Yoshioka, Shuzo
Mgmt
For
For
2.2
Appoint a Director Kayakiri, Fumio
Mgmt
For
For
2.3
Appoint a Director Suzuki, Teruo
Mgmt
For
For
2.4
Appoint a Director Furukawa, Yoshitaka
Mgmt
For
For
3.1
Appoint a Corporate Auditor Iseki, Nobuyuki
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 976 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.2
Appoint a Corporate Auditor Araki, Masaru
Mgmt
For
For
3.3
Appoint a Corporate Auditor Yamashita, Kimio
Mgmt
Against
Against
4
Yamamoto, Norio
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 977 of 1789
NATIONAL AUSTRALIA BANK LTD, DOCKLANDS
Security: Q65336119
Ticker:
Meeting Type: AGM
ISIN: AU000000NAB4
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
MEETING FOR PROPOSALS 3, 4 VOTES
2
ELECTION OF DIRECTOR - MS ANNE
LOVERIDGE
Mgmt
For
For
3
REMUNERATION REPORT
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 978 of 1789
Prop. #
4
Proposal
PERFORMANCE RIGHTS - GROUP CHIEF
EXECUTIVE OFFICER
Proposed
by
Proposal Vote
Mgmt
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 979 of 1789
Security: Q65336119
Ticker:
Meeting Type: OGM
ISIN: AU000000NAB4
Prop. #
Proposal
1
TO APPROVE THE NAB CAPITAL
REDUCTION RESOLUTION
CMMT
PLEASE NOTE THAT ONLY HOLDERS OF
NAB SHARES ARE ENTITLED TO VOTE ON
ITEM 2
2
TO APPROVE THE CYBG CAPITAL
REDUCTION RESOLUTION
For/Against
Management's
Recommendation
Proposed
by
Proposal Vote
Mgmt
For
For
For
For
Non-Voting
Mgmt
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 980 of 1789
Security: Q65336119
Ticker:
Meeting Type: SCH
ISIN: AU000000NAB4
Prop. #
1
Proposal
"THAT PURSUANT TO, AND IN
ACCORDANCE WITH, SECTION 411 OF
THE CORPORATIONS ACT 2001 (CTH),
THE SCHEME OF ARRANGEMENT
PROPOSED BETWEEN NAB AND THE
HOLDERS OF ITS ORDINARY SHARES AS
CONTAINED IN AND MORE PARTICULARLY
DESCRIBED IN THE SCHEME BOOKLET
OF WHICH THE NOTICE CONVENING THIS
MEETING FORMS PART, IS AGREED TO
(WITH OR WITHOUT MODIFICATIONS OR
CONDITIONS AS MAY BE APPROVED BY
THE SUPREME COURT OF VICTORIA)"
Proposed
by
Proposal Vote
Mgmt
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 981 of 1789
NATIONAL EXPRESS GROUP PLC, BIRMINGHAM
Security: G6374M109
Ticker:
Meeting Type: AGM
ISIN: GB0006215205
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
ACCOUNTS FOR THE YEAR ENDED 31
DECEMBER 2015
Mgmt
For
For
2
REMUNERATION
Mgmt
For
For
3
PENCE PER SHARE
Mgmt
For
For
4
TO RE-ELECT SIR JOHN ARMITT AS A
DIRECTOR
Mgmt
For
For
5
TO RE-ELECT MATTHEW ASHLEY AS A
DIRECTOR
Mgmt
For
For
6
TO RE-ELECT JOAQUIN AYUSO AS A
DIRECTOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 982 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
7
TO RE-ELECT JORGE COSMEN AS A
DIRECTOR
Mgmt
For
For
8
TO ELECT MATTHEW CRUMMACK AS A
DIRECTOR
Mgmt
For
For
9
TO RE-ELECT DEAN FINCH AS A
DIRECTOR
Mgmt
For
For
10
TO RE-ELECT JANE KINGSTON AS A
DIRECTOR
Mgmt
For
For
11
TO ELECT MIKE MCKEON AS A DIRECTOR
Mgmt
For
For
12
TO RE-ELECT CHRIS MUNTWYLER AS A
DIRECTOR
Mgmt
For
For
13
TO RE-ELECT ELLIOTT LEE SANDER AS A
DIRECTOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 983 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
14
TO ELECT DR ASHLEY STEEL AS A
DIRECTOR
Mgmt
For
For
15
TO RE-APPOINT DELOITTE LLP AS THE
COMPANY'S AUDITOR
Mgmt
For
For
16
AGREE AND SET THE AUDITORS
REMUNERATION
Mgmt
For
For
17
ALLOT SHARES
Mgmt
For
For
18
TO AUTHORISE POLITICAL DONATIONS
AND EXPENDITURE
Mgmt
For
For
19
TO DISAPPLY PRE-EMPTION RIGHTS ON
THE ALLOTMENT OF SHARES
Mgmt
For
For
20
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 984 of 1789
Prop. #
21
Proposal
TO APPROVE THE CALLING OF GENERAL
MEETINGS OTHER THAN ANNUAL
GENERAL MEETINGS ON 14 CLEAR DAYS'
NOTICE
Proposed
by
Proposal Vote
Mgmt
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 985 of 1789
NCC AB, SOLNA
Security: W5691F104
Ticker:
Meeting Type: AGM
ISIN: SE0000117970
Prop. #
Proposal
Proposed
by
CMMT
RESOLUTION.
Non-Voting
CMMT
TO BE LODGED
Non-Voting
CMMT
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 986 of 1789
Prop. #
Proposal
Proposed
by
CMMT
DOES NOT MAKE ANY VOTE
RECOMMENDATIONS FOR RESOLUTIONS
19 TO 27. THANK YOU.
Non-Voting
1
Non-Voting
2
MEETING: TOMAS BILLING
Non-Voting
3
LIST OF SHAREHOLDERS ENTITLED TO
VOTE AT THE MEETING
Non-Voting
4
Non-Voting
5
ELECTION OF TWO OFFICERS, IN
ADDITION TO THE CHAIRMAN, TO VERIFY
THE MINUTES
Non-Voting
6
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 987 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
7
AND THE AUDITORS' REPORT, AND THE
CONSOLIDATED FINANCIAL REPORT AND
AUDITORS' REPORT ON THE
CONSOLIDATED FINANCIAL REPORT
Non-Voting
8
THE ADDRESS BY THE PRESIDENT AND
ANY QUESTIONS RELATED TO THIS
ADDRESS, AS WELL AS THE CHAIRMAN
OF THE BOARD'S ACCOUNT OF THE
WORK CONDUCTED BY THE BOARD
Non-Voting
9
MOTIONS CONCERNING THE ADOPTION
OF THE INCOME STATEMENT AND
BALANCE SHEET, AND OF THE
AND CONSOLIDATED BALANCE SHEET
Mgmt
For
For
10
MOTIONS CONCERNING THE
DISPOSITION TO BE MADE OF THE
COMPANY'S PROFIT OR LOSS AS SHOWN
IN THE BALANCE SHEET ADOPTED BY
THE MEETING: THROUGH A DIVIDEND OF
SEK 3.00 PER SHARE
Mgmt
For
For
11
MOTIONS CONCERNING THE DISCHARGE
OF THE BOARD OF DIRECTORS AND THE
PRESIDENT FROM PERSONAL LIABILITY
FOR THEIR ADMINISTRATION DURING
THE 2015 FISCAL YEAR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 988 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
12
MOTIONS CONCERNING THE NUMBER OF
MEMBERS OF THE BOARD TO BE
ELECTED BY THE AGM: SIX REGULAR
BOARD MEMBERS
Mgmt
For
For
13
DETERMINATION OF THE FEES TO BE
PAID TO THE BOARD MEMBERS AND THE
AUDITOR
Mgmt
For
For
14
AND CHAIRMAN OF THE BOARD:
REELECTION OF TOMAS BILLING, ULLA
LITZEN, CHRISTOPH VITZTHUM, SVENOLOF JOHANSSON, CARINA EDBLAD AND
VIVECA AX:SON JOHNSON. IT IS
PROPOSED THAT TOMAS BILLING BE
ELECTED CHAIRMAN OF THE BOARD.
OLOF JOHANSSON HAS DECLINED
REELECTION
Mgmt
For
For
15
ELECTION OF AUDITOR: ERNST & YOUNG
AB, WITH MIKAEL IKONEN AS AUDITOR-INCHARGE
Mgmt
For
For
16
ELECTION OF MEMBERS OF THE
NOMINATION COMMITTEE AND OF THE
CHAIRMAN OF THE NOMINATION
COMMITTEE: REELECTION OF VIVECA
AX:SON JOHNSON AND JOHAN
STRANDBERG, EQUITY RESEARCHER,
SEB FUNDS, AND NEW ELECTION OF
ANDERS OSCARSSON, EQUITY MANAGER
AT AMF/AMF FUNDS. IT IS PROPOSED
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 989 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
THAT VIVECA AX:SON JOHNSON BE
ELECTED CHAIRMAN OF THE
17
THE BOARD OF DIRECTORS' MOTION
CONCERNING RESOLUTIONS
REGARDING GUIDELINES FOR
DETERMINING THE SALARY AND OTHER
MANAGEMENT TEAM
Mgmt
For
For
18
THE BOARD OF DIRECTORS' MOTION
CONCERNING RESOLUTIONS
REGARDING GUIDELINES FOR A LONGTERM PERFORMANCE-BASED INCENTIVE
PROGRAM PLUS THE BUYBACK AND
TRANSFER OF TREASURY SHARES
Mgmt
Against
Against
19
A PROPOSAL BY AN INDIVIDUAL
SHAREHOLDER THAT A POLICY BE
ESTABLISHED FOR THE COMPANY
ENTAILING THE INTRODUCTION OF A
ZERO VISION FOR WORKSITE
ACCIDENTS, AS WELL AS A PROPOSAL
THAT THE BOARD BE TASKED WITH
APPOINTING A WORK GROUP IN ORDER
TO REALIZE THIS VISION AND TO
ANNUALLY SUBMIT A REPORT TO THE
AGM THAT IS TO BE INCLUDED IN THE
PRINTED ANNUAL REPORT
Mgmt
Against
Against
20
SHAREHOLDER THAT A POLICY BE
ESTABLISHED FOR THE COMPANY
ENTAILING A VISION OF ABSOLUTE
EQUALITY BETWEEN WOMEN AND MEN
AT ALL LEVELS, AS WELL AS A PROPOSAL
CONCERNING APPOINTMENT OF A WORK
GROUP WITH THE TASK OF WORKING
LONG TERM FOR THE REALIZATION OF
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 990 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
THIS VISION, AND TO CAREFULLY
MONITOR DEVELOPMENT IN THE AREAS
OF BOTH GENDER EQUALITY AND
ETHNICITY. WRITTEN FEEDBACK TO THE
AGM ON AN ANNUAL BASIS, FOR
EXAMPLE, BY HAVING THE REPORT
INCLUDED IN THE PRINTED ANNUAL
REPORT
21
SHAREHOLDER THAT THE BOARD BE
TASKED WITH TAKING THE ACTIONS
NECESSARY TO ESTABLISH, IF POSSIBLE,
A SHAREHOLDER ASSOCIATION IN THE
COMPANY
Mgmt
Against
Against
22
TASKED WITH HAVING A PROPOSAL
FORMULATED CONCERNING
REPRESENTATION OF SMALL AND
MEDIUM-SIZED SHAREHOLDERS ON
BOTH THE COMPANY'S BOARD AND THE
NOMINATION COMMITTEE, AS WELL AS A
PROPOSAL THAT THE BOARD BE
ASSIGNED, BY APPROACHING THE
GOVERNMENT, TO MAKE THE
GOVERNMENT AWARE OF THE
DESIRABILITY TO AMEND THE
COMPANIES ACT AND THUS MAKE SUCH
REPRESENTATION POSSIBLE
Mgmt
Against
Against
23
SHAREHOLDER THAT MEMBERS OF THE
BOARD BE PROHIBITED FROM INVOICING
THEIR DIRECTOR FEES VIA SWEDISH OR
OVERSEAS LEGAL ENTITIES, AS WELL AS
A PROPOSAL THAT THE BOARD BE
ASSIGNED, BY APPROACHING THE
GOVERNMENT AND/THE SWEDISH TAX
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 991 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
AGENCY, TO REQUEST THAT THEY
FOCUS THEIR ATTENTION ON CHANGING
REGULATIONS IN THE AREA IN QUESTION
24
SHAREHOLDER THAT THE NOMINATION
COMMITTEE, WHEN FULFILLING ITS
DUTIES, WILL PAY SPECIAL ATTENTION
TO ISSUES ASSOCIATED WITH ETHICS,
GENDER AND ETHNICITY
Mgmt
Against
Against
25
SHAREHOLDER CONCERNING AN
ASSOCIATION (ARTICLE 6, PARAGRAPH 3)
AS FOLLOWS: SHARES OF BOTH SERIES
A AND SERIES B CARRY ONE VOTE EACH;
AS WELL AS A PROPOSAL THAT THE
BOARD BE ASSIGNED TO APPROACH THE
GOVERNMENT TO INFORM IT OF THE
NEED TO ABOLISH THE SYSTEM OF
WEIGHTED VOTING IN SWEDISH LIMITED
COMPANIES
Mgmt
Against
Against
26
SHAREHOLDER CONCERNING AN
ASSOCIATION (ARTICLE 9) AS FOLLOWS:
"A FORMER GOVERNMENT MINISTER MAY
NOT BE APPOINTED A MEMBER OF THE
BOARD UNTIL TWO YEARS HAVE PASSED
FROM THE TIME THE PERSON
CONCERNED STEPPED DOWN FROM
HIS/HER ASSIGNMENT."OTHER PUBLICLY
ELECTED, FULLY REMUNERATED
POLITICIANS MAY NOT BE APPOINTED A
MEMBER OF THE BOARD UNTIL ONE
YEAR HAS PASSED FROM THE TIME THE
PERSON CONCERNED STEPPED DOWN
FROM HIS/HER ASSIGNMENT, UNLESS
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 992 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
Mgmt
Against
For/Against
Management's
Recommendation
EXTRAORDINARY REASONS GIVE RISE
TO AN ALTERNATIVE COURSE OF
ACTION"
27
TASKED, BY APPROACHING THE
GOVERNMENT, TO BRING TO ITS
ATTENTION THE NEED OF THE
INTRODUCTION OF A NATIONWIDE
PERIOD OF QUARANTINE FOR
POLITICIANS
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 993 of 1789
NESTE CORPORATION, ESPOO
Security: X5688A109
Ticker:
Meeting Type: AGM
ISIN: FI0009013296
Prop. #
Proposal
Proposed
by
CMMT
TO BE LODGED
Non-Voting
CMMT
REQUIRED.
Non-Voting
1
OPENING THE MEETING
Non-Voting
2
MATTERS OF ORDER FOR THE MEETING
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 994 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3
SELECTION OF THE EXAMINERS OF THE
MINUTES AND THE SUPERVISORS FOR
COUNTING VOTES
Non-Voting
4
ESTABLISHING THE LEGALITY OF THE
MEETING
Non-Voting
5
CONFIRMATION OF SHAREHOLDERS
PRESENT AND THE VOTING LIST
Non-Voting
6
STATEMENTS FOR 2015, INCLUDING ALSO
THE CONSOLIDATED FINANCIAL
STATEMENTS, THE REVIEW BY THE
BOARD OF DIRECTORS, AND THE
AUDITORS REPORT
Non-Voting
7
STATEMENTS, INCLUDING ALSO THE
ADOPTION OF THE CONSOLIDATED
Mgmt
For
For
8
USE OF THE PROFIT SHOWN IN THE
BALANCE SHEET AND DECIDING THE
PAYMENT OF A DIVIDEND: THE BOARD OF
DIRECTORS PROPOSES TO THE AGM
THAT A DIVIDEND OF EUR 1.00 PER
SHARE SHOULD BE PAID ON THE BASIS
OF THE APPROVED BALANCE SHEET FOR
2015
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 995 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
9
DISCHARGING THE MEMBERS OF THE
PRESIDENT AND CEO FROM LIABILITY
Mgmt
For
For
10
DECIDING THE REMUNERATION OF THE
DIRECTORS
Mgmt
For
For
11
DECIDING THE NUMBER OF MEMBERS OF
THE BOARD OF DIRECTORS: THE
SHAREHOLDERS' NOMINATION BOARD
PROPOSES TO THE AGM THAT THE
NUMBER OF BOARD MEMBERS SHALL BE
CONFIRMED AT SEVEN
Mgmt
For
For
12
ELECTION OF THE CHAIR, THE VICE
CHAIR, AND THE MEMBERS OF THE
BOARD OF DIRECTORS: THE
PROPOSES TO THE AGM THAT THE
FOLLOWING MEMBERS MR. JORMA
ELORANTA, MS. MAIJA-LIISA FRIMAN, MS.
LAURA RAITIO, MR JEAN-BAPTISTE
RENARD, MR WILLEM SCHOEBER, MS.
KIRSI SORMUNEN AND MARCO WIREN BE
RE-ELECTED TO SIT UNTIL THE
CONCLUSION OF THE NEXT AGM. THE
PROPOSES THAT MR. JORMA ELORANTA
CONTINUE AS CHAIR AND MS. MAIJALIISA FRIMAN AS VICE CHAIR
Mgmt
For
For
13
DECIDING THE REMUNERATION OF THE
AUDITOR
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 996 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
14
SELECTION OF THE AUDITOR: THE
BOARD PROPOSES, ON THE
RECOMMENDATION OF THE AUDIT
COMMITTEE, THAT THE AGM SHOULD
SELECT PRICEWATERHOUSECOOPERS
OY, AUTHORIZED PUBLIC ACCOUNTANTS,
AS THE COMPANY'S AUDITOR.
PRICEWATERHOUSECOOPERS OY HAS
ANNOUNCED THAT IT WILL APPOINT MR.
MARKKU KATAJISTO, AUTHORIZED
PUBLIC ACCOUNTANT, AS THE
PRINCIPALLY RESPONSIBLE AUDITOR
FOR NESTE CORPORATION
Mgmt
For
For
15
DIRECTORS TO DECIDE ON DONATIONS
Mgmt
For
For
16
Non-Voting
CMMT
DIRECTORS, DIRECTOR AND AUDITOR
NAMES. IF YOU HAVE ALREADY SENT IN
YOU.
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 997 of 1789
NEW WORLD DEVELOPMENT CO LTD, HONG KONG
Security: Y63084126
Ticker:
Meeting Type: AGM
ISIN: HK0017000149
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
ACTION" VOTE.
Non-Voting
CMMT
LINKS:
ehk/2015/1016/LTN20151016368.pdf AND
ehk/2015/1016/LTN20151016356.pdf
Non-Voting
1
REPORTS OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR FOR THE YEAR
ENDED 30 JUNE 2015
Mgmt
For
For
2
Mgmt
For
For
3.A
TO RE-ELECT DR. CHENG KAR-SHUN,
HENRY AS DIRECTOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 998 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.B
TO RE-ELECT MR. CHEN GUANZHAN AS
DIRECTOR
Mgmt
For
For
3.C
TO RE-ELECT MS. CHENG CHI-MAN,
SONIA AS DIRECTOR
Mgmt
For
For
3.D
TO RE-ELECT MR. YEUNG PING-LEUNG,
HOWARD AS DIRECTOR
Mgmt
For
For
3.E
TO RE-ELECT MR. CHA MOU-SING,
PAYSON AS DIRECTOR
Mgmt
For
For
3.F
DIRECTORS TO FIX THE REMUNERATION
OF DIRECTORS
Mgmt
For
For
4
TO RE-APPOINT MESSRS.
AUDITOR AND AUTHORISE THE BOARD
OF DIRECTORS TO FIX THEIR
REMUNERATION
Mgmt
For
For
5
THE DIRECTORS TO BUY BACK SHARES
NOT EXCEEDING 10% OF THE EXISTING
ISSUED SHARES
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 999 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
6
THE DIRECTORS TO ISSUE SHARES NOT
EXCEEDING 20% OF THE EXISTING
ISSUED SHARES
Mgmt
Against
Against
7
TO GRANT A MANDATE TO THE
DIRECTORS TO GRANT OPTIONS UNDER
THE SHARE OPTION SCHEME OF THE
COMPANY
Mgmt
Against
Against
8
TO APPROVE THE ADOPTION OF THE
NEW ARTICLES OF ASSOCIATION OF THE
COMPANY
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1000 of 1789
NEW WORLD DEVELOPMENT CO LTD, HONG KONG
Security: Y63084126
Ticker:
Meeting Type: EGM
ISIN: HK0017000149
Prop. #
Proposal
Proposed
by
CMMT
ACTION" VOTE.
Non-Voting
CMMT
LINKS:
ehk/2016/0118/LTN20160118338.pdf AND
ehk/2016/0118/LTN20160118330.pdf
Non-Voting
1
TO APPROVE, RATIFY AND CONFIRM THE
GUIYANG SP AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED
THEREUNDER AND TO AUTHORISE THE
DIRECTOR(S) OF THE COMPANY TO
EXECUTE ALL SUCH DOCUMENTS AND
DO ALL SUCH ACTS INCIDENTAL
THERETO
Mgmt
Proposal Vote
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1001 of 1789
Prop. #
2
Proposal
TO APPROVE, RATIFY AND CONFIRM THE
CHENGDU SP AGREEMENT AND THE
THEREUNDER AND TO AUTHORISE THE
DIRECTOR(S) OF THE COMPANY TO
EXECUTE ALL SUCH DOCUMENTS AND
DO ALL SUCH ACTS INCIDENTAL
THERETO
Proposed
by
Proposal Vote
Mgmt
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1002 of 1789
NEXT PLC, LEICESTER
Security: G6500M106
Ticker:
Meeting Type: OGM
ISIN: GB0032089863
Prop. #
1
Proposal
(A) TO AUTHORISE THE APPROPRIATIONS
OF DISTRIBUTABLE PROFITS OF NEXT
PLC TO THE PAYMENT OF THE RELEVANT
DISTRIBUTIONS, EACH BY REFERENCE
TO THE SAME RECORD DATE AS THE
ORIGINAL ACCOUNTING ENTRIES FOR
THE RELEVANT DISTRIBUTIONS (B) TO
WAIVE AND RELEASE ANY AND ALL
CLAIMS WHICH NEXT PLC HAS OR MAY
HAVE AGAINST EACH OF ITS
SHAREHOLDERS WHO APPEARED ON
THE REGISTER OF SHAREHOLDERS ON
THE RELEVANT RECORD DATE FOR EACH
RELEVANT DISTRIBUTION ARISING OUT
OF OR IN CONNECTION WITH THE
PAYMENT OF THE RELEVANT
DISTRIBUTIONS (C) TO WAIVE AND
RELEASE ANY AND ALL CLAIMS WHICH
NEXT PLC HAS OR MAY HAVE AGAINST
EACH OF ITS DIRECTORS AND FORMER
DIRECTORS ARISING OUT OF OR IN
CONNECTION WITH THE APPROVAL,
DECLARATION OR PAYMENT OF THE
RELEVANT DISTRIBUTIONS
Proposed
by
Proposal Vote
Mgmt
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1003 of 1789
NHK SPRING CO.,LTD.
Security: J49162126
Ticker:
Meeting Type: AGM
ISIN: JP3742600004
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2.1
Appoint a Director Shibata, Ryuichi
Mgmt
For
For
2.2
Appoint a Director Tanaka, Katsuko
Mgmt
For
For
3.1
Appoint a Corporate Auditor Shimizu, Kenji
Mgmt
For
For
3.2
Appoint a Corporate Auditor Komori, Susumu
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1004 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.3
Appoint a Corporate Auditor Tachibana,
Kazuto
Mgmt
Against
Against
4
Appoint a Substitute Corporate Auditor Mukai,
Nobuaki
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1005 of 1789
NICHIHA CORPORATION
Security: J53892105
Ticker:
Meeting Type: AGM
ISIN: JP3662200009
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
Mgmt
For
For
2.1
Appoint a Director Yamanaka, Tatsuo
Mgmt
For
For
2.2
Appoint a Director Mukasa, Koji
Mgmt
For
For
2.3
Appoint a Director Yoshida, Yasunori
Mgmt
For
For
2.4
Appoint a Director Kouchi, Kazuhiro
Mgmt
For
For
2.5
Appoint a Director Kojima, Kazuyuki
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1006 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.6
Appoint a Director Yamahiro, Takafumi
Mgmt
For
For
2.7
Appoint a Director Tonoi, Kazushi
Mgmt
For
For
2.8
Appoint a Director Kawamura, Yoshinori
Mgmt
For
For
2.9
Appoint a Director Kawashima, Hisayuki
Mgmt
For
For
2.10
Appoint a Director Yasui, Kanemaru
Mgmt
For
For
2.11
Appoint a Director Yagi, Kiyofumi
Mgmt
For
For
3.1
Appoint a Corporate Auditor Mizuno, Akihiko
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1007 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.2
Appoint a Corporate Auditor Koyatsu, Hisashi
Mgmt
Against
Against
3.3
Appoint a Corporate Auditor Sugiura, Katsumi
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1008 of 1789
NIFCO INC.
Security: 654101104
Ticker:
Meeting Type: AGM
ISIN: JP3756200006
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2.1
Appoint a Director Yamamoto, Toshiyuki
Mgmt
For
For
2.2
Appoint a Director Iwasaki, Fukuo
Mgmt
For
For
2.3
Appoint a Director Shibao, Masaharu
Mgmt
For
For
2.4
Appoint a Director Gyoten, Toyoo
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1009 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3
Wakabayashi, Masakazu
Mgmt
For
For
4
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1010 of 1789
NINE ENTERTAINMENT CO. HOLDINGS LTD, WILLOUGHBY NS
Security: Q6813N105
Ticker:
Meeting Type: AGM
ISIN: AU000000NEC4
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
1
NON-BINDING RESOLUTION TO ADOPT
THE REMUNERATION REPORT
Mgmt
For
For
2
ELECTION OF MS HOLLY KRAMER AS A
DIRECTOR
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1011 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3
RE-ELECTION OF MR HUGH MARKS AS A
DIRECTOR
Mgmt
For
For
4
RE-ELECTION OF MR KEVIN CROWE AS A
DIRECTOR
Mgmt
For
For
5
APPROVAL TO EXTEND THE ON-MARKET
SHARE BUY-BACK
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1012 of 1789
NIPPO CORPORATION
Security: J5192P101
Ticker:
Meeting Type: AGM
ISIN: JP3750200002
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
Mgmt
For
For
2.1
Appoint a Director Mizushima, Kazunori
Mgmt
For
For
2.2
Appoint a Director Iwata, Hiromi
Mgmt
For
For
2.3
Appoint a Director Takahashi, Akitsugu
Mgmt
For
For
2.4
Appoint a Director Yoshikawa, Yoshikazu
Mgmt
For
For
2.5
Appoint a Director Baba, Yoshio
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1013 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.6
Appoint a Director Miyazaki, Masahiro
Mgmt
For
For
2.7
Appoint a Director Hashimoto, Yuji
Mgmt
For
For
2.8
Appoint a Director Kimura, Yasushi
Mgmt
For
For
2.9
Appoint a Director Kimura, Tsutomu
Mgmt
For
For
3
Appoint a Corporate Auditor Yoshimura, Taijiro
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1014 of 1789
NIPPON ELECTRIC GLASS CO.,LTD.
Security: J53247110
Ticker:
Meeting Type: AGM
ISIN: JP3733400000
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2.1
Appoint a Director Arioka, Masayuki
Mgmt
For
For
2.2
Appoint a Director Matsumoto, Motoharu
Mgmt
For
For
2.3
Appoint a Director Tomamoto, Masahiro
Mgmt
For
For
2.4
Appoint a Director Takeuchi, Hirokazu
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1015 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.5
Appoint a Director Saeki, Akihisa
Mgmt
For
For
2.6
Appoint a Director Tsuda, Koichi
Mgmt
For
For
2.7
Appoint a Director Odano, Sumimaru
Mgmt
For
For
2.8
Appoint a Director Yamazaki, Hiroki
Mgmt
For
For
2.9
Appoint a Director Mori, Shuichi
Mgmt
For
For
3
Takahashi, Tsukasa
Mgmt
For
For
4
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1016 of 1789
NIPPON LIGHT METAL HOLDINGS COMPANY,LTD.
Security: J5470A107
Ticker:
Meeting Type: AGM
ISIN: JP3700200003
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2.1
Appoint a Director Ishiyama, Takashi
Mgmt
For
For
2.2
Appoint a Director Okamoto, Ichiro
Mgmt
For
For
2.3
Appoint a Director Murakami, Toshihide
Mgmt
For
For
2.4
Appoint a Director Okamoto, Yasunori
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1017 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.5
Appoint a Director Shimizu, Mikio
Mgmt
For
For
2.6
Appoint a Director Imasu, Masao
Mgmt
For
For
2.7
Appoint a Director Yamamoto, Hiroshi
Mgmt
For
For
2.8
Appoint a Director Ueno, Koji
Mgmt
For
For
2.9
Appoint a Director Hiruma, Hiroyasu
Mgmt
For
For
2.10
Appoint a Director Hamamura, Shozo
Mgmt
For
For
2.11
Appoint a Director Ono, Masato
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1018 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.12
Appoint a Director Hayashi, Ryoichi
Mgmt
For
For
2.13
Appoint a Director Ito, Haruo
Mgmt
For
For
3.1
Appoint a Corporate Auditor Matsumoto,
Nobuo
Mgmt
For
For
3.2
Appoint a Corporate Auditor Tsuchida,
Takayuki
Mgmt
For
For
3.3
Appoint a Corporate Auditor Fujita, Yuzuru
Mgmt
Against
Against
3.4
Appoint a Corporate Auditor Yuki, Yasuo
Mgmt
For
For
3.5
Appoint a Corporate Auditor Yasui, Koji
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1019 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
4
Hayano, Toshihito
Mgmt
For
For
5
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1020 of 1789
NIPPON PAPER INDUSTRIES CO.,LTD.
Security: J28583169
Ticker:
Meeting Type: AGM
ISIN: JP3721600009
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2.1
Appoint a Director Haga, Yoshio
Mgmt
For
For
2.2
Appoint a Director Manoshiro, Fumio
Mgmt
For
For
2.3
Appoint a Director Marukawa, Shuhei
Mgmt
For
For
2.4
Appoint a Director Yamasaki, Kazufumi
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1021 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.5
Appoint a Director Utsumi, Akihiro
Mgmt
For
For
2.6
Appoint a Director Nozawa, Toru
Mgmt
For
For
2.7
Appoint a Director Fujimori, Hirofumi
Mgmt
For
For
2.8
Appoint a Director Aoyama, Yoshimitsu
Mgmt
For
For
2.9
Appoint a Director Fujioka, Makoto
Mgmt
For
For
3.1
Appoint a Corporate Auditor Fusamura,
Seiichi
Mgmt
For
For
3.2
Appoint a Corporate Auditor Hatta, Yoko
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1022 of 1789
Prop. #
4
Proposal
Otsuka, Akio
Proposed
by
Proposal Vote
Mgmt
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1023 of 1789
NIPPON SIGNAL COMPANY,LIMITED
Security: J55827117
Ticker:
Meeting Type: AGM
ISIN: JP3716000009
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2.1
Appoint a Director Furuhata, Yohei
Mgmt
For
For
2.2
Appoint a Director Tsukamoto, Hidehiko
Mgmt
For
For
2.3
Appoint a Director Tokubuchi, Yoshitaka
Mgmt
For
For
2.4
Appoint a Director Fujiwara, Takeshi
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1024 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.5
Appoint a Director Takano, Toshio
Mgmt
For
For
2.6
Appoint a Director Oshima, Hideo
Mgmt
For
For
2.7
Appoint a Director Yoneyama, Yoshiteru
Mgmt
For
For
2.8
Appoint a Director Matsumoto, Yasuko
Mgmt
For
For
3
Appoint a Corporate Auditor Ohama, Ikuko
Mgmt
Against
Against
4
Tatsuno, Hiromichi
Mgmt
For
For
5
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1025 of 1789
Prop. #
6
Proposal
Proposed
by
Proposal Vote
Mgmt
Against
For/Against
Management's
Recommendation
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1026 of 1789
NIPPON STEEL & SUMIKIN BUSSAN CORPORATION
Security: J5593N101
Ticker:
Meeting Type: AGM
ISIN: JP3681000000
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2
Approve Share Consolidation
Mgmt
For
For
3.1
Appoint a Director Hiwatari, Kenji
Mgmt
For
For
3.2
Appoint a Director Tamagawa, Akio
Mgmt
For
For
3.3
Appoint a Director Shimotori, Etsuo
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1027 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.4
Appoint a Director Shono, Hiroshi
Mgmt
For
For
3.5
Appoint a Director Nomura, Yuichi
Mgmt
For
For
3.6
Appoint a Director Nakamura, Eiichi
Mgmt
For
For
3.7
Appoint a Director Miyamoto, Tsuneo
Mgmt
For
For
3.8
Appoint a Director Sugiguchi, Yasuhiro
Mgmt
For
For
3.9
Appoint a Director Tomioka, Yasuyuki
Mgmt
For
For
3.10
Appoint a Director Ogura, Yoshihiro
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1028 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.11
Appoint a Director Kinoshita, Keishiro
Mgmt
For
For
4
Appoint a Corporate Auditor Sugimoto, Shigeji
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1029 of 1789
NIPPON TELEGRAPH AND TELEPHONE CORPORATION
Security: J59396101
Ticker:
Meeting Type: AGM
ISIN: JP3735400008
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
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
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1030 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
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
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1031 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.12
Appoint a Director Sakakibara, Sadayuki
Mgmt
For
For
3
Appoint a Corporate Auditor Maezawa, Takao
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1032 of 1789
NIPPON TELEVISION HOLDINGS,INC.
Security: J56171101
Ticker:
Meeting Type: AGM
ISIN: JP3732200005
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2
of Directors to Use Free Share Acquisition
Rights for Exercising the Anti-Takeover
Defense Measures
Mgmt
Against
Against
3.1
Appoint a Director Okubo, Yoshio
Mgmt
For
For
3.2
Appoint a Director Kosugi, Yoshinobu
Mgmt
For
For
3.3
Appoint a Director Maruyama, Kimio
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1033 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.4
Appoint a Director Ishizawa, Akira
Mgmt
For
For
3.5
Appoint a Director Sugahara, Yoji
Mgmt
For
For
3.6
Appoint a Director Hirose, Kenichi
Mgmt
For
For
3.7
Appoint a Director Watanabe, Tsuneo
Mgmt
For
For
3.8
Appoint a Director Maeda, Hiroshi
Mgmt
For
For
3.9
Appoint a Director Imai, Takashi
Mgmt
For
For
3.10
Appoint a Director Sato, Ken
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1034 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.11
Appoint a Director Kakizoe, Tadao
Mgmt
For
For
3.12
Appoint a Director Manago, Yasushi
Mgmt
For
For
4.1
Appoint a Corporate Auditor Nose, Yasuhiro
Mgmt
For
For
4.2
Appoint a Corporate Auditor Mochizuki, Norio
Mgmt
Against
Against
5
Masukata, Katsuhiro
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1035 of 1789
NIPPON YUSEN KABUSHIKI KAISHA
Security: J56515133
Ticker:
Meeting Type: AGM
ISIN: JP3753000003
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2.1
Appoint a Director Kudo, Yasumi
Mgmt
For
For
2.2
Appoint a Director Naito, Tadaaki
Mgmt
For
For
2.3
Appoint a Director Tazawa, Naoya
Mgmt
For
For
2.4
Appoint a Director Nagasawa, Hitoshi
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1036 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.5
Appoint a Director Chikaraishi, Koichi
Mgmt
For
For
2.6
Appoint a Director Samitsu, Masahiro
Mgmt
For
For
2.7
Appoint a Director Maruyama, Hidetoshi
Mgmt
For
For
2.8
Appoint a Director Yoshida, Yoshiyuki
Mgmt
For
For
2.9
Appoint a Director Okamoto, Yukio
Mgmt
For
For
2.10
Appoint a Director Okina, Yuri
Mgmt
For
For
2.11
Appoint a Director Takahashi, Eiichi
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1037 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.12
Appoint a Director Katayama, Yoshihiro
Mgmt
For
For
3
Appoint a Corporate Auditor Yamaguchi,
Hirohide
Mgmt
For
For
4
Matsui, Michio
Mgmt
Against
Against
5
Directors and Corporate Officers
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1038 of 1789
NIPRO CORPORATION
Security: J56655103
Ticker:
Meeting Type: AGM
ISIN: JP3673600007
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
Mgmt
For
For
2.1
Appoint a Director Sano, Yoshihiko
Mgmt
For
For
2.2
Appoint a Director Sato, Makoto
Mgmt
For
For
2.3
Appoint a Director Wakatsuki, Kazuo
Mgmt
For
For
2.4
Appoint a Director Yoshioka, Kiyotaka
Mgmt
For
For
2.5
Appoint a Director Masuda, Toshiaki
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1039 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.6
Appoint a Director Kobayashi, Kyoetsu
Mgmt
For
For
2.7
Appoint a Director Yamabe, Akihiko
Mgmt
For
For
2.8
Appoint a Director Ueda, Mitsutaka
Mgmt
For
For
2.9
Appoint a Director Yamazaki, Tsuyoshi
Mgmt
For
For
2.10
Appoint a Director Okamoto, Hideo
Mgmt
For
For
2.11
Appoint a Director Iwasa, Masanobu
Mgmt
For
For
2.12
Appoint a Director Sawada, Yozo
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1040 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.13
Appoint a Director Minoura, Kimihito
Mgmt
For
For
2.14
Appoint a Director Nakamura, Hideto
Mgmt
For
For
2.15
Appoint a Director Kutsukawa, Yasushi
Mgmt
For
For
2.16
Appoint a Director Ito, Masayuki
Mgmt
For
For
2.17
Appoint a Director Akasaki, Itsuo
Mgmt
For
For
2.18
Appoint a Director Sano, Kazuhiko
Mgmt
For
For
2.19
Appoint a Director Shirasu, Akio
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1041 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.20
Appoint a Director Yoshida, Hiroshi
Mgmt
For
For
2.21
Appoint a Director Sudo, Hiroshi
Mgmt
For
For
2.22
Appoint a Director Kikuchi, Takeo
Mgmt
For
For
2.23
Appoint a Director Nishida, Kenichi
Mgmt
For
For
2.24
Appoint a Director Yoshida, Toyoshi
Mgmt
For
For
2.25
Appoint a Director Hatakeyama, Koki
Mgmt
For
For
2.26
Appoint a Director Oyama, Yasushi
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1042 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.27
Appoint a Director Fujita, Kenju
Mgmt
For
For
2.28
Appoint a Director Yogo, Takehito
Mgmt
For
For
2.29
Appoint a Director Tanaka, Yoshiko
Mgmt
For
For
2.30
Appoint a Director Omizu, Minako
Mgmt
For
For
3
Yanagase, Shigeru
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1043 of 1789
NISSAN MOTOR CO.,LTD.
Security: J57160129
Ticker:
Meeting Type: AGM
ISIN: JP3672400003
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2
Appoint a Corporate Auditor Ando, Shigetoshi
Mgmt
Against
Against
3
Corporate Auditors
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1044 of 1789
NISSIN ELECTRIC CO.,LTD.
Security: J58020116
Ticker:
Meeting Type: AGM
ISIN: JP3677600003
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2.1
Appoint a Director Saito, Shigeo
Mgmt
For
For
2.2
Appoint a Director Hirabayashi, Sachiko
Mgmt
For
For
3.1
Appoint a Corporate Auditor Nakahori, Satoru
Mgmt
For
For
3.2
Appoint a Corporate Auditor Inada, Michio
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1045 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.3
Appoint a Corporate Auditor Morita, Mamoru
Mgmt
For
For
3.4
Appoint a Corporate Auditor Tanaka, Hitoshi
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1046 of 1789
NISSIN KOGYO CO.,LTD.
Security: J58074105
Ticker:
Meeting Type: EGM
ISIN: JP3675300002
Prop. #
1
Proposal
Approve Joint Venture Contract of Brake
Control and Brake Apply Businesses By
means of Company Split, Business/ Share
Transfer
Proposed
by
Proposal Vote
Mgmt
Against
For/Against
Management's
Recommendation
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1047 of 1789
NITORI HOLDINGS CO.,LTD.
Security: J58214107
Ticker:
Meeting Type: AGM
ISIN: JP3756100008
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Directors Size to 15, Adopt Reduction of
Liability System for Non Executive Directors,
Transition to a Company with Supervisory
Committee, Revise Convenors and
Chairpersons of a Shareholders Meeting and
Board of Directors Meeting, Approve Minor
Revisions
Mgmt
For
For
2.1
Committee Members Nitori, Akio
Mgmt
For
For
2.2
Committee Members Shirai, Toshiyuki
Mgmt
For
For
2.3
Committee Members Komiya, Shoshin
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1048 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.4
Committee Members Ikeda, Masanori
Mgmt
For
For
2.5
Committee Members Sudo, Fumihiro
Mgmt
For
For
2.6
Committee Members Ando, Takaharu
Mgmt
For
For
2.7
Committee Members Kawamura, Takashi
Mgmt
For
For
3.1
Members Kubo, Takao
Mgmt
For
For
3.2
Members Takeshima, Kazuhiko
Mgmt
For
For
3.3
Members Suzuki, Kazuhiro
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1049 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.4
Members Tatsuoka, Tsuneyoshi
Mgmt
For
For
4
Members
Mgmt
For
For
5
Members
Mgmt
For
For
6
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1050 of 1789
NOK CORPORATION
Security: J54967104
Ticker:
Meeting Type: AGM
ISIN: JP3164800009
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
Mgmt
For
For
2.1
Appoint a Director Tsuru, Masato
Mgmt
For
For
2.2
Appoint a Director Doi, Kiyoshi
Mgmt
For
For
2.3
Appoint a Director Iida, Jiro
Mgmt
For
For
2.4
Appoint a Director Kuroki, Yasuhiko
Mgmt
For
For
2.5
Appoint a Director Watanabe, Akira
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1051 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.6
Appoint a Director Tsuru, Tetsuji
Mgmt
For
For
2.7
Appoint a Director Kobayashi, Toshifumi
Mgmt
For
For
2.8
Appoint a Director Nagasawa, Shinji
Mgmt
For
For
2.9
Appoint a Director Hogen, Kensaku
Mgmt
For
For
2.10
Appoint a Director Fujioka, Makoto
Mgmt
For
For
3.1
Appoint a Corporate Auditor Fujii, Masanobu
Mgmt
For
For
3.2
Appoint a Corporate Auditor Mori, Yoshitsugu
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1052 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.3
Appoint a Corporate Auditor Kobayashi,
Osamu
Mgmt
For
For
3.4
Appoint a Corporate Auditor Ogawa, Hideki
Mgmt
For
For
3.5
Appoint a Corporate Auditor Kajitani, Atsushi
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1053 of 1789
NOMURA HOLDINGS, INC.
Security: J59009159
Ticker:
Meeting Type: AGM
ISIN: JP3762600009
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1.1
Appoint a Director Koga, Nobuyuki
Mgmt
For
For
1.2
Appoint a Director Nagai, Koji
Mgmt
For
For
1.3
Appoint a Director Ozaki, Tetsu
Mgmt
For
For
1.4
Appoint a Director Miyashita, Hisato
Mgmt
For
For
1.5
Appoint a Director David Benson
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1054 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1.6
Appoint a Director Kusakari, Takao
Mgmt
For
For
1.7
Appoint a Director Kimura, Hiroshi
Mgmt
For
For
1.8
Appoint a Director Shimazaki, Noriaki
Mgmt
For
For
1.9
Appoint a Director Kanemoto, Toshinori
Mgmt
For
For
1.10
Appoint a Director Clara Furse
Mgmt
For
For
1.11
Appoint a Director Michael Lim Choo San
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1055 of 1789
NOMURA REAL ESTATE HOLDINGS,INC.
Security: J5893B104
Ticker:
Meeting Type: AGM
ISIN: JP3762900003
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1.1
Committee Members Nakai, Kamezo
Mgmt
For
For
1.2
Committee Members Kutsukake, Eiji
Mgmt
For
For
1.3
Committee Members Miyajima, Seiichi
Mgmt
For
For
1.4
Committee Members Seki, Toshiaki
Mgmt
For
For
1.5
Committee Members Kimura, Hiroyuki
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1056 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1.6
Committee Members Yoshida, Yuko
Mgmt
For
For
1.7
Committee Members Matsushima, Shigeru
Mgmt
For
For
1.8
Committee Members Shinohara, Satoko
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1057 of 1789
NOVO NORDISK A/S, BAGSVAERD
Security: K72807132
Ticker:
Meeting Type: AGM
ISIN: DK0060534915
Prop. #
Proposal
Proposed
by
CMMT
Non-Voting
CMMT
Non-Voting
CMMT
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1058 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
THE BOARD OF DIRECTORS ORAL
REPORT ON THE 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 BOARD OF DIRECTORS FOR 2015
Mgmt
For
For
3.2
APPROVAL OF REMUNERATION LEVEL OF
THE BOARD OF DIRECTORS FOR 2016
Mgmt
For
For
4
RESOLUTION TO DISTRIBUTE THE
PROFIT
Mgmt
For
For
5.1
ELECTION OF GORAN ANDO AS
CHAIRMAN
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1059 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
5.2
ELECTION OF JEPPE CHRISTIANSEN AS
VICE CHAIRMAN
Mgmt
For
For
5.3A
ELECTION OF OTHER MEMBERS TO THE
BOARD OF DIRECTORS: BRUNO ANGELICI
Mgmt
For
For
5.3B
BOARD OF DIRECTORS: BRIAN DANIELS
Mgmt
For
For
5.3C
BOARD OF DIRECTORS: SYLVIE
GREGOIRE
Mgmt
For
For
5.3D
BOARD OF DIRECTORS: LIZ HEWITT
Mgmt
For
For
5.3E
BOARD OF DIRECTORS: MARY SZELA
Mgmt
For
For
6
RE-APPOINTMENT OF
AUDITOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1060 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
7.1
PROPOSALS FROM THE BOARD OF
DIRECTORS: REDUCTION OF THE
COMPANY'S B SHARE CAPITAL FROM DKK
412,512,800 TO DKK 402,512,800
Mgmt
For
For
7.2
DIRECTORS: AMENDMENTS TO THE
ARTICLES OF ASSOCIATION:
ABOLISHMENT OF BEARER SHARES
Mgmt
For
For
7.3
DIRECTORS: AUTHORISATION TO THE
BOARD OF DIRECTORS TO INCREASE
THE COMPANY'S SHARE CAPITAL
Mgmt
For
For
7.4
DIRECTORS: AUTHORISATION TO THE
BOARD OF DIRECTORS TO ALLOW THE
COMPANY TO REPURCHASE OWN
SHARES
Mgmt
For
For
7.5A
ARTICLES OF ASSOCIATION: LEGAL NAME
CHANGE OF NASDAQ OMX COPENHAGEN
A/S
Mgmt
For
For
7.5B
ARTICLES OF ASSOCIATION:
REGISTRATION OF THE EXECUTIVE
MANAGEMENT
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1061 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
7.5C
ARTICLES OF ASSOCIATION: COMPANY
ANNOUNCEMENTS IN ENGLISH
Mgmt
For
For
7.6
ADOPTION OF REVISED REMUNERATION
PRINCIPLES
Mgmt
For
For
8
ANY OTHER BUSINESS
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1062 of 1789
NTT DOCOMO,INC.
Security: J59399121
Ticker:
Meeting Type: AGM
ISIN: JP3165650007
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2.1
Appoint a Director Yoshizawa, Kazuhiro
Mgmt
For
For
2.2
Appoint a Director Asami, Hiroyasu
Mgmt
For
For
2.3
Appoint a Director Nakayama, Toshiki
Mgmt
For
For
2.4
Appoint a Director Terasaki, Akira
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1063 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.5
Appoint a Director Onoe, Seizo
Mgmt
For
For
2.6
Appoint a Director Sato, Hirotaka
Mgmt
For
For
2.7
Appoint a Director Omatsuzawa, Kiyohiro
Mgmt
For
For
2.8
Appoint a Director Tsujigami, Hiroshi
Mgmt
For
For
2.9
Appoint a Director Furukawa, Koji
Mgmt
For
For
2.10
Appoint a Director Murakami, Kyoji
Mgmt
For
For
2.11
Appoint a Director Maruyama, Seiji
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1064 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.12
Appoint a Director Kato, Kaoru
Mgmt
For
For
2.13
Appoint a Director Murakami, Teruyasu
Mgmt
For
For
2.14
Appoint a Director Endo, Noriko
Mgmt
For
For
2.15
Appoint a Director Ueno, Shinichiro
Mgmt
For
For
3
Appoint a Corporate Auditor Kobayashi, Toru
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1065 of 1789
OCEAN YIELD ASA, OSLO
Security: R6495G104
Ticker:
Meeting Type: AGM
ISIN: NO0010657448
Prop. #
Proposal
Proposed
by
CMMT
AFTER THE MEETING.
Non-Voting
CMMT
Non-Voting
CMMT
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1066 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
TO BE LODGED
CMMT
RECORD DATE OR NOT.
Non-Voting
1
AND APPROVAL OF NOTICE OF MEETING
AND AGENDA
Mgmt
No vote
2
MEETING
Mgmt
No vote
3
ELECTION OF A PERSON TO CO-SIGN
THE MINUTES OF MEETING ALONG WITH
THE CHAIRMAN OF THE MEETING
Mgmt
No vote
4
PRESENTATION OF BUSINESS ACTIVITIES
Non-Voting
5
AMENDMENT OF THE COMPANY'S
Mgmt
No vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1067 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
6
APPROVAL OF THE ANNUAL ACCOUNTS
AND THE BOARD OF DIRECTORS'
REPORT FOR 2015
Mgmt
No vote
7
DIRECTORS TO RESOLVE AND DECLARE
DIVIDENDS
Mgmt
No vote
8.A
CONSIDERATION OF THE BOARD OF
DIRECTORS' DECLARATION REGARDING
STIPULATION OF SALARY AND OTHER
REMUNERATION TO EXECUTIVE
MANAGEMENT OF THE COMPANY:
ADVISORY GUIDELINES
Mgmt
No vote
8.B
DIRECTORS' DECLARATION REGARDING
STIPULATION OF SALARY AND OTHER
REMUNERATION TO EXECUTIVE
MANAGEMENT OF THE COMPANY:
BINDING GUIDELINES
Mgmt
No vote
9
DIRECTORS' STATEMENT OF CORPORATE
GOVERNANCE
10
ELECTION OF MEMBERS TO THE BOARD
OF DIRECTORS
Non-Voting
Mgmt
No vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1068 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
11
STIPULATION OF REMUNERATION TO THE
DIRECTORS
Mgmt
No vote
12
STIPULATION OF REMUNERATION TO THE
MEMBERS OF THE NOMINATION
COMMITTEE
Mgmt
No vote
13
APPROVAL OF REMUNERATION TO THE
AUDITOR:THE AUDITOR'S FEES OF USD
131 THOUSAND FOR THE AUDIT OF
OCEAN YIELD ASA FOR 2015 ARE
APPROVED
Mgmt
No vote
14
DIRECTORS TO ACQUIRE TREASURY
SHARES IN CONNECTION WITH
ACQUISITIONS, MERGERS, DE-MERGERS
OR OTHER TRANSACTIONS
Mgmt
No vote
15
SHARES FOR INVESTMENT PURPOSES
OR SUBSEQUENT SALE OR DELETION OF
SUCH SHARES
Mgmt
No vote
16
SHARES IN CONNECTION WITH THE
COMPANY'S EMPLOYEE SHARE
PROGRAMME
Mgmt
No vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1069 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
17
DIRECTORS TO INCREASE THE SHARE
CAPITAL IN CONNECTION WITH
ACQUISITIONS, MERGERS, DE-MERGERS
OR OTHER TRANSACTIONS
Mgmt
No vote
18
CAPITAL FOR FUTURE INVESTMENTS
WITHIN THE COMPANY'S SCOPE OF
OPERATIONS AND GENERAL CORPORATE
PURPOSES
Mgmt
No vote
19
CAPITAL IN CONNECTION WITH THE
COMPANY'S EMPLOYEE SHARE
PROGRAMME
Mgmt
No vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1070 of 1789
OESTERREICHISCHE POST AG, WIEN
Security: A6191J103
Ticker:
Meeting Type: AGM
ISIN: AT0000APOST4
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
PRESENTATION OF ANNUAL REPORTS
2
ALLOCATION OF NET PROFITS
Mgmt
For
For
3
DISCHARGE OF BOD
Mgmt
For
For
4
DISCHARGE OF SUPERVISORY BOARD
Mgmt
For
For
5
REMUNERATION FOR SUPERVISORY
BOARD
Mgmt
For
For
6
ELECTION OF EXTERNAL AUDITOR
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1071 of 1789
Prop. #
CMMT
Proposal
21 MAR 2016: PLEASE NOTE THAT THE
MEETING TYPE WAS CHANGED FROM
OGM TO AGM. IF YOU HAVE ALREADY
THANK YOU.
Proposed
by
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1072 of 1789
OMV AG, WIEN
Security: A51460110
Ticker:
Meeting Type: AGM
ISIN: AT0000743059
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
PLEASE NOTE THAT THE MEETING HAS
BEEN SET UP USING THE RECORD DATE
06 MAY 2016 WHICH AT THIS TIME WE ARE
UNABLE TO SYSTEMATICALLY UPDATE.
THE TRUE RECORD DATE FOR THIS
MEETING IS 08 MAY 2016. THANK YOU
2
APPROPRIATION OF THE PROFIT: EUR
1.00 PER SHARE
Mgmt
For
For
3
EXECUTIVE BOARD
Mgmt
For
For
4
SUPERVISORY BOARD
Mgmt
For
For
5
REMUNERATION OF THE SUPERVISORY
BOARD
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1073 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
6
APPOINTMENT OF AUDITOR AND GROUP
AUDITOR: ERNST & YOUNG
T M.B.H, VIENNA
Mgmt
For
For
7.I
RESOLUTION ON: THE LONG TERM
INCENTIVE PLAN 2016
Mgmt
For
For
7.II
RESOLUTION ON: THE MATCHING SHARE
PLAN 2016
Mgmt
Against
Against
8.A
BOARD: MR. MARC H. HALL
Mgmt
For
For
8.B
BOARD: MR. PETER LOSCHER
Mgmt
For
For
8.C
BOARD: MR. AHMED MATAR AL
MAZROUEI
Mgmt
For
For
8.D
BOARD: MR. KARL ROSE
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1074 of 1789
Prop. #
Proposal
9
AUTHORIZATION TO UTILIZE THE
COMPANY'S TREASURY STOCK OR
DISPOSE OF IT FOR THE PURPOSE OF
SHARE TRANSFER PROGRAMS
CMMT
NUMBERING OF RESOLUTIONS 8.4 TO 8.D
AND 2. IF YOU HAVE ALREADY SENT IN
YOU.
Proposed
by
Proposal Vote
Mgmt
Against
Non-Voting
For/Against
Management's
Recommendation
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1075 of 1789
ONWARD HOLDINGS CO.,LTD.
Security: J30728109
Ticker:
Meeting Type: AGM
ISIN: JP3203500008
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2.1
Appoint a Director Hirouchi, Takeshi
Mgmt
For
For
2.2
Appoint a Director Yasumoto, Michinobu
Mgmt
For
For
2.3
Appoint a Director Yoshizawa, Masaaki
Mgmt
For
For
2.4
Appoint a Director Baba, Akinori
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1076 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.5
Appoint a Director Ichinose, Hisayuki
Mgmt
For
For
2.6
Appoint a Director Honjo, Hachiro
Mgmt
For
For
2.7
Appoint a Director Nakamura, Yoshihide
Mgmt
For
For
3.1
Appoint a Corporate Auditor Aoyama, Hitoshi
Mgmt
For
For
3.2
Appoint a Corporate Auditor Iizuka, Kenichi
Mgmt
For
For
3.3
Appoint a Corporate Auditor Yabe, Jotaro
Mgmt
For
For
3.4
Appoint a Corporate Auditor Ohashi, Katsuaki
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1077 of 1789
OPEN HOUSE CO.,LTD.
Security: J3072G101
Ticker:
Meeting Type: AGM
ISIN: JP3173540000
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2
Corporate Auditors
Mgmt
For
For
3.1
Appoint a Director Kamata, Kazuhiko
Mgmt
For
For
3.2
Appoint a Director Wakatabi, Kotaro
Mgmt
For
For
3.3
Appoint a Director Ishimura, Hitoshi
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1078 of 1789
Prop. #
4
Proposal
Ryogoku, Yasuhiro
Proposed
by
Proposal Vote
Mgmt
Against
For/Against
Management's
Recommendation
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1079 of 1789
ORIENT CORPORATION
Security: J61890109
Ticker:
Meeting Type: AGM
ISIN: JP3199000005
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
Amend Articles to: Eliminate the Articles
Related to Class J Preferred Shares, Revise
Directors with Title
Mgmt
For
For
2.1
Appoint a Director Kono, Masaaki
Mgmt
For
For
2.2
Appoint a Director Nakabayashi, Yoshio
Mgmt
For
For
2.3
Appoint a Director Inuzuka, Shizue
Mgmt
For
For
2.4
Appoint a Director Suzuki, Yoshihisa
Mgmt
For
For
3.1
Appoint a Corporate Auditor Nakamura,
Toshihiko
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1080 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.2
Appoint a Corporate Auditor Sakurai, Yuki
Mgmt
Against
Against
4
Directors
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1081 of 1789
ORIX CORPORATION
Security: J61933123
Ticker:
Meeting Type: AGM
ISIN: JP3200450009
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2.1
Appoint a Director Inoue, Makoto
Mgmt
For
For
2.2
Appoint a Director Kojima, Kazuo
Mgmt
For
For
2.3
Appoint a Director Umaki, Tamio
Mgmt
For
For
2.4
Appoint a Director Kamei, Katsunobu
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1082 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.5
Appoint a Director Nishigori, Yuichi
Mgmt
For
For
2.6
Appoint a Director Fushitani, Kiyoshi
Mgmt
For
For
2.7
Appoint a Director Takahashi, Hideaki
Mgmt
For
For
2.8
Appoint a Director Tsujiyama, Eiko
Mgmt
For
For
2.9
Appoint a Director Robert Feldman
Mgmt
For
For
2.10
Appoint a Director Niinami, Takeshi
Mgmt
For
For
2.11
Appoint a Director Usui, Nobuaki
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1083 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.12
Appoint a Director Yasuda, Ryuji
Mgmt
For
For
2.13
Appoint a Director Takenaka, Heizo
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1084 of 1789
ORKLA ASA, OSLO
Security: R67787102
Ticker:
Meeting Type: AGM
ISIN: NO0003733800
Prop. #
Proposal
Proposed
by
CMMT
AFTER THE MEETING.
Non-Voting
CMMT
Non-Voting
CMMT
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1085 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
TO BE LODGED
CMMT
RECORD DATE OR NOT.
1
ELECTION OF MEETING CHAIR
Mgmt
No vote
2
APPROVAL OF THE FINANCIAL
STATEMENTS FOR 2015, INCLUDING
DISTRIBUTION OF A DIVIDEND:
"APPROVAL OF A SHARE DIVIDEND FOR
2015 OF NOK 2.50 PER SHARE, EXCEPT
FOR SHARES OWNED BY THE GROUP"
Mgmt
No vote
3.2
ADVISORY VOTE ON THE BOARD OF
DIRECTORS' GUIDELINES FOR THE
MANAGEMENT FOR THE COMING
FINANCIAL YEAR
Mgmt
No vote
3.3
APPROVAL OF GUIDELINES FOR SHAREBASED INCENTIVE PROGRAMMES FOR
THE COMING FINANCIAL YEAR
Mgmt
No vote
Non-Voting
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1086 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
5
ASSOCIATION: ARTICLES 4 AND 7
Mgmt
No vote
6.II
AUTHORISATION TO ACQUIRE TREASURY
SHARES TO BE UTILISED TO FULFIL
EXISTING EMPLOYEE INCENTIVE
PROGRAMMES AND INCENTIVE
PROGRAMMES ADOPTED BY THE
GENERAL MEETING IN ACCORDANCE
WITH ITEM 3.3 OF THE AGENDA
Mgmt
No vote
6.III
AUTHORISATION TO ACQUIRE TREASURY
SHARES TO BE UTILISED TO ACQUIRE
SHARES FOR CANCELLATION
Mgmt
No vote
7.1
ELECTION OF STEIN ERIK HAGEN AS A
MEMBER OF THE BOARD OF DIRECTOR
Mgmt
No vote
7.2
ELECTION OF GRACE REKSTEN
SKAUGEN AS A MEMBER OF THE BOARD
OF DIRECTOR
Mgmt
No vote
7.3
ELECTION OF INGRID JONASSON BLANK
DIRECTOR
Mgmt
No vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1087 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
7.4
ELECTION OF LISBETH VALTHER AS A
Mgmt
No vote
7.5
ELECTION OF LARS DAHLGREN AS A
Mgmt
No vote
7.6
ELECTION OF NILS K. SELTE AS A
Mgmt
No vote
7.7
ELECTION OF CAROLINE HAGEN KJOS AS
A DEPUTY MEMBER OF THE BOARD OF
DIRECTOR
Mgmt
No vote
8.1
ELECTION OF THE CHAIR OF THE BOARD
OF DIRECTOR: STEIN ERIK HAGEN
Mgmt
No vote
8.2
ELECTION OF THE DEPUTY CHAIR OF
THE BOARD OF DIRECTOR: GRACE
REKSTEN SKAUGEN
Mgmt
No vote
9.1
ELECTION OF ANDERS CHRISTIAN STRAY
RYSSDAL AS A MEMBER OF THE
Mgmt
No vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1088 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
9.2
ELECTION OF KARIN BING ORGLAND AS A
MEMBER OF THE NOMINATION
COMMITTEE
Mgmt
No vote
9.3
ELECTION OF LEIV ASKVIG AS A MEMBER
OF THE NOMINATION COMMITTEE
Mgmt
No vote
10
ELECTION OF THE CHAIR OF THE
NOMINATION COMMITTEE: ANDERS CHR.
STRAY RYSSDAL
Mgmt
No vote
11
REMUNERATION OF MEMBERS OF THE
BOARD OF DIRECTORS
Mgmt
No vote
12
REMUNERATION OF MEMBERS OF THE
Mgmt
No vote
13
APPROVAL OF THE AUDITOR'S FEE
Mgmt
No vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1089 of 1789
OSAKA GAS CO.,LTD.
Security: J62320114
Ticker:
Meeting Type: AGM
ISIN: JP3180400008
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2.1
Appoint a Director Ozaki, Hiroshi
Mgmt
For
For
2.2
Appoint a Director Honjo, Takehiro
Mgmt
For
For
2.3
Appoint a Director Matsuzaka, Hidetaka
Mgmt
For
For
2.4
Appoint a Director Setoguchi, Tetsuo
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1090 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.5
Appoint a Director Yano, Kazuhisa
Mgmt
For
For
2.6
Appoint a Director Inamura, Eiichi
Mgmt
For
For
2.7
Appoint a Director Fujiwara, Toshimasa
Mgmt
For
For
2.8
Appoint a Director Fujiwara, Masataka
Mgmt
For
For
2.9
Appoint a Director Miyagawa, Tadashi
Mgmt
For
For
2.10
Appoint a Director Nishikawa, Hideaki
Mgmt
For
For
2.11
Appoint a Director Morishita, Shunzo
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1091 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.12
Appoint a Director Miyahara, Hideo
Mgmt
For
For
2.13
Appoint a Director Sasaki, Takayuki
Mgmt
For
For
3.1
Appoint a Corporate Auditor Kawagishi,
Takahiko
Mgmt
For
For
3.2
Appoint a Corporate Auditor Sasaki, Shigemi
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1092 of 1789
OTSUKA HOLDINGS CO.,LTD.
Security: J63117105
Ticker:
Meeting Type: AGM
ISIN: JP3188220002
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Corporate Auditors
Mgmt
For
For
2.1
Appoint a Director Otsuka, Ichiro
Mgmt
For
For
2.2
Appoint a Director Higuchi, Tatsuo
Mgmt
For
For
2.3
Appoint a Director Makise, Atsumasa
Mgmt
For
For
2.4
Appoint a Director Matsuo, Yoshiro
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1093 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
2.5
Appoint a Director Tobe, Sadanobu
Mgmt
For
For
2.6
Appoint a Director Watanabe, Tatsuro
Mgmt
For
For
2.7
Appoint a Director Hirotomi, Yasuyuki
Mgmt
For
For
2.8
Appoint a Director Konose, Tadaaki
Mgmt
For
For
2.9
Appoint a Director Matsutani, Yukio
Mgmt
For
For
3
Appoint a Corporate Auditor Wachi, Yoko
Mgmt
For
For
4
Directors
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1094 of 1789
OZ MINERALS LTD, PARKSIDE, SOUTH AUSTRALIA
Security: Q7161P122
Ticker:
Meeting Type: AGM
ISIN: AU000000OZL8
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
2.A
RE-ELECTION OF MR PAUL DOWD AS A
DIRECTOR
Mgmt
For
For
2.B
ELECTION OF DR JULIE BEEBY AS A
DIRECTOR
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1095 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3
Mgmt
For
For
4
MR ANDREW COLE
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1096 of 1789
PANAHOME CORPORATION
Security: J6354J107
Ticker:
Meeting Type: AGM
ISIN: JP3650600004
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1.1
Appoint a Director Matsushita, Ryuji
Mgmt
For
For
1.2
Appoint a Director Hatakeyama, Makoto
Mgmt
For
For
1.3
Appoint a Director Nakata, Mitsuhiko
Mgmt
For
For
1.4
Appoint a Director Hongo, Atsushi
Mgmt
For
For
1.5
Appoint a Director Hamatani, Hideyo
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1097 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1.6
Appoint a Director Watabe, Shinichi
Mgmt
For
For
1.7
Appoint a Director Ichijo, Kazuo
Mgmt
For
For
1.8
Appoint a Director Teranishi, Nobuhiko
Mgmt
For
For
1.9
Appoint a Director Terakawa, Naoto
Mgmt
For
For
2
Directors
Mgmt
For
For
3
received by Directors and Executive Officers
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1098 of 1789
PANDORA A/S, GLOSTRUP
Security: K7681L102
Ticker:
Meeting Type: AGM
ISIN: DK0060252690
Prop. #
Proposal
Proposed
by
CMMT
Non-Voting
CMMT
Non-Voting
CMMT
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1099 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
NUMBERS "7.a to 7.j and 8.a". THANK YOU
Non-Voting
1
THE BOARD OF DIRECTORS REPORT ON
THE COMPANY'S ACTIVITIES DURING THE
PAST FINANCIAL YEAR
Non-Voting
2
ADOPTION OF THE ANNUAL REPORT 2015
Mgmt
For
For
3.1
APPROVAL OF REMUNERATION FOR 2015
OF BOARD OF DIRECTORS
Mgmt
For
For
3.2
APPROVAL OF REMUNERATION LEVEL
FOR 2016 OF BOARD OF DIRECTORS
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1100 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
4
RESOLUTION PROPOSED ON THE
DISTRIBUTION OF 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
Mgmt
For
For
5
RESOLUTION ON THE DISCHARGE FROM
LIABILITY OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE MANAGEMENT
Mgmt
For
For
6.1
ANY PROPOSAL BY THE SHAREHOLDERS
AND OR BOARD OF DIRECTORS. THE
BOARD OF DIRECTORS HAS SUBMITTED
THE FOLLOWING PROPOSAL:
REDUCTION OF THE COMPANY'S SHARE
CAPITAL
Mgmt
For
For
6.2
THE FOLLOWING PROPOSAL: AUTHORITY
TO THE BOARD OF DIRECTORS TO LET
THE COMPANY BUY BACK TREASURY
SHARES
Mgmt
For
For
6.3
AMENDMENTS TO ARTICLE 5.1 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1101 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
6.4
AMENDMENT TO ARTICLE 6.8 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
Mgmt
For
For
6.5
THE FOLLOWING PROPOSAL: AUTHORITY
TO THE CHAIRMAN OF THE ANNUAL
GENERAL MEETING
Mgmt
For
For
7.a
ELECTION OF MEMBER TO THE BOARD
OF DIRECTORS: PEDER TUBORGH
Mgmt
For
For
7.b
OF DIRECTORS: CHRISTIAN FRIGAST
Mgmt
For
For
7.c
OF DIRECTORS: ALLAN LESLIE LEIGHTON
Mgmt
For
For
7.d
OF DIRECTORS: ANDREA DAWN ALVEY
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1102 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
7.e
OF DIRECTORS: RONICA WANG
Mgmt
For
For
7.f
OF DIRECTORS: ANDERS BOYER
SOGAARD
Mgmt
For
For
7.g
OF DIRECTORS: BJORN GULDEN
Mgmt
For
For
7.h
OF DIRECTORS: PER BANK
Mgmt
For
For
7.i
OF DIRECTORS: MICHAEL HAUGE
SORENSEN
Mgmt
For
For
7.j
OF DIRECTORS: BIRGITTA STYMNE
GORANSSON
Mgmt
For
For
8.a
THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION OF ERNST AND YOUNG PS
AS THE COMPANY'S AUDITOR
Mgmt
Abstain
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1103 of 1789
Prop. #
Proposal
Proposed
by
9
ANY OTHER BUSINESS
Non-Voting
CMMT
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1104 of 1789
PARTNER COMMUNICATIONS COMPANY LTD, ROSH HAAYIN
Security: M78465107
Ticker:
Meeting Type: OGM
ISIN: IL0010834849
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
ACCORDINGLY
Non-Voting
1
RE-APPOINTMENT OF THE ACCOUNTANTAUDITOR UNTIL THE NEXT AGM
Mgmt
For
For
2
DISCUSSION OF THE ACCOUNTANTAUDITOR'S REMUNERATION FOR THE
YEAR 2014, AND THE REPORT OF THE
BOARD
Mgmt
Abstain
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1105 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3
DISCUSSION OF THE COMPANY'S
DIRECTORS' REPORT FOR THE YEAR
2014
Mgmt
Abstain
Against
4.A
DIRECTORS: ADAM CHESNOFF, MR. ELON
SHALEV, MR.FRED GLUCKMAN, MR.
SUMEET JAISINGHANI, MR. YOAV
RUBINSTEIN, MR. ARIEH SABAN, MR. ORI
YARON, MR. ARIE (ARIK) STEINBERG, MR.
YEHUDA SABAN
Mgmt
For
For
4.B
(A) APPROVAL OF THE COMPENSATION
OF MR. ADAM CHESNOFF, MR. ELON
SHALEV, MR. FRED GLUCKMAN, MR.
SUMEET JAISINGHANI, MR. YOAV
RUBINSTEIN, MR. ARIEH SABAN AND MR.
ORI YARON AND APPROVAL AND
RATIFICATION OF THE COMPENSATION
OF MR. YEHUDA SABAN: (B) APPROVAL
AND RATIFICATION OF THE
REIMBURSEMENT OF REASONABLE
EXPENSES OF EACH OF THE DIRECTORS
LISTED ABOVE IN CLAUSE (A): (C)
APPROVAL THAT THE DIRECTORS LISTED
ABOVE IN CLAUSE (A) WILL CONTINUE TO
BENEFIT FROM THE COMPANY'S
EXISTING D AND O INSURANCE POL AND:
(D) APPROVAL THAT THE DIRECTORS
LISTED ABOVE IN CLAUSE (A) WHO HAVE
INDEMNIFICATION LETTERS WILL
CONTINUE TO BENEFIT FROM THE
INDEMNIFICATION THEREUNDER AND
THEIR INDEMNIFICATION LETTERS WILL
CONTINUE IN FULL FORCE AND EFFECT:
AND (E) APPROVAL AND RATIFICATION
(SUBJECT TO THE ADOPTION OF
RESOLUTION 5 BELOW) THAT MR.
YEHUDA CONTD
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1106 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CONT
CONTD SABAN WILL BENEFIT FROM
INDEMNIFICATION UNDER SAID
RESOLUTION
4.C
(A) APPROVAL OF THE COMPENSATION
OF MS. OSNAT RONEN AND MR. ARIE
(ARIK) STEINBERG: (B) APPROVAL AND
RATIFICATION OF THE REIMBURSEMENT
OF REASONABLE EXPENSES OF MS.
OSNAT RONEN AND MR. ARIE (ARIK)
STEINBERG: (C) APPROVAL THAT MS.
OSNAT RONEN AND MR. ARIE (ARIK)
STEINBERG WILL CONTINUE TO BENEFIT
FROM THE COMPANY'S EXISTING D AND
O INSURANCE POLICY AND : AND (D)
APPROVAL THAT MS. OSNAT RONEN MR.
ARIE (ARIK) STEINBERG WHO HAVE
INDEMNIFICATION LETTERS WILL
CONTINUE TO BENEFIT FROM THE
INDEMNIFICATION THEREUNDER AND
THEIR INDEMNIFICATION LETTERS WILL
CONTINUE IN FULL FORCE AND EFFECT
Mgmt
For
For
5
APPROVAL AND RATIFICATION OF THE
GRANT OF AN INDEMNIFICATION LETTER
TO MR. YEHUDA SABAN
Mgmt
For
For
6
RE-APPOINTMENT OF MR. BARRY BEN
ZEEV AS AN EXTERNAL DIRECTOR,
APPROVAL OF HIS REMUNERATION, AND
APPROVAL THAT NO CHANGE IS MADE TO
HIS RIGHT TO BENEFIT FROM THE
COMPANY'S D AND O INSURANCE POLICY
AND INDEMNIFICATION
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1107 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
7
APPROVAL OF THE SEVERANCE TERMS
OF THE FORMER CEO, MR. HAIM
ROMANO
Mgmt
For
For
8
APPROVAL OF THE TERMS OF OFFICE
AND EMPLOYMENT OF THE CEO OF THE
COMPANY: MR. ISAAC BENBENISTI
Mgmt
For
For
CMMT
THE TEXT OF RESOLUTIONS 6 AND 8. IF
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1108 of 1789
PCCW LTD, HONG KONG
Security: Y6802P120
Ticker:
Meeting Type: AGM
ISIN: HK0008011667
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
ACTION" VOTE.
Non-Voting
CMMT
LINKS:
EHK/2016/0323/LTN20160323379.pdf
EHK/2016/0323/LTN20160323383.pdf
Non-Voting
1
FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE
DIRECTORS AND THE INDEPENDENT
AUDITOR FOR THE YEAR ENDED
DECEMBER 31, 2015
Mgmt
For
For
2
HK CENTS PER ORDINARY SHARE IN
RESPECT OF THE YEAR ENDED
DECEMBER 31, 2015
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1109 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.A
TO RE-ELECT MR LI TZAR KAI, RICHARD
Mgmt
For
For
3.B
TO RE-ELECT MR TSE SZE WING,
EDMUND AS A DIRECTOR OF THE
COMPANY
Mgmt
For
For
3.C
TO RE-ELECT MR WEI ZHE, DAVID AS A
Mgmt
For
For
3.D
TO RE-ELECT DR THE HON SIR DAVID LI
KWOK PO AS A DIRECTOR OF THE
COMPANY
Mgmt
For
For
3.E
TO RE-ELECT MR AMAN MEHTA AS A
Mgmt
For
For
3.F
TO RE-ELECT MR LARS ERIC NILS
RODERT AS A DIRECTOR OF THE
COMPANY
Mgmt
For
For
3.G
TO AUTHORIZE THE COMPANY'S
REMUNERATION
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1110 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
4
PRICEWATERHOUSECOOPERS AS THE
COMPANY'S AUDITOR AND AUTHORIZE
THE COMPANY'S DIRECTORS TO FIX
THEIR REMUNERATION
Mgmt
For
For
5
COMPANY'S DIRECTORS TO ISSUE NEW
Mgmt
Against
Against
6
COMPANY'S DIRECTORS TO BUY-BACK
THE COMPANY'S OWN SECURITIES
Mgmt
For
For
7
TO EXTEND THE GENERAL MANDATE
GRANTED TO THE COMPANY'S
DIRECTORS PURSUANT TO ORDINARY
RESOLUTION NO. 5
Mgmt
Against
Against
CMMT
YOU.
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1111 of 1789
PERPETUAL LTD, SYDNEY NSW
Security: Q9239H108
Ticker:
Meeting Type: AGM
ISIN: AU000000PPT9
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
1
RE-APPOINTMENT OF NON-EXECUTIVE
DIRECTOR MR CRAIG UELAND
Mgmt
For
For
2
APPOINTMENT OF NEW NON-EXECUTIVE
DIRECTOR MS NANCY FOX
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1112 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3
APPOINTMENT OF NEW NON-EXECUTIVE
DIRECTOR MR IAN HAMMOND
Mgmt
For
For
4
Mgmt
For
For
5
APPROVAL OF THE 2015 LTI GRANT OF
PERFORMANCE RIGHTS TO THE
MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER
Mgmt
For
For
6
REINSERTION OF PROPORTIONAL
TAKEOVER PROVISIONS IN THE
CONSTITUTION
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1113 of 1789
PERSIMMON PLC, FULFORD YORK
Security: G70202109
Ticker:
Meeting Type: AGM
ISIN: GB0006825383
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
DIRECTORS' AND AUDITOR'S REPORTS
AND FINANCIAL STATEMENTS FOR THE
Mgmt
For
For
2
REMUNERATION FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015 AS SET
OUT ON PAGES 62 TO 71 OF THE ANNUAL
REPORT AND ACCOUNTS 2015
Mgmt
For
For
3
TO RE-ELECT NICHOLAS WRIGLEY AS A
Mgmt
For
For
4
TO RE-ELECT JEFFREY FAIRBURN AS A
Mgmt
For
For
5
TO RE-ELECT MICHAEL KILLORAN AS A
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1114 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
6
TO RE-ELECT DAVID JENKINSON AS A
Mgmt
For
For
7
TO RE-ELECT JONATHAN DAVIE AS A
Mgmt
For
For
8
TO RE-ELECT MARION SEARS AS A
Mgmt
For
For
9
TO ELECT RACHEL KENTLETON AS A
Mgmt
For
For
10
TO ELECT NIGEL MILLS AS A DIRECTOR
OF THE COMPANY
Mgmt
Against
Against
11
AUDITOR OF THE COMPANY UNTIL THE
GENERAL MEETING AND TO AUTHORISE
THE AUDIT COMMITTEE TO DETERMINE
Mgmt
For
For
12
THAT THE DIRECTORS BE AND ARE
AUTHORISED FOR THE PURPOSES OF
SECTION 551 OF THE COMPANIES ACT
2006 (THE 'ACT'), TO EXERCISE ALL
POWERS OF THE COMPANY TO ALLOT
SHARES IN THE COMPANY AND TO
GRANT RIGHTS TO SUBSCRIBE FOR, OR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1115 of 1789
Prop. #
Proposal
TO CONVERT ANY SECURITY INTO,
SHARES IN THE COMPANY ('RELEVANT
SECURITIES'): 12.1 UP TO A MAXIMUM
AGGREGATE NOMINAL AMOUNT (WITHIN
THE MEANING OF SECTION 551(3) AND (6)
OF THE ACT) OF GBP 10,254,317 (SUCH
AMOUNT TO BE REDUCED BY THE
NOMINAL AMOUNT ALLOTTED OR
GRANTED UNDER 12.2 BELOW IN
EXCESS OF SUCH SUM); AND 12.2
COMPRISING EQUITY SECURITIES (AS
DEFINED IN SECTION 560 OF THE ACT)
UP TO AN AGGREGATE NOMINAL
AMOUNT (WITHIN THE MEANING OF
SECTION 551(3) AND (6) OF THE ACT) OF
GBP 20,508,634 (SUCH AMOUNT TO BE
REDUCED BY ANY ALLOTMENTS OR
GRANTS MADE UNDER 12.1 ABOVE) IN
CONNECTION WITH OR PURSUANT TO AN
OFFER BY WAY OF A RIGHTS ISSUE, TO
SUCH PERSONS AT SUCH TIMES AND
UPON SUCH CONDITIONS AS THE
DIRECTORS MAY DETERMINE, SUCH
AUTHORITY TO EXPIRE AT THE
MEETING OF THE COMPANY TO BE HELD
IN 2017, OR IF EARLIER, ON 1 JULY 2017.
THIS AUTHORITY SHALL PERMIT AND
ENABLE THE COMPANY TO MAKE
OFFERS OR AGREEMENTS BEFORE THE
EXPIRY OF THIS AUTHORITY WHICH
WOULD OR MIGHT REQUIRE SHARES TO
BE ALLOTTED OR RELEVANT SECURITIES
TO BE GRANTED AFTER SUCH EXPIRY
AND THE DIRECTORS SHALL BE
ENTITLED TO ALLOT SHARES AND GRANT
RELEVANT SECURITIES PURSUANT TO
ANY SUCH OFFERS OR AGREEMENTS AS
IF THIS AUTHORITY HAD NOT EXPIRED.
'RIGHTS ISSUE' FOR THE PURPOSES OF
THIS RESOLUTION AND RESOLUTION 13
MEANS AN OFFER OF EQUITY
SECURITIES OPEN FOR ACCEPTANCE
FOR A PERIOD FIXED BY THE DIRECTORS
TO HOLDERS OF EQUITY SECURITIES ON
THE REGISTER ON A FIXED RECORD
DATE IN PROPORTION (AS NEARLY AS
MAY BE) TO THEIR RESPECTIVE
HOLDINGS OF SUCH SECURITIES OR IN
ACCORDANCE WITH THE RIGHTS
ATTACHED THERETO BUT SUBJECT TO
SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1116 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
Mgmt
For
For/Against
Management's
Recommendation
MAY DEEM NECESSARY OR EXPEDIENT
TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD
DATES OR LEGAL, REGULATORY OR
PRACTICAL PROBLEMS UNDER THE
LAWS OF, OR THE REQUIREMENTS OF
ANY RECOGNISED REGULATORY BODY
OR ANY STOCK EXCHANGE IN ANY
TERRITORY OR ANY OTHER MATTER
WHATSOEVER
13
THAT, SUBJECT TO THE PASSING OF THE
ORDINARY RESOLUTION NUMBERED 12
SET OUT IN THE NOTICE OF THE 2016
COMPANY, THE DIRECTORS OF THE
COMPANY ARE AUTHORISED PURSUANT
TO SECTIONS 570(1) AND 573 OF THE
COMPANIES ACT 2006 (THE 'ACT') TO: 13.1
ALLOT EQUITY SECURITIES (AS DEFINED
IN SECTION 560 OF THE ACT) OF THE
COMPANY FOR CASH PURSUANT TO THE
AUTHORITY CONFERRED BY THAT
RESOLUTION; AND 13.2 SELL ORDINARY
SHARES (AS DEFINED IN SECTION 560(1)
OF THE ACT) HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH, AS IF
SECTION 561 OF THE ACT DID NOT APPLY
TO SUCH ALLOTMENT OR SALE,
PROVIDED THAT THIS POWER SHALL BE
LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES FOR CASH AND THE SALE
OF TREASURY SHARES: 13.2.1 IN
CONNECTION WITH OR PURSUANT TO AN
OFFER OF OR INVITATION TO ACQUIRE
EQUITY SECURITIES (BUT IN THE CASE
OF THE AUTHORISATION GRANTED
UNDER RESOLUTION 12.2, BY WAY OF A
RIGHTS ISSUE ONLY) IN FAVOUR OF
HOLDERS OF ORDINARY SHARES IN
PROPORTION (AS NEARLY AS
PRACTICABLE) TO THE RESPECTIVE
NUMBER OF ORDINARY SHARES HELD
BY THEM ON THE RECORD DATE FOR
SUCH ALLOTMENT OR SALE (AND
HOLDERS OF ANY OTHER CLASS OF
EQUITY SECURITIES ENTITLED TO
PARTICIPATE THEREIN OR IF THE
DIRECTORS CONSIDER IT NECESSARY,
AS PERMITTED BY THE RIGHTS OF
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1117 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
Mgmt
For
For/Against
Management's
Recommendation
THOSE SECURITIES) BUT SUBJECT TO
SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS
MAY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH
FRACTIONAL ENTITLEMENTS, TREASURY
SHARES, RECORD DATES OR LEGAL,
REGULATORY OR PRACTICAL
DIFFICULTIES WHICH MAY ARISE UNDER
THE LAWS OF OR THE REQUIREMENTS
OF ANY REGULATORY BODY OR STOCK
EXCHANGE IN ANY TERRITORY OR ANY
OTHER MATTER WHATSOEVER; AND
13.2.2 IN THE CASE OF THE
AUTHORISATION GRANTED UNDER
RESOLUTION 12.1 ABOVE (OR IN THE
CASE OF ANY SALE OF TREASURY
SHARES), AND OTHERWISE THAN
PURSUANT TO PARAGRAPH 13.2.1 OF
THIS RESOLUTION, UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP
3,076,295 AND THE AUTHORITY SHALL
EXPIRE AT THE CONCLUSION OF THE
COMPANY TO BE HELD IN 2017, OR IF
EARLIER ON 1 JULY 2017, SAVE THAT THE
COMPANY MAY BEFORE SUCH EXPIRY
MAKE AN OFFER OR AGREEMENT WHICH
WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED OR
TREASURY SHARES TO BE SOLD AFTER
SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES OR SELL
TREASURY SHARES IN PURSUANCE OF
SUCH AN OFFER OR AGREEMENT AS IF
THE POWER CONFERRED HEREBY HAD
NOT EXPIRED
14
THAT IN ACCORDANCE WITH SECTION
701 OF THE COMPANIES ACT 2006 (THE
'ACT') THE COMPANY IS GRANTED
GENERAL AND UNCONDITIONAL
AUTHORITY TO MAKE MARKET
PURCHASES (WITHIN THE MEANING OF
SECTION 693(4) OF THE ACT) OF ANY OF
ITS ORDINARY SHARES OF 10 PENCE
EACH IN ITS CAPITAL ('ORDINARY
SHARES') ON SUCH TERMS AND IN SUCH
MANNER AS THE DIRECTORS MAY FROM
TIME TO TIME DETERMINE, AND WHERE
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1118 of 1789
Prop. #
Proposal
SUCH SHARES ARE HELD AS TREASURY
SHARES, THE COMPANY MAY USE THEM
FOR THE PURPOSES OF ITS EMPLOYEE
SHARE SCHEMES, PROVIDED THAT: 14.1
THIS AUTHORITY SHALL BE LIMITED SO
THAT THE NUMBER OF ORDINARY
SHARES WHICH MAY BE ACQUIRED
PURSUANT TO THIS AUTHORITY DOES
NOT EXCEED AN AGGREGATE OF
30,762,952 ORDINARY SHARES; 14.2 THE
MINIMUM PRICE THAT MAY BE PAID FOR
EACH ORDINARY SHARE IS 10 PENCE
WHICH AMOUNT SHALL BE EXCLUSIVE
OF EXPENSES, IF ANY; 14.3 THE
MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID PER
ORDINARY SHARE SHALL NOT BE MORE
THAN THE HIGHER OF EITHER (1) 105%
OF THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS PER ORDINARY
SHARE AS DERIVED FROM THE LONDON
STOCK EXCHANGE PLC DAILY OFFICIAL
LIST FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DATE ON
WHICH SUCH ORDINARY SHARE IS
CONTRACTED TO BE PURCHASED, OR (2)
THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST
CURRENT INDEPENDENT BID ON THE
TRADING VENUES WHERE THE
PURCHASE IS CARRIED OUT; 14.4
UNLESS PREVIOUSLY REVOKED,
RENEWED OR VARIED, THIS AUTHORITY,
SHALL EXPIRE AT THE CONCLUSION OF
THE ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2017 OR, IF
EARLIER, ON 1 JULY 2017; AND 14.5 THE
COMPANY MAY, BEFORE THIS AUTHORITY
EXPIRES, MAKE A CONTRACT TO
PURCHASE ORDINARY SHARES THAT
WOULD OR MIGHT BE EXECUTED
WHOLLY OR PARTLY AFTER THE EXPIRY
OF THIS, AND MAY MAKE PURCHASES OF
ORDINARY SHARES PURSUANT TO IT AS
IF THIS AUTHORITY HAD NOT EXPIRED
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1119 of 1789
Prop. #
15
Proposal
THAT A GENERAL MEETING OF THE
COMPANY OTHER THAN AN ANNUAL
GENERAL MEETING MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE,
SUCH AUTHORITY TO EXPIRE AT THE
MEETING OF THE COMPANY TO BE HELD
IN 2017
Proposed
by
Proposal Vote
Mgmt
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1120 of 1789
PLAYTECH PLC, DOUGLAS
Security: G7132V100
Ticker:
Meeting Type: AGM
ISIN: IM00B7S9G985
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1
TO RECEIVE THE COMPANY'S ACCOUNTS
THE DIRECTORS' REPORTS AND
AUDITORS' REPORT THEREON FOR THE
2015
Mgmt
For
For
2
REMUNERATION REPORT EXCLUDING
THE DIRECTORS' REMUNERATION
POLICY, IN THE FORM SET OUT SET OUT
OR PAGES 58 TO 72 OF THE COMPANY'S
ANNUAL REPORT, AND ACCOUNTS FOR
DECEMBER 2015
Mgmt
Against
Against
3
TO RE-APPOINT BDO LLP AS AUDITORS
TO HOLD OFFICE FROM THE
CONCLUSION OF THE MEETING TO THE
CONCLUSION OF THE NEXT MEETING AT
WHICH THE ACCOUNTS ARE LAID
BEFORE THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO
DETERMINE THEIR REMUNERATION
Mgmt
For
For
4
TO APPROVE THE PAYMENT OF A FINAL
DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2015 OF 18.9 EUR CENTS
PER ORDINARY SHARE OF NO PAR
VALUE ("ORDINARY SHARES") PAYABLE
TO THOSE SHAREHOLDERS ON THE
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1121 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
REGISTER OF MEMBERS OF THE
COMPANY AT THE CLOSE OF BUSINESS
ON 6 MAY 2016
5
TO RE-ELECT PAUL HEWITT AS A
Mgmt
For
For
6
TO RE-ELECT JOHN JACKSON AS A
Mgmt
For
For
7
TO RE-ELECT ANDREW THOMAS AS A
Mgmt
For
For
8
TO RE-ELECT ALAN JACKSON AS A
Mgmt
For
For
9
TO RE-ELECT RON HOFFMAN AS A
Mgmt
For
For
10
TO RE-ELECT MOR WEIZER AS A
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1122 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
11
ALLOT SHARES
Mgmt
For
For
12
DISAPPLY PRE-EMPTION RIGHTS IN
ALLOTTING SHARES FOR CASH
Mgmt
For
For
13
SHARES
Mgmt
For
For
CMMT
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1123 of 1789
PORSCHE AUTOMOBIL HOLDING SE, STUTTGART
Security: D6240C122
Ticker:
Meeting Type: AGM
ISIN: DE000PAH0038
Prop. #
Proposal
Proposed
by
PLEASE NOTE THAT THESE SHARES
HAVE NO VOTING RIGHTS, SHOULD YOU
WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD. THANK YOU.
Non-Voting
DATE FOR THIS MEETING IS 08 JUNE
2016, WHEREAS THE MEETING HAS BEEN
Non-Voting
SUBMITTED UNTIL 14 JUNE 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
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1124 of 1789
Prop. #
Proposal
Proposed
by
1.
MANAGEMENT
Non-Voting
2.
APPROVE ALLOCATION OFINCOME AND
DIVIDENDS OF EUR 1.004 PER ORDINARY
SHARE AND EUR 1.01 PER PREFERRED
SHARE
Non-Voting
3.
Non-Voting
4.
Non-Voting
5.
RATIFY ERNST AND YOUNG GMBH AS
AUDITORS FOR FISCAL 2016. RATIFY
ERNST AND YOUNG GMBH AS AUDITORS
FOR THE FIRST HALF YEAR REPORT 2016
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1125 of 1789
PORTUCEL S.A., LISBOA
Security: X67182109
Ticker:
Meeting Type: AGM
ISIN: PTPTI0AM0006
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
FURTHER DETAILS.
Non-Voting
1
TO RESOLVE ON THE MANAGEMENT
REPORT, BALANCE SHEET AND
ACCOUNTS FOR THE FINANCIAL YEAR OF
2015
Mgmt
For
For
2
TO RESOLVE ON THE CONSOLIDATED
MANAGEMENT REPORT, BALANCE SHEET
AND ACCOUNTS FOR THE FINANCIAL
YEAR OF 2015
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1126 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3
TO RESOLVE ON THE PROPOSAL FOR
THE ALLOCATION OF RESULTS
Mgmt
For
For
4
TO ASSESS IN GENERAL TERMS THE
WORK OF THE COMPANY'S DIRECTORS
AND AUDITORS
Mgmt
For
For
5
TO RESOLVE ON THE REMUNERATION
POLICY FOR COMPANY GOVERNING
BODIES
Mgmt
Against
Against
6
TO DELIBERATE ON THE PROPOSAL FOR
THE APPOINTMENT OF THE BOARD
MEMBER AND ALTERNATIVE MEMBER OF
THE FISCAL BOARD
Mgmt
For
For
7
DELIBERATE ON THE PROPOSAL TO
CHANGE THE COMPANY NAME WITH THE
RESULTING AMENDMENT ON THE
ARTICLE 1DECREE OF THE COMPANY
Mgmt
For
For
8
TO RESOLVE ON THE REDUCTION OF
THE SHARE CAPITAL BY THE
CANCELLATION OF OWN SHARES,
CHANGE ON THE NUMBER OF SHARES
THAT SHALL CORRESPOND TO ONE
VOTE AND THE NUMBER OF SHARES
NECESSARY FOR A GENERAL MEETING,
WITH THE RESULTING AMENDMENT OF
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1127 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
THE ARTICLES OF ASSOCIATION, NAMELY
TO ARTICLES 4, 10 NDECREE1 AND
ARTICLE 11
9
TO RESOLVE ON THE ACQUISITION AND
DISPOSAL OF OWN SHARES AND BONDS
UNDER ARTICLES 319, 320 AND 354 OF
THE COMMERCIAL COMPANIES CODE
Mgmt
For
For
10
TO RESOLVE ON THE PROPOSAL FOR
THE DISTRIBUTION TO SHAREHOLDERS
OF COMPANY RESERVES
Mgmt
For
For
CMMT
MAY 2016 AT 10: 30, CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. THANK YOU
Non-Voting
CMMT
28 MAR 2016: PLEASE NOTE THAT 1000
SHARES 1 VOTE.
Non-Voting
CMMT
YOU.
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1128 of 1789
POSTE ITALIANE SPA, ROMA
Security: T7S697106
Ticker:
Meeting Type: OGM
ISIN: IT0003796171
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
TO RECEIPT OF SLATES WITH
CANDIDATE NAMES. ALL VOTES
NOTICE. THANK YOU.
Non-Voting
CMMT
04 MAY 2016: DELETION OF COMMENT
Non-Voting
1
2015. BOARD OF DIRECTORS, INTERNAL
AND EXTERNAL AUDITORS REPORTS.
RELATED RESOLUTIONS. PRESENTATION
OF THE CONSOLIDATED BALANCE SHEET
AS OF 31 DECEMBER 2015
Mgmt
For
For
2
NET INCOME ALLOCATION
Mgmt
For
For
3
TO STATE THE NUMBER OF DIRECTORS
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1129 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For
4
INTEGRATION OF BOARD OF DIRECTORS
COMPOSITION
Mgmt
CMMT
INTERNAL AUDITORS, THERE ARE ONLY
ONE VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
THE 2 INTERNAL AUDITORS. THANK YOU
Non-Voting
CMMT
MAKES NO VOTE RECOMMENDATION
FOR THE CANDIDATES PRESENTED IN
THE SLATES UNDER RES 5.1 AND 5.2
Non-Voting
5.1
TO APPOINT INTERNAL AUDITORS. LIST
NO. 1 PRESENTED BY THE MINISTRY OF
ECONOMY AND FINANCE, OWNER OF
APPROXIMATELY 64.70 PCT OF POSTE
ITALIANE S.P.A. STOCK CAPITAL:
EFFECTIVE AUDITORS: MAURIZIO
BASTONI, ALESSIA BASTIANI. ALTERNATE
AUDITORS: MARINA COLLETTA ERMANNO
SGARAVATO
Mgmt
No vote
5.2
TO APPOINT INTERNAL AUDITORS. LIST
NO. 2 PRESENTED BY A GROUP OF SOME
ASSET MANAGEMENT COMPANIES AND
OTHER INSTITUTIONAL INVESTORS.
NAMELY, ALETTI GESTIELLE SGR S.P.A.,
ARCA SGR S.P.A., EURIZON CAPITAL SGR
S.P.A., EURIZON CAPITAL SA, FIL
INVESTMENTS INTERNATIONAL-FID FDS
ITALY, FIDEURAM INVESTIMENTI SGR
S.P.A., FIDEURAM ASSET MANAGEMENT
IRELAND, INTERFUND SICAV, GENERALI
Mgmt
For
For/Against
Management's
Recommendation
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1130 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
INVESTMENTS SICAV, LEGAL AND
GENERAL INVESTMENT MANAGEMENT
LIMITED-LEGAL AND GENERAL
ASSURANCE (PENSIONS MANAGEMENT)
LIMITED, MEDIOLANUM GESTIONE FONDI
SGRPA, MEDIOLANUM INTERNATIONAL
FUNDS LIMITED-CHALLENGE FUNDSCHALLENGE ITALIAN EQUITY, PIONEER
ASSET MANAGEMENT SA AND PIONEER
INVESTMENT MANAGEMENT SGRPA,
OWNER AS A WHOLE OF 1.386 PCT OF
POSTE ITALIANE S.P.A. STOCK CAPITAL:
EFFECTIVE AUDITORS: MAURO
LONARDO, PAOLA CARRARA. ALTERNATE
AUDITORS: ANDREA BONECHI,
DONATELLA BUSSO
6
TO STATE EFFECTIVE AUDITORS
EMOLUMENT
Mgmt
For
For
7
2016 - 2018 LONG TERM INCENTIVE PLAN
FOR POSTE ITALIANE S.P.A.
MANAGEMENT MEMBERS AND
SUBSIDIARY COMPANIES AS PER
ARTICLE 2359 OF THE ITALIAN CIVIL
CODE
Mgmt
Against
Against
8
REWARDING REPORT
Mgmt
For
For
9
INTEGRATION OF THE EMOLUMENT OF
EXTERNAL AUDITORS AS PER ARTICLE 14
AND 16 OF THE LAW DECREE NO. 39/2010
FOR FINANCIAL YEARS 2015 - 2019
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1131 of 1789
Prop. #
CMMT
Proposal
THE TEXT OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR
MID: 638740, PLEASE DO NOT VOTE
YOU.
Proposed
by
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1132 of 1789
POSTNL N.V., 'S GRAVENHAGE
Security: N7203C108
Ticker:
Meeting Type: AGM
ISIN: NL0009739416
Prop. #
Proposal
Proposed
by
1
OPEN MEETING
Non-Voting
2
DISCUSSION OF FISCAL YEAR 2015
Non-Voting
3
RECEIVE ANNUAL REPORT
Non-Voting
4
DISCUSSION ON COMPANY'S
CORPORATE GOVERNANCE STRUCTURE
Non-Voting
5
Non-Voting
6
ADOPT FINANCIAL STATEMENTS
Mgmt
Proposal Vote
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1133 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
7.A
RECEIVE EXPLANATION ON COMPANY'S
Non-Voting
7.B
DISCUSS ALLOCATION OF INCOME
Non-Voting
8
BOARD
Mgmt
For
For
9
BOARD
Mgmt
For
For
10.A
ANNOUNCE VACANCIES ON THE BOARD
Non-Voting
10.B
OPPORTUNITY TO MAKE
RECOMMENDATIONS
Non-Voting
10.C
ANNOUNCE INTENTION OF THE
SUPERVISORY BOARD TO NOMINATE F.H.
ROVEKAMPS AS MEMBER OF THE
SUPERVISORY BOARD
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1134 of 1789
Prop. #
Proposal
Proposed
by
10.D
ANNOUNCE INTENTION OF THE
SUPERVISORY BOARD TO NOMINATE
M.A.M. BOERSMA AS CHAIRMAN OF THE
SUPERVISORY BOARD
11
ELECT F.H. ROVEKAMP TO SUPERVISORY
BOARD
12
ANNOUNCE VACANCIES ON THE BOARD
ARISING IN 2016
Non-Voting
13
CAPITAL PLUS ADDITIONAL 10 PERCENT
IN CASE OF TAKEOVER/MERGER
14
PREEMPTIVE RIGHTS FROM SHARE
ISSUANCES UNDER ITEM 13
15
ALLOW QUESTIONS
Non-Voting
16
CLOSE MEETING
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
Mgmt
For
For
Mgmt
For
For
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1135 of 1789
POWER ASSETS HOLDINGS LTD, HONG KONG
Security: Y7092Q109
Ticker:
Meeting Type: CRT
ISIN: HK0006000050
Prop. #
Proposal
Proposed
by
CMMT
ACTION" VOTE.
Non-Voting
CMMT
20 OCT 2015: PLEASE NOTE THAT THE
COMPANY NOTICE AND PROXY FORM
ARE AVAILABLE BY CLICKING ON THE URL
LINKS
ehk/2015/1019/LTN20151019472.pdf AND
EHK/2015/1019/LTN20151019470.pdf
Non-Voting
1
FOR THE PURPOSE OF CONSIDERING
AND, IF THOUGHT FIT, APPROVING (WITH
OR WITHOUT MODIFICATION) THE
SCHEME OF ARRANGEMENT REFERRED
TO IN THE NOTICE CONVENING THE
MEETING (THE "SCHEME") AND AT SUCH
MEETING (OR AT ANY ADJOURNMENT
THEREOF)
Mgmt
CMMT
THE TEXT OF COMMENT AND ADDITION
OF COMMENT AND RECEIPT OF ACTUAL
Non-Voting
Proposal Vote
Against
For/Against
Management's
Recommendation
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1136 of 1789
Prop. #
Proposal
Proposed
by
THANK YOU.
CMMT
21 OCT 2015: THE PROPOSAL IS SUBJECT
TO (A) THE SCHEME BEING APPROVED
BY THE INDEPENDENT PAH
SHAREHOLDERS REPRESENTING AT
LEAST 75PCT OF THE VOTING RIGHTS OF
INDEPENDENT PAH SHAREHOLDERS
PRESENT AND VOTING, IN PERSON OR
BY PROXY, AT THE PAH COURT MEETING,
WITH VOTES CAST AGAINST THE
SCHEME AT THE PAH COURT MEETING
NOT EXCEEDING 10PCT OF THE TOTAL
VOTING RIGHTS ATTACHED TO ALL
DISINTERESTED SHARES OF PAH (AS
RESPECTIVELY DEFINED IN NOTE 6 TO
RULE 2 OF THE TAKEOVERS CODE AND
DIVISION 2 OF PART 13 OF THE
COMPANIES ORDINANCE) (B) THE
PASSING OF A SPECIAL RESOLUTION BY
THE PAH SHAREHOLDERS AT THE PAH
GENERAL MEETING TO APPROVE (1) THE
SCHEME AND (2) THE IMPLEMENTATION
OF THE SCHEME, INCLUDING, IN
PARTICULAR, THE REDUCTION OF THE
ISSUED SHARE CAPITAL OF PAH BY
CANCELLING AND EXTINGUISHING THE
SCHEME SHARES AND THE ISSUE OF
THE NEW PAH SHARES TO THE OFFEROR
(C) THE PASSING OF AN ORDINARY
RESOLUTION BY THE INDEPENDENT CKI
SHAREHOLDERS AT THE CKI SGM TO
APPROVE THE PROPOSAL AND ALL
THEREUNDER
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1137 of 1789
POWER ASSETS HOLDINGS LTD, HONG KONG
Security: Y7092Q109
Ticker:
Meeting Type: OGM
ISIN: HK0006000050
Prop. #
Proposal
Proposed
by
CMMT
20 OCT 2015: DELETION OF COMMENT
Non-Voting
CMMT
20 OCT 2015: PLEASE NOTE THAT THE
COMPANY NOTICE AND PROXY FORM
ARE AVAILABLE BY CLICKING ON THE URL
LINKS:
EHK/2015/1019/LTN20151019480.pdf AND
EHK/2015/1019/LTN20151019476.pdf
Non-Voting
CMMT
21 OCT 2015: PLEASE NOTE IN THE HONG
KONG MARKET THAT A VOTE OF
"ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
Non-Voting
1
TO APPROVE THE SCHEME OF
ARRANGEMENT DATED 20 OCTOBER
2015 (THE "SCHEME") BETWEEN THE
COMPANY AND THE SCHEME
SHAREHOLDERS (AS DEFINED IN THE
SCHEME) AND THE IMPLEMENTATION OF
THE SCHEME, INCLUDING THE RELATED
REDUCTION OF THE SHARE CAPITAL OF
THE COMPANY, THE INCREASE IN THE
SHARE CAPITAL OF THE COMPANY, AND
THE ISSUE OF NEW SHARES IN THE
Mgmt
Proposal Vote
Against
For/Against
Management's
Recommendation
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1138 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
Against
For/Against
Management's
Recommendation
COMPANY AS MORE PARTICULARLY SET
OUT IN THE NOTICE OF GENERAL
MEETING
2
TO AGREE TO THE PAYMENT BY CHEUNG
KONG INFRASTRUCTURE HOLDINGS
LIMITED OF THE CKI SPECIAL DIVIDEND
(AS DEFINED IN THE SCHEME
DOCUMENT)
Mgmt
CMMT
VOTING OPTIONS COMMENT AND
MODIFICATION OF THE TEXT OF
COMMENT AND RECEIPT OF ACTUAL
THANK YOU.
Non-Voting
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1139 of 1789
POWER CORP OF CANADA, MONTREAL, QC
Security: 739239101
Ticker:
Meeting Type: AGM
ISIN: CA7392391016
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
'AGAINST' ONLY FOR RESOLUTIONS 3, 4
AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY
FOR RESOLUTION NUMBERS 1.1 TO 1.12
AND 2. THANK YOU
1.1
ELECTION OF DIRECTOR: PIERRE
BEAUDOIN
Mgmt
For
For
1.2
ELECTION OF DIRECTOR: MARCEL R.
COUTU
Mgmt
For
For
1.3
ELECTION OF DIRECTOR: ANDRE
DESMARAIS
Mgmt
For
For
1.4
ELECTION OF DIRECTOR: PAUL
DESMARAIS, JR.
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1140 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1.5
ELECTION OF DIRECTOR: GARY A. DOER
Mgmt
For
For
1.6
ELECTION OF DIRECTOR: ANTHONY R.
GRAHAM
Mgmt
For
For
1.7
ELECTION OF DIRECTOR: J. DAVID A.
JACKSON
Mgmt
For
For
1.8
ELECTION OF DIRECTOR: ISABELLE
MARCOUX
Mgmt
For
For
1.9
ELECTION OF DIRECTOR: CHRISTIAN
NOYER
Mgmt
For
For
1.10
ELECTION OF DIRECTOR: R. JEFFREY
ORR
Mgmt
For
For
1.11
ELECTION OF DIRECTOR: T. TIMOTHY
RYAN, JR.
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1141 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
1.12
ELECTION OF DIRECTOR: EMOKE J.E.
SZATHMARY
Mgmt
For
For
2
APPOINTMENT OF DELOITTE LLP AS
AUDITORS
Mgmt
For
For
3
PROPOSED THAT THE CORPORATION
DISCLOSE THE VOTING RESULTS
SEPARATELY FOR EACH CLASS, I.E.,
SHARES CARRYING ONE VOTING RIGHT
AND THOSE CARRYING MULTIPLE
VOTING RIGHTS
Shr
For
Against
4
DIRECTORS ADOPT A POLICY TO
IMPLEMENT AN ADVISORY VOTE ON
Shr
For
Against
5
DIRECTORS ADOPT MEASURES,
OBJECTIVES AND DEADLINES, AS
REQUESTED BY THE REGULATORY
AUTHORITIES.
Shr
Against
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1142 of 1789
PREMIER INVESTMENTS LTD
Security: Q7743D100
Ticker:
Meeting Type: AGM
ISIN: AU000000PMV2
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
CMMT
MEETING FOR PROPOSALS 2, 4, AND
2
REMUNERATION REPORT
Mgmt
For
For
3.A
RE-ELECTION OF DIRECTOR-DR GARY
WEISS
Mgmt
For
For
Non-Voting
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1143 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.B
RE-ELECTION OF DIRECTOR-MS SALLY
HERMAN
Mgmt
For
For
4
THE CEO OF PREMIER RETAIL, MR MARK
MCINNES
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1144 of 1789
PRESS KOGYO CO.,LTD.
Security: J63997100
Ticker:
Meeting Type: AGM
ISIN: JP3833600004
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
Non-Voting
1
Mgmt
For
For
2
Directors Size to 14, Transition to a Company
with Supervisory Committee
Mgmt
For
For
3.1
Committee Members Kakudo, Hiroshige
Mgmt
For
For
3.2
Committee Members Takahashi, Masami
Mgmt
For
For
3.3
Committee Members Saito, Masato
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1145 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.4
Committee Members Ikeda, Yasuhiko
Mgmt
For
For
3.5
Committee Members Mino, Tetsushi
Mgmt
For
For
3.6
Committee Members Murayama, Satoru
Mgmt
For
For
3.7
Committee Members Onami, Kazuhiko
Mgmt
For
For
3.8
Committee Members Endo, Noriaki
Mgmt
For
For
4.1
Members Hoshino, Katsuyuki
Mgmt
For
For
4.2
Members Harada, Tadamichi
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1146 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
4.3
Members Yamane, Yasuo
Mgmt
For
For
4.4
Members Nakagawa, Osamu
Mgmt
For
For
4.5
Members Furusato, Kenji
Mgmt
For
For
5
Members
Mgmt
For
For
6
Members
Mgmt
For
For
7
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1147 of 1789
PROSIEBENSAT.1 MEDIA SE, UNTERFOEHRING
Security: D6216S143
Ticker:
Meeting Type: AGM
ISIN: DE000PSM7770
Prop. #
Proposal
Proposed
by
onwards).
Non-Voting
According to German law, in case of specific
conflicts of interest in connection with specific
items of the agenda for the General Meeting
you are not entitled to exercise your voting
rights. Further, your voting right might be
excluded when your share in voting rights has
reached certain thresholds and you have not
complied with any of your mandatory voting
rights notifications pursuant to the German
securities trading act (WPHG). For questions
in this regard please contact your client
service representative for clarification. If you
do not have any indication regarding such
conflict of interest, or another exclusion from
voting, please submit your vote as usual.
Thank you.
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1148 of 1789
Prop. #
Proposal
Proposed
by
The Vote/Registration Deadline as displayed
on ProxyEdge is subject to change and will be
updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For any
queries please contact your Client Services
Representative.
Non-Voting
Non-Voting
1.
Presentation of the adopted financial
statements and the approved consolidated
financial statements, the combined
management report for ProSiebenSat.1
Media SE and the group, including the
explanatory report on the information
pursuant to sections 289 (4), 315 (4) of the
German Commercial Code and the report of
the Supervisory Board each for the fiscal year
2015
Non-Voting
2.
Resolution on the use of distributable net
income for the fiscal year 2015
Mgmt
Proposal Vote
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1149 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
3.
Formal approval of acts of the Executive
Board for the fiscal year 2015
Mgmt
For
For
4.
Formal approval of acts of the Supervisory
Board for the fiscal year 2015
Mgmt
For
For
5.
Appointment of the auditor for the fiscal year
2016 as well as the auditor for a review of
financial reports/ financial information in the
fiscal year 2016 and in the fiscal year 2017
during the period of time until the next
ordinary shareholders meeting: KPMG AG
Mgmt
For
For
6.
Resolution on a by-election to the Supervisory
Board: Mr. Ketan Mehta
Mgmt
For
For
7.
Resolution on the remuneration of the first
Supervisory Board of ProSiebenSat.1 Media
SE
Mgmt
For
For
8.
Resolution on the cancellation of the existing
authorized capital (Authorized Capital 2013),
the creation of a new authorized capital with
authorization for the exclusion of preemptive
rights (Authorized Capital 2016) as well as a
respective amendment of section 4 of the
Articles of Incorporation (Amount and
Subdivision of the Share Capital)
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1150 of 1789
Prop. #
9.
Proposal
Resolution on an authorization to the
Executive Board to issue convertible and/or
option bonds with authorization for exclusion
of preemptive rights, creation of a contingent
capital as well as a respective amendment of
section 4 of the Articles of Incorporation
(Amount and Subdivision of the Share
Capital)
Proposed
by
Proposal Vote
Mgmt
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1151 of 1789
PROXIMUS SA DE DROIT PUBLIC, BRUXELLES
Security: B6951K109
Ticker:
Meeting Type: AGM
ISIN: BE0003810273
Prop. #
Proposal
Proposed
by
CMMT
TO BE LODGED
Non-Voting
CMMT
REPRESENTATIVE
Non-Voting
1
EXAMINATION OF THE ANNUAL REPORTS
OF THE BOARD OF DIRECTORS OF
PROXIMUS SA UNDER PUBLIC LAW WITH
REGARD TO THE ANNUAL ACCOUNTS
AND THE CONSOLIDATED ANNUAL
ACCOUNTS AT 31 DECEMBER 2015
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1152 of 1789
Prop. #
Proposal
Proposed
by
2
EXAMINATION OF THE REPORTS OF THE
BOARD OF AUDITORS OF PROXIMUS SA
UNDER PUBLIC LAW WITH REGARD TO
THE ANNUAL ACCOUNTS AND OF THE
AUDITOR WITH REGARD TO THE
CONSOLIDATED ANNUAL ACCOUNTS AT
31 DECEMBER 2015
Non-Voting
3
EXAMINATION OF THE INFORMATION
PROVIDED BY THE JOINT COMMITTEE
Non-Voting
4
EXAMINATION OF THE CONSOLIDATED
ANNUAL ACCOUNTS AT 31 DECEMBER
2015
Non-Voting
5
APPROVAL OF THE ANNUAL ACCOUNTS
OF PROXIMUS SA UNDER PUBLIC LAW AT
31 DECEMBER 2015. MOTION FOR A
RESOLUTION: APPROVAL OF THE
ANNUAL ACCOUNTS WITH REGARD TO
THE FINANCIAL YEAR CLOSED ON 31
DECEMBER 2015, INCLUDING THE
FOLLOWING ALLOCATION OF THE
RESULTS(AS SPECIFIED) FOR 2015, THE
GROSS DIVIDEND AMOUNTS TO EUR 1.50
PER SHARE, ENTITLING SHAREHOLDERS
TO A DIVIDEND NET OF WITHHOLDING
TAX OF EUR 1.105 PER SHARE, OF WHICH
AN INTERIM DIVIDEND OF EUR 0.50 (EUR
0.375 PER SHARE NET OF WITHHOLDING
TAX) WAS ALREADY PAID OUT ON 11
DECEMBER 2015; THIS MEANS THAT A
GROSS DIVIDEND OF EUR 1.00 PER
SHARE (EUR 0.73 PER SHARE NET OF
WITHHOLDING TAX) WILL BE PAID ON 29
APRIL 2016. THE EX-DIVIDEND DATE IS
FIXED ON 27 APRIL 2016, THE RECORD
DATE IS 28 APRIL 2016
Mgmt
Proposal Vote
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1153 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
6
REPORT. MOTION FOR A RESOLUTION:
REPORT
Mgmt
For
For
7
GRANTING OF A DISCHARGE TO THE
DIRECTORS. MOTION FOR A
RESOLUTION: GRANTING OF A
DISCHARGE TO THE MEMBERS OF THE
DECEMBER 2015
Mgmt
For
For
8
GRANTING OF A SPECIAL DISCHARGE TO
DIRECTORS WHOSE MANDATE ENDED
ON 15 APRIL 2015 AND 25 SEPTEMBER
2015. MOTION FOR A RESOLUTION:
MR. JOZEF CORNU FOR THE EXERCISE
OF HIS MANDATE UNTIL 15 APRIL 2015
AND TO MR. THEO DILISSEN FOR THE
EXERCISE OF HIS MANDATE UNTIL 25
SEPTEMBER 2015
Mgmt
For
For
9
MEMBERS OF THE BOARD OF AUDITORS.
MOTION FOR A RESOLUTION: GRANTING
OF A DISCHARGE TO THE MEMBERS OF
THE BOARD OF AUDITORS FOR THE
DECEMBER 2015
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1154 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
10
MR. ROMAIN LESAGE FOR THE EXERCISE
OF HIS MANDATE AS MEMBER OF THE
BOARD OF AUDITORS UNTIL 31 MARCH
2015. MOTION FOR A RESOLUTION:
MR ROMAIN LESAGE FOR THE EXERCISE
OF THIS MANDATE AS MEMBER OF THE
BOARD OF AUDITORS UNTIL 31 MARCH
2015
Mgmt
For
For
11
AUDITOR FOR THE CONSOLIDATED
ACCOUNTS OF THE PROXIMUS GROUP.
MOTION FOR A RESOLUTION: GRANTING
OF A DISCHARGE TO THE AUDITOR
DELOITTE STATUTORY AUDITORS SC SFD
SCRL, REPRESENTED BY MR. GEERT
VERSTRAETEN AND MR. NICO
HOUTHAEVE, FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL
YEAR CLOSED ON 31 DECEMBER 2015
Mgmt
For
For
12
APPOINTMENT OF NEW BOARD
MEMBERS. MOTION FOR A RESOLUTION:
TO APPOINT MRS. TANUJA RANDERY AND
MR. LUC VAN DEN HOVE ON NOMINATION
BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION
AND REMUNERATION COMMITTEE, AS
BOARD MEMBERS FOR A PERIOD WHICH
WILL EXPIRE AT THE ANNUAL GENERAL
MEETING OF 2020
Mgmt
For
For
13
APPOINTMENT OF THE AUDITOR IN
CHARGE OF CERTIFYING THE ACCOUNTS
FOR PROXIMUS SA OF PUBLIC LAW
MOTION FOR A RESOLUTION: TO
APPOINT DELOITTE
BEDRIJFSREVISOREN/REVISEURS
D'ENTREPRISES SC SFD SCRL,
REPRESENTED BY MR. MICHEL DENAYER
AND CDP PETIT & CO SPRL,
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1155 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For
For/Against
Management's
Recommendation
REPRESENTED BY MR. DAMIEN PETIT,
FOR THE STATUTORY AUDIT MANDATE
OF PROXIMUS SA OF PUBLIC LAW FOR A
PERIOD OF SIX YEARS FOR AN ANNUAL
AUDIT FEE OF 226,850 EUR (TO BE
INDEXED ANNUALLY)
14
APPOINTMENT OF THE AUDITOR IN
CHARGE OF CERTIFYING THE
CONSOLIDATED ACCOUNTS FOR THE
PROXIMUS GROUP. MOTION FOR A
RESOLUTION: TO APPOINT DELOITTE
BEDRIJFSREVSIOREN/REVISEURS
D'ENTREPRISES SC SFD SCRL,
REPRESENTED BY MR. MICHEL DENAYER
AND MR. NICO HOUTHAEVE, FOR A
PERIOD OF THREE YEARS FOR AN
ANNUAL AUDIT FEE OF 306,126 EUR (TO
BE INDEXED ANNUALLY)
Mgmt
15
ACKNOWLEDGMENT APPOINTMENT OF A
MEMBER OF THE BOARD OF AUDITORS
OF PROXIMUS SA OF PUBLIC LAW. THE
ANNUAL GENERAL MEETING TAKES NOTE
OF THE DECISION OF THE "COUR DES
COMPTES" TAKEN ON 20 JANUARY 2016,
REGARDING THE REAPPOINTMENT AS OF
10 FEBRUARY 2016 OF MR. PIERRE RION
AS MEMBER OF THE BOARD OF
AUDITORS OF PROXIMUS SA OF PUBLIC
LAW
Non-Voting
16
MISCELLANEOUS
Non-Voting
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1156 of 1789
PROXIMUS SA DE DROIT PUBLIC, BRUXELLES
Security: B6951K109
Ticker:
Meeting Type: EGM
ISIN: BE0003810273
Prop. #
Proposal
Proposed
by
CMMT
TO BE LODGED
Non-Voting
CMMT
REPRESENTATIVE
Non-Voting
1
PROPOSAL TO IMPLEMENT THE
PROVISIONS OF THE LAW OF 16
DECEMBER 2015 AMENDING THE LAW OF
21 MARCH 1991 CONCERNING THE
REORGANIZATION OF CERTAIN
ECONOMIC PUBLIC COMPANIES, AS
PUBLISHED IN THE APPENDIXES TO THE
BELGIAN OFFICIAL GAZETTE OF 12
JANUARY 2016 (ENTRY INTO EFFECT ON
12 JANUARY 2016). THE IMPLEMENTATION
WILL BE EVIDENCED BY THE NEW TEXT
OF THE BYLAWS TO BE ADOPTED, AND
CONCERNS, AMONG OTHER THINGS, THE
Mgmt
Proposal Vote
For
For/Against
Management's
Recommendation
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1157 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
Mgmt
For
For/Against
Management's
Recommendation
FOLLOWING: A. REFERENCE TO THE
COMPETITIVE SECTOR IN WHICH
PROXIMUS OPERATES; B. AMENDMENT
OF THE PROVISIONS REGARDING THE
APPOINTMENT AND DISMISSAL OF
DIRECTORS, THE CHAIRMAN OF THE
BOARD OF DIRECTORS AND THE CHIEF
EXECUTIVE OFFICER; C. AMENDMENT
TO THE PROVISIONS ON THE TERM OF
THE CHIEF EXECUTIVE OFFICER'S
MANDATE; D. DELETION OF THE
PROVISIONS ON THE MANAGEMENT
COMMITTEE; E. DELETION OF CERTAIN
LIMITATIONS ON THE DELEGATION
AUTHORITY OF THE BOARD OF
DIRECTORS; F. DELETION OF THE
UNILATERAL RIGHTS OF THE
GOVERNMENT TO INTERVENE IN AND
SUPERVISE THE OPERATIONS OF THE
COMPANY, WHICH INCLUDES THE
ABANDONMENT OF THE MANDATE OF
THE GOVERNMENT COMMISSIONER; G.
REFERENCE TO THE POSSIBILITY OF THE
BELGIAN GOVERNMENT TO DECREASE
ITS EQUITY STAKE IN THE COMPANY'S
SHARE CAPITAL TO LESS THAN 50% PLUS
ONE SHARE. PURSUANT TO THIS
DECISION, PROPOSAL TO AMEND THE
BYLAWS AS PER THE NEW TEXT OF THE
BYLAWS TO BE ADOPTED
2
PROPOSAL FOR VARIOUS AMENDMENTS
TO THE BYLAWS TO SIMPLIFY THE
MANAGEMENT AND OPERATIONS OF THE
COMPANY AND TO IMPROVE THE
CORPORATE GOVERNANCE AND, AMONG
OTHER THINGS: A. REDUCE THE
MAXIMUM NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS TO FOURTEEN;
B. SHORTENING OF THE DURATION OF
THE MANDATE OF NEW DIRECTORS
FROM SIX TO FOUR YEARS; C.
INTRODUCTION OF THE PRINCIPLE THAT
ALL DIRECTORS ARE APPOINTED BY THE
GENERAL MEETING UPON PROPOSAL BY
THE BOARD OF DIRECTORS BASED ON
THE CANDIDATE DIRECTORS THAT ARE
PROPOSED BY THE NOMINATION AND
REMUNERATION COMMITTEE. THE
LATTER TAKES THE PRINCIPLE OF
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1158 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
REASONABLE REPRESENTATION OF
SIGNIFICANT STABLE SHAREHOLDERS
INTO ACCOUNT. SHAREHOLDERS
HOLDING AT LEAST TWENTY-FIVE PER
CENT (25%) OF THE SHARES IN THE
COMPANY, HAVE THE RIGHT TO
NOMINATE DIRECTORS AND THIS PRO
RATA TO THEIR SHAREHOLDING; D.
AMENDMENT OF THE PROVISIONS
REGARDING THE REPLACEMENT OF THE
DIRECTORS IF HE OR SHE IS PREVENTED
FROM ATTENDING A MEETING; E.
INTRODUCTION OF THE POSSIBILITY TO
KEEP THE REGISTER OF REGISTERED
SHARES IN ELECTRONIC FORMAT.
PURSUANT TO THIS DECISION,
PROPOSAL TO AMEND THE BYLAWS AS
PER THE NEW TEXT OF THE BYLAWS TO
BE ADOPTED
3
PROPOSAL FOR VARIOUS AMENDMENTS
TO THE BYLAWS TO IMPROVE THE
READABILITY OF THE BYLAWS
Mgmt
For
For
4
PROPOSAL TO CHANGE THE COMPANY'S
CORPORATE OBJECT TO INCLUDE
CURRENT AND FUTURE TECHNOLOGICAL
DEVELOPMENTS AND SERVICES AND
OTHER, MORE GENERAL, ACTS THAT ARE
DIRECTLY OR INDIRECTLY LINKED TO
THE CORPORATE OBJECT. PURSUANT
TO THIS DECISION, PROPOSAL TO
AMEND ARTICLE 3 OF THE BYLAWS BY
INSERTING THE TEXT: "5 DEGREE THE
DELIVERY OF ICT AND DIGITAL SERVICES.
THE COMPANY MAY CARRY OUT ALL
COMMERCIAL, FINANCIAL,
TECHNOLOGICAL AND OTHER ACTS THAT
ARE DIRECTLY OR INDIRECTLY LINKED
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1159 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
TO ITS CORPORATE OBJECT OR WHICH
ARE USEFUL FOR ACHIEVING THIS
OBJECT
5
PROPOSAL TO RENEW THE POWER OF
THE BOARD OF DIRECTORS, FOR A FIVEYEAR TERM AS FROM THE DATE OF
NOTIFICATION OF THE AMENDMENT TO
THESE BYLAWS BY THE GENERAL
MEETING OF 20 APRIL 2016, TO
INCREASE THE COMPANY'S SHARE
CAPITAL IN ONE OR MORE
TRANSACTIONS WITH A MAXIMUM OF
EUR 200,000,000.00, PURSUANT TO
SECTION 1 OF ARTICLE 5 OF THE
BYLAWS. PURSUANT TO THIS DECISION,
PROPOSAL TO AMEND ARTICLE 5,
SECTION 2 OF THE BYLAWS AS
FOLLOWS: REPLACE "16 APRIL 2014" BY
"20 APRIL 2016"
Mgmt
For
For
6
PERIOD OF THREE YEARS STARTING
FROM THE DAY OF THIS AMENDMENT TO
THE BYLAWS BY THE GENERAL MEETING
OF 20 APRIL 2016, TO INCREASE THE
COMPANY'S CAPITAL, IN ANY AND ALL
FORMS, INCLUDING A CAPITAL INCREASE
WHEREBY THE PRE-EMPTIVE RIGHTS OF
SHAREHOLDERS ARE RESTRICTED OR
WITHDRAWN, EVEN AFTER RECEIPT BY
THE COMPANY OF A NOTIFICATION FROM
THE FSMA OF A TAKEOVER BID FOR THE
COMPANY'S SHARES. WHERE THIS IS
THE CASE, HOWEVER, THE CAPITAL
INCREASE MUST COMPLY WITH THE
ADDITIONAL TERMS AND CONDITIONS
THAT ARE APPLICABLE IN SUCH
CIRCUMSTANCES, AS LAID DOWN IN
ARTICLE 607 OF THE BELGIAN
COMPANIES CODE. PURSUANT TO THIS
DECISION, PROPOSAL TO AMEND
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1160 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
ARTICLE 5, SECTION 3, SUBSECTION 2 OF
THE BYLAWS AS FOLLOWS: REPLACE "16
APRIL 2014" BY "20 APRIL 2016"
7
THE BOARD OF DIRECTORS TO ACQUIRE,
WITHIN THE LIMITS SET BY LAW, THE
MAXIMUM NUMBER OF SHARES
PERMITTED BY LAW, WITHIN A FIVE-YEAR
PERIOD, STARTING ON 20 APRIL 2016.
THE PRICE OF SUCH SHARES MUST NOT
BE HIGHER THAN 5% ABOVE THE
HIGHEST CLOSING PRICE IN THE 30-DAY
TRADING PERIOD PRECEDING THE
TRANSACTION, AND NOT BE LOWER
THAN 10% BELOW THE LOWEST CLOSING
PRICE IN THE SAME 30-DAY TRADING
PERIOD. PURSUANT TO THIS DECISION,
PROPOSAL TO AMEND ARTICLE 13,
SUBSECTION 2 OF THE BYLAWS AS
FOLLOWS: REPLACE "16 APRIL 2014" BY
"20 APRIL 2016"
Mgmt
Against
Against
8
THE BOARD OF DIRECTORS TO ACQUIRE
OR TRANSFER THE MAXIMUM NUMBER
OF SHARES PERMITTED BY LAW IN CASE
SUCH ACQUISITION OR TRANSFER IS
NECESSARY TO PREVENT ANY IMMINENT
AND SERIOUS PREJUDICE TO THE
COMPANY. THIS MANDATE IS GRANTED
FOR A PERIOD OF THREE YEARS
STARTING ON THE DATE THAT THIS
AMENDMENT TO THE BYLAWS BY THE
GENERAL MEETING OF 20 APRIL 2016 IS
PUBLISHED IN THE APPENDIXES TO THE
BELGIAN OFFICIAL GAZETTE. PURSUANT
TO THIS DECISION, PROPOSAL TO
AMEND ARTICLE 13, SUBSECTION 4 OF
THE BYLAWS AS FOLLOWS: REPLACE "16
APRIL 2014" BY "20 APRIL 2016"
Mgmt
Against
Against
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1161 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
9.A
PROPOSAL TO GRANT EACH DIRECTOR
OF THE COMPANY, ACTING ALONE, THE
POWER TO DRAFT THE COORDINATION
OF THE BYLAWS AND TO EXECUTE THE
DECISIONS TAKEN
Mgmt
For
For
9.B
PROPOSAL TO GRANT ALL POWERS TO
THE SECRETARY GENERAL, WITH THE
POWER OF SUBSTITUTION, FOR THE
PURPOSE OF UNDERTAKING THE
FORMALITIES AT AN ENTERPRISE
COUNTER WITH RESPECT TO
REGISTERING/AMENDING THE DATA IN
THE CROSSROADS BANK OF
ENTERPRISES, AND, WHERE
APPLICABLE, AT THE VAT AUTHORITY,
AND TO MAKE AVAILABLE TO THE
SHAREHOLDERS AN UNOFFICIAL
COORDINATED VERSION OF THE BYLAWS
ON THE WEBSITE OF THE COMPANY
(WWW.PROXIMUS.COM)
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1162 of 1789
RALLYE SA, PARIS
Security: F43743107
Ticker:
Meeting Type: MIX
ISIN: FR0000060618
Prop. #
Proposal
Proposed
by
CMMT
"AGAINST" VOTE.
Non-Voting
CMMT
CONTACT YOUR CLIENT
REPRESENTATIVE
Non-Voting
CMMT
Non-Voting
Proposal Vote
For/Against
Management's
Recommendation
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1163 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
YOU.
O.1
2015
Mgmt
For
For
O.2
2015
Mgmt
For
For
O.3
FINANCIAL YEAR-DISTRIBUTION OF A
DIVIDEND
Mgmt
For
For
O.4
AGREEMENTS PURSUANT TO ARTICLE
L.225-38 OF THE FRENCH COMMERCIAL
CODE
Mgmt
Against
Against
O.5
RENEWAL OF THE TERM OF MR PHILIPPE
CHARRIER AS DIRECTOR
Mgmt
For
For
O.6
RENEWAL OF THE TERM OF MR JEAN
CHODRON DE COURCEL AS DIRECTOR
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1164 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
O.7
RENEWAL OF THE TERM OF MR JACQUES
DUMAS AS DIRECTOR
Mgmt
For
For
O.8
CATHERINE FULCONIS AS DIRECTOR
Mgmt
For
For
O.9
RENEWAL OF THE TERM OF MS SOPHIE
GUIEYSSE AS DIRECTOR
Mgmt
For
For
O.10
RENEWAL OF THE TERM OF MR JEANCHARLES NAOURI AS DIRECTOR
Mgmt
For
For
O.11
RENEWAL OF THE TERM OF EURIS AS
DIRECTOR, REPRESENTED BY MR
GABRIEL NAOURI
Mgmt
For
For
O.12
RENEWAL OF THE TERM OF FINATIS AS
DIRECTOR, REPRESENTED BY MS
VIRGINIE GRIN
Mgmt
Against
Against
O.13
RENEWAL OF THE TERM OF FONCIERE
EURIS AS DIRECTOR, REPRESENTED BY
MR DIDIER LEVEQUE
Mgmt
For
For
Meeting Date Range:
1-Jul-2015 - 30-Jun-2016
Report Date:
13-Sep-2016
Page 1165 of 1789
Prop. #
Proposal
Proposed
by
Proposal Vote
For/Against
Management's
Recommendation
O.14
RENEWAL OF THE TERM OF SARIS AS
DIRECTOR, REPRES

International Core Fund

Transcription

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