amec foster wheeler plc
TRANSCRIPT
Amec Foster Wheeler plcAGM 3 April 2014 10:30
GB0000282623 - Ordinary GBP 0.50
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
2 To declare a dividend ForOrdinary For
3 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2013
ForOrdinary Against
4 To approve the remuneration policy ForOrdinary For
5 To re-elect as a director, John Connolly ForOrdinary For
6 To re-elect as a director, Samir Brikho ForOrdinary For
7 To re-elect as a director, Ian McHoul ForOrdinary For
8 To re-elect as a director, Linda Adamany ForOrdinary For
9 To re-elect as a director, Neil Carson ForOrdinary For
10 To re-elect as a director, Colin Day ForOrdinary For
11 To re-elect as a director, Simon Thompson ForOrdinary For
12 To re-appoint as auditors, Ernst & Young LLP ForOrdinary For
13 To authorise the directors to determine the auditor's remuneration ForOrdinary For
14 To approve a general authority to the directors to issue shares ForOrdinary For
15 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
16 To allow the Company to make market purchases of its own shares ForSpecial For
17 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial For
01 Apr 2014 to 30 Jun 2015Page 1 of 277Warwickshire County Council
Delphi Automotive plcAGM 3 April 2014 12:00
JE00B783TY65 - Ordinary USD 0.01
No. ResolutionMgmt RecomType
Actual Vote
1.01 To re-elect as a director, Gary Cowger ForOrdinary For
1.02 To re-elect as a director, Nicholas Donofrio ForOrdinary For
1.03 To re-elect as a director, Mark Frissora ForOrdinary For
1.04 To re-elect as a director, Rajiv Gupta ForOrdinary For
1.05 To re-elect as a director, John Krol ForOrdinary For
1.06 To re-elect as a director, Randall MacDonald ForOrdinary For
1.07 To re-elect as a director, Sean Mahoney ForOrdinary For
1.08 To re-elect as a director, Rodney O’Neal ForOrdinary For
1.09 To re-elect as a director, Thomas Sidlik ForOrdinary For
1.1 To re-elect as a director, Bernd Wiedemann ForOrdinary For
1.11 To re-elect as a director, Lawrence Zimmerman ForOrdinary For
2 To re-appoint Ernst & Young LLP as auditors and to authorise the directors to determine their remuneration
ForOrdinary For
3 To approve on advisory basis the remuneration of the Board of Directors ForOrdinary Against
01 Apr 2014 to 30 Jun 2015Page 2 of 277Warwickshire County Council
Kasikornbank Public Company LtdAGM 4 April 2014 14:00
TH0016010017 - Ordinary THB 10.00 (Alien)
No. ResolutionMgmt RecomType
Actual Vote
1 To approve the minutes of the previous shareholder meeting ForOrdinary For
3 To adopt the financial statements for the year ended 31 December 2013 ForOrdinary For
4 To appropriate the profit and to approve the dividend for the year ended 31 December 2013
ForOrdinary For
5.01 To re-elect as a director, Pairash Thajchayapong ForOrdinary For
5.02 To re-elect as a director, Kobkarn Wattanavrangkul ForOrdinary For
5.03 To re-elect as a director, Krisada Lamsam ForOrdinary For
5.04 To re-elect as a director, Teeranun Srihong ForOrdinary For
5.05 To re-elect as a director, Rapee Sucharitakul ForOrdinary For
6 To elect as a director, Puntip Surathin ForOrdinary For
7 To approve the remuneration that is proposed for the year 2013 payable to the Board and sub-committees
ForOrdinary For
8 To appoint auditors and to approve their remuneration ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 3 of 277Warwickshire County Council
Bank of New York Mellon CorpAGM 8 April 2014 09:00
US0640581007 - Common Stock USD 0.01
No. ResolutionMgmt RecomType
Actual Vote
1.01 To re-elect as a director, Ruth Bruch ForOrdinary For
1.02 To re-elect as a director, Nicholas Donofrio ForOrdinary For
1.03 To re-elect as a director, Jeffrey Goldstein ForOrdinary For
1.04 To re-elect as a director, Gerald Hassell ForOrdinary For
1.05 To re-elect as a director, Edmund Kelly ForOrdinary For
1.06 To re-elect as a director, Richard Kogan ForOrdinary For
1.07 To re-elect as a director, Michael Kowalski ForOrdinary For
1.08 To re-elect as a director, John Luke ForOrdinary For
1.09 To re-elect as a director, Mark Nordenberg ForOrdinary For
1.10 To re-elect as a director, Catherine Rein ForOrdinary For
1.11 To re-elect as a director, William Richardson ForOrdinary For
1.12 To re-elect as a director, Samuel Scott ForOrdinary For
1.13 To re-elect as a director, Wesley Von Shack ForOrdinary For
2 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
3 To ratify the appointment of KPMG LLP as auditors ForOrdinary For
4 To approve the Long Term Incentive Plan ForOrdinary For
5 To request the board take necessary steps to adopt a policy to require that the chairman shall be an independent Director
AgainstOrdinary For
01 Apr 2014 to 30 Jun 2015Page 4 of 277Warwickshire County Council
Schlumberger NVAGM 9 April 2014 10:00
AN8068571086 - Common Stock USD 0.01
No. ResolutionMgmt RecomType
Actual Vote
1a To elect as a director, Peter Currie ForOrdinary For
1b To elect as a director, Tony Isaac ForOrdinary For
1c To elect as a director, K Kamath ForOrdinary For
1d To elect as a director, Maureen Darkes ForOrdinary For
1e To elect as a director, Paal Kibsgaard ForOrdinary For
1f To elect as a director, Nikolay Kudryavtsev ForOrdinary For
1g To elect as a director, Michael Marks ForOrdinary For
1h To elect as a director, Lubna Olayan ForOrdinary For
1i To elect as a director, Leo Reif ForOrdinary For
1j To elect as a director, Tore Sandvold ForOrdinary For
1k To elect as a director, Henri Seydoux ForOrdinary For
2 To approve an advisory vote on executive remuneration ForOrdinary Against
3 To approve the report & accounts for the year ended 31 December 2013 and declarations of dividends
ForOrdinary For
4 To re-appoint PricewaterhouseCoopers LLP as auditors ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 5 of 277Warwickshire County Council
Julius Baer Group AGAGM 9 April 2014 10:00
CH0102484968 - Ordinary CHF 0.02
No. ResolutionMgmt RecomType
Actual Vote
1.01 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
1.02 To approve the advisory vote on the remuneration report for the year ended 31 December 2013
ForOrdinary For
2 To appropriate the profit and to approve the dividend for the year ended 31 December 2013
ForOrdinary For
3 To discharge the members of the Board of Directors and the Executive Committee from liability claims in respect of their actions during the year ended 31 December 2013
ForOrdinary For
4.01.01 To re-elect as a director, Daniel Sauter ForOrdinary For
4.01.02 To re-elect as a director, Gilbert Achermann ForOrdinary For
4.01.03 To re-elect as a director, Andreas Amschwand ForOrdinary For
4.01.04 To re-elect as a director, Heinrich Baumann ForOrdinary For
4.01.05 To re-elect as a director, Claire Giraut ForOrdinary For
4.01.06 To re-elect as a director, Gareth Penny ForOrdinary For
4.01.07 To re-elect as a director, Charles Stonehill ForOrdinary For
4.02 To appoint as Chairman, Daniel Sauter ForOrdinary For
4.03.01 To appoint as a member of the Remuneration Committee, Gilbert Achermann
ForOrdinary For
4.03.02 To appoint as a member of the Remuneration Committee, Heinrich Baumann
ForOrdinary For
4.03.03 To appoint as a member of the Remuneration Committee, Gareth Penny ForOrdinary For
5 To re-appoint as auditors, KPMG AG ForOrdinary For
6 To amend the Articles of Association in relation to regulation against excessive compensation at publicly listed companies
ForOrdinary For
7 To elect as an independent Proxy, Marc Nater ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 6 of 277Warwickshire County Council
LVMH Moët Hennessy Louis Vuitton SAAGM 10 April 2014 10:30
FR0000121014 - Ordinary EUR 0.30
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
2 To adopt the consolidated report & accounts for the year ended 31 December 2013
ForOrdinary For
3 To approve the regulated agreements ForOrdinary For
4 To appropriate the profit and to approve the dividend for the year ended 31 December 2013
ForOrdinary For
5 To elect as director, Delphine Arnault ForOrdinary For
6 To elect as a director, Nicolas Bazire ForOrdinary For
7 To elect as a director, Antonio Belloni ForOrdinary For
8 To elect as director, Diego Della Valle ForOrdinary For
9 To elect as a director, Pierre Godé ForOrdinary For
10 To elect as a director, Marie- Josée Kravis ForOrdinary For
11 To elect as a censeur, Paolo Bulgari ForOrdinary For
12 To elect as a censeur, Patrick Houël ForOrdinary For
13 To elect as a censeur, Felix Rohatyn ForOrdinary For
14 To elect as a director, Marie-Laure Sauty de Chalon ForOrdinary For
15 To approve the remuneration paid to the CEO for the year ended 31 December 2013
ForOrdinary For
16 To approve the remuneration paid to the deputy CEO for the year ended 31 December 2013
ForOrdinary For
17 To allow the Company to make market purchases of its own shares ForOrdinary For
18 To authorise the directors to reduce the capital of the Company by the cancellation of shares
ForExtraordinary
For
19 To approve the transformation of the legal form of the adoption of the European Company
ForExtraordinary
For
20 To amend the Articles of Association in relation to the approval of the company in its new form of European Company
ForExtraordinary
For
01 Apr 2014 to 30 Jun 2015Page 7 of 277Warwickshire County Council
BP plcAGM 10 April 2014 11:30
GB0007980591 - Ordinary USD 0.25
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
2 To approve the remuneration report for the year ended 31 December 2013
ForOrdinary Against
3 To approve the remuneration policy ForOrdinary For
4 To re-elect as a director, R Dudley ForOrdinary For
5 To re-elect as a director, I Conn ForOrdinary For
6 To re-elect as a director, B Gilvary ForOrdinary For
7 To re-elect as a director, P Anderson ForOrdinary For
8 To re-elect as a director, F Bowman ForOrdinary For
9 To re-elect as a director, A Burgmans ForOrdinary Withhold
10 To re-elect as a director, C Carroll ForOrdinary For
11 To re-elect as a director, G David ForOrdinary For
12 To re-elect as a director, I Davis ForOrdinary For
13 To re-elect as a director, Dame Dowling ForOrdinary For
14 To re-elect as a director, B Nelson ForOrdinary For
15 To re-elect as a director, F Nhleko ForOrdinary For
16 To re-elect as a director, A Shilston ForOrdinary For
17 To re-elect as a director, C-H Svanberg ForOrdinary For
18 To re-appoint Ernst & Young plc as auditors and to authorise the directors to determine their remuneration
ForOrdinary For
19 To approve the renewal of the Executive Directors Incentive Plan ForOrdinary For
20 To approve the non-executive directors' remuneration ceiling ForOrdinary Against
21 To approve a general authority to the directors to issue shares ForOrdinary Against
22 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
23 To allow the Company to make market purchases of its own shares ForSpecial For
24 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial For
01 Apr 2014 to 30 Jun 2015Page 8 of 277Warwickshire County Council
Smith & Nephew plcAGM 10 April 2014 14:00
GB0009223206 - Ordinary USD 0.20
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
2 To approve the remuneration policy ForOrdinary For
3 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2013
ForOrdinary Against
4 To declare a dividend ForOrdinary For
5 To re-elect as a director, Ian Barlow ForOrdinary For
6 To re-elect as a director, Olivier Bohuon ForOrdinary For
7 To re-elect as a director, Virginia Bottomley ForOrdinary For
8 To re-elect as a director, Julie Brown ForOrdinary For
9 To re-elect as a director, Michael Friedman ForOrdinary For
10 To re-elect as a director, Pamela Kirby ForOrdinary Withhold
11 To re-elect as a director, Brian Larcombe ForOrdinary Withhold
12 To re-elect as a director, Joseph Papa ForOrdinary For
13 To elect as a director, Roberto Quarta ForOrdinary For
14 To re-appoint Ernst & Young plc as auditors and to authorise the directors to determine their remuneration
ForOrdinary For
15 To authorise the directors to determine the auditor's remuneration ForOrdinary For
16 To approve a general authority to the directors to issue shares ForOrdinary For
17 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
18 To allow the Company to make market purchases of its own shares ForSpecial For
19 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial For
01 Apr 2014 to 30 Jun 2015Page 9 of 277Warwickshire County Council
Nestlé SAAGM 10 April 2014 14:30
CH0038863350 - Ordinary CHF 0.10
No. ResolutionMgmt RecomType
Actual Vote
1.01 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
1.02 To approve the advisory vote on the remuneration report for the year ended 31 December 2013
ForOrdinary For
2 To discharge the members of the Board of Directors and the Executive Committee from liability claims in respect of their actions during the year ended 31 December 2013
ForOrdinary Against
3 To appropriate the profit for the year ended 31 December 2013 ForOrdinary For
4 To amend the Articles of Association in relation to Swiss law ForOrdinary For
5.01.01 To re-elect as a director, Peter Brabeck-Letmathe ForOrdinary For
5.01.02 To re-elect as a director, Paul Bulcke ForOrdinary For
5.01.03 To re-elect as a director, Andreas Koopmann ForOrdinary For
5.01.04 To re-elect as a director, Rolf Hänggi ForOrdinary For
5.01.05 To re-elect as a director, Beat Hess ForOrdinary For
5.01.06 To re-elect as a director, Daniel Borel ForOrdinary For
5.01.07 To re-elect as a director, Steven Hoch ForOrdinary For
5.01.08 To re-elect as a Naïna Lal Kidwai ForOrdinary For
5.01.09 To re-elect as a director, Titia de Lange ForOrdinary For
5.01.10 To re-elect as a director, Jean-Pierre Roth ForOrdinary For
5.01.11 To re-elect as a director, Ann Veneman ForOrdinary For
5.01.12 To re-elect as a director, Henri de Castries ForOrdinary For
5.01.13 To re-elect as a director, Eva Cheng ForOrdinary For
5.02 To appoint as Chairman, Peter Brabeck-Letmathe ForOrdinary For
5.03.01 To elect as a member of the compensation committee, Beat Hess ForOrdinary For
5.03.02 To elect as a member of the compensation committee, Daniel Borel ForOrdinary For
5.03.03 To elect as a member of the compensation committee, Andreas Koopmann
ForOrdinary For
5.04 To re-appoint as auditors, KPMG ForOrdinary For
5.05 To elect as an independent Proxy, Hartmann Dreyer ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 10 of 277Warwickshire County Council
Svenska Cellulosa AB SCAAGM 10 April 2014 15:00
SE0000112724 - B Ordinary NPV
No. ResolutionMgmt RecomType
Actual Vote
1 To elect the Chairman of the meeting ForOrdinary For
2 To prepare and approve the voting list ForOrdinary For
3 To elect two persons to check and verify the minutes of the meeting ForOrdinary For
4 To determine if the meeting has been duly convened ForOrdinary For
5 To approve the agenda ForOrdinary For
8a To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
8b To appropriate the profit and to approve the dividend for the year ended 31 December 2013
ForOrdinary For
8c To discharge the members of the Board of Directors and President from liability
ForOrdinary Against
9 To set the Board size at 9 with no deputy directors ForOrdinary For
10 To set the number of auditors at 1 with no deputy auditor ForOrdinary For
11 To approve the remuneration to be paid to the Board of Directors and the Auditors
ForOrdinary For
12 In the event that this proposal is voted as a slate, to elect the Board of Directors
ForOrdinary For
12.01 To re-elect as a director, Pär Boman ForOrdinary For
12.02 To re-elect as a director, Rolf Börjesson ForOrdinary For
12.03 To re-elect as a director, Jan Johansson ForOrdinary For
12.04 To re-elect as a director, Leif Johansson ForOrdinary For
12.05 To re-elect as a director, Sverker Martin-Löf ForOrdinary For
12.06 To re-elect as a director, Bert Nordberg ForOrdinary For
12.07 To re-elect as a director, Anders Nyrén ForOrdinary For
12.08 To re-elect as a director, Louise Julian Svanberg ForOrdinary For
12.09 To re-elect as a director, Barbara Milian Thoralfsson ForOrdinary For
13 To re-appoint as auditors, PricewaterhouseCoopers AB ForOrdinary For
14 To adopt the guidelines for remuneration for the senior management ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 11 of 277Warwickshire County Council
Swiss Re LtdAGM 11 April 2014 14:00
CH0126881561 - Ordinary CHF 0.10
No. ResolutionMgmt RecomType
Actual Vote
1.01 To approve the advisory vote on the remuneration report for the year ended 31 December 2013
ForOrdinary For
1.02 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
2 To appropriate the profit for the year ended 31 December 2013 ForOrdinary For
3.01 To declare a dividend ForOrdinary For
3.02 To declare a special dividend ForOrdinary For
4 To discharge the members of the Board of Directors from liability ForOrdinary Against
5.01.01 To re-elect as a director and Chairman, Walter Kielholz ForOrdinary For
5.01.02 To re-elect as a director, Raymund Breu ForOrdinary For
5.01.03 To re-elect as a director, Mathis Cabiallavetta ForOrdinary For
5.01.04 To re-elect as a director, Raymond Ch'ien ForOrdinary For
5.01.05 To re-elect as a director, Renato Fassbind ForOrdinary For
5.01.06 To re-elect as a director, Mary Francis ForOrdinary For
5.01.07 To re-elect as a director, Rajna Brandon ForOrdinary For
5.01.08 To re-elect as a director, Robert Henrikson ForOrdinary For
5.01.09 To re-elect as a director, Hans Maerki ForOrdinary For
5.01.10 To re-elect as a director, Carlos Represas ForOrdinary For
5.01.11 To re-elect as a director, Jean-Pierre Roth ForOrdinary For
5.01.12 To elect as a director, Susan Wagner ForOrdinary For
5.02.01 To appoint as a member of the Remuneration Committee, Renato Fassbind
ForOrdinary For
5.02.02 To appoint as a member of the Remuneration Committee, Robert Henrikson
ForOrdinary For
5.02.03 To appoint as a member of the Remuneration Committee, Hans Maerki ForOrdinary For
5.02.04 To appoint as a member of the Remuneration Committee, Carlos Represas
ForOrdinary For
5.03 To elect as an independent Proxy, Proxy Voting Services GmbH ForOrdinary For
5.04 To re-appoint as auditors, PricewaterhouseCoopers Ltd ForOrdinary For
6 To amend the Articles of Association ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 12 of 277Warwickshire County Council
Rio Tinto plcAGM 15 April 2014 11:00
GB0007188757 - Ordinary GBP 0.10 (Regd)
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
2 To approve the remuneration policy ForOrdinary For
3 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2013
ForOrdinary Against
4 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2013
ForOrdinary Against
5 To approve the potential termination benefits (In compliance with Australian laws)
ForOrdinary For
6 To elect as a director, Anne Lauvergeon ForOrdinary For
7 To elect as a director, Simon Thompson ForOrdinary For
8 To re-elect as a director, Robert Brown ForOrdinary For
9 To re-elect as a director, Jan du Plessis ForOrdinary For
10 To re-elect as a director, Michael Fitzpatrick ForOrdinary For
11 To re-elect as a director, Ann Godbehere ForOrdinary For
12 To re-elect as a director, Richard Goodmanson ForOrdinary Withhold
13 To re-elect as a director, Lord Kerr ForOrdinary For
14 To re-elect as a director, Chris Lynch ForOrdinary Against
15 To re-elect as a director, Paul Tellier ForOrdinary For
16 To re-elect as a director, John Varley ForOrdinary For
17 To re-elect as a director, Sam Walsh ForOrdinary For
18 To re-appoint as auditors, PricewaterhouseCoopers LLP ForOrdinary For
19 To authorise the directors to determine the auditor's remuneration ForOrdinary For
20 To approve a general authority to the directors to issue shares ForOrdinary Against
21 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
22 To allow the Company to make market purchases of its own shares ForSpecial For
23 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
24 To authorise the Board to offer a scrip dividend ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 13 of 277Warwickshire County Council
Adecco SAAGM 15 April 2014 11:00
CH0012138605 - Ordinary CHF 1.00
No. ResolutionMgmt RecomType
Actual Vote
1.01 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
1.02 To approve the advisory vote on the remuneration report for the year ended 31 December 2013
ForOrdinary For
2.01 To appropriate the profit for the year ended 31 December 2013 ForOrdinary For
2.02 To declare a dividend ForOrdinary For
3 To discharge the members of the Board of Directors and the Executive Committee from liability claims in respect of their actions during the year ended 31 December 2013
ForOrdinary Against
4.01 To amend the Articles of Association in relation to the remuneration of the board
ForOrdinary For
4.02 To amend the Articles of Association in relation to the Swiss Ordinance against excessive pay
ForOrdinary For
5.01.01 To appoint as Chairman, Rolf Dörig ForOrdinary For
5.01.03 To re-elect as a director, Alexander Gut ForOrdinary For
5.01.04 To re-elect as a director, Andreas Jacobs ForOrdinary For
5.01.05 To re-elect as a director, Didier Lamouche ForOrdinary For
5.01.06 To re-elect as a director, Thomas O'Neill ForOrdinary For
5.01.07 To re-elect as a director, David Prince ForOrdinary For
5.01.08 To re-elect as a director, Wanda Rapaczynski ForOrdinary For
5.01.02 To re-elect as a director, Dominique-Jean Chertier ForOrdinary For
5.02.01 To appoint as a member of the Remuneration Committee, Andreas Jacobs
ForOrdinary For
5.02.02 To appoint as a member of the Remuneration Committee, Thomas O'Neill
ForOrdinary For
5.02.03 To appoint as a member of the Remuneration Committee, Wanda Rapaczynski
ForOrdinary For
5.03 To elect as an independent Proxy, Andreas Keller ForOrdinary For
5.04 To re-appoint as auditors, Ernst & Young AG ForOrdinary For
6 To approve a capital reduction by cancellation of treasury shares ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 14 of 277Warwickshire County Council
Carnival plcAGM 17 April 2014 08:00
GB0031215220 - Ordinary USD 1.66
No. ResolutionMgmt RecomType
Actual Vote
1 To re-elect as a director, Micky Arison ForOrdinary For
2 To re-elect as a director, Jonathon Band ForOrdinary For
3 To re-elect as a director, Arnold Donald ForOrdinary For
4 To re-elect as a director, Richard Glasier ForOrdinary Withhold
5 To re-elect as a director, Debra Kelly-Ennis ForOrdinary For
6 To re-elect as a director, John Parker ForOrdinary For
7 To re-elect as a director, Stuart Subotnick ForOrdinary Against
8 To re-elect as a director, Laura Weil ForOrdinary For
9 To re-elect as a director, Randall Weisenburger ForOrdinary For
10 To re-appoint as auditors, PricewaterhouseCoopers LLP ForOrdinary For
11 To authorise the directors to determine the auditor's remuneration ForOrdinary For
12 To adopt the UK report & accounts for the year ended 30 November 2013
ForOrdinary For
13 To approve fiscal 2013 compensation of the named executive officers (in accordance with US practice)
ForOrdinary Against
14 To approve remuneration report for the year ended 30 November 2013 (in accordance with UK practice)
ForOrdinary Against
15 To approve the remuneration policy ForOrdinary For
16 To approve a general authority to the directors to issue shares ForOrdinary Against
17 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
18 To allow the Company to make market purchases of its own shares ForSpecial For
19 To approve 2014 Employee Share Plan ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 15 of 277Warwickshire County Council
Breedon Aggregates LtdAGM 17 April 2014 14:00
JE00B2419D89 - Ordinary NPV
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
2 To appoint KPMG Channel Islands Limited as auditors ForOrdinary For
3 To authorise the directors to determine the auditor's remuneration ForOrdinary For
4 To re-elect as a director, Robert Wood ForOrdinary For
5 To re-elect as a director, Peter Tom ForOrdinary For
6 To approve a general authority to the directors to issue shares ForOrdinary For
7 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial Against
8 To allow the Company to make market purchases of its own shares ForSpecial For
01 Apr 2014 to 30 Jun 2015Page 16 of 277Warwickshire County Council
Praxair IncAGM 22 April 2014 11:00
US74005P1049 - Common Stock USD 0.01
No. ResolutionMgmt RecomType
Actual Vote
1.01 To re-elect as a director, Stephen Angel ForOrdinary Abstain
1.02 To re-elect as a director, Oscar Bernardes ForOrdinary For
1.03 To re-elect as a director, Nance Dicciani ForOrdinary For
1.04 To re-elect as a director, Edward Galante ForOrdinary For
1.05 To re-elect as a director, Claire Gargalli ForOrdinary For
1.06 To re-elect as a director, Ira Hall ForOrdinary For
1.07 To re-elect as a director, Raymond LeBoeuf ForOrdinary For
1.08 To re-elect as a director, Larry McVay ForOrdinary For
1.09 To re-elect as a director, Denise Ramos ForOrdinary For
1.10 To re-elect as a director, Wayne Smith ForOrdinary For
1.11 To re-elect as a director, Robert Wood ForOrdinary For
2 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
3 To approve the Long Term Incentive Plan ForOrdinary For
4 To ratify the appointment of PricewaterhouseCoopers LLP as auditors ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 17 of 277Warwickshire County Council
Stryker CorporationAGM 22 April 2014 14:00
US8636671013 - Common Stock USD 0.10
No. ResolutionMgmt RecomType
Actual Vote
1a To re-elect as a director, Howard Cox ForOrdinary For
1b To re-elect as a director, Srikant Datar ForOrdinary For
1c To re-elect as a director, Roch Doliveux ForOrdinary For
1d To re-elect as a director, Louise Francesconi ForOrdinary For
1e To re-elect as a director, Allan Golston ForOrdinary For
1f To re-elect as a director, Kevin Lobo ForOrdinary For
1g To re-elect as a director, William Parfet ForOrdinary For
1h To re-elect as a director, Andrew Silvernail ForOrdinary For
1i To re-elect as a director, Ronda Stryker ForOrdinary For
2 To ratify the appointment of Ernst & Young LLP as auditors ForOrdinary For
3 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
01 Apr 2014 to 30 Jun 2015Page 18 of 277Warwickshire County Council
Canadian National Railway CompanyAGM 23 April 2014 12:00
CA1363751027 - Common NPV
No. ResolutionMgmt RecomType
Actual Vote
1.01 To re-elect as a director, Charles Baillie ForOrdinary For
1.02 To re-elect as a director, Donald Carty ForOrdinary For
1.03 To re-elect as a director, Gordon Giffin ForOrdinary For
1.04 To re-elect as a director, Edith Holiday ForOrdinary For
1.05 To re-elect as a director, Maureen Kempston Darkes ForOrdinary For
1.06 To re-elect as a director, Denis Losier ForOrdinary For
1.07 To re-elect as a director, Edward Lumley ForOrdinary For
1.08 To re-elect as a director, Kevin Lynch ForOrdinary For
1.09 To re-elect as a director, Claude Mongeau ForOrdinary For
1.10 To re-elect as a director, James O'Connor ForOrdinary For
1.11 To re-elect as a director, Robert Pace ForOrdinary For
1.12 To re-elect as a director, Robert Phillips ForOrdinary For
1.13 To re-elect as a director, Laura Stein ForOrdinary For
2 To re-appoint KPMG LLP as auditors ForOrdinary For
3 To approve the Company's approach to executive compensation ForOrdinary Against
01 Apr 2014 to 30 Jun 2015Page 19 of 277Warwickshire County Council
Johnson & Johnson IncAGM 24 April 2014 10:00
US4781601046 - Common Stock USD 1.00
No. ResolutionMgmt RecomType
Actual Vote
1a To re-elect as a director, Mary Coleman ForOrdinary For
1b To re-elect as a director, James Cullen ForOrdinary For
1c To re-elect as a director, Ian Davis ForOrdinary For
1d To re-elect as a director, Alex Gorsky ForOrdinary Abstain
1e To re-elect as a director, Susan Lindquist ForOrdinary For
1f To re-elect as a director, Mark McClellan ForOrdinary For
1g To re-elect as a director, Anne Mulcahy ForOrdinary For
1h To re-elect as a director, Leo Mullin ForOrdinary For
1i To re-elect as a director, William Perez ForOrdinary For
1j To re-elect as a director, Charles Prince ForOrdinary For
1k To re-elect as a director, Eugene Washington ForOrdinary For
1l To re-elect as a director, Ronald Williams ForOrdinary For
2 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
3 To ratify the appointment of PricewaterhouseCoopers LLP as auditors ForOrdinary For
4 To request that Executives retain significant stock AgainstOrdinary For
01 Apr 2014 to 30 Jun 2015Page 20 of 277Warwickshire County Council
Barclays plcAGM 24 April 2014 11:00
GB0031348658 - Ordinary GBP 0.25
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
2 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2013
ForOrdinary For
3 To approve the remuneration policy ForOrdinary For
4 To approve the limits of the variable remuneration component in compliance with EU directive (CRD IV).
ForOrdinary For
5 To elect as a director, Mike Ashley ForOrdinary For
6 To elect as a director, Wendy Lucas-Bull ForOrdinary For
7 To elect as a director, Tushar Morzaria ForOrdinary For
8 To elect as a director, Frits van Paasschen ForOrdinary For
9 To elect as a director, Steve Thieke ForOrdinary For
10 To re-elect as a director, Tim Breedon ForOrdinary For
11 To re-elect as a director, Reuben Jeffery ForOrdinary For
12 To elect as a director, Antony Jenkins ForOrdinary For
13 To re-elect as a director, Dambisa Moyo ForOrdinary For
14 To re-elect as a director, Michael Rake ForOrdinary For
15 To re-elect as a director, Diane de Saint Victor ForOrdinary For
16 To re-elect as a director, John Sunderland ForOrdinary For
17 To re-elect as a director, David Walker ForOrdinary For
18 To re-appoint as auditors, PricewaterhouseCoopers LLP ForOrdinary For
19 To authorise the directors to determine the auditor's remuneration ForOrdinary For
20 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
21 To approve a general authority to the directors to issue shares ForOrdinary Against
22 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
23 To approve a specific authority to the directors to issue shares ForOrdinary Against
24 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash in relation to the issuance of contingent Equity Conversion Notes
ForSpecial Against
25 To allow the Company to make market purchases of its own shares ForSpecial For
26 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial For
01 Apr 2014 to 30 Jun 2015Page 21 of 277Warwickshire County Council
Berendsen plcAGM 24 April 2014 11:00
GB00B0F99717 - Ordinary GBP 0.30
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
2 To approve the remuneration policy ForOrdinary For
3 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2013
ForOrdinary Against
4 To declare a dividend ForOrdinary For
5 To re-elect as a director, Peter Ventress ForOrdinary For
6 To re-elect as a director, Kevin Quinn ForOrdinary For
7 To re-elect as a director, Iain Ferguson ForOrdinary For
8 To re-elect as a director, Lucy Dimes ForOrdinary For
9 To re-elect as a director, David Lowden ForOrdinary For
10 To re-elect as a director, Andrew Wood ForOrdinary For
11 To elect as a director, M Aarni-Sirviö ForOrdinary For
12 To re-appoint PricewaterhouseCoopers LLP as auditors ForOrdinary For
13 To authorise the directors to determine the auditor's remuneration ForOrdinary For
14 To approve a general authority to the directors to issue shares ForOrdinary Against
15 To allow the Company to make market purchases of its own shares ForSpecial For
16 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial For
01 Apr 2014 to 30 Jun 2015Page 22 of 277Warwickshire County Council
RELX plcAGM 24 April 2014 11:00
GB00B2B0DG97 - Ordinary GBP 0.144396
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
2 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2013
ForOrdinary Against
3 To approve the remuneration policy ForOrdinary For
4 To declare a dividend ForOrdinary For
5 To re-appoint as auditors, Deloitte LLP ForOrdinary For
6 To authorise the directors to determine the auditor's remuneration ForOrdinary For
7 To elect as a director, Nick Luff ForSpecial For
8 To re-elect as a director, Erik Engstrom ForOrdinary For
9 To re-elect as a director, Anthony Habgood ForOrdinary For
10 To re-elect as a director, Wolfhart Hauser ForOrdinary For
11 To re-elect as a director, Adrian Hennah ForOrdinary For
12 To re-elect as a director, Lisa Hook ForOrdinary For
13 To re-elect as a director, Duncan Palmer ForOrdinary For
14 To re-elect as a director, Robert Polet ForOrdinary For
15 To re-elect as a director, Linda Sanford ForOrdinary For
16 To re-elect as a director, Ben van der Veer ForOrdinary For
17 To approve a general authority to the directors to issue shares ForOrdinary Against
18 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
19 To allow the Company to make market purchases of its own shares ForSpecial For
20 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 23 of 277Warwickshire County Council
Heineken NVAGM 24 April 2014 12:00
NL0000009165 - Ordinary EUR 1.60
No. ResolutionMgmt RecomType
Actual Vote
1c To adopt the accounts for the year ended 2013 ForOrdinary For
1d To declare a dividend ForOrdinary For
1e To discharge the members of the Management Board from liability ForOrdinary Against
1f To discharge the members of the Supervisory Board from liability ForOrdinary Against
2a To allow the Company to make market purchases of its own shares ForOrdinary For
2b To approve a general authority to the directors to issue shares ForOrdinary For
2c To approve a authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForOrdinary Against
3 To amend the performance targets under the Long-term Variable Award Plan
ForOrdinary For
4 To re-appoint as auditors, KPMG Accountants NV ForOrdinary For
5a To re-elect as a member of the Supervisory Board, A.M. Fentener van Vlissingen
ForOrdinary For
5b To re-elect as a member of the Supervisory Board, J.A. Fernández Carbajal
ForOrdinary For
5c To re-elect as a member of the Supervisory Board, J.G. Astaburuaga Sanjinés
ForOrdinary For
5d To elect as a member of the Supervisory Board, J.M. Huët ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 24 of 277Warwickshire County Council
AstraZeneca plcAGM 24 April 2014 14:30
GB0009895292 - Ordinary USD 0.25
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
2 To declare a dividend ForOrdinary For
3 To appoint as auditors, KPMG LLP ForOrdinary For
4 To authorise the directors to determine the auditor's remuneration ForOrdinary For
5.01 To re-elect as a director, Leif Johansson ForOrdinary For
5.02 To re-elect as a director, Pascal Soriot ForOrdinary For
5.03 To re-elect as a director, Marc Dunoyer ForOrdinary Against
5.04 To re-elect as a director, Geneviève Berger ForOrdinary For
5.05 To re-elect as a director, Bruce Burlington ForOrdinary For
5.06 To re-elect as a director, Ann Cairns ForOrdinary For
5.07 To re-elect as a director, Graham Chipchase ForOrdinary For
5.08 To re-elect as a director, Jean-Philippe Courtois ForOrdinary For
5.09 To re-elect as a director, Rudy Markham ForOrdinary For
5.10 To re-elect as a director, Nancy Rothwell ForOrdinary For
5.11 To re-elect as a director, Shriti Vadera ForOrdinary For
5.12 To re-elect as a director, John Varley ForOrdinary For
5.13 To re-elect as a director, Marcus Wallenberg ForOrdinary For
6 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2013
ForOrdinary Against
7 To approve the remuneration policy ForOrdinary For
8 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
9 To approve a general authority to the directors to issue shares ForOrdinary Against
10 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
11 To allow the Company to make market purchases of its own shares ForSpecial For
12 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial For
13 To adopt the AstraZeneca 2014 Performance Share Plan ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 25 of 277Warwickshire County Council
Grupo Financiero Banorte SAB De CVAGM 25 April 2014 11:00
MXP370711014 - Ordinary NPV
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
2 To appropriate the profits ForOrdinary For
3 To elect the board ForOrdinary For
4 To set the level of directors' fees for the year ForOrdinary For
5 To designate the members of the Audit and Corporate practices Committee
ForOrdinary For
6 To designate the members of the Risk Policy Committee ForOrdinary For
7 To allow the Company to make market purchases of its own shares ForOrdinary For
8 To delegate powers to the Board to effect the resolutions adopted by the meeting
ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 26 of 277Warwickshire County Council
Pearson plcAGM 25 April 2014 12:00
GB0006776081 - Ordinary GBP 0.25
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
2 To declare a dividend ForOrdinary For
3 To re-elect as a director, David Arculus ForOrdinary For
4 To re-elect as a director, Vivienne Cox ForOrdinary For
5 To re-elect as a director, John Fallon ForOrdinary For
6 To re-elect as a director, Robin Freestone ForOrdinary For
7 To re-elect as a director, Ken Hydon ForOrdinary For
8 To re-elect as a director, Josh Lewis ForOrdinary For
9 To re-elect as a director, Glen Moreno ForOrdinary For
10 To elect as a director, Linda Lorimer ForOrdinary For
11 To elect as a director, Harish Manwani ForOrdinary For
12 To approve the remuneration policy ForOrdinary Against
13 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2013
ForOrdinary For
14 To re-appoint as auditors, PricewaterhouseCoopers LLP ForOrdinary For
15 To authorise the directors to determine the auditor's remuneration ForOrdinary For
16 To approve a general authority to the directors to issue shares ForOrdinary Against
17 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
18 To allow the Company to make market purchases of its own shares ForSpecial For
19 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial For
20 To amend an SAYE Share Option Scheme ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 27 of 277Warwickshire County Council
Harley-Davidson IncAGM 26 April 2014 12:00
US4128221086 - Common Stock USD 0.01
No. ResolutionMgmt RecomType
Actual Vote
1.01 To re-elect as a director, Barry Allen ForOrdinary For
1.02 To re-elect as a director, John Anderson ForOrdinary For
1.03 To re-elect as a director, Richard Beattie ForOrdinary For
1.04 To re-elect as a director, Michael Cave ForOrdinary For
1.05 To re-elect as a director, George Conrades ForOrdinary For
1.06 To re-elect as a director, Donald James ForOrdinary For
1.07 To re-elect as a director, Sara Levinson ForOrdinary For
1.08 To re-elect as a director, Thomas Linebarger ForOrdinary For
1.09 To re-elect as a director, George Miles ForOrdinary For
1.10 To re-elect as a director, James Norling ForOrdinary For
1.11 To re-elect as a director, Keith Wandell ForOrdinary Withhold
1.12 To re-elect as a director, Jochen Zeitz ForOrdinary For
2 To approve the Incentive Stock Plan ForOrdinary For
3 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
4 To ratify the appointment of Ernst & Young LLP as auditors ForOrdinary For
5 To request that the Board introduce the majority vote standard for the election of directors
AgainstOrdinary For
01 Apr 2014 to 30 Jun 2015Page 28 of 277Warwickshire County Council
Honeywell InternationalAGM 28 April 2014 12:00
US4385161066 - Common Stock USD 1.00
No. ResolutionMgmt RecomType
Actual Vote
1a To re elect as a director, Gordon Bethune ForOrdinary For
1b To re elect as a director, Kevin Burke ForOrdinary For
1c To re elect as a director, Jaime Pardo ForOrdinary For
1d To re elect as a director, David Cote ForOrdinary Withhold
1e To re elect as a director, Scott Davis ForOrdinary For
1f To re elect as a director, Linnet Deily ForOrdinary For
1g To re elect as a director, Judd Gregg ForOrdinary For
1h To re elect as a director, Clive Hollick ForOrdinary For
1i To re elect as a director, Grace Lieblein ForOrdinary For
1j To re elect as a director, George Paz ForOrdinary For
1k To re elect as a director, Bradley Sheares ForOrdinary For
1l To re elect as a director, Robin Washington ForOrdinary For
2 To ratify the appointment of PricewaterhouseCoopers LLP as auditors ForOrdinary For
3 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
4 To request the Board adopt a policy to require the Chair of the Board of Directors to be an independent member of the Board
AgainstOrdinary For
5 To request the Board of Directors permit written consent by shareholders AgainstOrdinary Against
6 To request the Board adopt a policy for there to be no acceleration of vesting
AgainstOrdinary For
7 To request the Board authorise the preparation of a report disclosing Company policy and procedures governing lobbying
AgainstOrdinary Against
01 Apr 2014 to 30 Jun 2015Page 29 of 277Warwickshire County Council
United Technologies CorporationAGM 28 April 2014 14:00
US9130171096 - Common Stock USD 1.00
No. ResolutionMgmt RecomType
Actual Vote
1a To re-elect as a director, Louis Chênevert ForOrdinary Abstain
1b To re-elect as a director, John Faraci ForOrdinary For
1c To re-elect as a director, Jean-Pierre Garnier ForOrdinary For
1d To re-elect as a director, Jamie Gorelick ForOrdinary For
1e To re-elect as a director, Edward Kangas ForOrdinary For
1f To re-elect as a director, Ellen Kullman ForOrdinary For
1g To re-elect as a director, Marshall Larsen ForOrdinary For
1h To re-elect as a director, Harold McGraw ForOrdinary For
1i To re-elect as a director, Richard Myers ForOrdinary For
1j To re-elect as a director, Patrick Swygert ForOrdinary For
1k To re-elect as a director, André Villeneuve ForOrdinary For
1l To re-elect as a director, Christine Whitman ForOrdinary For
2 To ratify the appointment of PricewaterhouseCoopers LLP as auditors ForOrdinary For
3 To approve an amendment to the Long term Incentive Plan ForOrdinary For
4 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
01 Apr 2014 to 30 Jun 2015Page 30 of 277Warwickshire County Council
Bayer AGAGM 29 April 2014 10:00
DE000BAY0017 - Ordinary NPV
No. ResolutionMgmt RecomType
Actual Vote
1 To appropriate the profit and to approve the dividend for the year ended 2013
ForOrdinary For
2 To approve the actions of the members of the Management Board ForOrdinary Against
2.01 To discharge from liability, Marijn Dekkers ForOrdinary Against
2.02 To discharge from liability, Michael König ForOrdinary Against
2.03 To discharge from liability, Wolfgang plischke ForOrdinary Against
3 To approve the actions of the members of the Supervisory Board ForOrdinary Against
3.01 To discharge from liability, Paul Achleitner, ForOrdinary Against
3.02 To discharge from liability, Clemens Börsig ForOrdinary Against
3.03 To discharge from liability, Thomas de Winter ForOrdinary Against
3.04 To discharge from liability,Vita Ebeling ForOrdinary Against
3.05 To discharge from liability, Thomas Fischer ForOrdinary Against
3.06 To discharge from liability, Peter Hausmann ForOrdinary Against
3.07 To discharge from liability, Reiner Hoffmann ForOrdinary Against
3.08 To discharge from liability, Yüksel Karaaslan ForOrdinary Against
3.09 To discharge from liability, Klaus Kleinfeld ForOrdinary Against
3.10 To discharge from liability, Petra Kronen ForOrdinary Against
3.11 To discharge from liability, Helmut Panke ForOrdinary Against
3.12 To discharge from liability, Sue Rataj ForOrdinary Against
3.13 To discharge from liability, Petra Reinbold-Knape ForOrdinary Against
3.14 To discharge from liability, Michael Schmidt-Kiessling ForOrdinary Against
3.15 To discharge from liability, Klaus Sturany ForOrdinary Against
3.16 To discharge from liability, André Van Broich ForOrdinary Against
3.17 To discharge from liability, Werner Wenning ForOrdinary Against
3.18 To discharge from liability, Ernst-Ludwig Winnacker ForOrdinary Against
3.19 To discharge from liability, Oliver Zühlke ForOrdinary Against
4.01 To elect as a member of the Supervisory Board, Simone Bagel-Trah ForOrdinary For
4.02 To elect as a member of the Supervisory Board, Ernst-Ludwig Winnacker ForOrdinary For
5 To amend the Articles of Association in relation to cancellation of old and creation of new authorised capital I
ForOrdinary For
6 To amend the Articles of Association in relation to cancellation of old and creation of new authorised capital II
ForOrdinary For
7 To approve the creation of a new Conditional Capital with the dis-application of pre-emption rights and the correspondent amendment to the Articles of Association
ForOrdinary For
8.01 To allow the Company to make market purchases of its own shares ForOrdinary For
9.01 To approve the control of profit & loss transfer agreements Bayer AG and Bayer Business Services GmbH
ForOrdinary For
10 To appoint as auditors, PricewaterhouseCoopers ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 31 of 277Warwickshire County Council
Akzo Nobel NVAGM 29 April 2014 12:00
NL0000009132 - Ordinary EUR 2.00
No. ResolutionMgmt RecomType
Actual Vote
3.b To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
3.c To approve the appropriation of profit & declare a dividend ForOrdinary For
4.a To discharge the members of the Management Board from liability ForOrdinary Against
4.b To discharge the members of the Supervisory Board from liability ForOrdinary Against
5.a To elect as a member of the Supervisory Board, Byron Grote ForOrdinary For
5.b To re-elect as a member of the Supervisory Board, Anthony Burgmans ForOrdinary For
5.c To re-elect as a member of the Supervisory Board, Louis Hughes ForOrdinary For
5.d To approve the remuneration of the Supervisory Board ForOrdinary Against
6 To appoint as auditors, PricewaterhouseCoopers Accountants NV effective from 1 January 2016
ForOrdinary For
7.a To approve a specific authority to the directors to issue shares in connection with or on the occasion of mergers and acquisitions
ForOrdinary For
7.b To approve a authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForOrdinary Against
8 To allow the Company to make market purchases of its own shares ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 32 of 277Warwickshire County Council
Essentra plcAGM 29 April 2014 12:00
GB00B0744359 - Ordinary GBP 0.25
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
2 To approve the remuneration policy ForOrdinary For
3 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2013
ForOrdinary Against
4 To declare a dividend ForOrdinary For
5 To elect as a director, Peter Hill ForOrdinary For
6 To elect as a director, Lorraine Trainer ForOrdinary For
7 To re-elect as a director, Jeff Harris ForOrdinary For
8 To re-elect as a director, Colin Day ForOrdinary For
9 To re-elect as a director, Paul Drechsler ForOrdinary For
10 To re-elect as a director, Matthew Gregory ForOrdinary For
11 To re-elect as a director, Terry Twigger ForOrdinary For
12 To appoint KPMG LLP as auditors ForOrdinary For
13 To authorise the directors to determine the auditor's remuneration ForOrdinary For
14 To approve the Sharesave Plan ForOrdinary For
15 To approve the US Stock Purchase Plan ForOrdinary For
16 To approve a general authority to the directors to issue shares ForOrdinary Against
17 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
18 To allow the Company to make market purchases of its own shares ForSpecial For
19 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 33 of 277Warwickshire County Council
Groupe DanoneAGM 29 April 2014 14:30
FR0000120644 - Ordinary EUR 0.25
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
2 To adopt the consolidated report & accounts for the year ended 31 December 2013
ForOrdinary For
3 To appropriate the profit ForOrdinary For
4 To declare a dividend ForOrdinary For
5 To re-elect as a member of the Board, Bruno Bonnell ForOrdinary For
6 To re-elect as a member of the Board, Bernard Hours ForOrdinary For
7 To re-elect as a member of the Board, Isabelle Seillier ForOrdinary For
8 To re-elect as a member of the Board, Jean-Michel Severino ForOrdinary For
9 To re-elect as a member of the Board, Gaëlle Olivier ForOrdinary For
10 To elect as a member of the Board, Lionel Zinsou - Derlin ForOrdinary For
11 To approve regulated agreements ForOrdinary For
12 To approve regulated agreements with JP Morgan Group ForOrdinary For
13 To approve the contract between Mr. Bernard HOURS and Danone Trading BV and consequential amendments to agreements
ForOrdinary For
14 To approve the renewal of agreements and commitments referred to in Articles L. 225-38 and L.225-42-1 of the Commercial Code relating to Mr. Bernard Hours made by the Company and Danone Trading BV;
ForOrdinary For
15 To review remuneration of the CEO ForOrdinary For
16 To review remuneration of the COO ForOrdinary For
17 To review remuneration of the Managing Director ForOrdinary For
18 To allow the Company to make market purchases of its own shares ForOrdinary For
19 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForExtraordinary
For
20 Statutory changes relating to the appointment of Directors representing employees in the Board of Directors
ForExtraordinary
For
21 To delegate powers to the Board to effect the resolutions adopted by the meeting
ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 34 of 277Warwickshire County Council
Phoenix Group HoldingsAGM 30 April 2014 10:00
KYG7091M1096 - Ordinary EUR 0.0001
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 2013 ForOrdinary For
2 To approve, by way of an advisory vote, the remuneration policy ForOrdinary For
3 To adopt the remuneration report for the year ended 2013 ForOrdinary Against
4 To authorise the directors to allot equity securities ForOrdinary Against
5 To authorise the limited disapplication of pre-emption rights ForOrdinary For
6 To allow the Company to make market purchases of its own shares ForSpecial For
7 To re-elect as a director, René-Pierre Azria ForOrdinary For
8 To re-elect as a director, Clive Bannister ForOrdinary For
9 To re-elect as a director, David Barnes ForOrdinary For
10 To re-elect as a director, Ian Cormack ForOrdinary For
11 To re-elect as a director, Tom Cross Brown ForOrdinary For
12 To re-elect as a director, Howard Davies ForOrdinary For
13 To re-elect as a director, Isabel Hudson ForOrdinary For
14 To re-elect as a director, Jim McConville ForOrdinary For
15 To re-elect as a director, David Woods ForOrdinary For
16 To elect as a director, Alastair Barbour ForOrdinary For
17 To declare a dividend ForOrdinary For
18 To appoint Ernst & Young as auditors ForOrdinary For
19 To authorise the directors to determine the auditor's remuneration ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 35 of 277Warwickshire County Council
AVIVA plcAGM 30 April 2014 11:00
GB0002162385 - Ordinary GBP 0.25
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
2 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2013
ForOrdinary For
3 To approve the remuneration policy ForOrdinary Against
4 To declare a dividend ForOrdinary For
5 To elect as a director, Patricia Cross ForOrdinary For
6 To elect as a director, Michael Mire ForOrdinary For
7 To elect as a director, Thomas Stoddard ForOrdinary For
8 To re-elect as a director, Glyn Barker ForOrdinary For
9 To re-elect as a director, Michael Hawker ForOrdinary For
10 To re-elect as a director, Gay Evans ForOrdinary For
11 To re-elect as a director, John McFarlane ForOrdinary For
12 To re-elect as a director, Adrian Montague ForOrdinary For
13 To re-elect as a director, Bob Stein ForOrdinary For
14 To re-elect as a director, Scott Wheway ForOrdinary For
15 To re-elect as a director, Mark Wilson ForOrdinary For
16 To re-appoint as auditors, PricewaterhouseCoopers LLP ForOrdinary For
17 To authorise the directors to determine the auditor's remuneration ForOrdinary For
18 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
19 To approve a general authority to the directors to issue shares ForOrdinary Against
20 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
21 To allow the Company to make market purchases of its own shares ForSpecial For
22 To allow the Company to make market purchases of its own 8 3/4 % preference shares
ForSpecial For
23 To allow the Company to make market purchases of its own 8 3/8% preference shares
ForSpecial For
24 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial For
01 Apr 2014 to 30 Jun 2015Page 36 of 277Warwickshire County Council
British American Tobacco plcAGM 30 April 2014 11:30
GB0002875804 - Ordinary GBP 0.25
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
2 To approve the remuneration policy ForOrdinary For
3 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2013
ForOrdinary Against
4 To declare a dividend ForOrdinary For
5 To re-appoint as auditors, PricewaterhouseCoopers LLP ForOrdinary For
6 To authorise the directors to determine the auditor's remuneration ForOrdinary For
7 To re-elect as a director, Richard Burrows ForOrdinary For
8 To re-elect as a director, Karen de Segundo ForOrdinary For
9 To re-elect as a director, Nicandro Durante ForOrdinary For
10 To re-elect as a director, Ann Godbehere ForOrdinary For
11 To re-elect as a director, Christine Morin-Postel ForOrdinary For
12 To re-elect as a director, Gerry Murphy ForOrdinary For
13 To re-elect as a director, Kieran Poynter ForOrdinary For
14 To re-elect as a director, Ben Stevens ForOrdinary For
15 To re-elect as a director, Richard Tubb ForOrdinary For
16 To elect as a director, Savio Kwan ForOrdinary For
17 To approve a general authority to the directors to issue shares ForOrdinary Against
18 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
19 To allow the Company to make market purchases of its own shares ForSpecial For
20 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
21 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial For
01 Apr 2014 to 30 Jun 2015Page 37 of 277Warwickshire County Council
Ultra Electronics Holdings plcAGM 30 April 2014 12:00
GB0009123323 - Ordinary GBP 0.05
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
2 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2013
ForOrdinary Against
3 To approve the remuneration policy ForOrdinary For
4 To declare a dividend ForOrdinary For
5 To re-elect as a director, Douglas Caster ForOrdinary For
6 To re-elect as a director, Chris Bailey ForOrdinary Against
7 To re-elect as a director, Martin Broadhurst ForOrdinary For
8 To re-elect as a director, Robert Walmsley ForOrdinary For
9 To re-elect as a director, Rakesh Sharma ForOrdinary For
10 To re-elect as a director, Mark Anderson ForOrdinary For
11 To elect as a director, Mary Waldner ForOrdinary For
12 To re-appoint as auditors, Deloitte LLP ForOrdinary For
13 To authorise the directors to determine the auditor's remuneration ForOrdinary For
14 To approve a general authority to the directors to issue shares ForOrdinary For
15 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
16 To allow the Company to make market purchases of its own shares ForSpecial For
17 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 38 of 277Warwickshire County Council
Tullow Oil plcAGM 30 April 2014 12:00
GB0001500809 - Ordinary GBP 0.10
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
2 To declare a dividend ForOrdinary For
3 To approve the remuneration policy ForOrdinary For
4 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2013
ForOrdinary Against
5 To elect as a director, Jeremy Wilson ForOrdinary For
6 To re-elect as a director, Tutu Agyare ForOrdinary For
7 To re-elect as a director, Anne Drinkwater ForOrdinary For
8 To re-elect as a director, Ann Grant ForOrdinary For
9 To re-elect as a director, Aidan Heavey ForOrdinary For
10 To re-elect as a director, Steve Lucas ForOrdinary For
11 To re-elect as a director, Graham Martin ForOrdinary For
12 To re-elect as a director, Angus McCoss ForOrdinary For
13 To re-elect as a director, Paul McDade ForOrdinary For
14 To re-elect as a director, Ian Springett ForOrdinary For
15 To re-elect as a director, Simon Thompson ForOrdinary For
16 To re-appoint as auditors, Deloitte LLP ForOrdinary For
17 To authorise the directors to determine the auditor's remuneration ForOrdinary For
18 To approve a general authority to the directors to issue shares ForOrdinary For
19 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
20 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial For
21 To allow the Company to make market purchases of its own shares ForSpecial For
01 Apr 2014 to 30 Jun 2015Page 39 of 277Warwickshire County Council
AZ Electronic Materials Group SAAGM 30 April 2014 12:00
LU0552383324 - Ordinary USD 0.10
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
2 To adopt the consolidated financial statements and annual accounts for the year ended 31 December 2013
ForOrdinary For
3 To adopt the remuneration report for the year ended 31 December 2013 ForOrdinary Against
4 To approve the remuneration policy ForOrdinary For
5 To approve the results for the year ended 31 December 2013 ForOrdinary For
6 To discharge the members of the Management Board from liability ForOrdinary Against
7 To re-elect as a director, David Price ForOrdinary For
8 To re-elect as a director, Adrian Auer ForOrdinary For
9 To re-elect as a director, John Whybrow ForOrdinary For
10 To re-elect as a director, Geoff Wild ForOrdinary For
11 To re-elect as a director, Andrew Allner ForOrdinary For
12 To re-elect as a director, Gerald Ermentrout ForOrdinary For
13 To re-elect as a director, Mike Powell ForOrdinary For
14 To re-elect as a director, Philana Poon ForOrdinary For
15 To set the level of directors' fees for the year ForOrdinary For
16 To appoint Deloitte Audit S.à r.l. as auditors ForOrdinary For
17 To authorise the directors to determine the auditor's remuneration ForOrdinary For
18 To allow the Company to make market purchases of its own shares ForOrdinary For
19 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares
ForSpecial For
01 Apr 2014 to 30 Jun 2015Page 40 of 277Warwickshire County Council
Komercní BankaAGM 30 April 2014 13:00
CZ0008019106 - Ordinary CZK 500
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the directors report for the year ended 2013 ForOrdinary For
2 To adopt the report on regulated matters ForOrdinary For
3 To adopt the report on related parties ForOrdinary For
4 To discuss the accounts for the year ended 2013 ForOrdinary For
5 Supervisory Board's position on the preceding resolutions ForOrdinary For
6 To adopt the audit committees report for the year ended 2013 ForOrdinary For
7 To adopt the accounts for the year ended 2013 ForOrdinary For
8 To appropriate the profits ForOrdinary For
9 To adopt the consolidated accounts for the year ended 2013 ForOrdinary For
10 To approve the contracts of service of members of the Supervisory Board ForOrdinary For
11 To approve the contracts of service of members of the Audit Committee ForOrdinary For
12 To allow the Company to make market purchases of its own shares ForOrdinary For
13 To appoint Ernst & Young as auditors and to authorise the directors to determine their remuneration
ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 41 of 277Warwickshire County Council
St Jude MedicalAGM 1 May 2014 08:30
US7908491035 - Common Stock USD 0.10
No. ResolutionMgmt RecomType
Actual Vote
1a To re-elect as a director, Richard Devenuti ForOrdinary For
1b To re-elect as a director, Stefan Widensohler ForOrdinary For
1c To re-elect as a director, Wendy Yarno ForOrdinary For
2 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
3 To approve the Management Incentive Compensation Plan ForOrdinary For
4 To amend the Bylaws and Articles of Incorporation to declassify the Board of Directors
ForOrdinary For
5 To ratify the appointment of Ernst & Young LLP as auditors ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 42 of 277Warwickshire County Council
Rolls-Royce Holdings plcAGM 1 May 2014 11:00
GB00B63H8491 - Ordinary GBP 0.20
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
2 To approve the remuneration policy ForOrdinary For
3 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2013
ForOrdinary Against
4 To elect as a director, Lee Yang ForOrdinary For
5 To elect as a director, Warren East ForOrdinary For
6 To re-elect as a director, Ian Davis ForOrdinary For
7 To re-elect as a director, John Rishton ForOrdinary For
8 To re-elect as a director, Dame Helen Alexander ForOrdinary For
9 To re-elect as a director, Lewis Booth ForOrdinary For
10 To re-elect as a director, Frank Chapman ForOrdinary For
11 To re-elect as a director, James Guyette ForOrdinary For
12 To re-elect as a director, John McAdam ForOrdinary For
13 To re-elect as a director, Mark Morris ForOrdinary For
14 To re-elect as a director, John Neill ForOrdinary For
15 To re-elect as a director, Colin Smith ForOrdinary For
16 To re-elect as a director, Jasmin Staiblin ForOrdinary For
17 To appoint KPMG LLP as auditors ForOrdinary For
18 To authorise the directors to determine the auditor's remuneration ForOrdinary For
19 To declare a dividend ForOrdinary For
20 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary For
21 To approve the Performance Share Plan ForOrdinary For
22 To approve the Deferred Share Bonus Plan ForOrdinary For
23 To set the level of directors' fees for the year ForOrdinary Against
24 To approve a general authority to the directors to issue shares ForSpecial Against
25 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
26 To allow the Company to make market purchases of its own shares ForSpecial For
01 Apr 2014 to 30 Jun 2015Page 43 of 277Warwickshire County Council
Schroders plcAGM 1 May 2014 11:30
GB0002405495 - Ordinary GBP 1.00
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
2 To declare a dividend ForOrdinary For
3 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2013
ForOrdinary Against
4 To approve the remuneration policy ForOrdinary For
5 To elect as a director, Richard Keers ForOrdinary For
6 To re-elect as a director, Andrew Beeson ForOrdinary For
7 To re-elect as a director, Ashley Almanza ForOrdinary For
8 To re-elect as a director, Luc Bertrand ForOrdinary For
9 To re-elect as a director, Robin Buchanan ForOrdinary For
10 To re-elect as a director, Michael Dobson ForOrdinary For
11 To re-elect as a director, Lord Howard of Penrith ForOrdinary For
12 To re-elect as a director, Philip Mallinckrodt ForOrdinary For
13 To re-elect as a director, Nichola Pease ForOrdinary For
14 To re-elect as a director, Bruno Schroder ForOrdinary For
15 To re-elect as a director, Massimo Tosato ForOrdinary For
16 To re-appoint as auditors, PricewaterhouseCoopers LLP ForOrdinary For
17 To authorise the directors to determine the auditor's remuneration ForOrdinary For
18 To approve a general authority to the directors to issue shares ForOrdinary For
19 To allow the Company to make market purchases of its own shares ForSpecial For
20 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial For
01 Apr 2014 to 30 Jun 2015Page 44 of 277Warwickshire County Council
GKN plcAGM 1 May 2014 14:00
GB0030646508 - Ordinary GBP 0.10
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
2 To declare a dividend ForOrdinary For
3 To re-elect as a director, M Turner ForOrdinary For
4 To re-elect as a director, N Stein ForOrdinary For
5 To re-elect as a director, M Bryson ForOrdinary For
6 To re-elect as a director, A Reynolds Smith ForOrdinary For
7 To elect as a director, A Walker ForOrdinary For
8 To re-elect as a director, A Cockburn ForOrdinary For
9 To re-elect as a director, T Erginbilgic ForOrdinary For
10 To re-elect as a director, S Jemmett-Page ForOrdinary For
11 To re-elect as a director, R Parry-Jones ForOrdinary For
12 To re-appoint as auditors, PricewaterhouseCoopers LLP ForOrdinary For
13 To authorise the directors to determine the auditor's remuneration ForOrdinary For
14 To approve the remuneration policy ForOrdinary For
15 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2013
ForOrdinary Against
16 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
17 To approve a general authority to the directors to issue shares ForOrdinary Against
18 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
19 To allow the Company to make market purchases of its own shares ForSpecial For
20 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial For
01 Apr 2014 to 30 Jun 2015Page 45 of 277Warwickshire County Council
Saipem SpAAGM 6 May 2014 10:00
IT0000068525 - Ordinary EUR 1.00
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
2 To approve the allocation of operating profit ForOrdinary For
3 To set the size of the Board of Directors ForOrdinary For
4 To approve the duration of the Board Directors' mandate ForOrdinary For
5.01 To elect the Board of Directors - slate submitted by Eni SpA ForOrdinary Abstain
5.02 To elect the Board of Directors - slate submitted by Minority Shareholders
ForOrdinary Abstain
6 To elect the Chairman of the Board of Directors ForOrdinary For
7 To set the remuneration of the Board of Directors ForOrdinary For
8.01 To elect the Board of Statutory Auditors - slate submitted by Eni SpA ForOrdinary Abstain
8.02 To elect the Board of Statutory Auditors - slate submitted by Minority Shareholders
ForOrdinary For
9 To elect the Chairman of the Board of Statutory Auditors ForOrdinary For
10 To approve the remuneration of the Board of Statutory Auditors ForOrdinary For
11 To approve additional fees to the External Auditors ForOrdinary For
12 To approve the Long Term Inventive Plan ForOrdinary For
13 To approve the remuneration report for the year ended 31 December 2013
ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 46 of 277Warwickshire County Council
Kuehne + Nagel International AGAGM 6 May 2014 10:00
CH0025238863 - Ordinary CHF 1.00
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
2 To appropriate the profit and to approve the dividend for the year ended 31 December 2013
ForOrdinary For
3 To discharge the members of the Board of Directors and the Executive Committee from liability claims in respect of their actions during the year ended 31 December 2013
ForOrdinary Against
4.01.a To re-elect as a director, Renato Fassbind ForOrdinary For
4.01.b To re-elect as a director, Jürgen Fitschen ForOrdinary For
4.01.c To re-elect as a director, Karl Gernandt ForOrdinary For
4.01.d To re-elect as a director, Klaus-Michael Kühne ForOrdinary For
4.01.e To re-elect as a director, Hans Lerch ForOrdinary For
4.01.f To re-elect as a director, Thomas Staehelin ForOrdinary For
4.01.g To re-elect as a director, Jörg Wolle ForOrdinary For
4.01.h To re-elect as a director, Bernd Wrede ForOrdinary For
4.02 To elect as a director, Martin Wittig ForOrdinary For
4.03 To appoint as Chairman, Karl Gernandt ForOrdinary For
4.04.a To appoint as a member of the Remuneration Committee, Karl Gernandt ForOrdinary For
4.04.b To appoint as a member of the Remuneration Committee, Klaus -Michael Kuehne
ForOrdinary For
4.04.c To appoint as a member of the Remuneration Committee, Hans Lerch ForOrdinary For
4.04.d To appoint as a member of the Remuneration Committee, Joerg Wolle ForOrdinary For
4.04.e To appoint as a member of the Remuneration Committee, Bernd Wrede ForOrdinary For
4.05 To elect as an independent Proxy, Kurt Gubler ForOrdinary For
4.06 To appoint as auditors, Ernst & Young AG ForOrdinary For
5 To amend the Articles of Association in relation to authorised capital ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 47 of 277Warwickshire County Council
Schneider Electric SEAGM 6 May 2014 15:00
FR0000121972 - Ordinary EUR 4.00
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
2 To adopt the consolidated report & accounts for the year ended 31 December 2013
ForOrdinary For
3 To appropriate the profit and to approve the dividend for the year ended 31 December 2013
ForOrdinary For
4 To approve the Remuneration for the Vice President and Senior Director ForOrdinary For
5 To approve the regulated agreements relating to the status of Jean-Pascal Tricoire
ForOrdinary For
6 To approve the regulated agreements relating to the status of Emmanuel Babeau
ForOrdinary For
7 To approve elements of Remuneration for Jean-Pascal Tricoire ForOrdinary For
8 To approve elements of Remuneration to Emmanuel Babeau ForOrdinary For
9 To elect as a member of the Board, Linda Knoll ForOrdinary For
10 To re-elect as a member of the Board, Noël Forgeard ForOrdinary For
11 To re-elect as a member of the Board, Willy Kissling ForOrdinary For
12 To re-elect as a member of the Board, Cathy Kopp ForOrdinary For
13 To re-elect as a member of the Board, Henri Lachmann ForOrdinary For
14 To re-elect as a member of the Board, Richard Thoman ForOrdinary For
15 To re-elect as a member of the Board, Jeong Kim ForOrdinary For
16 To allow the Company to make market purchases of its own shares ForOrdinary For
17 To approve the transformation of the legal form of the Company by adopting the form of a European Company
ForExtraordinary
For
18 To approve the name of the Company in its new European form being Schneider Electric SE
ForExtraordinary
For
19 To approve the Association of the Company in its new form ForExtraordinary
For
20 To authorise the Board to issue shares reserved for employees for use in employee savings plans
ForOrdinary For
21 To authorise the Board to issue shares reserved for employees for use in employee savings plans of foreign group companies
ForExtraordinary
For
22 To delegate powers to the Board to effect the resolutions adopted by the ordinary meeting
ForOrdinary For
23 To elect as a director, Lone Schroder ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 48 of 277Warwickshire County Council
UBS AGAGM 7 May 2014 10:30
CH0024899483 - Common CHF 0.10
No. ResolutionMgmt RecomType
Actual Vote
1.01 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
1.02 To approve the advisory vote on the remuneration report for the year ended 31 December 2013
ForOrdinary For
2 To appropriate the profit and to approve the dividend for the year ended 31 December 2013
ForOrdinary For
3 To discharge the members of the Board of Directors and the Executive Committee from liability claims in respect of their actions during the year ended 31 December 2013
ForOrdinary Against
4 To amend the Articles of Association to implement the requirements of Ordinance against Excessive Compensation with respect to Listed Stock Corporations
ForOrdinary For
5 Advisory vote on the EU Directive of 2013 on capital requirements ForOrdinary For
6.01.01 To re-elect as president of the board, Axel Weber ForOrdinary For
6.01.02 To re-elect as a director, Michel Demaré ForOrdinary For
6.01.03 To re-elect as a director, David Sidwell ForOrdinary For
6.01.04 To re-elect as a director, Reto Francioni ForOrdinary For
6.01.05 To re-elect as a director, Ann Godbehere ForOrdinary For
6.01.06 To re-elect as a director, Axel Lehmann ForOrdinary For
6.01.07 To re-elect as a director, Helmut Panke ForOrdinary For
6.01.08 To re-elect as a director, William Parrett ForOrdinary For
6.01.09 To re-elect as a director, Isabelle Romy ForOrdinary For
6.01.10 To re-elect as a director, Beatrice Weder di Mauro ForOrdinary For
6.01.11 To re-elect as a director, Joseph Yam ForOrdinary For
6.02.01 To appoint as a member of the Remuneration Committee, Ann Godbehere
ForOrdinary For
6.02.02 To appoint as a member of the Remuneration Committee, Michel Demaré
ForOrdinary For
6.02.03 To appoint as a member of the Remuneration Committee, Helmut Panke ForOrdinary For
6.02.04 To appoint as a member of the Remuneration Committee, Reto Francioni ForOrdinary For
6.03 To elect as an independent Proxy, ADB Altorfer Duss &Beilstein AG ForOrdinary For
6.04 To re-appoint as auditors, Ernst & Young SA ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 49 of 277Warwickshire County Council
CRH plcAGM 7 May 2014 11:00
IE0001827041 - Ordinary EUR 0.32
No. ResolutionMgmt RecomType
Actual Vote
1 To approve the annual report and accounts for the year ended 31 December 2013
ForOrdinary For
2 To approve a dividend ForOrdinary For
3 To adopt the remuneration report for the year ended 31 December 2013 ForOrdinary Against
4 To approve, by way of an advisory vote, the remuneration policy ForOrdinary For
5.a To elect as a director, Ernst Bärtschi ForOrdinary For
5.b To elect as a director, Maeve Carton ForOrdinary For
5.c To elect as a director, William Egan ForOrdinary For
5.d To elect as a director, Utz-Hellmuth Felcht ForOrdinary For
5.e To elect as a director, Nicholas Hartery ForOrdinary Abstain
5.f To elect as a director, John Kennedy ForOrdinary For
5.g To elect as a director, Donald McGovern ForOrdinary For
5.h To elect as a director, Heather MacSharry ForOrdinary For
5.i To elect as a director, Albert Manifold ForOrdinary For
5.j To elect as a director, Daniel O'Connor ForOrdinary For
5.k To elect as a director, Henk Rottinghuis ForOrdinary For
5.l To elect as a director, Mark Towe ForOrdinary For
6 To authorise the directors to determine the auditor's remuneration ForOrdinary For
7 To approve, by way of an advisory vote, the re-appointment as auditors, Ernst & Young
ForOrdinary For
8 To approve a general authority to the directors to issue shares ForOrdinary For
9 To approve an authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
10 To allow the Company to make market purchases of its own shares ForSpecial For
11 To set the re-issue price range of treasury shares ForSpecial For
12 To authorise the Board to offer a scrip dividend ForOrdinary For
13 To adopt the 2014 Performance Share Plan ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 50 of 277Warwickshire County Council
Reckitt Benckiser Group plcAGM 7 May 2014 11:15
GB00B24CGK77 - Ordinary GBP 0.10
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
2 To approve the remuneration policy ForOrdinary For
3 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2013
ForOrdinary Against
4 To declare a dividend ForOrdinary For
5 To re-elect as a director, Adrian Bellamy ForOrdinary Withhold
6 To re-elect as a director, Peter Harf ForOrdinary For
7 To re-elect as a director, Adrian Hennah ForOrdinary For
8 To re-elect as a director, Kenneth Hydon ForOrdinary For
9 To re-elect as a director, Rakesh Kapoor ForOrdinary For
10 To re-elect as a director, André Lacroix ForOrdinary For
11 To re-elect as a director, Judith Sprieser ForOrdinary Withhold
12 To re-elect as a director, Warren Tucker ForOrdinary For
13 To elect as a director, Nicandro Durante ForOrdinary For
14 To re-appoint PricewaterhouseCoopers LLP as auditors ForOrdinary For
15 To authorise the directors to determine the auditor's remuneration ForOrdinary For
16 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
17 To approve a general authority to the directors to issue shares ForOrdinary For
18 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
19 To allow the Company to make market purchases of its own shares ForSpecial For
20 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 51 of 277Warwickshire County Council
GlaxoSmithKline plcAGM 7 May 2014 14:30
GB0009252882 - Ordinary GBP 0.25
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
2 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2013
ForOrdinary Against
3 To approve the remuneration policy ForOrdinary For
4 To re-elect as a director, Christopher Gent ForOrdinary Withhold
5 To re-elect as a director, Andrew Witty ForOrdinary For
6 To re-elect as a director, Roy Anderson ForOrdinary For
7 To re-elect as a director, Stephanie Burns ForOrdinary For
8 To re-elect as a director, Stacey Cartwright ForOrdinary For
9 To re-elect as a director, Simon Dingemans ForOrdinary For
10 To re-elect as a director, Lynn Elsenhans ForOrdinary For
11 To re-elect as a director, Judy Lewent ForOrdinary For
12 To re-elect as a director, Deryck Maughan ForOrdinary Against
13 To re-elect as a director, Daniel Podolsky ForOrdinary For
14 To re-elect as a director, Moncef Slaoui ForOrdinary For
15 To re-elect as a director, Tom de Swaan ForOrdinary For
16 To re-elect as a director, Jing Ulrich ForOrdinary For
17 To re-elect as a director, Hans Wijers ForOrdinary For
18 To re-appoint as auditors, PricewaterhouseCoopers LLP ForOrdinary For
19 To authorise the directors to determine the auditor's remuneration ForOrdinary For
20 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
21 To approve a general authority to the directors to issue shares ForOrdinary For
22 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
23 To allow the Company to make market purchases of its own shares ForSpecial For
24 To approve the exemption from statement of the name of the senior statutory auditor
ForOrdinary For
25 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 52 of 277Warwickshire County Council
L'Air Liquide SAAGM 7 May 2014 15:00
FR0000120073 - Ordinary EUR 5.50
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the Directors report for the year ended 31 December 2013 ForOrdinary For
2 To adopt the consolidated report & accounts for the year ended 31 December 2013
ForOrdinary For
3 To appropriate the profit and to approve the dividend for the year ended 31 December 2013
ForOrdinary For
4 To allow the Company to make market purchases of its own shares ForOrdinary For
5 To re-elect as a director, Benoît Potier ForOrdinary For
6 To re-elect as a director, Paul Skinner ForOrdinary For
7 To re-elect as a director, Jean- Paul Agon ForOrdinary For
8 To elect as a director, Sin Leng Low ForOrdinary For
9 To elect as a director, Annette Winkler ForOrdinary For
10 To approve the regulated agreements relating to Benoît Potier ForOrdinary For
11 To approve the regulated agreements relating to Pierre Dufour ForOrdinary For
12 To approve the remuneration paid to Benoît Potier for the year ended 31 December 2013
ForOrdinary For
13 To approve the remuneration paid to Pierre Dufour for the year ended 31 December 2013
ForOrdinary For
14 To set the level of directors' fees for the year ForOrdinary For
15 To authorise the directors to reduce the capital of the company by the cancellation of shares
ForExtraordinary
For
16 To authorise the Board to increase the Company's capital through the capitalisation of reserves, benefits and profits
ForExtraordinary
For
17 To amend the Articles of Association in relation to board composition ForExtraordinary
For
18 To amend the Articles of Association in relation to Exercise terms ForExtraordinary
For
19 To amend the Articles of Association in relation to qualifying period for increased shareholding and dividend payments
ForExtraordinary
For
20 To delegate powers to the Board to effect the resolutions adopted by the meeting
ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 53 of 277Warwickshire County Council
MTU Aero Engines AGAGM 8 May 2014 09:00
DE000A0D9PT0 - Ordinary NPV
No. ResolutionMgmt RecomType
Actual Vote
2 To appropriate the profit ForOrdinary For
3 To approve the actions of the members of the Management Board ForOrdinary Against
3.01 To discharge from liability, Egon Behle ForOrdinary Against
3.02 To discharge from liability, Rainer Martens ForOrdinary Against
3.03 To discharge from liability, Stefan Weingartner ForOrdinary Against
3.04 To discharge from liability, Reiner Winkler ForOrdinary Against
4 To approve the actions of the members of the Supervisory Board ForOrdinary Against
4.01 To discharge from liability, Michael Behé ForOrdinary Against
4.02 To discharge from liability, Willhelm Bender ForOrdinary Against
4.03 To discharge from liability, Thomas Dautl ForOrdinary Against
4.04 To discharge from liability, Rudolf Domberger ForOrdinary Against
4.05 To discharge from liability, Klaus Eberhardt ForOrdinary Against
4.06 To discharge from liability, Babette Fröhlich ForOrdinary Against
4.07 To discharge from liability, Jürgen Geißinger ForOrdinary Against
4.08 To discharge from liability, Josef Hillreiner ForOrdinary Against
4.09 To discharge from liability, Michael Leppek ForOrdinary Against
4.10 To discharge from liability, Joachim Rauhut ForOrdinary Against
4.11 To discharge from liability, Klaus Steffens ForOrdinary Against
4.12 To discharge from liability, Marion Weissenberger-Elbl ForOrdinary Against
5 To appoint as auditors, Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft
ForOrdinary For
6 To amend the Articles of Association by deleting section 7 ForOrdinary For
7 To re-elect as a member of the Supervisory Board, Joachim Rauhut ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 54 of 277Warwickshire County Council
Standard Chartered plcAGM 8 May 2014 11:00
GB0004082847 - Ordinary USD 0.50
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
2 To declare a dividend ForOrdinary For
3 To approve the remuneration policy ForOrdinary For
4 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2013
ForOrdinary Against
5 To elect as a director, K Campbell ForOrdinary For
6 To elect as a director, C Hodgson ForOrdinary For
7 To elect as a director, N Kheraj ForOrdinary For
8 To re-elect as a director, O Bhatt ForOrdinary For
9 To re-elect as a director, J Bindra ForOrdinary For
10 To re-elect as a director, L Cheung ForOrdinary For
11 To re-elect as a director, Han Seung-soo ForOrdinary For
12 To re-elect as a director, S Lowth ForOrdinary For
13 To re-elect as a director, R Markland ForOrdinary Against
14 To re-elect as a director, J Paynter ForOrdinary For
15 To re-elect as a director, John Peace ForOrdinary For
16 To re-elect as a director, A Rees ForOrdinary For
17 To re-elect as a director, P Sands ForOrdinary For
18 To re-elect as a director, V Shankar ForOrdinary For
19 To re-elect as a director, P Skinner ForOrdinary Withhold
20 To re-elect as a director, L Thunell ForOrdinary For
21 To dis-apply the shareholding qualification contained in article 79 to M Campbell
ForOrdinary For
22 To appoint as auditors, KPMG Audit plc ForOrdinary For
23 To authorise the directors to determine the auditor's remuneration ForOrdinary For
24 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Withhold
25 To approve a general authority to the directors to issue shares ForOrdinary Against
26 To extend the authority to the directors to issue shares ForOrdinary For
27 To approve a general authority to the directors to issue shares in relation to Equity Convertible Additional Tier 1 Securities
ForOrdinary Against
28 To authorise the Board to offer a scrip dividend ForOrdinary For
29 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
30 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of ECAT1 Securities
ForSpecial Against
31 To allow the Company to make market purchases of its own shares ForSpecial For
32 To allow the Company to make market purchases of its own preference shares
ForSpecial For
33 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
34 To authorise the increase in ratio between variable and fixed components of remuneration
ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 55 of 277Warwickshire County Council
William Hill plcAGM 8 May 2014 11:00
GB0031698896 - Ordinary GBP 0.10
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
2 To approve the remuneration policy ForOrdinary Against
3 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2013
ForOrdinary Against
4 To declare a dividend ForOrdinary For
5. To elect as a director, Roy Gardner ForOrdinary For
6 To re-elect as a director, Gareth Davis ForOrdinary For
7 To re-elect as a director, Ralph Topping ForOrdinary For
8 To re-elect as a director, Neil Cooper ForOrdinary For
9 To re-elect as a director, Georgina Harvey ForOrdinary For
10 To re-elect as a director, Ashley Highfield ForOrdinary For
11 To re-elect as a director, David Lowden ForOrdinary For
12 To re-elect as a director, Imelda Walsh ForOrdinary For
13 To re-appoint as auditors, Deloitte LLP ForOrdinary For
14 To authorise the directors to determine the auditor's remuneration ForOrdinary For
15 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
16 To approve a general authority to the directors to issue shares ForOrdinary Against
17 To approve the 2014 Performance Share Plan ForOrdinary For
18 To authorise the directors to establish further share plans ForOrdinary For
19 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
20 To allow the Company to make market purchases of its own shares ForSpecial For
21 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 56 of 277Warwickshire County Council
IMI plcAGM 8 May 2014 11:00
GB00BGLP8L22 - Ordinary GBP 0.2857
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
2 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2013
ForOrdinary Against
3 To approve the remuneration policy ForOrdinary For
4 To declare a dividend ForOrdinary For
5 To elect as a director, Mark Selway ForOrdinary For
6 To re-elect as a director, Douglas Hurt ForOrdinary For
7 To re-elect as a director, Roy Twite ForOrdinary For
8 To re-elect as a director, Phil Bentley ForOrdinary For
9 To re-elect as a director, Carl-Peter Forster ForOrdinary For
10 To re-elect as a director, Anita Frew ForOrdinary For
11 To re-elect as a director, Roberta Quarta ForOrdinary For
12 To re-elect as a director, Birgit Nørgaard ForOrdinary For
13 To re-elect as a director, Bob Stack ForOrdinary For
14 To re-appoint as auditors, Ernst & Young LLP ForOrdinary For
15 To authorise the directors to determine the auditor's remuneration ForOrdinary For
16 To approve a general authority to the directors to issue shares ForOrdinary Against
17 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
18 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
19 To allow the Company to make market purchases of its own shares ForSpecial For
20 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 57 of 277Warwickshire County Council
Colgate-PalmoliveAGM 9 May 2014 10:00
US1941621039 - Common Stock USD 1.00
No. ResolutionMgmt RecomType
Actual Vote
1.a To re-elect as a director, Nikesh Arora ForOrdinary For
1.b To re-elect as a director, John Cahill ForOrdinary For
1.c To re-elect as a director, Ian Cook ForOrdinary Abstain
1.d To re-elect as a director, Helene Gayle ForOrdinary For
1.e To re-elect as a director, Ellen Hancock ForOrdinary For
1.f To re-elect as a director, Joseph Jimenez ForOrdinary For
1.g To re-elect as a director, Richard Kogan ForOrdinary For
1.h To re-elect as a director, Delano Lewis ForOrdinary For
1.i To re-elect as a director, Pedro Reinhard ForOrdinary For
2 To ratify the appointment of PricewaterhouseCoopers LLP as auditors ForOrdinary For
3 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
4 To approve a policy whereby executives should retain significant holdings until they reach normal retirement age
AgainstOrdinary Abstain
01 Apr 2014 to 30 Jun 2015Page 58 of 277Warwickshire County Council
Merck KGaAAGM 9 May 2014 10:00
DE0006599905 - Ordinary NPV
No. ResolutionMgmt RecomType
Actual Vote
2 To approve the annual financial statements for year ended 2013 ForOrdinary For
3 To appropriate the profit and to approve the dividend for the year ended 2013
ForOrdinary For
4 To approve the actions of the members of the Management Board ForOrdinary Against
4.01 To discharge from liability, Kai Beckmann ForOrdinary Against
4.02 To discharge from liability, Karl-Ludwig Kley ForOrdinary Against
4.03 To discharge from liability, Stefan Oschmann ForOrdinary Against
4.04 To discharge from liability, Bernd Reckmann ForOrdinary Against
4.05 To discharge from liability, Matthias Zachert ForOrdinary Against
5 To approve the actions of the members of the Supervisory Board ForOrdinary Against
5.01 To discharge from liability, Crocifissa Attardo ForOrdinary Against
5.02 To discharge from liability, Auge Mechthild ForOrdinary Against
5.03 To discharge from liability, Johannes Baillou ForOrdinary Against
5.04 To discharge from liability, Frank Binder ForOrdinary Against
5.05 To discharge from liability, Wolfgang Büchele ForOrdinary Against
5.06 To discharge from liability, Michael Fletterich ForOrdinary Against
5.07 To discharge from liability, Jens Frank ForOrdinary Against
5.08 To discharge from liability, Edeltraud Glänzer ForOrdinary Against
5.09 To discharge from liability, Jurgen Glaser ForOrdinary Against
5.10 To discharge from liability, Rolf Krebs ForOrdinary Against
5.11 To discharge from liability, Hans-Jürgen Leuchs ForOrdinary Against
5.12 To discharge from liability, Albrecht Merck ForOrdinary Against
5.13 To discharge from liability, Karl-Heinz Scheider ForOrdinary Against
5.14 To discharge from liability, Theo Siegert ForOrdinary Against
5.15 To discharge from liability, Michaela von Glenck ForOrdinary Against
5.16 To discharge from liability, Heiner Wilhelm ForOrdinary Against
6 To appoint as auditors, KPMG Aktiengesellschaft ForOrdinary For
7.01 To elect as a member of the Supervisory Board, Wolfgang Büchele ForOrdinary For
7.02 To elect as a member of the Supervisory Board, Michaela von Glenck ForOrdinary For
7.03 To elect as a member of the Supervisory Board, Albrecht Merck ForOrdinary For
7.04 To elect as a member of the Supervisory Board, Helga Rübsamen-Schaeff
ForOrdinary For
7.05 To elect as a member of the Supervisory Board, Gregor Schulz ForOrdinary For
7.06 To elect as a member of the Supervisory Board, Theo Siegert ForOrdinary For
8 To approve the redistribution of share capital and share split ForOrdinary For
9 To approve the expansion of the existing authorised capital ForOrdinary For
10 To approve an authorisation to issue warrant and/or bonds ForOrdinary For
11 To amend the Articles of Association in relation to the exclusion of shareholders right to certify their shares
ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 59 of 277Warwickshire County Council
RSA Insurance Group plcAGM 9 May 2014 11:00
GB0006616899 - Ordinary GBP 0.275
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
2 To approve the remuneration policy ForOrdinary For
3 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2013
ForOrdinary Against
4 To approve the Performance Share Plan ForOrdinary For
5 To re-elect as a director, Martin Scicluna ForOrdinary For
6 To elect as a director, Stephen Hester ForOrdinary For
7 To re-elect as a director, Richard Houghton ForOrdinary For
8 To re-elect as a director, Adrian Brown ForOrdinary For
9 To re-elect as a director, Alastair Barbour ForOrdinary For
10 To elect as a director, Kath Cates ForOrdinary For
11 To re-elect as a director, Hugh Mitchell ForOrdinary For
12 To re-elect as a director, Joseph Streppel ForOrdinary For
13 To re-elect as a director, Johanna Waterous ForOrdinary For
14 To appoint as auditors, KPMG LLP ForOrdinary For
15 To authorise the directors to determine the auditor's remuneration ForOrdinary For
16 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
17 To authorise the Board to offer a scrip dividend ForOrdinary For
18 To approve a general authority to the directors to issue shares ForOrdinary Against
19 To permit the Directors to sub-divide and consolidate the ordinary share capital
ForOrdinary For
20 To amend the Articles of Association ForSpecial For
21 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
22 To allow the Company to make market purchases of its own shares ForSpecial For
23 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 60 of 277Warwickshire County Council
American Express CompanyAGM 12 May 2014 09:00
US0258161092 - Common Stock USD 0.20
No. ResolutionMgmt RecomType
Actual Vote
1.a To re-elect as a director, Charlene Barshefsky ForOrdinary For
1.b To re-elect as a director, Ursula Burns ForOrdinary For
1.c To re-elect as a director, Kenneth Chenault ForOrdinary Abstain
1.d To re-elect as a director, Peter Chernin ForOrdinary For
1.e To re-elect as a director, Anne Lauvergeon ForOrdinary For
1.f To re-elect as a director, Theodore Leonsis ForOrdinary For
1.g To re-elect as a director, Richard Levin ForOrdinary For
1.h To re-elect as a director, Richard McGinn ForOrdinary For
1.i To re-elect as a director, Samuel Palmisano ForOrdinary For
1.j To re-elect as a director, Steven Reinemund ForOrdinary For
1.k To re-elect as a director, Daniel Vasella ForOrdinary For
1.l To re-elect as a director, Robert Walter ForOrdinary For
1.m To re-elect as a director, Ronald Williams ForOrdinary For
2 To ratify the appointment of PricewaterhouseCoopers LLP as auditors ForOrdinary For
3 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
4 To request annual disclosure of EEO-1 data AgainstOrdinary For
5 To request the production of a report on privacy, data security & government requests
AgainstOrdinary For
6 To request a proposal with regards to taking action by written consent AgainstOrdinary For
7 To request that the executives retain significant stock AgainstOrdinary For
01 Apr 2014 to 30 Jun 2015Page 61 of 277Warwickshire County Council
3M Company IncAGM 13 May 2014 10:00
US88579Y1010 - Common Stock USD 0.01
No. ResolutionMgmt RecomType
Actual Vote
1.a To re-elect as a director, Linda Alvarado ForOrdinary For
1.b To re-elect as a director, Thomas Brown ForOrdinary For
1.c To re-elect as a director, Vance Coffman ForOrdinary For
1.d To re-elect as a director, Michael Eskew ForOrdinary For
1.e To re-elect as a director, Herbert Henkel ForOrdinary For
1.f To re-elect as a director, Muhtar Kent ForOrdinary For
1.g To re-elect as a director, Edward Liddy ForOrdinary For
1.h To re-elect as a director, Inge Thulin ForOrdinary Abstain
1.i To re-elect as a director, Robert Ulrich ForOrdinary For
2 To ratify the appointment of PricewaterhouseCoopers LLP as auditors ForOrdinary For
3 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
4 To request the Board to take the steps necessary to amend the Bylaws so that shareholders may act by written consent
AgainstOrdinary For
01 Apr 2014 to 30 Jun 2015Page 62 of 277Warwickshire County Council
International Flavors and FragrancesAGM 13 May 2014 10:00
US4595061015 - Common Stock USD 0.125
No. ResolutionMgmt RecomType
Actual Vote
1a To re-elect as a director, Marcello Bottoli ForOrdinary For
1b To re-elect as a director, Linda Buck ForOrdinary For
1c To re-elect as a director, Michael Cook ForOrdinary For
1d To re-elect as a director, Roger Ferguson ForOrdinary For
1e To re-elect as a director, Andreas Fibig ForOrdinary For
1f To re-elect as a director, Christina Gold ForOrdinary For
1g To re-elect as a director, Alexandra Herzan ForOrdinary For
1h To re-elect as a director, Henry Howell ForOrdinary For
1i To re-elect as a director, Katherine Hudson ForOrdinary For
1j To re-elect as a director, Arthur Martinez ForOrdinary For
1k To re-elect as a director, Dale Morrison ForOrdinary For
1l To re-elect as a director, Douglas Tough ForOrdinary Abstain
2 To ratify the appointment of PricewaterhouseCoopers LLP as auditors ForOrdinary For
3 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
01 Apr 2014 to 30 Jun 2015Page 63 of 277Warwickshire County Council
Melrose Industries plcAGM 13 May 2014 11:00
GB00BHY3ZD12 - Ordinary GBP 0.0011818181
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
2 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2013
ForOrdinary Against
3 To approve the remuneration policy ForOrdinary For
4 To declare a dividend ForOrdinary For
5 To re-elect as a director, Christopher Miller ForOrdinary For
6 To re-elect as a director, David Roper ForOrdinary For
7 To re-elect as a director, Simon Peckham ForOrdinary For
8 To re-elect as a director, Geoffrey Martin ForOrdinary For
9 To re-elect as a director, Perry Crosthwaite ForOrdinary For
10 To re-elect as a director, John Grant ForOrdinary For
11 To re-elect as a director, Justin Dowley ForOrdinary For
12 To elect as a director, Liz Hewitt ForOrdinary For
13 To re-appoint as auditors, Deloitte LLP ForOrdinary For
14 To authorise the directors to determine the auditor's remuneration ForOrdinary For
15 To approve a general authority to the directors to issue shares ForOrdinary Against
16 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
17 To allow the Company to make market purchases of its own shares ForSpecial For
18 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 64 of 277Warwickshire County Council
Altera CorpAGM 13 May 2014 14:30
US0214411003 - Common Stock USD 0.001
No. ResolutionMgmt RecomType
Actual Vote
1.a To re-elect as a director, John Daane ForOrdinary Abstain
1.b To re-elect as a director, Michael Nevens ForOrdinary For
1.c To re-elect as a director, Blaine Bowman ForOrdinary For
1.d To re-elect as a director, Elisha Finney ForOrdinary For
1.e To re-elect as a director, Kevin McGarity ForOrdinary For
1.f To re-elect as a director, Krish Prabhu ForOrdinary For
1.g To re-elect as a director, Shane Robison ForOrdinary For
1.h To re-elect as a director, John Shoemaker ForOrdinary For
1.i To re-elect as a director, Thomas Waechter ForOrdinary For
2 To approve an amendment to the 2005 Equity Incentive Plan ForOrdinary For
3 To approve an amendment to the 1987 Employee Stock Purchase Plan ForOrdinary For
4 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
5 To ratify the appointment of PricewaterhouseCoopers LLP as auditors ForOrdinary For
6 To request that the Board Chairman be an independent director AgainstOrdinary For
01 Apr 2014 to 30 Jun 2015Page 65 of 277Warwickshire County Council
State StreetAGM 14 May 2014 09:00
US8574771031 - Common Stock USD 1.00
No. ResolutionMgmt RecomType
Actual Vote
1a To re-elect as a director, José Almeida ForOrdinary For
1b To re-elect as a director, Kennett Burnes ForOrdinary For
1c To re-elect as a director, Peter Coym ForOrdinary For
1d To re-elect as a director, Patrick de Saint-Aignan ForOrdinary For
1e To re-elect as a director, Ameilia Fawcett ForOrdinary For
1f To re-elect as a director, Linda Hill ForOrdinary For
1g To re-elect as a director, Joseph Hooley ForOrdinary Abstain
1h To re-elect as a director, Robert Kaplan ForOrdinary For
1i To re-elect as a director, Richard Sergal ForOrdinary For
1j To re-elect as a director, Ronald Skates ForOrdinary For
1k To re-elect as a director, Gregory Summe ForOrdinary For
1l To re-elect as a director, Thomas Wilson ForOrdinary For
2 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
3 To ratify the appointment of Ernst & Young LLP as auditors ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 66 of 277Warwickshire County Council
National Oilwell Varco IncAGM 14 May 2014 10:00
US6370711011 - Common Stock USD 0.01
No. ResolutionMgmt RecomType
Actual Vote
1a To re-elect as a director, Merrill Miller ForOrdinary For
1b To re-elect as a director, Clay Williams ForOrdinary For
1c To re-elect as a director, Greg Armstrong ForOrdinary For
1d To re-elect as a director, Robert Beauchamp ForOrdinary For
1e To re-elect as a director, Marcela Donadio ForOrdinary For
1f To re-elect as a director, Ben Guill ForOrdinary For
1g To re-elect as a director, David Harrison ForOrdinary For
1h To re-elect as a director, Roger Jarvis ForOrdinary For
1i To re-elect as a director, Eric Mattson ForOrdinary For
1j To re-elect as a director, Jeffery Smisek ForOrdinary For
2 To ratify the appointment of Ernst & Young LLP as auditors ForOrdinary For
3 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
01 Apr 2014 to 30 Jun 2015Page 67 of 277Warwickshire County Council
St. James's Place plcAGM 14 May 2014 11:00
GB0007669376 - Ordinary GBP 0.15
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
2 To declare a dividend ForOrdinary For
3 To re-elect as a director, Sarah Bates ForOrdinary For
4 To re-elect as a director, Vivian Bazalgette ForOrdinary For
5 To re-elect as a director, David Bellamy ForOrdinary For
6 To re-elect as a director, Iain Cornish ForOrdinary For
7 To re-elect as a director, Andrew Croft ForOrdinary For
8 To re-elect as a director, Ian Gascoigne ForOrdinary For
9 To re-elect as a director, David Lamb ForOrdinary For
10 To re-elect as a director, Patience Wheatcroft ForOrdinary For
11 To elect as a director, Simon Jeffreys ForOrdinary For
12 To elect as a director, Roger Yates ForOrdinary For
13 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2013
ForOrdinary For
14 To approve the remuneration policy ForOrdinary For
15 To re-appoint as auditors, PricewaterhouseCoopers LLP ForOrdinary For
16 To authorise the directors to determine the auditor's remuneration ForOrdinary For
17 To approve a general authority to the directors to issue shares ForOrdinary For
18 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
19 To allow the Company to make market purchases of its own shares ForSpecial For
20 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary For
21 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
22 To approve the Performance Share Plan ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 68 of 277Warwickshire County Council
John Wood Group plcAGM 14 May 2014 11:00
GB00B5N0P849 - Ordinary GBP 0.042857
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
2 To declare a dividend ForOrdinary For
3 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2013
ForOrdinary Against
4 To approve the remuneration policy ForOrdinary For
5 To re-elect as a director, Bob Keiller ForOrdinary For
6 To re-elect as a director, Alan Semple ForOrdinary For
7 To re-elect as a director, Mike Straughen ForOrdinary For
8 To re-elect as a director, Robin Watson ForOrdinary For
9 To re-elect as a director, Ian Marchant ForOrdinary For
10 To re-elect as a director, Thomas Botts ForOrdinary For
11 To re-elect as a director, Michel Contie ForOrdinary For
12 To re-elect as a director, Mary Shafer-Malicki ForOrdinary For
13 To re-elect as a director, Jeremy Wilson ForOrdinary Withhold
14 To re-elect as a director, David Woodward ForOrdinary For
15 To re-appoint as auditors, PricewaterhouseCoopers LLP ForOrdinary For
16 To authorise the directors to determine the auditor's remuneration ForOrdinary For
17 To approve a general authority to the directors to issue shares ForOrdinary Against
18 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
19 To allow the Company to make market purchases of its own shares ForSpecial For
20 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 69 of 277Warwickshire County Council
Rentokil Initial plcAGM 14 May 2014 12:00
GB00B082RF11 - Ordinary GBP 0.01
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
2 To approve the remuneration policy ForOrdinary For
3 To approve the report on the implementation of the remuneration policy for the year ended 2013
ForOrdinary Against
4 To declare a dividend ForOrdinary For
5 To re-elect as a director, John McAdam ForOrdinary For
6 To re-elect as a director, Peter Bamford ForOrdinary For
7 To re-elect as a director, Richard Burrows ForOrdinary For
8 To re-elect as a director, Alan Giles ForOrdinary For
9 To re-elect as a director, Peter Long ForOrdinary Against
10 To re-elect as a director, Andy Ransom ForOrdinary For
11 To re-elect as a director, Angela Seymour-Jackson ForOrdinary For
12 To re-elect as a director, Jeremy Townsend ForOrdinary For
13 To appoint as auditors, KPMG LLP ForOrdinary For
14 To authorise the directors to determine the auditor's remuneration ForOrdinary For
15 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
16 To approve a general authority to the directors to issue shares ForOrdinary Against
17 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
18 To allow the Company to make market purchases of its own shares ForSpecial For
19 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
01 Apr 2014 to 30 Jun 2015Page 70 of 277Warwickshire County Council
Unilever plcAGM 14 May 2014 15:00
GB00B10RZP78 - Ordinary GBP 0.03111
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
2 To approve the remuneration policy ForOrdinary For
3 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2013
ForOrdinary Against
4 To re-elect as an executive director, P Polman ForOrdinary For
5 To re-elect as a executive director, R Huët ForOrdinary For
6 To re-elect as a non-executive director, M Cha ForOrdinary For
7 To re-elect as an executive director, L Fresco ForOrdinary For
8 To re-elect as a non-executive director, A Fudge ForOrdinary For
9 To re-elect as a non-executive director, B Grote ForOrdinary For
10 To re-elect as a non-executive director, M Ma ForOrdinary For
11 To re-elect as a non-executive director, H Nyasulu ForOrdinary For
12 To re-elect as a non-executive director, Sir Malcolm Rifkind ForOrdinary For
13 To re-elect as a non-executive director, J Rishton ForOrdinary For
14 To re-elect as a non-executive director, K Storm ForOrdinary For
15 To re-elect as a non-executive director, M Treschow ForOrdinary For
16 To re-elect as a non-executive director, P Walsh ForOrdinary For
17 To elect as a non-executive director, F Sijbesma ForOrdinary For
18 To appoint as auditors, KPMG LLP ForOrdinary For
19 To authorise the directors to determine the auditor's remuneration ForOrdinary For
20 To approve a general authority to the directors to issue shares ForOrdinary For
21 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
22 To allow the Company to make market purchases of its own shares ForSpecial For
23 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
24 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 71 of 277Warwickshire County Council
Deutsche Börse AGAGM 15 May 2014 10:00
DE0005810055 - Ordinary NPV
No. ResolutionMgmt RecomType
Actual Vote
2 To appropriate the profit and to approve the dividend for the year ended 2013
ForOrdinary For
3 To approve the actions of the members of the Management Board ForOrdinary Against
3.01 To discharge from liability, Reto Francioni ForOrdinary Against
3.02 To discharge from liability, Gregor Pottmeyer ForOrdinary Against
3.03 To discharge from liability, Andreas Preuß ForOrdinary Against
3.04 To discharge from liability, Hauke Stars ForOrdinary Against
3.05 To discharge from liability, Jeffrey Tessler ForOrdinary Against
4 To approve the actions of the members of the Supervisory Board ForOrdinary Against
4.01 To discharge from liability, Richard Berliand ForOrdinary Against
4.02 To discharge from liability, Irmtraud Busch ForOrdinary Against
4.03 To discharge from liability, Joachim Faber ForOrdinary Against
4.04 To discharge from liability, Karl-Heinz Floether ForOrdinary Against
4.05 To discharge from liability, Marion Fornoff ForOrdinary Against
4.06 To discharge from liability, Hans-Peter Gabe ForOrdinary Against
4.07 To discharge from liability, Richard Hayden ForOrdinary Against
4.08 To discharge from liability, Craig Heimark ForOrdinary Against
4.09 To discharge from liability, David Krell ForOrdinary Against
4.10 To discharge from liability, Monica Mächler ForOrdinary Against
4.11 To discharge from liability, Friedrich Merz ForOrdinary Against
4.12 To discharge from liability, Thomas Neiße ForOrdinary Against
4.13 To discharge from liability, Heinz-Joachim Neubürger ForOrdinary Against
4.14 To discharge from liability, Gerhard Roggemann ForOrdinary Against
4.15 To discharge from liability, Erhard Schipporeit ForOrdinary Against
4.16 To discharge from liability, Jutta Stuhlfauth ForOrdinary Against
4.17 To discharge from liability, Martin Ulrici ForOrdinary Against
4.18 To discharge from liability, Johannes Witt ForOrdinary Against
5 To approve the creation of a new Authorised Capital with the dis-application of pre-emption rights and the correspondent amendment to the Articles of Association
ForOrdinary For
6 To amend Article 9 of the Articles of Association ForOrdinary For
7 To amend Article 20 of the Articles of Association ForOrdinary For
8 To appoint as auditors, KPMG AG ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 72 of 277Warwickshire County Council
Dr Pepper Snapple Group IncAGM 15 May 2014 10:00
US26138E1091 - Common Stock USD 0.01
No. ResolutionMgmt RecomType
Actual Vote
1.01 To re-elect as a director, John Adams ForOrdinary For
1.02 To re-elect as a director, Joyce Roche ForOrdinary For
1.03 To re-elect as a director, Ronald Rogers ForOrdinary For
1.04 To re-elect as a director, Wayne Sanders ForOrdinary For
1.05 To re-elect as a director, Jack Stahl ForOrdinary For
1.06 To re-elect as a director, Larry Young ForOrdinary For
2 To ratify the appointment of Deloitte & Touche LLP as auditors ForOrdinary For
3 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
4 To request that the Board adopt a comprehensive policy for the recycling of beverage containers sold by the Company
AgainstOrdinary Abstain
5 To amend the Omnibus Stock Incentive Plan of 2009 in relation to performance-based criteria
ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 73 of 277Warwickshire County Council
Waters CorporationAGM 15 May 2014 11:00
US9418481035 - Common Stock USD 0.01
No. ResolutionMgmt RecomType
Actual Vote
1.01 To re-elect as a director, Joshua Bekenstein ForOrdinary For
1.02 To re-elect as a director, Michael Berendt ForOrdinary For
1.03 To re-elect as a director, Douglas Berthiaume ForOrdinary Withhold
1.04 To re-elect as a director, Edward Conrad ForOrdinary For
1.05 To re-elect as a director, Laurie Glimcher ForOrdinary For
1.06 To re-elect as a director, Christopher Kuebler ForOrdinary For
1.07 To re-elect as a director, William Miller ForOrdinary For
1.08 To re-elect as a director, JoAnn Reed ForOrdinary For
1.09 To re-elect as a director, Thomas Salice ForOrdinary For
2 To ratify the appointment of PricewaterhouseCoopers LLP as auditors ForOrdinary For
3 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
4 To approve the Management Incentive Plan ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 74 of 277Warwickshire County Council
Old Mutual plcAGM 15 May 2014 11:00
GB00B77J0862 - Ordinary GBP 0.1142857
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
2 To declare a dividend ForOrdinary For
3i To elect as a director, Z Cruz ForOrdinary For
3ii To elect as a director, A Ighodaro ForOrdinary For
3iii To elect as a director, N Moyo ForOrdinary For
3iv To re-elect as a director, M Arnold ForOrdinary For
3v To re-elect as a director, A Gillespie ForOrdinary For
3vi To re-elect as a director, D Gray ForOrdinary For
3vii To re-elect as a director, R Khoza ForOrdinary For
3viii To re-elect as a director, R Marshall ForOrdinary For
3ix To re-elect as a director, N Nyembezi-Heita ForOrdinary For
3x To re-elect as a director, P O’Sullivan ForOrdinary For
3xi To re-elect as a director, J Roberts ForOrdinary For
4 To appoint as auditors, KPMG LLP ForOrdinary For
5 To authorise the directors to determine the auditor's remuneration ForOrdinary For
6 To approve the remuneration policy ForOrdinary For
7 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2013
ForOrdinary Against
8 To approve a general authority to the directors to issue shares ForOrdinary For
9 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
10 To allow the Company to make market purchases of its own shares ForSpecial For
11 To approve purchase contracts ForSpecial For
01 Apr 2014 to 30 Jun 2015Page 75 of 277Warwickshire County Council
Merlin Entertainments plcAGM 15 May 2014 11:00
GB00BDZT6P94 - Ordinary GBP 0.01
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 28 December 2013 ForOrdinary For
2 To approve the remuneration policy ForOrdinary For
3 To approve the report on the implementation of the remuneration policy for the year ended 2013
ForOrdinary Against
4 To re-elect as a director, John Sunderland ForOrdinary Withhold
5 To re-elect as a director, Nick Varney ForOrdinary For
6 To re-elect as a director, Andrew Carr ForOrdinary For
7 To re-elect as a director, Charles Gurassa ForOrdinary For
8 To re-elect as a director, Ken Hydon ForOrdinary For
9 To re-elect as a director, Miguel Ko ForOrdinary For
10 To re-elect as a director, Fru Hazlitt ForOrdinary For
11 To re-elect as a director, Søren Sørensen ForOrdinary For
12 To re-elect as a director, Gerry Murphy ForOrdinary For
13 To re-elect as a director, Rob Lucas ForOrdinary For
14 To appoint as auditors, KPMG LLP ForOrdinary For
15 To authorise the directors to determine the auditor's remuneration ForOrdinary For
16 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
17 To approve a general authority to the directors to issue shares ForOrdinary Against
18 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
19 To allow the Company to make market purchases of its own shares ForSpecial For
20 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 76 of 277Warwickshire County Council
BG Group plcAGM 15 May 2014 11:30
GB0008762899 - Ordinary GBP 0.10
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
2 To approve the remuneration policy ForOrdinary For
3 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2013
ForOrdinary Against
4 To declare a dividend ForOrdinary For
5 To elect as a director, Simon Lowth ForOrdinary For
6 To elect as a director, Pam Daley ForOrdinary For
7 To elect as a director, Martin Ferguson ForOrdinary For
8 To re-elect as a director, Vivienne Cox ForOrdinary For
9 To re-elect as a director, Chris Finlayson ForOrdinary For
10 To re-elect as a director, Andrew Gould ForOrdinary Withhold
11 To re-elect as a director, Baroness Hogg ForOrdinary For
12 To re-elect as a director, John Hood ForOrdinary For
13 To re-elect as a director, Caio Koch-Weser ForOrdinary For
14 To re-elect as a director, Haw-Kuang Lim ForOrdinary For
15 To re-elect as a director, David Manning ForOrdinary For
16 To re-elect as a director, Mark Seligman ForOrdinary For
17 To re-elect as a director, Patrick Thomas ForOrdinary For
18 To re-appoint as auditors, Ernst & Young LLP ForOrdinary For
19 To authorise the directors to determine the auditor's remuneration ForOrdinary For
20 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
21 To approve a general authority to the directors to issue shares ForOrdinary For
22 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
23 To allow the Company to make market purchases of its own shares ForSpecial For
24 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 77 of 277Warwickshire County Council
Goldman Sachs Group IncAGM 16 May 2014 09:30
US38141G1040 - Ordinary USD 0.01
No. ResolutionMgmt RecomType
Actual Vote
1.a To re-elect as a director, Lloyd Blankfein ForOrdinary Abstain
1.b To re-elect as a director, Michele Burns ForOrdinary For
1.c To re-elect as a director, Gary Cohn ForOrdinary For
1.d To re-elect as a director, Claes Dahlbäck ForOrdinary For
1.e To re-elect as a director, William George ForOrdinary For
1.f To re-elect as a director, James Johnson ForOrdinary For
1.g To re-elect as a director, Lakshmi Mittal ForOrdinary For
1.h To re-elect as a director, Adebayo Ogunlesi ForOrdinary Abstain
1.i To re-elect as a director, Peter Oppenheimer ForOrdinary For
1.j To re-elect as a director, James Schiro ForOrdinary For
1.k To re-elect as a director, Debora Spar ForOrdinary For
1.l To re-elect as a director, Mark Tucker ForOrdinary For
1.m To re-elect as a director, David Viniar ForOrdinary For
2 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
3 To ratify the appointment of PricewaterhouseCoopers LLP as auditors ForOrdinary For
4 To request the Board to take the steps necessary to allow shareowners to make board nominations
AgainstOrdinary Abstain
01 Apr 2014 to 30 Jun 2015Page 78 of 277Warwickshire County Council
Derwent London plcAGM 16 May 2014 11:00
GB0002652740 - Ordinary GBP 0.05
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
2 To approve the remuneration policy ForOrdinary For
3 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2013
ForOrdinary Against
4 To declare a dividend ForOrdinary For
5 To re-elect as a director, R Rayne ForOrdinary For
6 To re-elect as a director, J Burns ForOrdinary For
7 To re-elect as a director, S Silver ForOrdinary For
8 To re-elect as a director, D Wisniewski ForOrdinary For
9 To re-elect as a director, N George ForOrdinary For
10 To re-elect as a director, D Silverman ForOrdinary For
11 To re-elect as a director, P Williams ForOrdinary For
12 To re-elect as a director, S Corbyn ForOrdinary For
13 To re-elect as a director, R Farnes ForOrdinary For
14 To re-elect as a director, J de Moller ForOrdinary Withhold
15 To re-elect as a director, S Young ForOrdinary For
16 To re-elect as a director, S Fraser ForOrdinary For
17 To re-elect as a director, R Dakin ForOrdinary For
18 To appoint as auditors, PricewaterhouseCoopers LLP ForOrdinary For
19 To authorise the directors to determine the auditor's remuneration ForOrdinary For
20 To adopt the Derwent London Plc Performance Share plan 2014 ForOrdinary For
21 To approve a general authority to the directors to issue shares ForOrdinary Against
22 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
23 To allow the Company to make market purchases of its own shares ForSpecial For
24 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 79 of 277Warwickshire County Council
RPC Group plcGM 19 May 2014 12:00
GB0007197378 - Ordinary GBP 0.05
No. ResolutionMgmt RecomType
Actual Vote
1 To authorise the acquisition of share capital of ACE Corporation Holdings Limited
ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 80 of 277Warwickshire County Council
Omnicom Group IncAGM 20 May 2014 10:00
US6819191064 - Common Stock USD 0.15
No. ResolutionMgmt RecomType
Actual Vote
1.01 To re-elect as a director, John Wren ForOrdinary For
1.02 To re-elect as a director, Bruce Crawford ForOrdinary For
1.03 To re-elect as a director, Alan Batkin ForOrdinary For
1.04 To re-elect as a director, Mary Choksi ForOrdinary For
1.05 To re-elect as a director, Robert Charles Clark ForOrdinary For
1.06 To re-elect as a director, Leonard Coleman ForOrdinary For
1.07 To re-elect as a director, Errol Cook ForOrdinary For
1.08 To re-elect as a director, Susan Denison ForOrdinary For
1.09 To re-elect as a director, Michael Henning ForOrdinary For
1.10 To re-elect as a director, John Murphy ForOrdinary For
1.11 To re-elect as a director, John purcell ForOrdinary For
1.12 To re-elect as a director, Linda Johnson Rice ForOrdinary For
1.13 To re-elect as a director, Gary Roubos ForOrdinary For
2 To ratify the appointment of KPMG LLP as auditors ForOrdinary For
3 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
01 Apr 2014 to 30 Jun 2015Page 81 of 277Warwickshire County Council
Linde Group AG; TheAGM 20 May 2014 10:00
DE0006483001 - Common EUR 2.56
No. ResolutionMgmt RecomType
Actual Vote
2 To appropriate the profit and to approve the dividend for the year ended 2013
ForOrdinary For
3 To approve the actions of the members of the Management Board ForOrdinary Against
3.01 To discharge from liability, Aldo Belloni ForOrdinary Against
3.02 To discharge from liability, Thomas Blades ForOrdinary Against
3.03 To discharge from liability, Georg Denoke ForOrdinary Against
3.04 To discharge from liability, Sanliv Lamba ForOrdinary Against
3.05 To discharge from liability, Wolfgang Reizle ForOrdinary Against
4 To approve the actions of the members of the Supervisory Board ForOrdinary Against
4.01 To discharge from liability, Ann-Kristin Achleitner ForOrdinary Against
4.02 To discharge from liability, Clemens Börsig ForOrdinary Against
4.03 To discharge from liability, Anke Couturier ForOrdinary Against
4.04 To discharge from liability, Michael Diekmann ForOrdinary Against
4.05 To discharge from liability, Franz Fehrenbach ForOrdinary Against
4.06 To discharge from liability, Gernot Hahl ForOrdinary Against
4.07 To discharge from liability, Thilo Kämmerer ForOrdinary Against
4.08 To discharge from liability, Hans-Dieter Katte ForOrdinary Against
4.09 To discharge from liability, Klaus-Peter Müller ForOrdinary Against
4.10 To discharge from liability, Jens Riedel ForOrdinary Against
4.11 To discharge from liability, Xaver Schmidt ForOrdinary Against
4.12 To discharge from liability, Manfred Schneider ForOrdinary Against
4.13 To discharge from liability, Matthew Maiu ForOrdinary Against
5 To appoint as auditors, KPMG ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 82 of 277Warwickshire County Council
Royal Dutch Shell plcAGM 20 May 2014 10:00
GB00B03MM408 - B Ordinary EUR 0.07
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
2 To approve the remuneration policy ForOrdinary For
3 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2013
ForOrdinary Against
4 To elect as a director, Euleen Goh ForOrdinary For
5 To elect as a director, Patricia Woertz ForOrdinary For
6 To re-elect as a director, Ben van Beurden ForOrdinary For
7 To re-elect as a director, Guy Elliott ForOrdinary For
8 To re-elect as a director, Simon Henry ForOrdinary For
9 To re-elect as a director, Charles O Holiday ForOrdinary For
10 To re-elect as a director, Gerard Kleisterlee ForOrdinary For
11 To re-elect as a director, Jarma Ollila ForOrdinary For
12 To re-elect as a director, Nigel Sheinwald ForOrdinary For
13 To re-elect as a director, Linda Stuntz ForOrdinary For
14 To re-elect as a director, Hans Wijers ForOrdinary For
15 To re-elect as a director, Gerrit Zalm ForOrdinary For
16 To re-appoint as auditors, PricewaterhouseCoopers LLP ForOrdinary For
17 To authorise the directors to determine the auditor's remuneration ForOrdinary For
18 To approve a general authority to the directors to issue shares ForOrdinary For
19 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
20 To allow the Company to make market purchases of its own shares ForSpecial For
21 To approve the Long Term Incentive Plan ForOrdinary For
22 To approve the Deferred Bonus Plan ForOrdinary For
23 To approve the Restricted Share Plan ForOrdinary For
24 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
01 Apr 2014 to 30 Jun 2015Page 83 of 277Warwickshire County Council
Thermo Fisher Scientific IncAGM 20 May 2014 13:00
US8835561023 - Common Stock USD 1.00
No. ResolutionMgmt RecomType
Actual Vote
1a To re-elect as a director, Marc Casper ForOrdinary For
1b To re-elect as a director, Nelso Chai ForOrdinary For
1c To re-elect as a director, Martin Harris ForOrdinary For
1d To re-elect as a director, Tyler Jacks ForOrdinary For
1e To re-elect as a director, Judy Lewent ForOrdinary For
1f To re-elect as a director, Thomas Lynch ForOrdinary For
1g To re-elect as a director, Jim Manzi ForOrdinary For
1h To re-elect as a director, William Parret ForOrdinary For
1i To re-elect as a director, Lars Sørensen ForOrdinary For
1j To re-elect as a director, Scott Sperling ForOrdinary For
1k To re-elect as a director, Elaine Ullian ForOrdinary For
2 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
3 To ratify the appointment of PricewaterhouseCoopers LLP as auditors ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 84 of 277Warwickshire County Council
DENTSPLY International IncAGM 21 May 2014 09:30
US2490301072 - Common Stock USD 0.01
No. ResolutionMgmt RecomType
Actual Vote
1.01 To re-elect as a director, Michael Alfano ForOrdinary For
1.02 To re-elect as a director, Eric Brandt ForOrdinary For
1.03 To re-elect as a director, William Hecht ForOrdinary For
1.04 To re-elect as a director, Francis Lunger ForOrdinary For
2 To ratify the appointment of PricewaterhouseCoopers LLP as auditors ForOrdinary For
3 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
01 Apr 2014 to 30 Jun 2015Page 85 of 277Warwickshire County Council
Erste Group Bank AGAGM 21 May 2014 10:00
AT0000652011 - Ordinary NPV
No. ResolutionMgmt RecomType
Actual Vote
2 To appropriate the profit for the year ended 31 December 2013 ForOrdinary For
3 To discharge the members of the Management Board from liability ForOrdinary Against
3.01 To discharge from liability, Herbert Juranek ForOrdinary Against
3.02 To discharge from liability, Gernot Mittendorfer ForOrdinary Against
3.03 To discharge from liability, Andreas Treichl ForOrdinary Against
3.04 To discharge from liability, Manfred Wimmer ForOrdinary Against
4 To discharge the members of the Supervisory Board from liability ForOrdinary Against
4.01 To discharge from liability, Bettina Breiteneder ForOrdinary Against
4.02 To discharge from liability, Juan Génova ForOrdinary Against
4.03 To discharge from liability, Jan Homan ForOrdinary Against
4.04 To discharge from liability, Theresa Jordis ForOrdinary Against
4.05 To discharge from liability, Andreas Lachs ForOrdinary Against
4.06 To discharge from liability, Fredrich Lackner ForOrdinary Against
4.07 To discharge from liability, Bertram Mach ForOrdinary Against
4.08 To discharge from liability, Brian O'Neill ForOrdinary Against
4.09 To discharge from liability, Wilhelm Rasinger ForOrdinary Against
4.10 To discharge from liability, Friedrich Rödler ForOrdinary Against
4.11 To discharge from liability, Barbara Smrcka ForOrdinary Against
4.12 To discharge from liability, John Stack ForOrdinary Against
4.13 To discharge from liability, Georg Winckler ForOrdinary Against
4.14 To discharge from liability, Karin Zeisel ForOrdinary Against
5 To approve the remuneration paid to the Supervisory Board for the year ended 31 December 2013
ForOrdinary For
6.02.01 To elect as a director, Elisabeth Bleyleben-Koren ForOrdinary For
6.02.02 To elect as a director, Bettina Breiteneder ForOrdinary For
6.02.05 To elect as a director, Elisabeth Senger-Weiss ForOrdinary For
6.02.03 To elect as a director, Gunter Griss ForOrdinary For
6.02.04 To elect as a director, Jan Homan ForOrdinary For
6.02.06 To elect as a director, Juan María Nin Génova ForOrdinary For
6.02.07 To elect as a director, Friedrich Rödler ForOrdinary For
7 To appoint auditors ForOrdinary For
8 To approve the creation of a new Authorised Capital with the dis-application of pre-emption rights and the correspondent amendment to the Articles of Association
ForOrdinary Against
9 To amend the Articles of Association ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 86 of 277Warwickshire County Council
First Quantum Minerals LtdAGM 21 May 2014 10:00
CA3359341052 - Common NPV
No. ResolutionMgmt RecomType
Actual Vote
1 To set the Board size at 9 ForOrdinary For
2.01 To re-elect as a director, Philip Pascall ForOrdinary Withhold
2.02 To re-elect as a director, Clive Newall ForOrdinary For
2.03 To re-elect as a director, Martin Rowley ForOrdinary For
2.04 To re-elect as a director, Peter St. George ForOrdinary For
2.05 To re-elect as a director, Andrew Adams ForOrdinary For
2.06 To re-elect as a director, Michael Martineau ForOrdinary For
2.07 To re-elect as a director, Paul Brunner ForOrdinary For
2.08 To re-elect as a director, Michael Hanley ForOrdinary For
2.09 To re-elect as a director, Robert Harding ForOrdinary For
3 To re-appoint PricewaterhouseCoopers LLP as auditors and to authorise the directors to determine their remuneration
ForOrdinary For
4 To approve the Company's approach to executive compensation ForOrdinary Against
01 Apr 2014 to 30 Jun 2015Page 87 of 277Warwickshire County Council
Legal & General Group plcAGM 21 May 2014 11:00
GB0005603997 - Ordinary GBP 0.025
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
2 To declare a dividend ForOrdinary For
3 To elect as a director, Lizabeth Zlatkus ForOrdinary For
4 To re-elect as a director, Mark Zinkula ForOrdinary For
5 To re-elect as a director, Lindsay Tomlinson ForOrdinary For
6 To re-elect as a director, Stuart Popham ForOrdinary For
7 To re-elect as a director, Julia Wilson ForOrdinary For
8 To re-elect as a director, Mark Gregory ForOrdinary For
9 To re-elect as a director, Rudy Markham ForOrdinary For
10 To re-elect as a director, John Pollock ForOrdinary For
11 To re-elect as a director, John Stewart ForOrdinary For
12 To re-elect as a director, Nigel Wilson ForOrdinary For
13 To re-appoint as auditors, PricewaterhouseCoopers LLP ForOrdinary For
14 To authorise the directors to determine the auditor's remuneration ForOrdinary For
15 To approve the remuneration policy ForOrdinary For
16 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2013
ForOrdinary Against
17 To approve the Performance Share Plan ForOrdinary For
18 To approve a general authority to the directors to issue shares ForOrdinary For
19 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
20 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
21 To allow the Company to make market purchases of its own shares ForSpecial For
22 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 88 of 277Warwickshire County Council
Amphenol CorporationAGM 21 May 2014 11:00
US0320951017 - A Common Stock USD 0.001
No. ResolutionMgmt RecomType
Actual Vote
1.01 To re-elect as a director, Ronald Badie ForOrdinary For
1.02 To re-elect as a director, Stanley Clark ForOrdinary For
1.03 To re-elect as a director, David Falck ForOrdinary For
1.04 To re-elect as a director, Edward Jepsen ForOrdinary For
1.05 To re-elect as a director, Andrew Lietz ForOrdinary For
1.06 To re-elect as a director, Martin Loeffler ForOrdinary For
1.07 To re-elect as a director, John Lord ForOrdinary For
1.08 To re-elect as a director, Adam Norwitt ForOrdinary For
2 To ratify the appointment of Deloitte & Touche LLP as auditors ForOrdinary For
3 To adopt the 2014 Amphenol Executive Incentive Plan. ForOrdinary For
4 To adopt the First Amended 2009 Stock Purchase and Option Plan ForOrdinary For
5 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
01 Apr 2014 to 30 Jun 2015Page 89 of 277Warwickshire County Council
McDonald's CorporationAGM 22 May 2014 08:00
US5801351017 - Common Stock USD 0.01
No. ResolutionMgmt RecomType
Actual Vote
1.a To re-elect as a director, Susan Arnold ForOrdinary For
1.b To re-elect as a director, Richard Lenny ForOrdinary For
1.c To re-elect as a director, Walter Massey ForOrdinary For
1.d To re-elect as a director, Cary McMillan ForOrdinary For
1.e To re-elect as a director, Sheila Penrose ForOrdinary For
1.f To re-elect as a director, John Rogers ForOrdinary For
1.g To re-elect as a director, Roger Stone ForOrdinary For
1.h To re-elect as a director, Miles White ForOrdinary For
2 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
3 To reapprove the 2009 Cash Incentive Plan. ForOrdinary For
4 To ratify the appointment of Ernst & Young LLP as auditors ForOrdinary For
5 To request the Board to take the steps necessary to amend the Bylaws so that shareholders may act by written consent
AgainstOrdinary For
01 Apr 2014 to 30 Jun 2015Page 90 of 277Warwickshire County Council
HSBC Holdings plcAGM 23 May 2014 11:00
GB0005405286 - Ordinary USD 0.50
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
2 To approve the remuneration policy ForOrdinary For
3 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2013
ForOrdinary Against
4 To approve the limits of the variable remuneration component in compliance with EU directive (CRD IV)
ForOrdinary For
5a To re-elect as a director, Kathleen Casey ForOrdinary For
5b To re-elect as a director, Jonathan Evans ForOrdinary For
5c To re-elect as a director, Marc Moses ForOrdinary For
5d To re-elect as a director, Jonathan Symonds ForOrdinary For
5e To re-elect as a director, Safra Catz ForOrdinary For
5f To re-elect as a director, Laura Cha ForOrdinary For
5g To re-elect as a director, Marvin Cheung ForOrdinary For
5h To re-elect as a director, Joachim Faber ForOrdinary For
5i To re-elect as a director, Rona Fairhead ForOrdinary For
5j To re-elect as a director, Renato Fassbind ForOrdinary For
5k To re-elect as a director, Douglas Flint ForOrdinary For
5l To re-elect as a director, Stuart Gulliver ForOrdinary For
5m To re-elect as a director, Sam Laidlaw ForOrdinary For
5n To re-elect as a director, John Lipsky ForOrdinary For
5o To re-elect as a director, Rachel Lomax ForOrdinary For
5p To re-elect as a director, Iain MacKay ForOrdinary For
5q To re-elect as a director, Simon Robertson ForOrdinary For
6 To appoint as auditors, KPMG Audit Plc ForOrdinary For
7 To authorise the directors to determine the auditor's remuneration ForOrdinary For
8 To approve a general authority to the directors to issue shares ForOrdinary For
9 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
10 To approve the addition of any repurchased shares to the general authority to allot shares
ForSpecial For
11 To allow the Company to make market purchases of its own shares ForSpecial For
12 To approve a general authority to the directors to issue contingent convertible securities
ForOrdinary For
13 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of contingent convertible securities
ForSpecial Against
14 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 91 of 277Warwickshire County Council
Dassault Systemes SEAGM 26 May 2014 15:00
FR0000130650 - Ordinary EUR 0.50
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary Against
2 To adopt the consolidated report & accounts for the year ended 31 December 2013
ForOrdinary Against
3 To appropriate the profits ForOrdinary For
4 To approve the dividend option of cash or shares ForOrdinary For
5 To approve the regulated agreements ForOrdinary For
6 To approve the remuneration paid to the Chairman for the year ended 31 December 2013
ForOrdinary For
7 To approve the remuneration paid to the CEO for the year ended 31 December 2013
ForOrdinary For
8 To re-elect as a member of the Board, Charles Edelstenne ForOrdinary For
9 To re-elect as a member of the Board, Bernard Charles ForOrdinary For
10 To re-elect as a member of the Board, Thibault de Tersant ForOrdinary For
11 To set the level of directors' fees for the year ForOrdinary For
12 To allow the Company to make market purchases of its own shares ForOrdinary For
13 To authorise the directors to reduce the capital of the company by the cancellation of shares
ForExtraordinary
For
14 To authorise the division of the nominal share value by 2 ForExtraordinary
For
15 To delegate powers to the Board to effect the resolutions adopted by the meeting
ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 92 of 277Warwickshire County Council
Lawson IncAGM 27 May 2014 10:00
JP3982100004 - Ordinary NPV
No. ResolutionMgmt RecomType
Actual Vote
1 To appropriate the profits ForOrdinary For
2.01 To re-elect as a director, Takeshi Niinami ForOrdinary For
2.02 To re-elect as a director, Genichi Tamatsuka ForOrdinary For
2.03 To elect as a director, Sadanobu Takemasu ForOrdinary For
2.04 To elect as a director, Masakatsu Gonai ForOrdinary For
2.05 To re-elect as a director, Reiko Yonezawa ForOrdinary For
2.06 To re-elect as a director, Takehiko Kakiuchi ForOrdinary For
2.07 To re-elect as a director, Emi Osono ForOrdinary For
2.08 To re-elect as a director, Yutaka Kyoya ForOrdinary For
2.09 To elect as a director, Sakie Akiyama ForOrdinary For
3 To amend the stock option plan ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 93 of 277Warwickshire County Council
Legrand PromesseAGM 27 May 2014 15:00
FR0010307819 - Ordinary EUR 4.00
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
2 To adopt the consolidated report & accounts for the year ended 31 December 2013
ForOrdinary For
3 To appropriate the profit and to approve the dividend for the year ended 31 December 2013
ForOrdinary For
4 To re-elect as a member of the Board, Olivier Bazil ForOrdinary For
5 To re-elect as a member of the Board, François Grappotte ForOrdinary For
6 To re-elect as a member of the Board, Li Dongsheng ForOrdinary For
7 To re-elect as a member of the Board, Gilles Schnepp ForOrdinary Abstain
8 To approve the remuneration paid to the CEO for the year ended 31 December 2013
ForOrdinary For
9 To set the level of directors' fees for the year ForOrdinary For
10 To allow the Company to make market purchases of its own shares ForOrdinary For
11 To authorise the directors to reduce the capital of the company by the cancellation of shares
ForExtraordinary
For
12 To approve a general authority to the directors to issue shares while maintaining pre-emption rights
ForExtraordinary
For
13 To authorise the Board to issue shares and other securities the event of a public offer initiated by the Company
ForExtraordinary
For
14 To authorise the Board to issue shares or other securities with cancellation of preferential subscription rights by private placement of shares or securities with qualified investors or a limited circle of investors
ForExtraordinary
Against
15 To authorise the Board to increase the capital authorities by up to 15% of the shares of the initial share issue
ForExtraordinary
For
16 To authorise the Board to increase the Company's capital through the capitalisation of reserves, benefits and profits
ForExtraordinary
For
17 To authorise the Board to issue shares reserved for employees for use in employee savings plans
ForExtraordinary
For
18 To authorise the Board to issue shares and other securities to compensate for contributions in kind
ForExtraordinary
For
19 To set an overall ceiling on share issue authorities ForExtraordinary
For
20 To delegate powers to the Board to effect the resolutions adopted by the meeting
ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 94 of 277Warwickshire County Council
Check Point Software Technologies LtdAGM 28 May 2014 17:00
IL0010824113 - Ordinary ILS 0.01
No. ResolutionMgmt RecomType
Actual Vote
1.01 To re-elect as a director, Gil Shwed ForOrdinary Abstain
1.02 To re-elect as a director, Marius Nacht ForOrdinary For
1.03 To re-elect as a director, Jerry Ungerman ForOrdinary For
1.04 To re-elect as a director, Dan Propper ForOrdinary For
1.05 To re-elect as a director, David Rubner ForOrdinary For
1.06 To re-elect as a director, Tal Shavit ForOrdinary For
2.01 To re-elect as a statutory external director, Irwin Federman ForOrdinary For
2.02 To re-elect as a statutory external director, Ray Rothrock ForOrdinary For
3 To ratify as auditor, Ernst & Young ForOrdinary For
4 To approve the remuneration of combined CEO/Chairman ForOrdinary Abstain
01 Apr 2014 to 30 Jun 2015Page 95 of 277Warwickshire County Council
Time Warner Cable IncAGM 5 June 2014 10:00
US88732J2078 - Common Stock USD 0.01
No. ResolutionMgmt RecomType
Actual Vote
1.a To re-elect as a director, Carole Black ForOrdinary For
1.b To re-elect as a director, Glenn Britt ForOrdinary For
1.c To re-elect as a director, Thomas Castro ForOrdinary For
1.d To re-elect as a director, David Chang ForOrdinary For
1.e To re-elect as a director, James Copeland ForOrdinary For
1.f To re-elect as a director, Peter Haje ForOrdinary For
1.g To re-elect as a director, Donna James ForOrdinary For
1.h To re-elect as a director, Don Logan ForOrdinary For
1.i To re-elect as a director, Robert Marcus ForOrdinary Abstain
1.j To re-elect as a director, N Nicholas ForOrdinary For
1.k To re-elect as a director, Wayne Pace ForOrdinary For
1.l To re-elect as a director, Edward Shirley ForOrdinary For
1.m To re-elect as a director, John Sununu ForOrdinary For
2 To ratify the appointment of Ernst & Young LLP as auditors ForOrdinary For
3 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
4 To request that the Board reports to shareholders on lobbying activities AgainstOrdinary For
5 To request the Board to adopt a policy that in the event of a change in control there shall be no acceleration of vesting of any equity award
AgainstOrdinary For
01 Apr 2014 to 30 Jun 2015Page 96 of 277Warwickshire County Council
G4S plcAGM 5 June 2014 14:00
GB00B01FLG62 - Ordinary GBP 0.25
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
2 To approve the remuneration policy ForOrdinary For
3 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2013
ForOrdinary Against
4 To adopt the G4S Long Term Incentive Plan ForOrdinary For
5 To declare a dividend ForOrdinary For
6 To elect as a director, Himanshu Raja ForOrdinary For
7 To re-elect as a director, Ashley Almanza ForOrdinary For
8 To re-elect as a director, John Connolly ForOrdinary For
9 To re-elect as a director, Adam Crozier ForOrdinary For
10 To re-elect as a director, Mark Elliott ForOrdinary For
11 To re-elect as a director, Winnie Kin Wah Fok ForOrdinary For
12 To re-elect as a director, Grahame Gibson ForOrdinary For
13 To re-elect as a director, Mark Seligman ForOrdinary For
14 To re-elect as a director, Paul Spence ForOrdinary For
15 To re-elect as a director, Clare Spottiswoode ForOrdinary For
16 To re-elect as a director, Tim Weller ForOrdinary For
17 To appoint as auditors, KPMG Audit Plc ForOrdinary For
18 To authorise the directors to determine the auditor's remuneration ForOrdinary For
19 To approve a general authority to the directors to issue shares ForOrdinary Against
20 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
21 To allow the Company to make market purchases of its own shares ForSpecial For
22 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
23 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 97 of 277Warwickshire County Council
Sberbank Rossii OAOAGM 6 June 2014 10:00
US80585Y3080 - ADR - Ordinary Shares
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 2013 ForOrdinary For
2 To adopt the financial statements for the year ended 2013 ForOrdinary For
3 To appropriate profits & declare a dividend ForOrdinary For
4 To re-appoint as auditors, Ernst & Young ForOrdinary For
5.01 To elect as a director, Martin Grant Gilman ForOrdinary For
5.02 To elect as a director, Valery Goreglyad ForOrdinary For
5.03 To elect as a director, Herman Gref ForOrdinary Abstain
5.04 To elect as a director, Evsey Gurvich ForOrdinary For
5.05 To elect as a director, Bella Zlatkis ForOrdinary For
5.06 To elect as a director, Nadezhda Ivanova ForOrdinary For
5.07 To elect as a director, Sergey Ignatiev ForOrdinary For
5.08 To elect as a director, Peter Kraljic ForOrdinary For
5.09 To elect as a director, Alexei Kudrin ForOrdinary For
5.10 To elect as a director, Georgy Luntovskiy ForOrdinary For
5.11 To elect as a director, Vladimir Mau ForOrdinary For
5.12 To elect as a director, Gennady Melikyan ForOrdinary For
5.13 To elect as a director, Leif Pagrotsky ForOrdinary For
5.14 To elect as a director, Alessandro Profumo ForOrdinary For
5.15 To elect as a director, Sergei Sinelnikov-Murylev ForOrdinary For
5.16 To elect as a director, Dmitry Tulin ForOrdinary For
5.17 To elect as a director, Nadia Wells ForOrdinary For
5.18 To elect as a director, Sergei Shvetsov ForOrdinary For
6.01 To elect as a member of the Audit Commission, Natalia Borodina ForOrdinary For
6.02 To elect as a member of the Audit Commission, Vladimir Volkov ForOrdinary For
6.03 To elect as a member of the Audit Commission, Tatiana Domanskaya ForOrdinary For
6.04 To elect as a member of the Audit Commission, Yulia Isakhanova ForOrdinary For
6.05 To elect as a member of the Audit Commission, Alexei Minenko ForOrdinary For
6.06 To elect as a member of the Audit Commission, Olga Polyakova ForOrdinary For
6.07 To elect as a member of the Audit Commission, Natalie Revina ForOrdinary For
7 To approve the new version of the company charter ForOrdinary For
8 To approve the new version of the provisions for the shareholders meeting
ForOrdinary For
9 To approve the new version of the provision for the supervisory board ForOrdinary For
10 To approve the new version of the provision for the audit committee ForOrdinary For
11 To approve the new version of the Provision for the Management Board ForOrdinary For
12 To set the level of fees for the audit committee ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 98 of 277Warwickshire County Council
Compass Group plcGM 11 June 2014 11:00
GB0005331532 - Ordinary GBP 0.10
No. ResolutionMgmt RecomType
Actual Vote
1 To approve new Articles of Association ForSpecial For
2 To approve a general authority to the directors to issue B & C shares ForOrdinary For
3 To approve a general authority to the directors to issue equity shares ForOrdinary Against
4 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
5 To allow the Company to make market purchases of its own shares ForSpecial For
01 Apr 2014 to 30 Jun 2015Page 99 of 277Warwickshire County Council
Target Corporation IncAGM 11 June 2014 13:30
US87612E1064 - Common Stock USD 0.0833
No. ResolutionMgmt RecomType
Actual Vote
1a To re-elect as a director, Roxanne Austin ForOrdinary For
1b To re-elect as a director, Douglas Baker ForOrdinary For
1c To re-elect as a director, Calvin Darden ForOrdinary For
1d To re-elect as a director, Henrique de Castro ForOrdinary For
1e To re-elect as a director, James Johnson ForOrdinary For
1f To re-elect as a director, Mary Minnick ForOrdinary For
1g To re-elect as a director, Anne Mulcahy ForOrdinary For
1h To re-elect as a director, Derica Rice ForOrdinary For
1i To re-elect as a director, Kenneth Salazar ForOrdinary For
1j To re-elect as a director, John Stumpf ForOrdinary For
2 To ratify the appointment of Ernst & Young LLP as auditors ForOrdinary For
3 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
4 To request that the Board of Directors and Compensation Committee cease paying for perquisites for all named executives of the corporation starting in fiscal year 2015
AgainstOrdinary For
5 To amend the Bylaws so as to require that the Chairman of the Board shall be an independent director
AgainstOrdinary For
6 To request the Board adopt a policy that there shall be no discrimination against persons
AgainstOrdinary For
01 Apr 2014 to 30 Jun 2015Page 100 of 277Warwickshire County Council
Time Warner IncAGM 13 June 2014 10:00
US8873173038 - Common Stock USD 0.01
No. ResolutionMgmt RecomType
Actual Vote
1.01 To re-elect as a director, James Barksdale ForOrdinary For
1.02 To re-elect as a director, William Barr ForOrdinary For
1.03 To re-elect as a director, Jeffrey Bewkes ForOrdinary Abstain
1.04 To re-elect as a director, Stephen Bollenbach ForOrdinary For
1.05 To re-elect as a director, Robert Clark ForOrdinary For
1.06 To re-elect as a director, Matthias Döpfner ForOrdinary For
1.07 To re-elect as a director, Jessica Einhorn ForOrdinary For
1.08 To re-elect as a director, Carlos Gutierrez ForOrdinary For
1.09 To re-elect as a director, Fred Hassan ForOrdinary For
1.10 To re-elect as a director, Kenneth Novack ForOrdinary For
1.11 To re-elect as a director, Paul Wachter ForOrdinary For
1.12 To re-elect as a director, Deborah Wright ForOrdinary For
2 To ratify the appointment of Ernst & Young LLP as auditors ForOrdinary For
3 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
4 To request that the Board establish a policy of the Chairman being an independent director
AgainstOrdinary For
01 Apr 2014 to 30 Jun 2015Page 101 of 277Warwickshire County Council
Signet Jewelers LtdAGM 13 June 2014 11:00
BMG812761002 - Ordinary USD 0.18
No. ResolutionMgmt RecomType
Actual Vote
1a To re-elect as a director, Todd Stitzer ForOrdinary For
1b To re-elect as a director, Virginia Drosos ForOrdinary For
1c To re-elect as a director, Dale Hilpert ForOrdinary For
1d To re-elect as a director, Marianne Parrs ForOrdinary For
1e To re-elect as a director, Thomas Plaskett ForOrdinary For
1f To re-elect as a director, Russell Walls ForOrdinary For
1g To re-elect as a director, Helen Mccluskey ForOrdinary For
1h To re-elect as a director, Robert Stack ForOrdinary For
1i To re-elect as a director, Eugenia Ulasewicz ForOrdinary For
1j To re-elect as a director, Michael Barnes ForOrdinary For
2 To appoint KPMG LLP as auditors ForOrdinary For
3 To approve an advisory vote on the remuneration of the named executive officers
ForOrdinary Against
4 To approve the material terms of the performance goals under the Omnibus Incentive Plan
ForOrdinary For
5 To approve amendments to the By-Laws ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 102 of 277Warwickshire County Council
Brenntag AGAGM 17 June 2014 10:00
DE000A1DAHH0 - Ordinary NPV
No. ResolutionMgmt RecomType
Actual Vote
2 To appropriate the profit and to approve the dividend for the year ended 2013
ForOrdinary For
3 To approve the actions of the members of the Management Board ForOrdinary Against
3.01 To discharge from liability, Jürgen Buchsteiner ForOrdinary Against
3.02 To discharge from liability, William Fidler ForOrdinary Against
3.03 To discharge from liability, Steven Holland ForOrdinary Against
3.04 To discharge from liability, Georg Müller ForOrdinary Against
4 To approve the actions of the members of the Supervisory Board ForOrdinary Against
4.01 To discharge from liability, Stephen Clark ForOrdinary Against
4.02 To discharge from liability, Edgar Fluri ForOrdinary Against
4.03 To discharge from liability, Thomas Ludwig ForOrdinary Against
4.04 To discharge from liability, Doreen Nowotne ForOrdinary Against
4.05 To discharge from liability, Andreas Rittsteig ForOrdinary Against
4.06 To discharge from liability, Stefan Zuschke ForOrdinary Against
5 To appoint as auditors, PricewaterhouseCoopers ForOrdinary For
6 To approve an increase in Capital from company funds and the correspondent amendment to the Articles of Association
ForOrdinary For
7 To approve the creation of a new Authorised Capital with the dis-application of pre-emption rights and the correspondent amendment to the Articles of Association
ForOrdinary For
8 To approve the issue of warrant-linked or convertible bonds & the creation of a new Conditional Capital with the dis-application of pre-emption rights
ForOrdinary For
9 To allow the Company to make market purchases of its own shares ForOrdinary For
10 To approve the Profit and Loss Transfer Agreement between Brenntag AG and Brenntag Holding GmbH
ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 103 of 277Warwickshire County Council
Whitbread plcAGM 17 June 2014 14:00
GB00B1KJJ408 - Ordinary GBP 0.76797385
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 27 February 2014 ForOrdinary For
2 To approve the remuneration policy ForOrdinary For
3 To approve the report on the implementation of the remuneration policy for the year ended 27 February 2014
ForOrdinary Against
4 To declare a dividend ForOrdinary For
5 To re-elect as a director, Richard Baker ForOrdinary For
6 To re-elect as a director, Wendy Becker ForOrdinary For
7 To re-elect as a director, Nicholas Cadbury ForOrdinary For
8 To re-elect as a director, Ian Cheshire ForOrdinary For
9 To re-elect as a director, Patrick Dempsey ForOrdinary For
10 To re-elect as a director, Anthony Habgood ForOrdinary Withhold
11 To re-elect as a director, Andy Harrison ForOrdinary For
12 To re-elect as a director, Simon Melliss ForOrdinary For
13 To re-elect as a director, Christopher Rogers ForOrdinary For
14 To re-elect as a director, Louise Smalley ForOrdinary For
15 To re-elect as a director, Susan Taylor-Martin ForOrdinary For
16 To re-elect as a director, Stephen Williams ForOrdinary For
17 To re-appoint as auditors, Ernst & Young LLP ForOrdinary For
18 To authorise the directors to determine the auditor's remuneration ForOrdinary For
19 To approve a general authority to the directors to issue shares ForOrdinary Against
20 To approve the Long Term Incentive Plan ForOrdinary For
21 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
22 To allow the Company to make market purchases of its own shares ForSpecial For
23 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 104 of 277Warwickshire County Council
Sonova Holding AGAGM 17 June 2014 15:30
CH0012549785 - Ordinary CHF 0.05
No. ResolutionMgmt RecomType
Actual Vote
1.01 To adopt the report & accounts for the year ended 31 March 2014 ForOrdinary For
1.02 To approve the advisory vote on the remuneration report for the year ended 31 December 2013
ForOrdinary For
2 To appropriate the profit and to approve the dividend for the year ended 31 March 2014
ForOrdinary For
3 To discharge the members of the Board of Directors and the Executive Committee from liability claims in respect of their actions during the year ended 31 March 2014
ForOrdinary Against
4.01.01 To re-elect as a director & chairman, Robert F. Spoerry ForOrdinary For
4.01.02 To re-elect as a director, Beat Hess ForOrdinary For
4.01.03 To re-elect as a director, Michael Jacobi ForOrdinary For
4.01.04 To re-elect as a director, Andy Rihs ForOrdinary For
4.01.05 To re-elect as a director, Anssi Vanjoki ForOrdinary For
4.01.06 To re-elect as a director, Ronald vander Vis ForOrdinary For
4.01.07 To re-elect as a director, Jinlong Wang ForOrdinary For
4.01.08 To re-elect as a director, John Zei ForOrdinary For
4.02 To elect as a director, Stacy Enxing Seng ForOrdinary For
4.03.01 To appoint as a member of the Nomination & Remuneration Committee, Robert Spoerry
ForOrdinary For
4.03.02 To appoint as a member of the Nomination & Remuneration Committee, Beat Hess
ForOrdinary For
4.03.03 To appoint as a member of the Nomination & Remuneration Committee, John Zei
ForOrdinary For
4.04 To re-appoint as auditors, PricewaterhouseCoopers AG ForOrdinary For
4.05 To elect as an independent Proxy, Andreas Keller ForOrdinary For
5.01 To amend the Articles of Association in relation to compensation-related provisions of the regulation against excessive compensation at publicly listed companies
ForOrdinary For
5.02 To amend the Articles of Association in relation to other provisions of the regulation against excessive compensation at publicly listed companies
ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 105 of 277Warwickshire County Council
Inpex CorporationAGM 25 June 2014 10:00
JP3294460005 - Ordinary NPV
No. ResolutionMgmt RecomType
Actual Vote
1 To appropriate the profit and to approve the dividend for the year ended 31 March 2014
ForOrdinary Abstain
2.01 To elect as a director, Naoki Kuroda ForOrdinary For
2.02 To elect as a director, Masatoshi Sugioka ForOrdinary For
2.03 To elect as a director, Toshiaki Kitamura ForOrdinary For
2.04 To elect as a director, Seiji Yui ForOrdinary For
2.05 To elect as a director, Masaharu Sano ForOrdinary For
2.06 To elect as a director, Shunichiro Sugaya ForOrdinary For
2.07 To elect as a director, Masahiro Murayama ForOrdinary For
2.08 To elect as a director, Seiya Ito ForOrdinary For
2.09 To elect as a director, Wataru Tanaka ForOrdinary For
2.10 To elect as a director, Takahiko Ikeda ForOrdinary For
2.11 To elect as a director, Yoshikazu Kurasawa ForOrdinary For
2.12 To elect as a director, Kazuo Wakasugi ForOrdinary For
2.13 To elect as a director, Yoshiyuki Kagawa ForOrdinary For
2.14 To elect as a director, Seiji Kato ForOrdinary For
2.15 To elect as a director, Rentaro Tonoike ForOrdinary For
2.16 To elect as a director, Yasuhiko Okada ForOrdinary For
3 To approve the payment of directors' bonuses ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 106 of 277Warwickshire County Council
WPP plcAGM 25 June 2014 12:00
JE00B8KF9B49 - Ordinary GBP 0.10
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
2 To approve a dividend ForOrdinary For
3 To approve, by way of an advisory vote, the remuneration report for the year ended 31 December 2013
ForOrdinary Against
4 To approve, by way of an advisory vote, the remuneration policy ForOrdinary For
5 To adopt the sustainability report for the year ended 31 December 2013 ForOrdinary For
6 To re-elect as a director, Colin Day ForOrdinary Abstain
7 To re-elect as a director, Roger Agnelli ForOrdinary For
8 To re-elect as a director, Jacques Aigrain ForOrdinary For
9 To re-elect as a director, Phillip Lader ForOrdinary For
10 To re-elect as a director, Ruigang Li ForOrdinary For
11 To re-elect as a director, Mark Read ForOrdinary For
12 To re-elect as a director, Paul Richardson ForOrdinary For
13 To re-elect as a director, Jeffrey Rosen ForOrdinary Against
14 To re-elect as a director, Hugo Shong ForOrdinary For
15 To re-elect as a director, Timothy Shriver ForOrdinary For
16 To re-elect as a director, Sir Martin Sorrell ForOrdinary For
17 To re-elect as a director, Sally Susman ForOrdinary For
18 To re-elect as a director, Solomon Trujillo ForOrdinary For
19 To re-elect as a director, John Hood ForOrdinary For
20 To re-elect as a director, Charlene Begley ForOrdinary For
21 To re-elect as a director, Nicole Seligman ForOrdinary For
22 To re-elect as a director, Daniela Riccardi ForOrdinary For
23 To re-appoint Deloitte as auditor and to authorise the directors to determine their remuneration
ForOrdinary For
24 To approve a general authority to the directors to issue shares ForOrdinary For
25 To increase the maximum aggregate limit on directors' fees payable ForOrdinary Against
26 To allow the Company to make market purchases of its own shares ForSpecial For
27 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 107 of 277Warwickshire County Council
Grupo Financiero Banorte SAB De CVEGM 4 July 2014 11:00
MXP370711014 - Ordinary NPV
No. ResolutionMgmt RecomType
Actual Vote
1 To amend the Articles of Association relating to the change of name of the company subsidiaries
ForOrdinary For
2 To amend the Articles of Association relating to Single Convention Accountability
ForOrdinary For
3 To delegate powers to the Board to effect the resolutions adopted by the meeting
ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 108 of 277Warwickshire County Council
Booker Group plcAGM 9 July 2014 11:00
GB00B01TND91 - Ordinary GBP 0.01
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 28 March 2014 ForOrdinary For
2 To approve the remuneration policy ForOrdinary For
3 To approve the report on the implementation of the remuneration policy for the year ended 2014
ForOrdinary Against
4 To declare a dividend ForOrdinary For
5 To re-elect as a director, Charles Wilson ForOrdinary For
6 To re-elect as a director, Jonathan Prentis ForOrdinary For
7 To re-elect as a director, Mark Aylwin ForOrdinary For
8 To re-elect as a director, Guy Farrant ForOrdinary For
9 To re-elect as a director, Bryn Satherley ForOrdinary For
10 To re-elect as a director, Richard Rose ForOrdinary For
11 To re-elect as a director, Lord Bilimoria ForOrdinary For
12 To re-elect as a director, Helena Andreas ForOrdinary For
13 To re-elect as a director, Andrew Cripps ForOrdinary For
14 To re-elect as a director, Stewart Gilliland ForOrdinary For
15 To re-elect as a director, Karen Jones ForOrdinary For
16 To appoint KPMG LLP as auditors ForOrdinary For
17 To authorise the directors to determine the auditor's remuneration ForOrdinary For
18 To approve a general authority to the directors to issue shares ForOrdinary Against
19 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
20 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
21 To allow the Company to make market purchases of its own shares ForSpecial For
22 To return capital to shareholders by means of issuing B shares ForSpecial For
01 Apr 2014 to 30 Jun 2015Page 109 of 277Warwickshire County Council
Burberry Group plcAGM 11 July 2014 11:00
GB0031743007 - Ordinary GBP 0.0005
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 March 2014 ForOrdinary For
2 To approve the remuneration policy ForOrdinary For
3 To approve the report on the implementation of the remuneration policy for the year ended 31 March 2014
ForOrdinary Against
4 To declare a dividend ForOrdinary For
5 To re-elect as a director, John Peace ForOrdinary For
6 To re-elect as a director, Philip Bowman ForOrdinary Against
7 To re-elect as a director, Ian Carter ForOrdinary For
8 To elect as a director, Jeremy Darroch ForOrdinary For
9 To re-elect as a director, Stephanie George ForOrdinary For
10 To elect as a director, Matthew Key ForOrdinary For
11 To re-elect as a director, David Tyler ForOrdinary Withhold
12 To elect as a director, Christopher Bailey ForOrdinary For
13 To re-elect as a director, Carol Fairweather ForOrdinary For
14 To re-elect as a director, John Smith ForOrdinary For
15 To re-appoint as auditors, PricewaterhouseCoopers LLP ForOrdinary For
16 To authorise the directors to determine the auditor's remuneration ForOrdinary For
17 To approve the Executive Share Plan ForOrdinary For
18 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary For
19 To approve a general authority to the directors to issue shares ForOrdinary For
20 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
21 To allow the Company to make market purchases of its own shares ForSpecial For
22 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 110 of 277Warwickshire County Council
Experian plcAGM 16 July 2014 09:30
GB00B19NLV48 - Ordinary USD 0.10
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2013 ForOrdinary For
2 To approve, by way of an advisory vote, the remuneration report for the year ended 31 March 2014
ForOrdinary Against
3 To approve the remuneration policy ForOrdinary For
4 To elect as a director, Jan Babiak ForOrdinary For
5 To re-elect as a director, Fabiola Arredondo ForOrdinary For
6 To re-elect as a director, Brian Cassin ForOrdinary For
7 To re-elect as a director, Roger Davis ForOrdinary For
8 To re-elect as a director, Alan Jebson ForOrdinary For
9 To re-elect as a director, Deidre Mahlan ForOrdinary For
10 To re-elect as a director, Don Robert ForOrdinary For
11 To re-elect as a director, George Rose ForOrdinary For
12 To re-elect as a director, Judith Sprieser ForOrdinary For
13 To re-elect as a director, Paul Walker ForOrdinary For
14 To re-appoint as auditors, PricewaterhouseCoopers LLP ForOrdinary For
15 To authorise the directors to determine the auditor's remuneration ForOrdinary For
16 To approve a general authority to the directors to issue shares ForOrdinary For
17 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
18 To allow the Company to make market purchases of its own shares ForSpecial For
01 Apr 2014 to 30 Jun 2015Page 111 of 277Warwickshire County Council
BT Group plcAGM 16 July 2014 11:00
GB0030913577 - Ordinary GBP 0.05
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 March 2014 ForOrdinary For
2 To approve the report on the implementation of the remuneration policy for the year ended 2014
ForOrdinary Against
3 To approve the remuneration policy ForOrdinary For
4 To declare a dividend ForOrdinary For
5 To re-elect as a director, Michael Rake ForOrdinary For
6 To re-elect as a director, Gavin Patterson ForOrdinary For
7 To re-elect as a director, Tony Chanmugam ForOrdinary For
8 To re-elect as a director, Tony Ball ForOrdinary For
9 To re-elect as a director, Phil Hodkinson ForOrdinary For
10 To re-elect as a director, Karen Richardson ForOrdinary For
11 To re-elect as a director, Nick Rose ForOrdinary For
12 To re-elect as a director, Jasmine Whitbread ForOrdinary For
13 To elect as a director, Ian Conn ForOrdinary For
14 To elect as a director, Warren East ForOrdinary For
15 To re-appoint as auditors, PricewaterhouseCoopers LLP ForOrdinary For
16 To authorise the directors to determine the auditor's remuneration ForOrdinary For
17 To approve a general authority to the directors to issue shares ForOrdinary Against
18 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
19 To allow the Company to make market purchases of its own shares ForSpecial For
20 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
21 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
01 Apr 2014 to 30 Jun 2015Page 112 of 277Warwickshire County Council
RPC Group plcAGM 16 July 2014 12:00
GB0007197378 - Ordinary GBP 0.05
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 March 2014 ForOrdinary For
2 To approve the report on the implementation of the remuneration policy for the year ended 2014
ForOrdinary For
3 To approve the remuneration policy ForOrdinary For
4 To declare a dividend ForOrdinary For
5 To re-elect as a director, J Pike ForOrdinary For
6 To re-elect as a director, I Haaijer ForOrdinary For
7 To re-elect as a director, S Rojahn ForOrdinary For
8 To re-elect as a director, M Towers ForOrdinary For
9 To re-elect as a director, P Vervaat ForOrdinary For
10 To re-elect as a director, S Kesterton ForOrdinary For
11 To re-elect as a director, L Drummond ForOrdinary For
12 To re-elect as a director, G Wong ForOrdinary For
13 To appoint as auditors, KPMG LLP ForOrdinary For
14 To authorise the directors to determine the auditor's remuneration ForOrdinary For
15 To approve a general authority to the directors to issue shares ForOrdinary Against
16 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
17 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
18 To allow the Company to make market purchases of its own shares ForSpecial For
01 Apr 2014 to 30 Jun 2015Page 113 of 277Warwickshire County Council
London Stock Exchange Group plcAGM 16 July 2014 12:00
GB00B0SWJX34 - Ordinary GBP 0.069186
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 March 2014 ForOrdinary For
2 To declare a dividend ForOrdinary For
3 To approve the report on the implementation of the remuneration policy for the year ended 2014
ForOrdinary Against
4 To approve the remuneration policy ForOrdinary For
5 To re-elect as a director, Jacques Aigrain ForOrdinary For
6 To re-elect as a director, Chris Gibson-Smith ForOrdinary Abstain
7 To re-elect as a director, Paul Heiden ForOrdinary For
8 To re-elect as a director, Raffaele Jerusalmi ForOrdinary For
9 To re-elect as a director, Stuart Lewis ForOrdinary For
10 To re-elect as a director, Andrea Munari ForOrdinary For
11 To re-elect as a director, Stephen O'Connor ForOrdinary For
12 To re-elect as a director, Xavier Rolet ForOrdinary For
13 To re-elect as a director, Paolo Scaroni ForOrdinary For
14 To re-elect as a director, Massimo Tononi ForOrdinary For
15 To re-elect as a director, David Warren ForOrdinary For
16 To re-elect as a director, Robert Webb ForOrdinary Abstain
17 To elect as a director, Sherry Coutu ForOrdinary For
18 To elect as a director, Joanna Shields ForOrdinary For
19 To re-appoint as auditors, Ernst & Young LLP ForOrdinary For
20 To authorise the directors to determine the auditor's remuneration ForOrdinary For
21 To approve a general authority to the directors to issue shares ForOrdinary Against
22 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
23 To adopt the Long Term Incentive Plan 2014 ForOrdinary For
24 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
25 To allow the Company to make market purchases of its own shares ForSpecial For
26 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 114 of 277Warwickshire County Council
DCC plcAGM 18 July 2014 11:00
IE0002424939 - Ordinary EUR 0.25
No. ResolutionMgmt RecomType
Actual Vote
1 To approve the annual report and accounts for the year ended 31 March 2014
ForOrdinary For
2 To approve a dividend ForOrdinary For
3 To approve, by way of an advisory vote, the remuneration report for the year ended 31 March 2014
ForOrdinary For
4 To approve, by way of an advisory vote, the remuneration policy ForOrdinary For
5.a To re-elect as a director, Tommy Breen ForOrdinary For
5.b To re-elect as a director, Róisín Brennan ForOrdinary For
5.c To re-elect as a director, Michael Buckley ForOrdinary For
5.d To re-elect as a director, David Byrne ForOrdinary For
5.e To re-elect as a director, Pamela Kirby ForOrdinary For
5.f To re-elect as a director, Jane Lodge ForOrdinary For
5.g To re-elect as a director, Kevin Melia ForOrdinary For
5.h To re-elect as a director, John Moloney ForOrdinary For
5.i To re-elect as a director, Donal Murphy ForOrdinary For
5.j To re-elect as a director, Fergal O'Dwyer ForOrdinary For
5.k To re-elect as a director, Leslie Van de Walle ForOrdinary For
6 To authorise the directors to determine the auditor's remuneration ForOrdinary For
7 To set the level of directors' fees for the 2014 financial year ForOrdinary For
8 To approve a general authority to the directors to issue shares ForOrdinary For
9 To approve an authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
10 To allow the Company to make market purchases of its own shares ForSpecial For
11 To set the re-issue price range of treasury shares ForSpecial For
12 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
13 To amend the Long Term Incentive Plan 2009 ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 115 of 277Warwickshire County Council
Johnson Matthey plcAGM 23 July 2014 11:00
GB00B70FPS60 - Ordinary GBP 1.040761
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 March 2014 ForOrdinary For
2 To approve the report on the implementation of the remuneration policy for the year ended 2014
ForOrdinary Against
3 To approve the remuneration policy ForOrdinary For
4 To declare a dividend ForOrdinary For
5 To elect as a director, J Walker ForOrdinary For
6 To elect as a director, D Jones ForOrdinary For
7 To re-elect as a director, Tim Stevenson ForOrdinary For
8 To re-elect as a director, Neil Carson ForOrdinary For
9 To re-elect as a director, Odile Desforges ForOrdinary For
10 To re-elect as a director, Alan Ferguson ForOrdinary For
11 To re-elect as a director, Robert MacLeod ForOrdinary For
12 To re-elect as a director, Colin Matthews ForOrdinary For
13 To re-elect as a director, Lawrence Pentz ForOrdinary For
14 To re-elect as a director, Dorothy Thompson ForOrdinary For
15 To appoint as auditors, KPMG LLP ForOrdinary For
16 To authorise the directors to determine the auditor's remuneration ForOrdinary For
17 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
18 To approve a general authority to the directors to issue shares ForOrdinary Against
19 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
20 To allow the Company to make market purchases of its own shares ForSpecial For
21 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 116 of 277Warwickshire County Council
De La Rue plcAGM 24 July 2014 10:30
GB00B3DGH821 - Ordinary GBP 0.4486857
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 29 March 2014 ForOrdinary For
2 To approve the remuneration policy ForOrdinary For
3 To approve the report on the implementation of the remuneration policy for the year ended 2014
ForOrdinary Against
4 To declare a dividend ForOrdinary For
5 To re-elect as a director, Colin Child ForOrdinary For
6 To re-elect as a director, Warren East ForOrdinary For
7 To re-elect as a director, Victoria Jarman ForOrdinary For
8 To re-elect as a director, Gill Rider ForOrdinary For
9 To re-elect as a director, Philip Rogerson ForOrdinary Abstain
10 To re-elect as a director, Andrew Stevens ForOrdinary For
11 To appoint as auditors, KPMG LLP ForOrdinary For
12 To authorise the directors to determine the auditor's remuneration ForOrdinary For
13 To approve a general authority to the directors to issue shares ForOrdinary For
14 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
15 To allow the Company to make market purchases of its own shares ForSpecial For
16 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
17 To amend the Annual Bonus Plan ForOrdinary For
18 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 117 of 277Warwickshire County Council
SABMiller plcAGM 24 July 2014 11:00
GB0004835483 - Ordinary USD 0.10
No. ResolutionMgmt RecomType
Actual Vote
01 To adopt the report & accounts for the year ended 31 March 2014 ForOrdinary For
02 To approve the report on the implementation of the remuneration policy for the year ended 31 March 2014
ForOrdinary Against
03 To approve the remuneration policy ForOrdinary For
04 To re-elect as a director, M Armour ForOrdinary For
05 To re-elect as a director, G Bible ForOrdinary For
06 To re-elect as a director, A Clark ForOrdinary For
07 To re-elect as a director, D Devitre ForOrdinary For
08 To re-elect as a director, G Elliott ForOrdinary For
09 To re-elect as a director, L Knox ForOrdinary For
10 To re-elect as a director, P Manser ForOrdinary For
11 To re-elect as a director, J Manzoni ForOrdinary Abstain
12 To re-elect as a director, D Moyo ForOrdinary For
13 To re-elect as a director, C Pérez Dávila ForOrdinary For
14 To re-elect as a director, A Santo Domingo Dávila ForOrdinary For
15 To re-elect as a director, H Weir ForOrdinary For
16 To re-elect as a director, H Willard ForOrdinary For
17 To re-elect as a director, J Wilson ForOrdinary For
18 To declare a dividend ForOrdinary For
19 To re-appoint as auditors, PricewaterhouseCoopers LLP ForOrdinary For
20 To authorise the directors to determine the auditor's remuneration ForOrdinary For
21 To approve a general authority to the directors to issue shares ForOrdinary For
22 To adopt the Employee Share Purchase Plan ForOrdinary For
23 To adopt the Sharesave Plan ForOrdinary For
24 To authorise the Directors to establish any number of supplements or appendices to the Employee Share Purchase Plan or the Sharesave Plan
ForOrdinary For
25 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
26 To allow the Company to make market purchases of its own shares ForSpecial For
27 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 118 of 277Warwickshire County Council
Royal Mail plcAGM 24 July 2014 11:00
GB00BDVZYZ77 - Ordinary GBP 0.01
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 March 2014 ForOrdinary For
2 To approve the remuneration policy ForOrdinary For
3 To approve the report on the implementation of the remuneration policy for the year ended 2014
ForOrdinary For
4 To declare a dividend ForOrdinary For
5 To elect as a director, Donald Brydon ForOrdinary For
6 To elect as a director, Moya Greene ForOrdinary For
7 To elect as a director, Matthew Lester ForOrdinary For
8 To elect as a director, John Allan ForOrdinary For
9 To elect as a director, Nick Horler ForOrdinary For
10 To elect as a director, Cath Keers ForOrdinary For
11 To elect as a director, Paul Murray ForOrdinary For
12 To elect as a director, Orna Ni-Chionna ForOrdinary For
13 To elect as a director, Les Owen ForOrdinary For
14 To appoint as auditors, Ernst & Young LLP ForOrdinary For
15 To authorise the directors to determine the auditor's remuneration ForOrdinary For
16 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
17 To adopt the Long Term Incentive Plan 2014 ForOrdinary For
18 To adopt the Savings Related Share Option Scheme 2014 ForOrdinary For
19 To approve a general authority to the directors to issue shares ForOrdinary Against
20 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
21 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
22 To allow the Company to make market purchases of its own shares ForSpecial For
01 Apr 2014 to 30 Jun 2015Page 119 of 277Warwickshire County Council
Vodafone Group plcAGM 29 July 2014 11:00
GB00BH4HKS39 - Ordinary USD 0.2095238
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 March 2014 ForOrdinary For
2 To re-elect as a director, Gerard Kleisterlee ForOrdinary For
3 To re-elect as a director, Vittorio Colao ForOrdinary For
4 To elect as a director, Nick Read ForOrdinary For
5 To re-elect as a director, Stephen Pusey ForOrdinary For
6 To elect as a director, Crispin Davis ForOrdinary For
7 To elect as a director, Clara Furse ForOrdinary For
8 To elect as a director, Valerie Gooding ForOrdinary For
9 To re-elect as a director, Renee James ForOrdinary For
10 To re-elect as a director, Samuel Jonah ForOrdinary For
11 To re-elect as a director, Omid Kordestani ForOrdinary For
12 To re-elect as a director, Nick Land ForOrdinary For
13 To re-elect as a director, Luc Vandevelde ForOrdinary Withhold
14 To re-elect as a director, Philip Yea ForOrdinary For
15 To declare a dividend ForOrdinary For
16 To approve the remuneration policy ForOrdinary For
17 To approve the report on the implementation of the remuneration policy for the year ended 2014
ForOrdinary Against
18 To adopt the Global Incentive Plan ForOrdinary For
19 To appoint as auditors, PricewaterhouseCoopers LLP ForOrdinary For
20 To authorise the directors to determine the auditor's remuneration ForOrdinary For
21 To approve a general authority to the directors to issue shares ForOrdinary Against
22 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
23 To allow the Company to make market purchases of its own shares ForSpecial For
24 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
25 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 120 of 277Warwickshire County Council
Investec plcAGM 7 August 2014 12:00
GB00B17BBQ50 - Ordinary GBP 0.0002
No. ResolutionMgmt RecomType
Actual Vote
1 To re-elect as a director of Investec Ltd & Investec Plc, Glyn Burger ForOrdinary For
2 To re-elect as a director of Investec Ltd & Investec Plc, Cheryl Carolus ForOrdinary For
3 To re-elect as a director of Investec Ltd & Investec Plc, Peregrine Crosthwaite
ForOrdinary For
4 To re-elect as a director of Investec Ltd & Investec Plc, Hendrik Jacobus du Toit
ForOrdinary For
5 To re-elect as a director of Investec Ltd & Investec Plc, Bradley Fried ForOrdinary Abstain
6 To re-elect as a director of Investec Ltd & Investec Plc, David Friedland ForOrdinary For
7 To re-elect as a director of Investec Ltd & Investec Plc, Haruko Fukuda ForOrdinary For
8 To re-elect as a director of Investec Ltd & Investec Plc, Bernard Kantor ForOrdinary For
9 To re-elect as a director of Investec Ltd & Investec Plc, Ian Kantor ForOrdinary For
10 To re-elect as a director of Investec Ltd & Investec Plc, Stephan Koseff ForOrdinary For
11 To re-elect as a director of Investec Ltd & Investec Plc, David Prosser ForOrdinary For
12 To re-elect as a director of Investec Ltd & Investec Plc, Peter Thomas ForOrdinary For
13 To re-elect as a director of Investec Ltd & Investec Plc, Fani Titi ForOrdinary Abstain
14 To approve the dual listed companies report on the implementation of the remuneration policy for the year ended 2014
ForOrdinary Against
15 To approve the dual listed companies remuneration policy ForOrdinary For
18 To delegate powers to the Board to effect the resolutions adopted by the meeting
ForOrdinary For
20 To ratify the interim dividend paid by Investec Limited on ordinary shares ForOrdinary For
21 To ratify the interim dividend paid by Investec Limited on SA DAS shares ForOrdinary For
22 To declare a final dividend to be paid by Investec Limited on the Ordinary and SA DAS shares
ForOrdinary For
23 To re-appoint Ernst & Young plc as joint auditors of Investec Limited ForOrdinary For
24 To appoint KPMG LLP as joint auditors of investec Limited ForOrdinary For
25 To approve a general authority to the directors to issue up to 5% of the unissued capital of Investec Limited
ForOrdinary For
26 To approve a general authority to the directors to issue the unissued variable rate, cumulative, redeemable preference shares of Investec Limited
ForOrdinary For
27 To approve a general authority to the directors to issue Investec Limited unissued non-redeemable, non-cumulative, non-participating preference shares
ForOrdinary For
28 To approve a general authority to the directors to issue Investec Limited unissued special convertible redeemable preference shares
ForOrdinary For
29 To allow the Company to make market purchases of its own Investec Limited shares
ForSpecial For
30 To approve the provision of financial assistance by Investec Limited to related companies
ForOrdinary For
31 To set the level of Investec Limited directors' fees for the year ForOrdinary For
32 To adopt the report & accounts for Investec Plc for the year ended 31 March 2014
ForOrdinary For
33 To ratify the interim dividend paid by Investec plc on ordinary shares ForOrdinary For
34 To declare a final dividend payable by Investec Plc on Ordinary shares ForOrdinary For
35 To re-appoint Ernst & Young plc as auditors and to authorise the directors to determine their remuneration
ForOrdinary For
36 To set the maximum ratio of variable to fixed remuneration for the Investec Plc directors
ForOrdinary For
37 To approve a general authority to the directors to issue Investec Plc shares
ForOrdinary For
38 To allow the Company to make market purchases of its own Investec Plc ordinary shares
ForSpecial For
01 Apr 2014 to 30 Jun 2015Page 121 of 277Warwickshire County Council
Investec plcAGM 7 August 2014 12:00
GB00B17BBQ50 - Ordinary GBP 0.0002
39 To allow the Company to make market purchases of its own Investec Plc preference shares
ForSpecial For
40 To authorise Investec Plc to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
01 Apr 2014 to 30 Jun 2015Page 122 of 277Warwickshire County Council
Medtronic plcAGM 21 August 2014 10:30
US5850551061 - Common Stock USD 0.10
No. ResolutionMgmt RecomType
Actual Vote
1.01 To re-elect as a director, Richard Anderson ForOrdinary For
1.02 To re-elect as a director, Scott Donnelly ForOrdinary For
1.03 To re-elect as a director, Omar Ishrak ForOrdinary For
1.04 To re-elect as a director, Shirley Jackson ForOrdinary For
1.05 To re-elect as a director, Michael Leavitt ForOrdinary For
1.06 To re-elect as a director, James Lenehan ForOrdinary For
1.07 To re-elect as a director, Denise O'Leary ForOrdinary For
1.08 To re-elect as a director, Kendall Powell ForOrdinary For
1.09 To re-elect as a director, Robert Pozen ForOrdinary For
1.10 To re-elect as a director, Preetha Reddy ForOrdinary For
2 To ratify the appointment of PricewaterhouseCoopers LLP as auditors ForOrdinary For
3 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
4 To adopt the 2014 Employee Stock Purchase Plan ForOrdinary For
5 To approve the amendment to the Articles of Incorporation relating to majority vote standard
ForOrdinary For
6 To approve the amendment to the Articles of Incorporation relating to the size of the Board of Directors
ForOrdinary For
7 To approve the amendment to the Articles of Incorporation relating to the removal of directors
ForOrdinary For
8 To approve the amendment to the Articles of Incorporation relating to a vote of a simple majority of shares
ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 123 of 277Warwickshire County Council
Microchip Technology IncAGM 25 August 2014 09:00
US5950171042 - Common Stock USD 0.001
No. ResolutionMgmt RecomType
Actual Vote
1.01 To re-elect as a director, Steve Sanghi ForOrdinary For
1.02 To re-elect as a director, Matthew Chapman ForOrdinary For
1.03 To re-elect as a director, L Day ForOrdinary For
1.04 To re-elect as a director, Esther Johnson ForOrdinary For
1.05 To re-elect as a director, Wade Meyercord ForOrdinary For
2 To ratify the appointment of Ernst & Young LLP as auditors ForOrdinary For
3 To amend the 2001 Employee Stock Purchase Plan ForOrdinary For
4 To amend the 1994 International Employee Stock Purchase Plan ForOrdinary For
5 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
01 Apr 2014 to 30 Jun 2015Page 124 of 277Warwickshire County Council
Stagecoach Group plcAGM 29 August 2014 12:00
GB00B6YTLS95 - Ordinary GBP 0.005482456
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 April 2014 ForOrdinary For
2 To approve the remuneration policy ForOrdinary For
3 To approve the report on the implementation of the remuneration policy for the year ended 2014
ForOrdinary For
4 To declare a dividend ForOrdinary For
5 To re-elect as a director, Gregor Alexander ForOrdinary For
6 To re-elect as a director, Ewan Brown ForOrdinary For
7 To re-elect as a director, Ann Gloag ForOrdinary For
8 To re-elect as a director, Martin Griffiths ForOrdinary For
9 To re-elect as a director, Helen Mahy ForOrdinary For
10 To re-elect as a director, Ross Paterson ForOrdinary For
11 To re-elect as a director, Brian Souter ForOrdinary For
12 To re-elect as a director, Gary Watts ForOrdinary For
13 To re-elect as a director, Phil White ForOrdinary For
14 To re-elect as a director, Will Whitehorn ForOrdinary For
15 To re-appoint as auditors, PricewaterhouseCoopers LLP ForOrdinary For
16 To authorise the directors to determine the auditor's remuneration ForOrdinary For
17 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
18 To approve a general authority to the directors to issue shares ForOrdinary Against
19 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
20 To allow the Company to make market purchases of its own shares ForSpecial For
21 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 125 of 277Warwickshire County Council
London Stock Exchange Group plcGM 10 September 2014 09:30
GB00B0SWJX34 - Ordinary GBP 0.069186
No. ResolutionMgmt RecomType
Actual Vote
1 To approve the acquisition of the entire issued share capital of Frank Russell Company
ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 126 of 277Warwickshire County Council
Compagnie Financière Richemont AGAGM 17 September 2014 10:00
CH0210483332 - A Units CHF 1.00 BR
No. ResolutionMgmt RecomType
Actual Vote
1.a To adopt the report & accounts for the year ended 31 March 2014 ForOrdinary For
1.b To approve the advisory vote on the remuneration report for the year ended 31 March 2014
ForOrdinary For
2 To appropriate the profit and to approve the dividend for the year ended 31 December 2013
ForOrdinary For
3 To discharge the members of the Board of Directors and the Executive Committee from liability claims in respect of their actions during the year ended 31 December 2013
ForOrdinary Against
4.01 To re-elect as a director, Yves-André Istel ForOrdinary Against
4.02 To re-elect as a director, Lord Douro ForOrdinary For
4.03 To re-elect as a director, Jean-Blaise Eckert ForOrdinary For
4.04 To re-elect as a director, Bernard Fornas ForOrdinary For
4.05 To re-elect as a director, Richard Lepeu ForOrdinary For
4.06 To re-elect as a director, Ruggero Magnoni ForOrdinary For
4.07 To re-elect as a director, Josua Malherbe ForOrdinary For
4.08 To re-elect as a director, Frederick Mostert ForOrdinary For
4.09 To re-elect as a director, Simon Murray ForOrdinary For
4.10 To re-elect as a director, Alain Perrin ForOrdinary For
4.11 To re-elect as a director, Guillaume Pictet ForOrdinary For
4.12 To re-elect as a director, Norbert Platt ForOrdinary For
4.13 To re-elect as a director, Alan Quasha ForOrdinary For
4.14 To re-elect as a director, Maria Ramos ForOrdinary For
4.15 To re-elect as a director, Lord Renwick of Clifton ForOrdinary For
4.16 To re-elect as a director, Jan Rupert ForOrdinary For
4.17 To re-elect as a director, Gary Saage ForOrdinary For
4.18 To re-elect as a director, Jürgen Schrempp ForOrdinary For
4.19 To appoint as Chairman, Johann Rupert ForOrdinary For
5.01 To appoint as a member of the Remuneration Committee, Lord Renwick of Clifton
ForOrdinary For
5.02 To appoint as a member of the Remuneration Committee, Lord Douro ForOrdinary For
5.03 To appoint as a member of the Remuneration Committee, Yves-André Istel
ForOrdinary For
5.04 To appoint as Chairman of the Remuneration Committee, Lord Renwick of Clifton
ForOrdinary For
6 To re-appoint as auditors, PricewaterhouseCoopers ForOrdinary For
7 To elect as an independent Proxy, Maître Françoise Demierre Morand ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 127 of 277Warwickshire County Council
DS Smith plcAGM 17 September 2014 11:00
GB0008220112 - Ordinary GBP 0.10
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 30 April 2014 ForOrdinary For
2 To declare a dividend ForOrdinary For
3 To approve the remuneration policy ForOrdinary For
4 To approve the report on the implementation of the remuneration policy for the year ended 30 April 2014
ForOrdinary Against
5 To elect as a director, I Griffiths ForOrdinary For
6 To elect as a director, A Marsh ForOrdinary For
7 To elect as a director, L Smalley ForOrdinary For
8 To re-elect as a director, C Britton ForOrdinary For
9 To re-elect as a director, G Davis ForOrdinary For
10 To re-elect as a director, M Roberts ForOrdinary For
11 To re-elect as a director, K O'Donovan ForOrdinary For
12 To re-elect as a director, J Nicholls ForOrdinary For
13 To re-appoint as auditors, Deloitte LLP ForOrdinary For
14 To authorise the directors to determine the auditor's remuneration ForOrdinary For
15 To amend the draft rules of the DS Smith 2008 Performance Share Plan ForOrdinary For
16 To amend the draft rules of the DS Smith US Stock Purchase Plan 2013 ForOrdinary For
17 To approve a general authority to the directors to issue shares ForOrdinary Against
18 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
19 To allow the Company to make market purchases of its own shares ForSpecial For
20 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 128 of 277Warwickshire County Council
Nike IncAGM 18 September 2014 10:00
US6541061031 - B Common Stock NPV
No. ResolutionMgmt RecomType
Actual Vote
1.01b To re-elect as a director, Alan Graf ForOrdinary For
1.02b To re-elect as a director, John Lechleiter ForOrdinary For
1.03b To re-elect as a director, Michelle Peluso ForOrdinary For
1.04b To re-elect as a director, Phyllis Wise ForOrdinary For
2 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
3 To ratify the appointment of PricewaterhouseCoopers LLP as auditors ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 129 of 277Warwickshire County Council
Diageo plcAGM 18 September 2014 14:30
GB0002374006 - Ordinary GBP 0.2893518
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 30 June 2014 ForOrdinary For
2 To approve the report on the implementation of the remuneration policy for the year ended 30 June 2014
ForOrdinary Against
3 To approve the remuneration policy ForOrdinary For
4 To declare a dividend ForOrdinary For
5 To re-elect as a director, P Bruzelius ForOrdinary For
6 To re-elect as a director, L Danon ForOrdinary For
7 To re-elect as a director, Lord Davies ForOrdinary For
8 To re-elect as a director, Ho KwonPing ForOrdinary For
9 To re-elect as a director, B Holden ForOrdinary For
10 To re-elect as a director, F Humer ForOrdinary For
11 To re-elect as a director, D Mahlan ForOrdinary For
12 To re-elect as a director, I Menezes ForOrdinary For
13 To re-elect as a director, P Scott ForOrdinary For
14 To elect as a director, N Mendelsohn ForOrdinary For
15 To elect as a director, A Stewart ForOrdinary For
16 To re-appoint as auditors, KPMG LLP ForOrdinary For
17 To authorise the directors to determine the auditor's remuneration ForOrdinary For
18 To approve a general authority to the directors to issue shares ForOrdinary For
19 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
20 To allow the Company to make market purchases of its own shares ForSpecial For
21 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
22 To approve the Long Term Incentive Plan ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 130 of 277Warwickshire County Council
PZ Cussons plcAGM 23 September 2014 10:30
GB00B19Z1432 - Ordinary GBP 0.01
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 May 2014 ForOrdinary For
2 To approve the report on the implementation of the remuneration policy for the year ended 2014
ForOrdinary Against
3 To approve the remuneration policy ForOrdinary For
4 To declare a dividend ForOrdinary For
5 To re-elect as a director, G Kanellis ForOrdinary For
6 To re-elect as a director, B Leigh ForOrdinary For
7 To re-elect as a director, C Davis ForOrdinary For
8 To elect as a director, C Silver ForOrdinary For
9 To re-elect as a director, R Harvey ForOrdinary For
10 To re-elect as a director, J Arnold ForOrdinary For
11 To re-elect as a director, N Edozien ForOrdinary For
12 To re-elect as a director, H Owers ForOrdinary For
13 To re-appoint as auditors, PricewaterhouseCoopers LLP ForOrdinary For
14 To authorise the directors to determine the auditor's remuneration ForOrdinary For
15 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
16 To approve a general authority to the directors to issue shares ForOrdinary For
17 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
18 To allow the Company to make market purchases of its own shares ForSpecial For
19 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
20 To amend the PZ Cussons Plc Performance Share Plan 2014 (2014 PSP)
ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 131 of 277Warwickshire County Council
Ryanair Holdings plcAGM 25 September 2014 09:00
IE00B1GKF381 - Ordinary EUR 0.00635
No. ResolutionMgmt RecomType
Actual Vote
1 To approve the annual report and accounts for the year ended 31 March 2014
ForOrdinary For
2 To approve, by way of an advisory vote, the remuneration report for the year ended 31 March 2014
ForOrdinary Against
3 To approve a special dividend ForOrdinary For
4a To re-elect as a director, David Bonderman ForOrdinary For
4b To re-elect as a director, Michael Horgan ForOrdinary For
4c To re-elect as a director, Charlie McCreevy ForOrdinary For
4d To re-elect as a director, Declan McKeon ForOrdinary For
4e To re-elect as a director, Kyran McLaughlin ForOrdinary For
4f To re-elect as a director, Dick Milliken ForOrdinary For
4g To re-elect as a director, Michael O’Leary ForOrdinary For
4h To re-elect as a director, Julie O’Neill ForOrdinary For
4i To re-elect as a director, James Osborne ForOrdinary Against
4j To re-elect as a director, Louise Phelan ForOrdinary For
4k To elect as a director, Michael Cawley ForOrdinary For
5 To authorise the directors to determine the auditor's remuneration ForOrdinary For
6 To approve a general authority to the directors to issue shares ForOrdinary For
7 To approve an authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
8 To allow the Company to make market purchases of its own shares ForSpecial For
01 Apr 2014 to 30 Jun 2015Page 132 of 277Warwickshire County Council
Ambev SAEGM 1 October 2014 14:00
US02319V1035 - ADR - Common Shares
No. ResolutionMgmt RecomType
Actual Vote
1 To approve the terms and conditions of the merger with Londrina Bebidas Ltda
ForOrdinary For
2 To approve the appointment of Apsis Consultoria Empresarial Ltda to produce a report on the valuation of Londrina Bebidas Ltda
ForOrdinary For
3 To approve the valuation report ForOrdinary For
4 To approve the merger with Londrina Bebidas Ltda ForOrdinary For
5 To amend Article 5 of the company bylaws ForOrdinary For
6 To delegate powers to the Board to effect the merger ForOrdinary For
7 To approve the consolidation of the company bylaws ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 133 of 277Warwickshire County Council
Sky plcGM 6 October 2014 13:30
GB0001411924 - Ordinary GBP 0.50
No. ResolutionMgmt RecomType
Actual Vote
1 To approve the acquisitions and related matters ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 134 of 277Warwickshire County Council
Akzo Nobel NVEGM 8 October 2014 10:00
NL0000009132 - Ordinary EUR 2.00
No. ResolutionMgmt RecomType
Actual Vote
1 To elect as a member of the Management Board, Maëlys Castella ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 135 of 277Warwickshire County Council
Time Warner Cable IncSGM 9 October 2014 10:00
US88732J2078 - Common Stock USD 0.01
No. ResolutionMgmt RecomType
Actual Vote
1 To approve the Agreement and Plan of Merger ForOrdinary For
2 To approve an advisory vote on the remuneration of the Company's named executive officers in connection with the merger
ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 136 of 277Warwickshire County Council
Procter & Gamble CoAGM 14 October 2014 09:00
US7427181091 - Common Stock USD 1.00
No. ResolutionMgmt RecomType
Actual Vote
1.a To re-elect as a director, Angela Braly ForOrdinary For
1.b To re-elect as a director, Kenneth Chenault ForOrdinary For
1.c To re-elect as a director, Scott Cook ForOrdinary For
1.d To re-elect as a director, Susan Desmond-Hellman ForOrdinary For
1.e To re-elect as a director, A Lafley ForOrdinary Abstain
1.f To re-elect as a director, Terry Lundgren ForOrdinary For
1.g To re-elect as a director, James McNerney ForOrdinary For
1.h To re-elect as a director, Margaret Whitman ForOrdinary For
1.i To re-elect as a director, Mary Wilderotter ForOrdinary For
1.j To re-elect as a director, Patricia Woertz ForOrdinary For
1.k To re-elect as a director, Emesto Zedillo ForOrdinary For
2 To ratify the appointment of Deloitte & Touche LLP as auditors ForOrdinary For
3 To adopt the Stock and Incentive Compensation Plan ForOrdinary For
4 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
5 To request that the Board issue a report on the environmental effects of continuing to use unrecyclable brand packaging
AgainstOrdinary For
6 To request the Board to prepare a report to shareholders on the alignment between corporate values and political donations
AgainstOrdinary For
01 Apr 2014 to 30 Jun 2015Page 137 of 277Warwickshire County Council
Oracle CorporationAGM 5 November 2014 10:00
US68389X1054 - Common Stock USD 0.01
No. ResolutionMgmt RecomType
Actual Vote
1.01 To re-elect as a director, Jeffrey Berg ForOrdinary For
1.02 To re-elect as a director, Raymond Bingham ForOrdinary For
1.03 To re-elect as a director, Michael Boskin ForOrdinary For
1.04 To re-elect as a director, Safra Catz ForOrdinary For
1.05 To re-elect as a director, Bruce Chizen ForOrdinary For
1.06 To re-elect as a director, George Conrades ForOrdinary For
1.07 To re-elect as a director, Lawrence Ellison ForOrdinary For
1.08 To re-elect as a director, Hector Garcia-Molina ForOrdinary For
1.09 To re-elect as a director, Jeffery Henley ForOrdinary For
1.10 To re-elect as a director, Mark Hurd ForOrdinary For
1.11 To re-elect as a director, Naomi Seligman ForOrdinary For
2 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
3 To ratify the appointment of Ernst & Young LLP as auditors ForOrdinary For
4 To request that the Board introduce the majority vote standard for the election of directors
AgainstOrdinary For
5 To request that the Remuneration Committee set performance conditions for long-term equity incentive awards
AgainstOrdinary For
6 To adopt a policy that all equity compensation plans submitted for shareholder approval after the 2014 annual meeting of shareholders under Section 162(m) of the Internal Revenue Code will specify the awards that will result from performance
AgainstOrdinary For
7 To amend the Bylaws to allow proxy access for shareholders AgainstOrdinary For
01 Apr 2014 to 30 Jun 2015Page 138 of 277Warwickshire County Council
Pernod Ricard SAAGM 6 November 2014 14:00
FR0000120693 - Ordinary EUR 1.55
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 30 June 2014 ForOrdinary For
2 To adopt the consolidated report & accounts for the year ended 30 June 2014
ForOrdinary For
3 To appropriate the profit and to approve the dividend for the year ended 30 June 2014
ForOrdinary For
4 To approve the regulated agreements ForOrdinary For
5 To re-elect as a member of the Board, Martina Gonzalez Gallaraza ForOrdinary For
6 To re-elect as a member of the Board, Ian Gallienne ForOrdinary For
7 To elect as a member of the Board, Gilles Samyn ForOrdinary For
8 To set the level of directors' fees for the year ForOrdinary For
9 To approve the remuneration paid to Danièle Ricard, the Chairman for the year ended 30 June 2014
ForOrdinary For
10 To approve the remuneration paid to Pierre Pringuet, the Chief Executive Officer for the year ended 30 June 2014
ForOrdinary For
11 To approve the remuneration paid to Alexandre Ricard, the Deputy Chief Executive for the year ended 30 June 2014
ForOrdinary For
12 To allow the Company to make market purchases of its own shares ForOrdinary For
13 To authorise the Board to allocate shares to employees free of charge ForExtraordinary
For
14 To authorise the Board to grant share subscription or share purchase options for the employees and executives of the Group
ForExtraordinary
For
15 To authorise the Board to issue shares reserved for employees for use in employee savings plans
ForExtraordinary
For
16 To delegate powers to the Board to effect the resolutions adopted by the meeting
ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 139 of 277Warwickshire County Council
J D Wetherspoon plcAGM 13 November 2014 10:00
GB0001638955 - Ordinary GBP 0.02
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 27 July 2014 ForOrdinary For
2 To approve the report on the implementation of the remuneration policy for the year ended 27 July 2014
ForOrdinary Against
3 To approve the remuneration policy ForOrdinary For
4 To declare a dividend ForOrdinary For
5 To re-elect as a director, Tim Martin ForOrdinary For
6 To re-elect as a director, John Hutson ForOrdinary For
7 To re-elect as a director, Su Cacioppo ForOrdinary For
8 To re-elect as a director, Debra van Gene ForOrdinary For
9 To re-elect as a director, Elizabeth McMeikan ForOrdinary Against
10 To re-elect as a director, Richard Beckett ForOrdinary For
11 To re-elect as a director, Mark Reckitt ForOrdinary For
12 To re-appoint PricewaterhouseCoopers LLP as auditors and to authorise the directors to determine their remuneration
ForOrdinary For
13 To approve a general authority to the directors to issue shares ForOrdinary Against
14 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
15 To allow the Company to make market purchases of its own shares ForSpecial For
16 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 140 of 277Warwickshire County Council
Smiths Group plcAGM 18 November 2014 10:30
GB00B1WY2338 - Ordinary GBP 0.375
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 July 2014 ForOrdinary For
2 To approve the remuneration policy ForOrdinary For
3 To approve the report on the implementation of the remuneration policy for the year ended 31 July 2014
ForOrdinary Against
4 To declare a dividend ForOrdinary For
5 To re-elect as a director, B Angelici ForOrdinary For
6 To re-elect as a director, P Bowman ForOrdinary For
7 To re-elect as a director, George Buckley ForOrdinary For
8 To re-elect as a director, D Challen ForOrdinary Against
9 To re-elect as a director, T Fratto ForOrdinary For
10 To re-elect as a director, A Quinn ForOrdinary For
11 To re-elect as a director, Kevin Tebbit ForOrdinary For
12 To re-elect as a director, P Turner ForOrdinary For
13 To elect as a director, W Seeger ForOrdinary For
14 To re-appoint as auditors, PricewaterhouseCoopers LLP ForOrdinary For
15 To authorise the directors to determine the auditor's remuneration ForOrdinary For
16 To approve a general authority to the directors to issue shares ForOrdinary Against
17 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
18 To allow the Company to make market purchases of its own shares ForSpecial For
19 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
20 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
21 To approve the US Employee Share Purchase Plan ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 141 of 277Warwickshire County Council
Cisco Systems IncAGM 20 November 2014 09:00
US17275R1023 - Common Stock USD 0.001
No. ResolutionMgmt RecomType
Actual Vote
1.a To re-elect as a director, Carol Bartz ForOrdinary For
1.b To re-elect as a director, Michele Burns ForOrdinary For
1.c To re-elect as a director, Michael Capellas ForOrdinary For
1.d To re-elect as a director, John Chambers ForOrdinary Abstain
1.e To re-elect as a director, Brian Halla ForOrdinary For
1.f To re-elect as a director, John Hennessy ForOrdinary For
1.g To re-elect as a director, Kristina Johnson ForOrdinary For
1.h To re-elect as a director, Roderick McGeary ForOrdinary For
1.i To re-elect as a director, Arun Sarin ForOrdinary For
1.j To re-elect as a director, Steven West ForOrdinary For
2 To amend the Employee Stock purchase Plan ForOrdinary For
3 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
4 To ratify the appointment of PricewaterhouseCoopers LLP as auditors ForOrdinary For
5 To request the Board to establish a Public policy Committee AgainstOrdinary For
6 To request the Board to amend the voting rules for director elections AgainstOrdinary For
7 To request the Board to prepare a report to shareholders on the Company's political donations
AgainstOrdinary Against
01 Apr 2014 to 30 Jun 2015Page 142 of 277Warwickshire County Council
Sky plcAGM 21 November 2014 14:00
GB0001411924 - Ordinary GBP 0.50
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 30 June 2014 ForOrdinary For
2 To declare a dividend ForOrdinary For
3 To approve the remuneration policy ForOrdinary For
4 To approve the report on the implementation of the remuneration policy for the year ended 30 June 2014
ForOrdinary Against
5 To re-elect as a director, Nick Ferguson ForOrdinary Abstain
6 To re-elect as a director, Jeremy Darroch ForOrdinary For
7 To re-elect as a director, Andrew Griffith ForOrdinary For
8 To re-elect as a director, Tracy Clarke ForOrdinary For
9 To re-elect as a director, Martin Gilbert ForOrdinary For
10 To re-elect as a director, Adine Grate ForOrdinary For
11 To re-elect as a director, Dave Lewis ForOrdinary For
12 To re-elect as a director, Matthieu Pigasse ForOrdinary For
13 To re-elect as a director, Danny Rimer ForOrdinary For
14 To re-elect as a director, Andy Sukawaty ForOrdinary For
15 To re-elect as a director, Chase Carey ForOrdinary For
16 To re-elect as a director, David DeVoe ForOrdinary For
17 To re-elect as a director, James Murdoch ForOrdinary For
18 To re-elect as a director, Arthur Siskind ForOrdinary For
19 To re-appoint Deloitte LLP as auditors and to authorise the directors to determine their remuneration
ForOrdinary For
20 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
21 To approve a general authority to the directors to issue shares ForOrdinary Against
22 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
23 To change the name of the Company to Sky plc ForSpecial For
24 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 143 of 277Warwickshire County Council
LVMH Moët Hennessy Louis Vuitton SAGM 25 November 2014 10:00
FR0000121014 - Ordinary EUR 0.30
No. ResolutionMgmt RecomType
Actual Vote
1 To amend Article 28 Articles of Association in relation to dividend distributions
ForExtraordinary
For
2 To allocate Retained earnings account to Other Reserves account ForOrdinary For
3 To approve the distribution of Hermès International shares ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 144 of 277Warwickshire County Council
Wolseley plcAGM 25 November 2014 13:00
JE00BFNWV485 - Ordinary GBP 0.108030303
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the annual report for the year ended 31 July 2014 ForOrdinary For
2 To approve, by way of an advisory vote, the remuneration report for the year ended 31 July 2014
ForOrdinary Against
3 To approve the remuneration policy ForOrdinary For
4 To approve a dividend ForOrdinary For
5 To re-elect as a director, Tessa Bamford ForOrdinary For
6 To elect as a director, John Daly ForOrdinary For
7 To re-elect as a director, Gareth Davis ForOrdinary For
8 To re-elect as a director, Pilar López ForOrdinary For
9 To re-elect as a director, John Martin ForOrdinary For
10 To re-elect as a director, Ian Meakins ForOrdinary For
11 To re-elect as a director, Alan Murray ForOrdinary For
12 To re-elect as a director, Frank Roach ForOrdinary For
13 To elect as a director, Darren Shapland ForOrdinary For
14 To elect as a director, Jacqueline Simmonds ForOrdinary For
15 To re-appoint as auditors, PricewaterhouseCoopers LLP ForOrdinary For
16 To authorise the directors to determine the auditor's remuneration ForOrdinary For
17 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary For
18 To approve a general authority to the directors to issue shares ForOrdinary Against
19 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
20 To allow the Company to make market purchases of its own shares ForSpecial For
01 Apr 2014 to 30 Jun 2015Page 145 of 277Warwickshire County Council
Ryanair Holdings plcEGM 28 November 2014 09:00
IE00B1GKF381 - Ordinary EUR 0.00635
No. ResolutionMgmt RecomType
Actual Vote
1 To approve the purchase of up to 200 Boeing 737 aircrafts under the 2014 Boeing Contract
ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 146 of 277Warwickshire County Council
Bellway plcAGM 12 December 2014 12:00
GB0000904986 - Ordinary GBP 0.125
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 July 2014 ForOrdinary For
2 To approve the remuneration policy ForOrdinary For
3 To approve the report on the implementation of the remuneration policy for the year ended 31 July 2014
ForOrdinary For
4 To declare a dividend ForOrdinary For
5 To re-elect as a director, J Watson ForOrdinary For
6 To re-elect as a director, E Ayres ForOrdinary For
7 To re-elect as a director, K Adey ForOrdinary For
8 To re-elect as a director, M Toms ForOrdinary For
9 To re-elect as a director, J Cuthbert ForOrdinary For
10 To re-elect as a director, P Hampden Smith ForOrdinary For
11 To re-elect as a director, D Jagger ForOrdinary For
12 To appoint KPMG LLP as auditors ForOrdinary For
13 To authorise the directors to determine the auditor's remuneration ForOrdinary For
14 To adopt the Employee Share Option Scheme ForOrdinary For
15 To approve a general authority to the directors to issue shares ForOrdinary Against
16 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
17 To allow the Company to make market purchases of its own shares ForSpecial For
18 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 147 of 277Warwickshire County Council
RPC Group plcGM 17 December 2014 12:00
GB0007197378 - Ordinary GBP 0.05
No. ResolutionMgmt RecomType
Actual Vote
1 To approve a general authority to the directors to issue shares ForOrdinary For
2 To approve the acquisition of Promens Group AS ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 148 of 277Warwickshire County Council
AutoZone IncAGM 18 December 2014 08:00
US0533321024 - Common Stock USD 0.01
No. ResolutionMgmt RecomType
Actual Vote
1.01 To re-elect as a director, Douglas Brooks ForOrdinary For
1.02 To re-elect as a director, Linda Goodspeed ForOrdinary For
1.03 To re-elect as a director, Sue Gove ForOrdinary For
1.04 To re-elect as a director, Earl Graves ForOrdinary For
1.05 To re-elect as a director, Enderson Guimaraes ForOrdinary For
1.06 To re-elect as a director, J Hyde ForOrdinary For
1.07 To re-elect as a director, Bryan Jordan ForOrdinary For
1.08 To re-elect as a director, Andrew McKenna ForOrdinary For
1.09 To re-elect as a director, George Mrkonic ForOrdinary For
1.10 To re-elect as a director, Luis Nieto ForOrdinary For
1.11 To re-elect as a director, William Rhodes ForOrdinary Abstain
2 To adopt the 2015 Executive Incentive Compensation Plan ForOrdinary For
3 To ratify the appointment of Ernst & Young LLP as auditors ForOrdinary For
4 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
5 To request the Board to prepare a report to shareholders on the Company's political donations
AgainstOrdinary For
01 Apr 2014 to 30 Jun 2015Page 149 of 277Warwickshire County Council
GlaxoSmithKline plcGM 18 December 2014 10:30
GB0009252882 - Ordinary GBP 0.25
No. ResolutionMgmt RecomType
Actual Vote
1 To approve the major transaction with Novartis AG ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 150 of 277Warwickshire County Council
Medtronic plcSGM 6 January 2015 08:00
US5850551061 - Common Stock USD 0.10
No. ResolutionMgmt RecomType
Actual Vote
1 To approve the plan of merger with , Covidien plc and Medtronic Holdings Limited
ForOrdinary For
2 To approve the reduction of the share premium account and creation of distributable reserves of Medtronic Holdings Limited
ForOrdinary For
3 To approve an advisory vote on Golden Parachute Compensation ForOrdinary For
4 To approve any adjournment to the special meeting, if necessary, to solicit additional proxies
ForOrdinary Against
01 Apr 2014 to 30 Jun 2015Page 151 of 277Warwickshire County Council
Grupo Financiero Banorte SAB De CVOGM 21 January 2015 11:00
MXP370711014 - Ordinary NPV
No. ResolutionMgmt RecomType
Actual Vote
1 To declare a dividend ForOrdinary For
2 To delegate powers to the Board to effect the resolutions adopted by the meeting
ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 152 of 277Warwickshire County Council
Visa IncAGM 28 January 2015 08:30
US92826C8394 - Class A Common USD 0.0001
No. ResolutionMgmt RecomType
Actual Vote
1a To re-elect as a director, Mary Cranston ForOrdinary For
1b To re-elect as a director, Francisco Javier Fernández-Carbajal ForOrdinary For
1c To re-elect as a director, Alfred Kelly ForOrdinary For
1d To re-elect as a director, Robert Matschullat ForOrdinary For
1e To re-elect as a director, Cathy Mineham ForOrdinary For
1f To re-elect as a director, Suzanne Nora Johnson ForOrdinary For
1g To re-elect as a director, david Pang ForOrdinary For
1h To re-elect as a director, Charles Scharf ForOrdinary For
1i To re-elect as a director, William Shanahan ForOrdinary For
1j To re-elect as a director, John Swainson ForOrdinary For
1k To re-elect as a director, Maynard Webb ForOrdinary For
2 To approve the amendment to the Certificate of Incorporation relating to facilitate stock splits
ForOrdinary For
3 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
4 To approve an Employee Stock Purchase Plan ForOrdinary For
5a To approve the amendment to the Certificate of Incorporation relating to exiting the core payment business
ForOrdinary For
5b To approve the amendment to the Certificate of Incorporation relating to future amendments to sections of the Certificate of Incorporation
ForOrdinary For
5c To approve the amendment to the Certificate of Incorporation relating to approval of exceptions to transfer restrictions
ForOrdinary For
5d To approve the amendment to the Certificate of Incorporation relating to removal of directors from office
ForOrdinary For
5e To approve the amendment to the Certificate of Incorporation relating to future amendments to the advance notice provisions in the By-Laws
ForOrdinary For
6 To ratify the appointment of KPMG LLP as auditors ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 153 of 277Warwickshire County Council
Imperial Tobacco Group plcAGM 28 January 2015 14:30
GB0004544929 - Ordinary GBP 0.10
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 30 September 2014 ForOrdinary For
2 To approve the report on the implementation of the remuneration policy for the year ended 30 September 2014
ForOrdinary Against
3 To approve the remuneration policy ForOrdinary For
4 To declare a dividend ForOrdinary For
5 To re-elect as a director, K Burnett ForOrdinary For
6 To re-elect as a director, A Cooper ForOrdinary For
7 To re-elect as a director, D Haines ForOrdinary For
8 To re-elect as a director, M Herlihy ForOrdinary For
9 To re-elect as a director, M Phillips ForOrdinary For
10 To re-elect as a director, O Tant ForOrdinary For
11 To re-elect as a director, M Williamson ForOrdinary For
12 To elect as a director, K Witts ForOrdinary For
13 To re-elect as a director, M Wyman ForOrdinary For
14 To re-appoint PricewaterhouseCoopers LLP as auditors ForOrdinary For
15 To authorise the directors to determine the auditor's remuneration ForOrdinary For
16 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
17 To approve a general authority to the directors to issue shares ForOrdinary For
18 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
19 To allow the Company to make market purchases of its own shares ForSpecial For
20 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 154 of 277Warwickshire County Council
Imperial Tobacco Group plcGM 28 January 2015 15:00
GB0004544929 - Ordinary GBP 0.10
No. ResolutionMgmt RecomType
Actual Vote
1 To approve the acquisition of the U.S. Cigarette Brands and the U.S. and International E-Cigarette Brand
ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 155 of 277Warwickshire County Council
Sally Beauty Holdings IncAGM 29 January 2015 09:00
US79546E1047 - Common Stock USD 0.01
No. ResolutionMgmt RecomType
Actual Vote
1.01 To re-elect as a director, Katherine Button Bell ForOrdinary For
1.02 To re-elect as a director, John Golliher ForOrdinary For
1.03 To re-elect as a director, Robert McMaster ForOrdinary For
1.04 To re-elect as a director, Susan Mulder ForOrdinary For
1.05 To re-elect as a director, Edward Rabin ForOrdinary For
1.06 To re-elect as a director, Gary Winterhalter ForOrdinary Withhold
2 To amend the 2010 Omnibus Incentive Plan ForOrdinary For
3 To ratify the appointment of KPMG LLP as auditors ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 156 of 277Warwickshire County Council
ITE Group plcAGM 29 January 2015 12:00
GB0002520509 - Ordinary GBP 0.01
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 30 September 2014 ForOrdinary For
2 To declare a dividend ForOrdinary For
3 To elect as a director, Sharon Baylay ForOrdinary For
4 To re-elect as a director, Neil England ForOrdinary For
5 To re-elect as a director, Linda Jensen ForOrdinary For
6 To re-elect as a director, Neil Jones ForOrdinary For
7 To re-elect as a director, Stephen Puckett ForOrdinary For
8 To re-elect as a director, Marco Sodi ForOrdinary Abstain
9 To re-elect as a director, Russel Taylor ForOrdinary For
10 To re-appoint as auditors, Deloitte LLP ForOrdinary For
11 To authorise the directors to determine the auditor's remuneration ForOrdinary For
12 To approve the report on the implementation of the remuneration policy for the year ended 30 September 2014
ForOrdinary Against
13 To approve a general authority to the directors to issue shares ForOrdinary Against
14 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
15 To allow the Company to make market purchases of its own shares ForSpecial For
16 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 157 of 277Warwickshire County Council
Rockwell Automation IncAGM 3 February 2015 17:30
US7739031091 - Common Stock USD 1.00
No. ResolutionMgmt RecomType
Actual Vote
A.01 To re-elect as a director, Betty Alewine ForOrdinary For
A.02 To re-elect as a director, J Philip Holloman ForOrdinary For
A.03 To re-elect as a director, Verne Istock ForOrdinary For
A.04 To re-elect as a director, Lawrence Kingsley ForOrdinary For
A.05 To re-elect as a director, Lisa Payne ForOrdinary For
B To ratify the appointment of Deloitte & Touche LLP as auditors ForOrdinary For
C To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
D To approve a majority vote standard for uncontested director elections ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 158 of 277Warwickshire County Council
Accenture plcAGM 4 February 2015 12:00
IE00B4BNMY34 - A Ordinary USD 0.0000225
No. ResolutionMgmt RecomType
Actual Vote
1.a To re-elect as a director, Jaime Ardila ForOrdinary For
1.b To re-elect as a director, Dina Dublon ForOrdinary For
1.c To re-elect as a director, Charles Giancarlo ForOrdinary For
1.d To re-elect as a director, William Kimsey ForOrdinary For
1.e To re-elect as a director, Marjorie Magner ForOrdinary For
1.f To re-elect as a director, Blythe McGarvie ForOrdinary For
1.g To re-elect as a director, Pierre Nanteme ForOrdinary Abstain
1.h To re-elect as a director, Gilles Pélisson ForOrdinary For
1.i To elect as a director, Paula Price ForOrdinary For
1.j To re-elect as a director, Wulf von Schimmelmenn ForOrdinary For
1.k To elect as a director, Frank Tang ForOrdinary For
2 To approve, by way of an advisory vote, the remuneration policy ForOrdinary Against
3 To approve, by way of an advisory vote, the re-appointment as auditors, KPMG and authorise the directors to fix their remuneration
ForOrdinary For
4 To approve a general authority to the directors to issue shares ForOrdinary For
5 To approve an authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
6 To authorize holding the 2016 AGM at a location outside of Ireland ForOrdinary For
7 To allow the Company to make market purchases of its own shares ForSpecial For
8 To approve the price range at which Accenture can re-issue shares that it acquires as treasury shares
ForSpecial For
01 Apr 2014 to 30 Jun 2015Page 159 of 277Warwickshire County Council
Grainger plcAGM 4 February 2015 12:30
GB00B04V1276 - Ordinary GBP 0.05
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 30 September 2014 ForOrdinary For
2 To approve the report on the implementation of the remuneration policy for the year ended 30 September 2014
ForOrdinary Against
3 To declare a dividend ForOrdinary For
4 To re-elect as a director, Ian Coull ForOrdinary For
5 To re-elect as a director, Andrew Cunningham ForOrdinary For
6 To re-elect as a director, Simon Davies ForOrdinary For
7 To re-elect as a director, Margaret Ford ForOrdinary For
8 To re-elect as a director, Mark Greenwood ForOrdinary For
9 To re-elect as a director, Nick Jopling ForOrdinary For
10 To re-elect as a director, Belinda Richards ForOrdinary For
11 To re-elect as a director, Tony Wray ForOrdinary For
12 To re-appoint as auditors, KPMG LLP ForOrdinary For
13 To authorise the directors to determine the auditor's remuneration ForOrdinary For
14 To approve a general authority to the directors to issue shares ForOrdinary Against
15 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
16 To allow the Company to make market purchases of its own shares ForSpecial For
17 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
18 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
01 Apr 2014 to 30 Jun 2015Page 160 of 277Warwickshire County Council
Compass Group plcAGM 5 February 2015 12:00
GB00BLNN3L44 - Ordinary GBP 0.10625
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 30 September 2014 ForOrdinary For
2 To approve the remuneration policy ForOrdinary For
3 To approve the report on the implementation of the remuneration policy for the year ended 30 September 2014
ForOrdinary Against
4 To declare a dividend ForOrdinary For
5 To elect as a director, Carol Arrowsmith ForOrdinary For
6 To re-elect as a director, Dominic Blakemore ForOrdinary For
7 To re-elect as a director, Richard Cousins ForOrdinary For
8 To re-elect as a director, Gary Green ForOrdinary For
9 To re-elect as a director, Andrew Martin ForOrdinary For
10 To re-elect as a director, John Bason ForOrdinary For
11 To re-elect as a director, Susan Murray ForOrdinary For
12 To re-elect as a director, Don Robert ForOrdinary For
13 To re-elect as a director, Ian Robinson ForOrdinary For
14 To re-elect as a director, Paul Walsh ForOrdinary For
15 To re-appoint as auditors, KPMG LLP ForOrdinary For
16 To authorise the directors to determine the auditor's remuneration ForOrdinary For
17 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
18 To amend the Long Term Incentive Plan 2010 ForOrdinary For
19 To approve a general authority to the directors to issue shares ForOrdinary Against
20 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
21 To allow the Company to make market purchases of its own shares ForSpecial For
22 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 161 of 277Warwickshire County Council
Melrose Industries plcGM 20 February 2015 11:00
GB00BHY3ZD12 - Ordinary GBP 0.0011818181
No. ResolutionMgmt RecomType
Actual Vote
1 To approve the capital reorganisation ForSpecial For
01 Apr 2014 to 30 Jun 2015Page 162 of 277Warwickshire County Council
Sage Group plc; TheAGM 3 March 2015 10:00
GB00B8C3BL03 - Ordinary GBP 0.01051948
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 30 September 2014 ForOrdinary For
2 To declare a dividend ForOrdinary For
3 To re-elect as a director, D Brydon ForOrdinary For
4 To re-elect as a director, N Berkett ForOrdinary For
5 To re-elect as a director, J Hall ForOrdinary For
6 To re-elect as a director, S Hare ForOrdinary For
7 To re-elect as a director, J Howell ForOrdinary For
8 To relect as a director, S Kelly ForOrdinary For
9 To elect as a director, I Kuznetsova ForOrdinary For
10 To re-elect as a director, R Markland ForOrdinary For
11 To appoint as auditors, Ernst & Young LLP ForOrdinary For
12 To authorise the directors to determine the auditor's remuneration ForOrdinary For
13 To approve the report on the implementation of the remuneration policy for the year ended 30 September 2014
ForOrdinary Against
14 To approve a general authority to the directors to issue shares ForOrdinary Against
15 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
16 To allow the Company to make market purchases of its own shares ForSpecial For
17 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
18 To adopt the 2015 Performance Share Plan ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 163 of 277Warwickshire County Council
Franklin Resources IncAGM 11 March 2015 12:00
US3546131018 - Common Stock USD 0.10
No. ResolutionMgmt RecomType
Actual Vote
1.a To re-elect as a director, Peter Barker ForOrdinary For
1.b To re-elect as a director, Mariann Byerwalter ForOrdinary For
1.c To re-elect as a director, Charles Johnson ForOrdinary For
1.d To re-elect as a director, Gregory Johnson ForOrdinary For
1.e To re-elect as a director, Rupert Johnson ForOrdinary For
1.f To re-elect as a director, Mark Pigott ForOrdinary For
1.g To re-elect as a director, Chutta Ratnathicam ForOrdinary For
1.h To re-elect as a director, Laura Stein ForOrdinary For
1.i To re-elect as a director, Seth Waugh ForOrdinary For
1.j To re-elect as a director, Geoffrey Yang ForOrdinary For
2 To ratify the appointment of PricewaterhouseCoopers LLP as auditors ForOrdinary For
3 To reapprove performance measures of the 2002 Universal Stock Incentive Plan
ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 164 of 277Warwickshire County Council
Walt Disney Company; TheAGM 12 March 2015 10:00
US2546871060 - Common Stock USD 0.01
No. ResolutionMgmt RecomType
Actual Vote
1.a To re-elect as a director, Susan Arnold ForOrdinary For
1.b To re-elect as a director, John Chen ForOrdinary For
1.c To re-elect as a director, Jack Dorsey ForOrdinary For
1.d To re-elect as a director, Robert Iger ForOrdinary Abstain
1.e To re-elect as a director, Fred Langhammer ForOrdinary For
1.f To re-elect as a director, Aylwin Lewis ForOrdinary For
1.g To re-elect as a director, Monica Lozano ForOrdinary For
1.h To re-elect as a director, Robert Matschullat ForOrdinary For
1.i To re-elect as a director, Sheryl Sandberg ForOrdinary For
1.j To re-elect as a director, Orin Smith ForOrdinary For
2 To ratify the appointment of PricewaterhouseCoopers LLP as auditors ForOrdinary For
3 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
4 To request that the Board establish a policy of the Chairman being an independent director
AgainstOrdinary For
5 To request the Board to adopt a policy that in the event of a change in control there shall be no acceleration of vesting of any equity award
AgainstOrdinary For
01 Apr 2014 to 30 Jun 2015Page 165 of 277Warwickshire County Council
Samsung Electronics Company LtdAGM 13 March 2015 09:00
US7960508882 - GDR - Ordinary Shares
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the consolidated and Company financial statements and to approve the dividend for the year ended 31 December 2014
ForOrdinary For
2 To elect 2 external directors ForOrdinary For
2.01 To re-elect as a director, Han‐Joong Kim ForOrdinary For
2.02 To re-elect as a director, Byeong‐Gi Lee ForOrdinary For
3 To re-elect as an internal director, Oh‐Hyun Kwon ForOrdinary For
4 To re-elect as an Audit Committee member, Han‐Joong Kim ForOrdinary For
5 To approve the limit on aggregate remuneration payable to the Board of Directors for 2014
ForOrdinary Against
01 Apr 2014 to 30 Jun 2015Page 166 of 277Warwickshire County Council
Crest Nicholson Holdings plcAGM 19 March 2015 10:30
GB00B8VZXT93 - Ordinary GBP 0.05
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 October 2014 ForOrdinary For
2 To declare a dividend ForOrdinary For
3 To re-elect as a director, William Rucker ForOrdinary For
4 To re-elect as a director, Stephen Stone ForOrdinary For
5 To re-elect as a director, Patrick Bergin ForOrdinary For
6 To re-elect as a director, Jim Pettigrew ForOrdinary For
7 To re-elect as a director, Pam Alexander ForOrdinary For
8 To appoint as auditors, PricewaterhouseCoopers LLP ForOrdinary For
9 To authorise the directors to determine the auditor's remuneration ForOrdinary For
10 To approve the report on the implementation of the remuneration policy for the year ended 30 October 2014
ForOrdinary Against
11 To approve a general authority to the directors to issue shares ForOrdinary For
12 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
13 To allow the Company to make market purchases of its own shares ForSpecial For
14 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 167 of 277Warwickshire County Council
AVIVA plcGM 26 March 2015 11:00
GB0002162385 - Ordinary GBP 0.25
No. ResolutionMgmt RecomType
Actual Vote
1 To approve the acquisition of Friends Life Group Ltd by way of a Scheme of Arrangement
ForSpecial For
2 To approve a general authority to the directors to issue shares in relation to the Scheme
ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 168 of 277Warwickshire County Council
Carlsberg ASAGM 26 March 2015 16:30
DK0010181759 - Ordinary B DKK 20.00
No. ResolutionMgmt RecomType
Actual Vote
2 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
3 To appropriate the profit and to approve the dividend for the year ended 31 December 2014
ForOrdinary For
4 To approve the remuneration policy ForOrdinary For
5.a To re-elect as a director Flemming Besenbacher ForOrdinary For
5.b To re-elect as a director Richard Burrows ForOrdinary For
5.c To re-elect as a director Donna Cordner ForOrdinary For
5.d To re-elect as a director Elizabeth Fleuriot ForOrdinary For
5.e To re-elect as a director Cornelis Job van der Graaf ForOrdinary For
5.f To re-elect as a director Carl Bache ForOrdinary For
5.g To re-elect as a director Søren-Peter Olesen ForOrdinary For
5.h To re-elect as a director Nina Smith ForOrdinary For
5.i To re-elect as a director Lars Stemmerik ForOrdinary For
5.j To elect as a director Lars Sørensen ForOrdinary For
6 To appoint KPMG as auditors ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 169 of 277Warwickshire County Council
CrediCorp LtdAGM 31 March 2015 15:00
BMG2519Y1084 - Common Stock USD 5.00
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To appoint the independent external auditors and to approve the auditor's fees.
ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 170 of 277Warwickshire County Council
Kasikornbank Public Company LtdAGM 2 April 2015 14:00
TH0016010017 - Ordinary THB 10.00 (Alien)
No. ResolutionMgmt RecomType
Actual Vote
1 To approve the minutes of the previous shareholder meeting ForOrdinary For
2 To adopt the directors report for the year ended 31 December 2014 ForOrdinary For
3 To adopt the Balance Sheet and Profit and Loss Statements for the year ended 31 December 2014
ForOrdinary For
4 To appropriate the profit and to approve the dividend for the year ended 31 December 2014
ForOrdinary For
5.01 To re-elect as a director, Sujitpan Lamsam ForOrdinary For
5.02 To re-elect as a director, Khunying Kiranandana ForOrdinary For
5.03 To re-elect as a director, Abhijai Chandrasen ForOrdinary For
5.04 To re-elect as a director, Predee Daochai ForOrdinary For
6 To elect as a director, Wiboon Khusakul ForOrdinary For
7 To approve the remuneration that is proposed for the year 2015 payable to the Board and sub-committees
ForOrdinary For
8 To appoint the auditors and to approve their remuneration ForOrdinary For
9 To conduct any other business ForOrdinary Withhold
01 Apr 2014 to 30 Jun 2015Page 171 of 277Warwickshire County Council
Schlumberger NVAGM 8 April 2015 10:00
AN8068571086 - Common Stock USD 0.01
No. ResolutionMgmt RecomType
Actual Vote
1.a To re-elect as a director, Peter Currie ForOrdinary For
1.b To re-elect as a director, K Vanman Kamath ForOrdinary For
1.c To re-elect as a director, V Maureen Darkes ForOrdinary For
1.d To re-elect as a director, Paal Kibgaard ForOrdinary Abstain
1.e To re-elect as a director, Nikolay Kudryavtsev ForOrdinary For
1.f To re-elect as a director, Michael Marks ForOrdinary For
1.g To re-elect as a director, Indra Nooyi ForOrdinary For
1.h To re-elect as a director, Lubna Olayan ForOrdinary For
1.i To re-elect as a director, Leo Reif ForOrdinary For
1.j To re-elect as a director, Tori Sandvold ForOrdinary For
1.k To re-elect as a director, Henri Seydoux ForOrdinary For
2 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
3 To adopt the report & accounts and declare a dividend for the year ended 31 December 2014
ForOrdinary For
4 To appoint PricewaterhouseCoopers LLP as auditors ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 172 of 277Warwickshire County Council
Smith & Nephew plcAGM 9 April 2015 14:00
GB0009223206 - Ordinary USD 0.20
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2014
ForOrdinary Against
3 To declare a dividend ForOrdinary For
4 To elect as a director, Vinita Bali ForOrdinary For
5 To elect as a director, Ian Barlow ForOrdinary For
6 To re-elect as a director, Olivier Bohuon ForOrdinary For
7 To re-elect as a director, Baroness Virginia Bottomley of Nettlestone ForOrdinary For
8 To re-elect as a director, Julie Brown ForOrdinary For
9 To elect as a director, Erik Engstrom ForOrdinary For
10 To re-elect as a director, Michael Friedman ForOrdinary For
11 To re-elect as a director, Brian Larcombe ForOrdinary Against
12 To re-elect as a director, Joseph Papa ForOrdinary For
13 To re-elect as a director, Roberto Quarta ForOrdinary For
14 To appoint KPMG LLP as auditors ForOrdinary For
15 To authorise the directors to determine the auditor's remuneration ForOrdinary For
16 To approve a general authority to the directors to issue shares ForOrdinary For
17 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
18 To allow the Company to make market purchases of its own shares ForSpecial For
19 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial For
01 Apr 2014 to 30 Jun 2015Page 173 of 277Warwickshire County Council
Bank of New York Mellon CorpAGM 14 April 2015 09:00
US0640581007 - Common Stock USD 0.01
No. ResolutionMgmt RecomType
Actual Vote
1.01 To re-elect as a director, Nicholas Donofrio ForOrdinary For
1.02 To re-elect as a director, Joseph Echevarria ForOrdinary For
1.03 To re-elect as a director, Edward Garden ForOrdinary For
1.04 To re-elect as a director, Jeffrey Goldstein ForOrdinary For
1.05 To re-elect as a director, Gerald Hassell ForOrdinary Abstain
1.06 To re-elect as a director, John Hinshaw ForOrdinary For
1.07 To re-elect as a director, Edmund Kelly ForOrdinary For
1.08 To re-elect as a director, Richard Kogan ForOrdinary For
1.09 To re-elect as a director, John Luke ForOrdinary For
1.10 To re-elect as a director, Mark Nordenberg ForOrdinary For
1.11 To re-elect as a director, Catherine Rein ForOrdinary For
1.12 To re-elect as a director, William Richardson ForOrdinary For
1.13 To re-elect as a director, Samuel Scott ForOrdinary For
1.14 To re-elect as a director, Wesley von Schack ForOrdinary For
2 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
3 To ratify the appointment of KPMG LLP as auditors ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 174 of 277Warwickshire County Council
Carnival plcAGM 14 April 2015 14:00
GB0031215220 - Ordinary USD 1.66
No. ResolutionMgmt RecomType
Actual Vote
1 To re-elect as a director, Micky Arison ForOrdinary For
2 To re-elect as a director, Jonathon Band ForOrdinary For
3 To re-elect as a director, Arnold Donald ForOrdinary Against
4 To re-elect as a director, Richard Glasier ForOrdinary Abstain
5 To re-elect as a director, Debra Kelly-Ennis ForOrdinary For
6 To re-elect as a director, John Parker ForOrdinary For
7 To re-elect as a director, Stuart Subotnick ForOrdinary For
8 To re-elect as a director, Laura Weil ForOrdinary For
9 To re-elect as a director, Randall Weisenburger ForOrdinary For
10 To re-appoint as auditors, PricewaterhouseCoopers LLP ForOrdinary For
11 To authorise the directors to determine the auditor's remuneration ForOrdinary For
12 To adopt the UK report & accounts for the year ended 30 November 2014
ForOrdinary For
13 To approve the compensation of the named executive officers of Carnival Corporation & plc for the year ended 30 November 2014
ForOrdinary Against
14 To approve the report on the implementation of the remuneration policy for the year ended 30 November 2014
ForOrdinary Against
15 To approve a general authority to the directors to issue shares ForOrdinary Against
16 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
17 To allow the Company to make market purchases of its own shares ForSpecial For
01 Apr 2014 to 30 Jun 2015Page 175 of 277Warwickshire County Council
MTU Aero Engines AGAGM 15 April 2015 10:00
DE000A0D9PT0 - Ordinary NPV
No. ResolutionMgmt RecomType
Actual Vote
2 To appropriate the profit and to approve the dividend for the year ended 31 December 2014
ForOrdinary For
3 To approve the actions of the members of the Management Board ForOrdinary Against
4 To approve the actions of the members of the Supervisory Board ForOrdinary Against
5 To appoint as auditors, Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft
ForOrdinary For
6 To authorise the Management Board to make market purchases of the Company's own shares, and to authorise the cancellation or re-issue of treasury shares (pre-emption rights dis-applied)
ForOrdinary For
7 To approve a new conditional capital and the issuance of convertible bonds and/or bonds with warrants, also excluding subscription rights
ForOrdinary For
8 To approve a new authorised capital ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 176 of 277Warwickshire County Council
Julius Baer Group AGAGM 15 April 2015 10:00
CH0102484968 - Ordinary CHF 0.02
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To appropriate the profit and to approve the dividend for the year ended 31 December 2014
ForOrdinary For
3 To discharge the members of the Board of Directors and the Executive Committee from liability claims in respect of their actions during the year ended 31 December 2014
ForOrdinary Against
4.01 To approve the fixed remuneration for the Board of Directors for the forthcoming year
ForOrdinary For
4.02.01 To approve the variable cash-based remuneration for the Executive Committee for the 2014 financial year
ForOrdinary For
4.02.02 To approve the variable share-based remuneration for the Executive Committee for the 2015 financial year
ForOrdinary For
4.02.03 To approve the maximum fixed remuneration for the Executive Committee for the 2016 financial year
ForOrdinary For
5 To approve the advisory vote on the remuneration report for the year ended 31 December 2014
ForOrdinary For
6.01.01 To re-elect as a director, Daniel Sauter ForOrdinary For
6.01.02 To re-elect as a director, Gilbert Achermann ForOrdinary For
6.01.03 To re-elect as a director, Andreas Amschwand ForOrdinary For
6.01.04 To re-elect as a director, Heinrich Baumann ForOrdinary For
6.01.05 To re-elect as a director, Claire Giraut ForOrdinary For
6.01.06 To re-elect as a director, Gareth Penny ForOrdinary For
6.01.07 To re-elect as a director, Charles Stonehill ForOrdinary For
6.02 To elect as a director, Paul Man-Yiu Chow ForOrdinary For
6.03 To appoint as Chairman, Daniel Sauter ForOrdinary For
6.04.01 To appoint as a member of the Remuneration Committee,Gilbert Achermann
ForOrdinary For
6.04.02 To appoint as a member of the Remuneration Committee, Heinrich Baumann
ForOrdinary For
6.04.03 To appoint as a member of the Remuneration Committee, Gareth Penny ForOrdinary For
7 To appoint as auditors, KPMG AG ForOrdinary For
8 To elect as an independent Proxy, Marc Nater ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 177 of 277Warwickshire County Council
Hunting plcAGM 15 April 2015 10:30
GB0004478896 - Ordinary GBP 0.25
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2014
ForOrdinary Against
3 To declare a dividend ForOrdinary For
4 To re-elect as a director, Annell Bay ForOrdinary For
5 To re-elect as a director, John Glick ForOrdinary For
6 To re-elect as a director, Richard Hunting ForOrdinary For
7 To re-elect as a director, John Hofmeister ForOrdinary For
8 To re-elect as a director, John Nicholas ForOrdinary For
9 To re-elect as a director, Dennis Proctor ForOrdinary For
10 To re-elect as a director, Peter Rose ForOrdinary For
11 To re-appoint PricewaterhouseCoopers LLP as auditors and to authorise the directors to determine their remuneration
ForOrdinary For
12 To approve a general authority to the directors to issue shares ForOrdinary Against
13 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
14 To allow the Company to make market purchases of its own shares ForSpecial For
15 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial For
01 Apr 2014 to 30 Jun 2015Page 178 of 277Warwickshire County Council
Svenska Cellulosa AB SCAAGM 15 April 2015 15:00
SE0000112724 - B Ordinary NPV
No. ResolutionMgmt RecomType
Actual Vote
1 To elect the Chairman of the meeting ForOrdinary For
2 To prepare and approve the voting list ForOrdinary For
3 To elect one or two persons to check and verify the minutes of the meeting
ForOrdinary For
4 To determine if the meeting has been duly convened ForOrdinary For
5 To approve the agenda ForOrdinary For
8a To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
8b To appropriate the profit and to approve the dividend for the year ended 31 December 2014
ForOrdinary For
8c To discharge the members of the Board of Directors from liability ForOrdinary Against
9 To set the Board size at 9 ForOrdinary For
10 To set the size of auditors to 1 ForOrdinary For
11 To set the level of directors' fees for the year ForOrdinary For
12 In the event that this proposal is voted as a slate, to elect the Board of Directors
ForOrdinary For
12.01 To re-elect as a director, Pär Boman ForOrdinary For
12.02 To re-elect as a director, Rolf Börjesson ForOrdinary For
12.03 To re-elect as a director, Leif Johansson ForOrdinary For
12.04 To re-elect as a director, Bert Nordberg ForOrdinary For
12.05 To re-elect as a director, Anders Nyrén ForOrdinary For
12.06 To re-elect as a director, Louise Julian Svanberg ForOrdinary For
12.07 To re-elect as a director, Barbara Milian Thoralfsson ForOrdinary For
12.08 To elect as a director, Annemarie Gardshol ForOrdinary For
12.09 To elect as a director, Magnus Groth ForOrdinary For
12.10 To elect as Chairman, Pär Boman ForOrdinary For
13 To re-appoint as auditors, PricewaterhouseCoopers AB ForOrdinary For
14 To approve the guidelines for the determination of remuneration of senior executives
ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 179 of 277Warwickshire County Council
LVMH Moët Hennessy Louis Vuitton SAAGM 16 April 2015 10:30
FR0000121014 - Ordinary EUR 0.30
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To adopt the consolidated report & accounts for the year ended 31 December 2014
ForOrdinary For
3 To approve the regulated agreements ForOrdinary For
4 To appropriate the profit and to approve the dividend for the year ended 31 December 2014
ForOrdinary For
5 To re-elect as a member of the Board, Antoine Arnault ForOrdinary For
6 To re-elect as a member of the Board, Albert Frère ForOrdinary For
7 To re-elect as a member of the Board, Lord Powell of Bayswater ForOrdinary For
8 To re-elect as a member of the Board, Yves-Thibault de Silguy ForOrdinary For
9 To approve the remuneration paid to the CEO, Bernard Arnault, for the year ended 31 December 2014
ForOrdinary For
10 To approve the remuneration paid to the CEO, Antonio Belloni, for the year ended 31 December 2014
ForOrdinary For
11 To allow the Company to make market purchases of its own shares ForOrdinary For
12 To authorise the Board to increase the Company's capital through the capitalisation of reserves, benefits and profits
ForExtraordinary
For
13 To authorise the directors to reduce the capital of the company by the cancellation of shares
ForExtraordinary
For
14 To approve a general authority to the directors to issue shares while maintaining pre-emption rights
ForExtraordinary
For
15 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForExtraordinary
For
16 To authorise the Board to issue shares or other securities with cancellation of preferential subscription rights by private placement of shares or securities with qualified investors or a limited circle of investors
ForExtraordinary
For
17 To approve a general authority to the directors to issue shares and other securities with the right to set the price on the issue
ForExtraordinary
For
18 To authorise the Board to increase the capital authorities by up to 15% of the shares of the initial share issue
ForExtraordinary
For
19 To authorise the Board to issue shares and other securities in the event of a public offer initiated by the Company
ForExtraordinary
For
20 To authorise the Board to issue shares and other securities to compensate for contributions in kind
ForExtraordinary
For
21 To authorise the Board to grant share subscription or share purchase options for the employees and executives of the Group
ForExtraordinary
For
22 To authorise the Board to issue shares reserved for employees for use in employee savings plans
ForExtraordinary
For
23 To set an overall ceiling on share issue authorities ForExtraordinary
For
24 To authorise the Board to allocate shares to employees free of charge ForExtraordinary
For
25 To amend the Articles of Association in relation to compliance with legal provisions
ForExtraordinary
For
01 Apr 2014 to 30 Jun 2015Page 180 of 277Warwickshire County Council
Rio Tinto plcAGM 16 April 2015 11:00
GB0007188757 - Ordinary GBP 0.10 (Regd)
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To approve the remuneration policy for Uk law purposes ForOrdinary For
3 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2014 for Uk law purposes
ForOrdinary Against
4 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2014 for Australian law purposes
ForOrdinary For
5 To elect as a director, Megan Clark ForOrdinary For
6 To elect as a director, Michael L’Estrange ForOrdinary For
7 To re-elect as a director, Robert Brown ForOrdinary For
8 To re-elect as a director, Jan du Plessis ForOrdinary For
9 To re-elect as a director, Ann Godbehere ForOrdinary For
10 To re-elect as a director, Richard Goodmanson ForOrdinary Abstain
11 To re-elect as a director, Anne Lauvergeon ForOrdinary For
12 To re-elect as a director, Chris Lynch ForOrdinary For
13 To re-elect as a director, Paul Tellier ForOrdinary For
14 To re-elect as a director, Simon Thompson ForOrdinary For
15 To re-elect as a director, John Varley ForOrdinary Abstain
16 To re-elect as a director, Sam Walsh ForOrdinary For
17 To re-appoint as auditors, PricewaterhouseCoopers LLP ForOrdinary For
18 To authorise the directors to determine the auditor's remuneration ForOrdinary For
19 To approve a general authority to the directors to issue shares ForOrdinary Against
20 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
21 To allow the Company to make market purchases of its own shares ForSpecial For
22 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 181 of 277Warwickshire County Council
BP plcAGM 16 April 2015 11:30
GB0007980591 - Ordinary USD 0.25
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2014
ForOrdinary Against
3 To re-elect as a director, R Dudley ForOrdinary For
4 To re-elect as a director, B Gilvary ForOrdinary For
5 To re-elect as a director, P Anderson ForOrdinary For
6 To re-elect as a director, A Boeckmann ForOrdinary For
7 To re-elect as a director, F Bowman ForOrdinary For
8 To re-elect as a director, A Burgmans ForOrdinary For
9 To re-elect as a director, C Carroll ForOrdinary For
10 To re-elect as a director, I Davis ForOrdinary For
11 To re-elect as a director, Dame Ann Dowling ForOrdinary For
12 To re-elect as a director, B Nelson ForOrdinary For
13 To re-elect as a director, F Nhleko ForOrdinary For
14 To re-elect as a director, A Shilston ForOrdinary For
15 To re-elect as a director, C-H Svanberg ForOrdinary For
16 To re-appoint Ernst & Young plc as auditors and to authorise the directors to determine their remuneration
ForOrdinary For
17 To authorise the Board to offer a scrip dividend ForOrdinary For
18 To approve the 2015 Share Award Plan for employees below the board ForOrdinary For
19 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
20 To approve a general authority to the directors to issue shares ForOrdinary Against
21 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
22 To allow the Company to make market purchases of its own shares ForSpecial For
23 To approve new Articles of Association ForSpecial For
24 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
25 To request the Company provide further information on the low carbon transition
ForSpecial For
01 Apr 2014 to 30 Jun 2015Page 182 of 277Warwickshire County Council
Nestlé SAAGM 16 April 2015 14:30
CH0038863350 - Ordinary CHF 0.10
No. ResolutionMgmt RecomType
Actual Vote
1.01 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
1.02 To approve the advisory vote on the remuneration report for the year ended 31 December 2014
ForOrdinary For
2 To discharge the members of the Board of Directors and the Executive Committee from liability claims in respect of their actions during the year ended 31 December 2014
ForOrdinary Against
3 To appropriate the profit and to approve the dividend for the year ended 31 December 2014
ForOrdinary For
4.01.01 To re-elect as a director, Peter Brabeck-Letmathe ForOrdinary For
4.01.02 To re-elect as a director, Paul Bulcke ForOrdinary For
4.01.03 To re-elect as a director, Andreas Koopmann ForOrdinary For
4.01.04 To re-elect as a director, Beat Hess ForOrdinary For
4.01.05 To re-elect as a director, Daniel Borel ForOrdinary For
4.01.06 To re-elect as a director, Steven Hoch ForOrdinary For
4.01.07 To re-elect as a director, Naïna Kidwai ForOrdinary For
4.01.08 To re-elect as a director, Jean-Pierre Roth ForOrdinary For
4.01.09 To re-elect as a director, Ann Veneman ForOrdinary For
4.01.10 To re-elect as a director, Henri Castries ForOrdinary For
4.01.11 To re-elect as a director, Eva Cheng ForOrdinary For
4.02.01 To elect as a director, Ruth Oniang'o ForOrdinary For
4.02.02 To elect as a director, Patrick Aebischer ForOrdinary For
4.02.03 To elect as a director, Renato Fassbind ForOrdinary For
4.03 To elect as Chairman, Peter Brabeck-Letmathe ForOrdinary For
4.04.01 To appoint as a member of the Remuneration Committee, Beat Hess ForOrdinary For
4.04.02 To appoint as a member of the Remuneration Committee, Daniel Borel ForOrdinary For
4.04.03 To appoint as a member of the Remuneration Committee, Andreas Koopmann
ForOrdinary For
4.04.04 To appoint as a member of the Remuneration Committee, Jean-Pierre Roth
ForOrdinary For
4.05 To appoint as auditors, KPMG SA ForOrdinary For
4.06 To elect as an independent Proxy, Hartmann Dreyer Attorneys-at-law ForOrdinary For
5.01 To approve the total remuneration for the Non-Executive Directors ForOrdinary For
5.02 To approve the total remuneration for the Executive Board ForOrdinary For
6 To approve the cancellation of treasury shares ForOrdinary For
7 To conduct any other business ForOrdinary Abstain
01 Apr 2014 to 30 Jun 2015Page 183 of 277Warwickshire County Council
Merck KGaAAGM 17 April 2015 10:00
DE0006599905 - Ordinary NPV
No. ResolutionMgmt RecomType
Actual Vote
2 To approve the report and accounts for the year ended 31 December 2014
ForOrdinary For
3 To appropriate the profit and to approve the dividend for the year ended 31 December 2014
ForOrdinary For
4 To approve the actions of the members of the Management Board ForOrdinary Against
4.01 To discharge from liability, Kai Beckmann ForOrdinary Against
4.02 To discharge from liability, Karl-Ludwig Kley ForOrdinary Against
4.03 To discharge from liability, Stefan Oschmann ForOrdinary Against
4.04 To discharge from liability, Bernd Reckmann ForOrdinary Against
4.05 To discharge from liability, Matthias Zachert ForOrdinary Against
4.06 To discharge from liability, Marcus Kuhnert ForOrdinary Against
5 To approve the actions of the members of the Supervisory Board ForOrdinary Against
5.01 To discharge from liability, Wolfgang Büchele ForOrdinary Against
5.02 To discharge from liability, Helga Rübsamen-Schaeff ForOrdinary Against
5.03 To discharge from liability, Gregor Schulz ForOrdinary Against
6 To appoint as auditors, KPMG AG Wirtschaftsprüfungsgesellschaft ForOrdinary For
7.01 To approve the Profit and Loss Transfer Agreement with Merck 12 Allgemeine Beteiligungs-GmbH
ForOrdinary For
7.02 To approve the Profit and Loss Transfer Agreement with Merck 16 Allgemeine Beteiligungs-GmbH
ForOrdinary For
7.03 To approve the Profit and Loss Transfer Agreement with Merck 17 Allgemeine Beteiligungs-GmbH
ForOrdinary For
7.04 To approve the Profit and Loss Transfer Agreement with Merck 18 Allgemeine Beteiligungs-GmbH
ForOrdinary For
7.05 To approve the Profit and Loss Transfer Agreement with Merck 19 Allgemeine Beteiligungs-GmbH
ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 184 of 277Warwickshire County Council
Breedon Aggregates LtdAGM 17 April 2015 14:00
JE00B2419D89 - Ordinary NPV
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To re-appoint as auditors, KPMG ForOrdinary For
3 To authorise the directors to determine the auditor's remuneration ForOrdinary For
4 To re-elect as a director, Simon Vivian ForOrdinary For
5 To re-elect as a director, David Warr ForOrdinary For
6 To approve a general authority to the directors to issue shares ForOrdinary Against
7 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial Against
8 To allow the Company to make market purchases of its own shares ForSpecial For
01 Apr 2014 to 30 Jun 2015Page 185 of 277Warwickshire County Council
Canadian National Railway CompanyAGM 21 April 2015 08:30
CA1363751027 - Common NPV
No. ResolutionMgmt RecomType
Actual Vote
1.01 To re-elect as a director, Donald Carty ForOrdinary For
1.02 To re-elect as a director, Gordon Giffin ForOrdinary For
1.03 To re-elect as a director, Edith Holiday ForOrdinary For
1.04 To re-elect as a director, Maureen Darkes ForOrdinary For
1.05 To re-elect as a director, Denis Losier ForOrdinary For
1.06 To re-elect as a director, Kevin Lynch ForOrdinary For
1.07 To re-elect as a director, Claude Mongeau ForOrdinary For
1.08 To re-elect as a director, James O'Connor ForOrdinary For
1.09 To re-elect as a director, Robert Pace ForOrdinary For
1.10 To re-elect as a director, Robert Phillips ForOrdinary For
1.11 To re-elect as a director, Laura Stein ForOrdinary For
2 To appoint KPMG LLP as auditors ForOrdinary For
3 To approve the Company's approach to executive compensation ForOrdinary Against
01 Apr 2014 to 30 Jun 2015Page 186 of 277Warwickshire County Council
Adecco SAAGM 21 April 2015 11:00
CH0012138605 - Ordinary CHF 1.00
No. ResolutionMgmt RecomType
Actual Vote
1.01 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
1.02 To approve the advisory vote on the remuneration report for the year ended 31 December 2014
ForOrdinary For
2.01 To appropriate the profit and to approve the dividend for the year ended 31 December 2014
ForOrdinary For
2.02 To declare a dividend paid from reserves ForOrdinary For
3 To discharge the members of the Board of Directors and the Executive Committee from liability claims in respect of their actions during the year ended 31 December 2014
ForOrdinary Against
4.01 To approve the fixed remuneration for the Board of Directors ForOrdinary For
4.02 To approve the fixed remuneration for the Executive Committee ForOrdinary For
5.01.01 To re-elect as a director & chairman, Rolf Dörig ForOrdinary For
5.01.02 To re-elect as a director, Dominique-Jean Chertier ForOrdinary For
5.01.03 To re-elect as a director, Alexander Gut ForOrdinary For
5.01.04 To re-elect as a director, Didier Lamouche ForOrdinary For
5.01.05 To re-elect as a director, Thomas O'Neill ForOrdinary For
5.01.06 To re-elect as a director, David Prince ForOrdinary For
5.01.07 To re-elect as a director, Wanda Rapaczynski ForOrdinary For
5.01.08 To elect as a director, Kathleen Taylor ForOrdinary For
5.01.09 To elect as a director, Jean-Christophe Deslarzes ForOrdinary For
5.02.01 To appoint as a member of the Remuneration Committee, Alexander Gut ForOrdinary For
5.02.02 To appoint as a member of the Remuneration Committee, Thomas O'Neill
ForOrdinary For
5.02.03 To appoint as a member of the Remuneration Committee, Wanda Rapaczynski
ForOrdinary For
5.03 To elect as an independent Proxy, Andreas Keller ForOrdinary For
5.04 To re-appoint as auditors, Ernst & Young AG ForOrdinary For
6 To approve the capital reduction by cancelation of tresury shares ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 187 of 277Warwickshire County Council
Swiss Re LtdAGM 21 April 2015 14:00
CH0126881561 - Ordinary CHF 0.10
No. ResolutionMgmt RecomType
Actual Vote
1.01 To approve the advisory vote on the remuneration report for the year ended 31 December 2014
ForOrdinary For
1.02 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To appropriate the profit for the year ended 31 December 2014 ForOrdinary For
3.01 To declare a dividend ForOrdinary For
3.02 To declare a special dividend ForOrdinary For
4 To approve the short-term variable remuneration for the Executive Committee for the year ended 31 Dec 2014
ForOrdinary For
5 To discharge the members of the Board of Directors and the Executive Committee from liability claims in respect of their actions during the year ended 31 December 2014
ForOrdinary Against
6.01.01 To re-elect as a director, Walter Kielholz ForOrdinary For
6.01.02 To re-elect as a director, Mathis Cabiallavetta ForOrdinary For
6.01.03 To re-elect as a director, Raymond Ch’ien ForOrdinary For
6.01.04 To re-elect as a director, Renato Fassbind ForOrdinary For
6.01.05 To re-elect as a director, Mary Francis ForOrdinary For
6.01.06 To re-elect as a director, Rajna Gibson Brandon ForOrdinary For
6.01.07 To re-elect as a director, Robert Henrikson ForOrdinary For
6.01.08 To re-elect as a director, Hans Märki ForOrdinary For
6.01.09 To re-elect as a director, Carlos Represas ForOrdinary For
6.01.10 To re-elect as a director, Jean-Pierre Roth ForOrdinary For
6.01.11 To re-elect as a director, Susan Wagner ForOrdinary For
6.01.12 To re-elect as a director, Trevor Manuel ForOrdinary For
6.01.13 To re-elect as a director, Philip Ryan ForOrdinary For
6.02.01 To appoint as a member of the Remuneration Committee, Renato Fassbind
ForOrdinary For
6.02.02 To appoint as a member of the Remuneration Committee, Robert Henrikson
ForOrdinary For
6.02.03 To appoint as a member of the Remuneration Committee, Hans Ulrich Märki
ForOrdinary For
6.02.04 To appoint as a member of the Remuneration Committee, Carlos Represas
ForOrdinary For
6.03 To elect as an independent Proxy, Proxy Voting Services GmbH ForOrdinary For
6.04 To re-appoint as auditors, PricewaterhouseCoopers AG ForOrdinary For
7.01 To approve the fixed remuneration for the Board of Directors ForOrdinary For
7.02 To approve the fixed and variable long-term remuneration for the Executive Committee
ForOrdinary For
8.01 To amend the Articles of Association in relation to authorised capital ForOrdinary For
8.02 To amend the Articles of Association in relation to conditional capital ForOrdinary For
8.03 To amend the Articles of Association in relation to shareholder meetings ForOrdinary For
8.04 To amend the Articles of Association in relation to External offices, credits and loans
ForOrdinary For
9 To allow the Company to make market purchases of its own shares ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 188 of 277Warwickshire County Council
Schneider Electric SEAGM 21 April 2015 15:00
FR0000121972 - Ordinary EUR 4.00
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To adopt the consolidated report & accounts for the year ended 31 December 2014
ForOrdinary For
3 To appropriate the profit and to approve the dividend for the year ended 31 December 2014
ForOrdinary For
4 To approve the regulated agreements ForOrdinary For
5 To approve of commitments in favour of Jean Pascal Tricoire ForOrdinary For
6 To approve of commitments in favour of Emmanuel Babeau ForOrdinary For
7 To approve the remuneration paid to Jean-Pascal Tricoire for the year ended 31 December 2014
ForOrdinary For
8 To approve the remuneration paid to Emmanuel Babeau for the year ended 31 December 2014
ForOrdinary For
9 To elect as a member of the Board, Gregory Spierkel ForOrdinary For
10 To re-elect as a member of the Board, Betsy Atkins ForOrdinary For
11 To re-elect as a member of the Board, Jeong Kim ForOrdinary For
12 To re-elect as a member of the Board, Gérard de La Martinière ForOrdinary For
13 To allow the Company to make market purchases of its own shares ForOrdinary For
14 To approve a general authority to the directors to issue shares while maintaining pre-emption rights
ForExtraordinary
For
15 To authorise the Board to increase the Company's capital through the capitalisation of reserves, benefits and profits
ForExtraordinary
For
16 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForExtraordinary
For
17 To authorise the Board to increase the capital authorities by up to 15% of the shares of the initial share issue
ForExtraordinary
For
18 To authorise the Board to issue shares and other securities to compensate for contributions in kind
ForExtraordinary
For
19 To authorise the Board to issue shares or other securities with cancellation of preferential subscription rights by private placement of shares or securities with qualified investors or a limited circle of investors
ForExtraordinary
For
20 To authorise the Board to issue shares reserved for employees for use in employee savings plans
ForExtraordinary
For
21 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash for a category of beneficiaries
ForExtraordinary
For
22 To authorise the directors to reduce the capital of the company by the cancellation of shares
ForExtraordinary
For
23 To amend the Articles of Association in relation to regulated agreements ForExtraordinary
For
24 To delegate powers to the Board to effect the resolutions adopted by the meeting
ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 189 of 277Warwickshire County Council
Akzo Nobel NVAGM 22 April 2015 14:00
NL0000009132 - Ordinary EUR 2.00
No. ResolutionMgmt RecomType
Actual Vote
3.b To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
3.d To declare a dividend ForOrdinary For
4.a To discharge the members of the Management Board from liability ForOrdinary Against
4.b To discharge the members of the Supervisory Board from liability ForOrdinary Against
5.a To elect as a member of the Supervisory Board, D Sluimers ForOrdinary For
5.b To re-elect as a member of the Supervisory Board, P Bruzelius ForOrdinary For
6.a To approve a general authority to the directors to issue shares ForOrdinary For
6.b To approve an authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForOrdinary Against
7 To allow the Company to make market purchases of its own shares ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 190 of 277Warwickshire County Council
Delphi Automotive plcAGM 23 April 2015 09:00
JE00B783TY65 - Ordinary USD 0.01
No. ResolutionMgmt RecomType
Actual Vote
1 To re-elect as a director, Kevin Clark ForOrdinary For
2 To re-elect as a director, Gary Cowger ForOrdinary For
3 To re-elect as a director, Nicholas Donofrio ForOrdinary For
4 To re-elect as a director, Mark Frissora ForOrdinary For
5 To re-elect as a director, Rajiv Gupta ForOrdinary For
6 To re-elect as a director, Randall MacDonald ForOrdinary For
7 To re-elect as a director, Sean Mahoney ForOrdinary For
8 To re-elect as a director, Timothy Manganello ForOrdinary For
9 To re-elect as a director, Thomas Sidlik ForOrdinary For
10 To re-elect as a director, Bernd Wiedemann ForOrdinary For
11 To re-elect as a director, Lawrence Zimmerman ForOrdinary For
12 To re-appoint Ernst & Young LLP as auditors and to authorise the directors to determine their remuneration
ForOrdinary For
13 To approve the Long Term Incentive Plan as amended ForOrdinary For
14 To approve the Leadership Incentive Plan ForOrdinary For
15 To approve, by way of an advisory vote, the remuneration of executive members
ForOrdinary Against
01 Apr 2014 to 30 Jun 2015Page 191 of 277Warwickshire County Council
Johnson & Johnson IncAGM 23 April 2015 10:30
US4781601046 - Common Stock USD 1.00
No. ResolutionMgmt RecomType
Actual Vote
1a To re-elect as a director, Mary Coleman ForOrdinary For
1b To re-elect as a director, Scott Davis ForOrdinary For
1c To re-elect as a director, Ian Davis ForOrdinary For
1d To re-elect as a director, Alex Gorsky ForOrdinary Abstain
1e To re-elect as a director, Susan Lindquist ForOrdinary For
1f To re-elect as a director, Mark McClellan ForOrdinary For
1g To re-elect as a director, Anne Mulcahy ForOrdinary For
1h To re-elect as a director, William Perez ForOrdinary For
1i To re-elect as a director, Charles Prince ForOrdinary For
1j To re-elect as a director, Eugene Washington ForOrdinary For
1k To re-elect as a director, Ronald Williams ForOrdinary For
2 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
3 To ratify the appointment of PricewaterhouseCoopers LLP as auditors ForOrdinary For
4 To request the Board adopt a common sense policy regarding overextended directors
AgainstOrdinary For
5 To request the Board report to shareholders on the alignment between corporate values and political contributions
AgainstOrdinary Abstain
6 To amend the Bylaws so as to require that the Chairman of the Board shall be an independent director
AgainstOrdinary For
01 Apr 2014 to 30 Jun 2015Page 192 of 277Warwickshire County Council
Barclays plcAGM 23 April 2015 11:00
GB0031348658 - Ordinary GBP 0.25
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2014
ForOrdinary For
3 To elect as a director, Crawford Gillies ForOrdinary For
4 To elect as a director, John McFarlane ForOrdinary For
5 To re-elect as a director, Mike Ashley ForOrdinary For
6 To re-elect as a director, Tim Breedon ForOrdinary For
7 To re-elect as a director, Reuben Jeffery ForOrdinary For
8 To re-elect as a director, Antony Jenkins ForOrdinary For
9 To re-elect as a director, Wendy Lucas-Bull ForOrdinary For
10 To re-elect as a director, Tushar Morzaria ForOrdinary For
11 To re-elect as a director, Dambisa Moyo ForOrdinary For
12 To re-elect as a director, Frits van Paasschen ForOrdinary For
13 To re-elect as a director, Michael Rake ForOrdinary For
14 To re-elect as a director, Steve Thieke ForOrdinary For
15 To re-elect as a director, Diane Victor ForOrdinary For
16 To re-appoint as auditors, PricewaterhouseCoopers LLP ForOrdinary For
17 To authorise the directors to determine the auditor's remuneration ForOrdinary For
18 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
19 To approve a general authority to the directors to issue shares ForOrdinary Against
20 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
21 To approve a specific authority to the directors to issue contingent equity conversion notes
ForOrdinary For
22 To approve a specific authority to the directors to dis-apply pre-emption rights on the issue of contingent equity conversion notes
ForSpecial Against
23 To allow the Company to make market purchases of its own shares ForSpecial For
24 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 193 of 277Warwickshire County Council
RELX plcAGM 23 April 2015 11:00
GB00B2B0DG97 - Ordinary GBP 0.144396
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2014
ForOrdinary Against
3 To declare a dividend ForOrdinary For
4 To re-appoint as auditors, Deloitte LLP ForOrdinary For
5 To authorise the directors to determine the auditor's remuneration ForOrdinary For
6 To re-elect as a director, Erik Engstrom ForOrdinary For
7 To re-elect as a director, Anthony Habgood ForOrdinary For
8 To re-elect as a director, Wolfhart Hauser ForOrdinary For
9 To re-elect as a director, Adrian Hennah ForOrdinary For
10 To re-elect as a director, Lisa Hook ForOrdinary Against
11 To re-elect as a director, Nick Luff ForOrdinary For
12 To re-elect as a director, Robert Polet ForOrdinary For
13 To re-elect as a director, Linda Sanford ForOrdinary For
14 To re-elect as a director, Ben van der Veer ForOrdinary For
15 To approve a general authority to the directors to issue shares ForOrdinary Against
16 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
17 To allow the Company to make market purchases of its own shares ForSpecial For
18 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
19 To approve the cancellation of indirect interest in the capital and bonus issue of new ordinary shares of Reed Elsevier NV
ForOrdinary For
20 To change the name of the Company to Relx plc ForSpecial For
01 Apr 2014 to 30 Jun 2015Page 194 of 277Warwickshire County Council
Essentra plcAGM 23 April 2015 12:00
GB00B0744359 - Ordinary GBP 0.25
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2014
ForOrdinary Against
3 To approve the remuneration policy ForOrdinary For
4 To declare a dividend ForOrdinary For
5 To re-elect as a director, Jeff Harris ForOrdinary For
6 To re-elect as a director, Colin Day ForOrdinary For
7 To re-elect as a director, Matthew Gregory ForOrdinary For
8 To re-elect as a director, Terry Twigger ForOrdinary For
9 To re-elect as a director, Peter Hill ForOrdinary For
10 To re-elect as a director, Lorraine Trainer ForOrdinary For
11 To re-appoint as auditors, KPMG LLP ForOrdinary For
12 To authorise the directors to determine the auditor's remuneration ForOrdinary For
13 To adopt new rules for the Long-Term Incentive Plan ForOrdinary For
14 To approve a general authority to the directors to issue shares ForOrdinary Against
15 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
16 To allow the Company to make market purchases of its own shares ForSpecial For
17 To amend the Articles of Association in relation to dividends ForSpecial For
18 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial For
01 Apr 2014 to 30 Jun 2015Page 195 of 277Warwickshire County Council
Phoenix Group HoldingsAGM 23 April 2015 13:00
KYG7091M1096 - Ordinary EUR 0.0001
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To adopt the remuneration report for the year ended 31 December 2014 ForOrdinary Against
3 To approve a general authority to the directors to issue shares ForOrdinary Against
4 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
5 To allow the Company to make market purchases of its own shares ForSpecial For
6 To re-elect as a director, René-Pierre Azria ForOrdinary For
7 To re-elect as a director, Alastair Barbour ForOrdinary For
8 To re-elect as a director, Clive Bannister ForOrdinary For
9 To re-elect as a director, Ian Cormack ForOrdinary For
10 To re-elect as a director, Tom Cross Brown ForOrdinary For
11 To re-elect as a director, Howard Davies ForOrdinary For
12 To re-elect as a director, Isabel Hudson ForOrdinary For
13 To re-elect as a director, James McConville ForOrdinary For
14 To re-elect as a director, David Woods ForOrdinary For
15 To elect as a director, Kory Sorenson ForOrdinary For
16 To declare a dividend ForOrdinary For
17 To re-appoint Ernst & Young LLP as auditors ForOrdinary For
18 To authorise the directors to determine the auditor's remuneration ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 196 of 277Warwickshire County Council
Heineken NVAGM 23 April 2015 13:30
NL0000009165 - Ordinary EUR 1.60
No. ResolutionMgmt RecomType
Actual Vote
1c To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
1e To declare a dividend ForOrdinary For
1f To discharge the members of the Management Board from liability ForOrdinary Against
1g To discharge the members of the Supervisory Board from liability ForOrdinary Against
2a To allow the Company to make market purchases of its own shares ForOrdinary For
2b To approve a general authority to the directors to issue shares ForOrdinary For
2c To approve an authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForOrdinary Against
3 To elect as a member of the Management Board, L Debroux ForOrdinary For
4 To re-elect as a member of the Supervisory Board, M de Carvalho ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 197 of 277Warwickshire County Council
Wynn Resorts LtdAGM 24 April 2015 09:00
US9831341071 - Common Stock USD 0.01
No. ResolutionMgmt RecomType
Actual Vote
1.01 To re-elect as a director, John Hagenbuch ForOrdinary For
1.01 To re-elect as a director, Elaine R Wynn AgainstOrdinary Against
1.02 To re-elect as a director, Edward Virtue ForOrdinary For
2 To ratify the appointment of Ernst & Young LLP as auditors ForOrdinary For
3 To approve the amendment to the Articles of Incorporation to provide the Company with additional flexibility in making distributions to its stockholders
ForOrdinary For
4 To request the Board to prepare a report to shareholders on the Company's political donations
AgainstOrdinary For
01 Apr 2014 to 30 Jun 2015Page 198 of 277Warwickshire County Council
HSBC Holdings plcAGM 24 April 2015 11:00
GB0005405286 - Ordinary USD 0.50
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2014
ForOrdinary Against
3a To elect as a director, Phillip Ameen ForOrdinary For
3b To elect as a director, Heidi Miller ForOrdinary For
3c To re-elect as a director, Kathleen Casey ForOrdinary For
3d To re-elect as a director, Safra Catz ForOrdinary For
3e To re-elect as a director, Laura Cha ForOrdinary For
3f To re-elect as a director, Lord Evans of Weardale ForOrdinary For
3g To re-elect as a director, Joachim Faber ForOrdinary For
3h To re-elect as a director, Rona Fairhead ForOrdinary For
3i To re-elect as a director, Douglas Flint ForOrdinary For
3j To re-elect as a director, Stuart Gulliver ForOrdinary For
3k To re-elect as a director, Sam Laidlaw ForOrdinary For
3l To re-elect as a director, John Lipsky ForOrdinary For
3m To re-elect as a director, Rachel Lomax ForOrdinary For
3n To re-elect as a director, Iain Mackay ForOrdinary For
3o To re-elect as a director, Marc Moses ForOrdinary For
3p To re-elect as a director, Simon Robertson ForOrdinary Abstain
3q To re-elect as a director, Jonathan Symonds ForOrdinary For
4 To re-appoint as auditors, PricewaterhouseCoopers LLP ForOrdinary For
5 To authorise the directors to determine the auditor's remuneration ForOrdinary For
6 To approve a general authority to the directors to issue shares ForOrdinary Against
7 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
8 To authorise the directors to allot any repurchased shares ForOrdinary For
9 To allow the Company to make market purchases of its own shares ForSpecial For
10 To authorise the directors to allot contingent convertible securities ForOrdinary For
11 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of contingent convertible securities
ForSpecial Against
12 To extend the final date on which options may be granted under UK Sharesave
ForOrdinary For
13 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial For
01 Apr 2014 to 30 Jun 2015Page 199 of 277Warwickshire County Council
Grupo Financiero Banorte SAB De CVAGM 24 April 2015 11:00
MXP370711014 - Ordinary NPV
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To appropriate profits ForOrdinary For
3 To declare a dividend ForOrdinary For
4A.01 To elect as Chairman, Carlos Hank Gonzalez ForOrdinary For
4A.02 To elect as a director, Juan Antonio Gonzalez Moreno ForOrdinary For
4A.03 To elect as a director, David Villarreal Montemayor ForOrdinary For
4A.04 To elect as a director, Jose Marcos Ramirez Miguel ForOrdinary For
4A.05 To elect as a director, Everardo Elizondo Almaguer ForOrdinary For
4A.06 To elect as a director, Patricia Armendariz ForOrdinary For
4A.07 To elect as a director, Hector Reyes-Retana Y Dhal ForOrdinary For
4A.08 To elect as a director, Juan Carlos Braniff Hierro ForOrdinary For
4A.09 To elect as a director, Armando Garza Sada ForOrdinary For
4A.10 To elect as a director, Alfredo Elias Ayub ForOrdinary For
4A.11 To elect as a director, Adrian Sada Cueva ForOrdinary For
4A.12 To elect as a director, Miguel Aleman Magani ForOrdinary For
4A.13 To elect as a director, Alejandro Burillo Azcarraga ForOrdinary For
4A.14 To elect as a director, Jose Antonio Chedraui Eguia ForOrdinary For
4A.15 To elect as a director, Alfonso de Angoitia Noriega ForOrdinary For
4A.16 To elect as a director, Graciela Gonzalez Moreno ForOrdinary For
4A.17 To elect as a director, Juan Antonio Gonzalez ForOrdinary For
4A.18 To elect as a director, Jose Maria Garza Trevino ForOrdinary For
4A.19 To elect as a director, Robert Edwards ForOrdinary For
4A.20 To elect as a director, Alberto Halabe Hanui ForOrdinary For
4A.22 To elect as a director, Manuel Axnar Nicolin ForOrdinary For
4A.23 To elect as a director, Guillermo Mascarenas Milmo ForOrdinary For
4A.24 To elect as a director, Ramon Leal Chapa ForOrdinary For
4A.25 To elect as a director, Isaac Becker Kabacnik ForOrdinary For
4A.26 To elect as a director, Eduardo Livas Cantu ForOrdinary For
4A.27 To elect as a director, Lorenzo Lazo Margain ForOrdinary For
4A.28 To elect as a director, Javier Braun Burillo ForOrdinary For
4A.29 To elect as a director, Rafael Contreras Grosskelwing ForOrdinary For
4A.30 To elect as a director, Guadalupe Phillips Margain ForOrdinary For
4B To elect Hector Avila Flores as board secretary ForOrdinary For
4C To discharge the members of the Board of Directors from liability ForOrdinary Against
4A.21 To elect as a director, Roberto Kelleher Vales ForOrdinary For
5 To set the level of directors' fees for the year ForOrdinary For
6 To appoint the chairman of the Audit and Corporate practices committee ForOrdinary For
7 To adopt the report on share buybacks during 2014 ForOrdinary For
8 To delegate powers to the Board to effect the resolutions adopted by the meeting
ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 200 of 277Warwickshire County Council
Pearson plcAGM 24 April 2015 12:00
GB0006776081 - Ordinary GBP 0.25
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To declare a dividend ForOrdinary For
3 To re-elect as a director, Vivienne Cox ForOrdinary For
4 To re-elect as a director, John Fallon ForOrdinary For
5 To re-elect as a director, Robin Freestone ForOrdinary For
6 To re-elect as a director, Josh Lewis ForOrdinary For
7 To re-elect as a director, Linda Lorimer ForOrdinary For
8 To re-elect as a director, Harish Manwani ForOrdinary For
9 To re-elect as a director, Glen Moreno ForOrdinary For
10 To re-elect as a director, Elizabeth Corley ForOrdinary For
11 To re-elect as a director, Tim Score ForOrdinary For
12 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2014
ForOrdinary Against
13 To re-appoint as auditors, PricewaterhouseCoopers LLP ForOrdinary For
14 To authorise the directors to determine the auditor's remuneration ForOrdinary For
15 To approve a general authority to the directors to issue shares ForOrdinary Against
16 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
17 To allow the Company to make market purchases of its own shares ForSpecial For
01 Apr 2014 to 30 Jun 2015Page 201 of 277Warwickshire County Council
Kellogg CoAGM 24 April 2015 13:00
US4878361082 - Common Stock USD 0.25
No. ResolutionMgmt RecomType
Actual Vote
1.01 To re-elect as a director, Benjamin Carson ForOrdinary For
1.02 To re-elect as a director, John Dillon ForOrdinary For
1.03 To re-elect as a director, Zachary Gund ForOrdinary For
1.04 To re-elect as a director, Jim Jenness ForOrdinary For
1.05 To re-elect as a director, Don Knauss ForOrdinary For
2 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
3 To ratify the appointment of PricewaterhouseCoopers LLP as auditors ForOrdinary For
4 To request the removal of supermajority vote requirement AgainstOrdinary For
01 Apr 2014 to 30 Jun 2015Page 202 of 277Warwickshire County Council
AstraZeneca plcAGM 24 April 2015 14:30
GB0009895292 - Ordinary USD 0.25
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To declare a dividend ForOrdinary For
3 To re-appoint as auditors, KPMG LLP ForOrdinary For
4 To authorise the directors to determine the auditor's remuneration ForOrdinary For
5.01 To re-elect as a director, Leif Johansson ForOrdinary For
5.02 To re-elect as a director, Pascal Soriot ForOrdinary For
5.03 To re-elect as a director, Marc Dunoyer ForOrdinary For
5.04 To re-elect as a director, Cori Bargmann ForOrdinary For
5.05 To re-elect as a director, Geneviève Berger ForOrdinary For
5.06 To re-elect as a director, Bruce Burlington ForOrdinary For
5.07 To re-elect as a director, Ann Cairns ForOrdinary For
5.08 To re-elect as a director, Graham Chipchase ForOrdinary For
5.09 To re-elect as a director, Jean-Philippe Courtois ForOrdinary For
5.10 To re-elect as a director, Rudy Markham ForOrdinary For
5.11 To re-elect as a director, Shriti Vadera ForOrdinary For
5.12 To re-elect as a director, Marcus Wallenberg ForOrdinary For
6 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2014
ForOrdinary Against
7 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
8 To approve a general authority to the directors to issue shares ForOrdinary Against
9 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
10 To allow the Company to make market purchases of its own shares ForSpecial For
11 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
12 To approve new Articles of Association ForSpecial For
01 Apr 2014 to 30 Jun 2015Page 203 of 277Warwickshire County Council
Harley-Davidson IncAGM 25 April 2015 10:00
US4128221086 - Common Stock USD 0.01
No. ResolutionMgmt RecomType
Actual Vote
1.01 To re-elect as a director, John Anderson ForOrdinary For
1.02 To re-elect as a director, Richard Beattie ForOrdinary Withhold
1.03 To re-elect as a director, Michael Cave ForOrdinary For
1.04 To re-elect as a director, George Conrades ForOrdinary For
1.05 To re-elect as a director, Donald James ForOrdinary For
1.06 To re-elect as a director, Matthew Levatich ForOrdinary For
1.07 To re-elect as a director, Sara Levinson ForOrdinary For
1.08 To re-elect as a director, Thomas Linebarger ForOrdinary For
1.09 To re-elect as a director, George Miles ForOrdinary For
1.10 To re-elect as a director, James Norling ForOrdinary For
1.11 To re-elect as a director, Jochen Zeitz ForOrdinary For
2 To approve the amendment to the Articles of Incorporation relating to majority vote standard
ForOrdinary For
3 To approve the goals of the Employee Incentive Plan ForOrdinary For
4 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
5 To ratify the appointment of Ernst & Young LLP as auditors ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 204 of 277Warwickshire County Council
Honeywell InternationalAGM 27 April 2015 10:30
US4385161066 - Common Stock USD 1.00
No. ResolutionMgmt RecomType
Actual Vote
1.a To re-elect as a director, William Ayer ForOrdinary For
1.b To re-elect as a director, Gordon Bethune ForOrdinary For
1.c To re-elect as a director, Kevin Burke ForOrdinary For
1.d To re-elect as a director, Jaime Pardo ForOrdinary For
1.e To re-elect as a director, David Cote ForOrdinary Against
1.f To re-elect as a director, Scott Davis ForOrdinary For
1.g To re-elect as a director, Linnet Deily ForOrdinary For
1.h To re-elect as a director, Judd Gregg ForOrdinary For
1.i To re-elect as a director, Clive Hollick ForOrdinary For
1.j To re-elect as a director, Grace Lieblein ForOrdinary For
1.k To re-elect as a director, George Paz ForOrdinary For
1.l To re-elect as a director, Bradley Sheares ForOrdinary For
1.m To re-elect as a director, Robin Washington ForOrdinary For
2 To ratify the appointment of Deloitte & Touche LLP as auditors ForOrdinary For
3 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
4 To amend the Bylaws so as to require that the Chairman of the Board shall be an independent director
AgainstOrdinary For
5 To request the Board to take the steps necessary to amend the Bylaws so that shareholders may act by written consent
AgainstOrdinary For
6 To request the Board to prepare a report to shareholders on the Company's political donations
AgainstOrdinary For
01 Apr 2014 to 30 Jun 2015Page 205 of 277Warwickshire County Council
United Technologies CorporationAGM 27 April 2015 14:00
US9130171096 - Common Stock USD 1.00
No. ResolutionMgmt RecomType
Actual Vote
1a To re-elect as a director, John Faraci ForOrdinary For
1b To re-elect as a director, Jean-Pierre Garnier ForOrdinary For
1c To re-elect as a director, Gregory Hayes ForOrdinary For
1d To re-elect as a director, Edward Kangas ForOrdinary For
1e To re-elect as a director, Ellen Kullman ForOrdinary For
1f To re-elect as a director, Marshall Larsen ForOrdinary For
1g To re-elect as a director, Harold McGraw ForOrdinary For
1h To re-elect as a director, Richard Myers ForOrdinary For
1i To re-elect as a director, Patrick Swygert ForOrdinary For
1j To re-elect as a director, André Villeneuve ForOrdinary For
1k To re-elect as a director, Christine Whitman ForOrdinary For
2 To ratify the appointment of PricewaterhouseCoopers LLP as auditors ForOrdinary For
3 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
01 Apr 2014 to 30 Jun 2015Page 206 of 277Warwickshire County Council
Centrica plcAGM 27 April 2015 14:00
GB00B033F229 - Ordinary GBP 0.0617284
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To approve the remuneration policy ForOrdinary For
3 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2014
ForOrdinary Against
4 To declare a dividend ForOrdinary For
5 To elect as a director, Iain Conn ForOrdinary For
6 To elect as a director, Carlos Pascual ForOrdinary For
7 To re-elect as a director, Steve Pusey ForOrdinary For
8 To re-elect as a director, Rick Haythornthwaite ForOrdinary For
9 To re-elect as a director, Margherita Della Valle ForOrdinary For
10 To re-elect as a director, Mark Hanafin ForOrdinary For
11 To re-elect as a director, Lesley Knox ForOrdinary For
12 To re-elect as a director, Mike Linn ForOrdinary For
13 To re-elect as a director, Ian Meakins ForOrdinary For
14 To re-appoint as auditors, PricewaterhouseCoopers LLP ForOrdinary For
15 To authorise the directors to determine the auditor's remuneration ForOrdinary For
16 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
17 To authorise the Board to offer a scrip dividend ForOrdinary For
18 To adopt the Centrica Executive Long-Term Incentive Plan ForOrdinary For
19 To adopt the Centrica On Track Incentive Plan ForOrdinary For
20 To adopt the Centrica Sharesave Scheme ForOrdinary For
21 To approve a general authority to the directors to issue shares ForOrdinary Against
22 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
23 To allow the Company to make market purchases of its own shares ForSpecial For
24 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial For
01 Apr 2014 to 30 Jun 2015Page 207 of 277Warwickshire County Council
Praxair IncAGM 28 April 2015 11:00
US74005P1049 - Common Stock USD 0.01
No. ResolutionMgmt RecomType
Actual Vote
1.01 To re-elect as a director, Stephen Angel ForOrdinary Abstain
1.02 To re-elect as a director, Oscar Bernardes ForOrdinary For
1.03 To re-elect as a director, Nance Dicciani ForOrdinary For
1.04 To re-elect as a director, Edward Galante ForOrdinary For
1.05 To re-elect as a director, Ira Hall ForOrdinary For
1.06 To re-elect as a director, Raymond LeBoeuf ForOrdinary For
1.07 To re-elect as a director, Larry McVay ForOrdinary For
1.08 To re-elect as a director, Denise Ramos ForOrdinary For
1.09 To re-elect as a director, Wayne Smith ForOrdinary For
1.10 To re-elect as a director, Robert Wood ForOrdinary For
2 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
3 To amend the Bylaws so as to require that the Chairman of the Board shall be an independent director
AgainstOrdinary For
4 To ratify the appointment of PricewaterhouseCoopers LLP as auditors ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 208 of 277Warwickshire County Council
Grainger (W.W.) IncAGM 29 April 2015 10:00
US3848021040 - Common Stock USD 0.50
No. ResolutionMgmt RecomType
Actual Vote
1.01 To re-elect as a director, Rodney Adkins ForOrdinary For
1.02 To re-elect as a director, Brian Anderson ForOrdinary For
1.03 To re-elect as a director, Ann Hailey ForOrdinary For
1.04 To re-elect as a director, William Hall ForOrdinary For
1.05 To re-elect as a director, Stuart Levenick ForOrdinary For
1.06 To re-elect as a director, Neil Novich ForOrdinary For
1.07 To re-elect as a director, Michael Roberts ForOrdinary For
1.08 To re-elect as a director, Gary Rogers ForOrdinary For
1.09 To re-elect as a director, James Ryan ForOrdinary Withhold
1.10 To re-elect as a director, Scott Santi ForOrdinary For
1.11 To re-elect as a director, James Slavik ForOrdinary For
2 To ratify the appointment of Ernst & Young LLP as auditors ForOrdinary For
3 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
4 To adopt the 2015 Incentive Plan ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 209 of 277Warwickshire County Council
Aggreko plcAGM 29 April 2015 11:00
GB00BK1PTB77 - Ordinary GBP 0.04832911
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To approve the remuneration policy ForOrdinary For
3 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2014
ForOrdinary Against
4 To declare a dividend ForOrdinary For
5 To elect as a director, Carole Cran ForOrdinary For
6 To elect as a director, Chris Weston ForOrdinary For
7 To elect as a director, Uwe Krueger ForOrdinary For
8 To re-elect as a director, Ken Hanna ForOrdinary Abstain
9 To re-elect as a director, Debajit Das ForOrdinary For
10 To re-elect as a director, Asterios Satrazemis ForOrdinary For
11 To re-elect as a director, David Taylor-Smith ForOrdinary For
12 To re-elect as a director, Russell King ForOrdinary For
13 To re-elect as a director, Diana Layfield ForOrdinary For
14 To re-elect as a director, Robert MacLeod ForOrdinary For
15 To re-elect as a director, Ian Marchant ForOrdinary For
16 To re-elect as a director, Rebecca McDonald ForOrdinary For
17 To re-appoint as auditors, PricewaterhouseCoopers LLP ForOrdinary For
18 To authorise the directors to determine the auditor's remuneration ForOrdinary For
19 To approve a general authority to the directors to issue shares ForOrdinary For
20 To adopt the 2015 Long-Term Incentive Plan ForOrdinary For
21 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
22 To allow the Company to make market purchases of its own shares ForSpecial For
23 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
24 To allow the Company to make non market purchases of its own shares ForSpecial For
01 Apr 2014 to 30 Jun 2015Page 210 of 277Warwickshire County Council
British American Tobacco plcAGM 29 April 2015 11:30
GB0002875804 - Ordinary GBP 0.25
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2014
ForOrdinary Against
3 To declare a dividend ForOrdinary For
4 To appoint KPMG LLP as auditors ForOrdinary For
5 To authorise the directors to determine the auditor's remuneration ForOrdinary For
6 To re-elect as a director, Richard Burrows ForOrdinary For
7 To re-elect as a director, Karen de Segundo ForOrdinary For
8 To re-elect as a director, Nicandro Durante ForOrdinary For
9 To re-elect as a director, Ann Godbehere ForOrdinary For
10 To re-elect as a director, Savio Kwan ForOrdinary For
11 To re-elect as a director, Christine Morin-Postel ForOrdinary For
12 To re-elect as a director, Gerry Murphy ForOrdinary For
13 To re-elect as a director, Kieran Poynter ForOrdinary For
14 To re-elect as a director, Ben Stevens ForOrdinary For
15 To re-elect as a director, Richard Tubb ForOrdinary For
16 To elect as a director, Sue Farr ForOrdinary For
17 To elect as a director, Pedro Malan ForOrdinary For
18 To elect as a director, Dimitri Panayotopoulos ForOrdinary For
19 To approve a general authority to the directors to issue shares ForOrdinary Against
20 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
21 To allow the Company to make market purchases of its own shares ForSpecial For
22 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
23 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 211 of 277Warwickshire County Council
London Stock Exchange Group plcAGM 29 April 2015 12:00
GB00B0SWJX34 - Ordinary GBP 0.069186
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the 9 months ended 31 December 2014
ForOrdinary For
2 To declare a dividend ForOrdinary For
3 To approve the report on the implementation of the remuneration policy for the 9 months ended 31 December 2015
ForOrdinary Against
4 To re-elect as a director, Jacques Aigrain ForOrdinary For
5 To re-elect as a director, Chris Gibson-Smith ForOrdinary Abstain
6 To re-elect as a director, Sherry Coutu ForOrdinary For
7 To re-elect as a director, Paul Heiden ForOrdinary For
8 To re-elect as a director, Raffaele Jerusalmi ForOrdinary For
9 To re-elect as a director, Stuart Lewis ForOrdinary Abstain
10 To re-elect as a director, Andrea Munari ForOrdinary For
11 To re-elect as a director, Stephen O’Connor ForOrdinary For
12 To re-elect as a director, Xavier Rolet ForOrdinary For
13 To re-elect as a director, Joanna Shields ForOrdinary For
14 To re-elect as a director, Massimo Tononi ForOrdinary For
15 To re-elect as a director, David Warren ForOrdinary For
16 To elect as a director, Sharon Bowles ForOrdinary For
17 To re-appoint as auditors, Ernst & Young LLP ForOrdinary For
18 To authorise the directors to determine the auditor's remuneration ForOrdinary For
19 To approve a general authority to the directors to issue shares ForOrdinary Against
20 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
21 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
22 To allow the Company to make market purchases of its own shares ForSpecial For
23 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial For
01 Apr 2014 to 30 Jun 2015Page 212 of 277Warwickshire County Council
Stryker CorporationAGM 29 April 2015 14:00
US8636671013 - Common Stock USD 0.10
No. ResolutionMgmt RecomType
Actual Vote
1a To re-elect as a director, Howard Cox ForOrdinary For
1b To re-elect as a director, Srikant Datar ForOrdinary For
1c To re-elect as a director, Roch Doliveux ForOrdinary For
1d To re-elect as a director, Louise Francesconi ForOrdinary For
1e To re-elect as a director, Allan Golston ForOrdinary For
1f To re-elect as a director, Kevin Lobo ForOrdinary Abstain
1g To re-elect as a director, William Parfet ForOrdinary For
1h To re-elect as a director, Andrew Silvernail ForOrdinary For
1i To re-elect as a director, Ronda Stryker ForOrdinary For
2 To ratify the appointment of Ernst & Young LLP as auditors ForOrdinary For
3 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
01 Apr 2014 to 30 Jun 2015Page 213 of 277Warwickshire County Council
Ambev SAAGM 29 April 2015 14:00
US02319V1035 - ADR - Common Shares
No. ResolutionMgmt RecomType
Actual Vote
E1 To amend Article 5 of the Articles of Association ForOrdinary For
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To appropriate the profit for the year ended 31 December 2014 ForOrdinary For
3.01 To elect the Board of Fiscal Council, slate members ReferOrdinary Against
3.02 To elect the Board of Fiscal Council, slate submitted by Caixa ReferOrdinary Against
4 To set the level of directors' fees for the year ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 214 of 277Warwickshire County Council
Groupe DanoneAGM 29 April 2015 14:30
FR0000120644 - Ordinary EUR 0.25
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To adopt the consolidated report & accounts for the year ended 31 December 2014
ForOrdinary For
3 To appropriate the profit and to approve the dividend for the year ended 31 December 2014
ForOrdinary For
4 To authorise the Board to offer a scrip dividend ForOrdinary For
5 To re-elect as a member of the Board, Jacques-Antoine Granjon ForOrdinary For
6 To re-elect as a member of the Board, Jean Laurent ForOrdinary For
7 To re-elect as a member of the Board, Benoît Potier ForOrdinary For
8 To re-elect as a member of the Board, Mouna Sepehri ForOrdinary For
9 To re-elect as a member of the Board, Virginia Stallings ForOrdinary For
10 To elect as a member of the Board, Serpil Timuray ForOrdinary For
11 To approve the regulated agreements with JP Morgan group ForOrdinary For
12 To approve of commitments in favour of Emmanuel Faber ForOrdinary For
13 To approve the remuneration paid to Franck Riboud for the year to 30 September 2014
ForOrdinary For
14 To approve the remuneration paid to Franck Riboud for the year ended 31 December 2014
ForOrdinary For
15 To approve the remuneration paid to Emmanuel Faber for the year to 30 September 2014
ForOrdinary For
16 To approve the remuneration paid to Emmanuel Faber for the year ended 31 December 2014
ForOrdinary For
17 To approve the remuneration paid to Bernard Hours for the year ended 31 December 2014
ForOrdinary For
18 To set the level of directors' fees for the year ForOrdinary For
19 To allow the Company to make market purchases of its own shares ForOrdinary For
20 To approve a general authority to the directors to issue shares while maintaining pre-emption rights
ForExtraordinary
For
21 To approve a general authority to the directors to dis-apply pre-emption rights with a priority period on the issue of shares or other securities
ForExtraordinary
For
22 To authorise the Board to increase the capital authorities by up to 15% of the shares of the initial share issue
ForExtraordinary
For
23 To authorise the Board to issue shares and other securities the event of a public offer initiated by the Company
ForExtraordinary
For
24 To authorise the Board to issue shares and other securities to compensate for contributions in kind
ForExtraordinary
For
25 To authorise the Board to increase the Company's capital through the capitalisation of reserves, benefits and profits
ForExtraordinary
For
26 To authorise the Board to issue shares reserved for employees for use in employee savings plans
ForOrdinary For
27 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForOrdinary For
28 To authorise the directors to reduce the capital of the company by the cancellation of shares
ForOrdinary For
29 To delegate powers to the Board to effect the resolutions adopted by the meeting
ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 215 of 277Warwickshire County Council
Ultra Electronics Holdings plcAGM 30 April 2015 10:00
GB0009123323 - Ordinary GBP 0.05
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2014
ForOrdinary For
3 To approve the remuneration policy ForOrdinary For
4 To declare a dividend ForOrdinary For
5 To re-elect as a director, D Caster ForOrdinary For
6 To re-elect as a director, M Broadhurst ForOrdinary For
7 To re-elect as a director, Robert Walmsley ForOrdinary For
8 To re-elect as a director, R Sharma ForOrdinary For
9 To re-elect as a director, M Anderson ForOrdinary For
10 To re-elect as a director, M Waldner ForOrdinary For
11 To elect as a director, J Hirst ForOrdinary For
12 To re-appoint as auditors, Deloitte LLP ForOrdinary For
13 To authorise the directors to determine the auditor's remuneration ForOrdinary For
14 To approve a general authority to the directors to issue shares ForOrdinary For
15 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
16 To allow the Company to make market purchases of its own shares ForSpecial For
17 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial For
01 Apr 2014 to 30 Jun 2015Page 216 of 277Warwickshire County Council
BT Group plcGM 30 April 2015 10:00
GB0030913577 - Ordinary GBP 0.05
No. ResolutionMgmt RecomType
Actual Vote
1 To approve the acquisition of EE Ltd ForOrdinary For
2 To approve the purchase contracts with Deutsche Telekom AG and Orange SA
ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 217 of 277Warwickshire County Council
FDM Group plcAGM 30 April 2015 10:30
GB00BLWDVP51 - Ordinary GBP 0.01
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To approve the remuneration policy ForOrdinary For
3 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2014
ForOrdinary Against
4 To re-elect as a director, Andrew Brown ForOrdinary For
5 To re-elect as a director, Roderick Flavell ForOrdinary For
6 To re-elect as a director, Sheila Flavell ForOrdinary For
7 To re-elect as a director, Ivan Martin ForOrdinary For
8 To re-elect as a director, Michael McLaren ForOrdinary For
9 To re-elect as a director, Jonathan Brooks ForOrdinary For
10 To re-elect as a director, Robin Taylor ForOrdinary For
11 To re-elect as a director, Peter Whiting ForOrdinary For
12 To re-appoint as auditors, PricewaterhouseCoopers LLP ForOrdinary For
13 To authorise the directors to determine the auditor's remuneration ForOrdinary For
14 To approve a general authority to the directors to issue shares ForOrdinary Against
15 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial Against
16 To allow the Company to make market purchases of its own shares ForSpecial For
17 To allow the buyback deferred shares ForSpecial For
18 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial For
01 Apr 2014 to 30 Jun 2015Page 218 of 277Warwickshire County Council
Berendsen plcAGM 30 April 2015 11:00
GB00B0F99717 - Ordinary GBP 0.30
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2014
ForOrdinary Against
3 To declare a dividend ForOrdinary For
4 To re-elect as a director, P Ventress ForOrdinary For
5 To re-elect as a director, K Quinn ForOrdinary For
6 To re-elect as a director, I Ferguson ForOrdinary Abstain
7 To re-elect as a director, L Dimes ForOrdinary For
8 To re-elect as a director, D Lowden ForOrdinary For
9 To re-elect as a director, A Wood ForOrdinary For
10 To re-elect as a director, M Aarni-Sirviö ForOrdinary For
11 To re-appoint as auditors, PricewaterhouseCoopers LLP ForOrdinary For
12 To authorise the directors to determine the auditor's remuneration ForOrdinary For
13 To approve a general authority to the directors to issue shares ForOrdinary Against
14 To allow the Company to make market purchases of its own shares ForSpecial For
15 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 219 of 277Warwickshire County Council
Tullow Oil plcAGM 30 April 2015 12:00
GB0001500809 - Ordinary GBP 0.10
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2014
ForOrdinary Against
3 To elect as a director, Mike Daly ForOrdinary For
4 To re-elect as a director, Jeremy Wilson ForOrdinary For
5 To re-elect as a director, Tutu Agyare ForOrdinary For
6 To re-elect as a director, Anne Drinkwater ForOrdinary For
7 To re-elect as a director, Ann Grant ForOrdinary For
8 To re-elect as a director, Aidan Heavey ForOrdinary For
9 To re-elect as a director, Steve Lucas ForOrdinary For
10 To re-elect as a director, Graham Martin ForOrdinary For
11 To re-elect as a director, Angus McCoss ForOrdinary For
12 To re-elect as a director, Paul McDade ForOrdinary For
13 To re-elect as a director, Ian Springett ForOrdinary For
14 To re-elect as a director, Simon Thompson ForOrdinary For
15 To re-appoint as auditors, Deloitte LLP ForOrdinary For
16 To authorise the directors to determine the auditor's remuneration ForOrdinary For
17 To amend the rules for the Employee Share Award ForOrdinary For
18 To approve a general authority to the directors to issue shares ForOrdinary For
19 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
20 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial For
21 To allow the Company to make market purchases of its own shares ForSpecial For
01 Apr 2014 to 30 Jun 2015Page 220 of 277Warwickshire County Council
Unilever plcAGM 30 April 2015 13:30
GB00B10RZP78 - Ordinary GBP 0.03111
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2014
ForOrdinary Against
3 To re-elect as a director, P Polman ForOrdinary For
4 To re-elect as a director, R Huët ForOrdinary For
5 To re-elect as a director, L Cha ForOrdinary For
6 To re-elect as a director, L Fresco ForOrdinary For
7 To re-elect as a director, A Fudge ForOrdinary For
8 To re-elect as a director, M Ma ForOrdinary For
9 To re-elect as a director, H Nyasulu ForOrdinary For
10 To re-elect as a director, J Rishton ForOrdinary For
11 To re-elect as a director, F Sijbesma ForOrdinary For
12 To re-elect as a director, M Treschow ForOrdinary For
13 To elect as a director, N Andersen ForOrdinary For
14 To elect as a director, V Colao ForOrdinary For
15 To elect as a director, J Hartmann ForOrdinary For
16 To re-appoint as auditors, KPMG LLP ForOrdinary For
17 To authorise the directors to determine the auditor's remuneration ForOrdinary For
18 To approve a general authority to the directors to issue shares ForOrdinary For
19 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
20 To allow the Company to make market purchases of its own shares ForSpecial For
21 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
22 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 221 of 277Warwickshire County Council
eBay IncAGM 1 May 2015 08:00
US2786421030 - Common Stock USD 0.001
No. ResolutionMgmt RecomType
Actual Vote
1.a To re-elect as a director, Fred Anderson ForOrdinary For
1.b To re-elect as a director, Anthony Bates ForOrdinary For
1.c To re-elect as a director, Edward Barnholt ForOrdinary For
1.d To re-elect as a director, Jonathan Christodoro ForOrdinary For
1.e To re-elect as a director, Scott Cook ForOrdinary For
1.f To re-elect as a director, John Donahoe ForOrdinary For
1.g To re-elect as a director, David Dorman ForOrdinary For
1.h To re-elect as a director, Bonnie Hammer ForOrdinary For
1.i To re-elect as a director, Gail McGovern ForOrdinary For
1.j To re-elect as a director, Kathleen Mitic ForOrdinary For
1.k To re-elect as a director, David Moffett ForOrdinary For
1.l To re-elect as a director, Pierre Omidyar ForOrdinary For
1.m To re-elect as a director, Thomas Tierney ForOrdinary For
1.n To re-elect as a director, Perry Traquina ForOrdinary For
1.o To re-elect as a director, Frank Yeary ForOrdinary For
2 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
3 To amend the Incentive plan ForOrdinary For
4 To ratify the appointment of PricewaterhouseCoopers LLP as auditors ForOrdinary For
5 To request the Board to take the steps necessary to amend the Bylaws so that shareholders may act by written consent
AgainstOrdinary For
6 To request the Board to amend the Bylaws to allow shareholders to make board nominations
AgainstOrdinary For
7 To request the Board to produce a report on gender pay AgainstOrdinary For
01 Apr 2014 to 30 Jun 2015Page 222 of 277Warwickshire County Council
SVG Capital plcAGM 1 May 2015 11:30
GB0007892358 - Ordinary GBP 1.00
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To approve the remuneration policy ForOrdinary For
3 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2014
ForOrdinary Against
4 To elect as a director, Helen Mahy ForOrdinary For
5 To re-elect as a director, Andrew Sykes ForOrdinary Abstain
6 To re-elect as a director, Lynn Fordham ForOrdinary For
7 To re-elect as a director, Stephen Duckett ForOrdinary For
8 To re-elect as a director, David Robins ForOrdinary For
9 To re-appoint as auditors, Ernst & Young LLP ForOrdinary For
10 To authorise the directors to determine the auditor's remuneration ForOrdinary For
11 To approve a general authority to the directors to issue shares ForOrdinary Against
12 To allow the Company to make market purchases of its own shares in tender offer
ForOrdinary For
13 To allow the Company to make market purchases of its own shares ForOrdinary For
14 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
15 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
01 Apr 2014 to 30 Jun 2015Page 223 of 277Warwickshire County Council
BG Group plcAGM 5 May 2015 11:00
GB0008762899 - Ordinary GBP 0.10
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2014
ForOrdinary Against
3 To declare a dividend ForOrdinary For
4 To elect as a director, Helge Lund ForOrdinary For
5 To re-elect as a director, Vivienne Cox ForOrdinary For
6 To re-elect as a director, Pam Daley ForOrdinary For
7 To re-elect as a director, Martin Ferguson ForOrdinary For
8 To re-elect as a director, Andrew Gould ForOrdinary For
9 To re-elect as a director, Baroness Hogg ForOrdinary For
10 To re-elect as a director, John Hood ForOrdinary For
11 To re-elect as a director, Caio Koch-Weser ForOrdinary For
12 To re-elect as a director, Lim Haw-Huang ForOrdinary For
13 To re-elect as a director, Simon Lowth ForOrdinary For
14 To re-elect as a director, David Manning ForOrdinary For
15 To re-elect as a director, Mark Seligman ForOrdinary For
16 To re-elect as a director, Patrick Thomas ForOrdinary For
17 To re-appoint as auditors, Ernst & Young LLP ForOrdinary For
18 To authorise the directors to determine the auditor's remuneration ForOrdinary For
19 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
20 To approve a general authority to the directors to issue shares ForOrdinary For
21 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
22 To allow the Company to make market purchases of its own shares ForSpecial For
23 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial For
01 Apr 2014 to 30 Jun 2015Page 224 of 277Warwickshire County Council
International Flavors and FragrancesAGM 6 May 2015 10:00
US4595061015 - Common Stock USD 0.125
No. ResolutionMgmt RecomType
Actual Vote
1.a To re-elect as a director, Marcello Bottoli ForOrdinary For
1.b To re-elect as a director, Linda Buck ForOrdinary For
1.c To re-elect as a director, Michael Ducker ForOrdinary For
1.d To re-elect as a director, Roger Ferguson ForOrdinary For
1.e To re-elect as a director, John Ferraro ForOrdinary For
1.f To re-elect as a director, Andreas Fibig ForOrdinary Abstain
1.g To re-elect as a director, Christina Gold ForOrdinary For
1.h To re-elect as a director, Henry Howell ForOrdinary For
1.i To re-elect as a director, Katherine Hudson ForOrdinary For
1.j To re-elect as a director, Dale Morrison ForOrdinary For
2 To ratify the appointment of PricewaterhouseCoopers LLP as auditors ForOrdinary For
3 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
4 To adopt the 2015 Stock Award and Incentive Plan ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 225 of 277Warwickshire County Council
Standard Chartered plcAGM 6 May 2015 11:00
GB0004082847 - Ordinary USD 0.50
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To declare a dividend ForOrdinary For
3 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2014
ForOrdinary Against
4 To elect as a director, Byron Grote ForOrdinary For
5 To elect as a director, Andy Halford ForOrdinary For
6 To elect as a director, Gay Evans ForOrdinary For
7 To elect as a director, Jasmine Whitbread ForOrdinary For
8 To re-elect as a director, Om Bhatt ForOrdinary For
9 To re-elect as a director, Kurt Campbell ForOrdinary For
10 To re-elect as a director, Louis Cheung ForOrdinary For
11 To re-elect as a director, Han Seung-soo ForOrdinary For
12 To re-elect as a director, Christine Hodgson ForOrdinary For
13 To re-elect as a director, Naguib Kheraj ForOrdinary For
14 To re-elect as a director, Simon Lowth ForOrdinary For
15 To re-elect as a director, Ruth Markland ForOrdinary Against
16 To re-elect as a Chairman, John Peace ForOrdinary For
17 To re-elect as a director, Mike Rees ForOrdinary For
18 To re-elect as a director, V Shankar ForOrdinary For
19 To re-elect as a director, Paul Skinner ForOrdinary Abstain
20 To re-elect as a director, Lars Thunell ForOrdinary For
21 To appoint as auditors, KPMG LLP ForOrdinary For
22 To authorise the directors to determine the auditor's remuneration ForOrdinary For
23 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
24 To approve a general authority to the directors to issue shares ForOrdinary Against
25 To approve an extended general authority to the directors to issue shares ForOrdinary For
26 To approve a general authority to the directors to issue Equity Convertible Additional Tier 1 Securities
ForOrdinary For
27 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
28 To approve an extended general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial Against
29 To allow the Company to make market purchases of its own ordinary shares
ForSpecial For
30 To allow the Company to make market purchases of its own preference shares
ForSpecial For
31 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 226 of 277Warwickshire County Council
L'Air Liquide SAAGM 6 May 2015 15:00
FR0000120073 - Ordinary EUR 5.50
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To adopt the consolidated report & accounts for the year ended 31 December 2014
ForOrdinary For
3 To appropriate the profit and to approve the dividend for the year ended 31 December 2014
ForOrdinary For
4 To allow the Company to make market purchases of its own shares ForOrdinary For
5 To re-elect as a member of the Board, Siân Herbert-Jones ForOrdinary For
6 To elect as a member of the Board, Geneviève Berger ForOrdinary For
7 To approve of commitments in favour of Benoît Potier ForOrdinary For
8 To approve the remuneration paid to Benoît Potier for the year ended 31 December 2014
ForOrdinary For
9 To approve the remuneration paid to the Pierre Dufour for the year ended 31 December 2014
ForOrdinary For
10 To authorise the directors to reduce the capital of the company by the cancellation of shares
ForExtraordinary
For
11 To authorise the Board to allocate shares to employees free of charge ForExtraordinary
For
12 To approve a general authority to the directors to issue shares while maintaining pre-emption rights
ForExtraordinary
For
13 To authorise the Board to increase the capital authorities by up to 15% of the shares of the initial share issue
ForExtraordinary
For
14 To amend the Articles of Association in relation to rights and obligations attached to shares
ForExtraordinary
For
15 To amend the Articles of Association in relation to the holding of general meetings
ForExtraordinary
For
16 To authorise the Board to issue shares reserved for employees for use in employee savings plans
ForExtraordinary
For
17 To approve a general authority to the directors to issue shares with preferential subscription rights reserved for a category of beneficiaries
ForExtraordinary
For
18 To delegate powers to the Board to effect the resolutions adopted by the meeting
ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 227 of 277Warwickshire County Council
United Parcel Service IncAGM 7 May 2015 08:00
US9113121068 - B Common USD 0.01
No. ResolutionMgmt RecomType
Actual Vote
1.a To re-elect as a director, David Abney ForOrdinary For
1.b To re-elect as a director, Rodney Adkins ForOrdinary For
1.c To re-elect as a director, Michael Burns ForOrdinary For
1.d To re-elect as a director, Scott Davis ForOrdinary For
1.e To re-elect as a director, William Johnson ForOrdinary For
1.f To re-elect as a director, Candance Kendle ForOrdinary For
1.g To re-elect as a director, Ann Livermore ForOrdinary For
1.h To re-elect as a director, Rudy Markham ForOrdinary For
1.i To re-elect as a director, Clark Randt ForOrdinary For
1.j To re-elect as a director, John Stankey ForOrdinary For
1.k To re-elect as a director, Carol Tome ForOrdinary For
1.l To re-elect as a director, Kevin Warsh ForOrdinary For
2 To adopt the 2015 Omnibus Incentive Plan ForOrdinary For
3 To ratify the appointment of Deloitte & Touche LLP as auditors ForOrdinary For
4 To request the Board to prepare a report to shareholders on lobbying AgainstOrdinary For
5 To request that the Board reduce the voting power of class A stock AgainstOrdinary For
6 To request the Board to adopt a policy that the Company will not make or promise to make to its senior executives any tax gross-up payment
AgainstOrdinary Against
01 Apr 2014 to 30 Jun 2015Page 228 of 277Warwickshire County Council
St Jude MedicalAGM 7 May 2015 08:30
US7908491035 - Common Stock USD 0.10
No. ResolutionMgmt RecomType
Actual Vote
1.a To re-elect as a director, John Brown ForOrdinary For
1.b To re-elect as a director, Daniel Starks ForOrdinary Abstain
2 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
3 To amend the Incentive Compensation Plan ForOrdinary For
4 To amend the Certificate of Incorporation to provide for the annual election of directors
ForOrdinary For
5 To ratify the appointment of Ernst & Young LLP as auditors ForOrdinary For
6 To request the Board to amend the Bylaws to allow shareholders to make board nominations
AgainstOrdinary For
01 Apr 2014 to 30 Jun 2015Page 229 of 277Warwickshire County Council
IMI plcAGM 7 May 2015 10:00
GB00BGLP8L22 - Ordinary GBP 0.2857
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2014
ForOrdinary Against
3 To approve the remuneration policy ForOrdinary For
4 To declare a dividend ForOrdinary For
5 To re-elect as a director, Carl-Peter Forster ForOrdinary For
6 To elect as a director, Ross McInnes ForOrdinary For
7 To re-elect as a director, Birgit Nørgaard ForOrdinary For
8 To re-elect as a director, Mark Selway ForOrdinary For
9 To elect as a director, Daniel Shook ForOrdinary For
10 To elect as a director, Lord Smith of Kelvin ForOrdinary For
11 To re-elect as a director, Bob Stack ForOrdinary For
12 To re-elect as a director, Roy Twite ForOrdinary For
13 To re-appoint as auditors, Ernst & Young LLP ForOrdinary For
14 To authorise the directors to determine the auditor's remuneration ForOrdinary For
15 To approve a general authority to the directors to issue shares ForOrdinary Against
16 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
17 To approve the Incentive Plan ForOrdinary For
18 To approve the Sharesave Plan ForOrdinary For
19 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
20 To allow the Company to make market purchases of its own shares ForSpecial For
21 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 230 of 277Warwickshire County Council
BAE Systems plcAGM 7 May 2015 11:00
GB0002634946 - Ordinary GBP 0.025
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2014
ForOrdinary Against
3 To declare a dividend ForOrdinary For
4 To re-elect as a director, Roger Carr ForOrdinary For
5 To re-elect as a director, Jerry DeMuro ForOrdinary For
6 To re-elect as a director, Harriet Green ForOrdinary For
7 To re-elect as a director, Christopher Grigg ForOrdinary For
8 To re-elect as a director, Ian King ForOrdinary For
9 To re-elect as a director, Peter Lynas ForOrdinary For
10 To re-elect as a director, Paula Reynolds ForOrdinary For
11 To re-elect as a director, Nicholas Rose ForOrdinary For
12 To re-elect as a director, Carl Symon ForOrdinary For
13 To re-elect as a director, Ian Tyler ForOrdinary For
14 To re-appoint as auditors, KPMG LLP ForOrdinary For
15 To authorise the directors to determine the auditor's remuneration ForOrdinary For
16 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
17 To approve a general authority to the directors to issue shares ForOrdinary Against
18 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
19 To allow the Company to make market purchases of its own shares ForSpecial For
20 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial For
01 Apr 2014 to 30 Jun 2015Page 231 of 277Warwickshire County Council
William Hill plcAGM 7 May 2015 11:00
GB0031698896 - Ordinary GBP 0.10
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2014
ForOrdinary Against
3 To declare a dividend ForOrdinary For
4 To elect as a director, James Henderson ForOrdinary For
5 To re-elect as a director, Gareth Davis ForOrdinary For
6 To re-elect as a director, Neil Cooper ForOrdinary For
7 To re-elect as a director, Roy Gardner ForOrdinary For
8 To re-elect as a director, Georgina Harvey ForOrdinary For
9 To re-elect as a director, Ashley Highfield ForOrdinary For
10 To re-elect as a director, David Lowden ForOrdinary For
11 To re-elect as a director, Imelda Walsh ForOrdinary For
12 To re-appoint as auditors, Deloitte LLP ForOrdinary For
13 To authorise the directors to determine the auditor's remuneration ForOrdinary For
14 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
15 To approve a general authority to the directors to issue shares ForOrdinary Against
16 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
17 To allow the Company to make market purchases of its own shares ForSpecial For
18 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial For
01 Apr 2014 to 30 Jun 2015Page 232 of 277Warwickshire County Council
Reckitt Benckiser Group plcAGM 7 May 2015 11:15
GB00B24CGK77 - Ordinary GBP 0.10
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2014
ForOrdinary Against
3 To declare a dividend ForOrdinary For
4 To elect as a director, Jaspal Bindra ForOrdinary For
5 To elect as a director, Mary Harris ForOrdinary For
6 To elect as a director, Pamela Kirby ForOrdinary For
7 To elect as a director, Sue Shim ForOrdinary For
8 To elect as a director, Christopher Sinclair ForOrdinary For
9 To elect as a director, Douglas Tough ForOrdinary For
10 To re-elect as a director, Adrian Bellamy ForOrdinary Abstain
11 To re-elect as a director, Nicandro Durante ForOrdinary For
12 To re-elect as a director, Peter Harf ForOrdinary Against
13 To re-elect as a director, Adrian Hennah ForOrdinary For
14 To re-elect as a director, Kenneth Hydon ForOrdinary For
15 To re-elect as a director, Rakesh Kapoor ForOrdinary For
16 To re-elect as a director, André Lacroix ForOrdinary For
17 To re-elect as a director, Judith Sprieser ForOrdinary Abstain
18 To re-elect as a director, Warren Tucker ForOrdinary For
19 To re-appoint as auditors, PricewaterhouseCoopers LLP ForOrdinary For
20 To authorise the directors to determine the auditor's remuneration ForOrdinary For
21 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
22 To approve a general authority to the directors to issue shares ForOrdinary Against
23 To amend the Articles of Association in relation to the aggregate annual limit on the fees payable to directors who do not hold executive office
ForSpecial Against
24 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
25 To allow the Company to make market purchases of its own shares ForSpecial For
26 To adopt the 2015 Long Term Incentive Plan ForOrdinary For
27 To adopt the 2015 Savings Related Share Option Plan ForOrdinary For
28 To authorise the directors to establish further plans ForOrdinary For
29 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 233 of 277Warwickshire County Council
GKN plcAGM 7 May 2015 14:00
GB0030646508 - Ordinary GBP 0.10
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To declare a dividend ForOrdinary For
3 To re-elect as a director, M Turner ForOrdinary For
4 To re-elect as a director, N Stein ForOrdinary For
5 To re-elect as a director, A Walker ForOrdinary For
6 To re-elect as a director, A Reynolds Smith ForOrdinary For
7 To re-elect as a director, A Cockburn ForOrdinary For
8 To re-elect as a director, T Erginbilgic ForOrdinary For
9 To re-elect as a director, S Jemmett-Page ForOrdinary For
10 To re-elect as a director, R Parry-Jones ForOrdinary For
11 To re-appoint as auditors, PricewaterhouseCoopers LLP ForOrdinary For
12 To authorise the directors to determine the auditor's remuneration ForOrdinary For
13 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2014
ForOrdinary Against
14 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
15 To approve a general authority to the directors to issue shares ForOrdinary Against
16 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
17 To allow the Company to make market purchases of its own shares ForSpecial For
18 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial For
01 Apr 2014 to 30 Jun 2015Page 234 of 277Warwickshire County Council
UBS Group AGAGM 7 May 2015 14:00
CH0244767585 - Ordinary CHF 0.10
No. ResolutionMgmt RecomType
Actual Vote
1.01 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
1.02 To approve the advisory vote on the remuneration report for the year ended 31 December 2014
ForOrdinary For
2.01 To appropriate the profit and to approve the dividend for the year ended 31 December 2014
ForOrdinary For
2.02 To declare a special dividend ForOrdinary For
3 To discharge the members of the Board of Directors from liability ForOrdinary Against
4 To approve the fixed remuneration for the Executive Committee for 2014 ForOrdinary For
5 To approve the fixed remuneration for the Executive Committee for 2016 ForOrdinary For
6.01.01 To re-appoint as Chairman, Axel Weber ForOrdinary For
6.01.02 To re-elect as a director, Michel Demaré ForOrdinary For
6.01.03 To re-elect as a director, David Sidwell ForOrdinary For
6.01.04 To re-elect as a director, Reto Francioni ForOrdinary For
6.01.05 To re-elect as a director, Ann Godbehere ForOrdinary For
6.01.06 To re-elect as a director, Axel Lehmann ForOrdinary For
6.01.07 To re-elect as a director, William Parrett ForOrdinary For
6.01.08 To re-elect as a director, Isabelle Romy ForOrdinary For
6.01.09 To re-elect as a director, Beatrice Weder di Mauro ForOrdinary For
6.01.10 To re-elect as a director, Joseph Yam ForOrdinary For
6.02 To elect as a director, Jes Staley ForOrdinary For
6.03.01 To appoint as a member of the Remuneration Committee, Ann Godbehere
ForOrdinary For
6.03.02 To appoint as a member of the Remuneration Committee, Michel Demaré
ForOrdinary For
6.03.03 To appoint as a member of the Remuneration Committee, Reto Francioni ForOrdinary For
6.03.04 To appoint as a member of the Remuneration Committee, Jes Staley ForOrdinary For
7 To approve the fixed maximum total remuneration for the Board of Directors for 2016
ForOrdinary For
8.01 To elect as an independent Proxy, ADB Altorfer Duss & Beilstein AG ForOrdinary For
8.02 To re-appoint as auditors, Ernst & Young AG ForOrdinary For
8.03 To re-appoint as special auditors, BDO AG ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 235 of 277Warwickshire County Council
GlaxoSmithKline plcAGM 7 May 2015 14:30
GB0009252882 - Ordinary GBP 0.25
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2014
ForOrdinary Against
3 To elect as a director, Philip Hampton ForOrdinary For
4 To elect as a director, Urs Rohner ForOrdinary For
5 To re-elect as a director, Andrew Witty ForOrdinary For
6 To re-elect as a director, Roy Anderson ForOrdinary For
7 To re-elect as a director, Stephanie Burns ForOrdinary For
8 To re-elect as a director, Stacey Cartwright ForOrdinary For
9 To re-elect as a director, Simon Dingemans ForOrdinary For
10 To re-elect as a director, Lynn Elsenhans ForOrdinary For
11 To re-elect as a director, Judy Lewent ForOrdinary For
12 To re-elect as a director, Deryck Maughan ForOrdinary Against
13 To re-elect as a director, Daniel Podolsky ForOrdinary For
14 To re-elect as a director, Moncef Slaoui ForOrdinary For
15 To re-elect as a director, Hans Wijers ForOrdinary For
16 To re-appoint as auditors, PricewaterhouseCoopers LLP ForOrdinary For
17 To authorise the directors to determine the auditor's remuneration ForOrdinary For
18 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
19 To approve a general authority to the directors to issue shares ForOrdinary For
20 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
21 To allow the Company to make market purchases of its own shares ForSpecial For
22 To approve the exemption from statement of the name of the senior auditor in published copies of the auditors' reports
ForOrdinary For
23 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
24 To approve the Share Value Plan ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 236 of 277Warwickshire County Council
Colgate-PalmoliveAGM 8 May 2015 10:00
US1941621039 - Common Stock USD 1.00
No. ResolutionMgmt RecomType
Actual Vote
1.a To re-elect as a director, John Bilbrey ForOrdinary For
1.b To re-elect as a director, John Cahill ForOrdinary For
1.c To re-elect as a director, Ian Cook ForOrdinary Abstain
1.d To re-elect as a director, Helene Gayle ForOrdinary For
1.e To re-elect as a director, Ellen Hancock ForOrdinary For
1.f To re-elect as a director, Richard Kogan ForOrdinary For
1.g To re-elect as a director, Delano Lewis ForOrdinary For
1.h To re-elect as a director, Michael Polk ForOrdinary For
1.i To re-elect as a director, Pedro Reinhard ForOrdinary For
1.j To re-elect as a director, Stephen Sadove ForOrdinary For
2 To ratify the appointment of PricewaterhouseCoopers LLP as auditors ForOrdinary For
3 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
01 Apr 2014 to 30 Jun 2015Page 237 of 277Warwickshire County Council
Rolls-Royce Holdings plcAGM 8 May 2015 11:00
GB00B63H8491 - Ordinary GBP 0.20
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2014
ForOrdinary Against
3 To elect as a director, Ruth Cairnie ForOrdinary For
4 To elect as a director, David Smith ForOrdinary For
5 To re-elect as a director, Ian Davis ForOrdinary For
6 To re-elect as a director, John Rishton ForOrdinary For
7 To re-elect as a director, Helen Alexander ForOrdinary For
8 To re-elect as a director, Lewis Booth ForOrdinary For
9 To re-elect as a director, Frank Chapman ForOrdinary For
10 To re-elect as a director, Warren East ForOrdinary For
11 To re-elect as a director, Lee Yang ForOrdinary For
12 To re-elect as a director, John McAdam ForOrdinary For
13 To re-elect as a director, Colin Smith ForOrdinary For
14 To re-elect as a director, Jasmin Staiblin ForOrdinary For
15 To re-appoint as auditors, KPMG LLP ForOrdinary For
16 To authorise the directors to determine the auditor's remuneration ForOrdinary For
17 To declare a dividend ForOrdinary For
18 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
19 To approve a general authority to the directors to issue shares ForSpecial Against
20 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
21 To allow the Company to make market purchases of its own shares ForSpecial For
22 To approve the increase in borrowing powers ForSpecial For
01 Apr 2014 to 30 Jun 2015Page 238 of 277Warwickshire County Council
RSA Insurance Group plcAGM 8 May 2015 11:00
GB00BKKMKR23 - Ordinary GBP 1.00
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To declare a dividend ForOrdinary For
3 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2014
ForOrdinary Against
4 To re-elect as a director, Martin Scicluna ForOrdinary For
5 To re-elect as a director, Stephen Hester ForOrdinary For
6 To re-elect as a director, Alastair Barbour ForOrdinary For
7 To re-elect as a director, Kath Cates ForOrdinary For
8 To elect as a director, Enrico Cucchiani ForOrdinary For
9 To re-elect as a director, Hugh Mitchell ForOrdinary For
10 To re-elect as a director, Joseph Streppel ForOrdinary For
11 To re-elect as a director, Johanna Waterous ForOrdinary For
12 To re-appoint as auditors, KPMG LLP ForOrdinary For
13 To authorise the directors to determine the auditor's remuneration ForOrdinary For
14 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
15 To approve a general authority to the directors to issue shares ForOrdinary Against
16 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
17 To allow the Company to make market purchases of its own shares ForSpecial For
18 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 239 of 277Warwickshire County Council
InterContinental Hotels Group plcAGM 8 May 2015 11:00
GB00BN33FD40 - Ordinary GBP 0.1580547
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2014
ForOrdinary Against
3 To declare a dividend ForOrdinary For
4a To elect as a director, Anne Busquet ForOrdinary For
4b To elect as a director, Jo Harlow ForOrdinary For
4c To re-elect as a director, Patrick Cescau ForOrdinary For
4d To re-elect as a director, Ian Dyson ForOrdinary For
4e To re-elect as a director, Paul Edgecliffe-Johnson ForOrdinary For
4f To re-elect as a director, Jennifer Laing ForOrdinary For
4g To re-elect as a director, Luke Mayhew ForOrdinary For
4h To re-elect as a director, Jill McDonald ForOrdinary For
4i To re-elect as a director, Dale Morrison ForOrdinary For
4j To re-elect as a director, Tracy Robbins ForOrdinary For
4k To re-elect as a director, Richard Solomons ForOrdinary For
4l To re-elect as a director, Ying Yeh ForOrdinary For
5 To re-appoint as auditors, Ernst & Young LLP ForOrdinary For
6 To authorise the directors to determine the auditor's remuneration ForOrdinary For
7 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
8 To approve a general authority to the directors to issue shares ForOrdinary Against
9 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial Against
10 To allow the Company to make market purchases of its own shares ForSpecial For
11 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 240 of 277Warwickshire County Council
American Express CompanyAGM 11 May 2015 09:00
US0258161092 - Common Stock USD 0.20
No. ResolutionMgmt RecomType
Actual Vote
1a To re-elect as a director, Charlene Barshefsky ForOrdinary For
1b To re-elect as a director, Ursula Burns ForOrdinary For
1c To re-elect as a director, Kenneth Chenault ForOrdinary Abstain
1d To re-elect as a director, Peter Chernin ForOrdinary For
1e To re-elect as a director, Anne Lauvergeon ForOrdinary For
1f To re-elect as a director, Michael Leavitt ForOrdinary For
1g To re-elect as a director, Theodore Leonsis ForOrdinary For
1h To re-elect as a director, Richard Levin ForOrdinary For
1i To re-elect as a director, Samuel Palmisano ForOrdinary For
1j To re-elect as a director, Daniel Vasella ForOrdinary For
1k To re-elect as a director, Robert Walter ForOrdinary For
1l To re-elect as a director, Ronald Williams ForOrdinary For
2 To ratify the appointment of PricewaterhouseCoopers LLP as auditors ForOrdinary For
3 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
4 To request the disclosure of EEO-1 Data AgainstOrdinary For
5 To request the Board produce a report on privacy, data security and government requests
AgainstOrdinary For
6 To request the Board to take the steps necessary to amend the Bylaws so that shareholders may act by written consent
AgainstOrdinary For
7 To request the Board to prepare a report to shareholders on lobbying AgainstOrdinary For
8 To amend the Bylaws so as to require that the Chairman of the Board shall be an independent director
AgainstOrdinary For
01 Apr 2014 to 30 Jun 2015Page 241 of 277Warwickshire County Council
Altera CorpAGM 11 May 2015 14:30
US0214411003 - Common Stock USD 0.001
No. ResolutionMgmt RecomType
Actual Vote
1a To re-elect as a director, John Daane ForOrdinary Abstain
1b To re-elect as a director, Michael Nevens ForOrdinary For
1c To re-elect as a director, Blaine Bowman ForOrdinary For
1d To re-elect as a director, Elisha Finney ForOrdinary For
1e To re-elect as a director, Kevin McGarity ForOrdinary For
1f To re-elect as a director, Krish Prabhu ForOrdinary For
1g To re-elect as a director, Shane Robison ForOrdinary For
1h To re-elect as a director, John Shoemaker ForOrdinary For
1i To re-elect as a director, Thomas Waechter ForOrdinary For
2 To amend the 2005 Equity Incentive Plan ForOrdinary For
3 To amend the 1987 Employee Stock Purchase Plan ForOrdinary For
4 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
5 To ratify the appointment of PricewaterhouseCoopers LLP as auditors ForOrdinary For
6 To amend the Bylaws so as to require that the Chairman of the Board shall be an independent director
AgainstOrdinary For
01 Apr 2014 to 30 Jun 2015Page 242 of 277Warwickshire County Council
Linde Group AG; TheAGM 12 May 2015 10:00
DE0006483001 - Common EUR 2.56
No. ResolutionMgmt RecomType
Actual Vote
2 To appropriate the profit and to approve the dividend for the year ended 31 December 2014
ForOrdinary For
3 To approve the actions of the members of the Management Board ForOrdinary Against
4 To approve the actions of the members of the Supervisory Board ForOrdinary Against
5 To appoint as auditors, KPMG ForOrdinary For
6 To cancel Conditional Capital and the correspondent amendment to the Articles of Association
ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 243 of 277Warwickshire County Council
Erste Group Bank AGAGM 12 May 2015 10:00
AT0000652011 - Ordinary NPV
No. ResolutionMgmt RecomType
Actual Vote
2 To discharge the members of the Management Board from liability ForOrdinary Against
3 To discharge the members of the Supervisory Board from liability ForOrdinary Against
4 To approve the remuneration paid to the Supervisory Board for the year ended 31 December 2014
ForOrdinary For
5.a To set the Board size at 12 ForOrdinary For
5.b To elect as a director, Gonzalo Gortázar Rotaeche ForOrdinary For
5.c To elect as a director, Maximilian Hardegg ForOrdinary For
5.d To elect as a director, Antonio Massanell Lavilla ForOrdinary For
5.e To elect as a director, Wilhelm Rasinger ForOrdinary For
6 To appoint an additional auditor ForOrdinary For
7 To allow the Company to make market purchases of its own shares for the purposes of securities trading
ForOrdinary For
8 To allow the Company to make market purchases of its own shares ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 244 of 277Warwickshire County Council
3M Company IncAGM 12 May 2015 10:00
US88579Y1010 - Common Stock USD 0.01
No. ResolutionMgmt RecomType
Actual Vote
1a To re-elect as a director, Linda Alvarado ForOrdinary For
1b To re-elect as a director, Sondra Barbour ForOrdinary For
1c To re-elect as a director, Thomas Brown ForOrdinary For
1d To re-elect as a director, Vance Coffman ForOrdinary For
1e To re-elect as a director, Michael Eskew ForOrdinary For
1f To re-elect as a director, Herbert Henkel ForOrdinary For
1g To re-elect as a director, Muhtar Kent ForOrdinary For
1h To re-elect as a director, Edward Liddy ForOrdinary For
1i To re-elect as a director, Inge Thulin ForOrdinary Abstain
1j To re-elect as a director, Robert Ulrich ForOrdinary For
2 To ratify the appointment of PricewaterhouseCoopers LLP as auditors ForOrdinary For
3 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
01 Apr 2014 to 30 Jun 2015Page 245 of 277Warwickshire County Council
Waters CorporationAGM 12 May 2015 11:00
US9418481035 - Common Stock USD 0.01
No. ResolutionMgmt RecomType
Actual Vote
1.01 To re-elect as a director, Joshua Bekenstein ForOrdinary For
1.02 To re-elect as a director, Michael Berendt ForOrdinary For
1.03 To re-elect as a director, Douglas Berthiaume ForOrdinary Withhold
1.04 To re-elect as a director, Edward Conrad ForOrdinary For
1.05 To re-elect as a director, Laurie Glimcher ForOrdinary For
1.06 To re-elect as a director, Christopher Kuebler ForOrdinary For
1.07 To re-elect as a director, William Miller ForOrdinary For
1.08 To re-elect as a director, JoAnne Reed ForOrdinary For
1.09 To re-elect as a director, Thomas Salice ForOrdinary For
2 To ratify the appointment of PricewaterhouseCoopers LLP as auditors ForOrdinary For
3 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
01 Apr 2014 to 30 Jun 2015Page 246 of 277Warwickshire County Council
Deutsche Börse AGAGM 13 May 2015 10:00
DE0005810055 - Ordinary NPV
No. ResolutionMgmt RecomType
Actual Vote
2 To appropriate the profit and to approve the dividend for the year ended 31 December 2014
ForOrdinary For
3 To approve the actions of the members of the Management Board ForOrdinary Against
4 To approve the actions of the members of the Supervisory Board ForOrdinary Against
5.a To elect as a member of the Supervisory Board, Richard Berliand ForOrdinary For
5.b To elect as a member of the Supervisory Board, Joachim Faber ForOrdinary For
5.c To elect as a member of the Supervisory Board, Karl-Heinz Flöther ForOrdinary For
5.d To elect as a member of the Supervisory Board, Craig Heimark ForOrdinary For
5.e To elect as a member of the Supervisory Board, Monica Mächler ForOrdinary For
5.f To elect as a member of the Supervisory Board, Gerhard Roggemann ForOrdinary For
5.g To elect as a member of the Supervisory Board, Erhard Schipporeit ForOrdinary For
5.h To elect as a member of the Supervisory Board, Amy Yok Tak Yip ForOrdinary For
6 To approve the creation of a new Authorised Capital II with the dis-application of pre-emption rights and the correspondent amendment to the Articles of Association
ForOrdinary For
7 To approve the creation of a new Authorised Capital III with the dis-application of pre-emption rights and the correspondent amendment to the Articles of Association
ForOrdinary For
8 To authorise the Management Board to make market purchases of the Company's own shares, and to authorise the cancellation or re-issue of treasury shares (pre-emption rights dis-applied)
ForOrdinary For
9 To allow the Company to make market purchases of its own shares using derivatives
ForOrdinary For
10 To appoint as auditors, KPMG AG ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 247 of 277Warwickshire County Council
National Oilwell Varco IncAGM 13 May 2015 10:00
US6370711011 - Common Stock USD 0.01
No. ResolutionMgmt RecomType
Actual Vote
1.a To re-elect as a director, Clay Williams ForOrdinary For
1.b To re-elect as a director, Greg Armstrong ForOrdinary For
1.c To re-elect as a director, Robert Beauchamp ForOrdinary For
1.d To re-elect as a director, Marcela Donadio ForOrdinary For
1.e To re-elect as a director, Ben Guill ForOrdinary For
1.f To re-elect as a director, David Harrison ForOrdinary For
1.g To re-elect as a director, Roger Jarvis ForOrdinary For
1.h To re-elect as a director, Eric Mattson ForOrdinary For
1.i To re-elect as a director, Jeffery Smisek ForOrdinary For
2 To ratify the appointment of Ernst & Young LLP as auditors ForOrdinary For
3 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
01 Apr 2014 to 30 Jun 2015Page 248 of 277Warwickshire County Council
John Wood Group plcAGM 13 May 2015 10:30
GB00B5N0P849 - Ordinary GBP 0.042857
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To declare a dividend ForOrdinary For
3 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2014
ForOrdinary Against
4 To re-elect as a director, Ian Marchant ForOrdinary For
5 To re-elect as a director, Thomas Botts ForOrdinary For
6 To re-elect as a director, Mary Shafer-Malicki ForOrdinary For
7 To re-elect as a director, Jeremy Wilson ForOrdinary Abstain
8 To re-elect as a director, David Woodward ForOrdinary For
9 To elect as a director, Janice Brown ForOrdinary For
10 To re-elect as a director, Bob Keiller ForOrdinary For
11 To re-elect as a director, Robin Watson ForOrdinary For
12 To re-appoint as auditors, PricewaterhouseCoopers LLP ForOrdinary For
13 To authorise the directors to determine the auditor's remuneration ForOrdinary For
14 To approve a general authority to the directors to issue shares ForOrdinary Against
15 To approve the All Employee Share Purchase Plan ForOrdinary For
16 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
17 To allow the Company to make market purchases of its own shares ForSpecial For
18 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial For
01 Apr 2014 to 30 Jun 2015Page 249 of 277Warwickshire County Council
Rentokil Initial plcAGM 13 May 2015 12:00
GB00B082RF11 - Ordinary GBP 0.01
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2014
ForOrdinary Against
3 To declare a dividend ForOrdinary For
4 To re-elect as a director, John McAdam ForOrdinary For
5 To re-elect as a director, Peter Bamford ForOrdinary For
6 To re-elect as a director, Richard Burrows ForOrdinary For
7 To re-elect as a director, Alan Giles ForOrdinary Against
8 To re-elect as a director, Andy Ransom ForOrdinary For
9 To re-elect as a director, Angela Seymour-Jackson ForOrdinary For
10 To re-elect as a director, Jeremy Townsend ForOrdinary For
11 To re-elect as a director, Julie Southern ForOrdinary For
12 To re-appoint as auditors, KPMG LLP ForOrdinary For
13 To authorise the directors to determine the auditor's remuneration ForOrdinary For
14 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
15 To approve a general authority to the directors to issue shares ForOrdinary Against
16 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
17 To allow the Company to make market purchases of its own shares ForSpecial For
18 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
01 Apr 2014 to 30 Jun 2015Page 250 of 277Warwickshire County Council
St. James's Place plcAGM 14 May 2015 11:00
GB0007669376 - Ordinary GBP 0.15
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To declare a dividend ForOrdinary For
3 To re-elect as a director, Sarah Bates ForOrdinary For
4 To re-elect as a director, David Bellamy ForOrdinary For
5 To re-elect as a director, Iain Cornish ForOrdinary For
6 To re-elect as a director, Andrew Croft ForOrdinary For
7 To re-elect as a director, Ian Gascoigne ForOrdinary For
8 To re-elect as a director, Simon Jeffreys ForOrdinary For
9 To re-elect as a director, David Lamb ForOrdinary For
10 To re-elect as a director, Patience Wheatcroft ForOrdinary For
11 To re-elect as a director, Roger Yates ForOrdinary For
12 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2014
ForOrdinary Against
13 To re-appoint as auditors, PricewaterhouseCoopers LLP ForOrdinary For
14 To authorise the directors to determine the auditor's remuneration ForOrdinary For
15 To approve a general authority to the directors to issue shares ForOrdinary For
16 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
17 To allow the Company to make market purchases of its own shares ForSpecial For
18 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary For
19 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
20 To authorise the Directors to make awards to Partners in the form of deferred and conditional rights subject to the Performance Share Plan
ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 251 of 277Warwickshire County Council
Merlin Entertainments plcAGM 14 May 2015 11:00
GB00BDZT6P94 - Ordinary GBP 0.01
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 27 December 2014 ForOrdinary For
2 To declare a dividend ForOrdinary For
3 To approve the report on the implementation of the remuneration policy for the year ended 27 December 2014
ForOrdinary Against
4 To re-elect as a director, John Sunderland ForOrdinary For
5 To re-elect as a director, Nick Varney ForOrdinary For
6 To re-elect as a director, Andrew Carr ForOrdinary For
7 To re-elect as a director, Charles Gurassa ForOrdinary For
8 To re-elect as a director, Ken Hydon ForOrdinary For
9 To re-elect as a director, Fru Hazlitt ForOrdinary For
10 To re-elect as a director, Søren Sørensen ForOrdinary For
11 To re-appoint as auditors, KPMG LLP ForOrdinary For
12 To authorise the directors to determine the auditor's remuneration ForOrdinary For
13 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
14 To approve a general authority to the directors to issue shares ForOrdinary Against
15 To waive the requirement for a mandatory offer to be made to shareholders by KIRKBI
ForOrdinary For
16 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial Against
17 To allow the Company to make market purchases of its own shares ForSpecial For
18 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 252 of 277Warwickshire County Council
Melrose Industries plcAGM 14 May 2015 11:00
GB00BV9FYX34 - Ordinary GBP 0.0012727273
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2014
ForOrdinary Against
3 To declare a dividend ForOrdinary For
4 To re-elect as a director, Christopher Miller ForOrdinary For
5 To re-elect as a director, David Roper ForOrdinary For
6 To re-elect as a director, Simon Peckham ForOrdinary For
7 To re-elect as a director, Geoffrey Martin ForOrdinary For
8 To re-elect as a director, Perry Crosthwaite ForOrdinary Against
9 To re-elect as a director, John Grant ForOrdinary For
10 To re-elect as a director, Justin Dowley ForOrdinary For
11 To re-elect as a director, Liz Hewitt ForOrdinary For
12 To re-appoint as auditors, Deloitte LLP ForOrdinary For
13 To authorise the directors to determine the auditor's remuneration ForOrdinary For
14 To approve a general authority to the directors to issue shares ForOrdinary Against
15 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial Against
16 To allow the Company to make market purchases of its own shares ForSpecial For
17 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 253 of 277Warwickshire County Council
Derwent London plcAGM 15 May 2015 10:30
GB0002652740 - Ordinary GBP 0.05
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2014
ForOrdinary Against
3 To declare a dividend ForOrdinary For
4 To re-elect as a director, R Rayne ForOrdinary For
5 To re-elect as a director, J Burns ForOrdinary For
6 To re-elect as a director, S Silver ForOrdinary For
7 To re-elect as a director, D Wisniewski ForOrdinary For
8 To re-elect as a director, N George ForOrdinary For
9 To re-elect as a director, D Silverman ForOrdinary For
10 To re-elect as a director, P Williams ForOrdinary For
11 To re-elect as a director, S Corbyn ForOrdinary For
12 To re-elect as a director, J de Moller ForOrdinary Abstain
13 To re-elect as a director, S Young ForOrdinary For
14 To re-elect as a director, S Fraser ForOrdinary For
15 To re-elect as a director, R Dakin ForOrdinary For
16 To appoint as auditors, PricewaterhouseCoopers LLP ForOrdinary For
17 To authorise the directors to determine the auditor's remuneration ForOrdinary For
18 To approve a general authority to the directors to issue shares ForOrdinary Against
19 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial Against
20 To allow the Company to make market purchases of its own shares ForSpecial For
21 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 254 of 277Warwickshire County Council
Omnicom Group IncAGM 18 May 2015 10:00
US6819191064 - Common Stock USD 0.15
No. ResolutionMgmt RecomType
Actual Vote
1.01 To re-elect as a director, John Wren ForOrdinary For
1.02 To re-elect as a director, Bruce Crawford ForOrdinary For
1.03 To re-elect as a director, Alan Batkin ForOrdinary For
1.04 To re-elect as a director, Mary Choksi ForOrdinary For
1.05 To re-elect as a director, Robert Clark ForOrdinary For
1.06 To re-elect as a director, Leonard Coleman ForOrdinary For
1.07 To re-elect as a director, Errol Cook ForOrdinary For
1.08 To re-elect as a director, Susan Denison ForOrdinary For
1.09 To re-elect as a director, Michael Henning ForOrdinary For
1.10 To re-elect as a director, John Murphy ForOrdinary For
1.11 To re-elect as a director, John Purcell ForOrdinary For
1.12 To re-elect as a director, Linda Rice ForOrdinary For
1.13 To re-elect as a director, Gary Roubos ForOrdinary For
2 To ratify the appointment of KPMG LLP as auditors ForOrdinary For
3 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
4 To request the Board to prepare a report to shareholders on its EEO-1 data
AgainstOrdinary Against
5 To amend the Bylaws so as to require that the Chairman of the Board shall be an independent director
AgainstOrdinary For
01 Apr 2014 to 30 Jun 2015Page 255 of 277Warwickshire County Council
Royal Dutch Shell plcAGM 19 May 2015 10:00
GB00B03MM408 - B Ordinary EUR 0.07
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2014
ForOrdinary Against
3 To re-elect as a director, Ben van Beurden ForOrdinary For
4 To re-elect as a director, Guy Elliott ForOrdinary For
5 To re-elect as a director, Euleen Goh ForOrdinary For
6 To re-elect as a director, Simon Henry ForOrdinary For
7 To re-elect as a director, Charles Holliday ForOrdinary For
8 To re-elect as a director, Gerard Kleisterlee ForOrdinary For
9 To re-elect as a director, Nigel Sheinwald ForOrdinary For
10 To re-elect as a director, Linda Stuntz ForOrdinary For
11 To re-elect as a director, Hans Wijers ForOrdinary For
12 To re-elect as a director, Patricia Woertz ForOrdinary For
13 To re-elect as a director, Gerrit Zalm ForOrdinary For
14 To re-appoint as auditors, PricewaterhouseCoopers LLP ForOrdinary For
15 To authorise the directors to determine the auditor's remuneration ForOrdinary For
16 To approve a general authority to the directors to issue shares ForOrdinary For
17 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
18 To allow the Company to make market purchases of its own shares ForSpecial For
19 To authorise the Board to offer a scrip dividend ForOrdinary For
20 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
21 To request the Company provide further information on the low carbon transition
ForSpecial For
01 Apr 2014 to 30 Jun 2015Page 256 of 277Warwickshire County Council
State StreetAGM 20 May 2015 09:00
US8574771031 - Common Stock USD 1.00
No. ResolutionMgmt RecomType
Actual Vote
1a To re-elect as a director, J Almeida ForOrdinary For
1b To re-elect as a director, K Burnes ForOrdinary For
1c To re-elect as a director, P Saint-Aignan ForOrdinary For
1d To re-elect as a director, A Fawcett ForOrdinary For
1e To re-elect as a director, W Freda ForOrdinary For
1f To re-elect as a director, L Hill ForOrdinary For
1g To re-elect as a director, J Hooley ForOrdinary Abstain
1h To re-elect as a director, R Kaplan ForOrdinary For
1i To re-elect as a director, R Sergel ForOrdinary For
1j To re-elect as a director, R Skates ForOrdinary For
1k To re-elect as a director, G Summe ForOrdinary For
1l To re-elect as a director, T Wilson ForOrdinary For
2 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
3 To ratify the appointment of Ernst & Young LLP as auditors ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 257 of 277Warwickshire County Council
DENTSPLY International IncAGM 20 May 2015 09:30
US2490301072 - Common Stock USD 0.01
No. ResolutionMgmt RecomType
Actual Vote
1.01 To re-elect as a director, Michael Alfano ForOrdinary For
1.02 To re-elect as a director, Eric Brandt ForOrdinary For
1.03 To re-elect as a director, Willie Deese ForOrdinary For
1.04 To re-elect as a director, William Hecht ForOrdinary For
1.05 To re-elect as a director, Francis Lunger ForOrdinary For
1.06 To re-elect as a director, Bret Wise ForOrdinary For
2 To ratify the appointment of PricewaterhouseCoopers LLP as auditors ForOrdinary For
3 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
4 To adopt the 2010 Equity Incentive Plan ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 258 of 277Warwickshire County Council
Amphenol CorporationAGM 20 May 2015 11:00
US0320951017 - A Common Stock USD 0.001
No. ResolutionMgmt RecomType
Actual Vote
1.01 To re-elect as a director, Ronald Badie ForOrdinary For
1.02 To re-elect as a director, Stanley Clark ForOrdinary For
1.03 To re-elect as a director, David Falck ForOrdinary For
1.04 To re-elect as a director, Edward Jepsen ForOrdinary For
1.05 To re-elect as a director, Randall Ledford ForOrdinary For
1.06 To re-elect as a director, Andrew Lietz ForOrdinary For
1.07 To re-elect as a director, Martin Loeffler ForOrdinary For
1.08 To re-elect as a director, John Lord ForOrdinary For
1.09 To re-elect as a director, Adam Norwitt ForOrdinary For
2 To ratify the appointment of Deloitte & Touche LLP as auditors ForOrdinary For
3 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
4 To approve an increase in the authorised share capital ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 259 of 277Warwickshire County Council
Thermo Fisher Scientific IncAGM 20 May 2015 13:00
US8835561023 - Common Stock USD 1.00
No. ResolutionMgmt RecomType
Actual Vote
1a To re-elect as a director, Marc Casper ForOrdinary For
1b To re-elect as a director, Nelson Chai ForOrdinary For
1c To re-elect as a director, Martin Harris ForOrdinary For
1d To re-elect as a director, Tyler Jacks ForOrdinary For
1e To re-elect as a director, Judy Lewent ForOrdinary For
1f To re-elect as a director, Thomas Lynch ForOrdinary For
1g To re-elect as a director, Jim Manzi ForOrdinary For
1h To re-elect as a director, William Parrett ForOrdinary For
1i To re-elect as a director, Lars Sørensen ForOrdinary For
1j To re-elect as a director, Scott Sperling ForOrdinary For
1k To re-elect as a director, Elaine Ullian ForOrdinary For
2 To approve an advisory vote on the remuneration of the Company's named executive officers
ForOrdinary Against
3 To ratify the appointment of PricewaterhouseCoopers LLP as auditors ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 260 of 277Warwickshire County Council
Legal & General Group plcAGM 21 May 2015 11:00
GB0005603997 - Ordinary GBP 0.025
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To declare a dividend ForOrdinary For
3 To elect as a director, Olaf Swantee ForOrdinary For
4 To elect as a director, Richard Meddings ForOrdinary For
5 To elect as a director, Carolyn Bradley ForOrdinary For
6 To re-elect as a director, Lizabeth Zlatkus ForOrdinary For
7 To re-elect as a director, Mark Zinkula ForOrdinary For
8 To re-elect as a director, Stuart Popham ForOrdinary For
9 To re-elect as a director, Julia Wilson ForOrdinary For
10 To re-elect as a director, Mark Gregory ForOrdinary For
11 To re-elect as a director, Rudy Markham ForOrdinary For
12 To re-elect as a director, John Stewart ForOrdinary For
13 To re-elect as a director, Nigel Wilson ForOrdinary For
14 To re-appoint as auditors, PricewaterhouseCoopers LLP ForOrdinary For
15 To authorise the directors to determine the auditor's remuneration ForOrdinary For
16 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2014
ForOrdinary Against
17 To approve a general authority to the directors to issue shares ForOrdinary For
18 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
19 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
20 To allow the Company to make market purchases of its own shares ForSpecial For
21 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 261 of 277Warwickshire County Council
Lawson IncAGM 26 May 2015 10:00
JP3982100004 - Ordinary NPV
No. ResolutionMgmt RecomType
Actual Vote
1 To appropriate the profits ForOrdinary For
2 To amend the Articles of Association ForOrdinary For
3.01 To re-elect as a member of the Audit & Supervisory Board, Tetsuo Ozawa
ForOrdinary For
3.02 To re-elect as a member of the Audit & Supervisory Board, Eiko Tsujiyama
ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 262 of 277Warwickshire County Council
Bayer AGAGM 27 May 2015 10:00
DE000BAY0017 - Ordinary NPV
No. ResolutionMgmt RecomType
Actual Vote
2 To approve the actions of the members of the Management Board ForOrdinary Against
3 To approve the actions of the members of the Supervisory Board ForOrdinary Against
4 To elect as a member of the Supervisory Board, Otmar Wiestler ForOrdinary For
5 To amend the Articles of Association in relation to the object of the company
ForOrdinary For
6 To appoint as auditors, PricewaterhouseCoopers Aktiengesellschaft ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 263 of 277Warwickshire County Council
Dassault Systemes SEAGM 28 May 2015 15:00
FR0000130650 - Ordinary EUR 0.50
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To adopt the consolidated report & accounts for the year ended 31 December 2014
ForOrdinary For
3 To appropriate the profits ForOrdinary For
4 To authorise the Board to offer a scrip dividend ForOrdinary For
5 To approve the regulated agreements ForOrdinary For
6 To approve of commitments in favour of Bernard Charles ForOrdinary For
7 To approve the remuneration paid to Charles Edelstenne for the year ended 31 December 2014
ForOrdinary For
8 To approve the remuneration paid to Bernard Charles for the year ended 31 December 2014
ForOrdinary For
9 To re-elect as a director, Jean-Pierre Chahid-Nourai ForOrdinary For
10 To re-elect as a director, Arnoud De Meyer ForOrdinary For
11 To re-elect as a director, Nicole Dassault ForOrdinary For
12 To re-elect as a director, Toshiko Mori ForOrdinary For
13 To re-elect as a director, Marie-Hélène Habert ForOrdinary For
14 To allow the Company to make market purchases of its own shares ForOrdinary For
15 To authorise the directors to reduce the capital of the company by the cancellation of shares
ForExtraordinary
For
16 To approve a general authority to the directors to issue shares while maintaining pre-emption rights
ForExtraordinary
For
17 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForExtraordinary
Against
18 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash as part of a bid placement
ForExtraordinary
For
19 To authorise the Board to increase the Company's capital through the capitalisation of reserves, benefits and profits
ForExtraordinary
For
20 To authorise the Board to issue shares and other securities to compensate for contributions in kind
ForExtraordinary
For
21 To authorise the Board to grant share subscription or share purchase options for the employees and executives of the Group
ForExtraordinary
For
22 To authorise the Board to issue shares reserved for employees for use in employee savings plans
ForExtraordinary
For
23 To amend the Articles of Association in relation to the duration of office of directors
ForExtraordinary
For
24 To approve the transformation of the legal form by adopting European Company form Societas Europaea
ForExtraordinary
For
25 To change the name of the Company to Dassault Systems SE ForExtraordinary
For
26 To amend the Articles of Association in relation to the new form of European Company
ForExtraordinary
For
27 To delegate powers to the Board to effect the resolutions adopted by the meeting
ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 264 of 277Warwickshire County Council
Sberbank Rossii OAOAGM 29 May 2015 10:00
US80585Y3080 - ADR - Ordinary Shares
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To adopt the financial statements for the year ended 31 December 2014 ForOrdinary For
3 To appropriate the profit and to approve the dividend for the year ended 31 December 2014
ForOrdinary For
4 To appoint as auditors, Ernst & Young ForOrdinary For
5.01 To elect as a director, Martin Gilman ForOrdinary For
5.02 To elect as a director, Herman Gref ForOrdinary For
5.03 To elect as a director, Evsey Gurvich ForOrdinary For
5.04 To elect as a director, Bella Zlatkis ForOrdinary For
5.05 To elect as a director, Nadezhda Ivanova ForOrdinary For
5.06 To elect as a director, Sergey Ignatiev ForOrdinary For
5.07 To elect as a director, Alexei Kudrin ForOrdinary For
5.08 To elect as a director, Georgy Luntovskiy ForOrdinary For
5.09 To elect as a director, Vladimir Mau ForOrdinary For
5.10 To elect as a director, Gennady Melikyan ForOrdinary For
5.11 To elect as a director, Alessandro Profumo ForOrdinary Against
5.12 To elect as a director, Anton Siluanov ForOrdinary For
5.13 To elect as a director, Sergei Sinelnikov-Murylev ForOrdinary For
5.14 To elect as a director, Dmitry Tulin ForOrdinary Against
5.15 To elect as a director, Nadia Wells ForOrdinary For
5.16 To elect as a director, Sergei Shvetsov ForOrdinary For
6.01 To re-elect as a member of the Audit Commission, Natalia Borodina ForOrdinary Abstain
6.02 To re-elect as a member of the Audit Commission, Vladimir Volkov ForOrdinary For
6.03 To re-elect as a member of the Audit Commission, Galina Golubenkova ForOrdinary For
6.04 To re-elect as a member of the Audit Commission, Tatiana Domanskaya ForOrdinary For
6.05 To re-elect as a member of the Audit Commission, Yulia Isakhanova ForOrdinary For
6.06 To re-elect as a member of the Audit Commission, Alexei Minenko ForOrdinary For
6.07 To re-elect as a member of the Audit Commission, Natalia Revina ForOrdinary For
7 To appoint the CEO, Chairman of the Executive Board ForOrdinary For
8 To approve the new company charter ForOrdinary For
9 To approve the new regulations on the General Shareholders' Meeting ForOrdinary For
10 To approve the new Regulations on the Supervisory Board ForOrdinary For
11 To approve the new Regulations on Remunerations and Compensations Paid to the Members of the Supervisory Board
ForOrdinary For
12 To approve the Non Arm's-Length Transaction ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 265 of 277Warwickshire County Council
Legrand PromesseAGM 29 May 2015 15:00
FR0010307819 - Ordinary EUR 4.00
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To adopt the consolidated report & accounts for the year ended 31 December 2014
ForOrdinary For
3 To appropriate the profit and to approve the dividend for the year ended 31 December 2014
ForOrdinary For
4 To approve the refinancing agreement ForOrdinary For
5 To approve the cancellation of additional pension arrangements for Gilles Schnepp
ForOrdinary For
6 To approve the removal of the non-compete clause in relation to Gilles Schnepp
ForOrdinary For
7 To approve the remuneration paid to the CEO for the year ended 31 December 2014
ForOrdinary For
8 To re-elect as a member of the Board, Eliane Chevalier ForOrdinary For
9 To allow the Company to make market purchases of its own shares ForOrdinary For
10 Restrict the use of authorities to issue shares during public offerings for the Company
ForExtraordinary
For
11 To amend the Articles of Association in relation to board meetings ForExtraordinary
For
12 To amend the Articles of Association in relation to general meetings ForExtraordinary
For
13 To amend the Articles of Association to remove double voting rights ForExtraordinary
For
14 To delegate powers to the Board to effect the resolutions adopted by the meeting
ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 266 of 277Warwickshire County Council
Hermès International SCAAGM 2 June 2015 10:00
FR0000052292 - Ordinary EUR 0.51
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To adopt the consolidated report & accounts for the year ended 31 December 2014
ForOrdinary For
3 To grant discharge to the Board for the year ended 31 December 2014 ForOrdinary Against
4 To appropriate the profit and to approve the dividend for the year ended 31 December 2014
ForOrdinary For
5 To approve the regulated agreements ForOrdinary For
6 To re-elect as a member of the Supervisory Board, Matthew Dumas ForOrdinary For
7 To re-elect as a member of the Supervisory Board, Blaise Guerrand ForOrdinary For
8 To re-elect as a member of the Supervisory Board, Robert Peugeot ForOrdinary For
9 To approve the remuneration paid to Axel Dumas for the year ended 31 December 2014
ForOrdinary For
10 To approve the remuneration paid to Émile Hermès SARL for the year ended 31 December 2014
ForOrdinary For
11 To allow the Company to make market purchases of its own shares ForOrdinary For
12 To amend the Articles of Association in relation to the method of determining record dates
ForExtraordinary
For
13 To authorise the directors to reduce the capital of the company by the cancellation of shares
ForOrdinary For
14 To authorise the Board to grant share subscription or share purchase options for the employees and executives of the Group
ForExtraordinary
For
15 To approve the bonus issue ForExtraordinary
For
16 To authorise the Board to increase the Company's capital through the capitalisation of reserves, benefits and profits
ForExtraordinary
For
17 To approve a general authority to the directors to issue shares while maintaining pre-emption rights
ForExtraordinary
For
18 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForExtraordinary
Against
19 To authorise the Board to issue shares reserved for employees for use in employee savings plans
ForExtraordinary
For
20 To authorise the Board to issue shares or other securities with cancellation of preferential subscription rights by private placement of shares or securities with qualified investors or a limited circle of investors
ForExtraordinary
Against
21 To authorise the Board to issue shares and other securities to compensate for contributions in kind
ForExtraordinary
For
22 To delegate powers to the Board to effect the resolutions adopted by the meeting
ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 267 of 277Warwickshire County Council
Urban Outfitters IncAGM 2 June 2015 12:00
US9170471026 - Common Stock USD 0.0001
No. ResolutionMgmt RecomType
Actual Vote
1.01 To re-elect as a director, Edward Antoian ForOrdinary For
1.02 To re-elect as a director, Scott Belair ForOrdinary For
1.03 To re-elect as a director, Harry Cherken ForOrdinary For
1.04 To re-elect as a director, Margaret Hayne ForOrdinary For
1.05 To re-elect as a director, Richard Hayne ForOrdinary Abstain
1.06 To re-elect as a director, Elizabeth Lambert ForOrdinary For
1.07 To re-elect as a director, Joel Lawson ForOrdinary For
1.08 To re-elect as a director, Robert Strouse ForOrdinary For
2 To ratify the appointment of Deloitte & Touche LLP as auditors ForOrdinary For
3 To adopt the Executive Incentive Plan ForOrdinary For
4 To request the Board to produce a report on human rights AgainstOrdinary Against
5 To amend the Bylaws to allow shareholders to make board nominations AgainstOrdinary For
01 Apr 2014 to 30 Jun 2015Page 268 of 277Warwickshire County Council
G4S plcAGM 4 June 2015 11:00
GB00B01FLG62 - Ordinary GBP 0.25
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To approve the report on the implementation of the remuneration policy for the year ended 31 December 2014
ForOrdinary Against
3 To declare a dividend ForOrdinary For
4 To re-elect as a director, Ashley Almanza ForOrdinary For
5 To re-elect as a director, John Connolly ForOrdinary For
6 To re-elect as a director, Adam Crozier ForOrdinary For
7 To re-elect as a director, Mark Elliott ForOrdinary For
8 To re-elect as a director, Winnie Fok ForOrdinary For
9 To re-elect as a director, Himanshu Raja ForOrdinary For
10 To re-elect as a director, Paul Spence ForOrdinary For
11 To re-elect as a director, Clare Spottiswoode ForOrdinary For
12 To re-elect as a director, Tim Weller ForOrdinary For
13 To appoint PricewaterhouseCoopers as auditors ForOrdinary For
14 To authorise the directors to determine the auditor's remuneration ForOrdinary For
15 To approve a general authority to the directors to issue shares ForOrdinary Against
16 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial Against
17 To allow the Company to make market purchases of its own shares ForSpecial For
18 To authorise the Company to make political donations to political parties and political organisations and to incur political expenditure
ForOrdinary Against
19 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 269 of 277Warwickshire County Council
Brenntag AGAGM 9 June 2015 10:00
DE000A1DAHH0 - Ordinary NPV
No. ResolutionMgmt RecomType
Actual Vote
2 To appropriate the profit ForOrdinary For
3 To approve the actions of the members of the Management Board ForOrdinary Against
4 To approve the actions of the members of the Supervisory Board ForOrdinary Against
5 To appoint as auditors, PricewaterhouseCoopers ForOrdinary For
6a.01 To elect as a member of the Supervisory Board, Stefan Zuschke ForOrdinary For
6a.02 To elect as a member of the Supervisory Board, Stefanie Berlinger ForOrdinary For
6a.03 To elect as a member of the Supervisory Board, Doreen Nowotne ForOrdinary For
6a.04 To elect as a member of the Supervisory Board, Andreas Rittstieg ForOrdinary For
6b.01 To elect as a member of the Supervisory Board, Edgar Fluri ForOrdinary For
6b.02 To elect as a member of the Supervisory Board, Thomas Ludwig ForOrdinary For
7 To set the level of directors' fees for the year ForOrdinary For
8 To approve the remuneration system for the members of the Management Board
ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 270 of 277Warwickshire County Council
WPP plcAGM 9 June 2015 12:00
JE00B8KF9B49 - Ordinary GBP 0.10
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To approve a dividend ForOrdinary For
3 To approve, by way of an advisory vote, the remuneration report for the year ended 31 December 2014
ForOrdinary Against
4 To approve the sustainability report of the Directors ForOrdinary For
5 To elect as a director, Roberto Quarta ForOrdinary For
6 To re-elect as a director, Roger Agnelli ForOrdinary For
7 To re-elect as a director, Jacques Aigrain ForOrdinary For
8 To re-elect as a director, Ruigang Li ForOrdinary For
9 To re-elect as a director, Paul Richardson ForOrdinary For
10 To re-elect as a director, Hugo Shong ForOrdinary For
11 To re-elect as a director, Timothy Shriver ForOrdinary For
12 To re-elect as a director, Martin Sorrell ForOrdinary For
13 To re-elect as a director, Sally Susman ForOrdinary For
14 To re-elect as a director, Solomon Trujillo ForOrdinary For
15 To re-elect as a director, John Hood ForOrdinary For
16 To re-elect as a director, Charlene Begley ForOrdinary For
17 To re-elect as a director, Nicole Seligman ForOrdinary For
18 To re-elect as a director, Daniela Riccardi ForOrdinary For
19 To re-appoint Deloitte LLP as auditors and to authorise the directors to determine their remuneration
ForOrdinary For
20 To approve a general authority to the directors to issue shares ForOrdinary Against
21 To approve the 2015 Share Option Plan ForOrdinary For
22 To allow the Company to make market purchases of its own shares ForSpecial For
23 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial For
01 Apr 2014 to 30 Jun 2015Page 271 of 277Warwickshire County Council
Check Point Software Technologies LtdAGM 9 June 2015 17:00
IL0010824113 - Ordinary ILS 0.01
No. ResolutionMgmt RecomType
Actual Vote
1.01 To re-elect as a director, Gil Shwed ForOrdinary Abstain
1.02 To re-elect as a director, Marius Nacht ForOrdinary For
1.03 To re-elect as a director, Jerry Ungerman ForOrdinary For
1.04 To re-elect as a director, Dan Propper ForOrdinary For
1.05 To re-elect as a director, David Rubner ForOrdinary For
1.06 To re-elect as a director, Tal Shavit ForOrdinary For
2.01 To elect as a statutory external director, Yoav Chelouche ForOrdinary For
2.02 To elect as a statutory external director, Guy Gecht ForOrdinary For
3 To re-appoint Kost, Forer, Gabbay & Kasierer as auditors ForOrdinary For
4 To amend the Employee Stock Purchase Plan ForOrdinary For
5 To approve the increase to the coverage of the D&O liability insurance ForOrdinary For
6 To approve the compensation of the Chief Executive Officer ForOrdinary Abstain
7 To approve the continuation of the Chairman and Chief Executive Officer ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 272 of 277Warwickshire County Council
Whitbread plcAGM 16 June 2015 14:00
GB00B1KJJ408 - Ordinary GBP 0.76797385
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 26 February 2015 ForOrdinary For
2 To approve the report on the implementation of the remuneration policy for the year ended 26 February 2015
ForOrdinary Against
3 To declare a dividend ForOrdinary For
4 To re-elect as a director, Richard Baker ForOrdinary For
5 To re-elect as a director, Wendy Becker ForOrdinary For
6 To re-elect as a director, Nicholas Cadbury ForOrdinary For
7 To re-elect as a director, Ian Cheshire ForOrdinary For
8 To re-elect as a director, Andy Harrison ForOrdinary For
9 To re-elect as a director, Simon Melliss ForOrdinary For
10 To re-elect as a director, Christopher Rogers ForOrdinary For
11 To re-elect as a director, Louise Smalley ForOrdinary For
12 To re-elect as a director, Susan Taylor-Martin ForOrdinary For
13 To re-elect as a director, Stephen Williams ForOrdinary For
14 To re-appoint as auditors, Deloitte LLP ForOrdinary For
15 To authorise the directors to determine the auditor's remuneration ForOrdinary For
16 To approve a general authority to the directors to issue shares ForOrdinary Against
17 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash
ForSpecial Against
18 To allow the Company to make market purchases of its own shares ForSpecial For
19 To approve that the notice period for ordinary general meetings, other than AGMs, shall be 14 days
ForSpecial Against
01 Apr 2014 to 30 Jun 2015Page 273 of 277Warwickshire County Council
Sonova Holding AGAGM 16 June 2015 15:00
CH0012549785 - Ordinary CHF 0.05
No. ResolutionMgmt RecomType
Actual Vote
1.01 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
1.02 To approve the advisory vote on the remuneration report for the year ended 31 December 2014
ForOrdinary For
2 To appropriate the profit and to approve the dividend for the year ended 31 December 2014
ForOrdinary For
3 To discharge the members of the Board of Directors from liability ForOrdinary Against
4.01.01 To re-elect as a chairman, Robert Spoerry ForOrdinary For
4.01.02 To re-elect as a director, Beat Hess ForOrdinary For
4.01.03 To re-elect as a director, Stacy Enxing Seng ForOrdinary For
4.01.04 To re-elect as a director, Michael Jacobi ForOrdinary For
4.01.05 To re-elect as a director, Anssi Vanjoki ForOrdinary For
4.01.06 To re-elect as a director, Ronald Van der Vis ForOrdinary For
4.01.07 To re-elect as a director, Jinlong Wang ForOrdinary For
4.01.08 To re-elect as a director, John Zei ForOrdinary For
4.02.03 To appoint as a member of the Nomination & Remuneration Committee, John Zei
ForOrdinary For
4.02.01 To appoint as a member of the Nomination & Remuneration Committee, Robert Spoerry
ForOrdinary For
4.02.02 To appoint as a member of the Nomination & Remuneration Committee, Beat Hess
ForOrdinary For
4.03 To re-appoint as auditors, PricewaterhouseCoopers AG ForOrdinary For
4.04 To elect as an independent Proxy, Andreas Keller ForOrdinary For
5.01 To approve the maximum aggregate amount to pay to the Board of Directors
ForOrdinary For
5.02 To approve the maximum aggregate amount to pay to the Management Board
ForOrdinary For
6 To approve the cancellation of treasury shares ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 274 of 277Warwickshire County Council
Sands China LtdAGM 17 June 2015 11:00
KYG7800X1079 - Ordinary USD 0.01
No. ResolutionMgmt RecomType
Actual Vote
1 To adopt the report & accounts for the year ended 31 December 2014 ForOrdinary For
2 To declare a dividend ForOrdinary For
3.a To re-elect as a director, Sheldon Adelson ForOrdinary Against
3.b To re-elect as a director, Michael Leven ForOrdinary For
3.c To re-elect as a director, David Turnbull ForOrdinary For
3.d To re-elect as a director, Victor Patrick Hoog Antink ForOrdinary For
3.e To authorise the board of director to set the level of directors' fees for the year
ForOrdinary For
4 To re-appoint Deloitte Touche Tohmatsu as auditors and to authorise the directors to determine their remuneration
ForOrdinary For
5 To allow the Company to make market purchases of its own shares ForSpecial For
6 To approve a general authority to the directors to issue shares ForOrdinary Against
7 To extend the authority to issue shares to include share repurchased by the company
ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 275 of 277Warwickshire County Council
Hoya CorporationAGM 19 June 2015 10:00
JP3837800006 - Ordinary NPV
No. ResolutionMgmt RecomType
Actual Vote
1.01 To re-elect as a director, Itaru Koeda ForOrdinary For
1.02 To re-elect as a director, Yukako Uchinaga ForOrdinary For
1.03 To re-elect as a director, Mitsudo Urano ForOrdinary For
1.04 To re-elect as a director, Takeo Takasu ForOrdinary For
1.05 To elect as a director, Shuzo Kaihori ForOrdinary For
1.06 To re-elect as a director, Hiroshi Suzuki ForOrdinary Against
2 To amend the Articles of Association in relation to the purpose of the company
ForOrdinary For
3 To amend the Articles of Association in relation to directors liability ForOrdinary For
4.01 To remove as a director of the Company, Hiroshi Suzuki AgainstOrdinary For
4.02 To remove as a director of the Company, Yukiharu Kodama AgainstOrdinary For
4.03 To remove as a director of the Company, Itaru Koeda AgainstOrdinary For
4.04 To remove as a director of the Company, Yutaka Aso AgainstOrdinary For
4.05 To remove as a director of the Company, Mitsudo Urano AgainstOrdinary For
4.06 To remove as a director of the Company, Yukako Uchinaga AgainstOrdinary For
5 To elect as a director, Taizo Takayama under certain circumstances AgainstOrdinary Against
6 To amend the Articles in relation to (Individual disclosure of executive compensation
AgainstOrdinary Against
7 To amend the Articles in relation to the Separation of roles of Chairperson of the Board of Directors and President & CEO
AgainstOrdinary Against
8 To amend the Articles in relation to the disclosure of information regarding the decision-making policy on compensation for Directors and Executive Officers
AgainstOrdinary Against
9 To amend the Articles in relation to the Directors’ Mandatory Retirement at 70 Years of Age
AgainstOrdinary Against
10 To amend the Articles in relation to the appointment of Directors aged 40 or younger
AgainstOrdinary Against
11 To amend the Articles in relation to allowing shareholders to recommend candidates for Directors
AgainstOrdinary Against
12 To amend the Articles in relation to communication between shareholders and Directors
AgainstOrdinary Against
13 To amend the Articles in relation to the disclosure of relationship with the Employee Stock Ownership Association
AgainstOrdinary Against
14 To not re-appoint as auditors, Deloitte Touche Tohmatsu LLC AgainstOrdinary Against
15 To amend the Articles in relation to the establishment of a special committee relating to handling of shareholder proposal rights
AgainstOrdinary Against
16 To amend the Articles in relation to the establishment of a special committee relating to the relationship between the Company and Katsutoshi Kaneda
AgainstOrdinary Against
17 To amend the Articles in relation to the establishment of a special committee relating to requests to Tape Rewrite Co Ltd
AgainstOrdinary Against
18 To amend the Articles in relation to the establishment of a special committee relating to discontinuation of inorganic EL research
AgainstOrdinary Against
19 To amend the Articles in relation to the establishment of a special committee relating to the suspension of rational creation of new businesses over the past 25 years
AgainstOrdinary Against
20 To amend the Articles in relation to the establishment of a special committee relating to the business relationship with Kenko Tokina Co Ltd
AgainstOrdinary Against
21 To amend the Articles in relation to the establishment of a special committee relating to appropriateness of hereditary succession of the corporate manager and the effect on shareholder value
AgainstOrdinary Against
01 Apr 2014 to 30 Jun 2015Page 276 of 277Warwickshire County Council
Inpex CorporationAGM 24 June 2015 10:00
JP3294460005 - Ordinary NPV
No. ResolutionMgmt RecomType
Actual Vote
1 To appropriate the profits ForOrdinary For
2 To amend the Articles of Association ForOrdinary For
3.01 To re-elect as a director, Naoki Kuroda ForOrdinary For
3.02 To re-elect as a director, Toshiaki Kitamura ForOrdinary For
3.03 To re-elect as a director, Seiji Yui ForOrdinary For
3.04 To re-elect as a director, Masaharu Sano ForOrdinary For
3.05 To re-elect as a director, Shunichiro Sugaya ForOrdinary For
3.06 To re-elect as a director, Masahiro Murayama ForOrdinary For
3.07 To re-elect as a director, Seiya Ito ForOrdinary For
3.08 To re-elect as a director, Wataru Tanaka ForOrdinary For
3.09 To re-elect as a director, Takahiko Ikeda ForOrdinary For
3.10 To re-elect as a director, Yoshikazu Kurasawa ForOrdinary For
3.11 To elect as a director, Hiroshi Sato ForOrdinary For
3.12 To re-elect as a director, Yoshiyuki Kagawa ForOrdinary For
3.13 To re-elect as a director, Seiji Kato ForOrdinary For
3.14 To elect as a director, Hiroji Adachi ForOrdinary For
3.15 To re-elect as a director, Yasuhiko Okada ForOrdinary For
4.01 To elect as a member of the Audit & Supervisory Board, Kazuo Yamamoto
ForOrdinary For
4.02 To elect as a member of the Audit & Supervisory Board, Hideyuki Toyama
ForOrdinary For
4.03 To re-elect as a member of the Audit & Supervisory Board, Koji Sumiya ForOrdinary For
4.04 To elect as a member of the Audit & Supervisory Board, Michiro Yamashita
ForOrdinary For
4.05 To re-elect as a member of the Audit & Supervisory Board, Masaru Funai ForOrdinary For
5 To approve the payment of directors' bonuses ForOrdinary For
01 Apr 2014 to 30 Jun 2015Page 277 of 277Warwickshire County Council