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 E.ON SE
 Country   DE  Meeting   Annual  Proponent   Management
 Primary ISIN   DE000ENAG999  Meeting Date   7/5/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Receive Financial Statements and Statutory Reports 1 Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) Non-voting item
Approve Allocation of Income and Dividends 2 Approve Allocation of Income and Dividends of EUR 0.50 per Share For
Approve Discharge of Management Board 3 Approve Discharge of Management Board for Fiscal 2014 For
Approve Discharge of Supervisory Board 4 Approve Discharge of Supervisory Board for Fiscal 2014 For
Ratify Auditors 5.1 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 For
Ratify Auditors 5.2 Ratify PricewaterhouseCoopers AG as Auditors for the 2015 First Half Year Report For

 

 Enel Green Power S.P.A.
 Country   IT  Meeting   Annual  Proponent   Management
 Primary ISIN   IT0004618465  Meeting Date   8/5/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports For
Approve Allocation of Income and Dividends 2 Approve Allocation of Income For
Elect Directors (Bundled) 3 Elect Three Directors (Bundled) Abstain
Elect Board Chairman/Vice-Chairman 4 Elect Board Chair For
Approve Director/Officer Liability and Indemnification 5 Approve Director, Officer, and Internal Auditors Liability and Indemnity Insurance For
Approve/Amend Executive Incentive Bonus Plan 6 Approve Long-Term Monetary Incentive Plan 2015 For
Approve Remuneration Report 7 Approve Remuneration Report For
Deliberations on Possible Legal Action Against Directors/(In A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against

 

 Eni S.p.A.
 Country   IT  Meeting   Annual  Proponent   Management
 Primary ISIN   IT0003132476  Meeting Date   13/5/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports For
Approve Allocation of Income and Dividends 2 Approve Allocation of Income For
Approve Remuneration Report 3 Approve Remuneration Report Against

 

 Essilor International
 Country   FR  Meeting   Annual/Special  Proponent   Management
 Primary ISIN   FR0000121667  Meeting Date   5/5/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Accept Financial Statements and Statutory Reports 1 Approve Financial Statements and Statutory Reports For
Accept Consolidated Financial Statements/Statutory Reports 2 Approve Consolidated Financial Statements and Statutory Reports For
Approve Allocation of Income and Dividends 3 Approve Allocation of Income and Dividends of EUR 1.02 per Share For
Elect Director 4 Reelect Benoit Bazin as Director For
Elect Director 5 Reelect Antoine Bernard de Saint Affrique as Director For
Elect Director 6 Reelect Louise Frechette as Director For
Elect Director 7 Reelect Bernard Hours as Director For
Elect Director 8 Reelect Olivier Pecoux as Director Abstain
Elect Director 9 Elect Marc Onetto as Director For
Approve Remuneration Report 10 Advisory Vote on Compensation of Hubert Sagnieres, Chairman and CEO For
Approve Remuneration of Directors and/or Committee Members 11 Approve Remuneration of Directors in the Aggregate Amount of EUR 750,000 For
Authorize Share Repurchase Program 12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
Approve Qualified Employee Stock Purchase Plan 13 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For
Approve Restricted Stock Plan 14 Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans Against
Approve Executive Share Option Plan 15 Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans (New Shares) Against
Company-Specific Compensation-Related 16 Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 14 and 15 at 3 Percent of Issued Capital For
Amend Articles/Bylaws/Charter -- Non-Routine 17 Amend Article 12,13,15,21,24 of Bylaws Re: Directors' Outside Boards, Directors' Shareholding Requirements, Role of the Chairman of the Board,  Related Party Transactions, General Meetings Against
Authorize Filing of Required Documents/Other Formalities 18 Authorize Filing of Required Documents/Other Formalities For

 

 Exova Group Plcl
 Country   UK  Meeting   Annual/Special  Proponent   Management
 Primary ISIN   GB00BKY7HG11  Meeting Date   14/5/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports For
Approve Remuneration Report 2 Approve Remuneration Report Against
Approve Remuneration Policy 3 Approve Remuneration Policy For
Approve Dividends 4 Approve Final Dividend For
Elect Director 5 Elect Fred Kindle as Director For
Elect Director 6 Elect Ian El-Mokadem as Director For
Elect Director 7 Elect Anne Thorburn as Director For
Elect Director 8 Elect Allister Langlands as Director For
Elect Director 9 Elect Helmut Eschwey as Director For
Elect Director 10 Elect Vanda Murray as Director For
Elect Director 11 Elect Christian Rochat as Director For
Elect Director 12 Elect Andrew Simon as Director For
Elect Director 13 Elect Bill Spencer as Director For
Ratify Auditors 14 Appoint Ernst & Young LLP as Auditors For
Authorize Board to Fix Remuneration of External Auditor(s) 15 Authorise Board to Fix Remuneration of Auditors For
Authorize Issuance of Equity with Preemptive Rights 16 Authorise Issue of Equity with Pre-emptive Rights Against
Approve Political Donations 17 Authorise EU Political Donations and Expenditure For
Approve Issuance of Equity without Preemptive Rights 18 Authorise Issue of Equity without Pre-emptive Rights For
Authorize Share Repurchase Program 19 Authorise Market Purchase of Ordinary Shares For
Authorize the Company to Call EGM with Two Weeks Notice 20 Authorise the Company to Call EGM with Two Weeks' Notice For

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