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 Pernod Ricard
 Country   FR  Meeting   Annual/Special  Proponent   Management
 Primary ISIN   FR0000120693  Meeting Date   6/11/2015
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 1.80 per Share For
Approve Special Auditors Report 4 Approve Auditors' Special Report on Related-Party Transactions For
Approve or Amend Severance/Change-in-Control Agreements 5 Approve Agreements with Alexandre Ricard, Chairman and CEO For
Elect Director 6 Ratify Appointment of Veronica Vargas as Director For
Elect Director 7 Reelect Nicole Bouton as Director For
Elect Director 8 Elect Kory Sorenson as Director For
Ratify Alternate Auditor 9 Appoint CBA as Alternate Auditor For
Approve Remuneration of Directors and/or Committee Members 10 Approve Remuneration of Directors in the Aggregate Amount of EUR 950,000 For
Approve Remuneration Report 11 Advisory Vote on Compensation of Alexandre Ricard, Chairman and CEO Since Feb. 11, 2015 and Vice-CEO Previously Against
Approve Remuneration Report 12 Advisory Vote on Compensation of Pierre Pringuet, CEO Until Feb. 11, 2015 Against
Approve Remuneration Report 13 Advisory Vote on Compensation of Daniele Ricard, Chairman Until Feb. 11, 2015 For
Authorize Share Repurchase Program 14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Against
Approve Reduction in Share Capital 15 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
Authorize Issuance of Equity with Preemptive Rights 16 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million For
Approve Issuance of Equity without Preemptive Rights 17 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million For
Authorize Board to Increase Capital 18 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above For
Authorize Capital Increase of up to 10 Percent 19 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For
Authorize Capital Increase for Future Share Exchange Offers 20 Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers For
Capitalize Reserves for Bonus Issue/Increase in Par Value 21 Authorize Capitalization of Reserves of Up to EUR 135 Million for Bonus Issue or Increase in Par Value For
Approve Restricted Stock Plan 22 Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans For
Approve Executive Share Option Plan 23 Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans For
Approve Qualified Employee Stock Purchase Plan 24 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For
Amend Articles/Bylaws/Charter -- Non-Routine 25 Amend Article 33 of Bylaws Re: Record Date For
Authorize Filing of Required Documents/Other Formalities 26 Authorize Filing of Required Documents/Other Formalities For

 

 Petrofac Ltd
 Country   UK  Meeting   Annual  Proponent   Management
 Primary ISIN   GB00B0H2K534  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 Dividends 2 Approve Final Dividend For
Approve Remuneration Report 3 Approve Remuneration Report Against
Elect Director 4 Elect Matthias Bichsel as Director For
Elect Director 5 Re-elect Rijnhard van Tets as Director For
Elect Director 6 Re-elect Thomas Thune Andersen as Director For
Elect Director 7 Re-elect Stefano Cao as Director Abstain
Elect Director 8 Re-elect Kathleen Hogenson as Director For
Elect Director 9 Re-elect Rene Medori as Director For
Elect Director 10 Re-elect Ayman Asfari as Director Against
Elect Director 11 Re-elect Marwan Chedid as Director For
Elect Director 12 Re-elect Tim Weller as Director For
Ratify Auditors 13 Reappoint Ernst & Young LLP as Auditors For
Authorize Board to Fix Remuneration of External Auditor(s) 14 Authorise Board to Fix Remuneration of Auditors For
Authorize Issuance of Equity with Preemptive Rights 15 Authorise Issue of Equity with Pre-emptive Rights For
Approve Issuance of Equity without Preemptive Rights 16 Authorise Issue of Equity without Pre-emptive Rights For
Authorize Share Repurchase Program 17 Authorise Market Purchase of Ordinary Shares For
Authorize the Company to Call EGM with Two Weeks Notice 18 Authorise the Company to Call EGM with Two Weeks' Notice For

 

 Prudential plc
 Country   UK  Meeting   Annual  Proponent   Management
 Primary ISIN   GB0007099541  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 Dividends 3 Approve Final Dividend For
Elect Director 4 Re-elect Pierre-Olivier Bouee as Director For
Elect Director 5 Re-elect Sir Howard Davies as Director For
Elect Director 6 Re-elect Ann Godbehere as Director For
Elect Director 7 Re-elect Jacqueline Hunt as Director For
Elect Director 8 Re-elect Alexander Johnston as Director For
Elect Director 9 Re-elect Paul Manduca as Director For
Elect Director 10 Re-elect Michael McLintock as Director For
Elect Director 11 Re-elect Kaikhushru Nargolwala as Director For
Elect Director 12 Re-elect Nicolaos Nicandrou as Director For
Elect Director 13 Re-elect Anthony Nightingale as Director For
Elect Director 14 Re-elect Philip Remnant as Director For
Elect Director 15 Re-elect Alice Schroeder as Director For
Elect Director 16 Re-elect Barry Stowe as Director For
Elect Director 17 Re-elect Tidjane Thiam as Director For
Elect Director 18 Re-elect Michael Wells as Director For
Ratify Auditors 19 Reappoint KPMG LLP as Auditors For
Authorize Board to Fix Remuneration of External Auditor(s) 20 Authorise Board to Fix Remuneration of Auditors For
Approve Political Donations 21 Authorise EU Political Donations and Expenditure For
Authorize Issuance of Equity with Preemptive Rights 22 Authorise Issue of Equity with Pre-emptive Rights For
Authorize Issuance of Equity with Preemptive Rights 23 Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares For
Approve Issuance of Equity without Preemptive Rights 24 Authorise Issue of Equity without Pre-emptive Rights For
Authorize Share Repurchase Program 25 Authorise Market Purchase of Ordinary Shares For
Authorize the Company to Call EGM with Two Weeks Notice 26 Authorise the Company to Call EGM with Two Weeks' Notice For

 

 Prysmian S.p.A.
 Country   IT  Meeting   Annual/Special  Proponent   Management
 Primary ISIN   IT0004176001  Meeting Date   16/4/2015
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
Fix Number of Directors and/or Auditors 3 Fix Number of Directors For
Fix Board Terms for Directors 4 Fix Board Terms for Directors For
Elect Directors (Bundled) 5.1 Slate Submitted by Management Do Not Vote
Elect Supervisory Board Members (Bundled) 5.2 Slate Submitted by Clubtre S.p.A. Do Not Vote
Elect Supervisory Board Members (Bundled) 5.3 Slate Submitted by Institutional Investors (Assogestioni) For
Approve Remuneration of Directors and/or Committee Members 6 Approve Remuneration of Directors Against
Authorize Share Repurchase Program/Reissuance of Shares 7 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For
Approve Auditors and their Remuneration 8 Approve Auditors and Authorize Board to Fix Their Remuneration For
Approve Restricted Stock Plan 9 Approve Long-Term Management Incentive Plan 2015-2017 For
Approve Remuneration Report 10 Approve Remuneration Report For
Approve Equity Plan Financing 11 Approve Equity Plan Financing For

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