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Actual Vote Report

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Actual Vote Report Amec Foster Wheeler plc AGM 3 April 2014 10:30 GB0000282623 - Ordinary GBP 0.50 Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2013 For For 2Ordinary To declare a dividend For For 3Ordinary To approve the report on the implementation of the remuneration policy For Against for the year ended 31 December 2013 4Ordinary To approve the remuneration policy For For 5Ordinary To re-elect as a director, John Connolly For For 6Ordinary To re-elect as a director, Samir Brikho For For 7Ordinary To re-elect as a director, Ian McHoul For For 8Ordinary To re-elect as a director, Linda Adamany For For 9Ordinary To re-elect as a director, Neil Carson For For 10Ordinary To re-elect as a director, Colin Day For For 11Ordinary To re-elect as a director, Simon Thompson For For 12Ordinary To re-appoint as auditors, Ernst & Young LLP For For 13Ordinary To authorise the directors to determine the auditor's remuneration For For 14Ordinary To approve a general authority to the directors to issue shares For For 15Special To approve a general authority to the directors to dis-apply pre-emption For For rights on the issue of shares for cash 16Special To allow the Company to make market purchases of its own shares For For 17Special To approve that the notice period for ordinary general meetings, other For For than AGMs, shall be 14 days Warwickshire County Council Page 1 of 277 01 Apr 2014 to 30 Jun 2015 Delphi Automotive plc AGM 3 April 2014 12:00 JE00B783TY65 - Ordinary USD 0.01 Mgmt Actual No. Type Resolution Recom Vote 1.01Ordinary To re-elect as a director, Gary Cowger For For 1.02Ordinary To re-elect as a director, Nicholas Donofrio For For 1.03Ordinary To re-elect as a director, Mark Frissora For For 1.04Ordinary To re-elect as a director, Rajiv Gupta For For 1.05Ordinary To re-elect as a director, John Krol For For 1.06Ordinary To re-elect as a director, Randall MacDonald For For 1.07Ordinary To re-elect as a director, Sean Mahoney For For 1.08Ordinary To re-elect as a director, Rodney O’Neal For For 1.09Ordinary To re-elect as a director, Thomas Sidlik For For 1.1Ordinary To re-elect as a director, Bernd Wiedemann For For 1.11Ordinary To re-elect as a director, Lawrence Zimmerman For For 2Ordinary To re-appoint Ernst & Young LLP as auditors and to authorise the For For directors to determine their remuneration 3Ordinary To approve on advisory basis the remuneration of the Board of Directors For Against Warwickshire County Council Page 2 of 277 01 Apr 2014 to 30 Jun 2015 Kasikornbank Public Company Ltd AGM 4 April 2014 14:00 TH0016010017 - Ordinary THB 10.00 (Alien) Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To approve the minutes of the previous shareholder meeting For For 3Ordinary To adopt the financial statements for the year ended 31 December 2013 For For 4Ordinary To appropriate the profit and to approve the dividend for the year ended For For 31 December 2013 5.01Ordinary To re-elect as a director, Pairash Thajchayapong For For 5.02Ordinary To re-elect as a director, Kobkarn Wattanavrangkul For For 5.03Ordinary To re-elect as a director, Krisada Lamsam For For 5.04Ordinary To re-elect as a director, Teeranun Srihong For For 5.05Ordinary To re-elect as a director, Rapee Sucharitakul For For 6Ordinary To elect as a director, Puntip Surathin For For 7Ordinary To approve the remuneration that is proposed for the year 2013 payable For For to the Board and sub-committees 8Ordinary To appoint auditors and to approve their remuneration For For Warwickshire County Council Page 3 of 277 01 Apr 2014 to 30 Jun 2015 Bank of New York Mellon Corp AGM 8 April 2014 09:00 US0640581007 - Common Stock USD 0.01 Mgmt Actual No. Type Resolution Recom Vote 1.01Ordinary To re-elect as a director, Ruth Bruch For For 1.02Ordinary To re-elect as a director, Nicholas Donofrio For For 1.03Ordinary To re-elect as a director, Jeffrey Goldstein For For 1.04Ordinary To re-elect as a director, Gerald Hassell For For 1.05Ordinary To re-elect as a director, Edmund Kelly For For 1.06Ordinary To re-elect as a director, Richard Kogan For For 1.07Ordinary To re-elect as a director, Michael Kowalski For For 1.08Ordinary To re-elect as a director, John Luke For For 1.09Ordinary To re-elect as a director, Mark Nordenberg For For 1.10Ordinary To re-elect as a director, Catherine Rein For For 1.11Ordinary To re-elect as a director, William Richardson For For 1.12Ordinary To re-elect as a director, Samuel Scott For For 1.13Ordinary To re-elect as a director, Wesley Von Shack For For 2Ordinary To approve an advisory vote on the remuneration of the Company's For Against named executive officers 3Ordinary To ratify the appointment of KPMG LLP as auditors For For 4Ordinary To approve the Long Term Incentive Plan For For 5Ordinary To request the board take necessary steps to adopt a policy to require Against For that the chairman shall be an independent Director Warwickshire County Council Page 4 of 277 01 Apr 2014 to 30 Jun 2015 Schlumberger NV AGM 9 April 2014 10:00 AN8068571086 - Common Stock USD 0.01 Mgmt Actual No. Type Resolution Recom Vote 1aOrdinary To elect as a director, Peter Currie For For 1bOrdinary To elect as a director, Tony Isaac For For 1cOrdinary To elect as a director, K Kamath For For 1dOrdinary To elect as a director, Maureen Darkes For For 1eOrdinary To elect as a director, Paal Kibsgaard For For 1fOrdinary To elect as a director, Nikolay Kudryavtsev For For 1gOrdinary To elect as a director, Michael Marks For For 1hOrdinary To elect as a director, Lubna Olayan For For 1iOrdinary To elect as a director, Leo Reif For For 1jOrdinary To elect as a director, Tore Sandvold For For 1kOrdinary To elect as a director, Henri Seydoux For For 2Ordinary To approve an advisory vote on executive remuneration For Against 3Ordinary To approve the report & accounts for the year ended 31 December 2013 For For and declarations of dividends 4Ordinary To re-appoint PricewaterhouseCoopers LLP as auditors For For Warwickshire County Council Page 5 of 277 01 Apr 2014 to 30 Jun 2015 Julius Baer Group AG AGM 9 April 2014 10:00 CH0102484968 - Ordinary CHF 0.02 Mgmt Actual No. Type Resolution Recom Vote 1.01Ordinary To adopt the report & accounts for the year ended 31 December 2013 For For 1.02Ordinary To approve the advisory vote on the remuneration report for the year For For ended 31 December 2013 2Ordinary To appropriate the profit and to approve the dividend for the year ended For For 31 December 2013 3Ordinary To discharge the members of the Board of Directors and the Executive For For Committee from liability claims in respect of their actions during the year ended 31 December 2013 4.01.01Ordinary To re-elect as a director, Daniel Sauter For For 4.01.02Ordinary To re-elect as a director, Gilbert Achermann For For 4.01.03Ordinary To re-elect as a director, Andreas Amschwand For For 4.01.04Ordinary To re-elect as a director, Heinrich Baumann For For 4.01.05Ordinary To re-elect as a director, Claire Giraut For For 4.01.06Ordinary To re-elect as a director, Gareth Penny For For 4.01.07Ordinary To re-elect as a director, Charles Stonehill For For 4.02Ordinary To appoint as Chairman, Daniel Sauter For For 4.03.01Ordinary To appoint as a member of the Remuneration Committee, Gilbert For For Achermann 4.03.02Ordinary To appoint as a member of the Remuneration Committee, Heinrich For For Baumann 4.03.03Ordinary To appoint as a member of the Remuneration Committee, Gareth Penny For For 5Ordinary To re-appoint as auditors, KPMG AG For For 6Ordinary To amend the Articles of Association in relation to regulation against For For excessive compensation at publicly listed companies 7Ordinary To elect as an independent Proxy, Marc Nater For For Warwickshire County Council Page 6 of 277 01 Apr 2014 to 30 Jun 2015 LVMH Moët Hennessy Louis Vuitton SA AGM 10 April 2014 10:30 FR0000121014 - Ordinary EUR 0.30 Mgmt Actual No. Type Resolution Recom Vote 1Ordinary To adopt the report & accounts for the year ended 31 December 2013 For For 2Ordinary To adopt the consolidated report & accounts for the year ended 31 For For December 2013 3Ordinary To approve the regulated agreements For For 4Ordinary To appropriate the profit and to approve the dividend for the year ended For For 31 December 2013 5Ordinary To elect as director, Delphine Arnault For For 6Ordinary To elect as a director, Nicolas Bazire For For 7Ordinary To elect as a director, Antonio Belloni For For 8Ordinary To elect as director, Diego Della Valle For For 9Ordinary To elect as a director, Pierre Godé For For 10Ordinary To elect as a director, Marie- Josée Kravis For For 11Ordinary To elect as a censeur, Paolo Bulgari For For 12Ordinary To elect as a censeur, Patrick Houël For For 13Ordinary To elect as a censeur, Felix Rohatyn For For 14Ordinary To elect as a director, Marie-Laure Sauty de Chalon For For 15Ordinary To approve the remuneration paid to the CEO for the year ended 31 For For December 2013 16Ordinary To approve the remuneration paid to the deputy CEO for the year ended For For 31 December 2013 17Ordinary To allow the Company to make market purchases of its own shares For For 18Extraordinar To authorise the directors to reduce the capital of the Company by the For For y cancellation of shares 19Extraordinar To approve the transformation of the legal form of the adoption of the For For y European Company 20Extraordinar To amend the Articles of Association in relation to the approval of the For For y company in its new form of European Company Warwickshire County Council Page 7 of 277 01 Apr 2014 to 30 Jun 2015 BP plc AGM 10 April 2014 11:30 GB0007980591 - Ordinary USD 0.25 Mgmt Actual No.
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