UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-07831
NAME OF REGISTRANT: FMI Funds, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 100 East Wisconsin Avenue,
Suite 2200
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Ted D. Kellner
Fiduciary Management, Inc.
100 East Wisconsin Avenue,
Suite 2200
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 414-226-4555
DATE OF FISCAL YEAR END: 09/30
DATE OF REPORTING PERIOD: 07/01/2013 - 06/30/2014
FMI Common Stock Fund - February 1, 2014 - June 30, 2014 (Only)
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ANIXTER INTERNATIONAL INC. Agenda Number: 933990017
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Security: 035290105
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: AXE
ISIN: US0352901054
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LORD JAMES BLYTH Mgmt For For
1B. ELECTION OF DIRECTOR: FREDERIC F. BRACE Mgmt For For
1C. ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. ECK Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT W. GRUBBS Mgmt For For
1F. ELECTION OF DIRECTOR: F. PHILIP HANDY Mgmt For For
1G. ELECTION OF DIRECTOR: MELVYN N. KLEIN Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1I. ELECTION OF DIRECTOR: STUART M. SLOAN Mgmt For For
1J. ELECTION OF DIRECTOR: MATTHEW ZELL Mgmt For For
1K. ELECTION OF DIRECTOR: SAMUEL ZELL Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE COMPANY'S 2014 MANAGEMENT Mgmt For For
INCENTIVE PLAN.
4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2014.
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ARROW ELECTRONICS, INC. Agenda Number: 933967765
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Security: 042735100
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: ARW
ISIN: US0427351004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRY W. PERRY Mgmt For For
PHILIP K. ASHERMAN Mgmt For For
GAIL E. HAMILTON Mgmt For For
JOHN N. HANSON Mgmt For For
RICHARD S. HILL Mgmt For For
M.F. (FRAN) KEETH Mgmt For For
ANDREW C. KERIN Mgmt For For
MICHAEL J. LONG Mgmt For For
STEPHEN C. PATRICK Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against
COMPENSATION.
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ARTHUR J. GALLAGHER & CO. Agenda Number: 933955950
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: AJG
ISIN: US3635761097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: ELBERT O. HAND Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: KAY W. MCCURDY Mgmt For For
1H. ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR
3. APPROVAL OF ARTHUR J. GALLAGHER & CO. 2014 Mgmt Against Against
LONG-TERM INCENTIVE PLAN
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF OUR NAMED EXECUTIVE OFFICERS
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AVERY DENNISON CORPORATION Agenda Number: 933933384
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Security: 053611109
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: AVY
ISIN: US0536111091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRADLEY ALFORD Mgmt For For
1B. ELECTION OF DIRECTOR: ANTHONY ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: PETER BARKER Mgmt For For
1D. ELECTION OF DIRECTOR: ROLF BORJESSON Mgmt For For
1E. ELECTION OF DIRECTOR: KEN HICKS Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES NOSKI Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID PYOTT Mgmt For For
1H. ELECTION OF DIRECTOR: DEAN SCARBOROUGH Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICK SIEWERT Mgmt For For
1J. ELECTION OF DIRECTOR: JULIA STEWART Mgmt For For
1K. ELECTION OF DIRECTOR: MARTHA SULLIVAN Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF OUR AMENDED AND RESTATED SENIOR Mgmt For For
EXECUTIVE ANNUAL INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2014 FISCAL YEAR.
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BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 933883515
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 14-Nov-2013
Ticker: BR
ISIN: US11133T1034
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For
1E. ELECTION OF DIRECTOR: SANDRA S. JAFFEE Mgmt For For
1F. ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For
1G. ELECTION OF DIRECTOR: MAURA A. MARKUS Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For
1I. ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2014.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE BROADRIDGE 2007 OMNIBUS AWARD PLAN.
4. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION (THE SAY ON PAY VOTE).
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CARLISLE COMPANIES INCORPORATED Agenda Number: 933946696
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Security: 142339100
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: CSL
ISIN: US1423391002
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT G. BOHN Mgmt For For
TERRY D. GROWCOCK Mgmt For For
GREGG A. OSTRANDER Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR.
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CIMAREX ENERGY CO. Agenda Number: 933948183
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Security: 171798101
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: XEC
ISIN: US1717981013
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DAVID A. HENTSCHEL Mgmt For For
1.2 ELECTION OF DIRECTOR: THOMAS E. JORDEN Mgmt For For
1.3 ELECTION OF DIRECTOR: FLOYD R. PRICE Mgmt For For
1.4 ELECTION OF DIRECTOR: L. PAUL TEAGUE Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVE 2014 EQUITY INCENTIVE PLAN Mgmt For For
4. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR 2014
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CINTAS CORPORATION Agenda Number: 933875075
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 22-Oct-2013
Ticker: CTAS
ISIN: US1729081059
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN F. BARRETT Mgmt For For
1C. ELECTION OF DIRECTOR: MELANIE W. BARSTAD Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD T. FARMER Mgmt For For
1E. ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. APPROVE TERM EXTENSION & MATERIAL TERMS FOR Mgmt For For
PERFORMANCE-BASED AWARDS UNDER CINTAS
CORPORATION 2005 EQUITY COMPENSATION PLAN.
4. TO APPROVE THE CINTAS CORPORATION Mgmt For For
MANAGEMENT INCENTIVE PLAN.
5. TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2014.
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COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 933944755
--------------------------------------------------------------------------------------------------------------------------
Security: 20451N101
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: CMP
ISIN: US20451N1019
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRADLEY J. BELL Mgmt For For
RICHARD S. GRANT Mgmt For For
AMY J. YODER Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS COMPASS MINERALS' INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
COMPENSATION.
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CULLEN/FROST BANKERS, INC. Agenda Number: 933946406
--------------------------------------------------------------------------------------------------------------------------
Security: 229899109
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: CFR
ISIN: US2298991090
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. DENNY ALEXANDER Mgmt For For
CARLOS ALVAREZ Mgmt For For
ROYCE S. CALDWELL Mgmt For For
CRAWFORD H. EDWARDS Mgmt For For
RUBEN M. ESCOBEDO Mgmt For For
RICHARD W. EVANS, JR. Mgmt For For
PATRICK B. FROST Mgmt For For
DAVID J. HAEMISEGGER Mgmt For For
KAREN E. JENNINGS Mgmt For For
RICHARD M. KLEBERG, III Mgmt For For
CHARLES W. MATTHEWS Mgmt For For
IDA CLEMENT STEEN Mgmt For For
HORACE WILKINS, JR. Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP TO ACT AS INDEPENDENT AUDITORS OF
CULLEN/FROST BANKERS, INC. FOR THE FISCAL
YEAR THAT BEGAN JANUARY 1, 2014.
3. PROPOSAL TO ADOPT THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION APPROVING
EXECUTIVE COMPENSATION.
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FAMILY DOLLAR STORES, INC. Agenda Number: 933906248
--------------------------------------------------------------------------------------------------------------------------
Security: 307000109
Meeting Type: Annual
Meeting Date: 16-Jan-2014
Ticker: FDO
ISIN: US3070001090
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK R. BERNSTEIN Mgmt For For
PAMELA L. DAVIES Mgmt For For
SHARON ALLRED DECKER Mgmt For For
EDWARD C. DOLBY Mgmt For For
GLENN A. EISENBERG Mgmt For For
EDWARD P. GARDEN Mgmt For For
HOWARD R. LEVINE Mgmt For For
GEORGE R. MAHONEY, JR. Mgmt For For
JAMES G. MARTIN Mgmt For For
HARVEY MORGAN Mgmt For For
DALE C. POND Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
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FLIR SYSTEMS, INC. Agenda Number: 933934590
--------------------------------------------------------------------------------------------------------------------------
Security: 302445101
Meeting Type: Annual
Meeting Date: 25-Apr-2014
Ticker: FLIR
ISIN: US3024451011
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: WILLIAM W. CROUCH Mgmt For For
1.2 ELECTION OF DIRECTOR: CATHERINE A. HALLIGAN Mgmt For For
1.3 ELECTION OF DIRECTOR: ANGUS L. MACDONALD Mgmt For For
1.4 ELECTION OF DIRECTOR: CATHY STAUFFER Mgmt For For
1.5 ELECTION OF DIRECTOR: ANDREW C. TEICH Mgmt For For
2 TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
3 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
2011 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED UNDER THE 2011
PLAN BY 5,000,000 SHARES.
4 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION.
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FORWARD AIR CORPORATION Agenda Number: 933946177
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Security: 349853101
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: FWRD
ISIN: US3498531017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE A. CAMPBELL Mgmt For For
C. ROBERT CAMPBELL Mgmt For For
C. JOHN LANGLEY Mgmt For For
TRACY A. LEINBACH Mgmt For For
LARRY D. LEINWEBER Mgmt For For
G. MICHAEL LYNCH Mgmt For For
RAY A. MUNDY Mgmt For For
GARY L. PAXTON Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
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GREENLIGHT CAPITAL RE, LTD. Agenda Number: 933937724
--------------------------------------------------------------------------------------------------------------------------
Security: G4095J109
Meeting Type: Annual
Meeting Date: 30-Apr-2014
Ticker: GLRE
ISIN: KYG4095J1094
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR OF THE COMPANY: ALAN Mgmt For For
BROOKS
1B) ELECTION OF DIRECTOR OF THE COMPANY: DAVID Mgmt For For
EINHORN
1C) ELECTION OF DIRECTOR OF THE COMPANY: Mgmt For For
LEONARD GOLDBERG
1D) ELECTION OF DIRECTOR OF THE COMPANY: BARTON Mgmt For For
HEDGES
1E) ELECTION OF DIRECTOR OF THE COMPANY: IAN Mgmt For For
ISAACS
1F) ELECTION OF DIRECTOR OF THE COMPANY: FRANK Mgmt For For
LACKNER
1G) ELECTION OF DIRECTOR OF THE COMPANY: BRYAN Mgmt For For
MURPHY
1H) ELECTION OF DIRECTOR OF THE COMPANY: JOSEPH Mgmt For For
PLATT
2A) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For
REINSURANCE,LTD: ALAN BROOKS
2B) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For
REINSURANCE,LTD: DAVID EINHORN
2C) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For
REINSURANCE,LTD: LEONARD GOLDBERG
2D) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For
REINSURANCE,LTD: BARTON HEDGES
2E) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For
REINSURANCE,LTD: IAN ISAACS
2F) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For
REINSURANCE,LTD: FRANK LACKNER
2G) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For
REINSURANCE,LTD: BRYAN MURPHY
2H) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For
REINSURANCE,LTD: JOSEPH PLATT
3A) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For
REINSURANCE IRELAND,LTD: LEONARD GOLDBERG
3B) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For
REINSURANCE IRELAND,LTD: PHILIP HARKIN
3C) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For
REINSURANCE IRELAND,LTD: BARTON HEDGES
3D) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For
REINSURANCE IRELAND,LTD: FRANK LACKNER
3E) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For
REINSURANCE IRELAND,LTD: CARYL TRAYNOR
3F) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For
REINSURANCE IRELAND,LTD: BRENDAN TUOHY
4) TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
RATIFY THE APPOINTMENT OF BDO USA, LLP AS
THE INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2014.
5) TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
RATIFY THE APPOINTMENT OF BDO CAYMAN LTD.
AS THE INDEPENDENT AUDITORS OF GREENLIGHT
REINSURANCE, LTD. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014, WHICH, PURSUANT
TO THE ARTICLES, IS REQUIRED TO BE
CONSIDERED BY THE SHAREHOLDERS OF THE
COMPANY.
6) TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
RATIFY THE APPOINTMENT OF BDO, REGISTERED
AUDITORS IN IRELAND, AS THE INDEPENDENT
AUDITORS OF GREENLIGHT REINSURANCE IRELAND,
LTD. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014, WHICH, PURSUANT TO THE ARTICLES,
IS REQUIRED TO BE CONSIDERED BY THE
SHAREHOLDERS OF THE COMPANY.
7) TO CONSIDER AND CAST A NON-BINDING ADVISORY Mgmt For For
VOTE ON A RESOLUTION APPROVING THE
COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND
EXCHANGE COMMISSION, OR "SAY-ON-PAY" VOTE.
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H.B. FULLER COMPANY Agenda Number: 933926187
--------------------------------------------------------------------------------------------------------------------------
Security: 359694106
Meeting Type: Annual
Meeting Date: 10-Apr-2014
Ticker: FUL
ISIN: US3596941068
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. MICHAEL LOSH Mgmt For For
LEE R. MITAU Mgmt For For
R. WILLIAM VAN SANT Mgmt For For
2. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE ATTACHED PROXY
STATEMENT.
3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS H.B. FULLER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 29, 2014.
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INNOPHOS HOLDINGS, INC. Agenda Number: 933999154
--------------------------------------------------------------------------------------------------------------------------
Security: 45774N108
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: IPHS
ISIN: US45774N1081
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY CAPPELINE Mgmt For For
AMADO CAVAZOS Mgmt For For
RANDOLPH GRESS Mgmt For For
LINDA MYRICK Mgmt For For
KAREN OSAR Mgmt For For
JOHN STEITZ Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
3. APPROVAL OF COMPENSATION OF NAMED EXECUTIVE Mgmt Against Against
OFFICERS AS DISCLOSED IN THE INNOPHOS
HOLDINGS, INC. PROXY STATEMENT PURSUANT TO
ITEM 402 OF REGULATION S-K OF THE
SECURITIES AND EXCHANGE COMMISSION.
--------------------------------------------------------------------------------------------------------------------------
KENNAMETAL INC. Agenda Number: 933878285
--------------------------------------------------------------------------------------------------------------------------
Security: 489170100
Meeting Type: Annual
Meeting Date: 22-Oct-2013
Ticker: KMT
ISIN: US4891701009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
CARLOS M. CARDOSO Mgmt For For
WILLIAM J. HARVEY Mgmt For For
CINDY L. DAVIS Mgmt For For
II RATIFICATION OF THE SELECTION OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2014.
III ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION.
IV APPROVAL OF THE AMENDED AND RESTATED Mgmt Against Against
KENNAMETAL INC. STOCK AND INCENTIVE PLAN OF
2010.
--------------------------------------------------------------------------------------------------------------------------
KIRBY CORPORATION Agenda Number: 933949995
--------------------------------------------------------------------------------------------------------------------------
Security: 497266106
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: KEX
ISIN: US4972661064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD J. ALARIO Mgmt For For
1.2 ELECTION OF DIRECTOR: DAVID W. GRZEBINSKI Mgmt For For
1.3 ELECTION OF DIRECTOR: RICHARD R. STEWART Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS KIRBY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt Against Against
COMPENSATION OF KIRBY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LINDSAY CORPORATION Agenda Number: 933909814
--------------------------------------------------------------------------------------------------------------------------
Security: 535555106
Meeting Type: Annual
Meeting Date: 27-Jan-2014
Ticker: LNN
ISIN: US5355551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL N. CHRISTODOLOU Mgmt For For
W. THOMAS JAGODINSKI Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING AUGUST 31, 2014.
3. NON-BINDING VOTE ON RESOLUTION TO APPROVE Mgmt Against Against
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF MANAGEMENT INCENTIVE UMBRELLA Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 933954580
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 05-May-2014
Ticker: MKSI
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN R. BERTUCCI Mgmt For For
ROBERT R. ANDERSON Mgmt For For
GREGORY R. BEECHER Mgmt For For
2. TO APPROVE THE COMPANY'S 2014 STOCK Mgmt For For
INCENTIVE PLAN.
3. TO APPROVE THE COMPANY'S 2014 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
4. TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.
5. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 933906515
--------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: Annual
Meeting Date: 16-Jan-2014
Ticker: MSM
ISIN: US5535301064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MITCHELL JACOBSON Mgmt For For
DAVID SANDLER Mgmt For For
ERIK GERSHWIND Mgmt For For
JONATHAN BYRNES Mgmt For For
ROGER FRADIN Mgmt For For
LOUISE GOESER Mgmt For For
DENIS KELLY Mgmt For For
PHILIP PELLER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 933958716
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: NVR
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: C.E. ANDREWS Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT C. BUTLER Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS D. ECKERT Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt For For
1F. ELECTION OF DIRECTOR: ED GRIER Mgmt For For
1G. ELECTION OF DIRECTOR: MANUEL H. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: MEL MARTINEZ Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM A. MORAN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID A. PREISER Mgmt For For
1K. ELECTION OF DIRECTOR: W. GRADY ROSIER Mgmt For For
1L. ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For
1M. ELECTION OF DIRECTOR: PAUL W. WHETSELL Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2014.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt Against Against
APPROVAL OF EXECUTIVE COMPENSATION.
4. ADOPTION OF THE NVR, INC. 2014 EQUITY Mgmt Against Against
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 933864452
--------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: Annual
Meeting Date: 09-Sep-2013
Ticker: PDCO
ISIN: US7033951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. BUCK Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 26, 2014.
--------------------------------------------------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION Agenda Number: 933976219
--------------------------------------------------------------------------------------------------------------------------
Security: 743674103
Meeting Type: Annual
Meeting Date: 12-May-2014
Ticker: PL
ISIN: US7436741034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT O. BURTON Mgmt For For
1B. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS L. HAMBY Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For
1E. ELECTION OF DIRECTOR: VANESSA LEONARD Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: HANS H. MILLER Mgmt For For
1I. ELECTION OF DIRECTOR: MALCOLM PORTERA Mgmt For For
1J. ELECTION OF DIRECTOR: C. DOWD RITTER Mgmt For For
1K. ELECTION OF DIRECTOR: JESSE J. SPIKES Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM A. TERRY Mgmt For For
1M. ELECTION OF DIRECTOR: W. MICHAEL WARREN, Mgmt For For
JR.
1N. ELECTION OF DIRECTOR: VANESSA WILSON Mgmt For For
2. ADVISORY VOTE REGARDING THE COMPENSATION OF Mgmt Against Against
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN ITS PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANT.
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 933992097
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW S. BERWICK, JR. Mgmt For For
HAROLD M. MESSMER, JR. Mgmt For For
BARBARA J. NOVOGRADAC Mgmt For For
ROBERT J. PACE Mgmt For For
FREDERICK A. RICHMAN Mgmt For For
M. KEITH WADDELL Mgmt For For
2. RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For
3. PROPOSAL REGARDING STOCK INCENTIVE PLAN. Mgmt For For
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RPX CORPORATION Agenda Number: 934005198
--------------------------------------------------------------------------------------------------------------------------
Security: 74972G103
Meeting Type: Annual
Meeting Date: 17-Jun-2014
Ticker: RPXC
ISIN: US74972G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SHELBY W. BONNIE Mgmt For For
SANFORD R. ROBERTSON Mgmt For For
THOMAS O. RYDER Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 933940187
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 02-May-2014
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: L. PATRICK HASSEY Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL F. HILTON Mgmt For For
1C. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For
2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION AND BY-LAWS TO ELIMINATE
SUPERMAJORITY VOTE PROVISIONS REGARDING
REMOVAL OF DIRECTORS.
5. APPROVAL OF AMENDMENTS TO OUR ARTICLES OF Mgmt For For
INCORPORATION AND BY-LAWS TO ELIMINATE
SUPERMAJORITY VOTE PROVISIONS REGARDING
AMENDMENT OF THE BY-LAWS.
6. APPROVAL OF AMENDMENT TO ARTICLES TO Mgmt For For
ELIMINATE SUPERMAJORITY APPROVAL FOR
CERTAIN PROVISIONS OF ARTICLES.
7. APPROVAL OF AMENDMENTS TO OUR ARTICLES OF Mgmt For For
INCORPORATION TO ELIMINATE THE PROVISIONS
REGARDING BUSINESS COMBINATIONS WITH
INTERESTED SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
SCANSOURCE, INC. Agenda Number: 933888995
--------------------------------------------------------------------------------------------------------------------------
Security: 806037107
Meeting Type: Annual
Meeting Date: 05-Dec-2013
Ticker: SCSC
ISIN: US8060371072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL L. BAUR Mgmt For For
STEVEN R. FISCHER Mgmt For For
MICHAEL J. GRAINGER Mgmt For For
JOHN P. REILLY Mgmt For For
CHARLES R. WHITCHURCH Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. APPROVAL OF THE SCANSOURCE, INC. 2013 Mgmt For For
LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 933969125
--------------------------------------------------------------------------------------------------------------------------
Security: 833635105
Meeting Type: Annual
Meeting Date: 25-Apr-2014
Ticker: SQM
ISIN: US8336351056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SQM'S BALANCE SHEET, FINANCIAL STATEMENTS, Mgmt For For
ANNUAL REPORT, ACCOUNT INSPECTORS' REPORT,
AND EXTERNAL AUDITORS' REPORT FOR THE
BUSINESS YEAR ENDED DECEMBER 31, 2013.
2. APPOINTMENT OF THE EXTERNAL AUDITING Mgmt For For
COMPANY AND ACCOUNT INSPECTORS FOR THE
BUSINESS YEAR 2014.
3. OPERATIONS REFERRED TO UNDER TITLE XVI OF Mgmt For For
LAW 18,046.
4. INVESTMENT AND FINANCE POLICIES. Mgmt For For
5. NET INCOME FOR BUSINESS YEAR 2013, Mgmt For For
DISTRIBUTION OF DEFINITIVE DIVIDEND AND
FUTURE DIVIDEND POLICY.
6. BOARD OF DIRECTORS' EXPENDITURES DURING THE Mgmt For For
BUSINESS YEAR 2013.
7. DIRECTORS' SALARIES. Mgmt For For
8. MATTERS IN RELATION WITH THE DIRECTORS Mgmt For For
COMMITTEE, WITH THE AUDIT COMMITTEE AND
WITH THE HEALTH, SAFETY AND ENVIRONMENTAL
COMMITTEE.
9. OTHER CORRESPONDING MATTERS IN COMPLIANCE Mgmt For For
WITH THE PERTINENT PROVISIONS.
--------------------------------------------------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION Agenda Number: 933949844
--------------------------------------------------------------------------------------------------------------------------
Security: 26483E100
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: DNB
ISIN: US26483E1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT P. CARRIGAN Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
COUGHLIN
1D. ELECTION OF DIRECTOR: JAMES N. FERNANDEZ Mgmt For For
1E. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For
1F. ELECTION OF DIRECTOR: ANASTASSIA LAUTERBACH Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS J. MANNING Mgmt For For
1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1I. ELECTION OF DIRECTOR: JUDITH A. REINSDORF Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION (SAY ON PAY).
4. VOTE ON A SHAREHOLDER PROPOSAL REQUESTING Shr Against For
THE BOARD TO ADOPT A POLICY REQUIRING AN
INDEPENDENT CHAIRMAN OF THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC. Agenda Number: 933937281
--------------------------------------------------------------------------------------------------------------------------
Security: 920253101
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: VMI
ISIN: US9202531011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MOGENS C. BAY Mgmt For For
WALTER SCOTT, JR. Mgmt For For
CLARK T. RANDT, JR. Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFYING THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS FOR
FISCAL 2014.
--------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 933912900
--------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 20-Feb-2014
Ticker: VAR
ISIN: US92220P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SUSAN L. BOSTROM Mgmt For For
REGINA E. DUGAN Mgmt For For
VENKATRAMAN THYAGARAJA Mgmt For For
DOW R. WILSON Mgmt For For
2. TO APPROVE THE COMPENSATION OF THE VARIAN Mgmt Against Against
MEDICAL SYSTEMS, INC. NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
3. TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt Against Against
MANAGEMENT INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VARIAN
MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.
5. TO APPROVE AN AMENDMENT TO THE VARIAN Mgmt For For
MEDICAL SYSTEMS, INC. CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS, IF THE ELIMINATION OF CUMULATIVE
VOTING PURSUANT TO PROPOSAL 6 IS APPROVED.
6. TO APPROVE AN AMENDMENT TO THE VARIAN Mgmt Against Against
MEDICAL SYSTEMS, INC. CERTIFICATE OF
INCORPORATION TO ELIMINATE CUMULATIVE
VOTING FOR DIRECTORS, IF THE ELIMINATION OF
THE CLASSIFIED BOARD PURSUANT TO PROPOSAL 5
IS APPROVED.
--------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 933967676
--------------------------------------------------------------------------------------------------------------------------
Security: 084423102
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: WRB
ISIN: US0844231029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GEORGE G. DALY Mgmt For For
1.2 ELECTION OF DIRECTOR: JACK H. NUSBAUM Mgmt For For
1.3 ELECTION OF DIRECTOR: MARK L. SHAPIRO Mgmt For For
2 TO APPROVE THE W. R. BERKLEY CORPORATION Mgmt Against Against
2014 LONG-TERM INCENTIVE PLAN.
3 TO CONSIDER AND CAST A NON-BINDING ADVISORY Mgmt Against Against
VOTE ON A RESOLUTION APPROVING THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION, OR
"SAY-ON-PAY" VOTE.
4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
WOODWARD, INC. Agenda Number: 933909092
--------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 22-Jan-2014
Ticker: WWD
ISIN: US9807451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARY L. PETROVICH Mgmt For For
LARRY E. RITTENBERG Mgmt For For
PAUL DONOVAN Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2014.
3. PROPOSAL REGARDING THE ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 933985395
--------------------------------------------------------------------------------------------------------------------------
Security: 981475106
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: INT
ISIN: US9814751064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. KASBAR Mgmt For For
PAUL H. STEBBINS Mgmt For For
KEN BAKSHI Mgmt For For
RICHARD A. KASSAR Mgmt For For
MYLES KLEIN Mgmt For For
JOHN L. MANLEY Mgmt For For
J. THOMAS PRESBY Mgmt For For
STEPHEN K. RODDENBERRY Mgmt For For
2. APPROVAL OF THE NON-BINDING, ADVISORY Mgmt For For
RESOLUTION REGARDING EXECUTIVE
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED ACCOUNTING
FIRM FOR THE 2014 FISCAL YEAR.
4. REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt Against Against
PERFORMANCE MEASURES UNDER THE WORLD FUEL
SERVICES CORPORATION 2006 OMNIBUS PLAN (AS
AMENDED AND RESTATED).
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 933969973
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 30-May-2014
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For
1B ELECTION OF DIRECTOR: PATRICIA FROBES Mgmt For For
1C ELECTION OF DIRECTOR: J. DAVID HEANEY Mgmt For For
1D ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1E ELECTION OF DIRECTOR: STEPHEN D. QUINN Mgmt For For
1F ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For
1G ELECTION OF DIRECTOR: L.E. SIMMONS Mgmt Against Against
1H ELECTION OF DIRECTOR: SHELLEY THOMAS Mgmt For For
WILLIAMS
1I ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE
COMPANY'S FINANCIAL STATEMENTS FOR THE
CURRENT FISCAL YEAR.
3 APPROVAL, ON A NONBINDING ADVISORY BASIS, Mgmt Against Against
OF THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4 THAT THE SHAREHOLDERS REQUEST THE BOARD OF Shr For Against
DIRECTORS TO ESTABLISH A POLICY REQUIRING
THAT THE BOARD'S CHAIRMAN BE AN
"INDEPENDENT" DIRECTOR.
FMI International Fund
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 933911592
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 30-Jan-2014
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ACCEPT, IN A NON-BINDING VOTE, THE Mgmt For For
COMPANY'S IRISH FINANCIAL STATEMENTS FOR
THE TWELVE-MONTH PERIOD ENDED AUGUST 31,
2013, AS PRESENTED.
2A. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For For
JAIME ARDILA
2B. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For For
CHARLES H. GIANCARLO
2C. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For For
WILLIAM L. KIMSEY
2D. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For For
BLYTHE J. MCGARVIE
2E. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For For
MARK MOODY-STUART
2F. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For For
PIERRE NANTERME
2G. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For For
GILLES C. PELISSON
2H. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For For
WULF VON SCHIMMELMANN
3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF KPMG AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
ACCENTURE PLC FOR A TERM EXPIRING AT OUR
ANNUAL GENERAL MEETING OF SHAREHOLDERS IN
2015 AND TO AUTHORIZE, IN A BINDING VOTE,
THE BOARD, ACTING THROUGH THE AUDIT
COMMITTEE, TO DETERMINE KPMG'S
REMUNERATION.
4. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. TO GRANT THE BOARD THE AUTHORITY TO ISSUE Mgmt For For
SHARES UNDER IRISH LAW.
6. TO GRANT THE BOARD THE AUTHORITY TO OPT-OUT Mgmt For For
OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH
LAW.
7. TO APPROVE A CAPITAL REDUCTION AND CREATION Mgmt For For
OF DISTRIBUTABLE RESERVES UNDER IRISH LAW.
8. TO AUTHORIZE HOLDING THE 2015 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE OF
IRELAND AS REQUIRED UNDER IRISH LAW.
9. TO AUTHORIZE ACCENTURE TO MAKE OPEN-MARKET Mgmt For For
PURCHASES OF ACCENTURE PLC CLASS A ORDINARY
SHARES UNDER IRISH LAW.
10. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT
ACQUIRES AS TREASURY STOCK UNDER IRISH LAW.
--------------------------------------------------------------------------------------------------------------------------
ADECCO SA, CHESEREX Agenda Number: 705058572
--------------------------------------------------------------------------------------------------------------------------
Security: H00392318
Meeting Type: AGM
Meeting Date: 15-Apr-2014
Ticker:
ISIN: CH0012138605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 Approval of the Annual Report 2013 Mgmt For For
1.2 Advisory Vote on the Remuneration Report Mgmt For For
2013
2.1 Appropriation of Available Earnings 2013 Mgmt For For
2.2 Allocation of the Reserve from Capital Mgmt For For
Contributions to Free Reserves and
Distribution of Dividend: CHF 2 per
registered share
3 Granting of Discharge to the Members of the Mgmt For For
Board of Directors and the Executive
Management
4.1 New statutory provisions concerning the Mgmt For For
compensation of the Board of Directors and
the Executive Management: Articles 14 bis,
20 and 20 bis
4.2 General amendments and adaptations: Art. Mgmt For For
3ter (deletion), Art. 4 para. 3, Art. 7
para. 2, previous Art. 9 to 12 (deletions),
Art. 11, Art. 12 (partial deletion), Art.
13, Art. 14, Art. 15 para. 2, Art. 16, Art.
17 para. 2, Art. 18 para. 2 and 3, Art. 19,
Art. 22, Art. 23 and Art. 25
5.1.1 Re-Election of Rolf Dorig as member and Mgmt For For
Chairman of the Board of Directors
5.1.2 Re-Election of Dominique-Jean Chertier as Mgmt For For
member of the Board of Directors
5.1.3 Re-Election of Alexander Gut as member of Mgmt For For
the Board of Directors
5.1.4 Re-Election of Andreas Jacobs as member of Mgmt For For
the Board of Directors
5.1.5 Re-Election of Didier Lamouche as member of Mgmt For For
the Board of Directors
5.1.6 Re-Election of Thomas O'Neill as member of Mgmt For For
the Board of Directors
5.1.7 Re-Election of David Prince as member of Mgmt For For
the Board of Directors
5.1.8 Re-Election of Wanda Rapaczynski as member Mgmt For For
of the Board of Directors
5.2.1 Election of Andreas Jacobs as member of the Mgmt For For
Compensation Committee
5.2.2 Election of Thomas O'Neill as member of the Mgmt For For
Compensation Committee
5.2.3 Election of Wanda Rapaczynski as member of Mgmt For For
the Compensation Committee
5.3 Election of Andreas G. Keller as Mgmt For For
Independent Proxy Representative
5.4 Re-election of Ernst & Young Ltd, Zurich, Mgmt For For
as Auditors
6 Capital Reduction Mgmt For For
CMMT IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Non-Voting
BY A SHAREHOLDER DURING THE GENERAL
MEETING, I INSTRUCT THE INDEPENDENT
REPRESENTATIVE TO VOTE ACCORDING TO THE
FOLLOWING INSTRUCTION: INSTRUCT "FOR" ON
ONE RESOLUTION AMONG 7.1, 7.2 AND 7.3 TO
SHOW WHICH VOTING OPTION YOU CHOOSE IN THE
EVENT OF NEW OR MODIFIED PROPOSALS.
INSTRUCT "CLEAR" ON THE REMAINING TWO
RESOLUTIONS
7.1 Management recommends a FOR vote on this Mgmt For For
proposal: Vote in accordance with the Board
of Directors proposals regarding additional
or amended motions
7.2 To disapprove of any additional or amended Shr No vote
motions
7.3 Not to represent my vote(s) Shr No vote
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV, AMSTERDAM Agenda Number: 705044345
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Report of the Board of Management for the Non-Voting
financial year 2013
3.a Financial Statements, result and dividend: Non-Voting
Discussion on the implementation of the
remuneration policy
3.b Financial Statements, result and dividend: Mgmt For For
Adoption of the 2013 Financial Statements
of the Company
3.c Financial Statements, result and dividend: Non-Voting
Discussion on the dividend policy
3.d Financial Statements, result and dividend: Mgmt For For
Profit allocation and adoption of the
dividend proposal - EUR 1,45 gross per
share
4.a Discharge: Discharge from liability of Mgmt For For
members of the Board of Management in
office in 2013 for the performance of their
duties in 2013
4.b Discharge: Discharge from liability of Mgmt For For
members of the Supervisory Board in office
in 2013 for the performance of their duties
in 2013
5.a Supervisory Board: Appointment of Mr. B.E. Mgmt For For
Grote
5.b Supervisory Board: Re-appointment of Mr. A. Mgmt For For
Burgmans
5.c Supervisory Board: Re-appointment of Mr. Mgmt For For
L.R. Hughes
5.d Supervisory Board: Remuneration Supervisory Mgmt For For
Board
6 Appointment External Auditor: Mgmt For For
PricewaterhouseCoopers
7.a Authorization for the Board of Management: Mgmt For For
to issue shares
7.b Authorization for the Board of Management: Mgmt Against Against
to restrict or exclude the pre-emptive
rights of shareholders
8 Authorization for the Board of Management Mgmt For For
to acquire common shares in the share
capital of the Company on behalf of the
Company
9 Any other business and closing Non-Voting
CMMT 20 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE RECEIPT OF DIVIDEND AMOUNT IN
RESOLUTION 3.d. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 704900530
--------------------------------------------------------------------------------------------------------------------------
Security: G23296182
Meeting Type: AGM
Meeting Date: 06-Feb-2014
Ticker:
ISIN: GB0005331532
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Annual Mgmt For For
Report and Accounts and the Auditor's
Report thereon for the financial year ended
30 September 2013
2 To receive and adopt the Remuneration Mgmt For For
Policy set out on pages 57 to 64 of the
Directors' Remuneration Report contained
within the Annual Report and Accounts for
the financial year ended 30 September 2013,
such Remuneration Policy to take effect
from the date on which this Resolution is
passed
3 To receive and adopt the Directors' Mgmt For For
Remuneration Report (other than the
Remuneration Policy referred to in
Resolution 2 above) contained within the
Annual Report and Accounts for the
financial year ended 30 September 2013
4 To declare a final dividend of 16 pence per Mgmt For For
ordinary share in respect of the financial
year ended 30 September 2013
5 To elect Paul Walsh as a Director of the Mgmt For For
Company
6 To re-elect Dominic Blakemore as a Director Mgmt For For
of the Company
7 To re-elect Richard Cousins as a Director Mgmt For For
of the Company
8 To re-elect Gary Green as a Director of the Mgmt For For
Company
9 To re-elect Andrew Martin as a Director of Mgmt For For
the Company
10 To re-elect John Bason as a Director of the Mgmt For For
Company
11 To re-elect Susan Murray as a Director of Mgmt For For
the Company
12 To re-elect Don Robert as a Director of the Mgmt For For
Company
13 To re-elect Sir Ian Robinson as a Director Mgmt For For
of the Company
14 To re-appoint Deloitte LLP as the Company's Mgmt For For
Auditor until the conclusion of the next
Annual General Meeting of the Company
15 To authorise the Directors to agree the Mgmt For For
Auditor's remuneration
16 To authorise the Company and any company Mgmt For For
which is, or becomes, a subsidiary of the
Company during the period to which this
Resolution relates to: 16.1 make donations
to political parties or independent
election candidates; 16.2 make donations to
political organisations other than
political parties; and 16.3 incur political
expenditure, during the period commencing
on the date of this Resolution and ending
on the date of the Company's next Annual
General Meeting, provided that any such
donations and expenditure made by the
Company, or by any such subsidiary, shall
not exceed GBP 100,000 per company and,
together with those made by any such
subsidiary and the Company, shall not
exceed in aggregate GBP 100,000. Any terms
used in this Resolution which are defined
in Part 14 of the Companies Act 2006 shall
bear the same CONTD
CONT CONTD meaning for the purposes of this Non-Voting
Resolution 16
17 To renew the power conferred on the Mgmt Against Against
Directors by Article 12 of the Company's
Articles of Association for a period
expiring at the end of the next Annual
General Meeting of the Company after the
date on which this Resolution is passed or,
if earlier, 5 May 2015; for that period the
section 551 amount shall be GBP 59,913,600
and, in addition, the section 551 amount
shall be increased by GBP 59,913,600,
provided that the Directors' power in
respect of such latter amount shall only be
used in connection with a rights issue:
17.1 to holders of ordinary shares in
proportion (as nearly as may be
practicable) to their existing holdings;
and 17.2 to holders of other equity
securities as required by the rights of
those securities or as the Board otherwise
considers necessary, and that the Directors
may impose any limits or CONTD
CONT CONTD restrictions and make any Non-Voting
arrangements which they consider necessary
to deal with fractional entitlements, legal
or practical problems under the laws of, or
the requirements of, any relevant
regulatory body or stock exchange, any
territory, or any matter whatsoever
18 To renew, subject to the passing of Mgmt Against Against
Resolution 17 above, the power conferred on
the Directors by Article 13 of the
Company's Articles of Association, such
authority to apply until the conclusion of
the next Annual General Meeting of the
Company after the date on which this
Resolution is passed or, if earlier, 5 May
2015 and for that period the section 561
amount is GBP 8,987,040
19 To generally and unconditionally authorise Mgmt For For
the Company, pursuant to and in accordance
with section 701 of the Companies Act 2006,
to make market purchases (within the
meaning of section 693(4) of that Act) of
ordinary shares of 10 pence each in the
capital of the Company subject to the
following conditions: 19.1 the maximum
aggregate number of ordinary shares hereby
authorised to be purchased is 179,740,800;
19.2 the minimum price (excluding expenses)
which may be paid for each ordinary share
is 10 pence; 19.3 the maximum price
(excluding expenses) which may be paid for
each ordinary share in respect of a share
contracted to be purchased on any day, does
not exceed the higher of (1) an amount
equal to 105% of the average of the middle
market quotations for an ordinary share as
derived from the London Stock Exchange
Daily CONTD
CONT CONTD Official List for the five business Non-Voting
days immediately preceding the day on which
the purchase is made and (2) the higher of
the price of the last independent trade and
the highest current independent bid for an
ordinary share as derived from the London
Stock Exchange Trading System; and 19.4
this authority shall expire, unless
previously renewed, varied or revoked by
the Company, at the conclusion of the next
Annual General Meeting of the Company or 5
August 2015, whichever is the earlier
(except in relation to the purchase of
ordinary shares, the contract for which was
concluded prior to the expiry of this
authority and which will or may be executed
wholly or partly after the expiry of this
authority)
20 To authorise the Directors to call a Mgmt For For
general meeting of the Company, other than
an Annual General Meeting, on not less than
14 clear days' notice, provided that this
authority shall expire at the conclusion of
the next Annual General Meeting of the
Company after the date of the passing of
this Resolution
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 705309587
--------------------------------------------------------------------------------------------------------------------------
Security: G23296182
Meeting Type: OGM
Meeting Date: 11-Jun-2014
Ticker:
ISIN: GB0005331532
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE AND ADOPT NEW ARTICLES OF Mgmt For For
ASSOCIATION
2 APPROVE RETURN OF CASH, CAPITALISATION OF Mgmt For For
RESERVES, GRANT DIRECTORS AUTHORITY TO
ALLOT B SHARES AND C SHARES (FOR FULL TEXT
SEE NOTICE OF MEETING)
3 AUTHORITY TO ALLOT SHARES Mgmt For For
4 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
5 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COVIDIEN PLC Agenda Number: 933918128
--------------------------------------------------------------------------------------------------------------------------
Security: G2554F113
Meeting Type: Annual
Meeting Date: 19-Mar-2014
Ticker: COV
ISIN: IE00B68SQD29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For
1B) ELECTION OF DIRECTOR: JOY A. AMUNDSON Mgmt For For
1C) ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1D) ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For
1E) ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
COUGHLIN
1F) ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For
1G) ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For
1H) ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1I) ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For
1J) ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For
2) APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE APPOINTMENT OF THE INDEPENDENT AUDITORS
AND AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE TO SET THE AUDITORS'
REMUNERATION.
3) APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4) AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For
TO MAKE MARKET PURCHASES OF COMPANY SHARES.
S5) DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN REISSUE SHARES IT HOLDS AS
TREASURY SHARES.
6) RENEW THE DIRECTORS' AUTHORITY TO ISSUE Mgmt For For
SHARES.
S7) RENEW THE DIRECTORS' AUTHORITY TO ISSUE Mgmt For For
SHARES FOR CASH WITHOUT FIRST OFFERING THEM
TO EXISTING SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
DANONE SA, PARIS Agenda Number: 704995806
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 29-Apr-2014
Ticker:
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year ended on
December 31, 2013
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended on
December 31, 2013
O.3 Allocation of income for the financial year Mgmt For For
ended on December 31, 2013 and setting the
dividend at Euros 1.45 per share
O.4 Option for payment of the dividend in Mgmt For For
shares
O.5 Renewal of term of Mr. Bruno BONNELL as Mgmt Against Against
board member
O.6 Renewal of term of Mr. Bernard HOURS as Mgmt For For
board member
O.7 Renewal of term of Mrs. Isabelle SEILLIER Mgmt Against Against
as board member
O.8 Renewal of term of Mr. Jean-Michel SEVERINO Mgmt Against Against
as board member
O.9 Appointment of Mrs. Gaelle OLIVIER as board Mgmt Against Against
member
O.10 Appointment of Mr. Lionel ZINSOU-DERLIN as Mgmt Against Against
board member
O.11 Approval of the agreements pursuant to the Mgmt For For
provisions of articles L.225-38 et seq. of
the commercial code
O.12 Approval of the agreements pursuant to the Mgmt For For
provisions of articles L.225-38 et seq. of
the commercial code entered into by the
company with the JP Morgan group
O.13 Approval of the executive officer Mgmt For For
employment agreement between Mr. Bernard
HOURS and Danone trading B.V. and
consequential amendments to the agreements
and commitments pursuant to articles
L.225-38 and L.225-42-1 of the commercial
code relating to Mr. Bernard HOURS in the
event of termination of his duties as
corporate officer
O.14 Approval of the renewal of the agreements Mgmt For For
and commitments pursuant to 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 B.V
O.15 Reviewing the elements of compensation owed Mgmt For For
or paid to Mr. Franck RIBOUD, CEO for the
financial year ended on December 31, 2013
O.16 Reviewing the elements of compensation owed Mgmt For For
or paid to Mr. Emmanuel FABER, deputy chief
executive officer, for the financial year
ended on December 31, 2013
O.17 Reviewing the elements of compensation owed Mgmt For For
or paid to Mr. Bernard HOURS, deputy chief
executive officer, for the financial year
ended on December 31, 2013
O.18 Authorization to be granted to the board of Mgmt For For
directors to purchase, keep or transfer
shares of the company
E.19 Authorization granted to the board of Mgmt For For
directors to allocate existing shares of
the company or shares to be issued with the
cancellation of shareholders' preferential
subscription rights
E.20 Amendment to the bylaws regarding the Mgmt For For
appointment of directors representing
employees within the board of directors
E.21 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0303/201403031400473.pdf
--------------------------------------------------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC, OXFORD Agenda Number: 704620081
--------------------------------------------------------------------------------------------------------------------------
Security: G29848101
Meeting Type: AGM
Meeting Date: 17-Jul-2013
Ticker:
ISIN: GB0003096442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Annual Report and Accounts Mgmt For For
2 Directors Remuneration Report Mgmt For For
3 Final dividend Mgmt For For
4 Elect Karen Guerra Mgmt For For
5 Elect John Pattullo Mgmt For For
6 Re-elect Adrian Auer Mgmt For For
7 Re-elect Simon Boddie Mgmt For For
8 Re-elect Paul Hollingworth Mgmt For For
9 Re-elect Peter Johnson Mgmt For For
10 Re-elect Ian Mason Mgmt For For
11 Re-elect Rupert Soames Mgmt For For
12 Re-appoint Auditor Mgmt For For
13 Remuneration of Auditor Mgmt For For
14 Authority to allot shares Mgmt For For
15 Authority to disapply pre-emption rights Mgmt Against Against
16 Authority to purchase own shares Mgmt For For
17 Authority to call a general meeting at 14 Mgmt For For
clear days' notice
--------------------------------------------------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LTD Agenda Number: 705010407
--------------------------------------------------------------------------------------------------------------------------
Security: 303901102
Meeting Type: AGM
Meeting Date: 09-Apr-2014
Ticker:
ISIN: CA3039011026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL
RESOLUTION NUMBERS. THANK YOU.
1.1 Election of Director: Anthony F. Griffiths Mgmt For For
1.2 Election of Director: Robert J. Gunn Mgmt For For
1.3 Election of Director: Alan D. Horn Mgmt For For
1.4 Election of Director: John R.V. Palmer Mgmt For For
1.5 Election of Director: Timothy R. Price Mgmt For For
1.6 Election of Director: Brandon W. Sweitzer Mgmt For For
1.7 Election of Director: V. Prem Watsa Mgmt For For
2 Appointment of Auditor: Mgmt For For
PricewaterhouseCoopers LLP
--------------------------------------------------------------------------------------------------------------------------
GENTING MALAYSIA BHD Agenda Number: 705308941
--------------------------------------------------------------------------------------------------------------------------
Security: Y2698A103
Meeting Type: AGM
Meeting Date: 11-Jun-2014
Ticker:
ISIN: MYL4715OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
SINGLE-TIER DIVIDEND OF 3.9 SEN PER
ORDINARY SHARE OF 10 SEN EACH FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2013 TO BE
PAID ON 22 JULY 2014 TO MEMBERS REGISTERED
IN THE RECORD OF DEPOSITORS ON 30 JUNE 2014
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM1,079,350 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2013 (2012: RM871,998)
3 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
99 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: GEN. (R) TAN SRI DATO' SERI DIRAJA
MOHD ZAHIDI BIN HJ ZAINUDDIN
4 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
99 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: Mr QUAH CHEK TIN
5 THAT TUN MOHAMMED HANIF BIN OMAR, RETIRING Mgmt For For
IN ACCORDANCE WITH SECTION 129 OF THE
COMPANIES ACT, 1965, BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
6 THAT TAN SRI ALWI JANTAN, RETIRING IN Mgmt For For
ACCORDANCE WITH SECTION 129 OF THE
COMPANIES ACT, 1965, BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
7 THAT TAN SRI CLIFFORD FRANCIS HERBERT, Mgmt For For
RETIRING IN ACCORDANCE WITH SECTION 129 OF
THE COMPANIES ACT, 1965, BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
9 AUTHORITY TO DIRECTORS PURSUANT TO SECTION Mgmt For For
132D OF THE COMPANIES ACT, 1965
10 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE AND PROPOSED
NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
GENTING MALAYSIA BHD Agenda Number: 705333893
--------------------------------------------------------------------------------------------------------------------------
Security: Y2698A103
Meeting Type: EGM
Meeting Date: 11-Jun-2014
Ticker:
ISIN: MYL4715OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC, BRENTFORD MIDDLESEX Agenda Number: 705069664
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the 2013 Annual Report Mgmt For For
2 To approve the Annual Remuneration Report Mgmt For For
3 To approve the Remuneration Policy Mgmt Against Against
4 To re-elect Sir Christopher Gent as a Mgmt Against Against
Director
5 To re-elect Sir Andrew Witty as a Director Mgmt For For
6 To re-elect Professor Sir Roy Anderson as a Mgmt For For
Director
7 To re-elect Dr Stephanie Burns as a Mgmt For For
Director
8 To re-elect Stacey Cartwright as a Director Mgmt For For
9 To re-elect Simon Dingemans as a Director Mgmt For For
10 To re-elect Lynn Elsenhans as a Director Mgmt For For
11 To re-elect Judy Lewent as a Director Mgmt For For
12 To re-elect Sir Deryck Maughan as a Mgmt For For
Director
13 To re-elect Dr Daniel Podolsky as a Mgmt For For
Director
14 To re-elect Dr Moncef Slaoui as a Director Mgmt For For
15 To re-elect Tom de Swaan as a Director Mgmt Against Against
16 To re-elect Jing Ulrich as a Director Mgmt For For
17 To re-elect Hans Wijers as a Director Mgmt For For
18 To re-appoint auditors: Mgmt For For
PricewaterhouseCoopers LLP
19 To determine remuneration of auditors Mgmt For For
20 To authorise the company and its Mgmt Against Against
subsidiaries to make donations to political
organisations and incur political
expenditure
21 To authorise allotment of shares Mgmt Against Against
22 To disapply pre-emption rights Mgmt Against Against
23 To authorise the company to purchase its Mgmt For For
own shares
24 To authorise exemption from statement of Mgmt For For
name of senior statutory auditor
25 To authorise reduced notice of a general Mgmt For For
meeting other than an AGM
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 704977024
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M102
Meeting Type: AGM
Meeting Date: 04-Apr-2014
Ticker:
ISIN: DE0006048408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS14 MAR 2014, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 20 Non-Voting
MAR 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the annual financial Mgmt For For
statements and the consolidated financial
statements, each as endorsed by the
Supervisory Board, presentation of the
management reports relating to Henkel AG &
Co. KGaA and the Group, including the
corporate governance/corporate management
and remuneration reports and the
information required according to Section
289 (4), Section 315 (4), Section 289 (5)
and Section 315 (2) of the German
Commercial Code [HGB], and presentation of
the report of the Supervisory Board for
fiscal 2013. Resolution to approve the
annual financial statements of Henkel AG &
Co. KGaA for fiscal 2013
2. Resolution for the appropriation of profit Mgmt For For
3. Resolution to approve and ratify the Mgmt For For
actions of the Personally Liable Partner
4. Resolution to approve and ratify the Mgmt For For
actions of the Supervisory Board
5. Resolution to approve and ratify the Mgmt For For
actions of the Shareholders' Committee
6. Appointment of the auditor of the annual Mgmt For For
financial statements and the consolidated
financial statements and the examiner for
the financial review of interim financial
reports for fiscal 2014: KPMG AG
Wirtschaftsprufungsgesellschaft
7. Supervisory Board by-election: Ms. Barbara Mgmt For For
Kux
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI GREEN FOOD CO LTD Agenda Number: 704969318
--------------------------------------------------------------------------------------------------------------------------
Security: Y3830W102
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: KR7005440003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Election of directors Jeong Ji Seon, Jang Mgmt For For
Ho Jin, Gim Byeong Jun, Seo Seong Ho, Bak
Seon Gyu
3 Election of audit committee member Bak Seon Mgmt For For
Gyu
4 Approval of remuneration for director Mgmt For For
5 Amendment of articles of incorporation Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 705020763
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 Approval of the Annual Report, the Mgmt For For
financial statements of Nestle S.A. and the
consolidated financial statements of the
Nestle Group for 2013
1.2 Acceptance of the Compensation Report 2013 Mgmt For For
(advisory vote)
2 Release of the members of the Board of Mgmt For For
Directors and of the Management
3 Appropriation of profits resulting from the Mgmt For For
balance sheet of Nestle S.A. (proposed
dividend) for the financial year 2013
4 Revision of the Articles of Association. Mgmt For For
Adaptation to new Swiss Company Law
5.1.1 Re-election to the Board of Directors: Mr Mgmt For For
Peter Brabeck-Letmathe
5.1.2 Re-election to the Board of Directors: Mr Mgmt For For
Paul Bulcke
5.1.3 Re-election to the Board of Directors: Mr Mgmt For For
Andreas Koopmann
5.1.4 Re-election to the Board of Directors: Mr Mgmt For For
Rolf Hanggi
5.1.5 Re-election to the Board of Directors: Mr Mgmt For For
Beat Hess
5.1.6 Re-election to the Board of Directors: Mr Mgmt For For
Daniel Borel
5.1.7 Re-election to the Board of Directors: Mr Mgmt For For
Steven G. Hoch
5.1.8 Re-election to the Board of Directors: Ms Mgmt For For
Naina Lal Kidwai
5.1.9 Re-election to the Board of Directors: Ms Mgmt For For
Titia de Lange
5.110 Re-election to the Board of Directors: Mr Mgmt For For
Jean-Pierre Roth
5.111 Re-election to the Board of Directors: Ms Mgmt For For
Ann M. Veneman
5.112 Re-election to the Board of Directors: Mr Mgmt For For
Henri de Castries
5.113 Re-election to the Board of Directors: Ms Mgmt For For
Eva Cheng
5.2 Election of the Chairman of the Board of Mgmt For For
Directors: Mr Peter Brabeck-Letmathe
5.3.1 Election of the member of the Compensation Mgmt For For
Committee: Mr Beat Hess
5.3.2 Election of the member of the Compensation Mgmt For For
Committee: Mr Daniel Borel
5.3.3 Election of the member of the Compensation Mgmt For For
Committee: Mr Andreas Koopmann
5.3.4 Election of the member of the Compensation Mgmt For For
Committee: Mr Jean-Pierre Roth
5.4 Re-election of the statutory auditors KPMG Mgmt For For
SA, Geneva branch
5.5 Election of the Independent Representative Mgmt For For
Hartmann Dreyer, Attorneys-at-Law
CMMT In the event of a new or modified proposal Non-Voting
by a shareholder during the General
Meeting, I instruct the independent
representative to vote according to the
following instruction: INSTRUCT "FOR" ON
ONE RESOLUTION AMONG 6.1, 6.2 AND 6.3 TO
SHOW WHICH VOTING OPTION YOU CHOOSE IN THE
EVENT OF NEW OR MODIFIED PROPOSALS.
INSTRUCT "CLEAR" ON THE REMAINING TWO
RESOLUTIONS
6.1 Vote in accordance with the proposal of the Mgmt No vote
Board of Directors
6.2 Vote against the proposal of the Board of Shr No vote
Directors
6.3 Abstain Shr Abstain Against
--------------------------------------------------------------------------------------------------------------------------
PIRELLI & C.SPA, MILANO Agenda Number: 705308840
--------------------------------------------------------------------------------------------------------------------------
Security: T76434199
Meeting Type: OGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: IT0004623051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 323769 DUE TO RECEIPT OF SLATES
FOR DIRECTORS' NAMES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_204793.PDF
1 BALANCE SHEET AS OF 31 DECEMBER 2013. Mgmt For For
RESOLUTIONS RELATED THERETO
2.1 TO STATE DIRECTORS' NUMBER Mgmt For For
2.2 TO STATE DIRECTORS' TERM OF OFFICE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2
SLATES. THANK YOU.
2.3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote
PROPOSAL: TO APPOINT DIRECTORS: LIST
PRESENTED BY CAMFIN SPA (CAM PARTECIPAZIOMI
SPA AND CAM 2012 SPA): MARCO TRONCHETTI
PROVERA, ALBERTO PIRELLI, ANNA MARIA
ARTONI, LUIGI PIERGIUSEPPE FERINANDO ROTH,
PAOLO FIORENTINO, GAETANO MICCICHE, CALUDIO
SPOSITO, RICCARDO BRUNO, PIERO ALONZO,
EMILIANO NITTI, LUCIANO GOBBI, ENRICO
PARAZZINO, CLAUDIA BUGNO, ROMINA
GUGLIELMETTI AND STEFANO BUGLIOSI
2.3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: TO APPOINT DIRECTORS: LIST
PRESENTED BY A GROUP OF SAVING AND
FINANCIAL INTERMEDIARIES COMPANIES
SHAREHOLDERS OF PIRELLI &C. SPA:-ELISABETTA
MAGISTRETTI, MANUELA SOFFIENTINI AND PAOLO
PIETROGRANDE
2.4 TO STATE DIRECTORS' ANNUAL EMOLUMENT Mgmt For For
3 REWARDING POLICY: CONSULTATION Mgmt For For
4 THREE YEAR MONETARY INCENTIVE PLAN Mgmt For For
(2014/2016) FOR PIRELLI GROUP MANAGEMENT;
RESOLUTIONS RELATED THERETO
5 TO BUY AND DISPOSE OF OWN SHARES. Mgmt For For
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 933945377
--------------------------------------------------------------------------------------------------------------------------
Security: 73755L107
Meeting Type: Annual and Special
Meeting Date: 15-May-2014
Ticker: POT
ISIN: CA73755L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.M. BURLEY Mgmt Withheld Against
D.G. CHYNOWETH Mgmt Withheld Against
W.J. DOYLE Mgmt For For
J.W. ESTEY Mgmt Withheld Against
G.W. GRANDEY Mgmt Withheld Against
C.S. HOFFMAN Mgmt Withheld Against
D.J. HOWE Mgmt Withheld Against
A.D. LABERGE Mgmt Withheld Against
C.E. MADERE Mgmt Withheld Against
K.G. MARTELL Mgmt Withheld Against
J.J. MCCAIG Mgmt Withheld Against
M. MOGFORD Mgmt Withheld Against
E. VIYELLA DE PALIZA Mgmt Withheld Against
02 THE APPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt For For
OF THE CORPORATION.
03 THE RESOLUTION (ATTACHED AS APPENDIX B TO Mgmt For For
THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR)
APPROVING THE ADOPTION OF A NEW PERFORMANCE
OPTION PLAN, THE FULL TEXT OF WHICH IS
ATTACHED AS APPENDIX C TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
04 THE ADVISORY RESOLUTION ACCEPTING THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC, LONDON Agenda Number: 705053104
--------------------------------------------------------------------------------------------------------------------------
Security: G76225104
Meeting Type: AGM
Meeting Date: 01-May-2014
Ticker:
ISIN: GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the strategic report, the Mgmt For For
directors' report and the audited financial
statements for the year ended 31 December
2013
2 To approve the directors' remuneration Mgmt Against Against
policy (effective from the conclusion of
the meeting)
3 To approve the directors' remuneration Mgmt Against Against
report for the year ended 31 December 2013
4 To elect Lee Hsien Yang as a director of Mgmt For For
the Company
5 To elect Warren East CBE as a director of Mgmt For For
the Company
6 To re-elect Ian Davis as a director of the Mgmt For For
Company
7 To re-elect John Rishton as a director of Mgmt For For
the Company
8 To re-elect Dame Helen Alexander as a Mgmt For For
director of the Company
9 To re-elect Lewis Booth CBE as a director Mgmt For For
of the Company
10 To re-elect Sir Frank Chapman as a director Mgmt For For
of the Company
11 To re-elect James Guyette as a director of Mgmt For For
the Company
12 To re-elect John McAdam as a director of Mgmt For For
the Company
13 To re-elect Mark Morris as a director of Mgmt For For
the Company
14 To re-elect John Neill CBE as a director of Mgmt For For
the Company
15 To re-elect Colin Smith CBE as a director Mgmt For For
of the Company
16 To re-elect Jasmin Staiblin as a director Mgmt For For
of the Company
17 To appoint KPMG LLP as the Company's Mgmt For For
auditor
18 To authorise the directors to determine the Mgmt For For
auditor's remuneration
19 To authorise payment to shareholders Mgmt For For
20 To authorise political donations and Mgmt For For
political expenditure
21 To approve the Rolls-Royce plc Performance Mgmt Against Against
Share Plan (PSP)
22 To approve the Rolls-Royce plc Deferred Mgmt For For
Share Bonus Plan
23 To approve the maximum aggregate Mgmt For For
remuneration payable to non-executive
directors
24 To authorise the directors to allot shares Mgmt Against Against
(s.551)
25 To disapply pre-emption rights (s.561) Mgmt Against Against
26 To authorise the Company to purchase its Mgmt For For
own ordinary shares
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 705152988
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 20-May-2014
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For
2 APPROVAL OF DIRECTORS' REMUNERATION POLICY Mgmt For For
3 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For
4 APPOINTMENT OF EULEEN GOH AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 APPOINTMENT OF PATRICIA A. WOERTZ AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: BEN VAN BEURDEN
7 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GUY ELLIOTT
8 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: SIMON HENRY
9 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: CHARLES O.
HOLLIDAY
10 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE
11 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: JORMA OLLILA
12 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: SIR NIGEL
SHEINWALD
13 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: LINDA G. STUNTZ
14 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: HANS WIJERS
15 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GERRIT ZALM
16 THAT PRICEWATERHOUSECOOPERS LLP IS Mgmt For For
RE-APPOINTED AS AUDITORS OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY
17 REMUNERATION OF AUDITORS Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
21 APPROVAL OF LONG TERM INCENTIVE PLAN Mgmt For For
22 APPROVAL OF DEFERRED BONUS PLAN Mgmt For For
23 APPROVAL OF RESTRICTED SHARE PLAN Mgmt For For
24 AUTHORITY FOR CERTAIN DONATIONS AND Mgmt For For
EXPENDITURE
CMMT 05 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE AND
AUDITORS' NAMES. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SCHINDLER HOLDING AG, HERGISWIL Agenda Number: 705004113
--------------------------------------------------------------------------------------------------------------------------
Security: H7258G209
Meeting Type: AGM
Meeting Date: 17-Mar-2014
Ticker:
ISIN: CH0024638196
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU.
1.1 Approval of the 86th management report, the Non-Voting
financial statements and the consolidated
group financial statements 2013, and
receipt of the audit reports: The Board of
Directors proposes that the General Meeting
approves the management report, the
financial statements and the consolidated
group financial statements
1.2 Compensation Report: The Board of Directors Non-Voting
proposes that the General Meeting
acknowledges the compensation report 2013
2 Appropriation of profit as per balance Non-Voting
sheet: The Board of Directors proposes that
the General Meeting approves the
appropriation of the 2013 balance sheet
profit as specified
3 Discharge of the members of the Board of Non-Voting
Directors and of the Group Executive
Committee: The Board of Directors proposes
that the General Meeting grants discharge
to all members of the Board of Directors
and of the Group Executive Committee for
the expired financial year 2013
4 Revision of the Articles of Association: Non-Voting
Articles 13, 15, 17, 18, 21, 23, 24, 25,
26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36,
37, 38 and 39
5.1 Fixed compensation of the Board of Non-Voting
Directors for the financial year 2014: The
Board of Directors proposes to the General
Meeting to approve an aggregate amount of
CHF 8'200'000 as fixed compensation of the
members of the Board of Directors for the
financial year 2014
5.2 Fixed compensation of the Group Executive Non-Voting
Committee for the financial year 2014: The
Board of Directors proposes to the General
Meeting to approve an aggregate amount of
CHF 8'800'000 as fixed compensation of the
members of the Group Executive Committee
for the financial year 2014
6.1 Election of Jurgen Tinggren as new member Non-Voting
of the Board of Director
6.2 Re-election of Alfred N. Schindler as Non-Voting
member and Chairman of the Board of
Director
6.3 Re-election of Luc Bonnard as member of the Non-Voting
Board of Director
6.4.1 Election of Dr. Hubertus von Grunberg as Non-Voting
member of the Board of Director and member
of the Compensation Committee
6.4.2 Election of Prof. Dr. Pius Baschera as Non-Voting
member of the Board of Director and member
of the Compensation Committee
6.4.3 Election of Dr. Rudolf Fischer as member of Non-Voting
the Board of Director and member of the
Compensation Committee
6.5.1 Re-election of Prof. Dr. Monika Butler as Non-Voting
member of the Board of Director
6.5.2 Re-election of Carole Vischer as member of Non-Voting
the Board of Director
6.5.3 Re-election of Prof. Dr. Karl Hofstetter as Non-Voting
member of the Board of Director
6.5.4 Re-election of Anthony Nightingale as Non-Voting
member of the Board of Director
6.5.5 Re-election of Rolf Schweiger as member of Non-Voting
the Board of Director
6.5.6 Re-election of Prof. Dr. Klaus Wellershoff Non-Voting
as member of the Board of Director
6.6 Election of the Independent Proxy: The Non-Voting
Board of Directors proposes that the
General Meeting elects Dr. iur. Adrian von
Segesser, attorney-at-law and notary
public, Lucerne, as Independent Proxy until
the end of the next Annual General Meeting
6.7 Re-election of the Statutory Auditors for Non-Voting
the financial year 2014: The Board of
Directors proposes that the General Meeting
re-elects Ernst & Young Ltd., Basel, as
Statutory Auditors for the financial year
2014
7.1 Reduction of the share capital Non-Voting
7.2 Reduction of the participation capital Non-Voting
8 Ad-hoc Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933927040
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 09-Apr-2014
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For
1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For
1D. ELECTION OF DIRECTOR: MAUREEN KEMPSTON Mgmt For For
DARKES
1E. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1F. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For
1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2013 FINANCIAL Mgmt For For
STATEMENTS AND DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
SECOM CO.,LTD. Agenda Number: 705343919
--------------------------------------------------------------------------------------------------------------------------
Security: J69972107
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3421800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow Chairperson or Mgmt For For
President to Convene and Chair a
Shareholders Meeting and/or a Board
Meeting, Approve Minor Revisions, Establish
the Articles Related to Record Date for
Interim Dividends as of 30th September
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 705358821
--------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3371200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
--------------------------------------------------------------------------------------------------------------------------
SMC CORPORATION Agenda Number: 705347234
--------------------------------------------------------------------------------------------------------------------------
Security: J75734103
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3162600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors and
Outside Corporate Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
3.18 Appoint a Director Mgmt For For
4 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH, S Agenda Number: 705123076
--------------------------------------------------------------------------------------------------------------------------
Security: P8716X108
Meeting Type: OGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: CLP8716X1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SQM'S BALANCE SHEET, FINANCIAL STATEMENTS, Mgmt For For
ANNUAL REPORT, ACCOUNT INSPECTORS' REPORT,
AND EXTERNAL AUDITORS' REPORT FOR THE
BUSINESS YEAR ENDED DECEMBER 31, 2013
2 APPOINTMENT OF THE EXTERNAL AUDITING Mgmt For For
COMPANY AND ACCOUNT INSPECTORS FOR THE
BUSINESS YEAR 2014
3 OPERATIONS REFERRED TO UNDER TITLE XVI OF Mgmt For For
LAW 18,046
4 INVESTMENT AND FINANCE POLICIES Mgmt For For
5 NET INCOME FOR BUSINESS YEAR 2013, Mgmt For For
DISTRIBUTION OF DEFINITIVE DIVIDEND AND
FUTURE DIVIDEND POLICY
6 BOARD OF DIRECTORS' EXPENDITURES DURING THE Mgmt For For
BUSINESS YEAR 2013
7 DIRECTORS' SALARIES Mgmt For For
8 MATTERS IN RELATION WITH THE DIRECTORS Mgmt For For
COMMITTEE, WITH THE AUDIT COMMITTEE AND
WITH THE HEALTH, SAFETY AND ENVIRONMENTAL
COMMITTEE
9 OTHER CORRESPONDING MATTERS IN COMPLIANCE Mgmt For Against
WITH THE PERTINENT PROVISIONS
CMMT 16 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
19 APR 2014 TO 17 APR 2014. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SECOM Agenda Number: 705336039
--------------------------------------------------------------------------------------------------------------------------
Security: Y8461H100
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: TW0009917005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS AND THE 2013 Non-Voting
FINANCIAL STATEMENTS
A.2 THE 2013 AUDITED REPORTS Non-Voting
B.1 THE 2013 FINANCIAL STATEMENTS Mgmt Abstain Against
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt Abstain Against
DIVIDEND: TWD 3.5 PER SHARE
B.3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt Abstain Against
EARNINGS. PROPOSED STOCK DIVIDEND: 15 FOR
1,000 SHS HELD
B.4 THE REVISION TO THE ARTICLES OF Mgmt Abstain Against
INCORPORATION
B.5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt Abstain Against
ACQUISITION OR DISPOSAL
B61.1 THE ELECTION OF THE DIRECTOR: NAME: CHENG Mgmt Abstain Against
SHIN INVESTMENT LTD. / SHAREHOLDER NO.16349
REPRESENTATIVE: LIN, SHIAW-SHINN
B61.2 THE ELECTION OF THE DIRECTOR: NAME: YUAN Mgmt Abstain Against
HSING INVESTMENT LTD. / SHAREHOLDER NO.1842
REPRESENTATIVE: VINCENT M. LIN
B61.3 THE ELECTION OF THE DIRECTOR: NAME: SECOM Mgmt Abstain Against
CO., LTD. / SHAREHOLDER NO.93
REPRESENTATIVE: HIROSHI ISHIKAWA
B61.4 THE ELECTION OF THE DIRECTOR: NAME: SECOM Mgmt Abstain Against
CO., LTD. / SHAREHOLDER NO.93
REPRESENTATIVE: HITOSHI WADA
B61.5 THE ELECTION OF THE DIRECTOR: NAME: SECOM Mgmt Abstain Against
CO., LTD. / SHAREHOLDER NO.93
REPRESENTATIVE: HIROFUMI ONODERA
B61.6 THE ELECTION OF THE DIRECTOR: NAME: SHIN Mgmt Abstain Against
LAN INVESTMENT CO., LTD. / SHAREHOLDER
NO.199 REPRESENTATIVE: FRANK LIN
B61.7 THE ELECTION OF THE DIRECTOR: NAME: WEA, Mgmt Abstain Against
CHI-LIN / ID NO.J100196868
B61.8 THE ELECTION OF THE DIRECTOR: NAME: TIEN, Mgmt Abstain Against
HUNG-MAO / SHAREHOLDER NO.45251
B61.9 THE ELECTION OF THE DIRECTOR: NAME: TU, Mgmt Abstain Against
HENG-YI / ID NO.A120942019
B6110 THE ELECTION OF THE DIRECTOR: NAME: Mgmt Abstain Against
CHANG-QIAO INVESTMENT AND DEVELOPMENT LTD.
/ SHAREHOLDER NO.46247 REPRESENTATIVE: PAUL
LIAO
B6111 THE ELECTION OF THE DIRECTOR: NAME: GOLDEN Mgmt Abstain Against
FLORA INVESTMENT CO., LTD. / SHAREHOLDER
NO.41991 REPRESENTATIVE: HSU, MING-TEH
B6112 THE ELECTION OF THE DIRECTOR: NAME: TAIWAN Mgmt Abstain Against
SECOM CULTURAL FOUNDATION / SHAREHOLDER
NO.48821 REPRESENTATIVE: LIVIA YU
B62.1 THE ELECTION OF THE SUPERVISOR: NAME: LIN Mgmt Abstain Against
SHAN BIOTECH CO. , LTD. / SHAREHOLDER
NO.1841 REPRESENTATIVE: STEVE LIN
B62.2 THE ELECTION OF THE SUPERVISOR: NAME: SHANG Mgmt Abstain Against
GIING INVESTMENT CO. , LTD. / SHAREHOLDER
NO.1843 REPRESENTATIVE: YU, MING-HSEIN
B.7 EXTRAORDINARY MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 933924804
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 04-Mar-2014
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Mgmt For For
1B. ELECTION OF DIRECTOR: JUERGEN W. GROMER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
1E. ELECTION OF DIRECTOR: YONG NAM Mgmt For For
1F. ELECTION OF DIRECTOR: DANIEL J. PHELAN Mgmt For For
1G. ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1H. ELECTION OF DIRECTOR: LAWRENCE S. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Mgmt For For
1L. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For
2. TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF Mgmt Against Against
THE BOARD OF DIRECTORS
3A. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For
MANAGEMENT DEVELOPMENT & COMPENSATION
COMMITTEE: DANIEL J. PHELAN
3B. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For
MANAGEMENT DEVELOPMENT & COMPENSATION
COMMITTEE: PAULA A. SNEED
3C. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For
MANAGEMENT DEVELOPMENT & COMPENSATION
COMMITTEE: DAVID P. STEINER
4. TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG Mgmt For For
LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE
OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS
UNABLE TO SERVE AT THE MEETING, AS THE
INDEPENDENT PROXY
5.1 TO APPROVE THE 2013 ANNUAL REPORT OF TE Mgmt For For
CONNECTIVITY LTD. (EXCLUDING THE STATUTORY
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED SEPTEMBER 27, 2013 AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED SEPTEMBER 27, 2013)
5.2 TO APPROVE THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
FISCAL YEAR ENDED SEPTEMBER 27, 2013
5.3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
FISCAL YEAR ENDED SEPTEMBER 27, 2013
6. TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND EXECUTIVE OFFICERS OF TE
CONNECTIVITY FOR ACTIVITIES DURING THE
FISCAL YEAR ENDED SEPTEMBER 27, 2013
7.1 TO ELECT DELOITTE & TOUCHE LLP AS TE Mgmt For For
CONNECTIVITY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014
7.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, Mgmt For For
AS TE CONNECTIVITY'S SWISS REGISTERED
AUDITOR UNTIL THE NEXT ANNUAL GENERAL
MEETING OF TE CONNECTIVITY
7.3 TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, Mgmt For For
SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL
AUDITOR UNTIL THE NEXT ANNUAL GENERAL
MEETING OF TE CONNECTIVITY
8. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
9. TO APPROVE THE APPROPRIATION OF AVAILABLE Mgmt For For
EARNINGS FOR FISCAL YEAR 2013
10. TO APPROVE A DIVIDEND PAYMENT TO Mgmt For For
SHAREHOLDERS IN A SWISS FRANC AMOUNT EQUAL
TO US 1.16 PER ISSUED SHARE TO BE PAID IN
FOUR EQUAL QUARTERLY INSTALLMENTS OF US
0.29 STARTING WITH THE THIRD FISCAL QUARTER
OF 2014 AND ENDING IN THE SECOND FISCAL
QUARTER OF 2015 PURSUANT TO THE TERMS OF
THE DIVIDEND RESOLUTION
11. TO APPROVE AN AUTHORIZATION RELATING TO TE Mgmt For For
CONNECTIVITY'S SHARE REPURCHASE PROGRAM
12. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR Mgmt Against Against
SHARES ACQUIRED UNDER TE CONNECTIVITY'S
SHARE REPURCHASE PROGRAM AND RELATED
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
13. TO APPROVE ANY ADJOURNMENTS OR Mgmt For For
POSTPONEMENTS OF THE ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC, LONDON Agenda Number: 705094491
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2013
2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY)
4 RE-ELECTION OF EXECUTIVE DIRECTOR: MR P G J Mgmt For For
M POLMAN
5 RE-ELECTION OF EXECUTIVE DIRECTOR: MR R J-M Mgmt For For
S HUET
6 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MRS Mgmt For For
L M CHA
7 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
PROFESSOR L O FRESCO
8 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS A Mgmt For For
M FUDGE
9 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: DR B Mgmt For For
E GROTE
10 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS M Mgmt For For
MA
11 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS H Mgmt For For
NYASULU
12 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: THE Mgmt For For
RT HON SIR MALCOLM RIFKIND MP
13 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR J Mgmt For For
RISHTON
14 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR K Mgmt For For
J STORM
15 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR M Mgmt For For
TRESCHOW
16 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR P Mgmt For For
S WALSH
17 ELECTION OF NON-EXECUTIVE DIRECTOR: MR F Mgmt For For
SIJBESMA
18 TO APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE MEMBERS
19 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
20 DIRECTORS' AUTHORITY TO ISSUE SHARES Mgmt For For
21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
22 COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For
SHARES
23 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
24 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS PLC Agenda Number: 933846860
--------------------------------------------------------------------------------------------------------------------------
Security: G96666105
Meeting Type: Annual
Meeting Date: 23-Jul-2013
Ticker: WSH
ISIN: IE00B4XGY116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOMINIC CASSERLEY Mgmt No Vote
1B. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt No Vote
1C. ELECTION OF DIRECTOR: SIR ROY GARDNER Mgmt No Vote
1D. ELECTION OF DIRECTOR: SIR JEREMY HANLEY Mgmt No Vote
1E. ELECTION OF DIRECTOR: ROBYN S. KRAVIT Mgmt No Vote
1F. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt No Vote
1G. ELECTION OF DIRECTOR: FRANCISCO LUZON Mgmt No Vote
1H. ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt No Vote
1I. ELECTION OF DIRECTOR: JAYMIN PATEL Mgmt No Vote
1J. ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS Mgmt No Vote
1K. ELECTION OF DIRECTOR: MICHAEL J. SOMERS Mgmt No Vote
1L. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt No Vote
2. RATIFY THE REAPPOINTMENT OF DELOITTE LLP AS Mgmt No Vote
NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND AUTHORIZE THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE, TO FIX
THE AUDITOR'S REMUNERATION.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No Vote
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WPP PLC, ST HELIER Agenda Number: 705411611
--------------------------------------------------------------------------------------------------------------------------
Security: G9788D103
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 329223 DUE TO CHANGE IN SEQUENCE
OF RESOLUTION 6, 7 & 8. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 ORDINARY RESOLUTION TO RECEIVE AND APPROVE Mgmt For For
THE AUDITED ACCOUNTS
2 ORDINARY RESOLUTION TO DECLARE A FINAL Mgmt For For
DIVIDEND
3 ORDINARY RESOLUTION TO APPROVE THE Mgmt For For
IMPLEMENTATION REPORT OF THE COMPENSATION
COMMITTEE
4 ORDINARY RESOLUTION TO APPROVE THE Mgmt For For
EXECUTIVE REMUNERATION POLICY
5 ORDINARY RESOLUTION TO APPROVE THE Mgmt For For
SUSTAINABILITY REPORT OF THE DIRECTORS
6 ORDINARY RESOLUTION TO RE-ELECT ROGER Mgmt For For
AGNELLI AS A DIRECTOR
7 ORDINARY RESOLUTION TO RE-ELECT DR JACQUES Mgmt For For
AIGRAIN AS A DIRECTOR
8 ORDINARY RESOLUTION TO RE-ELECT COLIN DAY Mgmt For For
AS A DIRECTOR
9 ORDINARY RESOLUTION TO RE-ELECT PHILIP Mgmt For For
LADER AS A DIRECTOR
10 ORDINARY RESOLUTION TO RE-ELECT RUIGANG LI Mgmt For For
AS A DIRECTOR
11 ORDINARY RESOLUTION TO RE-ELECT MARK READ Mgmt For For
AS A DIRECTOR
12 ORDINARY RESOLUTION TO RE-ELECT PAUL Mgmt For For
RICHARDSON AS A DIRECTOR
13 ORDINARY RESOLUTION TO RE-ELECT JEFFREY Mgmt For For
ROSEN AS A DIRECTOR
14 ORDINARY RESOLUTION TO RE-ELECT HUGO SHONG Mgmt For For
AS A DIRECTOR
15 ORDINARY RESOLUTION TO RE-ELECT TIMOTHY Mgmt For For
SHRIVER AS A DIRECTOR
16 ORDINARY RESOLUTION TO RE-ELECT SIR MARTIN Mgmt For For
SORRELL AS A DIRECTOR
17 ORDINARY RESOLUTION TO RE-ELECT SALLY Mgmt For For
SUSMAN AS A DIRECTOR
18 ORDINARY RESOLUTION TO RE-ELECT SOLOMON Mgmt For For
TRUJILLO AS A DIRECTOR
19 ORDINARY RESOLUTION TO ELECT DR JOHN HOOD Mgmt For For
AS A DIRECTOR
20 ORDINARY RESOLUTION TO ELECT CHARLENE Mgmt For For
BEGLEY AS A DIRECTOR
21 ORDINARY RESOLUTION TO ELECT NICOLE Mgmt For For
SELIGMAN AS A DIRECTOR
22 ORDINARY RESOLUTION TO ELECT DANIELA Mgmt For For
RICCARDI AS A DIRECTOR
23 ORDINARY RESOLUTION TO RE-APPOINT THE Mgmt For For
AUDITORS AND AUTHORISE THE DIRECTORS TO
DETERMINE THEIR REMUNERATION
24 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For
DIRECTORS TO ALLOT RELEVANT SECURITIES
25 ORDINARY RESOLUTION TO APPROVE AN INCREASE Mgmt For For
IN THE NON-EXECUTIVE DIRECTORS' FEES TO GBP
3M
26 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY Mgmt For For
TO PURCHASE ITS OWN SHARES
27 SPECIAL RESOLUTION TO AUTHORISE THE Mgmt For For
DISAPPLICATION OF PRE-EMPTION RIGHTS
FMI Large Cap Fund
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 933944008
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS "TONY" K. Mgmt For For
BROWN
1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt Against Against
1F. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL ON RIGHT TO ACT BY Shr Against For
WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 933911592
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 30-Jan-2014
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ACCEPT, IN A NON-BINDING VOTE, THE Mgmt For For
COMPANY'S IRISH FINANCIAL STATEMENTS FOR
THE TWELVE-MONTH PERIOD ENDED AUGUST 31,
2013, AS PRESENTED.
2A. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For For
JAIME ARDILA
2B. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For For
CHARLES H. GIANCARLO
2C. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For For
WILLIAM L. KIMSEY
2D. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For For
BLYTHE J. MCGARVIE
2E. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For For
MARK MOODY-STUART
2F. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For For
PIERRE NANTERME
2G. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For For
GILLES C. PELISSON
2H. RE-APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For For
WULF VON SCHIMMELMANN
3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF KPMG AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
ACCENTURE PLC FOR A TERM EXPIRING AT OUR
ANNUAL GENERAL MEETING OF SHAREHOLDERS IN
2015 AND TO AUTHORIZE, IN A BINDING VOTE,
THE BOARD, ACTING THROUGH THE AUDIT
COMMITTEE, TO DETERMINE KPMG'S
REMUNERATION.
4. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. TO GRANT THE BOARD THE AUTHORITY TO ISSUE Mgmt For For
SHARES UNDER IRISH LAW.
6. TO GRANT THE BOARD THE AUTHORITY TO OPT-OUT Mgmt For For
OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH
LAW.
7. TO APPROVE A CAPITAL REDUCTION AND CREATION Mgmt For For
OF DISTRIBUTABLE RESERVES UNDER IRISH LAW.
8. TO AUTHORIZE HOLDING THE 2015 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE OF
IRELAND AS REQUIRED UNDER IRISH LAW.
9. TO AUTHORIZE ACCENTURE TO MAKE OPEN-MARKET Mgmt For For
PURCHASES OF ACCENTURE PLC CLASS A ORDINARY
SHARES UNDER IRISH LAW.
10. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT
ACQUIRES AS TREASURY STOCK UNDER IRISH LAW.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 933945872
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 12-May-2014
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: URSULA BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH CHENAULT Mgmt For For
1D. ELECTION OF DIRECTOR: PETER CHERNIN Mgmt For For
1E. ELECTION OF DIRECTOR: ANNE LAUVERGEON Mgmt For For
1F. ELECTION OF DIRECTOR: THEODORE LEONSIS Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD LEVIN Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD MCGINN Mgmt For For
1I. ELECTION OF DIRECTOR: SAMUEL PALMISANO Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN REINEMUND Mgmt For For
1K. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt Against Against
1L. ELECTION OF DIRECTOR: ROBERT WALTER Mgmt Against Against
1M. ELECTION OF DIRECTOR: RONALD WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
4. SHAREHOLDER PROPOSAL RELATING TO ANNUAL Shr Against For
DISCLOSURE OF EEO-1 DATA.
5. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr Against For
PRIVACY, DATA SECURITY AND GOVERNMENT
REQUESTS.
6. SHAREHOLDER PROPOSAL RELATING TO ACTION BY Shr Against For
WRITTEN CONSENT.
7. SHAREHOLDER PROPOSAL FOR EXECUTIVES TO Shr For Against
RETAIN SIGNIFICANT STOCK.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 933915449
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 06-Mar-2014
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For
1B. ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For
1E. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER Mgmt For For
1G. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For
1J. ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF THE AMERISOURCEBERGEN Mgmt Against Against
CORPORATION OMNIBUS INCENTIVE PLAN.
5. APPROVAL OF THE AMENDMENT OF Mgmt For For
AMERISOURCEBERGEN'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 933937320
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 03-May-2014
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
STEPHEN B. BURKE Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
DONALD R. KEOUGH Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
MERYL B. WITMER Mgmt For For
2 NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
2014 PROXY STATEMENT.
3 NON-BINDING RESOLUTION TO DETERMINE THE Mgmt 3 Years For
FREQUENCY (WHETHER ANNUAL, BIENNIAL OR
TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE
COMPANY SHALL BE ENTITLED TO HAVE AN
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4 SHAREHOLDER PROPOSAL REGARDING GREENHOUSE Shr Against For
GAS AND OTHER AIR EMISSIONS.
5 SHAREHOLDER PROPOSAL REGARDING DIVIDENDS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 933875075
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 22-Oct-2013
Ticker: CTAS
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN F. BARRETT Mgmt For For
1C. ELECTION OF DIRECTOR: MELANIE W. BARSTAD Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD T. FARMER Mgmt For For
1E. ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. APPROVE TERM EXTENSION & MATERIAL TERMS FOR Mgmt For For
PERFORMANCE-BASED AWARDS UNDER CINTAS
CORPORATION 2005 EQUITY COMPENSATION PLAN.
4. TO APPROVE THE CINTAS CORPORATION Mgmt For For
MANAGEMENT INCENTIVE PLAN.
5. TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 933931417
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: CMA
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For
1.2 ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For
1.3 ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For
1.4 ELECTION OF DIRECTOR: JACQUELINE P. KANE Mgmt For For
1.5 ELECTION OF DIRECTOR: RICHARD G. LINDNER Mgmt For For
1.6 ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For
1.7 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For
1.8 ELECTION OF DIRECTOR: REGINALD M. TURNER, Mgmt For For
JR.
1.9 ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. APPROVAL OF A NON-BINDING, ADVISORY Mgmt Against Against
PROPOSAL APPROVING EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
COVIDIEN PLC Agenda Number: 933918128
--------------------------------------------------------------------------------------------------------------------------
Security: G2554F113
Meeting Type: Annual
Meeting Date: 19-Mar-2014
Ticker: COV
ISIN: IE00B68SQD29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For
1B) ELECTION OF DIRECTOR: JOY A. AMUNDSON Mgmt For For
1C) ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1D) ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For
1E) ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
COUGHLIN
1F) ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For
1G) ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For
1H) ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1I) ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For
1J) ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For
2) APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE APPOINTMENT OF THE INDEPENDENT AUDITORS
AND AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE TO SET THE AUDITORS'
REMUNERATION.
3) APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4) AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For
TO MAKE MARKET PURCHASES OF COMPANY SHARES.
S5) DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN REISSUE SHARES IT HOLDS AS
TREASURY SHARES.
6) RENEW THE DIRECTORS' AUTHORITY TO ISSUE Mgmt For For
SHARES.
S7) RENEW THE DIRECTORS' AUTHORITY TO ISSUE Mgmt For For
SHARES FOR CASH WITHOUT FIRST OFFERING THEM
TO EXISTING SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 933987375
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 04-Jun-2014
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARBARA M. BAUMANN Mgmt For For
JOHN E. BETHANCOURT Mgmt For For
ROBERT H. HENRY Mgmt For For
JOHN A. HILL Mgmt For For
MICHAEL M. KANOVSKY Mgmt For For
ROBERT A. MOSBACHER, JR Mgmt For For
J. LARRY NICHOLS Mgmt For For
DUANE C. RADTKE Mgmt For For
MARY P. RICCIARDELLO Mgmt For For
JOHN RICHELS Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR 2014.
4. REPORT ON PLANS TO ADDRESS CLIMATE CHANGE. Shr Against For
5. REPORT DISCLOSING LOBBYING POLICY AND Shr Against For
ACTIVITY.
6. REPORT ON LOBBYING ACTIVITIES RELATED TO Shr Against For
ENERGY POLICY AND CLIMATE CHANGE.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 933939590
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER J. ROSE Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For
1C. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1D. ELECTION OF DIRECTOR: R. JORDAN GATES Mgmt For For
1E. ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL J. MALONE Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN W. MEISENBACH Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY S. MUSSER Mgmt For For
1I. ELECTION OF DIRECTOR: LIANE J. PELLETIER Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES L.K. WANG Mgmt For For
1K. ELECTION OF DIRECTOR: TAY YOSHITANI Mgmt For For
2. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE THE ADOPTION OF THE 2014 STOCK Mgmt For For
OPTION PLAN.
4. TO APPROVE THE AMENDMENT TO THE 2002 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
5. TO APPROVE THE ADOPTION OF THE 2014 Mgmt For For
DIRECTORS' RESTRICTED STOCK PLAN.
6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 933948335
--------------------------------------------------------------------------------------------------------------------------
Security: 37733W105
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: GSK
ISIN: US37733W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE 2013 ANNUAL REPORT Mgmt For For
2. TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For
3. TO APPROVE THE REMUNERATION POLICY Mgmt Against Against
4. TO RE-ELECT SIR CHRISTOPHER GENT AS A Mgmt Against Against
DIRECTOR
5. TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR Mgmt For For
6. TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A Mgmt For For
DIRECTOR
7. TO RE-ELECT DR STEPHANIE BURNS AS A Mgmt For For
DIRECTOR
8. TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR Mgmt For For
9. TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For
10. TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For
11. TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For
12. TO RE-ELECT SIR DERYCK MAUGHAN AS A Mgmt For For
DIRECTOR
13. TO RE-ELECT DR DANIEL PODOLSKY AS A Mgmt For For
DIRECTOR
14. TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For
15. TO RE-ELECT TOM DE SWAAN AS A DIRECTOR Mgmt Against Against
16. TO RE-ELECT JING ULRICH AS A DIRECTOR Mgmt For For
17. TO RE-ELECT HANS WIJERS AS A DIRECTOR Mgmt For For
18. TO RE-APPOINT AUDITORS Mgmt For For
19. TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For
20. TO AUTHORISE THE COMPANY AND ITS Mgmt Against Against
SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
ORGANISATIONS AND INCUR POLITICAL
EXPENDITURE
21. TO AUTHORISE ALLOTMENT OF SHARES Mgmt Against Against
22. TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL Mgmt Against Against
RESOLUTION)
23. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES (SPECIAL RESOLUTION)
24. TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For
NAME OF SENIOR STATUTORY AUDITOR
25. TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For
MEETING OTHER THAN AN AGM (SPECIAL
RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 933936316
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 02-May-2014
Ticker: ITW
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For
1C. ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES W. GRIFFITH Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1G. ELECTION OF DIRECTOR: E. SCOTT SANTI Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For
1K. ELECTION OF DIRECTOR: KEVIN M. WARREN Mgmt For For
1L. ELECTION OF DIRECTOR: ANRE D. WILLIAMS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITW'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE AMENDMENTS TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS.
5. APPROVAL OF THE AMENDMENTS TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE PROVISIONS REGARDING BOARD SIZE.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933883185
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 19-Nov-2013
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For
6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
10. APPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA UNDER THE EXECUTIVE OFFICER
INCENTIVE PLAN
11. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2014
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 933940365
--------------------------------------------------------------------------------------------------------------------------
Security: 641069406
Meeting Type: Annual
Meeting Date: 10-Apr-2014
Ticker: NSRGY
ISIN: US6410694060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2013
1B. ACCEPTANCE OF THE COMPENSATION REPORT 2013 Mgmt For For
(ADVISORY VOTE)
2. RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT
3. APPROPRIATION OF PROFITS RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2013
4. REVISION OF THE ARTICLES OF ASSOCIATION Mgmt For For
ADAPTATION TO NEW SWISS COMPANY LAW
5AA RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For
PETER BRABECK-LETMATHE
5AB RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For
PAUL BULCKE
5AC RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For
ANDREAS KOOPMANN
5AD RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For
ROLF HANGGI
5AE RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For
BEAT HESS
5AF RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For
DANIEL BOREL
5AG RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For
STEVEN G. HOCH
5AH RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS. Mgmt For For
NAINA LAL KIDWAI
5AI RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS. Mgmt For For
TITIA DE LANGE
5AJ RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For
JEAN-PIERRE ROTH
5AK RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS. Mgmt For For
ANN M. VENEMAN
5AL RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For
HENRI DE CASTRIES
5AM RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS. Mgmt For For
EVA CHENG
5B. ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS MR. PETER BRABECK-LETMATHE
5CA ELECTION OF THE MEMBERS OF THE COMPENSATION Mgmt For For
COMMITTEE: MR. BEAT HESS
5CB ELECTION OF THE MEMBERS OF THE COMPENSATION Mgmt For For
COMMITTEE: MR. DANIEL BOREL
5CC ELECTION OF THE MEMBERS OF THE COMPENSATION Mgmt For For
COMMITTEE: MR. ANDREAS KOOPMANN
5CD ELECTION OF THE MEMBERS OF THE COMPENSATION Mgmt For For
COMMITTEE: MR. JEAN-PIERRE ROTH
5D. RE-ELECTION OF THE STATUTORY AUDITORS KPMG Mgmt For For
SA, GENEVA BRANCH
5E. ELECTION OF THE INDEPENDENT REPRESENTATIVE Mgmt For For
HARTMANN DREYER, ATTORNEYS-AT-LAW
6. IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Mgmt Abstain Against
BY A SHAREHOLDER DURING THE GENERAL
MEETING, I INSTRUCT THE INDEPENDENT
REPRESENTATIVE TO VOTE ACCORDING TO THE
FOLLOWING INSTRUCTION: "FOR" = VOTE IN
ACCORDANCE WITH THE PROPOSAL OF THE BOARD
OF DIRECTORS; "AGAINST" = VOTE AGAINST THE
PROPOSAL OF THE BOARD OF DIRECTORS;
"ABSTAIN" = ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 933936328
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: PCAR
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN M. FLUKE, JR. Mgmt For For
1.2 ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For
1.3 ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1.4 ELECTION OF DIRECTOR: MARK A. SCHULZ Mgmt For For
2. RESTRICTED STOCK AND DEFERRED COMPENSATION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
SUPERMAJORITY VOTE PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 933945377
--------------------------------------------------------------------------------------------------------------------------
Security: 73755L107
Meeting Type: Annual and Special
Meeting Date: 15-May-2014
Ticker: POT
ISIN: CA73755L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.M. BURLEY Mgmt Withheld Against
D.G. CHYNOWETH Mgmt Withheld Against
W.J. DOYLE Mgmt For For
J.W. ESTEY Mgmt Withheld Against
G.W. GRANDEY Mgmt Withheld Against
C.S. HOFFMAN Mgmt Withheld Against
D.J. HOWE Mgmt Withheld Against
A.D. LABERGE Mgmt Withheld Against
C.E. MADERE Mgmt Withheld Against
K.G. MARTELL Mgmt Withheld Against
J.J. MCCAIG Mgmt Withheld Against
M. MOGFORD Mgmt Withheld Against
E. VIYELLA DE PALIZA Mgmt Withheld Against
02 THE APPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt For For
OF THE CORPORATION.
03 THE RESOLUTION (ATTACHED AS APPENDIX B TO Mgmt For For
THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR)
APPROVING THE ADOPTION OF A NEW PERFORMANCE
OPTION PLAN, THE FULL TEXT OF WHICH IS
ATTACHED AS APPENDIX C TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
04 THE ADVISORY RESOLUTION ACCEPTING THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933927040
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 09-Apr-2014
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For
1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For
1D. ELECTION OF DIRECTOR: MAUREEN KEMPSTON Mgmt For For
DARKES
1E. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1F. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For
1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2013 FINANCIAL Mgmt For For
STATEMENTS AND DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 933883046
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 15-Nov-2013
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For
1B. ELECTION OF DIRECTOR: JONATHAN GOLDEN Mgmt Against Against
1C. ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For
1E. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For
1F. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt Against Against
2. TO APPROVE THE ADOPTION OF THE SYSCO Mgmt Against Against
CORPORATION 2013 LONG-TERM INCENTIVE PLAN
AS A SUCCESSOR TO SYSCO'S 2007 STOCK
INCENTIVE PLAN
3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt Against Against
COMPENSATION PAID TO SYSCO'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S
2013 PROXY STATEMENT
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR
FISCAL 2014
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 933924804
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 04-Mar-2014
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Mgmt For For
1B. ELECTION OF DIRECTOR: JUERGEN W. GROMER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
1E. ELECTION OF DIRECTOR: YONG NAM Mgmt For For
1F. ELECTION OF DIRECTOR: DANIEL J. PHELAN Mgmt For For
1G. ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1H. ELECTION OF DIRECTOR: LAWRENCE S. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Mgmt For For
1L. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For
2. TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF Mgmt Against Against
THE BOARD OF DIRECTORS
3A. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For
MANAGEMENT DEVELOPMENT & COMPENSATION
COMMITTEE: DANIEL J. PHELAN
3B. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For
MANAGEMENT DEVELOPMENT & COMPENSATION
COMMITTEE: PAULA A. SNEED
3C. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For
MANAGEMENT DEVELOPMENT & COMPENSATION
COMMITTEE: DAVID P. STEINER
4. TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG Mgmt For For
LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE
OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS
UNABLE TO SERVE AT THE MEETING, AS THE
INDEPENDENT PROXY
5.1 TO APPROVE THE 2013 ANNUAL REPORT OF TE Mgmt For For
CONNECTIVITY LTD. (EXCLUDING THE STATUTORY
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED SEPTEMBER 27, 2013 AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED SEPTEMBER 27, 2013)
5.2 TO APPROVE THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
FISCAL YEAR ENDED SEPTEMBER 27, 2013
5.3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
FISCAL YEAR ENDED SEPTEMBER 27, 2013
6. TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND EXECUTIVE OFFICERS OF TE
CONNECTIVITY FOR ACTIVITIES DURING THE
FISCAL YEAR ENDED SEPTEMBER 27, 2013
7.1 TO ELECT DELOITTE & TOUCHE LLP AS TE Mgmt For For
CONNECTIVITY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014
7.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, Mgmt For For
AS TE CONNECTIVITY'S SWISS REGISTERED
AUDITOR UNTIL THE NEXT ANNUAL GENERAL
MEETING OF TE CONNECTIVITY
7.3 TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, Mgmt For For
SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL
AUDITOR UNTIL THE NEXT ANNUAL GENERAL
MEETING OF TE CONNECTIVITY
8. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
9. TO APPROVE THE APPROPRIATION OF AVAILABLE Mgmt For For
EARNINGS FOR FISCAL YEAR 2013
10. TO APPROVE A DIVIDEND PAYMENT TO Mgmt For For
SHAREHOLDERS IN A SWISS FRANC AMOUNT EQUAL
TO US 1.16 PER ISSUED SHARE TO BE PAID IN
FOUR EQUAL QUARTERLY INSTALLMENTS OF US
0.29 STARTING WITH THE THIRD FISCAL QUARTER
OF 2014 AND ENDING IN THE SECOND FISCAL
QUARTER OF 2015 PURSUANT TO THE TERMS OF
THE DIVIDEND RESOLUTION
11. TO APPROVE AN AUTHORIZATION RELATING TO TE Mgmt For For
CONNECTIVITY'S SHARE REPURCHASE PROGRAM
12. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR Mgmt Against Against
SHARES ACQUIRED UNDER TE CONNECTIVITY'S
SHARE REPURCHASE PROGRAM AND RELATED
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
13. TO APPROVE ANY ADJOURNMENTS OR Mgmt For For
POSTPONEMENTS OF THE ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 933937180
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 08-Apr-2014
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RUTH E. BRUCH Mgmt Against Against
1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt Against Against
1C. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Mgmt Against Against
1D. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt Against Against
1E. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt Against Against
1F. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt Against Against
1G. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt Against Against
1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt Against Against
1I. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt Against Against
1J. ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt Against Against
1K. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt Against Against
1L. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt Against Against
1M. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt Against Against
2. ADVISORY RESOLUTION TO APPROVE THE 2013 Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITOR FOR 2014.
4. APPROVAL OF THE AMENDED AND RESTATED Mgmt Against Against
LONG-TERM INCENTIVE PLAN OF THE BANK OF NEW
YORK MELLON CORPORATION.
5. STOCKHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT CHAIR.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 933995891
--------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 13-Jun-2014
Ticker: TWX
ISIN: US8873173038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For
1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1I. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For
1J. ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For
1K. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For
1L. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL ON INDEPENDENT Shr For Against
CHAIRMAN OF THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 933969416
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: UL
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2013
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3. AN ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT (EXCLUDING THE
DIRECTORS' REMUNERATION POLICY)
4. TO RE-ELECT MR P G J M POLMAN AS A DIRECTOR Mgmt For For
5. TO RE-ELECT MR R J-M S HUET AS A DIRECTOR Mgmt For For
6. TO RE-ELECT MRS L M CHA AS A DIRECTOR Mgmt For For
7. TO RE-ELECT PROFESSOR L O FRESCO AS A Mgmt For For
DIRECTOR
8. TO RE-ELECT MS A M FUDGE AS A DIRECTOR Mgmt For For
9. TO RE-ELECT DR B E GROTE AS A DIRECTOR Mgmt For For
10. TO RE-ELECT MS M MA AS A DIRECTOR Mgmt For For
11. TO RE-ELECT MS H NYASULU AS A DIRECTOR Mgmt For For
12. TO RE-ELECT THE RT HON SIR MALCOLM RIFKIND Mgmt For For
MP AS A DIRECTOR
13. TO RE-ELECT MR J RISHTON AS A DIRECTOR Mgmt For For
14. TO RE-ELECT MR K J STORM AS A DIRECTOR Mgmt For For
15. TO RE-ELECT MR M TRESCHOW AS A DIRECTOR Mgmt For For
16. TO RE-ELECT MR P S WALSH AS A DIRECTOR Mgmt For For
17. TO ELECT MR F SIJBESMA AS A DIRECTOR Mgmt For For
18. TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
19. TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
20. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
ISSUE SHARES
21. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
22. TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
23. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
24. TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933993455
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 02-Jun-2014
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1H. ELECTION OF DIRECTOR: DOUGLAS W. Mgmt For For
LEATHERDALE
1I. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1J. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For
M.D.
1K. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2014.
4. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For
PROXY STATEMENT REQUESTING CUMULATIVE
VOTING, IF PROPERLY PRESENTED AT THE 2014
ANNUAL MEETING OF SHAREHOLDERS.
5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For
PROXY STATEMENT REQUESTING ADDITIONAL
LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
AT THE 2014 ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933993479
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 06-Jun-2014
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1D. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For
1E. ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1H. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For
1I. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For
1J. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1L. ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. REQUEST FOR INDEPENDENT CHAIRMAN POLICY Shr Against For
5. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF Shr Against For
EXECUTIVE PAY
6. REQUEST FOR ANNUAL REPORT ON LOBBYING Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS PLC Agenda Number: 933846860
--------------------------------------------------------------------------------------------------------------------------
Security: G96666105
Meeting Type: Annual
Meeting Date: 23-Jul-2013
Ticker: WSH
ISIN: IE00B4XGY116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOMINIC CASSERLEY Mgmt For For
1B. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For
1C. ELECTION OF DIRECTOR: SIR ROY GARDNER Mgmt For For
1D. ELECTION OF DIRECTOR: SIR JEREMY HANLEY Mgmt For For
1E. ELECTION OF DIRECTOR: ROBYN S. KRAVIT Mgmt For For
1F. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For
1G. ELECTION OF DIRECTOR: FRANCISCO LUZON Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt For For
1I. ELECTION OF DIRECTOR: JAYMIN PATEL Mgmt For For
1J. ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL J. SOMERS Mgmt For For
1L. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For
2. RATIFY THE REAPPOINTMENT OF DELOITTE LLP AS Mgmt For For
INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE
NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND AUTHORIZE THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE, TO FIX
THE AUDITOR'S REMUNERATION.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
FMI Focus Fund
--------------------------------------------------------------------------------------------------------------------------
Effective November 29, 2013, the FMI Focus Fund, a series of FMI Funds, Inc. re-organized into the Broadview Opportunity
Fund, a series of Broadview Funds Trust (the "Opportunity Fund"). The complete proxy voting record, both prior to and
after the reorganization, is included in the N-PX filed by the Opportunity Fund.
--------------------------------------------------------------------------------------------------------------------------
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) FMI Funds, Inc.
By (Signature) /s/ Ted D. Kellner
Name Ted D. Kellner
Title President
Date 8/7/2014