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: 811-09094
NAME OF REGISTRANT: Leuthold Funds, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 33 S. Sixth Street, Suite
4600
Minneapolis, MN 55402
NAME AND ADDRESS OF AGENT FOR SERVICE: John Mueller
Leuthold Weeden Capital Management,
LLC
33 S. Sixth Street, Suite
4600
Minneapolis, MN 55402
REGISTRANT'S TELEPHONE NUMBER: 612-332-9141
DATE OF FISCAL YEAR END: 09/30
DATE OF REPORTING PERIOD: 07/01/2013 - 06/30/2014
Grizzly Short Fund
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Leuthold Asset Allocation Fund
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AUTOZONE, INC. Agenda Number: 933891093
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 18-Dec-2013
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For
1C. ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For
1D. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For
1F. ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1G. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For
1H. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For
III
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2014 FISCAL YEAR.
3. APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For
COMPENSATION.
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BHP BILLITON LIMITED Agenda Number: 933882688
--------------------------------------------------------------------------------------------------------------------------
Security: 088606108
Meeting Type: Annual
Meeting Date: 21-Nov-2013
Ticker: BHP
ISIN: US0886061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE 2013 FINANCIAL STATEMENTS Mgmt For For
AND REPORTS FOR BHP BILLITON
2. TO APPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt For For
BILLITON PLC
3. TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For
TO AGREE TO THE REMUNERATION OF THE AUDITOR
OF BHP BILLITON PLC
4. TO RENEW THE GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES IN BHP BILLITON PLC
5. TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt For For
BHP BILLITON PLC FOR CASH
6. TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt For For
BILLITON PLC
7. TO APPROVE THE 2013 REMUNERATION REPORT Mgmt For For
8. TO ADOPT NEW LONG TERM INCENTIVE PLAN RULES Mgmt For For
9. TO APPROVE GRANTS TO ANDREW MACKENZIE Mgmt For For
10. TO ELECT ANDREW MACKENZIE AS A DIRECTOR OF Mgmt For For
BHP BILLITON
11. TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP BILLITON
12. TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR Mgmt For For
OF BHP BILLITON
13. TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR Mgmt For For
OF BHP BILLITON
14. TO RE-ELECT DAVID CRAWFORD AS A DIRECTOR OF Mgmt For For
BHP BILLITON
15. TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP Mgmt For For
BILLITON
16. TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For
BHP BILLITON
17. TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For
OF BHP BILLITON
18. TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For
BHP BILLITON
19. TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF Mgmt For For
BHP BILLITON
20. TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF Mgmt For For
BHP BILLITON
21. TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For
BHP BILLITON
22. TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP Mgmt For For
BILLITON
23. TO ELECT IAN DUNLOP AS A DIRECTOR OF BHP Shr Against For
BILLITON (THIS CANDIDATE IS NOT ENDORSED BY
THE BOARD)
--------------------------------------------------------------------------------------------------------------------------
CHRISTIAN DIOR SA, PARIS Agenda Number: 704729132
--------------------------------------------------------------------------------------------------------------------------
Security: F26334106
Meeting Type: MIX
Meeting Date: 18-Oct-2013
Ticker:
ISIN: FR0000130403
--------------------------------------------------------------------------------------------------------------------------
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 NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: 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
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
013/0911/201309111304870.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0927/201309271305025.pdf. 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.
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
April 30, 2013
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
April 30, 2013
O.3 Approval of the regulated agreements Mgmt For For
O.4 Allocation of income and setting the Mgmt For For
dividend
O.5 Renewal of term of Mrs. Segolene Gallienne Mgmt For For
as Director
O.6 Renewal of term of Mr. Renaud Donnedieu de Mgmt For For
Vabres as Director
O.7 Renewal of term of Mr. Eric Guerlain as Mgmt For For
Director
O.8 Renewal of term of Mr. Christian de Mgmt For For
Labriffe as Director
O.9 Compensation owed and paid to the CEO, Mr. Mgmt For For
Bernard Arnault
O.10 Compensation owed and paid to the Managing Mgmt For For
Director, Mr. Sidney Toledano
O.11 Authorization to be granted to the Board of Mgmt For For
Directors to trade in Company's shares
E.12 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of shares
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CISCO SYSTEMS, INC. Agenda Number: 933882157
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 19-Nov-2013
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1H. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1I. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON
1J. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1K. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1L. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2005 STOCK INCENTIVE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
5. APPROVAL TO HAVE CISCO HOLD A COMPETITION Shr Against For
FOR GIVING PUBLIC ADVICE ON THE VOTING
ITEMS IN THE PROXY FILING FOR CISCO'S 2014
ANNUAL SHAREOWNERS MEETING.
--------------------------------------------------------------------------------------------------------------------------
CONAGRA FOODS, INC. Agenda Number: 933864832
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 27-Sep-2013
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MOGENS C. BAY Mgmt For For
STEPHEN G. BUTLER Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
JOIE A. GREGOR Mgmt For For
RAJIVE JOHRI Mgmt For For
W.G. JURGENSEN Mgmt For For
RICHARD H. LENNY Mgmt For For
RUTH ANN MARSHALL Mgmt For For
GARY M. RODKIN Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
KENNETH E. STINSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. STOCKHOLDER PROPOSAL REGARDING BYLAW CHANGE Shr Against For
IN REGARD TO VOTE-COUNTING
--------------------------------------------------------------------------------------------------------------------------
DEVRY INC. Agenda Number: 933883490
--------------------------------------------------------------------------------------------------------------------------
Security: 251893103
Meeting Type: Annual
Meeting Date: 06-Nov-2013
Ticker: DV
ISIN: US2518931033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CONNIE R. CURRAN Mgmt For For
DANIEL HAMBURGER Mgmt For For
RONALD L. TAYLOR Mgmt For For
2. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL OF AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE OUR
NAME TO "DEVRY EDUCATION GROUP INC."
4. APPROVAL OF THE DEVRY INC. INCENTIVE PLAN Mgmt For For
OF 2013.
5. AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
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DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 704705827
--------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: EGM
Meeting Date: 10-Oct-2013
Ticker:
ISIN: CNE100000312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0827/LTN20130827360.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0827/LTN20130827465.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0906/LTN20130906352.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1.a.i To elect the fourth session of the Mgmt For For
Executive Director: Xu Ping
1a.ii To elect the fourth session of the Mgmt For For
Executive Director: Zhu Fushou
1aiii To elect the fourth session of the Mgmt For For
Executive Director: Li Shaozhu
1.b.i To elect the fourth session of the Mgmt For For
Non-executive Director: Tong Dongcheng
1b.ii To elect the fourth session of the Mgmt For For
Non-executive Director: Ouyang Jie
1biii To elect the fourth session of the Mgmt For For
Non-executive Director: Liu Weidong
1b.iv To elect the fourth session of the Mgmt For For
Non-executive Director: Zhou Qiang
1.c.i To elect the fourth session of the Mgmt For For
Independent Non-executive Director: Ma
Zhigeng
1c.ii To elect the fourth session of the Mgmt For For
Independent Non-executive Director: Zhang
Xiaotie
1ciii To elect the fourth session of the Mgmt For For
Independent Non-executive Director: Cao
Xinghe
1c.iv To elect the fourth session of the Mgmt For For
Independent Non-executive Director: Chen
Yunfei
1.d.i To elect the fourth session of the Mgmt For For
Supervisor: Ma Liangjie
1.dii To elect the fourth session of the Mgmt For For
Supervisor: Feng Guo
1diii To elect the fourth session of the Mgmt For For
Supervisor: Zhao Jun
1d.iv To elect the fourth session of the Mgmt For For
Supervisor: Ren Yong
2 To consider and approve the amendments to Mgmt For For
the Articles of Association of the Company:
Articles 28, 94, 99, 124 and 125
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TIME FROM 9:00 AM TO 2:00
PM AND RECEIPT OF ADDITIONAL URL. 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.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 933866608
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 23-Sep-2013
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1C. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For
1E. ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1I. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1K. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. APPROVAL OF AMENDMENT TO 2010 OMNIBUS STOCK Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES.
4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
5. STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIRMAN.
6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For
FOR SHAREHOLDERS.
7. STOCKHOLDER PROPOSAL REGARDING LIMITING Shr Against For
ACCELERATED VESTING OF EQUITY AWARDS UPON A
CHANGE IN CONTROL ("LIMIT ACCELERATED
EXECUTIVE PAY").
8. STOCKHOLDER PROPOSAL REGARDING HEDGING AND Shr Against For
PLEDGING POLICY.
9. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS REPORT.
10. STOCKHOLDER PROPOSAL REGARDING CONGRUENCY Shr Against For
BETWEEN CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS.
11. STOCKHOLDER PROPOSAL REGARDING VOTE Shr Against For
COUNTING TO EXCLUDE ABSTENTIONS.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 933887311
--------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 05-Dec-2013
Ticker: MYGN
ISIN: US62855J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER D. MELDRUM Mgmt For For
HEINER DREISMANN, PH.D. Mgmt For For
2. TO APPROVE A PROPOSED AMENDMENT TO THE Mgmt For For
COMPANY'S 2010 EMPLOYEE, DIRECTOR AND
CONSULTANT EQUITY INCENTIVE PLAN.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2014.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.
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ORACLE CORPORATION Agenda Number: 933878300
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 31-Oct-2013
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION. `
3 APPROVAL OF AMENDMENT TO THE LONG-TERM Mgmt For For
EQUITY INCENTIVE PLAN.
4 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
5 STOCKHOLDER PROPOSAL REGARDING ESTABLISHING Shr Against For
A BOARD COMMITTEE ON HUMAN RIGHTS.
6 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIRMAN.
7 STOCKHOLDER PROPOSAL REGARDING VOTE Shr Against For
TABULATION.
8 STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr Against For
PERFORMANCE METRICS.
9 STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr Against For
PERFORMANCE METRICS.
--------------------------------------------------------------------------------------------------------------------------
SASOL LIMITED Agenda Number: 933895368
--------------------------------------------------------------------------------------------------------------------------
Security: 803866300
Meeting Type: Annual
Meeting Date: 22-Nov-2013
Ticker: SSL
ISIN: US8038663006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR, RETIRING IN TERMS OF Mgmt For For
CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
OF INCORPORATION: VN FAKUDE
1.2 ELECTION OF DIRECTOR, RETIRING IN TERMS OF Mgmt For For
CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
OF INCORPORATION: MSV GANTSHO
1.3 ELECTION OF DIRECTOR, RETIRING IN TERMS OF Mgmt For For
CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
OF INCORPORATION: IN MKHIZE
1.4 ELECTION OF DIRECTOR, RETIRING IN TERMS OF Mgmt For For
CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
OF INCORPORATION: MJN NJEKE
2.1 ELECTION OF DIRECTOR, APPOINTED BY THE Mgmt For For
BOARD IN TERMS OF CLAUSE 22.4.1 OF THE
COMPANY'S MEMORANDUM OF INCORPORATION: P
VICTOR
3. TO APPOINT PRICEWATERHOUSECOOPERS INC TO Mgmt For For
ACT AS INDEPENDENT AUDITORS OF THE COMPANY
UNTIL THE NEXT ANNUAL GENERAL MEETING.
4.1 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: C BEGGS
4.2 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: IN MKHIZE (SUBJECT TO HER BEING
RE-ELECTED AS A DIRECTOR)
4.3 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: MJN NJEKE (SUBJECT TO HIS BEING
RE-ELECTED AS A DIRECTOR)
4.4 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: S WESTWELL
5. ADVISORY ENDORSEMENT - TO ENDORSE, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE COMPANY'S
REMUNERATION POLICY.
S1. TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS OF COMPANY, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
S2. AUTHORISE BOARD TO APPROVE GENERAL Mgmt For For
REPURCHASE OR PURCHASE OF ANY OF COMPANY'S
ORDINARY SHARES AND/OR SASOL BEE ORDINARY
SHARES.
S3. AUTHORISE BOARD TO APPROVE PURCHASE BY THE Mgmt For For
COMPANY OF ITS ISSUED SHARES, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 933875025
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 22-Oct-2013
Ticker: SYMC
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For
1D ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For
LAYBOURNE
1E ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1G ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For
1H ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1I ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For
1J ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4 APPROVAL OF OUR 2013 EQUITY INCENTIVE PLAN Mgmt For For
5 APPROVAL OF AN AMENDMENT TO OUR 2008 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
6 APPROVAL OF OUR AMENDED AND RESTATED SENIOR Mgmt For For
EXECUTIVE INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933862725
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 27-Aug-2013
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PROF. MOSHE MANY Mgmt For For
1B ELECTION OF DIRECTOR: DR. ARIE BELLDEGRUN Mgmt For For
1C ELECTION OF DIRECTOR: MR. AMIR ELSTEIN Mgmt For For
1D ELECTION OF DIRECTOR: PROF. YITZHAK Mgmt For For
PETERBURG
2A TO APPROVE THE PAYMENT OF A CASH BONUS TO Mgmt For For
THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE
OFFICER IN RESPECT OF 2012 IN AN AMOUNT OF
$1,203,125.
2A1 DO YOU HAVE A "PERSONAL INTEREST" IN Mgmt Abstain
PROPOSAL 2A? SEE PAGES 1-2 OF THE PROXY
STATEMENT FOR MORE INFORMATION (MARK FOR =
"YES" OR AGAINST = "NO").
2B TO APPROVE BONUS OBJECTIVES AND PAYOUT Mgmt For For
TERMS FOR THE YEAR 2013 FOR THE COMPANY'S
PRESIDENT AND CHIEF EXECUTIVE OFFICER.
2B1 DO YOU HAVE A "PERSONAL INTEREST" IN Mgmt Abstain
PROPOSAL 2B? SEE PAGES 1-2 OF THE PROXY
STATEMENT FOR MORE INFORMATION (MARK FOR =
"YES" OR AGAINST = "NO").
3 TO APPROVE A COMPENSATION POLICY WITH Mgmt For For
RESPECT TO THE TERMS OF OFFICE AND
EMPLOYMENT OF THE COMPANY'S "OFFICE
HOLDERS" (AS SUCH TERM IS DEFINED IN THE
ISRAELI COMPANIES LAW, 5759-1999, AS
AMENDED).
3A DO YOU HAVE A "PERSONAL INTEREST" IN Mgmt Abstain
PROPOSAL 3? SEE PAGES 1-2 OF THE PROXY
STATEMENT FOR MORE INFORMATION (MARK FOR =
"YES" OR AGAINST = "NO").
4 TO APPROVE THE RESOLUTION OF THE BOARD OF Mgmt For For
DIRECTORS TO DECLARE AND DISTRIBUTE THE
CASH DIVIDENDS FOR THE FIRST AND SECOND
QUARTERS OF THE YEAR ENDED DECEMBER 31,
2012, PAID IN TWO INSTALLMENTS IN AN
AGGREGATE AMOUNT OF NIS 2.00 (APPROXIMATELY
US$0.51, ACCORDING TO THE APPLICABLE
EXCHANGE RATES) PER ORDINARY SHARE (OR
ADS).
5 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For
OF PRICEWATERHOUSECOOPERS INTERNATIONAL
LTD., AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE
2014 ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 933848179
--------------------------------------------------------------------------------------------------------------------------
Security: 92857W209
Meeting Type: Annual
Meeting Date: 23-Jul-2013
Ticker: VOD
ISIN: US92857W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE COMPANY'S ACCOUNTS AND Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 MARCH 2013
2. TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For
DIRECTOR (MEMBER OF THE NOMINATIONS AND
GOVERNANCE COMMITTEE)
3. TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
4. TO RE-ELECT ANDY HALFORD AS A DIRECTOR Mgmt For For
5. TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For For
6. TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For
(MEMBER OF THE REMUNERATION COMMITTEE)
7. TO RE-ELECT ALAN JEBSON AS A DIRECTOR Mgmt For For
(MEMBER OF THE AUDIT AND RISK COMMITTEE)
8. TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For
(MEMBER OF THE REMUNERATION COMMITTEE)
9. TO ELECT OMID KORDESTANI AS A DIRECTOR Mgmt For For
10. TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER Mgmt For For
OF THE AUDIT AND RISK COMMITTEE)
11. TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Mgmt For For
(MEMBER OF THE AUDIT AND RISK COMMITTEE)
12. TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR Mgmt For For
(MEMBER OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE AND MEMBER OF THE REMUNERATION
COMMITTEE)
13. TO RE-ELECT ANTHONY WATSON AS A DIRECTOR Mgmt For For
(MEMBER OF THE AUDIT AND RISK COMMITTEE AND
MEMBER OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE)
14. TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For
(MEMBER OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE AND MEMBER OF THE REMUNERATION
COMMITTEE)
15. TO APPROVE A FINAL DIVIDEND OF 6.92 PENCE Mgmt For For
PER ORDINARY SHARE
16. TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 MARCH 2013
17. TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
18. TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
19. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
S20 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS
S21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES (SECTION 701, COMPANIES ACT
2006)
22. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
S23 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
Leuthold Core Investment 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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 933980218
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: AAP
ISIN: US00751Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. BERGSTROM Mgmt For For
JOHN C. BROUILLARD Mgmt For For
FIONA P. DIAS Mgmt For For
DARREN R. JACKSON Mgmt For For
WILLIAM S. OGLESBY Mgmt For For
J. PAUL RAINES Mgmt For For
GILBERT T. RAY Mgmt For For
CARLOS A. SALADRIGAS Mgmt For For
O. TEMPLE SLOAN, III Mgmt For For
JIMMIE L. WADE Mgmt For For
2. APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. APPROVE THE COMPANY'S 2014 LONG-TERM Mgmt For For
INCENTIVE PLAN.
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP (DELOITTE) AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
5. ADVISORY VOTE ON STOCKHOLDER PROPOSAL ON Shr Against For
THE ABILITY OF STOCKHOLDERS TO ACT BY
WRITTEN CONSENT IF PRESENTED AT THE ANNUAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
AECI LTD Agenda Number: 705235112
--------------------------------------------------------------------------------------------------------------------------
Security: S00660118
Meeting Type: AGM
Meeting Date: 02-Jun-2014
Ticker:
ISIN: ZAE000000220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR THE YEAR ENDED 31 DECEMBER 2013
O.2 RE-APPOINT KPMG INC AS AUDITORS OF THE Mgmt For For
COMPANY AND WITH ML WATSON AS THE
INDIVIDUAL REGISTERED AUDITOR
O.3.1 RE-ELECT RICHARD DUNNE AS DIRECTOR Mgmt For For
O.3.2 RE-ELECT ALLEN MORGAN AS DIRECTOR Mgmt For For
O.3.3 RE-ELECT RAMS RAMASHIA AS DIRECTOR Mgmt For For
O.4 RE-ELECT MARK KATHAN AS DIRECTOR Mgmt For For
O.5.1 RE-ELECT RICHARD DUNNE AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.5.2 RE-ELECT ALLEN MORGAN AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.5.3 RE-ELECT LITHA NYHONYHA AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.6 APPROVE REMUNERATION POLICY Mgmt For For
S.1.1 APPROVE REMUNERATION OF THE BOARD CHAIRMAN Mgmt For For
S.1.2 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For
DIRECTORS
S.1.3 APPROVE REMUNERATION OF THE AUDIT COMMITTEE Mgmt For For
CHAIRMAN
S.1.4 APPROVE REMUNERATION OF THE AUDIT COMMITTEE Mgmt For For
MEMBERS
S.1.5 APPROVE REMUNERATION OF THE OTHER BOARD Mgmt For For
COMMITTEES' CHAIRMAN
S.1.6 APPROVE REMUNERATION OF THE OTHER BOARD Mgmt For For
COMMITTEES' MEMBERS
S.1.7 APPROVE REMUNERATION OF THE SUBSIDIARIES' Mgmt For For
FINANCIAL REVIEW AND RISK COMMITTEE
CHAIRMAN
S.1.8 APPROVE REMUNERATION OF THE SUBSIDIARIES' Mgmt For For
FINANCIAL REVIEW AND RISK COMMITTEE MEMBERS
S.1.9 APPROVE MEETING ATTENDANCE FEE Mgmt For For
S1.10 APPROVE AD HOC SERVICES FEE Mgmt For For
S.2 AUTHORISE REPURCHASE OF UP TO FIVE PERCENT Mgmt For For
OF ISSUED SHARE CAPITAL
S.3 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANY
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 933980650
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 30-May-2014
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For
1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1G. ELECTION OF DIRECTOR: BARBARA HACKMAN Mgmt For For
FRANKLIN
1H. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1I. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1K. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1L. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. TO APPROVE AMENDMENTS TO AETNA'S ARTICLES Mgmt For For
OF INCORPORATION AND BY-LAWS TO ELIMINATE
SUPERMAJORITY VOTING PROVISIONS
4. TO APPROVE AN AMENDMENT TO AETNA'S ARTICLES Mgmt For For
OF INCORPORATION TO PROVIDE HOLDERS OF AT
LEAST 25% OF THE VOTING POWER OF ALL
OUTSTANDING SHARES THE RIGHT TO CALL A
SPECIAL MEETING OF SHAREHOLDERS
5. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For
AMENDED AETNA INC. 2010 STOCK INCENTIVE
PLAN
6. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION ON A NON-BINDING ADVISORY
BASIS
7A. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIR
7B. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For
CONTRIBUTIONS - BOARD OVERSIGHT
7C. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For
CONTRIBUTION DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD Agenda Number: 704782627
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: EGM
Meeting Date: 29-Oct-2013
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 235587 DUE TO ADDITION OF
RESOLUTION 3. 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 SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0909/LTN20130909889.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1015/LTN20131015063.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1015/LTN20131015073.pdf
1.1 To consider and approve the appointment of Mgmt For For
director of the fourth session of the
Board: Mr. Wang Changshun is appointed as a
non-executive director
1.2 To consider and approve the appointment of Mgmt For For
director of the fourth session of the
Board: Ms. Wang Yinxiang is appointed as a
non-executive director
1.3 To consider and approve the appointment of Mgmt For For
director of the fourth session of the
Board: Mr. Cao Jianxiong is appointed as a
non-executive director
1.4 To consider and approve the appointment of Mgmt For For
director of the fourth session of the
Board: Mr. Sun Yude is appointed as a
non-executive director
1.5 To consider and approve the appointment of Mgmt For For
director of the fourth session of the
Board: Mr. Christopher Dale Pratt is
appointed as a non-executive director
1.6 To consider and approve the appointment of Mgmt For For
director of the fourth session of the
Board: Mr. Ian Sai Cheung Shiu is appointed
as a non-executive director
1.7 To consider and approve the appointment of Mgmt For For
director of the fourth session of the
Board: Mr. Cai Jianjiang is appointed as an
executive director
1.8 To consider and approve the appointment of Mgmt For For
director of the fourth session of the
Board: Mr. Fan Cheng is appointed as an
executive director
1.9 To consider and approve the appointment of Mgmt For For
director of the fourth session of the
Board: Mr. Fu Yang is appointed as an
independent non-executive director
1.10 To consider and approve the appointment of Mgmt For For
director of the fourth session of the
Board: Mr. Yang Yuzhong is appointed as an
independent non-executive director
1.11 To consider and approve the appointment of Mgmt For For
director of the fourth session of the
Board: Mr. Pan Xiaojiang is appointed as an
independent non-executive director
1.12 To consider and approve the appointment of Mgmt For For
director of the fourth session of the
Board: Mr. Simon To Chi Keung is appointed
as an independent non-executive director
1.13 To consider and approve the proposal on the Mgmt For For
emolument of the directors of the fourth
session of the Board
2.1 To consider and approve the appointment of Mgmt For For
supervisors representing the shareholders
of the Company on the fourth session of the
Supervisory Committee: Mr. Li Qingling is
appointed as a supervisor representing the
shareholders of the Company
2.2 To consider and approve the appointment of Mgmt For For
supervisors representing the shareholders
of the Company on the fourth session of the
Supervisory Committee: Mr. He Chaofan is
appointed as a supervisor representing the
shareholders of the Company
2.3 To consider and approve the appointment of Mgmt For For
supervisors representing the shareholders
of the Company on the fourth session of the
Supervisory Committee: Mr. Zhou Feng is
appointed as a supervisor representing the
shareholders of the Company
2.4 To consider and approve the proposal on the Mgmt For For
emolument of the supervisors of the fourth
session of the Supervisory Committee
3 To consider and approve the renewal of the Mgmt For For
framework agreement entered into between
the Company and Air China Cargo Co., Ltd
dated 27 October 2011 in respect of the
continuing connected transactions for a
further term of three years and the
proposed annual caps for the aggregate
amount payable by Air China Cargo Co., Ltd.
to the Group pursuant to the such
continuing connected transactions for the
years ending 31 December 2014, 2015 and
2016, being RMB6,120 million, RMB7,110
million and RMB8,250 million, respectively;
and the annual caps for the aggregate
amount payable by the Group to Air China
Cargo Co., Ltd. pursuant to the same
continuing connected transactions for the
years ending 31 December 2014, 2015 and
2016, being RMB1,060 million, RMB1,250
million and RMB1,480 million, respectively
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD Agenda Number: 705109189
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: AGM
Meeting Date: 22-May-2014
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0402/LTN201404021531.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0402/LTN201404021525.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF DIRECTORS (THE "BOARD") OF THE
COMPANY FOR THE YEAR 2013
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR 2013
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR 2013 PREPARED UNDER
THE PRC ACCOUNTING STANDARDS AND THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2013 AS
RECOMMENDED BY THE BOARD AND TO AUTHORISE
THE BOARD TO IMPLEMENT SUCH PROPOSALS
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF KPMG AS THE COMPANY'S INTERNATIONAL
AUDITOR AND KPMG HUAZHEN (SPECIAL GENERAL
PARTNERSHIP) AS THE COMPANY'S DOMESTIC
AUDITOR AND INTERNAL CONTROL AUDITOR
RESPECTIVELY FOR THE YEAR ENDING 31
DECEMBER 2014 AND TO AUTHORISE THE
MANAGEMENT OF THE COMPANY TO DETERMINE
THEIR REMUNERATIONS FOR THE YEAR 2014
6 TO CONSIDER AND APPROVE THE INCREASE OF Mgmt For For
REMUNERATION OF INDEPENDENT NON-EXECUTIVE
DIRECTORS OF THE COMPANY
7.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. SONG ZHIYONG AS AN EXECUTIVE DIRECTOR
OF THE COMPANY
7.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. JOHN ROBERT SLOSAR AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY
8 TO AUTHORISE THE BOARD OF THE COMPANY TO Mgmt For For
EXERCISE THE POWERS TO ALLOT, ISSUE AND
DEAL WITH ADDITIONAL SHARES OF THE COMPANY
AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND
OPTION WHICH MIGHT REQUIRE THE EXERCISE OF
SUCH POWERS IN CONNECTION WITH NOT
EXCEEDING 20% OF EACH OF THE EXISTING A
SHARES AND H SHARE (AS THE CASE MAY BE) IN
ISSUE AT THE DATE OF PASSING THIS
RESOLUTION, AND TO AUTHORISE THE BOARD OF
THE COMPANY TO INCREASE THE REGISTERED
CAPITAL AND AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY TO REFLECT SUCH
INCREASE IN THE REGISTERED CAPITAL OF THE
COMPANY UNDER THE GENERAL MANDATE
9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE GRANT OF A GENERAL MANDATE
TO THE BOARD OF THE COMPANY TO ISSUE DEBT
FINANCING INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 933951988
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: ALK
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For
1B. ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For
1C. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1D. ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For
1F. ELECTION OF DIRECTOR: BYRON I. MALLOTT Mgmt For For
1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK Mgmt For For
1H. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For
1I. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. APPROVE AN AMENDMENT TO THE CERTIFICATE TO Mgmt For For
INCREASE COMMON SHARES AUTHORIZED.
5. APPROVE AN AMENDMENT TO THE CERTIFICATE TO Mgmt For For
REDUCE THE PAR VALUE OF THE COMPANY'S
STOCK.
6. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN POLICY.
--------------------------------------------------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS SA, RIO DE JANEIRO Agenda Number: 704784582
--------------------------------------------------------------------------------------------------------------------------
Security: P0161M109
Meeting Type: EGM
Meeting Date: 30-Oct-2013
Ticker:
ISIN: BRALSCACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
1 To vote regarding the election of two Mgmt For For
members of the board of directors of the
company, to replace the members of the
board of directors Sandeep Mathrani and
Shoaib Z. Khan
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 933910603
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 30-Jan-2014
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For
1B. ELECTION OF DIRECTOR: ADRIAN GARDNER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. MCLENNAN Mgmt For For
1D. ELECTION OF DIRECTOR: SIMON OLSWANG Mgmt For For
1E. ELECTION OF DIRECTOR: ZOHAR ZISAPEL Mgmt For For
1F. ELECTION OF DIRECTOR: JULIAN A. BRODSKY Mgmt For For
1G. ELECTION OF DIRECTOR: ELI GELMAN Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE Mgmt For For
1J. ELECTION OF DIRECTOR: GIORA YARON Mgmt For For
2. TO APPROVE AN INCREASE IN THE DIVIDEND RATE Mgmt For For
UNDER OUR QUARTERLY ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3. TO APPROVE AN AMENDMENT TO AMDOCS LIMITED'S Mgmt For For
ARTICLES OF ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
4. TO APPROVE THE AUTHORIZED SHARE CAPITAL OF Mgmt For For
AMDOCS LIMITED AND ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
5. TO APPROVE OUR CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 30, 2013 (PROPOSAL V)
6. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP, INC. Agenda Number: 933997629
--------------------------------------------------------------------------------------------------------------------------
Security: 02376R102
Meeting Type: Annual
Meeting Date: 04-Jun-2014
Ticker: AAL
ISIN: US02376R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For
1E. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt For For
1H. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For
1I. ELECTION OF DIRECTOR: W. DOUGLAS PARKER Mgmt For For
1J. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For
2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For
NON-BINDING, ADVISORY BASIS, THE
COMPENSATION OF AMERICAN AIRLINES GROUP
INC.'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC. Agenda Number: 933961016
--------------------------------------------------------------------------------------------------------------------------
Security: 025932104
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: AFG
ISIN: US0259321042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARL H. LINDNER III Mgmt For For
S. CRAIG LINDNER Mgmt For For
KENNETH C. AMBRECHT Mgmt For For
JOHN B. BERDING Mgmt For For
JOSEPH E. CONSOLINO Mgmt For For
VIRGINIA C. DROSOS Mgmt For For
JAMES E. EVANS Mgmt For For
TERRY S. JACOBS Mgmt For For
GREGORY G. JOSEPH Mgmt For For
WILLIAM W. VERITY Mgmt For For
JOHN I. VON LEHMAN Mgmt For For
2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. APPROVAL OF ANNUAL SENIOR EXECUTIVE BONUS Mgmt For For
PLAN.
5. SHAREHOLDER PROPOSAL REGARDING CERTAIN Shr Against For
EMPLOYMENT MATTERS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 933956217
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 12-May-2014
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE Mgmt For For
1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1C. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1K. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1L. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1M. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For
1N. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For
2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
TO APPROVE EXECUTIVE COMPENSATION.
3. TO ACT UPON A PROPOSAL TO AMEND AND RESTATE Mgmt For For
AIG'S RESTATED CERTIFICATE OF INCORPORATION
TO CONTINUE TO RESTRICT CERTAIN TRANSFERS
OF AIG COMMON STOCK IN ORDER TO PROTECT
AIG'S TAX ATTRIBUTES.
4. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For
AMENDMENT TO EXTEND THE EXPIRATION OF THE
AMERICAN INTERNATIONAL GROUP, INC. TAX
ASSET PROTECTION PLAN.
5. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
AIG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
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 For For
CORPORATION OMNIBUS INCENTIVE PLAN.
5. APPROVAL OF THE AMENDMENT OF Mgmt For For
AMERISOURCEBERGEN'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC GROUP INC Agenda Number: 705003298
--------------------------------------------------------------------------------------------------------------------------
Security: Y0126C105
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7002790004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of Articles of Incorp Mgmt For For
3.1 Election of inside director Baek Jeong Gi Mgmt For For
3.2 Election of outside director Sin Dong Yeop Mgmt For For
4 Election of auditor Gim Seong Ho Mgmt For For
5 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
APM AUTOMOTIVE HOLDINGS BHD Agenda Number: 705247129
--------------------------------------------------------------------------------------------------------------------------
Security: Y01835100
Meeting Type: AGM
Meeting Date: 28-May-2014
Ticker:
ISIN: MYL5015OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2013 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON
2 TO DECLARE A FINAL SINGLE TIER DIVIDEND OF Mgmt For For
12% FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2013
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
ELIGIBLE AND HAS OFFERED HIMSELF FOR
RE-ELECTION, IN ACCORDANCE WITH ARTICLE 76
OF THE COMPANY'S ARTICLES OF ASSOCIATION:-
MR SIOW TIANG SAE
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
ELIGIBLE AND HAS OFFERED HIMSELF FOR
RE-ELECTION, IN ACCORDANCE WITH ARTICLE 76
OF THE COMPANY'S ARTICLES OF ASSOCIATION:-
MR NICHOLAS TAN CHYE SENG
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
ELIGIBLE AND HAS OFFERED HIMSELF FOR
RE-ELECTION, IN ACCORDANCE WITH ARTICLE 76
OF THE COMPANY'S ARTICLES OF ASSOCIATION:-
MR SOW SOON HOCK
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
ELIGIBLE AND HAS OFFERED HIMSELF FOR
RE-ELECTION, IN ACCORDANCE WITH ARTICLE 96
OF THE COMPANY'S ARTICLES OF ASSOCIATION:-
MR LOW SENG CHEE
7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
ELIGIBLE AND HAS OFFERED HIMSELF FOR
RE-ELECTION, IN ACCORDANCE WITH ARTICLE 96
OF THE COMPANY'S ARTICLES OF ASSOCIATION:-
DATO' TAN ENG HWA
8 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
ELIGIBLE AND HAS OFFERED HIMSELF FOR
RE-ELECTION, IN ACCORDANCE WITH ARTICLE 96
OF THE COMPANY'S ARTICLES OF ASSOCIATION:-
MR HENG JI KENG
9 THAT PURSUANT TO SECTION 129(6) OF THE Mgmt For For
COMPANIES ACT, 1965, DATO' HAJI KAMARUDDIN
@ ABAS NORDIN BE AND IS HEREBY RE-APPOINTED
AS DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL GENERAL MEETING, AND
THAT HE CONTINUES TO BE DESIGNATED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
10 THAT PURSUANT TO SECTION 129(6) OF THE Mgmt For For
COMPANIES ACT, 1965, DATO N. SADASIVAN BE
AND IS HERE BY RE-APPOINTED AS DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING, AND THAT HE
CONTINUES TO BE DESIGNATED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
11 TO RE-APPOINT MESSRS KPMG AS AUDITORS OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2014 AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
12 PROPOSED GRANT OF AUTHORITY PURSUANT TO Mgmt For For
SECTION 132D OF THE COMPANIES ACT, 1965
13 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
14 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS
WITH TAN CHONG MOTOR HOLDINGS BERHAD AND
ITS SUBSIDIARIES
15 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS
WITH WARISAN TC HOLDINGS BERHAD AND ITS
SUBSIDIARIES
16 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS
WITH TAN CHONG INTERNATIONAL LIMITED AND
ITS SUBSIDIARIES
17 PROPOSED SALE AND PURCHASE TRANSACTION Mgmt For For
BETWEEN AUTO PARTS MANUFACTURERS CO. SDN
BHD, A WHOLLY-OWNED SUBSIDIARY OF APM
AUTOMOTIVE HOLDINGS BERHAD ("THE COMPANY"),
AND FUJI SEATS (MALAYSIA) SDN BHD, A 60%
OWNED SUBSIDIARY OF AUTO PARTS HOLDINGS SDN
BHD WHICH IN TURN IS A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY, OF ALL THAT
PIECE OF FREEHOLD LAND TOGETHER WITH THE
BUILDINGS ERECTED THEREON HELD UNDER TITLE
NO. HSD 47672, PT 16201, TOWN OF SERENDAH,
DISTRICT OF ULU SELANGOR, STATE OF SELANGOR
MEASURING APPROXIMATELY 16,172 SQUARE
METRES FOR A CASH CONSIDERATION OF
RM18,100,000.00
CMMT 05 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 933967765
--------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: ARW
ISIN: US0427351004
--------------------------------------------------------------------------------------------------------------------------
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 For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ARTERIS S.A. Agenda Number: 704646910
--------------------------------------------------------------------------------------------------------------------------
Security: P0R17E104
Meeting Type: EGM
Meeting Date: 25-Jul-2013
Ticker:
ISIN: BRARTRACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 To vote regarding the amendment of the Mgmt For For
corporate bylaws of the company, from here
onwards referred to as the corporate
bylaws, to increase the maximum number of
members of the board of directors to 11
members
2 To vote regarding the election of one new Mgmt For For
member of the board of directors of the
company to occupy the recently opened
position
--------------------------------------------------------------------------------------------------------------------------
ARTERIS SA, SAO PAULO Agenda Number: 705132075
--------------------------------------------------------------------------------------------------------------------------
Security: P0R17E104
Meeting Type: AGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: BRARTRACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD Mgmt For For
OF DIRECTORS ANNUAL REPORT, ACCOUNTS OF THE
DIRECTORS AND THE FINANCIAL STATEMENTS
RELATING TO THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2013
II TO APPROVE THE ALLOCATION OF THE NET PROFIT Mgmt For For
FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2013, AS WELL AS REGARDING THE PROPOSAL
FOR THE CAPITAL FOR THE YEAR 2014
III TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
OF THE COMPANY : 3A.CANDIDATES NOMINATED BY
THE CONTROLLER: LUIZ FERNANDO PARENTE,
TITULAR, LUIZ GUSTAVO RODRIGUES PEREIRA,
SUBSTITUTE, EVELYN JOERG, TITULAR, ISACSON
CASIUCH, SUBSTITUTE
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT 14 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAMES.
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.
--------------------------------------------------------------------------------------------------------------------------
ARTERIS SA, SAO PAULO Agenda Number: 705136542
--------------------------------------------------------------------------------------------------------------------------
Security: P0R17E104
Meeting Type: EGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: BRARTRACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
I TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
DIRECTORS
II THE EVENT THAT THE PROPOSAL FROM THE Mgmt For For
MANAGEMENT REGARDING THE ALLOCATION OF THE
NET PROFIT FROM THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2013, IS APPROVED, TO VOTE
REGARDING THE CAPITALIZATION OF PART OF THE
PROFIT RESERVES THAT EXCEEDS THE AMOUNT OF
THE SHARE CAPITAL, IN ACCORDANCE WITH THE
TERMS OF ARTICLE 199 OF LAW 6404.76
III TO VOTE REGARDING THE PROPOSAL FOR THE Mgmt For For
AMENDMENT OF THE CORPORATE BYLAWS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 933950481
--------------------------------------------------------------------------------------------------------------------------
Security: 043436104
Meeting Type: Annual
Meeting Date: 16-Apr-2014
Ticker: ABG
ISIN: US0434361046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUANITA T. JAMES Mgmt For For
CRAIG T. MONAGHAN Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE BYLAWS OF Mgmt For For
ASBURY TO PROVIDE THAT DELAWARE WILL SERVE
AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL
ACTIONS INVOLVING ASBURY.
03 APPROVAL OF ASBURY'S AMENDED AND RESTATED Mgmt For For
KEY EXECUTIVE INCENTIVE COMPENSATION PLAN.
04 ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
ASBURY'S NAMED EXECUTIVE OFFICERS.
05 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS ASBURY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS PLC Agenda Number: 704668675
--------------------------------------------------------------------------------------------------------------------------
Security: S0754A105
Meeting Type: EGM
Meeting Date: 16-Aug-2013
Ticker:
ISIN: ZAE000066692
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.S.1 Conversion of share capital Mgmt For For
2.S.2 Amendment to memorandum of incorporation: Mgmt For For
Clause 48 and Clause 1.1 as specified
3.O.1 Directors authority to take all actions Mgmt For For
necessary to implement special resolutions
number 1 and 2
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TYPE FROM OGM TO EGM. 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.
--------------------------------------------------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS PLC Agenda Number: 704783441
--------------------------------------------------------------------------------------------------------------------------
Security: S0754A105
Meeting Type: OGM
Meeting Date: 08-Nov-2013
Ticker:
ISIN: ZAE000066692
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approval of the Proposed Transaction Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS PLC Agenda Number: 704851751
--------------------------------------------------------------------------------------------------------------------------
Security: S0754A105
Meeting Type: AGM
Meeting Date: 03-Dec-2013
Ticker:
ISIN: ZAE000066692
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 258878 DUE TO SPLITTING OF
RESOLUTIONS O.2 AND O.4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
S.1 Remuneration of non-executive directors Mgmt For For
S.2 Financial assistance to related or Mgmt For For
inter-related company
S.3 General authority to repurchase shares Mgmt For For
O.1 Presentation and adoption of annual Mgmt For For
financial statements
O.2.a Re-election of Director: Roy Andersen Mgmt For For
O.2.b Re-election of Director: Chris Mortimer Mgmt For For
O.2.c Re-election of Director: Abbas Hussain Mgmt For For
O.3 Re-appointment of independent external Mgmt For For
auditors: PricewaterhouseCoopers Inc
O.4.a Election of Audit & Risk Committee member: Mgmt For For
John Buchanan
O.4.b Election of Audit & Risk Committee member: Mgmt For For
Roy Andersen
O.4.c Election of Audit & Risk Committee member: Mgmt For For
Sindi Zilwa
O.5 Place unissued shares under the control of Mgmt For For
the directors
O.6 General but restricted authority to issue Mgmt For For
shares for cash
O.7 Remuneration policy Mgmt For For
O.8 Authorisation of an executive director to Mgmt For For
sign necessary documents
--------------------------------------------------------------------------------------------------------------------------
ASSECO POLAND S.A., WARSZAWA Agenda Number: 704843146
--------------------------------------------------------------------------------------------------------------------------
Security: X02540130
Meeting Type: EGM
Meeting Date: 04-Dec-2013
Ticker:
ISIN: PLSOFTB00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Opening of the meeting and appointment of Mgmt For For
the meeting's chairman
2 Statement of the meeting's legal validity Mgmt For For
3 Approval of the agenda Mgmt For For
4 Adoption of the resolution on merger of Mgmt For For
Asseco Poland SA with its subsidiary
company - Przedsiebiorstwo
Innowacyjno-Wdrozeniowe POSTINFO sp. z o.o.
5 Adoption of the resolution on remuneration Mgmt For For
of the supervisory board's members
6 Closure of the meeting Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASSECO POLAND S.A., WARSZAWA Agenda Number: 705178665
--------------------------------------------------------------------------------------------------------------------------
Security: X02540130
Meeting Type: AGM
Meeting Date: 12-May-2014
Ticker:
ISIN: PLSOFTB00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE GENERAL MEETING AND ELECTION Mgmt For For
OF THE CHAIRMAN
2 DETERMINING WHETHER THE GENERAL MEETING WAS Mgmt For For
PROPERLY CONVENED AND WHETHER IT IS ABLE TO
PASS RESOLUTIONS, AND ELECTION OF THE
RETURNING COMMITTEE
3 ADOPTION OF THE AGENDA FOR THE GENERAL Mgmt For For
MEETING
4 CONSIDERATION OF THE REPORT ON BUSINESS Mgmt For For
OPERATIONS OF ASSECO POLAND S.A. IN THE
FINANCIAL YEAR 2013
5 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt For For
OF ASSECO POLAND S.A. FOR THE FINANCIAL
YEAR 2013
6 GETTING FAMILIAR WITH THE CERTIFIED Mgmt For For
AUDITORS OPINION AND REPORT FROM THEIR
AUDIT OF THE FINANCIAL STATEMENTS OF ASSECO
POLAND S.A. FOR THE FINANCIAL YEAR 2013
7 GETTING FAMILIAR WITH THE REPORT OF THE Mgmt For For
SUPERVISORY BOARD OF ASSECO POLAND S.A. ON
ACTIVITIES OF THE SUPERVISORY BOARD IN THE
FINANCIAL YEAR 2013 AS WELL AS ON THE
ASSESSMENT OF THE COMPANY'S STANDING, AS
WELL AS WITH THE REPORT OF THE SUPERVISORY
BOARD CONCERNING THE ASSESSMENT OF THE
REPORTS ON BUSINESS OPERATIONS OF THE
COMPANY AND GROUP OF ASSECO POLAND S.A. IN
THE FINANCIAL YEAR 2013, ASSESSMENT OF THE
FINANCIAL STATEMENTS OF THE COMPANY AND
GROUP OF ASSECO POLAND S.A. FOR THE
FINANCIAL YEAR 2013, AS WELL AS ON THE
ASSESSMENT OF THE MANAGEMENT BOARDS
PROPOSAL FOR THE DISTRIBUTION OF THE NET
PROFIT FOR THE FINANCIAL YEAR 2013
8 ADOPTION OF RESOLUTIONS ON APPROVAL OF THE Mgmt For For
REPORT ON BUSINESS OPERATIONS OF ASSECO
POLAND S.A. AND ON APPROVAL OF THE
FINANCIAL STATEMENTS OF ASSECO POLAND S.A.
FOR THE FINANCIAL YEAR 2013
9 CONSIDERATION OF THE REPORT ON BUSINESS Mgmt For For
OPERATIONS OF ASSECO POLAND GROUP AS WELL
AS OF THE CONSOLIDATED FINANCIAL STATEMENTS
OF ASSECO POLAND GROUP FOR THE FINANCIAL
YEAR 2013
10 GETTING FAMILIAR WITH THE CERTIFIED Mgmt For For
AUDITORS OPINION AND REPORT FROM THEIR
AUDIT OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF ASSECO POLAND GROUP FOR THE
FINANCIAL YEAR 2013
11 ADOPTION OF A RESOLUTION ON APPROVAL OF THE Mgmt For For
REPORT ON BUSINESS OPERATIONS OF ASSECO
POLAND GROUP IN THE FINANCIAL YEAR 2013 AS
WELL AS ON APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS OF ASSECO POLAND GROUP
FOR THE FINANCIAL YEAR 2013
12 ADOPTION OF RESOLUTIONS ON ACKNOWLEDGEMENT Mgmt For For
OF THE FULFILMENT OF DUTIES BY MEMBERS OF
THE MANAGEMENT BOARD OF ASSECO POLAND S.A.
DURING THE FINANCIAL YEAR 2013
13 ADOPTION OF RESOLUTIONS ON ACKNOWLEDGEMENT Mgmt For For
OF THE FULFILMENT OF DUTIES BY MEMBERS OF
THE SUPERVISORY BOARD OF ASSECO POLAND S.A.
DURING THE FINANCIAL YEAR 2013
14 ADOPTION OF A RESOLUTION ON DISTRIBUTION OF Mgmt For For
THE NET PROFIT GENERATED BY ASSECO POLAND
S.A. FOR THE FINANCIAL YEAR 2013 AND
PAYMENT OF A DIVIDEND
15 CONSIDERATION OF THE REPORT ON BUSINESS Mgmt For For
OPERATIONS OF PRZEDSIEBIORSTWO INNOWACYJNO
WDROZENIOWE POSTINFO SP ZOO FOR THE
FINANCIAL YEAR 2013 AND THE FINANCIAL
STATEMENT OF PRZEDSIEBIORSTWO INNOWACYJNO
WDROZENIOWE POSTINFO SP ZOO FOR THE
FINANCIAL YEAR 2013
16 GETTING FAMILIAR WITH THE REPORT OF THE Mgmt For For
SUPERVISORY BOARD CONCERNING THE ASSESMENT
OF THE MANAGEMENT BOARDS REPORT ON BUSINESS
OPERATIONS OF PRZEDSIEBIORSTWO INNOWACYJNO
WDROZENIOWE POSTINFO SP ZOO FOR THE
FINANCIAL YEAR 2013 AND THE FINANCIAL
STATEMENT OF PRZEDSIEBIORSTWO INNOWACYJNO
WDROZENIOWE POSTINFO SP ZOO FOR THE
FINANCIAL YEAR 2013
17 ADOPTION OF A RESOLUTION ON APPROVAL OF THE Mgmt For For
REPORT ON BUSINESS OPERATIONS OF
PRZEDSIEBIORSTWO INNOWACYJNO WDROZENIOWE
POSTINFO SP ZOO IN THE FINANCIAL YEAR 2013
AS WELL AS ON APPROVAL OF THE FINANCIAL
STATEMENTS OF PRZEDSIEBIORSTWO INNOWACYJNO
WDROZENIOWE POSTINFO SP ZOO FOR THE
FINANCIAL YEAR 2013
18 ADOPTION OF RESOLUTIONS ON ACKNOWLEDGEMENT Mgmt For For
OF THE FULFILMENT OF DUTIES BY MEMBERS OF
THE MANAGEMENT BOARD OF PRZEDSIEBIORSTWO
INNOWACYJNO WDROZENIOWE POSTINFO SP ZOO
DURING THE FINANCIAL YEAR 2013
19 ADOPTION OF RESOLUTIONS ON ACKNOWLEDGEMENT Mgmt For For
OF THE FULFILMENT OF DUTIES BY MEMBERS OF
THE SUPERVISORY BOARD OF PRZEDSIEBIORSTWO
INNOWACYJNO WDROZENIOWE POSTINFO SP ZOO
DURING THE FINANCIAL YEAR 2013
20 CLOSURE OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 933947523
--------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: AIZ
ISIN: US04621X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD L. CARVER Mgmt For For
1C. ELECTION OF DIRECTOR: JUAN N. CENTO Mgmt For For
1D. ELECTION OF DIRECTOR: ELYSE DOUGLAS Mgmt For For
1E. ELECTION OF DIRECTOR: LAWRENCE V. JACKSON Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID B. KELSO Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES J. KOCH Mgmt For For
1H. ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT B. POLLOCK Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL J. REILLY Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT W. STEIN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, SUBJECT
TO SATISFACTORY RESOLUTION OF THE SCOPE OF
THE AUDIT ENGAGEMENT.
3. ADVISORY APPROVAL OF THE 2013 COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AUTOMETAL SA Agenda Number: 705120614
--------------------------------------------------------------------------------------------------------------------------
Security: P0594E104
Meeting Type: AGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: BRAUTMACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
1 TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD Mgmt For For
OF DIRECTORS ANNUAL REPORT, THE FINANCIAL
STATEMENTS AND INDEPENDENT AUDITORS REPORT
RELATING TO FISCAL YEAR ENDING DECEMBER 31,
2013
2 TO DECIDE DESTINATION OF THE YEAR END Mgmt For For
RESULTS OF 2013
3 TO REPORT REGARDING THE LETTER OF Mgmt For For
RESIGNATION PRESENTED BY THE THEN MEMBER OF
THE BOARD OF DIRECTORS, MR. BERNARDINO DIAZ
ANDREU GARCIA
4 TO ELECT ONE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS. VOTES IN INDIVIDUAL NAMES
ALLOWED: 4A ROBERTO JOSE ALONSO RUIZ
CMMT 11 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME IN RES. 4.
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.
--------------------------------------------------------------------------------------------------------------------------
AUTOMETAL SA Agenda Number: 705121591
--------------------------------------------------------------------------------------------------------------------------
Security: P0594E104
Meeting Type: EGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: BRAUTMACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO ESTABLISH THE ANNUAL AGGREGATE Mgmt For For
REMUNERATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND OF THE EXECUTIVE COMMITTEE OF
THE COMPANY FOR THE 2014 FISCAL YEAR
2 DELIBERATE THE PAYMENT OF DIVIDENDS Mgmt For For
3 DISCUSSION OF THE PROGRAM FOR THE Mgmt For For
REPURCHASE OF SHARES BY THE COMPANY, WHICH
WAS APPROVED AT THE EXTRAORDINARY GENERAL
MEETING THAT WAS HELD ON JULY 8, 2013
--------------------------------------------------------------------------------------------------------------------------
AUTOMETAL SA Agenda Number: 705153764
--------------------------------------------------------------------------------------------------------------------------
Security: P0594E104
Meeting Type: EGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: BRAUTMACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO SELECT, IN ACCORDANCE WITH THE TERMS OF Mgmt For For
ARTICLE 17, LINE K, ARTICLE 41 AND ARTICLE
43 OF THE CORPORATE BYLAWS OF THE COMPANY,
A FINANCIAL INSTITUTION, FROM AMONG A.
BANCO SANTANDER S.A., B. BANCO DO BRASIL
S.A. AND C. BANCO SAFRA S.A., AS BEING THE
PARTY RESPONSIBLE FOR THE PREPARATION OF
THE VALUATION REPORT OF THE COMPANY, FOR A
UNIFIED TENDER OFFER FOR THE PURPOSE OF
DELISTING THE COMPANY AS A PUBLICLY TRADED
COMPANY AND DELISTING FROM THE NOVO MERCADO
OF THE BM AND FBOVESPA S.A., BOLSA DE
VALORES, MERCADORIAS E FUTUROS, FROM HERE
ONWARDS REFERRED TO AS THE NOVO MERCADO, IN
ACCORDANCE WITH THE TERMS OF PARAGRAPH 4 OF
ARTICLE 4 OF LAW NUMBER 6404 OF DECEMBER
15, 1976, AS AMENDED, FROM HERE ONWARDS
REFERRED TO AS THE BRAZILIAN CONTD
CONT CONTD CORPORATE LAW, AND SECURITIES Non-Voting
COMMISSION INSTRUCTION NUMBER 361 OF MARCH
5, 2002, AS AMENDED, FROM HERE ONWARDS
REFERRED TO AS CVM INSTRUCTION 361, AND
SECTIONS X AND XI OF THE NOVO MERCADO
REGULATIONS OF THE BM AND FBOVESPA, FROM
HERE ONWARDS REFERRED TO AS THE NOVO
MERCADO REGULATIONS AND THE TENDER OFFER,
RESPECTIVELY. IF NECESSARY, THESE VALUATION
REPORTS MUST ALSO INCLUDE THE VALUATION OF
CIE AUTOMOTIVE S.A. FOR THE PURPOSE OF THE
PAYMENT OF A PORTION OF THE TENDER OFFER
PRICE IN EXCHANGE FOR THE SHARES OF ITS
ISSUANCE, LIMITED TO 50 PERCENT OF THE
MAXIMUM AMOUNT OF SHARES OF THE COMPANY TO
BE ACQUIRED IN THE TENDER OFFER
CMMT 17 APR 2014: PLEASE NOTE THAT IF YOU WISH Non-Voting
TO SELECT AN AUDITOR, YOU WILL HAVE TO
CONTACT YOUR CSR TO SUBMIT A MANUAL VOTE.
THANK YOU
CMMT 17 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. Agenda Number: 933946660
--------------------------------------------------------------------------------------------------------------------------
Security: 05329W102
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: AN
ISIN: US05329W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT J. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: RICK L. BURDICK Mgmt For For
1D ELECTION OF DIRECTOR: DAVID B. EDELSON Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL E. MAROONE Mgmt For For
1H ELECTION OF DIRECTOR: CARLOS A. MIGOYA Mgmt For For
1I ELECTION OF DIRECTOR: G. MIKE MIKAN Mgmt For For
1J ELECTION OF DIRECTOR: ALISON H. ROSENTHAL Mgmt For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014
3 APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION
4 APPROVAL OF AUTONATION, INC. 2014 Mgmt For For
NON-EMPLOYEE DIRECTOR EQUITY PLAN
5 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING Shr Against For
AN INDEPENDENT BOARD CHAIRMAN
6 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING Shr Against For
POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 933891093
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 18-Dec-2013
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For
1C. ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For
1D. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For
1F. ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1G. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For
1H. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For
III
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2014 FISCAL YEAR.
3. APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AVG TECHNOLOGIES NV Agenda Number: 934028968
--------------------------------------------------------------------------------------------------------------------------
Security: N07831105
Meeting Type: Annual
Meeting Date: 11-Jun-2014
Ticker: AVG
ISIN: NL0010060661
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4 ADOPTION OF THE DUTCH STATUTORY ANNUAL Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR 2013
6 RELEASE FROM LIABILITY OF THE MANAGEMENT Mgmt For For
BOARD MEMBERS IN RESPECT OF THE EXERCISE OF
THEIR DUTIES DURING THE FINANCIAL YEAR 2013
7 RELEASE FROM LIABILITY OF THE SUPERVISORY Mgmt For For
BOARD MEMBERS IN RESPECT OF THE EXERCISE OF
THEIR DUTIES DURING THE FINANCIAL YEAR 2013
8 RE-APPOINTMENT OF MR. LITTLE AS MANAGEMENT Mgmt For For
BOARD MEMBER
9 RE-APPOINTMENT OF MR. FULLER AS SUPERVISORY Mgmt For For
BOARD MEMBER
10 RE-APPOINTMENT OF MR. EICHLER AS Mgmt For For
SUPERVISORY BOARD MEMBER
11 APPOINTMENT OF MR. DUNNE AS SUPERVISORY Mgmt For For
BOARD MEMBER
12 APPROVAL OF OPTIONS FOR MR. DUNNE Mgmt For For
13 DESIGNATION OF THE MANAGEMENT BOARD AS Mgmt For For
COMPETENT BODY TO ISSUE SHARES
14 DESIGNATION OF THE MANAGEMENT BOARD AS Mgmt For For
COMPETENT BODY TO LIMIT OR EXCLUDE
PRE-EMPTIVE RIGHTS
15 INCREASE OF THE OPTION AND RSU POOL UNDER Mgmt For For
THE COMPANY'S SHARE OPTION PLAN
16 AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt For For
REPURCHASE SHARES
--------------------------------------------------------------------------------------------------------------------------
AVI LTD Agenda Number: 704753119
--------------------------------------------------------------------------------------------------------------------------
Security: S0808A101
Meeting Type: AGM
Meeting Date: 30-Oct-2013
Ticker:
ISIN: ZAE000049433
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of the financial statements for Mgmt For For
the year ended 30 June 2013
2 Re-appointment of KPMG Inc. as the external Mgmt For For
auditors of the Company
3 Re-election of Mr A Nuhn as a director Mgmt For For
4 Re-election of Mr AM Thebyane as a director Mgmt For For
5 Re-election of Mr BJK Smith as a director Mgmt For For
6 Re-election of Mrs NP Dongwana as a Mgmt For For
director
7 Election of Mr M Koursaris as an executive Mgmt For For
director
8 Appointment of Mr MJ Bosman as a member and Mgmt For For
Chairman of the Audit and Risk Committee
9 Appointment of Mr JR Hersov as a member of Mgmt For For
the Audit and Risk Committee
10 Appointment of Mrs NP Dongwana as a member Mgmt For For
of the Audit and Risk Committee
11 Special Resolution: Increase in fees Mgmt For For
payable to non-executive directors,
excluding the Chairman of the Board and
the foreign non-executive director
12 Special Resolution: Increase in fees Mgmt For For
payable to the Chairman of the Board
13 Special Resolution: Increase in fees Mgmt For For
payable to the foreign non-executive
director
14 Special Resolution: Increase in fees Mgmt For For
payable to members of the Remuneration,
Nomination and Appointments Committee
15 Special Resolution: Increase in fees Mgmt For For
payable to members of the Audit and Risk
Committee
16 Special Resolution: Increase in fees Mgmt For For
payable to members of the Social and Ethics
Committee
17 Special Resolution: Increase in fees Mgmt For For
payable to Chairman of the Remuneration,
Nomination and Appointments Committee
18 Special Resolution: Increase in fees Mgmt For For
payable to Chairman of the Audit and Risk
Committee
19 Special Resolution: Increase in fees Mgmt For For
payable to Chairman of the Social and
Ethics Committee
20 Special Resolution: General authority to Mgmt For For
buy back shares
21 Special Resolution: Financial assistance to Mgmt For For
group entities
22 Ordinary Resolution to endorse the Mgmt For For
remuneration policy (non-binding advisory
vote)
--------------------------------------------------------------------------------------------------------------------------
AXIALL CORPORATION Agenda Number: 933997580
--------------------------------------------------------------------------------------------------------------------------
Security: 05463D100
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: AXLL
ISIN: US05463D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL D. CARRICO Mgmt For For
1B. ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For
1C. ELECTION OF DIRECTOR: PATRICK J. FLEMING Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT M. GERVIS Mgmt For For
1E. ELECTION OF DIRECTOR: VICTORIA F. HAYNES Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL H. MCGARRY Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD Mgmt For For
1H. ELECTION OF DIRECTOR: MARK L. NOETZEL Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT RIPP Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID N. WEINSTEIN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 704957832
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: EGM
Meeting Date: 25-Mar-2014
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0207/LTN20140207760.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0207/LTN20140207747.pdf
1 To consider and approve the proposal on the Mgmt For For
election of Mr. Chen Siqing as executive
director of the bank
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 705321836
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: AGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 303120 DUE TO ADDITION OF
RESOLUTIONS. 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 COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0425/LTN20140425742.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0425/LTN20140425816.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0522/LTN20140522283.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0522/LTN20140522267.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE 2013 WORK REPORT OF THE BOARD
OF DIRECTORS
2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE 2013 WORK REPORT OF THE BOARD
OF SUPERVISORS
3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE 2013 ANNUAL FINANCIAL
STATEMENTS
4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE 2013 PROFIT DISTRIBUTION PLAN
5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE 2014 ANNUAL BUDGET FOR FIXED
ASSETS INVESTMENT
6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE APPOINTMENT OF ERNST & YOUNG
HUA MING AS THE BANK'S EXTERNAL AUDITOR FOR
2014
7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE CAPITAL MANAGEMENT PLAN OF
BANK OF CHINA FOR 2013-2016
8.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. ZHANG XIANGDONG AS NON-EXECUTIVE
DIRECTOR OF THE BANK
8.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. ZHANG QI AS NON-EXECUTIVE DIRECTOR OF
THE BANK
8.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. JACKSON TAI AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE BANK
8.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU XIANGHUI AS NON-EXECUTIVE DIRECTOR OF
THE BANK
9.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. MEI XINGBAO AS EXTERNAL SUPERVISOR OF
THE BANK
9.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. BAO GUOMING AS EXTERNAL SUPERVISOR OF
THE BANK
10 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN FOR THE CHAIRMAN, EXECUTIVE DIRECTORS,
CHAIRMAN OF BOARD OF SUPERVISORS AND
SHAREHOLDER REPRESENTATIVE SUPERVISORS OF
2012
11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
12 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE NEW
SHARES IN THE TERMS AS FOLLOWS: 12.1
SUBJECT TO THE CONDITIONS IN PARAGRAPHS
(I), (II) AND (III) BELOW, THE BOARD BE AND
IS HEREBY UNCONDITIONALLY AUTHORIZED, AND
BE APPROVED TO DELEGATE THE AUTHORITY TO
THE CHAIRMAN OR THE PRESIDENT OF THE BANK,
TO EXERCISE, DURING THE RELEVANT PERIOD (AS
DEFINED BELOW), ALL POWERS OF THE BANK TO
ALLOT, ISSUE AND/OR DEAL IN SEPARATELY OR
CONCURRENTLY ADDITIONAL A SHARES AND/OR H
SHARES (INCLUDING THOSE ADDITIONAL A SHARES
AND/OR H SHARES CONVERTED FROM PREFERENCE
SHARES WITH PROVISIONS FOR CONVERSION)
AND/OR PREFERENCE SHARES AND TO MAKE, GRANT
OR ENTER INTO OFFERS, AGREEMENTS, OPTIONS,
CONVERSION RIGHTS OR OTHER RIGHTS
(INCLUDING RIGHTS TO RECOVER VOTING RIGHTS)
FOR SUCH A SHARES, H SHARES AND/OR
PREFERENCE SHARES; (I) SUCH APPROVAL SHALL
NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE
THAT THE BOARD BE AND IS HEREBY AUTHORIZED,
DURING THE RELEVANT PERIOD, TO MAKE, GRANT
OR ENTER INTO OFFERS, AGREEMENTS, OPTIONS,
CONVERSION RIGHTS OR OTHER RIGHTS
(INCLUDING, BUT NOT LIMITED TO, THE RIGHTS
TO RECOVER VOTING RIGHTS) FOR SUCH A
SHARES, H SHARES AND/OR PREFERENCE SHARES,
WHICH REQUIRE OR MAY REQUIRE THE EXERCISE
OF SUCH POWERS AFTER THE END OF THE
RELEVANT PERIOD; (II) THE NUMBER OF (A) A
SHARES AND/OR H SHARES, AND/OR (B)
PREFERENCE SHARES (BASED ON THE A SHARES
AND/OR H SHARES TO BE FULLY CONVERTED FROM
PREFERENCE SHARES AT THE INITIAL COMPULSORY
CONVERSION PRICE, OR THE EQUIVALENT NUMBER
OF A SHARES AND/OR H SHARES WHICH WOULD
RESULT FROM THE SIMULATED CONVERSION OF THE
RECOVERED VOTING RIGHTS OF PREFERENCE
SHARES AT THE INITIAL SIMULATED CONVERSION
PRICE), TO BE ALLOTTED, ISSUED AND/OR DEALT
IN OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED, ISSUED
AND/OR DEALT IN BY THE BOARD SHALL NOT
EXCEED 20% OF THE AGGREGATE NUMBER OF EACH
OF THE EXISTING A SHARES AND/OR H SHARES AS
AT THE DATE OF THE PASSING OF THIS SPECIAL
RESOLUTION; AND (III) THE BOARD SHALL ONLY
EXERCISE ITS POWERS GIVEN TO IT BY THIS
SPECIAL RESOLUTION IN ACCORDANCE WITH THE
COMPANY LAW OF THE PRC AND THE LISTING
RULES OF THE PLACES WHERE THE BANK'S
SECURITIES ARE LISTED (AS AMENDED FROM TIME
TO TIME) AND APPLICABLE LAWS, RULES AND
REGULATIONS OF GOVERNMENTAL OR REGULATORY
BODIES AND ONLY IF ALL NECESSARY APPROVALS
FROM THE CSRC AND OTHER RELEVANT PRC
GOVERNMENTAL AUTHORITIES ARE OBTAINED 12.2
FOR THE PURPOSE OF THIS SPECIAL RESOLUTION,
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
DATE OF PASSING OF THIS SPECIAL RESOLUTION
UNTIL THE EARLIEST OF: (I) THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
BANK FOLLOWING THE PASSING OF THIS SPECIAL
RESOLUTION; (II) THE EXPIRATION OF THE
12-MONTH PERIOD FOLLOWING THE PASSING OF
THIS SPECIAL RESOLUTION; AND (III) THE DATE
ON WHICH THE AUTHORITY GRANTED TO THE BOARD
SET OUT IN THIS SPECIAL RESOLUTION IS
REVOKED OR VARIED BY A SPECIAL RESOLUTION
OF THE SHAREHOLDERS IN A SHAREHOLDERS'
MEETING 12.3 BASED ON THE ACTUAL CONDITIONS
SUCH AS THE METHOD, CLASS AND NUMBER OF
SHARES ISSUED AND THE BANK'S CAPITAL
STRUCTURE AFTER SUCH ISSUANCE, THE BOARD
SHALL BE AUTHORIZED TO DELEGATE THE
AUTHORITY TO THE BOARD SECRETARY TO MAKE,
AT THE APPROPRIATE TIME, SUCH AMENDMENTS TO
THE ARTICLES OF ASSOCIATION AS APPROPRIATE
AND NECESSARY TO REFLECT THE NEW CAPITAL
STRUCTURE AND THE REGISTERED CAPITAL (IF
APPLICABLE) OF THE BANK, AND TO TAKE ANY
OTHER ACTION AND COMPLETE ANY FORMALITY
REQUIRED (INCLUDING BUT NOT LIMITED TO THE
OBTAINING OF APPROVALS FROM THE RELEVANT
REGULATORY AUTHORITIES AND THE HANDLING OF
INDUSTRIAL AND COMMERCIAL REGISTRATION AND
FILING PROCEDURES) TO GIVE EFFECT TO THE
ISSUANCE OF SHARES PURSUANT TO THIS SPECIAL
RESOLUTION
13.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
TYPE OF SECURITIES TO BE ISSUED AND ISSUE
SIZE
13.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK: PAR
VALUE AND ISSUE PRICE
13.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
TERM
13.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
METHOD OF ISSUANCE AND TARGET INVESTORS
13.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
MECHANISM OF PARTICIPATION BY HOLDERS OF
PREFERENCE SHARES IN DIVIDEND DISTRIBUTION
13.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
COMPULSORY CONVERSION
13.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
TERMS OF CONDITIONAL REDEMPTION
13.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
RESTRICTIONS ON VOTING RIGHTS OF HOLDERS OF
PREFERENCE SHARES AND RECOVERY OF VOTING
RIGHTS
13.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
ORDER OF PRIORITY AND METHOD OF LIQUIDATION
13.10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
RATING ARRANGEMENT
13.11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
SECURITY FOR THE ISSUANCE OF PREFERENCE
SHARES
13.12 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
TERM OF RESTRICTIONS ON TRADE AND TRANSFER
OF PREFERENCE SHARES
13.13 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
VALIDITY PERIOD OF THE RESOLUTION IN
RESPECT OF THE ISSUANCE OF PREFERENCE
SHARES
13.14 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
TRADING ARRANGEMENT
13.15 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK: USE
OF PROCEEDS FROM THE ISSUANCE OF PREFERENCE
SHARES
13.16 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
MATTERS RELATING TO AUTHORIZATION OF THE
ISSUANCE OF PREFERENCE SHARES
14.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
TYPE OF SECURITIES TO BE ISSUED AND ISSUE
SIZE
14.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK: PAR
VALUE AND ISSUE PRICE
14.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
TERM
14.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
METHOD OF ISSUANCE AND TARGET INVESTORS
14.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
MECHANISM OF PARTICIPATION BY HOLDERS OF
PREFERENCE SHARES IN DIVIDEND DISTRIBUTION
14.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
COMPULSORY CONVERSION
14.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
TERMS OF CONDITIONAL REDEMPTION
14.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
RESTRICTIONS ON VOTING RIGHTS OF HOLDERS OF
PREFERENCE SHARES AND RECOVERY OF VOTING
RIGHTS
14.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
ORDER OF PRIORITY AND METHOD OF LIQUIDATION
14.10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
RATING ARRANGEMENT
14.11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
SECURITY FOR THE ISSUANCE OF PREFERENCE
SHARES
14.12 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
LOCK-UP PERIOD
14.13 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
VALIDITY PERIOD OF THE RESOLUTION IN
RESPECT OF THE ISSUANCE OF PREFERENCE
SHARES
14.14 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
TRADING/LISTING ARRANGEMENT
14.15 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK: USE
OF PROCEEDS FROM THE ISSUANCE OF PREFERENCE
SHARES
14.16 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
MATTERS RELATING TO AUTHORIZATION OF THE
ISSUANCE OF PREFERENCE SHARES
15 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE FORMULATING OF THE BANK OF
CHINA LIMITED SHAREHOLDER RETURN PLAN FOR
2014 TO 2016
16 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING DILUTION OF CURRENT RETURNS AND
REMEDIAL MEASURES UPON THE ISSUANCE OF
PREFERENCE SHARES
--------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 933946672
--------------------------------------------------------------------------------------------------------------------------
Security: 08160H101
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: BHE
ISIN: US08160H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL R. DAWSON Mgmt For For
GAYLA J. DELLY Mgmt For For
PETER G. DORFLINGER Mgmt For For
DOUGLAS G. DUNCAN Mgmt For For
KENNETH T. LAMNECK Mgmt For For
DAVID W. SCHEIBLE Mgmt For For
BERNEE D.L. STROM Mgmt For For
CLAY C. WILLIAMS Mgmt For For
2 TO APPROVE THE FIRST AMENDMENT TO THE Mgmt For For
BENCHMARK ELECTRONICS, INC. 2010 OMNIBUS
INCENTIVE COMPENSATION PLAN.
3 BOARD PROPOSAL REGARDING AN ADVISORY VOTE Mgmt For For
ON NAMED EXECUTIVE OFFICER COMPENSATION.
4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
BIDVEST GROUP LTD Agenda Number: 704830240
--------------------------------------------------------------------------------------------------------------------------
Security: S1201R162
Meeting Type: AGM
Meeting Date: 25-Nov-2013
Ticker:
ISIN: ZAE000117321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 To accept the audited financial Statements Mgmt For For
O.2 To re-appoint the auditors and lead audit Mgmt For For
partner for the ensuing year - Deloitte &
Touche and Mr Trevor Brown
O.3.1 Re-election of director retiring by Mgmt For For
rotation and available for re-election: BL
Berson
O.3.2 Re-election of director retiring by Mgmt For For
rotation and available for re-election: AA
da Costa
O.3.3 Re-election of director retiring by Mgmt For For
rotation and available for re-election: B
Joffe
O.3.4 Re-election of director retiring by Mgmt For For
rotation and available for re-election: NG
Payne
O.3.5 Re-election of director retiring by Mgmt For For
rotation and available for re-election: Adv
FDP Tlakula
O.4.1 Election of audit committee member: PC Mgmt For For
Baloyi
O.4.2 Election of audit committee member: EK Mgmt For For
Diack
O.4.3 Election of audit committee member: NG Mgmt For For
Payne
O.5 Endorsement of Bidvest remuneration report Mgmt For For
- non-binding advisory note
O.6 General authority to directors to allot and Mgmt For For
issue authorised but unissued ordinary
shares
O.7 General authority to issue shares for cash Mgmt For For
O.8 Payment of dividend by way of pro rata Mgmt For For
reduction of share capital or share premium
O.9 Creation and Issue of convertible Mgmt For For
Debentures
S.1 General authority to acquire (repurchase) Mgmt For For
shares
S.2 Approval of non-executive directors' Mgmt For For
remuneration - 2013/2014
CMMT 6 NOV 13: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. 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.
--------------------------------------------------------------------------------------------------------------------------
BIOSENSORS INTERNATIONAL GROUP LTD Agenda Number: 704642253
--------------------------------------------------------------------------------------------------------------------------
Security: G11325100
Meeting Type: AGM
Meeting Date: 25-Jul-2013
Ticker:
ISIN: BMG113251000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Statement by Mgmt For For
Directors and the Audited Financial
Statements of the Company for the financial
year ended 31 March 2013 together with the
Independent Auditors' Report thereon
2 To approve a final dividend of 2 US cents Mgmt For For
per ordinary share (tax not applicable) for
the financial year ended 31 March 2013
3 To re-elect the following Director, Mgmt For For
retiring by rotation pursuant to Bye-law
104 of the Company's Bye-laws and who,
being eligible, has offered himself for
re-election: Mr. Vincent ONG
4 To re-elect the following Director, Mgmt For For
retiring by rotation pursuant to Bye-law
104 of the Company's Bye-laws and who,
being eligible, has offered himself for
re-election: Mr. Adrian CHAN Pengee
5 To re-elect the following Director, Mgmt For For
retiring by rotation pursuant to Bye-law
104 of the Company's Bye-laws and who,
being eligible, has offered himself for
re-election: Mr. Bing YUAN
6 To re-elect Ms. Phyllis CHAN Yuk Ying, who Mgmt For For
being appointed by the Board of Directors
of the Company after the last annual
general meeting of the Company, is retiring
pursuant to Bye-law 107(B) of the Company's
Bye-laws and being eligible, has offered
herself for re-election
7 To approve the payment of Directors' fees Mgmt For For
of up to SGD 600,000 for the financial year
ending 31 March 2014, to be paid quarterly
in arrears (FY2013: SGD 445,000)
8 To re-appoint Messrs Ernst & Young LLP as Mgmt For For
Auditors of the Company for the ensuing
year and to authorize the Directors to fix
their remuneration
9 General Share Issue Mandate Mgmt For For
10 The Proposed Renewal Of The Share Buy Back Mgmt For For
Mandate
--------------------------------------------------------------------------------------------------------------------------
BIOSTIME INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN Agenda Number: 705095366
--------------------------------------------------------------------------------------------------------------------------
Security: G11259101
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: KYG112591014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0402/LTN20140402679.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0402/LTN20140402633.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
CONSOLIDATED AUDITED FINANCIAL STATEMENTS
OF THE COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS (THE "DIRECTORS")
AND AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2013
2.a TO DECLARE A FINAL DIVIDEND EQUIVALENT TO Mgmt For For
HKD 0.44 PER ORDINARY SHARE FOR THE YEAR
ENDED 31 DECEMBER 2013 TO THE SHAREHOLDERS
OF THE COMPANY WHICH SHALL BE DISTRIBUTED
FROM RETAINED PROFITS OF THE COMPANY
2.b TO DECLARE A SPECIAL DIVIDEND EQUIVALENT TO Mgmt For For
HKD 0.33 PER ORDINARY SHARE FOR THE YEAR
ENDED 31 DECEMBER 2013 TO THE SHAREHOLDERS
OF THE COMPANY WHICH SHALL BE DISTRIBUTED
FROM RETAINED PROFITS OF THE COMPANY
3.a.i TO RE-ELECT DR. NGAI WAI FUNG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3a.ii TO RE-ELECT MR. TAN WEE SENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3aiii TO RE-ELECT PROFESSOR XIAO BAICHUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.b TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") OF THE COMPANY TO FIX THE
REMUNERATION OF THE DIRECTORS OF THE
COMPANY
4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE BOARD TO
FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
COMPANY NOT EXCEEDING 20% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING
THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO PURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF PASSING THIS
RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED UNDER Mgmt For For
RESOLUTION NO. 5 BY ADDING THE SHARES
PURCHASED PURSUANT TO THE GENERAL MANDATE
GRANTED BY RESOLUTION NO. 6
--------------------------------------------------------------------------------------------------------------------------
BOER POWER HOLDINGS LTD, GRAND CAYMAN Agenda Number: 705232786
--------------------------------------------------------------------------------------------------------------------------
Security: G12161108
Meeting Type: AGM
Meeting Date: 30-May-2014
Ticker:
ISIN: KYG121611084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0428/LTN201404281479.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0428/LTN201404281473.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS (THE "DIRECTORS")
AND THE AUDITORS (THE "AUDITORS") OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2013 OF HK14
CENTS PER SHARE
3.A TO RE-ELECT MS. JIA LINGXIA, A RETIRING Mgmt For For
DIRECTOR, AS EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. ZHA SAIBIN, A RETIRING Mgmt For For
DIRECTOR, AS EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. YEUNG CHI TAT, A RETIRING Mgmt For For
DIRECTOR, AS INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.D TO AUTHORISE THE BOARD (THE "BOARD") OF Mgmt For For
DIRECTORS TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT KPMG AS THE AUDITORS AND TO Mgmt For For
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
5.C CONDITIONAL UPON RESOLUTIONS 5A AND 5B Mgmt For For
BEING PASSED, THE GENERAL AND UNCONDITIONAL
MANDATE GRANTED TO THE DIRECTORS TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY PURSUANT TO RESOLUTION 5A BE
EXTENDED BY THE ADDITION THERETO OF AN
AMOUNT REPRESENTING THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
REPURCHASED BY THE COMPANY UNDER THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION 5B
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, Agenda Number: 704625942
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 10-Jul-2013
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
1 The election of an independent member of Mgmt For For
the board of directors of the company
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. 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.
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, Agenda Number: 704764768
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 23-Oct-2013
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I The acquisition, by the Company, of a Mgmt For For
corporate ownership interest corresponding
to 33.99 percent of the capital of AWF
Corretora De Seguros Ltda
II The merger, by the Company, of ARJA8 Mgmt For For
Participacoes E Empreendimentos Ltda., the
latter of which is the holder of 60 percent
of the capital of the company AWF Corretora
De Seguros Ltda., with the consequent
issuance by the Company of 121,248 new,
common shares and of eight warrants
III The acquisition, by the Company, of an Mgmt For For
ownership interest corresponding to 99.98
percent of the capital of RD3 Consultoria
Em Previdencia Ltda
IV The acquisition, by the Company, of an Mgmt For For
ownership interest corresponding to 99.98
percent of the capital of CS3, Consultora E
Corretagem De Seguros Ltda
--------------------------------------------------------------------------------------------------------------------------
CAPELLA EDUCATION CO. Agenda Number: 933938295
--------------------------------------------------------------------------------------------------------------------------
Security: 139594105
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: CPLA
ISIN: US1395941057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. KEVIN GILLIGAN Mgmt For For
MICHAEL A. LINTON Mgmt For For
MICHAEL L. LOMAX Mgmt For For
JODY G. MILLER Mgmt For For
STEPHEN G. SHANK Mgmt For For
ANDREW M. SLAVITT Mgmt For For
DAVID W. SMITH Mgmt For For
JEFFREY W. TAYLOR Mgmt For For
DARRELL R. TUKUA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. APPROVAL OF 2014 CAPELLA EDUCATION COMPANY Mgmt For For
EQUITY INCENTIVE PLAN.
4. ADVISORY VOTE ON THE EXECUTIVE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS (SAY ON
PAY).
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933942648
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For
1B. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For
1C. ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For
1D. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For
1E. ELECTION OF DIRECTOR: BENJAMIN P. JENKINS, Mgmt For For
III
1F. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For
1G. ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For
1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1I. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For
1J. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
FOR 2014.
3. APPROVAL OF CAPITAL ONE'S THIRD AMENDED AND Mgmt For For
RESTATED 2004 STOCK INCENTIVE PLAN.
4. ADVISORY APPROVAL OF CAPITAL ONE'S 2013 Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
5A. APPROVAL OF AMENDMENTS TO CAPITAL ONE'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
REMOVE SUPERMAJORITY VOTING STANDARDS
APPLICABLE TO THE FOLLOWING ACTION: FUTURE
AMENDMENTS TO THE AMENDED AND RESTATED
BYLAWS AND THE RESTATED CERTIFICATE OF
INCORPORATION.
5B. APPROVAL OF AMENDMENTS TO CAPITAL ONE'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
REMOVE SUPERMAJORITY VOTING STANDARDS
APPLICABLE TO THE FOLLOWING ACTION:
REMOVING ANY DIRECTOR FROM OFFICE.
5C. APPROVAL OF AMENDMENTS TO CAPITAL ONE'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
REMOVE SUPERMAJORITY VOTING STANDARDS
APPLICABLE TO THE FOLLOWING ACTION: CERTAIN
BUSINESS COMBINATIONS.
6. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN, IF PRESENTED AT
THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 933879782
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 06-Nov-2013
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For
1C. ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For
1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN F. FINN Mgmt For For
1H. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY Mgmt For For
HALL
1I. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1J. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
1L. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2014.
3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, REGARDING POLITICAL
CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 934010036
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 23-Jun-2014
Ticker: KMX
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS J. FOLLIARD Mgmt For For
1C. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1E. ELECTION OF DIRECTOR: SHIRA GOODMAN Mgmt For For
1F. ELECTION OF DIRECTOR: W. ROBERT GRAFTON Mgmt For For
1G. ELECTION OF DIRECTOR: EDGAR H. GRUBB Mgmt For For
1H. ELECTION OF DIRECTOR: MITCHELL D. STEENROD Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM R. TIEFEL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD Agenda Number: 705301923
--------------------------------------------------------------------------------------------------------------------------
Security: Y1148A101
Meeting Type: AGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: TW0002474004
--------------------------------------------------------------------------------------------------------------------------
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 Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF INVESTMENT IN PEOPLES Non-Voting
REPUBLIC OF CHINA
B.1 THE 2013 FINANCIAL STATEMENTS Mgmt For For
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 5 PER SHARE
B.3 THE PROPOSAL OF RAISING OPERATION FUNDS BY Mgmt For For
CAPITAL INJECTION BY ISSUING NEW SHARES OR
CONVERTIBLE CORPORATE BONDS
B.4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 934006823
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: CHKP
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTORS: GIL SHWED, MARIUS Mgmt For For
NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID
RUBNER, DR. TAL SHAVIT
2. TO ELECT IRWIN FEDERMAN AND RAY ROTHROCK AS Mgmt For For
OUTSIDE DIRECTORS FOR AN ADDITIONAL
THREE-YEAR TERM.
3. TO RATIFY THE APPOINTMENT AND COMPENSATION Mgmt For For
OF KOST, FORER, GABBAY & KASIERER, A MEMBER
OF ERNST & YOUNG GLOBAL, AS CHECK POINT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
4. APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For
EXECUTIVE OFFICER WHO IS ALSO CHAIRMAN OF
THE BOARD OF DIRECTORS.
5A. THE UNDERSIGNED IS A CONTROLLING Mgmt Take No Action
SHAREHOLDER OR HAS A PERSONAL INTEREST IN
ITEM 2. MARK "FOR" = YES OR "AGAINST" = NO.
5B. THE UNDERSIGNED IS A CONTROLLING Mgmt Take No Action
SHAREHOLDER OR HAS A PERSONAL INTEREST IN
ITEM 4. MARK "FOR" = YES OR "AGAINST" = NO.
--------------------------------------------------------------------------------------------------------------------------
CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST Agenda Number: 705108884
--------------------------------------------------------------------------------------------------------------------------
Security: X3124S107
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: HU0000123096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 298863 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 MAY 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE USE OF A COMPUTERISED Mgmt For For
VOTING MACHINE FOR THE OFFICIAL COUNTING OF
THE VOTES
2 THE AGM APPROVES THAT A SOUND RECORDING Mgmt For For
SHALL BE MADE OF THE PROCEEDINGS OF THE AGM
3 APPOINTMENT OF DR. ANDRAS SZECSKAY TO CHAIR Mgmt For For
THE AGM, MRS. JOZSEFNE FIGULY TO BE THE
KEEPER OF THE MINUTES, MR. ANDRAS RADO TO
CONFIRM THAT MINUTES OF THE AGM AND ROBERT
ROHALY TO BE THE CHAIRMAN OF AND MRS.
IMRENE FERENCZI AND Ms. NIKOLETT PECZOLI TO
BE THE MEMBERS OF THE VOTE COUNTING
COMMITTEE
4 APPROVAL OF THE CONSOLIDATED REPORT OF THE Mgmt For For
BOARD OF DIRECTORS
5 APPROVAL OF THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY
6 APPROVAL OF DIVIDEND PAYMENT OF HUF 57.00 Mgmt For For
PER SHARE FROM THE 2013 AFTER TAX PROFIT
7 APPROVAL OF THE AMOUNT OF HUF Mgmt For For
36,072,128,814.00 TO DEPOSIT INTO THE
ACCUMULATED PROFIT RESERVES OF THE COMPANY
8 APPROVAL OF THE 2013 ANNUAL REPORT OF THE Mgmt For For
COMPANY, INCLUDING THE AUDITED 2013 BALANCE
SHEET
9 APPROVAL OF THE CORPORATE GOVERNANCE REPORT Mgmt For For
OF THE COMPANY
10 THE AGM APPROVES THAT THE CO SHALL CONTINUE Mgmt For For
ITS OPERATION IN ACCORDANCE WITH THE
PROVISIONS OF ACT V OF 2013 ON THE (NEW)
CIVIL CODE
11 APPROVAL OF THE AMENDMENT OF THE STATUTES Mgmt For For
12 AUTHORIZATION OF THE BOARD OF DIRECTORS OF Mgmt For For
THE COMPANY TO PURCHASE OWN SHARES
13 APPROVAL THE RE-ELECTION OF WILLIAM DE Mgmt For For
GELSEY AS MEMBER OF THE BOARD OF DIRECTORS
FOR A PERIOD OF 3 YEARS
14 APPROVAL OF THE RE-ELECTION OF ERIK BOGSCH Mgmt For For
AS MEMBER OF THE BOARD OF DIRECTORS FOR A
PERIOD OF 3 YEARS
15 APPROVAL OF THE RE-ELECTION OF DR. LASZLO Mgmt For For
KOVACS AS MEMBER OF THE BOARD OF DIRECTORS
FOR A PERIOD OF 3 YEARS
16 APPROVAL OF THE RE-ELECTION OF DR. GABOR Mgmt For For
PERJES AS MEMBER OF THE BOARD OF DIRECTORS
FOR A PERIOD OF 3 YEARS
17 APPROVAL OF THE RE-ELECTION OF PROF. Mgmt For For
DR.E.SZILVESZTER VIZI AS MEMBER OF THE
BOARD OF DIRECTORS FOR A PERIOD OF 3 YEARS
18 APPROVAL OF THE ELECTION OF JANOS CSAK AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS FOR A
PERIOD OF 3 YEARS
19 APPROVAL OF THE ELECTION OF DR. KRISZTA Mgmt For For
ZOLNAY AS MEMBER OF THE BOARD OF DIRECTORS
FOR A PERIOD OF 3 YEARS
20 APPROVAL OF THE UNCHANGED HONORARIA FOR THE Mgmt For For
MEMBERS OF THE CO BOARD OF DIRECTORS FOR
2014 EFFECTIVE AS OF JANUARY 1, 2014
ACCORDING TO THE FOLLOWING: PRESIDENT: HUF
625,000/MONTH MEMBERS: HUF
520,000/MONTH/MEMBER
21 APPROVAL OF THE UNCHANGED HONORARIA FOR THE Mgmt For For
MEMBERS OF THE CO SUPERVISORY BOARD:
CHAIRMAN: HUF 460,000 / MONTH MEMBERS: HUF
375,000/MONTH/MEMBER
22 APPROVAL OF THE ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDITING LTD AS THE
COMPANY'S STATUTORY AUDITOR FOR A PERIOD OF
ONE YEAR
23 APPROVAL OF THE HONORARIA FOR Mgmt For For
PRICEWATERHOUSECOOPERS AUDITING LTD FOR ITS
PERFORMANCE AS AUDITOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHIN-POON INDUSTRIAL CO LTD Agenda Number: 705374774
--------------------------------------------------------------------------------------------------------------------------
Security: Y15427100
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: TW0002355005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 297599 DUE TO RECEIPT OF
DIRECTOR AND SUPERVISOR 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 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 BUSINESS Non-Voting
PLANS
A.2 THE 2013 AUDITED REPORTS Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 2.6 PER SHARE
B.3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
B.5.1 THE ELECTION OF THE DIRECTOR: LIN, PI-CHI: Mgmt For For
ID / SHAREHOLDER NO: 2
B.5.2 THE ELECTION OF THE DIRECTOR: TSENG LIU, Mgmt For For
YU-CHIH: ID / SHAREHOLDER NO: 3
B.5.3 THE ELECTION OF THE DIRECTOR: TSENG, Mgmt For For
WEN-HSIEH: ID / SHAREHOLDER NO: 4
B.5.4 THE ELECTION OF THE DIRECTOR: CHEN Mgmt For For
,SHU-CHEN : ID / SHAREHOLDER NO: 6
B.5.5 THE ELECTION OF THE DIRECTOR: HUANG, Mgmt For For
WEI-JIN: ID / SHAREHOLDER NO: 8
B.5.6 THE ELECTION OF THE DIRECTOR: HSIAO, Mgmt For For
HSIEN-JEN : ID / SHAREHOLDER NO: 9
B.5.7 THE ELECTION OF THE DIRECTOR: TUNG, Mgmt For For
HSIAO-HUNG : ID / SHAREHOLDER NO: 19
B.5.8 THE ELECTION OF THE SUPERVISOR: CHENG, Mgmt For For
WEN-YU: ID / SHAREHOLDER NO: 5
B.5.9 THE ELECTION OF THE SUPERVISOR: LAI, Mgmt For For
HWEI-SHAN: ID / SHAREHOLDER NO: 14
B.6 EXTRAORDINARY MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD Agenda Number: 705121541
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105
Meeting Type: AGM
Meeting Date: 23-May-2014
Ticker:
ISIN: CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0406/LTN20140406013.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0406/LTN20140406021.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF THE DIRECTORS OF THE COMPANY (THE
''BOARD'') FOR THE YEAR ENDED 31 DECEMBER
2013
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2013
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITORS'
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2013
4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF PROFIT OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2013 AND THE
DECLARATION OF THE COMPANY'S FINAL DIVIDEND
FOR THE YEAR ENDED 31 DECEMBER 2013
5 TO CONSIDER AND APPROVE THE BUDGET Mgmt For For
PROPOSALS OF THE COMPANY FOR THE YEAR 2014
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS AND DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP
AS THE OVERSEAS AND DOMESTIC AUDITORS OF
THE COMPANY, RESPECTIVELY, FOR A TERM UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORISE THE
AUDIT COMMITTEE OF THE BOARD TO DETERMINE
THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHOU DECHUN AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY, TO AUTHORISE THE CHAIRMAN
OF THE BOARD TO SIGN A SERVICE CONTRACT
WITH MR. ZHOU DECHUN FOR AND ON BEHALF OF
THE COMPANY, AND TO AUTHORISE THE BOARD TO
DETERMINE HIS REMUNERATION BASED ON THE
RECOMMENDATION BY THE REMUNERATION
COMMITTEE OF THE BOARD
8 TO CONSIDER AND TO AUTHORISE THE GRANTING Mgmt For For
OF A GENERAL MANDATE TO THE BOARD TO ISSUE
DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN
SHARES (H SHARES): ''THAT: (A) THE BOARD BE
AND IS HEREBY GRANTED, DURING THE RELEVANT
PERIOD (AS DEFINED BELOW), A GENERAL AND
UNCONDITIONAL MANDATE TO SEPARATELY OR
CONCURRENTLY ISSUE, ALLOT AND/OR DEAL WITH
ADDITIONAL DOMESTIC SHARES AND OVERSEAS
LISTED FOREIGN SHARES (H SHARES) OF THE
COMPANY, AND TO MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS WHICH WOULD OR MIGHT
REQUIRE DOMESTIC SHARES AND OVERSEAS LISTED
FOREIGN SHARES (H SHARES) TO BE ISSUED,
ALLOTTED AND/OR DEALT WITH, SUBJECT TO THE
FOLLOWING CONDITIONS: (I) SUCH MANDATE
SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD
SAVE THAT THE BOARD MAY DURING THE RELEVANT
PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR
OPTIONS WHICH MIGHT REQUIRE THE CONTD
CONT CONTD EXERCISE OF SUCH POWERS AFTER THE END Non-Voting
OF THE RELEVANT PERIOD; (II) THE NUMBER OF
THE DOMESTIC SHARES AND OVERSEAS LISTED
FOREIGN SHARES (H SHARES) TO BE ISSUED,
ALLOTTED AND/OR DEALT WITH OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE
ISSUED, ALLOTTED AND/OR DEALT WITH BY THE
BOARD SHALL NOT EXCEED 20% OF EACH OF ITS
EXISTING DOMESTIC SHARES AND OVERSEAS
LISTED FOREIGN SHARES (H SHARES) OF THE
COMPANY; AND (III) THE BOARD WILL ONLY
EXERCISE ITS POWER UNDER SUCH MANDATE IN
ACCORDANCE WITH THE COMPANY LAW OF THE PRC
AND THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED (AS AMENDED FROM TIME TO TIME)
OR APPLICABLE LAWS, RULES AND REGULATIONS
OF OTHER GOVERNMENT OR REGULATORY BODIES
AND ONLY IF ALL NECESSARY APPROVALS FROM
THE CHINA SECURITIES REGULATORY COMMISSION
AND/OR OTHER CONTD
CONT CONTD RELEVANT PRC GOVERNMENT AUTHORITIES Non-Voting
ARE OBTAINED. (B) FOR THE PURPOSES OF THIS
SPECIAL RESOLUTION: ''RELEVANT PERIOD''
MEANS THE PERIOD FROM THE PASSING OF THIS
SPECIAL RESOLUTION UNTIL THE EARLIEST OF:
(I) THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY FOLLOWING
THE PASSING OF THIS SPECIAL RESOLUTION;
(II) THE EXPIRATION OF THE 12-MONTH PERIOD
FOLLOWING THE PASSING OF THIS SPECIAL
RESOLUTION; OR (III) THE DATE ON WHICH THE
AUTHORITY GRANTED TO THE BOARD AS SET OUT
IN THIS SPECIAL RESOLUTION IS REVOKED OR
VARIED BY A SPECIAL RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN A GENERAL
MEETING. (C) CONTINGENT ON THE BOARD
RESOLVING TO SEPARATELY OR CONCURRENTLY
ISSUE DOMESTIC SHARES AND OVERSEAS LISTED
FOREIGN SHARES (H SHARES) PURSUANT TO
PARAGRAPH (A) OF THIS SPECIAL RESOLUTION,
THE BOARD BE CONTD
CONT CONTD AUTHORISED TO INCREASE THE REGISTERED Non-Voting
CAPITAL OF THE COMPANY TO REFLECT THE
NUMBER OF SUCH SHARES AUTHORISED TO BE
ISSUED BY THE COMPANY PURSUANT TO PARAGRAPH
(A) OF THIS SPECIAL RESOLUTION AND TO MAKE
SUCH APPROPRIATE AND NECESSARY AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS THEY THINK FIT TO REFLECT SUCH
INCREASES IN THE REGISTERED CAPITAL OF THE
COMPANY AND TO TAKE ANY OTHER ACTION AND
COMPLETE ANY FORMALITY REQUIRED TO EFFECT
THE SEPARATE OR CONCURRENT ISSUANCE OF
DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN
SHARES (H SHARES) PURSUANT TO PARAGRAPH (A)
OF THIS SPECIAL RESOLUTION AND THE INCREASE
IN THE REGISTERED CAPITAL OF THE COMPANY''
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 704623683
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: EGM
Meeting Date: 06-Aug-2013
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0620/LTN20130620665.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0620/LTN20130620667.pdf
1 To consider and approve the appointment of Mgmt For For
Dr. Ou-Yang Qian as a shareholder
representative supervisor of the Bank
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 05 AUG TO 05
JULY 2013 AND CHANGE IN MEETING TYPE FROM
AGM TO EGM. 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 704709027
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: EGM
Meeting Date: 16-Oct-2013
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0829/LTN20130829910.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0829/LTN20130829922.pdf
1 To consider and approve the issue of Mgmt For For
qualified tier-2 capital instruments and
relevant authorization matters
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 704825162
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: EGM
Meeting Date: 17-Dec-2013
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/1031/LTN20131031614.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/1031/LTN20131031600.pdf
1 To consider and approve appointment of Ms. Mgmt For For
Li Qingping as a non-executive director of
the Bank
2 To consider and approve appointment of Mr. Mgmt For For
Sun Deshun as an executive director of the
Bank
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 704894484
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: EGM
Meeting Date: 27-Jan-2014
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1212/LTN20131212691.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1212/LTN20131212679.pdf
1 To consider and approve the increase of Mgmt For For
2013 annual write-off amount of
nonperforming assets
2 To consider and approve the appointment of Mgmt For For
Ms. Wang Xiuhong as the external supervisor
of the third session of the board of
supervisors
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 705229258
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: AGM
Meeting Date: 21-May-2014
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 304110 DUE TO ADDITION OF
RESOLUTION. 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 COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2014/0425/LTN201404251457.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0425/LTN201404251419.pdf ]
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE BANK OF THE YEAR
2013
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF THE BANK FOR THE
YEAR 2013
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE BANK FOR THE YEAR 2013
4 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORT OF THE BANK FOR THE YEAR 2013
5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
BUDGET PLAN OF THE BANK FOR THE YEAR 2014
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR 2013
7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
ENGAGEMENT OF ACCOUNTING FIRMS AND THEIR
SERVICE FEES FOR THE YEAR 2014
8 CONSIDER AND APPROVE THE RESOLUTION ON THE Mgmt For For
APPLICATION FOR THE CAP OF CREDIT EXTENSION
RELATED PARTY TRANSACTIONS WITH RELATED
PARTIES ENTERPRISES FOR THE YEAR 2014
9.1 CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
APPLICATION FOR THE CAPS OF NON-CREDIT
EXTENSION CONNECTED TRANSACTIONS WITH
CONNECTED PERSON FOR THE YEAR 2014: CITIC
BANK AND CITIC GROUP ASSET TRANSFER
FRAMEWORK AGREEMENT AND ITS ANNUAL CAP
9.2 CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
APPLICATION FOR THE CAPS OF NON-CREDIT
EXTENSION CONNECTED TRANSACTIONS WITH
CONNECTED PERSON FOR THE YEAR 2014: CITIC
BANK AND CITIC GROUP WEALTH MANAGEMENT AND
INVESTMENT SERVICES FRAMEWORK AGREEMENT AND
ITS ANNUAL CAPS
10 CONSIDER AND APPROVE THE SPECIAL REPORT ON Mgmt For For
RELATED PARTY TRANSACTIONS OF THE BANK FOR
THE YEAR 2013
11 CONSIDER AND APPROVE THE RESOLUTION ON THE Mgmt For For
PURCHASE OF PART OF THE PROPERTIES OF
PROJECT CBD-Z15
12 CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
ELECTION OF MR. YUAN MING AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
13 CONSIDER AND APPROVE THE RESOLUTION ON THE Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
14 CONSIDER AND APPROVE THE RESOLUTION ON THE Mgmt For For
AMENDMENTS TO THE RULES OF PROCEDURES OF
SHAREHOLDERS' GENERAL MEETING
15 CONSIDER AND APPROVE THE RESOLUTION ON THE Mgmt For For
AMENDMENTS TO THE RULES OF PROCEDURES OF
BOARD OF DIRECTORS
16 CONSIDER AND APPROVE THE RESOLUTION ON THE Mgmt For For
AMENDMENTS TO THE RULES OF PROCEDURES OF
BOARD OF SUPERVISORS
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LTD, BEI Agenda Number: 704909122
--------------------------------------------------------------------------------------------------------------------------
Security: Y1436A102
Meeting Type: EGM
Meeting Date: 21-Feb-2014
Ticker:
ISIN: CNE1000002G3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1227/LTN20131227278.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1227/LTN20131227264.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 That Mr. Si Furong's appointment as an Mgmt For For
Executive Director of the Company be
considered and approved, with his term of
office effective from the date on which
this resolution is passed until the annual
general meeting of the Company for the year
2014 to be held in 2015; and that any one
of the directors of the Company be
authorized, on behalf of the Company, to
enter into a service contract with Mr. Si
Furong, and the board of directors of the
Company be authorised to determine his
remuneration
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LTD, BEI Agenda Number: 705164957
--------------------------------------------------------------------------------------------------------------------------
Security: Y1436A102
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: CNE1000002G3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2014/0415/LTN20140415620.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2014/0415/LTN20140415593.PDF
1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY, THE REPORT OF THE
DIRECTORS, THE REPORT OF THE SUPERVISORY
COMMITTEE AND THE REPORT OF THE
INTERNATIONAL AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2013 BE CONSIDERED AND
APPROVED, AND THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD") BE AUTHORIZED TO
PREPARE THE BUDGET OF THE COMPANY FOR THE
YEAR 2014
2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For
THE DECLARATION AND PAYMENT OF A FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2013 BE CONSIDERED AND APPROVED
3 THAT THE APPOINTMENT OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AND DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
INTERNATIONAL AUDITORS AND DOMESTIC
AUDITORS OF THE COMPANY, RESPECTIVELY, FOR
THE YEAR ENDING 31 DECEMBER 2014 BE
CONSIDERED AND APPROVED, AND THE BOARD BE
AUTHORIZED TO FIX THE REMUNERATION OF THE
AUDITORS
4.1 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING RESOLUTIONS IN RELATION TO THE
GRANTING OF A GENERAL MANDATE TO THE BOARD
TO ISSUE DEBENTURES: THAT THE GRANT OF A
GENERAL MANDATE TO THE BOARD TO ISSUE
DEBENTURES DENOMINATED IN LOCAL OR FOREIGN
CURRENCIES, IN ONE OR MORE TRANCHES IN THE
PRC AND OVERSEAS, INCLUDING BUT NOT LIMITED
TO, SHORT-TERM COMMERCIAL PAPER, MEDIUM
TERM NOTE, COMPANY BOND AND CORPORATE
DEBTS, WITH A MAXIMUM AGGREGATE OUTSTANDING
REPAYMENT AMOUNT OF UP TO RMB6 BILLION BE
CONSIDERED AND APPROVED
4.2 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING RESOLUTIONS IN RELATION TO THE
GRANTING OF A GENERAL MANDATE TO THE BOARD
TO ISSUE DEBENTURES: THAT THE BOARD OR ANY
TWO OF THREE DIRECTORS OF THE COMPANY DULY
AUTHORIZED BY THE BOARD, NAMELY MR. LI
PING, MR. SI FURONG AND MS. HOU RUI, TAKING
INTO ACCOUNT THE SPECIFIC NEEDS OF THE
COMPANY AND MARKET CONDITIONS, BE AND ARE
HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORIZED TO DETERMINE THE SPECIFIC TERMS
AND CONDITIONS OF, AND OTHER MATTERS
RELATING TO, THE ISSUE OF DEBENTURES, AND
DO ALL SUCH ACTS WHICH ARE NECESSARY AND
INCIDENTAL TO THE ISSUE OF DEBENTURES
4.3 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING RESOLUTIONS IN RELATION TO THE
GRANTING OF A GENERAL MANDATE TO THE BOARD
TO ISSUE DEBENTURES: THAT THE GRANT OF THE
GENERAL MANDATE UNDER THIS RESOLUTION SHALL
COME INTO EFFECT UPON APPROVAL FROM THE
GENERAL MEETING AND WILL BE VALID FOR 12
MONTHS FROM THAT DATE
5 THAT THE GRANT OF A GENERAL MANDATE TO THE Mgmt For For
BOARD TO ISSUE, ALLOT AND DEAL WITH THE
ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF EACH OF THE EXISTING
DOMESTIC SHARES AND H SHARES (AS THE CASE
MAY BE) IN ISSUE BE CONSIDERED AND APPROVED
6 THAT THE BOARD BE AUTHORIZED TO INCREASE Mgmt For For
THE REGISTERED CAPITAL OF THE COMPANY TO
REFLECT THE ISSUE OF SHARES IN THE COMPANY
AUTHORIZED UNDER SPECIAL RESOLUTION 5, AND
TO MAKE SUCH APPROPRIATE AND NECESSARY
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS THEY THINK FIT TO REFLECT
SUCH INCREASES IN THE REGISTERED CAPITAL OF
THE COMPANY AND TO TAKE ANY OTHER ACTION
AND COMPLETE ANY FORMALITY REQUIRED TO
EFFECT SUCH INCREASE OF THE REGISTERED
CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA GENERAL PLASTICS CORP Agenda Number: 705302103
--------------------------------------------------------------------------------------------------------------------------
Security: Y1430L104
Meeting Type: AGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: TW0001305001
--------------------------------------------------------------------------------------------------------------------------
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 Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD0.8 PER SHARE
B.3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS. PROPOSED STOCK DIVIDEND:40 FOR
1,000 SHS HELD
B.4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.5 OTHER ISSUES AND EXTRAORDINARY MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
CHINA LESSO GROUP HOLDINGS LTD, CAYMAN ISLANDS Agenda Number: 705185393
--------------------------------------------------------------------------------------------------------------------------
Security: G2157Q102
Meeting Type: AGM
Meeting Date: 30-May-2014
Ticker:
ISIN: KYG2157Q1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0417/LTN20140417428.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0417/LTN20140417374.pdf
1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND TOGETHER WITH THE DIRECTORS' REPORT AND
THE INDEPENDENT AUDITORS' REPORT OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND IN RESPECT OF Mgmt For For
THE YEAR ENDED 31 DECEMBER 2013: HK12 CENTS
PER SHARE
3.a TO RE-ELECT MR. ZUO MANLUN AS DIRECTOR Mgmt For For
3.b TO RE-ELECT MS. ZUO XIAOPING AS DIRECTOR Mgmt For For
3.c TO RE-ELECT MR. LAI ZHIQIANG AS DIRECTOR Mgmt For For
3.d TO RE-ELECT MR. CHEN GUONAN AS DIRECTOR Mgmt For For
3.e TO RE-ELECT DR. LIN SHAOQUAN AS DIRECTOR Mgmt For For
3.f TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
5.a THAT: (A) SUBJECT TO PARAGRAPH (C) BELOW, Mgmt For For
THE EXERCISE BY THE DIRECTORS DURING THE
RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
ALL THE POWERS OF THE COMPANY TO ALLOT,
ISSUE AND OTHERWISE DEAL WITH ADDITIONAL
SHARES OF THE COMPANY ("SHARES") OR
SECURITIES CONVERTIBLE INTO SHARES, OR
OPTIONS, WARRANTS OR SIMILAR RIGHTS TO
SUBSCRIBE FOR ANY SHARES, AND TO MAKE OR
GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH
MIGHT REQUIRE THE EXERCISE OF SUCH POWER BE
AND IS HEREBY GENERALLY AND UNCONDITIONALLY
APPROVED; (B) THE APPROVAL IN PARAGRAPH (A)
ABOVE SHALL BE IN ADDITION TO ANY OTHER
AUTHORISATIONS GIVEN TO THE DIRECTORS AND
SHALL AUTHORISE THE DIRECTORS DURING THE
RELEVANT PERIOD TO MAKE OR GRANT OFFERS,
AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
THE EXERCISE OF SUCH POWER AFTER THE END OF
THE RELEVANT PERIOD; (C) THE AGGREGATE
CONTD
CONT CONTD NOMINAL VALUE OF THE SHARE CAPITAL Non-Voting
ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED (WHETHER
PURSUANT TO AN OPTION OR OTHERWISE) BY THE
DIRECTORS PURSUANT TO THE APPROVAL IN
PARAGRAPH (A) ABOVE, OTHERWISE THAN
PURSUANT TO: (I) A RIGHTS ISSUE (AS
HEREINAFTER DEFINED); (II) THE EXERCISE OF
RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
TERMS OF ANY WARRANTS ISSUED BY THE COMPANY
OR ANY SECURITIES WHICH ARE CONVERTIBLE
INTO SHARES; (III) THE EXERCISE OF ANY
OPTIONS GRANTED UNDER ANY OPTION SCHEME OR
SIMILAR ARRANGEMENT FOR THE TIME BEING
ADOPTED FOR THE GRANT OR ISSUE TO ELIGIBLE
PERSONS OF SHARES OR RIGHT TO ACQUIRE
SHARES; AND (IV) ANY SCRIP DIVIDEND OR
SIMILAR ARRANGEMENTS PROVIDING FOR THE
ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR
PART OF A DIVIDEND ON SHARES IN ACCORDANCE
WITH THE ARTICLES OF CONTD
CONT CONTD ASSOCIATION OF THE COMPANY; SHALL NOT Non-Voting
EXCEED 20% OF THE AGGREGATE NOMINAL VALUE
OF THE SHARE CAPITAL OF THE COMPANY IN
ISSUE AS AT THE DATE OF PASSING OF THIS
RESOLUTION AND THE SAID APPROVAL SHALL BE
LIMITED ACCORDINGLY; (D) SUBJECT TO THE
PASSING OF EACH OF THE PARAGRAPHS (A), (B)
AND (C) OF THIS RESOLUTION, ANY PRIOR
APPROVALS OF THE KIND REFERRED TO IN
PARAGRAPHS (A), (B) AND (C) OF THIS
RESOLUTION WHICH HAD BEEN GRANTED TO THE
DIRECTORS AND WHICH ARE STILL IN EFFECT BE
AND ARE HEREBY REVOKED; AND (E) FOR THE
PURPOSE OF THIS RESOLUTION: "RELEVANT
PERIOD" MEANS THE PERIOD FROM THE PASSING
OF THIS RESOLUTION UNTIL WHICHEVER IS THE
EARLIEST OF: (I) THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY; (II)
THE EXPIRATION OF THE PERIOD WITHIN WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS CONTD
CONT CONTD REQUIRED BY LAW OR THE ARTICLES OF Non-Voting
ASSOCIATION OF THE COMPANY TO BE HELD; OR
(III) THE REVOCATION OR VARIATION OF THE
AUTHORITY GIVEN UNDER THIS RESOLUTION BY
ORDINARY RESOLUTION OF THE SHAREHOLDERS OF
THE COMPANY IN GENERAL MEETING; "RIGHTS
ISSUE" MEANS THE ALLOTMENT, ISSUE OR GRANT
OF SHARES PURSUANT TO AN OFFER OF SHARES
OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO
HOLDERS OF SHARES OR ANY CLASS THEREOF ON
THE REGISTER ON A FIXED RECORD DATE IN
PROPORTION TO THEIR THEN HOLDINGS OF SUCH
SHARES OR CLASS THEREOF (SUBJECT TO SUCH
EXCLUSION OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
IN RELATION TO FRACTIONAL ENTITLEMENTS, OR
HAVING REGARD TO ANY RESTRICTIONS OR
OBLIGATIONS UNDER THE LAWS OF, OR THE
REQUIREMENTS OF, ANY RECOGNISED REGULATORY
BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY
CONTD
CONT CONTD OUTSIDE HONG KONG) Non-Voting
5.b THAT: (A) SUBJECT TO PARAGRAPH (B) BELOW, Mgmt For For
THE EXERCISE BY THE DIRECTORS DURING THE
RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
ALL THE POWERS OF THE COMPANY TO REPURCHASE
THE SHARES OF THE COMPANY ("SHARES") ON THE
STOCK EXCHANGE OF HONG KONG LIMITED OR ON
ANY OTHER STOCK EXCHANGE ON WHICH THE
SHARES MAY BE LISTED AND RECOGNISED FOR
THIS PURPOSE BY THE SECURITIES AND FUTURES
COMMISSION AND THE STOCK EXCHANGE OF HONG
KONG LIMITED UNDER THE HONG KONG CODE ON
SHARE REPURCHASES, AND SUBJECT TO AND IN
ACCORDANCE WITH ALL APPLICABLE LAWS AND THE
RULES GOVERNING THE LISTING OF SECURITIES
ON THE STOCK EXCHANGE OF HONG KONG LIMITED,
BE AND IS HEREBY GENERALLY AND
UNCONDITIONALLY APPROVED; (B) THE AGGREGATE
NOMINAL VALUE OF SHARES WHICH MAY BE
REPURCHASED PURSUANT TO THE APPROVAL IN
PARAGRAPH (A) ABOVE SHALL NOT EXCEED 10% OF
THE CONTD
CONT CONTD AGGREGATE NOMINAL VALUE OF THE SHARE Non-Voting
CAPITAL OF THE COMPANY IN ISSUE AS AT THE
DATE OF PASSING OF THIS RESOLUTION AND THE
SAID APPROVAL SHALL BE LIMITED ACCORDINGLY;
(C) SUBJECT TO THE PASSING OF EACH OF THE
PARAGRAPHS (A) AND (B) OF THIS RESOLUTION,
ANY PRIOR APPROVALS OF THE KIND REFERRED TO
IN PARAGRAPHS (A) AND (B) OF THIS
RESOLUTION WHICH HAD BEEN GRANTED TO THE
DIRECTORS AND WHICH ARE STILL IN EFFECT BE
AND ARE HEREBY REVOKED; AND (D) FOR THE
PURPOSE OF THIS RESOLUTION, "RELEVANT
PERIOD" MEANS THE PERIOD FROM THE PASSING
OF THIS RESOLUTION UNTIL WHICHEVER IS THE
EARLIEST OF: (I) THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY; (II)
THE EXPIRATION OF THE PERIOD WITHIN WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW OR THE ARTICLES
OF ASSOCIATION OF THE COMPANY TO BE HELD
CONTD
CONT CONTD ; OR (III) THE REVOCATION OR Non-Voting
VARIATION OF THE AUTHORITY GIVEN UNDER THIS
RESOLUTION BY ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING
5.c THAT CONDITIONAL UPON THE PASSING OF Mgmt For For
RESOLUTIONS 5A AND 5B AS SET OUT IN THE
NOTICE OF THIS MEETING, THE GENERAL MANDATE
GRANTED TO THE DIRECTORS TO EXERCISE THE
POWERS OF THE COMPANY TO ALLOT, ISSUE AND
OTHERWISE DEAL WITH SHARES OF THE COMPANY
PURSUANT TO RESOLUTION 5A ABOVE BE AND IS
HEREBY EXTENDED BY THE ADDITION TO THE
AGGREGATE NOMINAL VALUE OF THE SHARE
CAPITAL OF THE COMPANY WHICH MAY BE
ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH
GENERAL MANDATE AN AMOUNT REPRESENTING THE
AGGREGATE NOMINAL VALUE OF THE SHARE
CAPITAL OF THE COMPANY REPURCHASED BY THE
COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION 5B ABOVE, PROVIDED
THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF
THE AGGREGATE NOMINAL VALUE OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AS AT THE
DATE OF PASSING OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED Agenda Number: 933993102
--------------------------------------------------------------------------------------------------------------------------
Security: 16941M109
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: CHL
ISIN: US16941M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2013.
O2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2013.
O3A TO RE-ELECT THE MR. XI GUOHUA AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY.
O3B TO RE-ELECT THE MR. SHA YUEJIA AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY.
O3C TO RE-ELECT THE MR. LIU AILI AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY.
O4A TO RE-ELECT THE DR. LO KA SHUI AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY.
O4B TO RE-ELECT THE MR. PAUL CHOW MAN YIU AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY.
O5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE AUDITORS OF THE GROUP FOR HONG KONG
FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY, AND TO
AUTHORIZE THE DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION.
O6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE EXISTING
ISSUED SHARE CAPITAL IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN
THE AGM NOTICE.
O7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE EXISTING ISSUED SHARE
CAPITAL IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 7 AS SET OUT IN THE AGM
NOTICE.
O8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
SHARES REPURCHASED IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN
THE AGM NOTICE.
S9 TO AMEND THE EXISTING ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY IN THE MANNER
SET OUT IN THE SECTION HEADED "PROPOSED
ADOPTION OF NEW ARTICLES OF ASSOCIATION" IN
THE CIRCULAR OF THE COMPANY DATED 8 APRIL
2014.
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 933893314
--------------------------------------------------------------------------------------------------------------------------
Security: 16941R108
Meeting Type: Special
Meeting Date: 26-Nov-2013
Ticker: SNP
ISIN: US16941R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO EXTEND THE TERM OF VALIDITY OF THE Mgmt Abstain
PROPOSAL REGARDING ISSUANCE OF A SHARES
CONVERTIBLE BONDS AND OTHER RELATED
MATTERS.
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 933988581
--------------------------------------------------------------------------------------------------------------------------
Security: 16941R108
Meeting Type: Annual
Meeting Date: 09-May-2014
Ticker: SNP
ISIN: US16941R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF SINOPEC CORP. (THE
"BOARD") FOR THE YEAR 2013.
O2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF SINOPEC CORP. FOR
THE YEAR 2013.
O3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORTS AND AUDITED CONSOLIDATED
FINANCIAL REPORTS OF SINOPEC CORP. FOR THE
YEAR ENDED 31 DECEMBER 2013.
O4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR ENDED 31
DECEMBER 2013.
O5 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For
INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC
CORP. FOR THE YEAR 2014.
O6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AND PRICEWATERHOUSECOOPERS AS THE EXTERNAL
AUDITORS OF SINOPEC CORP. FOR THE YEAR
2014, AND TO AUTHORISE THE BOARD TO
DETERMINE THEIR REMUNERATIONS.
S7 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF SINOPEC CORP.
("ARTICLES OF ASSOCIATION") AND AUTHORISE
THE SECRETARY TO THE BOARD, ON BEHALF OF
SINOPEC CORP., TO DEAL WITH ALL THE
PROCEDURAL REQUIREMENTS, SUCH AS
APPLICATIONS, APPROVALS, REGISTRATIONS AND
FILINGS IN RELATION TO THE PROPOSED
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
(INCLUDING COSMETIC AMENDMENTS AS REQUESTED
BY THE RELEVANT REGULATORY AUTHORITIES).
S8 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For
PROPOSED PLAN FOR ISSUANCE OF DEBT
FINANCING INSTRUMENT(S).
S9 TO GRANT TO THE BOARD A GENERAL MANDATE TO Mgmt For For
ISSUE NEW DOMESTIC SHARES AND/OR
OVERSEAS-LISTED FOREIGN SHARES OF SINOPEC
CORP.
--------------------------------------------------------------------------------------------------------------------------
CHINA SHANSHUI CEMENT GROUP LTD Agenda Number: 705148319
--------------------------------------------------------------------------------------------------------------------------
Security: G2116M101
Meeting Type: AGM
Meeting Date: 16-May-2014
Ticker:
ISIN: KYG2116M1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0410/LTN20140410507.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0410/LTN20140410419.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2013
3.1 TO RE-ELECT MR. ZHANG CAIKUI AS A DIRECTOR Mgmt For For
AND TO AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THE DIRECTOR'S
REMUNERATION
3.2 TO RE-ELECT MR. LI CHEUNG HUNG AS A Mgmt For For
DIRECTOR AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THE
DIRECTOR'S REMUNERATION
3.3 TO RE-ELECT MR. HOU HUAILIANG AS A DIRECTOR Mgmt For For
AND TO AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THE DIRECTOR'S
REMUNERATION
3.4 TO APPOINT MS. WU XIAOYUN AS A NEW DIRECTOR Mgmt For For
AND TO AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THE DIRECTOR'S
REMUNERATION
4 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5.1 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For
MANDATE TO THE BOARD OF DIRECTORS TO ISSUE
SHARES OF THE COMPANY
5.2 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For
MANDATE TO THE BOARD OF DIRECTORS TO
REPURCHASE THE COMPANY'S SHARES
5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS PURSUANT TO
RESOLUTION NO. 5(1) TO COVER THE SHARES
REPURCHASED BY THE COMPANY PURSUANT TO
RESOLUTION NO. 5(2)
6.1 TO AMEND THE MEMORANDUM OF ASSOCIATION OF Mgmt For For
THE COMPANY IN THE MANNER AS PROPOSED IN
THE NOTICE OF THE AGM DATED 10 APRIL 2014
("AGM NOTICE")
6.2 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY IN THE MANNER AS PROPOSED IN THE
AGM NOTICE: ARTICLE 20.6, 20.7, 20.8
6.3 TO APPROVE THE ADOPTION OF A NEW SET OF Mgmt For For
MEMORANDUM AND ARTICLES OF THE COMPANY,
WHICH CONSOLIDATES ALL OF THE PROPOSED
AMENDMENTS SET OUT IN THE AGM NOTICE, AS
THE AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF THE COMPANY IN SUBSTITUTION FOR
AND TO THE EXCLUSION OF THE EXISTING
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LTD Agenda Number: 705224361
--------------------------------------------------------------------------------------------------------------------------
Security: G2161E111
Meeting Type: AGM
Meeting Date: 28-May-2014
Ticker:
ISIN: BMG2161E1113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0425/LTN20140425244.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0425/LTN20140425234.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS (THE DIRECTORS") AND THE REPORT
OF ERNST & YOUNG, BEING THE AUDITORS (THE
"AUDITORS") OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2013
2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND OF HKD 0.09 PER SHARE FOR THE YEAR
ENDED 31 DECEMBER 2013 OUT OF THE
CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY
(SUBJECT TO THE SPECIAL RESOLUTION BELOW
BEING PASSED)
3.i TO RE-ELECT MR. XIE WEN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.ii TO RE-ELECT MR. LI HUIZHONG AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.iii TO RE-ELECT MR. CHENG JINSHU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD (THE "BOARD") OF THE Mgmt For For
DIRECTORS TO DETERMINE THE REMUNERATION OF
THE DIRECTORS
5 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE BOARD TO DETERMINE THE REMUNERATION OF
THE AUDITORS
6 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE SHARES UP TO 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
7 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE ADDITIONAL SHARES OF UP
TO 20% OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
8 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt For For
ADDITIONAL SHARES UP TO THE NUMBER OF
SHARES REPURCHASED BY THE COMPANY
9 TO APPROVE THE AMOUNT OF RMB50,000,000 Mgmt For For
STANDING TO THE CREDIT OF THE SHARE PREMIUM
ACCOUNT OF THE COMPANY BE CANCELLED AND
THAT THE CREDIT ARISING THEREFROM BE
TRANSFERRED TO THE CONTRIBUTED SURPLUS
ACCOUNT OF THE COMPANY; AND TO AUTHORISE
THE DIRECTORS OF THE COMPANY GENERALLY TO
CARRY OUT ALL ACTS AND THINGS WHICH THEY
MAY CONSIDER APPROPRIATE, NECESSARY OR
DESIRABLE TO GIVE EFFECT TO OR TO IMPLEMENT
THE FOREGOING
--------------------------------------------------------------------------------------------------------------------------
CHINA SOUTH CITY HOLDINGS LIMITED, HONG KONG Agenda Number: 704978533
--------------------------------------------------------------------------------------------------------------------------
Security: Y1515Q101
Meeting Type: EGM
Meeting Date: 13-Mar-2014
Ticker:
ISIN: HK0000056264
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0224/LTN20140224704.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0224/LTN20140224715.pdf
1 That, the Equity Transfer Agreement and the Mgmt For For
transactions contemplated thereunder be and
are hereby approved, confirmed and
ratified; and that any one or more of the
Directors be and are hereby authorised to
sign, seal, execute, perfect, deliver or do
all other documents or supplemental
agreements or deeds on behalf of the
Company and to do all such things, matters
and take all such actions as he or they may
in his or their discretion consider
necessary or desirable for the purpose of
or in connection with effecting and
implementing the Equity Transfer Agreement
and the transactions contemplated
thereunder or any of them
--------------------------------------------------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO LTD Agenda Number: 704840594
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503W102
Meeting Type: EGM
Meeting Date: 26-Dec-2013
Ticker:
ISIN: CNE1000002T6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/1108/LTN20131108680.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/1108/LTN20131108678.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/1108/LTN20131108682.pdf
1.1 To consider and approve the re-election of Mgmt For For
Mr. Si Xian Min as a non-executive Director
of the Company to hold office until the
expiry of the term of the seventh Session
of the Board
1.2 To consider and approve the re-election of Mgmt For For
Mr. Wang Quan Hua as a non-executive
Director of the Company to hold office
until the expiry of the term of the seventh
Session of the Board
1.3 To consider and approve the re-election of Mgmt For For
Mr. Yuan Xin An as a non-executive Director
of the Company to hold office until the
expiry of the term of the seventh Session
of the Board
1.4 To consider and approve the re-election of Mgmt For For
Ms. Yang Li Hua as a non-executive Director
of the Company to hold office until the
expiry of the term of the seventh Session
of the Board
1.5 To consider and approve the re-election of Mgmt For For
Mr. Tan Wan Geng as an executive Director
of the Company to hold office until the
expiry of the term of the seventh Session
of the Board
1.6 To consider and approve the re-election of Mgmt For For
Mr. Zhang Zi Fang as an executive Director
of the Company to hold office until the
expiry of the term of the seventh Session
of the Board
1.7 To consider and approve the re-election of Mgmt For For
Mr. Xu Jie Bo as an executive Director of
the Company to hold office until the expiry
of the term of the seventh Session of the
Board
1.8 To consider and approve the re-election of Mgmt For For
Mr. Li Shao Bin as an executive Director of
the Company to hold office until the expiry
of the term of the seventh Session of the
Board
1.9 To consider and approve the re-election of Mgmt For For
Mr. Wei Jin Cai as an independent
non-executive Director of the Company to
hold office until the expiry of the term of
the seventh Session of the Board
1.10 To consider and approve the re-election of Mgmt For For
Mr. Ning Xing Dong as an independent
non-executive Director of the Company to
hold office until the expiry of the term of
the seventh Session of the Board
1.11 To consider and approve the re-election of Mgmt For For
Mr. Liu Chang Le as an independent
non-executive Director of the Company to
hold office until the expiry of the term of
the seventh Session of the Board
1.12 To consider and approve the election of Mr. Mgmt For For
Tan Jin Song as an independent
non-executive Director of the Company to
hold office until the expiry of the term of
the seventh Session of the Board
2.1 To consider and approve the re-election of Mgmt For For
Mr. Pan Fu as a Supervisor representing the
Shareholders of the Company to hold office
until the expiry of the term of the seventh
Session of the Supervisory Committee
2.2 To consider and approve the re-election of Mgmt For For
Mr. Li Jia Shi as a Supervisor representing
the Shareholders of the Company to hold
office until the expiry of the term of the
seventh Session of the Supervisory
Committee
2.3 To consider and approve the re-election of Mgmt For For
Ms. Zhang Wei as a Supervisor representing
the Shareholders of the Company to hold
office until the expiry of the term of the
seventh Session of the Supervisory
Committee
3 To consider and approve the financial Mgmt For For
services framework agreement dated 8
November 2013 entered into between Southern
Airlines Group Finance Company Limited and
the Company
4 To consider and approve the amendment to Mgmt For For
the Articles of Association and its
appendixes (the Procedural Rules of the
Shareholders' General Meeting, the
Procedural Rules of Board of Directors and
the Procedural Rules of Supervisory
Committee) (as set out in the Notice of EGM
dated 11 November 2013): Article 5, Clause
1 of Article 160, Clause 1 of Article 31,
New content is added as Clause 2 of Article
60, Article 73, Clause 1 of Article 35,
Item (13) of Clause 1 of Article 36,
Article 61, Clause 1 of Article 63, Clause
1 of Article 64, New contents is added as
item (9), (10), (11) and (12) of Clause 1
of Article 10, New contents is added as
item (9) of Clause 1 of Article 23, New
contents is added as item (7) and (8) of
Clause 1 of Article 34, New contents is
added as item (5) of Clause 1 of Article
44, Article 45
--------------------------------------------------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO LTD Agenda Number: 705321913
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503W102
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: CNE1000002T6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 323840 DUE TO ADDITION OF
RESOLUTION 9. 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 COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0422/LTN20140422651.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0522/LTN20140522448.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0522/LTN20140522459.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR 2013
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2013
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR 2013
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2013
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP TO
PROVIDE PROFESSIONAL SERVICES TO THE
COMPANY FOR ITS DOMESTIC FINANCIAL
REPORTING, U.S. FINANCIAL REPORTING AND
INTERNAL CONTROL OF FINANCIAL REPORTING FOR
THE YEAR 2014 AND PRICEWATERHOUSECOOPERS TO
PROVIDE PROFESSIONAL SERVICES TO THE
COMPANY FOR ITS HONG KONG FINANCIAL
REPORTING FOR THE YEAR 2014, AND AUTHORIZE
THE BOARD TO DETERMINE THEIR REMUNERATION
6 TO AUTHORISE THE BOARD TO ALLOT, ISSUE AND Mgmt For For
DEAL WITH ADDITIONAL SHARES OF THE COMPANY
7 TO AUTHORISE THE BOARD TO INCREASE THE Mgmt For For
REGISTERED CAPITAL AND MAKE SUCH
APPROPRIATE AND NECESSARY AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY TO
REFLECT SUCH INCREASE IN THE REGISTERED
CAPITAL OF THE COMPANY UNDER THE GENERAL
MANDATE GRANTED IN THE ABOVE RESOLUTION "TO
AUTHORISE THE BOARD TO ALLOT, ISSUE AND
DEAL WITH ADDITIONAL SHARES OF THE COMPANY"
8 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
GIVEN TO THE BOARD, GENERALLY AND
UNCONDITIONALLY, TO DETERMINE THE SPECIFIC
DEBT FINANCING INSTRUMENTS AND ISSUANCE
PLAN, AND TO ISSUE, IN ONE OR MULTIPLE
TRANCHE(S), DEBT FINANCING INSTRUMENTS
WITHIN THE PERMISSIBLE SIZE FOR DEBT
ISSUANCE IN ACCORDANCE WITH THE PROVISIONS
OF THE APPLICABLE LAWS AND REGULATIONS
9 TO CONSIDER AND APPROVE THE ACQUISITION OF Mgmt For For
80 NEW AIRBUS AIRCRAFT FROM AIRBUS S.A.S.
BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED Agenda Number: 934009336
--------------------------------------------------------------------------------------------------------------------------
Security: 169426103
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: CHA
ISIN: US1694261033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY, THE REPORT OF THE BOARD OF
DIRECTORS, THE REPORT OF THE SUPERVISORY
COMMITTEE AND THE REPORT OF THE
INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2013 BE CONSIDERED AND APPROVED,
AND THE BOARD OF DIRECTORS OF THE COMPANY
BE AUTHORISED TO PREPARE THE BUDGET OF THE
COMPANY FOR THE YEAR 2014
O2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For
THE DECLARATION AND PAYMENT OF A FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2013 BE CONSIDERED AND APPROVED
O3 THAT THE RE-APPOINTMENT OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AND DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR
OF THE COMPANY RESPECTIVELY FOR THE YEAR
ENDING ON 31 DECEMBER 2014 BE CONSIDERED
AND APPROVED, AND THE BOARD BE AUTHORISED
TO FIX THE REMUNERATION OF THE AUDITORS
O4A ORDINARY RESOLUTION NUMBERED 4.1 OF THE Mgmt For For
NOTICE OF AGM DATED 9 APRIL 2014 (TO
APPROVE THE RE-ELECTION OF MR. WANG XIAOCHU
AS A DIRECTOR OF THE COMPANY)
O4B ORDINARY RESOLUTION NUMBERED 4.2 OF THE Mgmt For For
NOTICE OF AGM DATED 9 APRIL 2014 (TO
APPROVE THE RE-ELECTION OF MR. YANG JIE AS
A DIRECTOR OF THE COMPANY)
O4C ORDINARY RESOLUTION NUMBERED 4.3 OF THE Mgmt For For
NOTICE OF AGM DATED 9 APRIL 2014 (TO
APPROVE THE RE-ELECTION OF MADAM WU ANDI AS
A DIRECTOR OF THE COMPANY)
O4D ORDINARY RESOLUTION NUMBERED 4.4 OF THE Mgmt For For
NOTICE OF AGM DATED 9 APRIL 2014 (TO
APPROVE THE RE-ELECTION OF MR. ZHANG JIPING
AS A DIRECTOR OF THE COMPANY)
O4E ORDINARY RESOLUTION NUMBERED 4.5 OF THE Mgmt For For
NOTICE OF AGM DATED 9 APRIL 2014 (TO
APPROVE THE RE-ELECTION OF MR. YANG XIAOWEI
AS A DIRECTOR OF THE COMPANY)
O4F ORDINARY RESOLUTION NUMBERED 4.6 OF THE Mgmt For For
NOTICE OF AGM DATED 9 APRIL 2014 (TO
APPROVE THE RE-ELECTION OF MR. SUN KANGMIN
AS A DIRECTOR OR THE COMPANY)
O4G ORDINARY RESOLUTION NUMBERED 4.7 OF THE Mgmt For For
NOTICE OF AGM DATED 9 APRIL 2014 (TO
APPROVE THE RE-ELECTION OF MR. KE RUIWEN AS
A DIRECTOR OF THE COMPANY)
O4H ORDINARY RESOLUTION NUMBERED 4.8 OF THE Mgmt For For
NOTICE OF AGM DATED 9 APRIL 2014 (TO
APPROVE THE ELECTION OF MR. ZHU WEI AS A
DIRECTOR OF THE COMPANY)
O4I ORDINARY RESOLUTION NUMBERED 4.9 OF THE Mgmt For For
NOTICE OF AGM DATED 9 APRIL 2014 (TO
APPROVE THE RE-ELECTION OF MR. TSE HAU YIN,
ALOYSIUS AS AN INDEPENDENT DIRECTOR OF THE
COMPANY)
O4J ORDINARY RESOLUTION NUMBERED 4.10 OF THE Mgmt For For
NOTICE OF AGM DATED 9 APRIL 2014 (TO
APPROVE THE RE-ELECTION OF MADAM CHA MAY
LUNG, LAURA AS AN INDEPENDENT DIRECTOR OF
THE COMPANY)
O4K ORDINARY RESOLUTION NUMBERED 4.11 OF THE Mgmt For For
NOTICE OF AGM DATED 9 APRIL 2014 (TO
APPROVE THE RE-ELECTION OF MR. XU ERMING AS
AN INDEPENDENT DIRECTOR OF THE COMPANY)
O4L ORDINARY RESOLUTION NUMBERED 4.12 OF THE Mgmt For For
NOTICE OF AMG DATED 9 APRIL 2014 (TO
APPROVE THE ELECTION OF MADAM WANG
HSUEHMING AS AN INDEPENDENT DIRECTOR OF THE
COMPANY)
O5A ORDINARY RESOLUTION NUMBERED 5.1 OF THE Mgmt For For
NOTICE OF AGM DATED 9 APRIL 2014 (TO
APPROVE THE RE-ELECTION OF MR. SHAO CHUNBAO
AS A SUPERVISOR OF THE COMPANY)
O5B ORDINARY RESOLUTION NUMBERED 5.2 OF THE Mgmt For For
NOTICE OF AGM DATED 9 APRIL 2014 (TO
APPROVE THE RE-ELECTION OF MR. HU JING AS A
SUPERVISOR OF THE COMPANY)
O5C ORDINARY RESOLUTION NUMBERED 5.3 OF THE Mgmt For For
NOTICE OF AGM DATED 9 APRIL 2014 (TO
APPROVE THE RE-ELECTION OF MR. DU ZUGUO AS
A SUPERVISOR OF THE COMPANY)
S6A SPECIAL RESOLUTION NUMBERED 6.1 OF THE Mgmt For For
NOTICE OF THE AGM DATED 9 APRIL 2014
(SUBJECT TO THE PASSING OF ALL ORDINARY
RESOLUTIONS UNDER NO. 4 ABOVE, TO APPROVE
THE AMENDMENTS TO ARTICLE 94 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY)
S6B SPECIAL RESOLUTION NUMBERED 6.2 OF THE Mgmt For For
NOTICE OF THE AGM DATED 9 APRIL 2014
(SUBJECT TO THE PASSING OF ALL ORDINARY
RESOLUTIONS UNDER NO. 5 ABOVE, TO APPROVE
THE AMENDMENTS TO ARTICLE 117 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY)
S6C SPECIAL RESOLUTION NUMBERED 6.3 OF THE Mgmt For For
NOTICE OF THE AGM DATED 9 APRIL 2014
(SUBJECT TO THE PASSING OF ALL ORDINARY
RESOLUTIONS UNDER NO. 5 ABOVE, TO APPROVE
THE AMENDMENTS TO ARTICLE 118 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY)
S6D SPECIAL RESOLUTION NUMBERED 6.4 OF THE Mgmt For For
NOTICE OF THE EGM DATED 9 APRIL 2014 (TO
AUTHORISE ANY DIRECTOR OF THE COMPANY TO
COMPLETE REGISTRATION OR FILING OF THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION)
S7A SPECIAL RESOLUTION NUMBERED 7.1 OF THE Mgmt For For
NOTICE OF THE AGM DATED 9 APRIL 2014 (TO
CONSIDER AND APPROVE THE ISSUE OF
DEBENTURES BY THE COMPANY)
S7B SPECIAL RESOLUTION NUMBERED 7.2 OF THE Mgmt For For
NOTICE OF THE AGM DATED 9 APRIL 2014 (TO
AUTHORISE THE BOARD TO ISSUE DEBENTURES AND
DETERMINE THE SPECIFIC TERMS, CONDITIONS
AND OTHER MATTERS OF THE DEBENTURES)
S8A SPECIAL RESOLUTION NUMBERED 8.1 OF THE Mgmt For For
NOTICE OF THE AGM DATED 9 APRIL 2014 (TO
CONSIDER AND APPROVE THE ISSUE OF COMPANY
BONDS IN THE PEOPLE'S REPUBLIC OF CHINA)
S8B SPECIAL RESOLUTION NUMBERED 8.2 OF THE Mgmt For For
NOTICE OF THE AGM DATED 9 APRIL 2014 (TO
AUTHORISE THE BOARD TO ISSUE COMPANY BONDS
AND DETERMINE THE SPECIFICS TERMS,
CONDITIONS AND OTHER MATTERS OF THE COMPANY
BONDS IN THE PEOPLE'S REPUBLIC OF CHINA)
S9 SPECIAL RESOLUTION NUMBERED 9 OF THE NOTICE Mgmt For For
OF AGM DATED 9 APRIL 2014 (TO GRANT A
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES IN
THE COMPANY NOT EXCEEDING 20% OF EACH OF
THE EXISTING DOMESTIC SHARES AND H SHARES
IN ISSUE.)
S10 SPECIAL RESOLUTION NUMBERED 10 OF THE Mgmt For For
NOTICE OF AGM DATED 9 APRIL 2014 (TO
AUTHORISE THE BOARD TO INCREASE THE
REGISTERED CAPITAL OF THE COMPANY AND TO
AMEND THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT SUCH INCREASE IN THE
REGISTERED CAPITAL OF THE COMPANY UNDER THE
GENERAL MANDATE.)
--------------------------------------------------------------------------------------------------------------------------
CIELO, SAO PAULO Agenda Number: 704993460
--------------------------------------------------------------------------------------------------------------------------
Security: P2859E100
Meeting Type: AGM
Meeting Date: 31-Mar-2014
Ticker:
ISIN: BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To receive the administrators accounts, to Mgmt For For
examine, discuss and vote on the
administrations report, the financial
statements and the accounting statements
accompanied by the independent auditors
report, the fiscal council report and
auditors committee report regarding the
fiscal year ended on December 31, 2013
II Deliberate on the allocation of net profit Mgmt For For
resulted from fiscal year regarding the
ratification of the amount of income
distributed and approval of the proposal
for the capital budget
III To elect the members of the board of Mgmt For For
directors and the members of the fiscal
council and to vote regarding the proposal
for the global compensation of the
managers: Alexandre Correa de Abreu,
Alexandre Rappaport, Domingos Figueiredo
Abreu, Francisco Augusto da Costa e Silva,
Francisco Jose Pereira Terra, Gilberto
Mifano, Jose Mauricio Pereira Coelho,
Marcelo de Araujo Noronha, Maria Izabel
Gribel de Castro, Milton Almicar Silva
Vargas, Raul Francisco Moreira. Fiscal
Council. Titular: Haroldo Reginaldo Levy
Neto, Marcelo Santos Dallocco and Marcio
Hamilton Ferreira. Substitute: Tomaz Aquino
de Souza, Mauro Pinto Spaolonzi and Milton
Luiz Milioni
CMMT 11 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR AND
FISCAL COUNCIL NAMES OF RESOLUTION III. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS
--------------------------------------------------------------------------------------------------------------------------
CIELO, SAO PAULO Agenda Number: 704994006
--------------------------------------------------------------------------------------------------------------------------
Security: P2859E100
Meeting Type: EGM
Meeting Date: 31-Mar-2014
Ticker:
ISIN: BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 To vote regarding the increase of the share Mgmt For For
capital from the current BRL 1 billion to
BRL 2 billion, or in other words, an
increase of BRL 1 billion, with a share
bonus, attributing to the shareholders,
free of charge, one new common share for
each one common share that they own at the
close of trading on March 31, 2014, with it
being the case that from April 1, 2014,
inclusive, the shares will be traded ex
right to the share bonus, with the
consequent amendment of article 7 of the
corporate bylaws of the Company. Once the
share bonus is approved, under item IV of
the agenda of the extraordinary general
meeting, the ADRs, or American Depositary
Receipts, which are traded on the United
States over the counter market, or OTC,
will receive a bonus in the same proportion
2 To vote regarding the amendment of the Mgmt For For
wording of line vii of article 11 of the
corporate bylaws of the Company in such a
way as to establish that the approval, the
creation and or the amendment of Company
plans for granting stock purchase or
subscription options to the managers and
employees of other companies, whether
directly or indirectly through
subsidiaries, is within the authority of
the general meeting
--------------------------------------------------------------------------------------------------------------------------
CIFI HOLDINGS (GROUP) CO LTD, GRAND CAYMAN Agenda Number: 704993105
--------------------------------------------------------------------------------------------------------------------------
Security: G2140A107
Meeting Type: AGM
Meeting Date: 02-Apr-2014
Ticker:
ISIN: KYG2140A1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0303/LTN201403031216.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0303/LTN201403031108.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 To receive and consider the audited Mgmt For For
consolidated financial statements of the
Group, and the report of the directors and
the independent auditors report for the
year ended 31 December 2013
2 To declare a final dividend of HK 7 cents Mgmt For For
per share for the year ended 31 December
2013
3.1 To re-elect Mr. LIN Zhong as a director of Mgmt For For
the Company
3.2 To re-elect Mr. LIN Feng as a director of Mgmt For For
the Company
3.3 To authorise the board of directors of the Mgmt For For
Company to fix the directors' remuneration
4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
auditors of the Company and to authorise
the board of directors of the Company to
fix the auditors' remuneration
5 To give a general mandate to the directors Mgmt For For
to issue new shares of the Company(Ordinary
Resolution No. 5 of the notice of AGM)
6 To give a general mandate to the directors Mgmt For For
to repurchase shares of the
Company(Ordinary Resolution No. 6 of the
notice of AGM)
7 To extend the general mandate to be given Mgmt For For
to the directors to issue shares (Ordinary
Resolution No. 7 of the notice of AGM)
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 933933372
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 23-Apr-2014
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ERIC J. FOSS Mgmt For For
1.2 ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
3. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CNOOC LIMITED Agenda Number: 933895104
--------------------------------------------------------------------------------------------------------------------------
Security: 126132109
Meeting Type: Special
Meeting Date: 27-Nov-2013
Ticker: CEO
ISIN: US1261321095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE NON-EXEMPT CONTINUING Mgmt For For
CONNECTED TRANSACTIONS
2. TO APPROVE THE PROPOSED CAPS FOR EACH Mgmt For For
CATEGORY OF THE NON-EXEMPT CONTINUING
CONNECTED TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
CNOOC LIMITED Agenda Number: 934003764
--------------------------------------------------------------------------------------------------------------------------
Security: 126132109
Meeting Type: Annual
Meeting Date: 23-May-2014
Ticker: CEO
ISIN: US1261321095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
STATEMENT OF ACCOUNTS TOGETHER WITH THE
REPORT OF THE DIRECTORS AND INDEPENDENT
AUDITORS' REPORT THEREON FOR THE YEAR ENDED
31 DECEMBER 2013.
A2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2013.
A3 TO RE-ELECT MR. LI FANRONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
A4 TO RE-ELECT MR. WANG YILIN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY.
A5 TO RE-ELECT MR. LV BO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY.
A6 TO RE-ELECT MR. ZHANG JIANWEI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY.
A7 TO RE-ELECT MR. WANG JIAXIANG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY.
A8 TO RE-ELECT MR. LAWRENCE J. LAU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY.
A9 TO RE-ELECT MR. KEVIN G. LYNCH AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY.
A10 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF EACH OF THE DIRECTORS.
A11 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES, AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION.
B1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 10% OF THE AGGREGATE
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING OF THIS RESOLUTION.
B2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE CAPITAL OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY WHICH WOULD OR MIGHT REQUIRE THE
EXERCISE OF SUCH POWER, WHICH SHALL NOT
EXCEED 20% OF THE AGGREGATE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF PASSING OF THIS RESOLUTION.
B3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
REPURCHASED, WHICH SHALL NOT EXCEED 10% OF
THE AGGREGATE NUMBER OF SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF PASSING
OF THIS RESOLUTION.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933989696
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 03-Jun-2014
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For
2. APPROVAL OF THE FIRST AMENDMENT TO THE Mgmt For For
COMPANY'S 2009 INCENTIVE COMPENSATION PLAN.
3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
COMP SAFE SUPPORT S.A., WARSZAWA Agenda Number: 705340343
--------------------------------------------------------------------------------------------------------------------------
Security: X17212105
Meeting Type: AGM
Meeting Date: 30-Jun-2014
Ticker:
ISIN: PLCMP0000017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING Mgmt For For
3 VALIDATION OF THE MEETING AND ITS ABILITY Mgmt For For
TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 CONSIDERATION AND ADOPTION OF RESOLUTIONS Mgmt For For
ON THE APPROVAL OF THE MANAGEMENT COMPANY'S
ACTIVITIES IN 2013 AND THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR 2013
6 CONSIDERATION AND ADOPTION OF RESOLUTIONS Mgmt For For
ON THE APPROVAL OF THE BOARD OF THE GROUP'S
ACTIVITIES COMP IN 2013 AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMP FOR THE YEAR 2013
7.i ADOPTION OF A RESOLUTION ON THE APPROVAL OF Mgmt For For
THE SUPERVISORY BOARD ACTIVITIES IN 2013,
CONTAINING A REPORT OF THE AUDIT COMMITTEE
7.ii ADOPTION OF A RESOLUTION ON THE APPROVAL OF Mgmt For For
THE SUPERVISORY BOARD ON THE RESULTS OF THE
EVALUATION A REPORT ON THE OPERATIONS OF
THE COMPANY IN 2013 AND THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR 2013 AND THE MANAGEMENT BOARD'S
PROPOSAL FOR DISTRIBUTION OF PROFIT FOR THE
YEAR 2013
7.iii ADOPTION OF A RESOLUTION ON THE APPROVAL OF Mgmt For For
THE SUPERVISORY BOARD ON THE RESULTS OF THE
EVALUATION REPORT OF THE BOARD OF THE
GROUP'S ACTIVITIES COMP IN 2013 AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMP FOR THE YEAR 2013
8 ADOPTION OF A RESOLUTION ON THE Mgmt For For
DISTRIBUTION OF PROFIT FOR THE YEAR 2013
AND THE RETAINED PROFIT FROM PREVIOUS YEARS
9 ADOPTION OF RESOLUTIONS ON GRANTING Mgmt For For
DISCHARGE TO THE MEMBERS OF THE MANAGEMENT
BOARD OF THE COMPANY IN THE FINANCIAL YEAR
2013
10 ADOPTING RESOLUTIONS ON GRANTING DISCHARGE Mgmt For For
TO THE MEMBERS OF THE SUPERVISORY BOARD OF
THE COMPANY IN THE FINANCIAL YEAR 2013
11 ADOPTION OF A RESOLUTION ON THE NUMBER OF Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FOR A NEW
TERM
12 ADOPTION OF RESOLUTIONS ON THE ELECTION OF Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FOR A NEW
TERM
13 ADOPTION OF A RESOLUTION ON THE MERGER OF Mgmt For For
THE COMPANY WITH THE MERITS CONSULTING AND
TRAINING LTD. , BIG VENT LTD. AND SAFE
COMPUTING SP O.O. AND CHANGES IN THE
ARTICLES OF ASSOCIATION OF THE COMPANY
14 ADOPTION OF A RESOLUTION ON THE CREATION OF Mgmt For For
CAPITAL RESERVE FOR ACQUISITION OF OWN
SHARES OF THE COMPANY AND TO AUTHORIZE THE
MANAGEMENT BOARD TO ACQUIRE OWN SHARES
15 ANY OTHER BUSINESS, INCLUDING THE Mgmt Abstain For
INFORMATION REFERRED TO IN ART. 363 OF THE
CODE OF COMMERCIAL COMPANIES
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO Agenda Number: 933996437
--------------------------------------------------------------------------------------------------------------------------
Security: 20441A102
Meeting Type: Annual
Meeting Date: 30-Apr-2014
Ticker: SBS
ISIN: US20441A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1. EXAMINATION OF THE ANNUAL MANAGEMENT REPORT Mgmt For For
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2013; RESOLUTION ON THE COMPANY'S FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2013, NAMELY: BALANCE SHEET
AND THE RESPECTIVE STATEMENTS OF INCOME,
CHANGES IN SHAREHOLDERS' EQUITY, CASH FLOWS
AND VALUE ADDED AND NOTES TO THE FINANCIAL
STATEMENTS, IN ADDITION TO THE REPORTS OF
THE THE INDEPENDENT AUDITORS, FISCAL
COUNCIL AND AUDIT COMMITTEE.
A2. RESOLUTION ON THE ALLOCATION OF NET INCOME Mgmt For For
FOR FISCAL YEAR 2013.
A3. DEFINITION OF THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS.
A4. ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR A TERM OF OFFICE ENDING IN
2016, AND APPOINTMENT OF THE CHAIRMAN OF
THE BOARD OF DIRECTORS.
A5. ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL FOR A TERM OF OFFICE ENDING IN
2015.
A6. ESTABLISHMENT OF THE OVERALL ANNUAL Mgmt For For
COMPENSATION OF MANAGEMENT AND MEMBERS OF
THE FISCAL COUNCIL FOR FISCAL YEAR 2014.
E1. INCREASE IN COMPANY'S CAPITAL STOCK, Mgmt For For
WITHOUT ISSUING NEW SHARES, THROUGH
CAPITALIZATION OF CAPITAL RESERVE, IN
AMOUNT OF ONE HUNDRED AND TWENTY-FOUR
MILLION, TWO HUNDRED AND FIFTY-FOUR
THOUSAND, EIGHT HUNDRED AND FIFTY-ONE REAIS
AND FIFTY-ONE CENTS (R$124,254,851.51) AND
PART OF COMPANY'S PROFIT RESERVE, IN AMOUNT
OF THREE BILLION, SIX HUNDRED AND
SEVENTY-TWO MILLION, FIFTY-SIX THOUSAND,
FIVE HUNDRED & EIGHTY-THREE REAIS & TWENTY-
SIX CENTS (R$3,672,056,583.26), IN
ACCORDANCE WITH PARAGRAPH ONE OF ARTICLE
169 AND ARTICLE 199 OF FEDERAL LAW
6404/1976.
E2. AMENDMENT TO THE COMPANY'S BYLAWS WITH THE Mgmt For For
CHANGE OF (A) CAPUT OF ARTICLE 3, TO
REFLECT THE COMPANY'S NEW PAID-IN CAPITAL
STOCK AFTER THE CAPITAL INCREASE IN ITEM E1
ABOVE, IF IT IS APPROVED; (B) PARAGRAPH ONE
OF ARTICLE 3, TO INCREASE THE AUTHORIZED
CAPITAL LIMIT TO FIFTEEN BILLION REAIS
(R$15,000,000,000.00); AND (C) ARTICLE 14,
TO ADJUST THE ATTRIBUTIONS OF THREE (3)
EXECUTIVE AREAS, DUE TO CHANGES IN THEIR
ORGANIZATIONAL STRUCTURES.
--------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda Number: 933932786
--------------------------------------------------------------------------------------------------------------------------
Security: 212485106
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: CVG
ISIN: US2124851062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREA J. AYERS Mgmt For For
JOHN F. BARRETT Mgmt For For
RICHARD R. DEVENUTI Mgmt For For
JEFFREY H. FOX Mgmt For For
JOSEPH E. GIBBS Mgmt For For
JOAN E. HERMAN Mgmt For For
THOMAS L. MONAHAN III Mgmt For For
RONALD L. NELSON Mgmt For For
RICHARD F. WALLMAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CPMC HOLDINGS LTD Agenda Number: 704767562
--------------------------------------------------------------------------------------------------------------------------
Security: Y17739106
Meeting Type: EGM
Meeting Date: 30-Oct-2013
Ticker:
ISIN: HK0000057171
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/1010/LTN20131010680.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/1010/LTN20131010678.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 That (i) the conditional deposit services Mgmt For For
to be provided by COFCO Finance Company
Limited ("COFCO Finance") pursuant to the
financial services agreement dated 18
September 2013 between COFCO Finance and
the Company (the "2013 Financial Services
Agreement"), a copy of which has been
produced to the EGM marked "A" and
initialled by the chairman of the EGM for
identification purposes, and the relevant
deposit cap on a daily basis in the amount
equivalent of RMB900,000,000 set out in the
Company's circular dated 11 October 2013 be
and are hereby confirmed, ratified and
approved; and (ii) any one or more of the
directors of the Company be and is hereby
authorised to do all such further acts and
things, negotiate, approve, agree, sign,
initial, ratify and/or execute such further
documents and take all CONTD
CONT CONTD steps which may be in their opinion Non-Voting
necessary, desirable or expedient to
implement and/or give effect to the terms
of the 2013 Financial Services Agreement
and the transactions contemplated
thereunder
2 To re-elect Mr. Wan Zaotian as a Mgmt For For
non-executive director of the Company and
to authorize the board of directors of the
Company to fix his director's remuneration
--------------------------------------------------------------------------------------------------------------------------
CPMC HOLDINGS LTD Agenda Number: 705215261
--------------------------------------------------------------------------------------------------------------------------
Security: Y17739106
Meeting Type: AGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: HK0000057171
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0424/LTN201404241063.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0424/LTN201404241029.pdf
1 TO RECEIVE, CONSIDER AND APPROVE THE Mgmt For For
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY AND
AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2013
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2013 OF RMB0.035
(EQUIVALENT TO HK4.4 CENTS) PER SHARE
3.A TO RE-ELECT MR. ZHANG XIN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX HIS REMUNERATION
3.B TO RE-ELECT MR. HU YONGLEI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.C TO RE-ELECT MR. FU TINGMEI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3.D TO RE-ELECT MR. ANDREW Y. YAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION FOR THE
ENSUING YEAR
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE CAPITAL OF THE
COMPANY
7 SUBJECT TO THE PASSING OF RESOLUTIONS 5 AND Mgmt For For
6, TO EXTEND THE GENERAL MANDATE GRANTED TO
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY BY AN AMOUNT NOT EXCEEDING THE
AMOUNT OF THE SHARES REPURCHASED BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933947953
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1.2 ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For
1.3 ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1.4 ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For
1.5 ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For
1.6 ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1.7 ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1.8 ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
1.9 ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2 PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2014.
3 SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CYFROWY POLSAT S.A., WARSZAWA Agenda Number: 705123658
--------------------------------------------------------------------------------------------------------------------------
Security: X1809Y100
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: PLCFRPT00013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE ANNUAL Mgmt For For
GENERAL MEETING
3 VALIDATION OF CORRECTNESS OF CONVENING THE Mgmt For For
ANNUAL GENERAL MEETING AND ITS ABILITY TO
ADOPT BINDING RESOLUTIONS
4 APPOINTMENT OF THE BALLOT COMMITTEE Mgmt For For
5 ADOPTION OF THE AGENDA Mgmt For For
6 MANAGEMENT BOARDS PRESENTATION OF THE Mgmt For For
MANAGEMENT BOARDS REPORT ON THE COMPANY'S
ACTIVITIES IN THE FINANCIAL YEAR 2013, THE
COMPANY'S FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2013, MANAGEMENT BOARDS
REPORT ON ACTIVITIES OF CYFROWY POLSAT
CAPITAL GROUP IN THE FINANCIAL YEAR 2013,
CONSOLIDATED FINANCIAL STATEMENTS OF
CYFROWY POLSAT CAPITAL GROUP FOR THE
FINANCIAL YEAR 2013
7 THE SUPERVISORY BOARDS PRESENTATION OF ITS Non-Voting
STATEMENT CONCERNING THE EVALUATION OF A
THE MANAGEMENT BOARDS REPORT ON THE
COMPANY'S ACTIVITIES IN THE FINANCIAL YEAR
2013 B THE COMPANY'S FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR 2013 C THE
MANAGEMENT BOARDS MOTION REGARDING THE
DISTRIBUTION OF THE COMPANY'S PROFIT
GENERATED IN THE FINANCIAL YEAR 2013
8 THE SUPERVISORY BOARDS PRESENTATION OF THE Mgmt For For
EVALUATION OF THE COMPANY'S STANDING AND
THE MANAGEMENT BOARDS ACTIVITIES
9 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
APPROVING THE MANAGEMENT BOARDS REPORT ON
THE COMPANY'S ACTIVITIES IN THE FINANCIAL
YEAR 2013
10 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
APPROVING THE COMPANY'S ANNUAL FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2013
11 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
APPROVING THE MANAGEMENT BOARDS REPORT ON
ACTIVITIES OF THE CAPITAL GROUP OF THE
COMPANY IN THE FINANCIAL YEAR 2013
12 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
APPROVING THE CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS OF THE CAPITAL GROUP OF THE
COMPANY FOR THE FINANCIAL YEAR 2013
13 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
APPROVING THE SUPERVISORY BOARDS REPORT FOR
THE FINANCIAL YEAR 2013
14 ADOPTION OF RESOLUTIONS GRANTING A VOTE OF Mgmt For For
APPROVAL TO THE MEMBERS OF THE MANAGEMENT
BOARD FOR THE PERFORMANCE OF THEIR DUTIES
IN THE YEAR 2013
15 ADOPTION OF RESOLUTIONS GRANTING A VOTE OF Mgmt For For
APPROVAL TO THE MEMBERS OF THE SUPERVISORY
BOARD FOR THE PERFORMANCE OF THEIR DUTIES
IN THE YEAR 2013
16 ADOPTION OF A RESOLUTION ON THE Mgmt For For
DISTRIBUTION OF PROFIT FOR THE FINANCIAL
YEAR 2013
17 CLOSING THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 705090708
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
REPORT AND AUDITED FINANCIAL STATEMENTS FOR
THE YEAR ENDED 31 DECEMBER 2013 AND THE
AUDITORS' REPORT THEREON
2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For
DIVIDEND OF 30 CENTS PER ORDINARY SHARE,
FOR THE YEAR ENDED 31 DECEMBER 2013. 2012:
FINAL DIVIDEND OF 28 CENTS PER ORDINARY
SHARE, ONE-TIER TAX EXEMPT
3 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For
DIVIDEND OF 2 CENTS PER NON-VOTING
REDEEMABLE CONVERTIBLE PREFERENCE SHARE,
FOR THE YEAR ENDED 31 DECEMBER 2013. 2012:
2 CENTS PER NON-VOTING REDEEMABLE
CONVERTIBLE PREFERENCE SHARE, ONE-TIER TAX
EXEMPT
4 TO APPROVE THE AMOUNT OF SGD3,687,232 Mgmt For For
PROPOSED AS DIRECTORS' REMUNERATION FOR THE
YEAR ENDED 31 DECEMBER 2013. 2012:
SGD2,923,438
5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING UNDER ARTICLE 95 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND WHO, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR
PIYUSH GUPTA
7 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING UNDER ARTICLE 95 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND WHO, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR
BART JOSEPH BROADMAN
8 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING UNDER ARTICLE 95 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND WHO, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR
HO TIAN YEE
9 TO RE-APPOINT MR NIHAL VIJAYA DEVADAS Mgmt For For
KAVIRATNE CBE AS A DIRECTOR PURSUANT TO
SECTION 153(6) OF THE COMPANIES ACT,
CHAPTER 50.
10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO: (A) ALLOT
AND ISSUE FROM TIME TO TIME SUCH NUMBER OF
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY ("DBSH ORDINARY SHARES") AS MAY BE
REQUIRED TO BE ISSUED PURSUANT TO THE
EXERCISE OF OPTIONS UNDER THE DBSH SHARE
OPTION PLAN; AND (B) OFFER AND GRANT AWARDS
IN ACCORDANCE WITH THE PROVISIONS OF THE
DBSH SHARE PLAN AND TO ALLOT AND ISSUE FROM
TIME TO TIME SUCH NUMBER OF DBSH ORDINARY
SHARES AS MAY BE REQUIRED TO BE ISSUED
PURSUANT TO THE VESTING OF AWARDS UNDER THE
DBSH SHARE PLAN, PROVIDED ALWAYS THAT: (1)
THE AGGREGATE NUMBER OF NEW DBSH ORDINARY
SHARES TO BE ISSUED PURSUANT TO THE
EXERCISE OF OPTIONS GRANTED UNDER THE DBSH
SHARE OPTION PLAN AND THE VESTING OF AWARDS
GRANTED OR TO BE GRANTED UNDER THE DBSH
SHARE PLAN SHALL NOT EXCEED 5 PER CENT OF
CONTD
CONT CONTD THE TOTAL NUMBER OF ISSUED SHARES Non-Voting
(EXCLUDING TREASURY SHARES) IN THE CAPITAL
OF THE COMPANY FROM TIME TO TIME; AND (2)
THE AGGREGATE NUMBER OF NEW DBSH ORDINARY
SHARES UNDER AWARDS TO BE GRANTED PURSUANT
TO THE DBSH SHARE PLAN DURING THE PERIOD
COMMENCING FROM THE DATE OF THIS ANNUAL
GENERAL MEETING OF THE COMPANY AND ENDING
ON THE DATE OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER, SHALL NOT EXCEED
2 PER CENT OF THE TOTAL NUMBER OF ISSUED
SHARES (EXCLUDING TREASURY SHARES) IN THE
CAPITAL OF THE COMPANY FROM TIME TO TIME
11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO: (A) (I)
ISSUE SHARES IN THE CAPITAL OF THE COMPANY
("SHARES") WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (B) (NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, CONTD
CONT CONTD PROVIDED THAT: (1) THE AGGREGATE Non-Voting
NUMBER OF SHARES TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) DOES
NOT EXCEED 50 PER CENT OF THE TOTAL NUMBER
OF ISSUED SHARES (EXCLUDING TREASURY
SHARES) IN THE CAPITAL OF THE COMPANY (AS
CALCULATED IN ACCORDANCE WITH PARAGRAPH (2)
BELOW), OF WHICH THE AGGREGATE NUMBER OF
SHARES TO BE ISSUED OTHER THAN ON A PRO
RATA BASIS TO SHAREHOLDERS OF THE COMPANY
(INCLUDING SHARES TO BE ISSUED IN PURSUANCE
OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL BE LESS THAN 10 PER
CENT OF THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES) IN THE CAPITAL
OF THE COMPANY (AS CALCULATED IN ACCORDANCE
WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO
SUCH MANNER OF CALCULATION AND CONTD
CONT CONTD ADJUSTMENTS AS MAY BE PRESCRIBED BY Non-Voting
THE SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ("SGX-ST")), FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED UNDER PARAGRAPH (1)
ABOVE, THE PERCENTAGE OF ISSUED SHARES
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES)
IN THE CAPITAL OF THE COMPANY AT THE TIME
THIS RESOLUTION IS PASSED, AFTER ADJUSTING
FOR: (I) NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF ANY CONVERTIBLE
SECURITIES OR SHARE OPTIONS OR VESTING OF
SHARE AWARDS WHICH ARE OUTSTANDING OR
SUBSISTING AT THE TIME THIS RESOLUTION IS
PASSED; AND (II) ANY SUBSEQUENT BONUS
ISSUE, CONSOLIDATION OR SUBDIVISION OF
SHARES; (3) IN EXERCISING THE AUTHORITY
CONFERRED BY THIS RESOLUTION, THE COMPANY
SHALL COMPLY WITH THE PROVISIONS OF THE
LISTING MANUAL OF THE CONTD
CONT CONTD SGX-ST FOR THE TIME BEING IN FORCE Non-Voting
(UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
THE SGX-ST) AND THE ARTICLES OF ASSOCIATION
FOR THE TIME BEING OF THE COMPANY; AND (4)
(UNLESS REVOKED OR VARIED BY THE COMPANY IN
GENERAL MEETING) THE AUTHORITY CONFERRED BY
THIS RESOLUTION SHALL CONTINUE IN FORCE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR THE DATE
BY WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
12 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ALLOT AND
ISSUE SUCH NUMBER OF NEW ORDINARY SHARES
AND NEW NON-VOTING REDEEMABLE CONVERTIBLE
PREFERENCE SHARES IN THE CAPITAL OF THE
COMPANY AS MAY BE REQUIRED TO BE ALLOTTED
AND ISSUED PURSUANT TO THE APPLICATION OF
THE DBSH SCRIP DIVIDEND SCHEME TO THE FINAL
DIVIDENDS OF 30 CENTS PER ORDINARY SHARE
AND 2 CENTS PER NON-VOTING REDEEMABLE
CONVERTIBLE PREFERENCE SHARE, FOR THE YEAR
ENDED 31 DECEMBER 2013
13 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO APPLY THE
DBSH SCRIP DIVIDEND SCHEME TO ANY
DIVIDEND(S) WHICH MAY BE DECLARED FOR THE
YEAR ENDING 31 DECEMBER 2014 AND TO ALLOT
AND ISSUE SUCH NUMBER OF NEW ORDINARY
SHARES AND NEW NON-VOTING REDEEMABLE
CONVERTIBLE PREFERENCE SHARES IN THE
CAPITAL OF THE COMPANY AS MAY BE REQUIRED
TO BE ALLOTTED AND ISSUED PURSUANT THERETO
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 705092043
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: EGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Renewal of the Share Purchase Mgmt For For
Mandate
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 934020809
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 27-Jun-2014
Ticker: DAL
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For
1C. ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For
1H. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1I. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For
1K. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For
1L. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For
1M. ELECTION OF DIRECTOR: KENNETH C. ROGERS Mgmt For For
1N. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF DELTA'S NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2014.
4. TO APPROVE AN INCREASE IN THE MAXIMUM Mgmt For For
NUMBER OF DIRECTORS.
5. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For
OF DIRECTORS ADOPT A STOCK RETENTION POLICY
FOR SENIOR EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
DEVRY INC. Agenda Number: 933883490
--------------------------------------------------------------------------------------------------------------------------
Security: 251893103
Meeting Type: Annual
Meeting Date: 06-Nov-2013
Ticker: DV
ISIN: US2518931033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CONNIE R. CURRAN Mgmt For For
DANIEL HAMBURGER Mgmt For For
RONALD L. TAYLOR Mgmt For For
2. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL OF AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE OUR
NAME TO "DEVRY EDUCATION GROUP INC."
4. APPROVAL OF THE DEVRY INC. INCENTIVE PLAN Mgmt For For
OF 2013.
5. AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 933944250
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For
1E. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1J. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For
1K. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR OMNIBUS INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED Agenda Number: 933856176
--------------------------------------------------------------------------------------------------------------------------
Security: 256135203
Meeting Type: Annual
Meeting Date: 31-Jul-2013
Ticker: RDY
ISIN: US2561352038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. TO RECEIVE, CONSIDER AND ADOPT THE BALANCE Mgmt For For
SHEET AS AT 31 MARCH 2013 AND THE STATEMENT
OF PROFIT AND LOSS OF THE COMPANY FOR THE
YEAR ENDED ON THAT DATE ALONG WITH THE
REPORTS OF THE DIRECTORS' AND AUDITORS'
THEREON.
O2. TO DECLARE DIVIDEND ON THE EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR 2012-13.
O3. TO APPOINT A DIRECTOR IN PLACE OF DR. ASHOK Mgmt For For
S GANGULY, WHO RETIRES BY ROTATION, AND
BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
O4. TO APPOINT A DIRECTOR IN PLACE OF DR. J P Mgmt For For
MOREAU, WHO RETIRES BY ROTATION, AND BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
O5. TO APPOINT A DIRECTOR IN PLACE OF MS. Mgmt For For
KALPANA MORPARIA, WHO RETIRES BY ROTATION,
AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
O6. TO APPOINT THE STATUTORY AUDITORS AND FIX Mgmt For For
THEIR REMUNERATION. THE RETIRING AUDITORS B
S R & CO., CHARTERED ACCOUNTANTS ARE
ELIGIBLE FOR RE-APPOINTMENT.
S7. RE-DESIGNATION OF MR. G V PRASAD, WHOLE Mgmt For For
TIME DIRECTOR, AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER.
S8. RE-DESIGNATION OF MR. SATISH REDDY, WHOLE Mgmt For For
TIME DIRECTOR, AS VICE CHAIRMAN IN ADDITION
TO HIS ROLE OF MANAGING DIRECTOR AND CHIEF
OPERATING OFFICER.
--------------------------------------------------------------------------------------------------------------------------
DST SYSTEMS, INC. Agenda Number: 933956231
--------------------------------------------------------------------------------------------------------------------------
Security: 233326107
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: DST
ISIN: US2333261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LYNN DORSEY BLEIL Mgmt For For
JOHN W. CLARK Mgmt For For
2 RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP.
3 ADVISORY RESOLUTION TO APPROVE NEO Mgmt For For
COMPENSATION.
4 STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
SEPARATION OF THE CHAIRMAN OF THE BOARD AND
CHIEF EXECUTIVE OFFICER POSITIONS.
5 STOCKHOLDER PROPOSAL REGARDING A MAJORITY Shr Against For
VOTE STANDARD FOR DIRECTOR ELECTIONS.
6 STOCKHOLDER PROPOSAL REGARDING THE REPEAL Shr Abstain
OF THE COMPANY'S CLASSIFIED BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
DURATEX SA Agenda Number: 705062280
--------------------------------------------------------------------------------------------------------------------------
Security: P3593G146
Meeting Type: AGM
Meeting Date: 22-Apr-2014
Ticker:
ISIN: BRDTEXACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
1 To receive the administrators accounts, to Mgmt For For
examine, discuss and vote on the
administrations report, the financial
statements and the accounting statements
accompanied by the independent auditors
report regarding the fiscal year ended on
December 31, 2013
2 To approve the distribution of net profits Mgmt For For
from the 2013 fiscal year and to ratify the
early distribution of interest over capital
3 To establish the number of full and Mgmt For For
alternate members and elect the members of
the board of directors for the next annual
term in office, those who are interested in
requesting the adoption of cumulative
voting in this election must represent at
least five percent of the share capital, in
accordance with the terms of securities
commission instructions 165.91 and 282.98 :
Re-election of 9 of the current titulares
members Alfredo Egydio Arruda Villela
Filho, Alvaro Antonio Cardoso de Souza,
Francisco Amauri Olsen, Helio Seibel, Henri
Penchas, Paulo Setubal Neto, Ricardo Egydio
Setubal, Rodolfo Villela Marino e Salo Davi
Seibel, and reelection of 3 of the current
substitutes members Andrea Laserna Seibel,
Olavo Egydio Setubal Junior e Ricardo
Villela Marino
4 Decide on remuneration of board of Mgmt For For
directors and managers of the company
CMMT 28 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTORS NAME.
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.
--------------------------------------------------------------------------------------------------------------------------
DURATEX SA Agenda Number: 705077445
--------------------------------------------------------------------------------------------------------------------------
Security: P3593G146
Meeting Type: EGM
Meeting Date: 22-Apr-2014
Ticker:
ISIN: BRDTEXACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 To increase the current share capital, from Mgmt For For
BRL 1,705,271,709.44 to BRL
1,875,800,000.00 through the capitalization
of profit reserves, with a bonus of 10
percent in shares, which will be attributed
to the shareholders in the proportion of
one new share for each 10 shares that they
possess at the close of trading on April
22, 2014
2 To amend and restate the corporate bylaws Mgmt For For
in order to I. In article 3, exclude the
activity of transportation from the
corporate purpose and include the
activities related to the manufacturing,
sale, importing and exporting, storage and
distribution of electronic products, solar
and electrical water heaters, showers and
showerheads, and II. In the main part of
article 5, to record the new composition of
the share capital as a result of item 1
above
3 To change the newspaper for the publication Mgmt For For
of the legal notices of the company to O
Estado de S. Paulo
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933944159
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 30-Apr-2014
Ticker: EMC
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1C. ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For
1G. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1H. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1K. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
EMC'S INDEPENDENT AUDITORS.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
4. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO AN INDEPENDENT BOARD CHAIRMAN, AS
DESCRIBED IN EMC'S PROXY STATEMENT.
5. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN
EMC'S PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EUROCASH S.A., POZNAN Agenda Number: 704944734
--------------------------------------------------------------------------------------------------------------------------
Security: X2382S106
Meeting Type: EGM
Meeting Date: 26-Feb-2014
Ticker:
ISIN: PLEURCH00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Opening of the meeting Non-Voting
2 Statement of meeting's legal validity and Mgmt For For
its ability to adopt resolutions
3 Election of the chairman Mgmt For For
4 Preparing the list of attendance Mgmt For For
5 Approval of the agenda Mgmt For For
6 Adoption of the resolution on merger with Mgmt For For
Tradis Sp Zoo
7 The closure of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EVEN CONSTRUTORA E INCORPORADORA SA, SAO PAULO Agenda Number: 705169375
--------------------------------------------------------------------------------------------------------------------------
Security: P3904U107
Meeting Type: AGM
Meeting Date: 20-May-2014
Ticker:
ISIN: BREVENACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD Mgmt For For
OF DIRECTORS ANNUAL REPORT, THE FINANCIAL
STATEMENTS AND INDEPENDENT AUDITORS REPORT
RELATING TO FISCAL YEAR ENDING DECEMBER 31,
2013
II TO APPROVE THE PROPOSAL FOR THE CAPITAL Mgmt For For
BUDGET FOR THE YEAR 2014
III TO DECIDE THE PROPOSAL FOR THE ALLOCATION Mgmt For For
OF THE NET PROFITS FROM THE FISCAL YEAR
ENDED ON DECEMBER 31, 2013 AND THE
DISTRIBUTION OF DIVIDENDS
IV TO SET THE GLOBAL REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE FISCAL YEAR 2014
V TO DECIDE ON THE NEWSPAPERS IN WHICH Mgmt For For
COMPANY NOTICES WILL BE PUBLISHED
CMMT 15 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
30 APR 2014 TO 20 MAY 2014 AND CHANGE IN
MEETING TIME FROM 10:00 TO 11:00.IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EVEN CONSTRUTORA E INCORPORADORA SA, SAO PAULO Agenda Number: 705169654
--------------------------------------------------------------------------------------------------------------------------
Security: P3904U107
Meeting Type: EGM
Meeting Date: 20-May-2014
Ticker:
ISIN: BREVENACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO AMEND THE WORDING OF ARTICLE 6 OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY TO INCREASE
THE AMOUNT OF THE AUTHORIZED CAPITAL LIMIT
OF THE COMPANY TO BRL 2.5 BILLION
II TO CHANGE THE WORDING OF ARTICLE 12 OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY TO INCLUDE
A PROVISION THAT FORBIDS THE SAME PERSON
HOLDING THE POSITIONS OF CHAIRPERSON OF THE
BOARD OF DIRECTORS AND PRESIDENT OF THE
COMPANY, WHICH WILL COME INTO EFFECT FROM
THE ANNUAL GENERAL MEETING THAT IS TO BE
HELD IN 2016
III THE AMENDMENT OF THE WORDING OF ARTICLE 21 Mgmt For For
OF THE CORPORATE BYLAWS OF THE COMPANY TO
CREATE A BYLAWS SUCCESSION COMMITTEE
CMMT 15 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
30 APR 2014 TO 20 MAY 2014 AND CHANGE IN
MEETING TIME FROM 11:00 TO 11:30.IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EXELIS, INC Agenda Number: 933949325
--------------------------------------------------------------------------------------------------------------------------
Security: 30162A108
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: XLS
ISIN: US30162A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL J. KERN Mgmt For For
1B. ELECTION OF DIRECTOR: MARK L. REUSS Mgmt For For
1C. ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
3. APPROVAL OF A PROPOSAL TO AMEND THE EXELIS Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS STARTING IN 2015.
4. APPROVAL OF A PROPOSAL TO AMEND THE EXELIS Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO ALLOW SHAREHOLDERS TO CALL
A SPECIAL MEETING.
5. APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For For
COMPENSATION FOR OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE 2014 PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EZTEC EMPREENDIMENTOS PARTICIPACOES SA, SAO PAULO Agenda Number: 705169022
--------------------------------------------------------------------------------------------------------------------------
Security: P3912H106
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: BREZTCACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS REGARDING THE FISCAL YEAR ENDED
ON DECEMBER 31, 2013, ACCOMPANIED BY THE
INDEPENDENT AUDITORS REPORT
II TO DECIDE ON THE ALLOCATION OF THE NET Mgmt For For
PROFITS FROM 2013 FISCAL YEAR AND THE
DISTRIBUTION OF DIVIDENDS
III TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY MANAGERS
--------------------------------------------------------------------------------------------------------------------------
FIBRIA CELULOSE S.A. Agenda Number: 933964416
--------------------------------------------------------------------------------------------------------------------------
Security: 31573A109
Meeting Type: Annual
Meeting Date: 25-Apr-2014
Ticker: FBR
ISIN: US31573A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1) TAKE THE ACCOUNTS OF THE MANAGEMENT, Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS RELATING TO THE FISCAL YEAR
ENDED ON DECEMBER 31, 2013, ACCOMPANIED BY
THE REPORT OF THE INDEPENDENT AUDITORS,
REPORT OF THE FISCAL COUNCIL AND THE ANNUAL
REPORT OF THE STATUTORY AUDIT COMMITTEE.
O2) RESOLVE ON THE ALLOCATION OF THE RESULTS Mgmt For For
FOR THE FISCAL YEAR ENDED ON DECEMBER 31,
2013.
O3) RESOLVE ON THE PROPOSED CAPITAL BUDGET FOR Mgmt For For
THE FISCAL YEAR OF 2014.
O4) ELECT THE MEMBERS OF THE FISCAL COUNCIL OF Mgmt For For
THE COMPANY.
O5) SET THE AGGREGATE ANNUAL COMPENSATION FOR Mgmt For For
THE MANAGERS AND THE COMPENSATION FOR THE
MEMBERS OF THE FISCAL COUNCIL, THE LATER IN
ACCORDANCE WITH THE LIMITATION SET FORTH IN
ARTICLE 162, PARAGRAPH 3 OF THE BRAZILIAN
CORPORATION LAW.
E6) CHANGE THE STRUCTURE OF THE BOARD OF Mgmt For For
DIRECTORS DUE TO THE RESIGNATION OF 3
MEMBERS, OUT OF WHICH 1 IS A SITTING MEMBER
AND 2 ARE ALTERNATE MEMBERS, IN ORDER TO
ELECT 1 SITTING MEMBER OF THE BOARD OF
DIRECTORS AND 2 ALTERNATE MEMBERS, AS
REPLACEMENT OF THE RESIGNING DIRECTORS, TO
FULFILL THE REMAINDER OF THE TERM OF
OFFICE.
--------------------------------------------------------------------------------------------------------------------------
FIBRIA CELULOSE S.A. Agenda Number: 933987022
--------------------------------------------------------------------------------------------------------------------------
Security: 31573A109
Meeting Type: Special
Meeting Date: 25-Apr-2014
Ticker: FBR
ISIN: US31573A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A EXAMINE, DISCUSS AND VOTE THE PROPOSAL OF Mgmt For For
THE GENERAL STOCK OPTION PLAN FOR THE
GRANTING OF OPTIONS TO PURCHASE SHARES OF
THE COMPANY, AIMING TO ALIGN THE INTERESTS
AND RETAIN MEMBERS OF THE STATUTORY AND NON
STATUTORY BOARD OF OFFICERS AND MANAGEMENT
LEVEL EXECUTIVES OF THE COMPANY IN LONG
TERM, PURSUANT TO MANAGEMENT PROPOSAL OF
APRIL 09, 2014.
--------------------------------------------------------------------------------------------------------------------------
FIRST GEN CORPORATION Agenda Number: 705120816
--------------------------------------------------------------------------------------------------------------------------
Security: Y2518H114
Meeting Type: AGM
Meeting Date: 12-May-2014
Ticker:
ISIN: PHY2518H1143
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 288624 DUE TO AGENDA UPDATED
WITH ADDITIONAL RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 CALL TO ORDER Mgmt For For
2 DETERMINATION OF QUORUM Mgmt For For
3 APPROVAL OF THE MINUTES OF THE MAY 8, 2013 Mgmt For For
ANNUAL GENERAL MEETING
4 ADDRESS OF THE CHAIRMAN AND CHIEF EXECUTIVE Mgmt For For
OFFICER
5 ANNUAL REPORT OF THE PRESIDENT AND CHIEF Mgmt For For
OPERATING OFFICER
6 ELECTION OF DIRECTOR: MR. OSCAR M. LOPEZ Mgmt For For
7 ELECTION OF DIRECTOR: MR. FEDERICO R. LOPEZ Mgmt For For
8 ELECTION OF DIRECTOR: MR. FRANCIS GILES B. Mgmt For For
PUNO
9 ELECTION OF DIRECTOR: MR. RICHARD B. Mgmt For For
TANTOCO
10 ELECTION OF DIRECTOR: MR. PETER D. GARRUCHO Mgmt For For
JR.
11 ELECTION OF DIRECTOR: MR. ELPIDIO L. IBANEZ Mgmt For For
12 ELECTION OF DIRECTOR: MR. EUGENIO L. LOPEZ Mgmt For For
III
13 ELECTION OF DIRECTOR: MR. TONY TAN CAKTIONG Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: MR. JAIME I. AYALA Mgmt For For
(INDEPENDENT DIRECTOR)
15 APPROVAL OF THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEARS ENDED
DECEMBER 31, 2013 AND 2012
16 APPOINTMENT OF EXTERNAL AUDITORS FOR Mgmt For For
2014-2015
17 AMENDMENT OF THE THIRD ARTICLE OF THE Mgmt For For
AMENDED ARTICLES OF INCORPORATION TO
INDICATE THE SPECIFIC PRINCIPAL OFFICE
ADDRESS OF THE COMPANY
18 AUTHORITY OF THE COMPANY TO ACT AS Mgmt For For
GUARANTOR / CO-OBLIGOR FOR ANY OF ITS
SUBSIDIARIES
19 RATIFICATION OF THE ACTS AND RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS AND MANAGEMENT
20 OTHER MATTERS Mgmt Abstain For
21 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 933989797
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: FISV
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER M. FLINK Mgmt For For
DENNIS F. LYNCH Mgmt For For
DENIS J. O'LEARY Mgmt For For
GLENN M. RENWICK Mgmt For For
KIM M. ROBAK Mgmt For For
DOYLE R. SIMONS Mgmt For For
THOMAS C. WERTHEIMER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF FISERV, INC.
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR
2014.
4. A SHAREHOLDER PROPOSAL RELATING TO Shr Against For
CONFIDENTIAL VOTING.
--------------------------------------------------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD Agenda Number: 705283721
--------------------------------------------------------------------------------------------------------------------------
Security: Y2642B108
Meeting Type: AGM
Meeting Date: 11-Jun-2014
Ticker:
ISIN: HK0817039453
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0509/LTN20140509902.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0509/LTN20140509890.pdf
1 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2013
3.A TO RE-ELECT MR. LI CONGRUI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. HE BINWU AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. YANG LIN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MR. LAU HON CHUEN, AMBROSE AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.E TO RE-ELECT MR. SU XIJIA AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.F TO RE-ELECT MR. LIU HONGYU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
5 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
6 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt For For
TO THE DIRECTORS TO REPURCHASE SHARES
(ORDINARY RESOLUTION NO. 6 AS SET OUT IN
THE NOTICE OF THE MEETING)
7 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt For For
TO THE DIRECTORS TO ISSUE NEW SHARES
(ORDINARY RESOLUTION NO. 7 AS SET OUT IN
THE NOTICE OF THE MEETING)
8 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE GENERAL MANDATE TO THE DIRECTORS TO
ISSUE NEW SHARES BASED ON THE NUMBER OF
SHARES REPURCHASED (ORDINARY RESOLUTION NO.
8 AS SET OUT IN THE NOTICE OF THE MEETING)
--------------------------------------------------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO LTD Agenda Number: 705304094
--------------------------------------------------------------------------------------------------------------------------
Security: Y26528102
Meeting Type: AGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: TW0002881000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 336586 DUE TO RECEIPT OF UPDATED
LIST OF DIRECTORS NAMES UNDER RESOLUTION 5.
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 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 Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF THE 2013 LOCAL UNSECURED Non-Voting
CORPORATE BONDS
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD1.5 PER SHARE
B.3 THE PROPOSAL OF LONG-TERM CAPITAL INJECTION Mgmt For For
B.4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B51.1 THE ELECTION OF THE DIRECTOR: Mgmt For For
REPRESENTATIVE OF MING DONG INDUSTRIAL CO.,
LTD., DANIEL TSAI, ID/SHAREHOLDER NO: 72
B51.2 THE ELECTION OF THE DIRECTOR: Mgmt For For
REPRESENTATIVE OF MING DONG INDUSTRIAL CO.,
LTD., RICHARD TSAI, ID/SHAREHOLDER NO: 72
B51.3 THE ELECTION OF THE DIRECTOR: Mgmt For For
REPRESENTATIVE OF TAIPEI CITY GOVERNMENT,
YING-RONG CHEN, ID/SHAREHOLDER NO: 297306
B51.4 THE ELECTION OF THE DIRECTOR: Mgmt For For
REPRESENTATIVE OF TAIPEI CITY GOVERNMENT,
YEH-SHIN CHEN, ID/SHAREHOLDER NO: 297306
B51.5 THE ELECTION OF THE DIRECTOR: Mgmt For For
REPRESENTATIVE OF TAIPEI CITY GOVERNMENT,
LI-WEN TSAI, ID/SHAREHOLDER NO: 297306
B51.6 THE ELECTION OF THE DIRECTOR: Mgmt For For
REPRESENTATIVE OF MING DONG INDUSTRIAL CO.,
LTD., VICTOR KUNG, ID/SHAREHOLDER NO: 72
B51.7 THE ELECTION OF THE DIRECTOR: Mgmt For For
REPRESENTATIVE OF MING DONG INDUSTRIAL CO.,
LTD., PENG-YUAN CHENG, ID/SHAREHOLDER NO:
72
B51.8 THE ELECTION OF THE DIRECTOR: Mgmt For For
REPRESENTATIVE OF MING DONG INDUSTRIAL CO.,
LTD., JEN-SHOU HSU, ID/SHAREHOLDER NO: 72
B51.9 THE ELECTION OF THE DIRECTOR: Mgmt For For
REPRESENTATIVE OF MING DONG INDUSTRIAL CO.,
LTD., JERRY HARN, ID/SHAREHOLDER NO: 72
B52.1 THE ELECTION OF INDEPENDENT DIRECTOR: Mgmt For For
CHI-YAN CHEUNG, ID/SHAREHOLDER NO: E880
B52.2 THE ELECTION OF INDEPENDENT DIRECTOR: Mgmt For For
SHAU-KONG JAW, ID/SHAREHOLDER NO: D10000
B52.3 THE ELECTION OF INDEPENDENT DIRECTOR: Mgmt For For
MING-TZE TANG, ID/SHAREHOLDER NO: 255756
B52.4 THE ELECTION OF INDEPENDENT DIRECTOR: Mgmt For For
WEN-SSN CHUANG, ID/SHAREHOLDER NO: F10227
B.6.1 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTOR: CAI,MING-ZHONG
B.6.2 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTOR: CAI,MING-XING
B.6.3 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTOR: ZHANG,ZI-XIN
B.6.4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTOR: GONG,TIAN-XING
B.6.5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTOR: XU,REN-SHOU
B.6.6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTOR: HAN,WEI-TING
B.6.7 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTOR: GOVERNMENT OF
TAIPEI CITY
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 933977867
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: IT
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. BINGLE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD J. BRESSLER Mgmt For For
1C. ELECTION OF DIRECTOR: RAUL E. CESAN Mgmt For For
1D. ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For
1E. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM O. GRABE Mgmt For For
1G. ELECTION OF DIRECTOR: EUGENE A. HALL Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE COMPANY'S 2014 LONG TERM Mgmt For For
INCENTIVE PLAN.
4. RATIFY THE APPOINTMENT OF KPMG AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL 2014.
--------------------------------------------------------------------------------------------------------------------------
GENTING BHD Agenda Number: 704786865
--------------------------------------------------------------------------------------------------------------------------
Security: Y26926116
Meeting Type: EGM
Meeting Date: 01-Nov-2013
Ticker:
ISIN: MYL3182OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposed non-renounceable restricted issue Mgmt For For
of up to 929,871,192 new warrants in the
company at an issue price of RM1.50 per
warrant on the basis of one (1) warrant for
every four (4) existing ordinary shares of
RM0.10 each in the company held by the
entitled shareholders whose names appear in
the company's record of depositors or
register of members on an entitlement date
to be determined by the board of directors
of the company
2 Proposed exemption to Kien Huat Realty Sdn Mgmt For For
Berhad and persons acting in concert with
it from the obligation to undertake a
mandatory take-over offer on the remaining
voting shares in the company not already
held by them upon the exercise of the
warrants by KHR and/or the PACs under
paragraph 16, practice note 9 of the
Malaysian Code on take-overs and mergers,
2010
--------------------------------------------------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. Agenda Number: 933970849
--------------------------------------------------------------------------------------------------------------------------
Security: 37247D106
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: GNW
ISIN: US37247D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. BOLINDER Mgmt For For
1B. ELECTION OF DIRECTOR: G. KENT CONRAD Mgmt For For
1C. ELECTION OF DIRECTOR: MELINA E. HIGGINS Mgmt For For
1D. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTINE B. MEAD Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS E. MOLONEY Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES A. PARKE Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
4. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 933882107
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 20-Nov-2013
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RUTH ANN MARSHALL Mgmt For For
JOHN M. PARTRIDGE Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
GRAND PACIFIC PETROCHEMICAL CORP Agenda Number: 705399524
--------------------------------------------------------------------------------------------------------------------------
Security: Y2846G101
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: TW0001312007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 299764 DUE TO RECEIPT OF
DIRECTOR 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 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 Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF THE REVISION OF THE CODE OF Non-Voting
BUSINESS WITH INTEGRITY
A.4 THE STATUS OF THE REVISION OF THE Non-Voting
ESTABLISHMENT OF THE CODE OF CONDUCT
A.5 OTHER PRESENTATIONS Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD1 PER SHARE
B.3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
B.4 THE REVISION TO THE PROCEDURES OF THE Mgmt For For
ELECTION OF THE DIRECTORS AND SUPERVISORS
B.5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.6 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE
B.7 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
B.8 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
B.911 THE ELECTION OF THE DIRECTOR: LAI FUL Mgmt For For
INVESTMENT CO., LTD / C.DANIEL WU; ID /
SHAREHOLDER NO: 395749
B.912 THE ELECTION OF THE DIRECTOR: JING KWAN Mgmt For For
INVESTMENT CO., LTD / YANG, PIN CHENG; ID /
SHAREHOLDER NO: 395712
B.913 THE ELECTION OF THE DIRECTOR: CHUNG KWAN Mgmt For For
INVESTMENT CO., LTD / HUANG, HIS HUI; ID /
SHAREHOLDER NO : 134279
B.914 THE ELECTION OF THE DIRECTOR: LAI FUL Mgmt For For
INVESTMENT CO., LTD / TIEN, CHEN CHING; ID
/ SHAREHOLDER NO : 395749
B.921 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
SHI, GUANG XUN
B.922 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHEN, SONG DONG
B.923 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHEN, WEN ZONG
B.10 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
B.11 EXTRAORDINARY MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC. Agenda Number: 933963008
--------------------------------------------------------------------------------------------------------------------------
Security: 398905109
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: GPI
ISIN: US3989051095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LINCOLN PEREIRA Mgmt For For
STEPHEN D. QUINN Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
3. APPROVAL OF THE GROUP 1 AUTOMOTIVE, INC. Mgmt For For
2014 LONG TERM INCENTIVE PLAN
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014
--------------------------------------------------------------------------------------------------------------------------
GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V Agenda Number: 704881881
--------------------------------------------------------------------------------------------------------------------------
Security: P4612W104
Meeting Type: OGM
Meeting Date: 16-Dec-2013
Ticker:
ISIN: MX01CH170002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 264128 DUE TO CHANGE IN RECORD
DATE FROM 03 DEC TO 02 DEC 2013. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 Approve dividends Mgmt For For
2 Authorize board to ratify and execute Mgmt For For
approved resolutions
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO Agenda Number: 705233916
--------------------------------------------------------------------------------------------------------------------------
Security: Y2932P106
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: CNE100000387
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 08 MAY 2014: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE IS AVAILABLE BY CLICKING ON THE URL
LINKS
:http://www.hkexnews.hk/listedco/listconews
/SEHK/2014/0428/LTN201404281308.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0508/LTN20140508509.pdf
1 REPORT OF THE BOARD OF THE COMPANY FOR YEAR Mgmt For For
2013
2 REPORT OF THE SUPERVISORY COMMITTEE OF THE Mgmt For For
COMPANY FOR YEAR 2013
3 FINANCIAL REPORTS OF THE COMPANY FOR YEAR Mgmt For For
2013
4 AUDITORS' REPORTS OF THE COMPANY FOR YEAR Mgmt For For
2013
5 PROPOSAL FOR PROFIT DISTRIBUTION AND Mgmt For For
DIVIDEND PAYMENT OF THE COMPANY FOR YEAR
2013
6 FINANCIAL BUDGET REPORT OF THE COMPANY FOR Mgmt For For
YEAR 2014
7 TOTAL SERVICE EMOLUMENTS TO BE PAID TO THE Mgmt For For
DIRECTORS OF THE COMPANY FOR YEAR 2014
8 TOTAL SERVICE EMOLUMENTS TO BE PAID TO THE Mgmt For For
SUPERVISORS OF THE COMPANY FOR YEAR 2014
9 PROVISION OF GUARANTEES BY THE COMPANY TO Mgmt For For
SECURE BANK LOANS FOR ITS SUBSIDIARIES
10 PROVISION OF GUARANTEES BY GUANGZHOU Mgmt For For
BAIYUNSHAN BAI DI BIO-TECHNOLOGY CO., LTD.,
A SUBSIDIARY OF THE COMPANY, TO SECURE BANK
LOANS FOR GUANGZHOU NUO CHENG BIOTECHNOLOGY
CO., LTD. IN PROPORTION TO THE SHAREHOLDING
THEREIN
11 APPLICATION BY THE COMPANY FOR THE BANK Mgmt For For
LOANS NO MORE THAN RMB2 BILLION
12 RE-APPOINTMENT OF BDO CHINA SHU LUN PAN Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS LLP AS
AUDITORS OF THE COMPANY FOR YEAR 2014, AND
THE PROPOSAL TO THE SHAREHOLDERS' MEETING
TO AUTHORIZE THE BOARD TO DETERMINE THEIR
REMUNERATION
13 RE-APPOINTMENT OF BDO CHINA SHU LUN PAN Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS LLP AS
AUDITORS FOR THE INTERNAL CONTROL OF THE
COMPANY FOR YEAR 2014, AND THE PROPOSAL TO
THE SHAREHOLDERS' MEETING TO AUTHORIZE THE
BOARD TO DETERMINE THEIR REMUNERATION
14 DAILY CONNECTED TRANSACTIONS FORECAST OF Mgmt For For
THE COMPANY AND GUANGZHOU WANG LAO JI
PHARMACEUTICAL COMPANY LIMITED FOR YEAR
2014
15 THE SHAREHOLDER RETURN PLAN FOR THE NEXT Mgmt For For
THREE YEARS (2014-2016) OF GUANGZHOU
BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY
LIMITED
S.1 THE RESOLUTION ON THE PROPOSED AMENDMENTS Mgmt For For
TO THE ARTICLES OF ASSOCIATION OF THE
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL
HOLDINGS COMPANY LIMITED
S.2 THE RESOLUTION ON PROPOSED EXECUTION OF Mgmt For For
AGREEMENT ON COMPENSATION OF NET PROFIT BY
GUANGZHOU PHARMACEUTICAL HOLDINGS LIMITED
CMMT 08 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO NUMBERING
OF RESOLUTIONS S.1, S.2 AND ADDITION OF URL
LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD Agenda Number: 705276485
--------------------------------------------------------------------------------------------------------------------------
Security: G42313125
Meeting Type: AGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: BMG423131256
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0505/LTN201405051331.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0505/LTN201405051349.pdf
O.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS (THE "DIRECTORS") AND AUDITORS
(THE "AUDITORS") OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2013
O.2Ai TO RE-ELECT MR. ZHOU YUN JIE AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
O2Aii TO RE-ELECT MS. TAN LI XIA, AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
O.2A3 TO RE-ELECT MR. ZHANG YONG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
O.2.B TO APPOINT MS. TSOU KAI-LIEN, ROSE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY WITH EFFECT FROM 7 JUNE 2014
O.2.C TO AUTHORISE THE BOARD (THE "BOARD") OF THE Mgmt For For
DIRECTORS TO FIX THE REMUNERATION OF THE
DIRECTORS
O.3 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE BOARD TO FIX THE REMUNERATION OF THE
AUDITORS
O.4 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2013
O.5 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE SHARES UP TO 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
O.6 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE ADDITIONAL SECURITIES OF
THE COMPANY OF UP TO 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY
O.7 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt For For
ADDITIONAL SECURITIES OF THE COMPANY UP TO
THE NUMBER OF SHARES REPURCHASED BY THE
COMPANY
O.8 TO GRANT A SPECIFIC MANDATE TO THE Mgmt For For
DIRECTORS TO ALLOT AND ISSUE UP TO
6,000,000 NEW SHARES FOR GRANTING
RESTRICTED SHARES IN THE FIRST YEAR OF THE
5-YEAR TRUST PERIOD FOR THE TRUSTEE TO HOLD
ON TRUST FOR EMPLOYEES (NOT DIRECTORS OR
CHIEF EXECUTIVES) OF THE COMPANY AND ITS
SUBSIDIARIES UNDER THE RESTRICTED SHARE
AWARD SCHEME ADOPTED BY THE COMPANY ON 15
APRIL 2014
S.1 TO APPROVE THE PROPOSED SHARE PREMIUM Mgmt For For
REDUCTION AND THE APPLICATION OF THE CREDIT
ARISING THEREFROM
--------------------------------------------------------------------------------------------------------------------------
HALLA VISTEON CLIMATE CONTROL CORP, TAEJON Agenda Number: 704979446
--------------------------------------------------------------------------------------------------------------------------
Security: Y29874107
Meeting Type: AGM
Meeting Date: 12-Mar-2014
Ticker:
ISIN: KR7018880005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorporation Mgmt For For
3 Election of director David M Roden, Baek Mgmt For For
Man Gi, No Jae Man, An Deu Re Ai Gai Geo
4 Election of audit committee member David M Mgmt For For
Roden, Baek Man Gi, No Jae Man
5 Amendment of articles on retirement Mgmt For For
allowance for director
6 Approval of remuneration for director Mgmt For For
7 Approval of remuneration for auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC. Agenda Number: 933975584
--------------------------------------------------------------------------------------------------------------------------
Security: 419879101
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: HA
ISIN: US4198791018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY S. ANDERSON Mgmt For For
MARK B. DUNKERLEY Mgmt For For
LAWRENCE S. HERSHFIELD Mgmt For For
ZAC S. HIRZEL Mgmt For For
RANDALL L. JENSON Mgmt For For
BERT T. KOBAYASHI, JR. Mgmt For For
TOMOYUKI MORIIZUMI Mgmt For For
CRYSTAL K. ROSE Mgmt For For
RICHARD N. ZWERN Mgmt For For
2. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 933983315
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STANLEY M. BERGMAN Mgmt For For
GERALD A. BENJAMIN Mgmt For For
JAMES P. BRESLAWSKI Mgmt For For
MARK E. MLOTEK Mgmt For For
STEVEN PALADINO Mgmt For For
BARRY J. ALPERIN Mgmt For For
PAUL BRONS Mgmt For For
DONALD J. KABAT Mgmt For For
PHILIP A. LASKAWY Mgmt For For
KARYN MASHIMA Mgmt For For
NORMAN S. MATTHEWS Mgmt For For
CAROL RAPHAEL Mgmt For For
E.D. REKOW, DDS, PHD Mgmt For For
BRADLEY T. SHEARES, PHD Mgmt For For
LOUIS W. SULLIVAN, MD Mgmt For For
2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
THE 2013 COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 27, 2014.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 933930528
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For
1D. ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For
1J. ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE 2014 PROXY STATEMENT.
4. STOCKHOLDER PROPOSAL ON POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI GLOVIS CO LTD, SEOUL Agenda Number: 705002107
--------------------------------------------------------------------------------------------------------------------------
Security: Y27294100
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7086280005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 280211 DUE TO CHANGE IN DIRECTOR
NAME IN RESOLUTION "2". ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 Approval of financial statements Mgmt For For
2 Election of director: Han Yong Bin Mgmt For For
3 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOBIS, SEOUL Agenda Number: 704975765
--------------------------------------------------------------------------------------------------------------------------
Security: Y3849A109
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7012330007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Financial Statements, Allocation of Mgmt For For
Income, and dividend of KRW 1,950 per Share
2 Election of director Jeong Ui Seon, Jeong Mgmt For For
Myeong Cheol, I Tae Un, I Byeong Ju
3 Election of audit committee member I Tae Mgmt For For
Un, I Byeong Ju
4 Approval of remuneration for director Mgmt For For
CMMT 04 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 1. 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.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 704973317
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7005380001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 282906 DUE TO ADDITION OF
RESOLUTIONS "2, 3 AND 4". ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 Approve Financial Statements, Allocation of Mgmt For For
Income, and Dividend of KRW 1,950 per Share
2 Election of inside director candidate: Mgmt For For
Jeong Mong Gu; Election of outside director
candidate: Oh Se Bin
3 Election of the member of audit committee, Mgmt For For
who is the external director candidate: Oh
Se Bin
4 Approval of remuneration limit of directors Mgmt For For
CMMT 04 Mar 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 284681 PLEASE DO NOT
REVOTE ON THIS MEETING UNLESS YOU DECIDE TO
AMEND YOUR INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAIMARINE&FIREINSURANCECO. LTD., SEOUL Agenda Number: 704971995
--------------------------------------------------------------------------------------------------------------------------
Security: Y3842K104
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7001450006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorporation Mgmt For For
3 Election of director Gim Ho Yeong Mgmt For For
4 Approval of remuneration for Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
I-SENS, INC., SEOUL Agenda Number: 704991947
--------------------------------------------------------------------------------------------------------------------------
Security: Y4R77D105
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: KR7099190001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Election of outside director: Song Yeong Mgmt For For
Chul
3 Election of auditor: Kenneth Steven Park Mgmt For For
4 Approval of remuneration for director Mgmt For For
5 Approval of remuneration for auditor Mgmt For For
6 Grant of stock option Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD (IPL) Agenda Number: 704746924
--------------------------------------------------------------------------------------------------------------------------
Security: S38127122
Meeting Type: OGM
Meeting Date: 21-Oct-2013
Ticker:
ISIN: ZAE000067211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 240104 DUE TO CHANGE IN THE
SEQUENCE OF THE RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
S.1 Amend the MOI to revise the conversion Mgmt For For
profile of the Deferred Ordinary Shares
O.1 Authorise Directors or the Company Mgmt For For
Secretary to give effect to the above
resolution
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD (IPL) Agenda Number: 704752434
--------------------------------------------------------------------------------------------------------------------------
Security: S38127122
Meeting Type: AGM
Meeting Date: 07-Nov-2013
Ticker:
ISIN: ZAE000067211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 Approval of the financial statements Mgmt For For
2.O.2 Appointment of auditors: The audit Mgmt For For
committee has recommended the reappointment
of Deloitte & Touche as auditors of the
company with Mr AF Mackie as designated
partner
3O3.1 Appointment of the member of the audit Mgmt For For
committee: MJ Leeming
3O3.2 Appointment of the member of the audit Mgmt For For
committee: P Langeni
3O3.3 Appointment of the member of the audit Mgmt For For
committee: RJA Sparks
3O3.4 Appointment of the members of the audit Mgmt For For
committee: Y Waja
4O4.1 Reappointment OS Arbee as retiring director Mgmt For For
4O4.2 Reappointment HR Brody as retiring director Mgmt For For
4O4.3 Reappointment MP de Canha as retiring Mgmt For For
director
4O4.4 Reappointment RL Hiemstra as retiring Mgmt For For
director
4O4.5 Re-appointment GW Riemann as retiring Mgmt For For
director
4O4.6 Re-appointment M Swanepoel as retiring Mgmt For For
director
5.O.5 Confirmation of the group's remuneration Mgmt For For
policy
6S161 Directors' fees: Chairman ZAR394 000 to Mgmt For For
ZAR742 000
6S162 Directors' fees: Deputy chairman ZAR198 000 Mgmt For For
to ZAR371 000
6S163 Directors' fees: Board member ZAR198 000 to Mgmt For For
ZAR212 000
6S164 Directors' fees: Assets and liabilities Mgmt For For
committee chairman ZAR104 000 to ZAR135 000
6S165 Directors' fees: Assets and liabilities Mgmt For For
committee member ZAR69 500 to ZAR90 000
6S166 Directors' fees: Audit committee chairman Mgmt For For
ZAR227 000 to ZAR280 000
6S167 Directors' fees: Audit committee member Mgmt For For
ZAR114 000 to ZAR140 000
6S168 Directors' fees: Risk committee chairman Mgmt For For
ZAR107 000 to ZAR135 000
6S169 Directors' fees: Risk committee member Mgmt For For
ZAR72 000 to ZAR90 000
6S610 Directors' fees: Remuneration and Mgmt For For
nominations committee chairman ZAR104 000
to ZAR135 000
6S611 Directors' fees: Remuneration and Mgmt For For
nominations committee member ZAR69 500 to
ZAR90 000
6S612 Directors' fees: Social, ethics and Mgmt For For
sustainability committee chairman ZAR104
000 to ZAR135 000
6S613 Directors' fees: Social, ethics and Mgmt For For
sustainability committee member ZAR69 500
to ZAR90 000
7.S.2 General authority to repurchase company Mgmt For For
shares
8.O.6 Authority to issue ordinary shares Mgmt For For
9.O.7 Authority to issue shares for cash Mgmt For For
10.O8 Authority to issue non-redeemable Mgmt For For
preference shares
11.S3 Authority to provide financial assistance Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO, INC. Agenda Number: 933996122
--------------------------------------------------------------------------------------------------------------------------
Security: 457153104
Meeting Type: Annual
Meeting Date: 04-Jun-2014
Ticker: IM
ISIN: US4571531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1.2 ELECTION OF DIRECTOR: LESLIE STONE HEISZ Mgmt For For
1.3 ELECTION OF DIRECTOR: JOHN R. INGRAM Mgmt For For
1.4 ELECTION OF DIRECTOR: DALE R. LAURANCE Mgmt For For
1.5 ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For
1.6 ELECTION OF DIRECTOR: SCOTT A. MCGREGOR Mgmt For For
1.7 ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1.8 ELECTION OF DIRECTOR: WADE OOSTERMAN Mgmt For For
1.9 ELECTION OF DIRECTOR: JOE B. WYATT Mgmt For For
2. APPROVAL OF EXECUTIVE COMPENSATION IN Mgmt For For
ADVISORY VOTE.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 933970712
--------------------------------------------------------------------------------------------------------------------------
Security: 45765U103
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: NSIT
ISIN: US45765U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS II DIRECTOR: LARRY A. Mgmt For For
GUNNING
1.2 ELECTION OF CLASS II DIRECTOR: ROBERTSON C. Mgmt For For
JONES
1.3 ELECTION OF CLASS II DIRECTOR: KENNETH T. Mgmt For For
LAMNECK
2. ADVISORY VOTE (NON-BINDING) TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014
4. TO APPROVE THE STOCKHOLDER PROPOSAL ON Shr Abstain
DECLASSIFYING THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933935237
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For
1B. ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For
1C. ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1D. ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For
1E. ELECTION OF DIRECTOR: D.N. FARR Mgmt For For
1F. ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For
1G. ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For
1H. ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1J. ELECTION OF DIRECTOR: V.M. ROMETTY Mgmt For For
1K. ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1L. ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1M. ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71)
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(PAGE 72)
4. APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE Mgmt For For
TERMS FOR CERTAIN EXECUTIVES PURSUANT TO
SECTION 162(M) OF THE INTERNAL REVENUE CODE
(PAGE 73)
5. ADOPTION OF THE IBM 2014 EMPLOYEES STOCK Mgmt For For
PURCHASE PLAN (PAGE 76)
6. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For
LOBBYING POLICIES AND PRACTICES (PAGE 78)
7. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr Against For
WRITTEN CONSENT (PAGE 79)
8. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED Shr Against For
EXECUTIVE PAY (PAGE 80)
--------------------------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. Agenda Number: 933909826
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 23-Jan-2014
Ticker: JBL
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTHA F. BROOKS Mgmt For For
MEL S. LAVITT Mgmt For For
TIMOTHY L. MAIN Mgmt For For
MARK T. MONDELLO Mgmt For For
LAWRENCE J. MURPHY Mgmt For For
FRANK A. NEWMAN Mgmt For For
STEVEN A. RAYMUND Mgmt For For
THOMAS A. SANSONE Mgmt For For
DAVID M. STOUT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS JABIL'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 31, 2014.
3. TO APPROVE (ON AN ADVISORY BASIS) JABIL'S Mgmt For For
EXECUTIVE COMPENSATION.
4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE ANNUAL MEETING,
INCLUDING ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 933881078
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 13-Nov-2013
Ticker: JKHY
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. FLANIGAN Mgmt For For
W. BROWN Mgmt For For
M. SHEPARD Mgmt For For
J. PRIM Mgmt For For
T. WILSON Mgmt For For
J. FIEGEL Mgmt For For
T. WIMSETT Mgmt For For
L. KELLY Mgmt For For
2. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
JAHWA ELECTRONICS CO LTD Agenda Number: 704995161
--------------------------------------------------------------------------------------------------------------------------
Security: Y4253R109
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7033240003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement - expected Mgmt For For
div per shs: KRW 350
2 Approval of limit of remuneration for Mgmt For For
directors
3 Approval of limit of remuneration for Mgmt For For
auditors
--------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda Number: 933972350
--------------------------------------------------------------------------------------------------------------------------
Security: 477143101
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: JBLU
ISIN: US4771431016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID BARGER Mgmt For For
1B. ELECTION OF DIRECTOR: JENS BISCHOF Mgmt For For
1C. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID CHECKETTS Mgmt For For
1E. ELECTION OF DIRECTOR: VIRGINIA GAMBALE Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHAN GEMKOW Mgmt For For
1G. ELECTION OF DIRECTOR: ELLEN JEWETT Mgmt For For
1H. ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL Mgmt For For
1I. ELECTION OF DIRECTOR: JOEL PETERSON Mgmt For For
1J. ELECTION OF DIRECTOR: ANN RHOADES Mgmt For For
1K. ELECTION OF DIRECTOR: FRANK SICA Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS WINKELMANN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS REPORTING.
5. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
STOCK RETENTION.
--------------------------------------------------------------------------------------------------------------------------
K. WAH INTERNATIONAL HOLDINGS LTD Agenda Number: 705194633
--------------------------------------------------------------------------------------------------------------------------
Security: G5321P116
Meeting Type: AGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: BMG5321P1169
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0423/LTN20140423468.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0423/LTN20140423491.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2013 OF THE COMPANY
2 TO DECLARE A FINAL SCRIP DIVIDEND (WITH Mgmt For For
CASH OPTION) OF 10 HK CENTS PER SHARE
3.A TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A Mgmt For For
DIRECTOR
3.B TO RE-ELECT MS. PADDY TANG LUI WAI YU AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. ALEXANDER LUI YIU WAH AS A Mgmt For For
DIRECTOR
3.D TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2013 AND FOR
SUBSEQUENT FINANCIAL YEARS UNTIL OTHERWISE
DETERMINED
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
DIRECTORS TO FIX ITS REMUNERATION
5.1 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For
MANDATE TO THE DIRECTORS TO REPURCHASE
SHARES OF THE COMPANY
5.2 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For
MANDATE TO THE DIRECTORS TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL SHARES OF THE
COMPANY
5.3 CONDITIONAL UPON THE PASSING OF THE Mgmt For For
ORDINARY RESOLUTIONS UNDER 5.1 AND 5.2, TO
EXTEND THE GENERAL MANDATE REFERRED TO IN
5.2 BY THE ADDITION THERETO OF THE SHARES
REPURCHASED BY THE COMPANY PURSUANT TO 5.1
--------------------------------------------------------------------------------------------------------------------------
KAULIN MANUFACTURING CO LTD Agenda Number: 705324337
--------------------------------------------------------------------------------------------------------------------------
Security: Y4590M102
Meeting Type: AGM
Meeting Date: 19-Jun-2014
Ticker:
ISIN: TW0001531002
--------------------------------------------------------------------------------------------------------------------------
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 Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE CODE OF BUSINESS WITH INTEGRITY Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1 PER SHARE
B.3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B41.1 THE ELECTION OF THE DIRECTOR: LIN YU-WEN ID Mgmt For For
NO.:A10034XXXX
B41.2 THE ELECTION OF THE DIRECTOR: LIN Mgmt For For
SHENG-CHIH ID NO.:Y12012XXXX
B41.3 THE ELECTION OF THE DIRECTOR: CHEN SU-MEI Mgmt For For
ID NO.:A22344XXXX
B41.4 THE ELECTION OF THE DIRECTOR: CHEN ENG-CHOU Mgmt For For
ID NO.:N10228XXXX
B41.5 THE ELECTION OF THE DIRECTOR: WANG Mgmt For For
CHING-SUNG ID NO.:P12060XXXX
B42.1 THE ELECTION OF THE SUPERVISOR: WANG Mgmt For For
PAI-CHENG ID NO.:H12152XXXX
B42.2 THE ELECTION OF THE SUPERVISOR: LIN Mgmt For For
XIU-RONG ID NO.:Y22012XXXX
B42.3 THE ELECTION OF THE SUPERVISOR: LIN YU-CHEN Mgmt For For
ID NO.:Y22012XXXX
B.5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
B.6 EXTRAORDINARY MOTIONS Mgmt Abstain For
CMMT 13 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME FROM
09:00 TO 09:30. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KENDA RUBBER INDUSTRIAL CO LTD Agenda Number: 705331990
--------------------------------------------------------------------------------------------------------------------------
Security: Y4658X107
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: TW0002106002
--------------------------------------------------------------------------------------------------------------------------
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 Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF ENDORSEMENT AND GUARANTEE Non-Voting
A.4 OTHER PRESENTATIONS Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD1.8 PER SHARE
B.3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS. PROPOSED STOCK DIVIDEND:70.010353
FOR 1,000 SHS HELD
B.4 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
B.5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.6 THE REVISION TO THE PROCEDURES OF THE Mgmt For For
ELECTION OF THE DIRECTORS AND SUPERVISORS
B.7 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING
--------------------------------------------------------------------------------------------------------------------------
KIAN JOO CAN FACTORY BHD Agenda Number: 705061911
--------------------------------------------------------------------------------------------------------------------------
Security: V5476H102
Meeting Type: AGM
Meeting Date: 16-Apr-2014
Ticker:
ISIN: MYL3522OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the audited Financial Statements Mgmt For For
of the Group and of the Company for the
financial year ended 31 December 2013 and
the Reports of the Directors and Auditors
thereon
2 To declare the following dividend in Mgmt For For
respect of the financial year ended 31
December 2013: a final tax exempt
(single-tier) dividend of 10% (2.50 sen per
share)
3 To declare the following dividend in Mgmt For For
respect of the financial year ended 31
December 2013: a special tax exempt
(single-tier) dividend of 15% (3.75 sen per
share)
4 To approve the payment of Directors' Fees Mgmt For For
amounting to RM632,000 in respect of the
financial year ended 31 December 2013
5 To re-elect as Director, See Teow Koon who Mgmt For For
retires pursuant to Article 104 of the
Company's Articles of Association
6 To re-elect the following Director of the Mgmt For For
Company who retire pursuant to Article 108
of the Company's Articles of Association:
Dato' Tan Guan Cheong
7 To re-elect the following Director of the Mgmt For For
Company who retire pursuant to Article 108
of the Company's Articles of Association:
Y.A.M. Tunku Zain Al-'Abidin Ibni Tuanku
Muhriz
8 To re-elect the following Director of the Mgmt For For
Company who retire pursuant to Article 108
of the Company's Articles of Association:
Dato' Mah Siew Kwok
9 To re-appoint Messrs Ernst & Young as Mgmt For For
Auditors of the Company and to authorise
the Directors to fix their remuneration
10 Retaining designation of Y.A.M. Tunku Mgmt For For
Naquiyuddin Ibni Almarhum Tuanku Ja'afar as
Independent Non-Executive Director in
accordance with Recommendation 3.3 of the
Malaysian Code on Corporate Governance 2012
11 Proposed renewal of authority for the Mgmt For For
Company to purchase its own shares
12 Proposed renewal of shareholders' mandate Mgmt For For
for the Company and its subsidiaries to
enter into recurrent related party
transactions of a revenue or trading nature
13 Proposed payment to Dato' See Teow Chuan of Mgmt For For
a sum of RM5,800,000 being full and final
settlement of his retirement gratuity
--------------------------------------------------------------------------------------------------------------------------
KOSSAN RUBBER INDUSTRIES BHD Agenda Number: 705338437
--------------------------------------------------------------------------------------------------------------------------
Security: Y4964F105
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: MYL7153OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE PAYMENT OF A FINAL TAX EXEMPT Mgmt For For
DIVIDEND OF 3.5 SEN PER ORDINARY SHARE OF
RM0.50 EACH FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2013
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM 191,000 FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2013 (2012:
RM170,000)
3 TO RE-ELECT MR. LIM KUANG YONG RETIRING BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 108 OF THE
ARTICLES OF ASSOCIATION AND BEING ELIGIBLE
HAS OFFERED HIMSELF FOR RE-ELECTION
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 113 OF THE ARTICLES OF
ASSOCIATION, AND BEING ELIGIBLE, HAVE
OFFERED HIMSELF FOR RE-ELECTION: LEE CHOO
HOCK
5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 113 OF THE ARTICLES OF
ASSOCIATION, AND BEING ELIGIBLE, HAVE
OFFERED HIMSELF FOR RE-ELECTION: TAN KONG
CHANG
6 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 113 OF THE ARTICLES OF
ASSOCIATION, AND BEING ELIGIBLE, HAVE
OFFERED HIMSELF FOR RE-ELECTION: LIM SIAU
TIAN
7 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 113 OF THE ARTICLES OF
ASSOCIATION, AND BEING ELIGIBLE, HAVE
OFFERED HIMSELF FOR RE-ELECTION: LIM SIAU
HING
8 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 113 OF THE ARTICLES OF
ASSOCIATION, AND BEING ELIGIBLE, HAVE
OFFERED HIMSELF FOR RE-ELECTION: LIM OOI
CHOW
9 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
10 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt For For
TO SECTION 132D OF THE COMPANIES ACT, 1965
11 THAT PURSUANT TO PARAGRAPH 10.09 OF THE Mgmt For For
MAIN MARKET LISTING REQUIREMENTS OF BURSA
MALAYSIA SECURITIES BERHAD, APPROVAL BE AND
IS HEREBY GIVEN FOR THE RENEWAL OF THE
SHAREHOLDERS' MANDATE FOR THE COMPANY
AND/OR ITS SUBSIDIARIES ("KOSSAN GROUP") TO
ENTER INTO RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
("PROPOSED RENEWAL OF SHAREHOLDERS'
MANDATE"), WHICH ARE NECESSARY FOR THE
DAY-TO-DAY OPERATIONS OF KOSSAN GROUP TO BE
ENTERED INTO BY KOSSAN GROUP PROVIDED SUCH
TRANSACTIONS ARE IN THE ORDINARY COURSE OF
BUSINESS AND ARE ON TERMS NOT MORE
FAVOURABLE TO THE RELATED PARTY THAN THOSE
GENERALLY AVAILABLE TO THE PUBLIC,
PARTICULARS OF WHICH ARE SET OUT IN SECTION
2.5 OF THE CIRCULAR TO SHAREHOLDERS OF THE
COMPANY DATED 30 MAY 2014: KOSSAN HOLDINGS
(M) SDN. BHD. AND ITS SUBSIDIARIES AND THAT
SUCH APPROVAL CONFERRED BY THE
SHAREHOLDERS' MANDATE SHALL CONTINUE TO BE
IN FORCE UNTIL- (A) THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING ("AGM") OF THE
COMPANY FOLLOWING THIS AGM AT WHICH SUCH
MANDATE IS PASSED, AT WHICH TIME IT WILL
LAPSE, UNLESS BY A RESOLUTION PASSED AT
SUCH GENERAL MEETING WHEREBY THE AUTHORITY
IS RENEWED; (B) THE EXPIRATION OF THE
PERIOD WITHIN WHICH THE NEXT AGM OF THE
COMPANY AFTER THAT DATE IS REQUIRED TO BE
HELD PURSUANT TO SECTION 143(1) OF THE
COMPANIES ACT, 1965 ("ACT") (BUT SHALL NOT
EXTEND TO SUCH EXTENSIONS AS MAY BE ALLOWED
PURSUANT TO SECTION 143(2) OF THE ACT); OR
(C) REVOKED OR VARIED BY RESOLUTION PASSED
BY THE SHAREHOLDERS IN A GENERAL MEETING,
WHICHEVER IS THE EARLIER AND FURTHER THAT
THE DIRECTORS OF THE COMPANY/ OR ANY OF
THEM BE AND ARE/IS(AS THE CASE MAY BE)
HEREBY AUTHORISED TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS (INCLUDING EXECUTING
SUCH DOCUMENTS UNDER THE COMMON SEAL IN
ACCORDANCE WITH THE PROVISIONS OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY, AS
MAY BE REQUIRED ) AS THEY MAY CONSIDER
EXPEDIENT OR NECESSARY TO GIVE EFFECT TO
THE PROPOSED RENEWAL OF SHAREHOLDERS'
MANDATE
12 THAT PURSUANT TO PARAGRAPH 10.09 OF THE Mgmt For For
MAIN MARKET LISTING REQUIREMENTS OF BURSA
MALAYSIA SECURITIES BERHAD, APPROVAL BE AND
IS HEREBY GIVEN FOR THE RENEWAL OF THE
SHAREHOLDERS' MANDATE FOR THE COMPANY
AND/OR ITS SUBSIDIARIES ("KOSSAN GROUP") TO
ENTER INTO RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
("PROPOSED RENEWAL OF SHAREHOLDERS'
MANDATE"), WHICH ARE NECESSARY FOR THE
DAY-TO-DAY OPERATIONS OF KOSSAN GROUP TO BE
ENTERED INTO BY KOSSAN GROUP PROVIDED SUCH
TRANSACTIONS ARE IN THE ORDINARY COURSE OF
BUSINESS AND ARE ON TERMS NOT MORE
FAVOURABLE TO THE RELATED PARTY THAN THOSE
GENERALLY AVAILABLE TO THE PUBLIC,
PARTICULARS OF WHICH ARE SET OUT IN SECTION
2.5 OF THE CIRCULAR TO SHAREHOLDERS OF THE
COMPANY DATED 30 MAY 2014: KOSSAN F.R.P.
INDUSTRIES (M) SDN. BHD. AND ITS
SUBSIDIARIES AND THAT SUCH APPROVAL
CONFERRED BY THE SHAREHOLDERS' MANDATE
SHALL CONTINUE TO BE IN FORCE UNTIL- (A)
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING ("AGM") OF THE COMPANY FOLLOWING
THIS AGM AT WHICH SUCH MANDATE IS PASSED,
AT WHICH TIME IT WILL LAPSE, UNLESS BY A
RESOLUTION PASSED AT SUCH GENERAL MEETING
WHEREBY THE AUTHORITY IS RENEWED; (B) THE
EXPIRATION OF THE PERIOD WITHIN WHICH THE
NEXT AGM OF THE COMPANY AFTER THAT DATE IS
REQUIRED TO BE HELD PURSUANT TO SECTION
143(1) OF THE COMPANIES ACT, 1965 ("ACT")
(BUT SHALL NOT EXTEND TO SUCH EXTENSIONS AS
MAY BE ALLOWED PURSUANT TO SECTION 143(2)
OF THE ACT); OR (C) REVOKED OR VARIED BY
RESOLUTION PASSED BY THE SHAREHOLDERS IN A
GENERAL MEETING, WHICHEVER IS THE EARLIER
AND FURTHER THAT THE DIRECTORS OF THE
COMPANY/ OR ANY OF THEM BE AND ARE/IS(AS
THE CASE MAY BE) HEREBY AUTHORISED TO
COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING EXECUTING SUCH DOCUMENTS UNDER
THE COMMON SEAL IN ACCORDANCE WITH THE
PROVISIONS OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY, AS MAY BE REQUIRED ) AS
THEY MAY CONSIDER EXPEDIENT OR NECESSARY TO
GIVE EFFECT TO THE PROPOSED RENEWAL OF
SHAREHOLDERS' MANDATE
13 THAT PURSUANT TO PARAGRAPH 10.09 OF THE Mgmt For For
MAIN MARKET LISTING REQUIREMENTS OF BURSA
MALAYSIA SECURITIES BERHAD, APPROVAL BE AND
IS HEREBY GIVEN FOR THE RENEWAL OF THE
SHAREHOLDERS' MANDATE FOR THE COMPANY
AND/OR ITS SUBSIDIARIES ("KOSSAN GROUP") TO
ENTER INTO RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
("PROPOSED RENEWAL OF SHAREHOLDERS'
MANDATE"), WHICH ARE NECESSARY FOR THE
DAY-TO-DAY OPERATIONS OF KOSSAN GROUP TO BE
ENTERED INTO BY KOSSAN GROUP PROVIDED SUCH
TRANSACTIONS ARE IN THE ORDINARY COURSE OF
BUSINESS AND ARE ON TERMS NOT MORE
FAVOURABLE TO THE RELATED PARTY THAN THOSE
GENERALLY AVAILABLE TO THE PUBLIC,
PARTICULARS OF WHICH ARE SET OUT IN SECTION
2.5 OF THE CIRCULAR TO SHAREHOLDERS OF THE
COMPANY DATED 30 MAY 2014: HT CERAMIC (M)
SDN. BHD. AND THAT SUCH APPROVAL CONFERRED
BY THE SHAREHOLDERS' MANDATE SHALL CONTINUE
TO BE IN FORCE UNTIL- (A) THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING ("AGM") OF
THE COMPANY FOLLOWING THIS AGM AT WHICH
SUCH MANDATE IS PASSED, AT WHICH TIME IT
WILL LAPSE, UNLESS BY A RESOLUTION PASSED
AT SUCH GENERAL MEETING WHEREBY THE
AUTHORITY IS RENEWED; (B) THE EXPIRATION OF
THE PERIOD WITHIN WHICH THE NEXT AGM OF THE
COMPANY AFTER THAT DATE IS REQUIRED TO BE
HELD PURSUANT TO SECTION 143(1) OF THE
COMPANIES ACT, 1965 ("ACT") (BUT SHALL NOT
EXTEND TO SUCH EXTENSIONS AS MAY BE ALLOWED
PURSUANT TO SECTION 143(2) OF THE ACT); OR
(C) REVOKED OR VARIED BY RESOLUTION PASSED
BY THE SHAREHOLDERS IN A GENERAL MEETING,
WHICHEVER IS THE EARLIER AND FURTHER THAT
THE DIRECTORS OF THE COMPANY/ OR ANY OF
THEM BE AND ARE/IS(AS THE CASE MAY BE)
HEREBY AUTHORISED TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS (INCLUDING EXECUTING
SUCH DOCUMENTS UNDER THE COMMON SEAL IN
ACCORDANCE WITH THE PROVISIONS OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY, AS
MAY BE REQUIRED ) AS THEY MAY CONSIDER
EXPEDIENT OR NECESSARY TO GIVE EFFECT TO
THE PROPOSED RENEWAL OF SHAREHOLDERS'
MANDATE
14 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
ON SHARE BUY-BACK ("PROPOSED SHARE
BUY-BACK")
15 THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For
DATO' HAJI MOKHTAR BIN HAJI SAMAD, WHO HAS
SERVED AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A CUMULATIVE
TERM OF MORE THAN NINE YEARS, TO CONTINUE
TO ACT AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY AND THAT THE BOARD
OF DIRECTORS BE AUTHORISED HENCEFORTH TO
DETERMINE, ON A YEAR TO YEAR BASIS, THE
CONTINUATION IN OFFICE OF DATO' HAJI
MOKHTAR BIN HAJI SAMAD AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY UNTIL
SUCH AUTHORITY IS REVOKED AT A GENERAL
MEETING
16 THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For
MADAM TONG SIEW CHOO, WHO HAS SERVED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A CUMULATIVE TERM OF MORE THAN
NINE YEARS, TO CONTINUE TO ACT AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND THAT THE BOARD OF DIRECTORS BE
AUTHORISED HENCEFORTH TO DETERMINE ON A
YEAR TO YEAR BASIS, THE CONTINUATION IN
OFFICE OF MADAM TONG SIEW CHOO AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY UNTIL SUCH AUTHORITY IS REVOKED AT
A GENERAL MEETING
CMMT 30 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTIONS 11 TO 13. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KUKDO CHEMICAL CO LTD, SEOUL Agenda Number: 704983560
--------------------------------------------------------------------------------------------------------------------------
Security: Y5016X101
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7007690001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 285256 DUE TO CHANGE IN THE
OUTSIDE DIRECTOR NAME UNDER RESOLUTION "1".
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 Election of directors: Candidates of inside Mgmt For For
directors: Yi Si Chang, Bak Jong Su;
Candidates of outside directors: Choi
Byeong Il, Yi Eun Taek
2 Election of auditor candidate: Na Jeong Mgmt For For
Yong
3 Approval of remuneration for director Mgmt For For
4 Approval of remuneration for auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KUMBA IRON ORE LTD Agenda Number: 705095621
--------------------------------------------------------------------------------------------------------------------------
Security: S4341C103
Meeting Type: AGM
Meeting Date: 09-May-2014
Ticker:
ISIN: ZAE000085346
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO REAPPOINT DELOITTE AND TOUCHE AS Mgmt For For
INDEPENDENT EXTERNAL AUDITORS AND SBF
CARTER AS THE DESIGNATED AUDITOR IN TERMS
OF SECTION 90(1) OF THE COMPANIES ACT
O.2 TO ELECT AM ONEILL AS A DIRECTOR OF THE Mgmt For For
COMPANY IN TERMS OF CLAUSE 22.10 OF THE
MEMORANDUM OF INCORPORATION
O.3.1 TO ELECT BY WAY OF SEPARATE RESOLUTION THE Mgmt For For
FOLLOWING NON EXECUTIVE DIRECTOR OF THE
COMPANY WHO RETIRE BY ROTATION IN TERMS OF
ARTICLE 24.2 OF THE MEMORANDUM OF
INCORPORATION: GS GOUWS
O.3.2 TO ELECT BY WAY OF SEPARATE RESOLUTION THE Mgmt For For
FOLLOWING NON EXECUTIVE DIRECTOR OF THE
COMPANY WHO RETIRE BY ROTATION IN TERMS OF
ARTICLE 24.2 OF THE MEMORANDUM OF
INCORPORATION: KT KWEYAMA
O.3.3 TO ELECT BY WAY OF SEPARATE RESOLUTION THE Mgmt For For
FOLLOWING NON EXECUTIVE DIRECTOR OF THE
COMPANY WHO RETIRE BY ROTATION IN TERMS OF
ARTICLE 24.2 OF THE MEMORANDUM OF
INCORPORATION: LM NYHONYHA
O.4.1 TO ELECT BY WAY OF SEPARATE RESOLUTION THE Mgmt For For
FOLLOWING INDEPENDENT NON EXECUTIVE
DIRECTOR AS MEMBERS OF THE AUDIT COMMITTEE
IN TERMS OF SECTION 94 OF THE COMPANIES
ACT: ZBM BASSA
O.4.2 TO ELECT BY WAY OF SEPARATE RESOLUTION THE Mgmt For For
FOLLOWING INDEPENDENT NON EXECUTIVE
DIRECTOR AS MEMBERS OF THE AUDIT COMMITTEE
IN TERMS OF SECTION 94 OF THE COMPANIES
ACT: AJ MORGAN
O.4.3 TO ELECT BY WAY OF SEPARATE RESOLUTION THE Mgmt For For
FOLLOWING INDEPENDENT NON EXECUTIVE
DIRECTOR AS MEMBERS OF THE AUDIT COMMITTEE
IN TERMS OF SECTION 94 OF THE COMPANIES
ACT: DD MOKGATLE
O.4.4 TO ELECT BY WAY OF SEPARATE RESOLUTION THE Mgmt For For
FOLLOWING INDEPENDENT NON EXECUTIVE
DIRECTOR AS MEMBERS OF THE AUDIT COMMITTEE
IN TERMS OF SECTION 94 OF THE COMPANIES
ACT: LM NYHONYHA
O.5.1 TO ELECT BY WAY OF SEPARATE RESOLUTION THE Mgmt For For
FOLLOWING DIRECTOR AS MEMBERS OF THE SOCIAL
AND ETHICS COMMITTEE IN TERMS OF REGULATION
43 OF THE COMPANIES REGULATIONS 2011: DD
MOKGATLE
O.5.2 TO ELECT BY WAY OF SEPARATE RESOLUTION THE Mgmt For For
FOLLOWING DIRECTOR AS MEMBERS OF THE SOCIAL
AND ETHICS COMMITTEE IN TERMS OF REGULATION
43 OF THE COMPANIES REGULATIONS 2011: AJ
MORGAN
O.5.3 TO ELECT BY WAY OF SEPARATE RESOLUTION THE Mgmt For For
FOLLOWING DIRECTOR AS MEMBERS OF THE SOCIAL
AND ETHICS COMMITTEE IN TERMS OF REGULATION
43 OF THE COMPANIES REGULATIONS 2011: BP
SONJICA
O.6 APPROVAL OF REMUNERATION POLICY AND ITS Mgmt For For
IMPLEMENTATION BY WAY OF NON BINDING
ADVISORY VOTE AS RECOMMENDED BY PRINCIPLE
2.27 OF KING III
O.7 GENERAL AUTHORITY FOR DIRECTORS TO CONTROL Mgmt For For
5 PERCENT OF AUTHORISED BUT UNISSUED SHARES
S.1 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
S.2 REMUNERATION OF NON EXECUTIVE DIRECTORS IN Mgmt For For
TERMS OF SECTIONS 66(8) AND 66(9) OF THE
COMPANIES ACT
S.3 APPROVAL FOR THE GRANTING OF FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
OF THE COMPANIES ACT
S.4 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
CMMT 14 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
02 MAY TO 23 APR 2014. 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
--------------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 933945896
--------------------------------------------------------------------------------------------------------------------------
Security: 502424104
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: LLL
ISIN: US5024241045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANN E. DUNWOODY Mgmt For For
1B. ELECTION OF DIRECTOR: VINCENT PAGANO, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL T. STRIANESE Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
4. APPROVE A SHAREHOLDER PROPOSAL REGARDING Shr Against For
EQUITY RETENTION BY SENIOR EXECUTIVES, IF
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LTD Agenda Number: 704572901
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: AGM
Meeting Date: 16-Jul-2013
Ticker:
ISIN: HK0992009065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:http://www.hkexnews.hk/listedco/listc
onews/sehk/2013/0531/LTN20130531157.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0531/LTN20130531155.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and consider the audited Mgmt For For
accounts for the year ended March 31, 2013
together with the reports of the directors
and auditor thereon
2 To declare a final dividend for the issued Mgmt For For
ordinary shares for the year ended March
31, 2013
3.a To re-elect Mr. William Tudor Brown as Mgmt For For
director
3.b To re-elect Mr. Yang Yuanqing as director Mgmt For For
3.c To re-elect Dr. Tian Suning as director Mgmt For For
3.d To re-elect Mr. Nicholas C. Allen as Mgmt For For
director
3.e To resolve not to fill up the vacated Mgmt For For
office resulted from the retirement of Dr.
Wu Yibing as director
3.f To authorize the board of directors to fix Mgmt For For
director's fees
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditor and authorize the board of
directors to fix auditor's remuneration
5 Ordinary Resolution - To grant a general Mgmt For For
mandate to the directors to allot, issue
and deal with additional ordinary shares
not exceeding 20% of the aggregate nominal
amount of the issued ordinary share capital
of the Company
6 Ordinary Resolution - To grant a general Mgmt For For
mandate to the directors to repurchase
ordinary shares not exceeding 10% of the
aggregate nominal amount of the issued
ordinary share capital of the Company
7 Ordinary Resolution - To extend the Mgmt For For
general mandate to the directors to issue
new ordinary shares of the Company by
adding the number of the shares repurchased
--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LTD, HONG KONG Agenda Number: 704975436
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: EGM
Meeting Date: 18-Mar-2014
Ticker:
ISIN: HK0992009065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0223/LTN20140223007.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0223/LTN20140223009.pdf
1 Ordinary Resolution in relation to the Mgmt For For
Revised Supply Annual Caps and the Revised
Royalty Annual Caps (as defined in the
circular of the Company dated 24 February
2014)
--------------------------------------------------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC. Agenda Number: 933935112
--------------------------------------------------------------------------------------------------------------------------
Security: 529771107
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: LXK
ISIN: US5297711070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RALPH E. GOMORY Mgmt For For
1B. ELECTION OF DIRECTOR: JARED L. COHON Mgmt For For
1C. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For
1D. ELECTION OF DIRECTOR: SANDRA L. HELTON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
LEXMARK INTERNATIONAL, INC. EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LIMITED Agenda Number: 704897240
--------------------------------------------------------------------------------------------------------------------------
Security: S4682C100
Meeting Type: AGM
Meeting Date: 30-Jan-2014
Ticker:
ISIN: ZAE000145892
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approval of the annual financial statements Mgmt For For
for the year ended 30 September 2013
O.2.1 Re-election of director: FA du Plessis Mgmt For For
O.2.2 Re-election of director: JK Netshitenzhe Mgmt For For
O.2.3 Re-election of director: ME Jacobs Mgmt For For
O.2.4 Re-election of director: RT Vice Mgmt For For
O.3 Re-appointment of external auditors: Mgmt For For
PricewaterhouseCoopers Inc., as nominated
by the Company's audit committee as
independent auditors of the Company and the
Group; and FJ Lombard as the designated
audit partner, for the financial year
ending 30 September 2014 be approved
O.4.1 Appointment of Group audit committee member Mgmt For For
subject, where necessary, to their
reappointment as director of the Company in
terms of the resolutions in paragraph 2
above: PJ Golesworthy (chairman)
O.4.2 Appointment of Group audit committee member Mgmt For For
subject, where necessary, to their
reappointment as director of the Company in
terms of the resolutions in paragraph 2
above: FA du Plessis
O.4.3 Appointment of Group audit committee member Mgmt For For
subject, where necessary, to their
reappointment as director of the Company in
terms of the resolutions in paragraph 2
above: LM Mojela
O.4.4 Appointment of Group audit committee member Mgmt For For
subject, where necessary, to their
reappointment as director of the Company in
terms of the resolutions in paragraph 2
above: RT Vice (with effect from 1 February
2014)
O.5 Approval of remuneration policy Mgmt For For
O.6 Remuneration of auditors Mgmt For For
O.7 Placement of authorised but unissued shares Mgmt For For
under the control of the directors
O.8 Authority for a director to sign necessary Mgmt For For
documents
S.9 General authority to repurchase Company Mgmt For For
shares
S.10 Approval of non-executive directors' Mgmt For For
remuneration
S.11 General authority to provide financial Mgmt For For
assistance to related and inter-related
companies
S.12 Replacement of the memorandum of Mgmt For For
incorporation
--------------------------------------------------------------------------------------------------------------------------
LIG INSURANCE CO LTD, SEOUL Agenda Number: 704982405
--------------------------------------------------------------------------------------------------------------------------
Security: Y5277H100
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7002550002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2 Amendment of articles of incorporation Mgmt For For
3 Election of director candidates of outside Mgmt For For
director: Gang Seong Tae, Yi Bong Ju
candidates of non-permanent director: Nam
Young Wu
4 Election of audit committee member who is Mgmt For For
an outside director candidates: Gang Seong
Tae, Yi Bong Ju
5 Approval of remuneration for director Mgmt For For
6 Change of severance payment for directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LIGHT SA, RIO DE JANEIRO Agenda Number: 705149400
--------------------------------------------------------------------------------------------------------------------------
Security: P63529104
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: BRLIGTACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE
THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS RELATED TO FISCAL YEAR ENDED ON
DECEMBER, 31 2013
2 TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt For For
FROM THE 2013 FISCAL YEAR AND THE
DISTRIBUTION OF DIVIDENDS
3 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR VOTES IN GROUPS OF CANDIDATES
ONLY. CANDIDATES NOMINATED BY THE
CONTROLLER: SERGIO ALAIR BARROSO, TITULAR,
LUIZ FERNANDO ROLLA, SUBSTITUTE, HUMBERTO
EUSTAQUIO CESAR MOTA, TITULAR, CESAR VAZ DE
MELO FERNANDES, SUBSTITUTE, RAUL BELENS
JUNGMANN PINTO, TITULAR, FERNANDO HENRIQUE
SCHUFFNER NETO, SUBSTITUTE, MARIA ESTELA
KUBITSCHECK LOPES, TITULAR, CARMEM LUCIA
CLAUSSEN KANTER, SUBSTITUTE, DJALMA BASTOS
DE MORAIS, TITULAR, WILSON BORRAJO CID,
SUBSTITUTE, JOSE CARLOS ALELUIA COSTA,
TITULAR, JOSE AUGUSTO GOMES CAMPOS,
SUBSTITUTE, RUTELLY MARQUES DA SILVA,
TITULAR, MARCELO PEDREIRA DE OLIVEIRA,
SUBSTITUTE, LUIZ CARLOS DA SILVA CANTIDIO
JUNIOR, TITULAR, CARLOS ANTONIO DECEZARO,
SUBSTITUTE, DAVID ZYLBERSZTAJN, TITULAR,
ALMIR JOSE DOS SANTOS, SUBSTITUTE. ONLY TO
ORDINARY SHAREHOLDERS
5 TO INSTALL THE FISCAL COUNCIL AND TO ELECT Mgmt For For
THEIR RESPECTIVE MEMBERS. VOTES IN GROUPS
OF CANDIDATES ONLY. CANDIDATES NOMINATED BY
THE CONTROLLER: ROGERIO FERNANDO LOT,
TITULAR, ARI BARCELOS DA SILVA, SUBSTITUTE,
ARISTOTELES LUIZ MENEZES VASCONCELLOS
DRUMMOND, TITULAR, RONALD GASTAO ANDRADE
REIS, SUBSTITUTE, ALISSON ANDRADE GODINHO,
TITULAR, ALIOMAR SILVA LIMA, SUBSTITUTE,
FRANCISCO LUIZ MOREIRA PENNA, TITULAR,
FRANCISCO VICENTE SANTANA TELLES,
SUBSTITUTE. ONLY TO ORDINARY SHAREHOLDERS
6 TO SET THE TOTAL ANNUAL DIRECTORS Mgmt For For
REMUNERATION
7 TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt For For
THE MEMBERS OF THE FISCAL COUNCIL
CMMT 14 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME FOR
RESOLUTION NOS. 4 AND 5. 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.
--------------------------------------------------------------------------------------------------------------------------
LIGHT SA, RIO DE JANEIRO Agenda Number: 705143220
--------------------------------------------------------------------------------------------------------------------------
Security: P63529104
Meeting Type: EGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: BRLIGTACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO VOTE REGARDING THE LONG TERM INCENTIVE Mgmt For For
PLAN FOR THE MANAGERS
2 TO ADJUST THE VARIABLE COMPENSATION OF THE Mgmt For For
MANAGERS FOR THE 2013 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 933932635
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 25-Apr-2014
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SIDNEY B. DEBOER Mgmt For For
THOMAS R. BECKER Mgmt For For
SUSAN O. CAIN Mgmt For For
BRYAN B. DEBOER Mgmt For For
M.L. DICK HEIMANN Mgmt For For
KENNETH E. ROBERTS Mgmt For For
WILLIAM J. YOUNG Mgmt For For
2 TO CAST AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402
OF REGULATION S-K.
3 TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 933939778
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For
1B. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For
1C. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1G. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For
1H. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For
1J. ELECTION OF DIRECTOR: DOUGLAS H. Mgmt For For
MCCORKINDALE
1K. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For
1L. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2014
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
("SAY-ON-PAY")
4. MANAGEMENT PROPOSAL TO AMEND THE 2011 Mgmt For For
INCENTIVE PERFORMANCE AWARD PLAN TO
AUTHORIZE AND RESERVE 4,000,000 ADDITIONAL
SHARES
5. STOCKHOLDER PROPOSAL - RIGHT TO ACT BY Shr Against For
WRITTEN CONSENT
6. STOCKHOLDER PROPOSAL - ADOPT A POLICY Shr Against For
REQUIRING SENIOR EXECUTIVES TO RETAIN A
SIGNIFICANT PERCENTAGE OF EQUITY
COMPENSATION UNTIL RETIREMENT
7. STOCKHOLDER PROPOSAL - AMEND THE Shr Against For
CORPORATION'S CLAWBACK POLICY FOR EXECUTIVE
INCENTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
LOTTE FOOD CO LTD, SEOUL Agenda Number: 704995399
--------------------------------------------------------------------------------------------------------------------------
Security: Y5346R105
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7002270007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2 Approval of partial amendment to articles Mgmt For For
of incorporation
3 Election of directors I Yeong Ho, Yeo Sung Mgmt For For
Dong, Jeong Myeong Seop
4 Election of auditor I Sang Won Mgmt For For
5 Approval of limit of remuneration for Mgmt For For
director
6 Approval of limit of remuneration for Mgmt For For
auditor
7 Amendment of articles on retirement Mgmt For For
allowance for director
--------------------------------------------------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC. Agenda Number: 933978302
--------------------------------------------------------------------------------------------------------------------------
Security: 559079207
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: MGLN
ISIN: US5590792074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. MCBRIDE Mgmt For For
ROBERT M. LE BLANC Mgmt For For
PERRY G. FINE, M.D. Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF STOCKHOLDER VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE MAGELLAN HEALTH SERVICES, Mgmt For For
INC. 2014 EMPLOYEE STOCK PURCHASE PLAN.
5. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
MAGNIT JSC, KRASNODAR Agenda Number: 704692549
--------------------------------------------------------------------------------------------------------------------------
Security: 55953Q202
Meeting Type: EGM
Meeting Date: 26-Sep-2013
Ticker:
ISIN: US55953Q2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve interim dividends of RUB 46.06 for Mgmt For For
first six months of fiscal 2013
2 Approve Related-Party Transaction Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIVIDEND AMOUNT AND CHANGE IN
MEETING TYPE FROM SGM TO EGM. 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.
--------------------------------------------------------------------------------------------------------------------------
MAGNIT JSC, KRASNODAR Agenda Number: 705251027
--------------------------------------------------------------------------------------------------------------------------
Security: 55953Q202
Meeting Type: AGM
Meeting Date: 29-May-2014
Ticker:
ISIN: US55953Q2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF RUB 89.15 PER SHARE
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE ELECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
3.1 ELECT ANDREY AROUTUNIYAN AS DIRECTOR Mgmt For For
3.2 ELECT SERGEY GALITSKIY AS DIRECTOR Mgmt For For
3.3 ELECT ALEXANDER ZAYONTS AS DIRECTOR Mgmt For For
3.4 ELECT ALEXEY MAKHNEV AS DIRECTOR Mgmt For For
3.5 ELECT KHACHATUR POMBUKHCHAN AS DIRECTOR Mgmt For For
3.6 ELECT ALEXEY PSHENICHNYY AS DIRECTOR Mgmt For For
3.7 ELECT ASLAN SHKHACHEMUKOV AS DIRECTOR Mgmt For For
4.1 ELECT ROMAN EFIMENKO AS MEMBER OF AUDIT Mgmt For For
COMMISSION
4.2 ELECT ANGELA UDOVICHENKO AS MEMBER OF AUDIT Mgmt For For
COMMISSION
4.3 ELECT DENIS FEDOTOV AS MEMBER OF AUDIT Mgmt For For
COMMISSION
5 RATIFY AUDITOR TO AUDIT COMPANY'S ACCOUNTS Mgmt For For
IN ACCORDANCE WITH RUSSIAN ACCOUNTING
STANDARDS (RAS)
6 RATIFY AUDITOR TO AUDIT COMPANY'S ACCOUNTS Mgmt For For
IN ACCORDANCE WITH IFRS
7 ELECT MEMBERS OF COUNTING COMMISSION Mgmt For For
8 APPROVE NEW EDITION OF CHARTER Mgmt For For
9 APPROVE NEW EDITION OF REGULATIONS ON Mgmt For For
GENERAL MEETINGS
10.1 APPROVE LARGE-SCALE RELATED PARTY Mgmt For For
TRANSACTION RE: LOAN AGREEMENT WITH ZAO
TANDER
10.2 APPROVE LARGE-SCALE RELATED PARTY Mgmt For For
TRANSACTION RE: GUARANTEE AGREEMENT WITH
OAO SBERBANK OF RUSSIA FOR SECURING
OBLIGATIONS OF ZAO TANDER
10.3 APPROVE LARGE-SCALE RELATED PARTY Mgmt For For
TRANSACTION RE: GUARANTEE AGREEMENT WITH
OAO ALFA-BANK FOR SECURING OBLIGATIONS OF
ZAO TANDER
10.4 APPROVE LARGE-SCALE RELATED PARTY Mgmt For For
TRANSACTION RE: GUARANTEE AGREEMENT WITH
OAO BANK MOSKVY FOR SECURING OBLIGATIONS OF
ZAO TANDER
11.1 APPROVE RELATED-PARTY TRANSACTION RE: Mgmt For For
GUARANTEE AGREEMENT WITH OAO ROSBANK FOR
SECURING OBLIGATIONS OF ZAO TANDER
11.2 APPROVE RELATED-PARTY TRANSACTION RE: Mgmt For For
GUARANTEE AGREEMENT WITH OAO ABSOLUT BANK
FOR SECURING OBLIGATIONS OF ZAO TANDER
11.3 APPROVE RELATED-PARTY TRANSACTION RE: Mgmt For For
GUARANTEE AGREEMENT WITH OAO ABSOLUT BANK
FOR SECURING OBLIGATIONS OF ZAO TANDER
11.4 APPROVE RELATED-PARTY TRANSACTION RE: Mgmt For For
GUARANTEE AGREEMENT WITH OAO ROSSIYSKY
SELSKOKHOZYAYSTVENNYY BANK FOR SECURING
OBLIGATIONS OF ZAO TANDER
11.5 APPROVE RELATED-PARTY TRANSACTION RE: Mgmt For For
GUARANTEE AGREEMENT WITH OAO BANK VTB FOR
SECURING OBLIGATIONS OF ZAO TANDER
--------------------------------------------------------------------------------------------------------------------------
MALAYSIA BUILDING SOCIETY BHD MBS Agenda Number: 704857993
--------------------------------------------------------------------------------------------------------------------------
Security: Y56103107
Meeting Type: EGM
Meeting Date: 10-Dec-2013
Ticker:
ISIN: MYL1171OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposed renounceable rights issue of new Mgmt For For
ordinary shares of RM 1.00 each in MBSB
("MBSB Shares") ("Rights Shares") to raise
maximum gross proceeds of up to RM 1.47
billion ("Proposed Rights Issue")
II Proposed dividend reinvestment plan that Mgmt For For
gives shareholders of MBSB the option to
elect to reinvest their cash dividend in
new MBSB Shares ("Proposed DRP")
--------------------------------------------------------------------------------------------------------------------------
MALAYSIA BUILDING SOCIETY BHD MBS Agenda Number: 704858135
--------------------------------------------------------------------------------------------------------------------------
Security: Y56103107
Meeting Type: EGM
Meeting Date: 10-Dec-2013
Ticker:
ISIN: MYL1171OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposed acquisition by MBSB Tower Sdn Bhd Mgmt For For
("MBSB Tower") (formerly known as Ambang
Hartamas Sdn Bhd), a wholly-owned
subsidiary of Malaysia Building Society
Berhad ("MBSB" or the "Company"), of a
proposed building to be developed, from P.J
Sentral Development Sdn Bhd for a total
cash consideration of RM239,236,750
("Proposed Acquisition")
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 933987351
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 03-Jun-2014
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For
HAYTHORNTHWAITE
1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For
1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For
1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For
1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1I. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For
1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For
LAGUNES
1L. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For
1M. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 705302519
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: TW0002454006
--------------------------------------------------------------------------------------------------------------------------
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 Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF MERGER WITH MSTAR Non-Voting
SEMICONDUCTOR
A.4 THE STATUS OF MERGER WITH RALINK TECHNOLOGY Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND:TWD 15 PER SHARE
B.3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
--------------------------------------------------------------------------------------------------------------------------
MEGAWORLD CORPORATION Agenda Number: 704625978
--------------------------------------------------------------------------------------------------------------------------
Security: Y59481112
Meeting Type: AGM
Meeting Date: 18-Jul-2013
Ticker:
ISIN: PHY594811127
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 205386 DUE TO RECEIPT OF
DIRECTORS NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Call to order Mgmt For For
2 Proof of notice and determination of quorum Mgmt For For
3 Approval of minutes of the annual meeting Mgmt For For
held on June 15, 2012
4 Annual report of management Mgmt For For
5 Increase in authorized capital stock Mgmt For For
6 Appointment of external auditors: Mgmt For For
Punongbayan & Araullo
7 Ratification of acts and resolutions of the Mgmt For For
board of directors, board of committees and
management
8 Election of director: Andrew L. Tan Mgmt For For
9 Election of director: Katherine L. Tan Mgmt For For
10 Election of director: Kingson U. Sian Mgmt For For
11 Election of director: Enrique Santos L. Sy Mgmt For For
12 Election of director: Miguel B. Varela Mgmt For For
(independent director)
13 Election of director: Gerardo C. Garcia Mgmt For For
(independent director)
14 Election of director: Roberto S. Guevara Mgmt For For
(independent director)
15 Other matters Mgmt Abstain For
16 Adjournment Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MINDRAY MEDICAL INT'L LTD. Agenda Number: 933902199
--------------------------------------------------------------------------------------------------------------------------
Security: 602675100
Meeting Type: Annual
Meeting Date: 17-Dec-2013
Ticker: MR
ISIN: US6026751007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECTION OF MS. JOYCE I-YIN HSU AS A Mgmt For For
DIRECTOR OF THE BOARD OF THE COMPANY.
2 RE-ELECTION OF MR. WU QIYAO AS A DIRECTOR Mgmt For For
OF THE COMPANY.
3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC Agenda Number: 934041815
--------------------------------------------------------------------------------------------------------------------------
Security: 607409109
Meeting Type: Annual
Meeting Date: 24-Jun-2014
Ticker: MBT
ISIN: US6074091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROCEDURE FOR CONDUCTING THE ANNUAL GENERAL Mgmt For For
SHAREHOLDERS MEETING. EFFECTIVE NOVEMBER 6,
2013, HOLDERS OF RUSSIAN SECURITIES ARE
REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
AND NUMBER OF SHARES AS A CONDITION TO
VOTING
2. APPROVAL OF MTS OJSC ANNUAL REPORT; MTS Mgmt For For
OJSC ANNUAL FINANCIAL STATEMENTS, INCLUDING
MTS OJSC PROFIT & LOSS STATEMENT;
DISTRIBUTION OF PROFITS AND LOSSES OF MTS
OJSC BASED ON 2013FY RESULTS (INCLUDING
PAYMENT OF DIVIDENDS).
3. DIRECTOR
ANTON ABUGOV Mgmt For For
ALEXANDER GORBUNOV Mgmt For For
SERGEY DROZDOV Mgmt For For
ANDREY DUBOVSKOV Mgmt For For
RON SOMMER Mgmt For For
MICHEL COMBES Mgmt For For
STANLEY MILLER Mgmt For For
VSEVOLOD ROZANOV Mgmt For For
THOMAS HOLTROP Mgmt For For
4A. ELECTION OF MEMBER OF MTS OJSC AUDITING Mgmt For For
COMMISSION: IRINA BORISENKOVA
4B. ELECTION OF MEMBER OF MTS OJSC AUDITING Mgmt For For
COMMISSION: NATALIA DEMESHKINA
4C. ELECTION OF MEMBER OF MTS OJSC AUDITING Mgmt For For
COMMISSION: MAXIM MAMONOV
4D. ELECTION OF MEMBER OF MTS OJSC AUDITING Mgmt For For
COMMISSION: ANDREY TVERDOHLEB
5. APPROVAL OF MTS OJSC AUDITOR Mgmt For For
6. ON REORGANIZATION OF MTS OJSC IN THE FORM Mgmt For For
OF CONSOLIDATION THEREWITH OF ELF CJSC,
PILOT CJSC, TVK AND K FIRM CJSC,
ZHELGORTELECOM CJSC, INTERCOM CJSC, TRK TVT
OJSC, CASCADE-TV CJSC, KUZNETSKTELEMOST
CJSC, SISTEMA TELECOM CJSC, TZ CJSC.
7. ON INTRODUCTION OF ALTERATIONS AND Mgmt For For
AMENDMENTS TO THE CHARTER OF MTS OJSC.
--------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 933956267
--------------------------------------------------------------------------------------------------------------------------
Security: 60855R100
Meeting Type: Annual
Meeting Date: 30-Apr-2014
Ticker: MOH
ISIN: US60855R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. MARIO MOLINA, M.D. Mgmt For For
STEVEN J. ORLANDO Mgmt For For
RONNA E. ROMNEY Mgmt For For
DALE B. WOLF Mgmt For For
2. PROPOSED AMENDMENT TO OUR BYLAWS TO Mgmt For For
IMPLEMENT MAJORITY VOTE STANDARD FOR
UNCONTESTED ELECTION OF DIRECTORS.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
MONDI LTD, GAUTENG Agenda Number: 705214930
--------------------------------------------------------------------------------------------------------------------------
Security: S5274K111
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: ZAE000156550
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 12 Non-Voting
PERTAIN TO COMMON BUSINESS: MONDI LIMITED
AND MONDI PLC. THANK YOU.
1 TO ELECT FRED PHASWANA AS A DIRECTOR Mgmt For For
2 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR Mgmt For For
3 TO RE-ELECT DAVID HATHORN AS A DIRECTOR Mgmt For For
4 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For
5 TO RE-ELECT IMOGEN MKHIZE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JOHN NICHOLAS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PETER OSWALD AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANNE QUINN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR Mgmt For For
10 TO ELECT STEPHEN HARRIS AS A MEMBER OF THE Mgmt For For
DLC AUDIT COMMITTEE
11 TO ELECT JOHN NICHOLAS AS A MEMBER OF THE Mgmt For For
DLC AUDIT COMMITTEE
12 TO ELECT ANNE QUINN AS A MEMBER OF THE DLC Mgmt For For
AUDIT COMMITTEE
CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 23 Non-Voting
PERTAIN TO MONDI LIMITED BUSINESS. THANK
YOU.
13 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
14 TO ENDORSE THE REMUNERATION POLICY Mgmt For For
15 TO AUTHORISE A 2.6% INCREASE IN Mgmt For For
NON-EXECUTIVE DIRECTOR FEES
16 TO DECLARE A FINAL DIVIDEND: 387.39464 RAND Mgmt For For
CENTS PER ORDINARY SHARE IN MONDI LIMITED
FOR THE YEAR ENDED 31 DECEMBER 2013
17 TO REAPPOINT THE AUDITORS: DELOITTE & Mgmt For For
TOUCHE AS AUDITORS, AND BRONWYN KILPATRICK
AS THE REGISTERED AUDITOR RESPONSIBLE FOR
THE AUDIT
18 TO AUTHORISE THE DLC AUDIT COMMITTEE OF Mgmt For For
MONDI LIMITED TO FIX THE REMUNERATION OF
DELOITTE & TOUCHE
19 TO AUTHORISE THE DIRECTORS TO PROVIDE Mgmt For For
DIRECT OR INDIRECT FINANCIAL ASSISTANCE
20 TO PLACE 5% OF THE ISSUED ORDINARY SHARES Mgmt For For
OF MONDI LIMITED UNDER THE CONTROL OF THE
DIRECTORS OF MONDI LIMITED
21 TO PLACE 5% OF THE ISSUED SPECIAL Mgmt For For
CONVERTING SHARES OF MONDI LIMITED UNDER
THE CONTROL OF THE DIRECTORS OF MONDI
LIMITED
22 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For
ISSUE ORDINARY SHARES OF MONDI LIMITED FOR
CASH
23 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS Mgmt For For
OWN SHARES
CMMT PLEASE NOTE THAT RESOLUTIONS 24 TO 32 Non-Voting
PERTAIN TO MONDI PLC BUSINESS. THANK YOU.
24 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
25 TO APPROVE THE REMUNERATION POLICY Mgmt For For
26 TO APPROVE THE REMUNERATION REPORT, OTHER Mgmt For For
THAN THE POLICY
27 TO DECLARE A FINAL DIVIDEND: 26.45 EURO Mgmt For For
CENTS PER ORDINARY SHARE IN MONDI PLC FOR
THE YEAR ENDED 31 DECEMBER 2013
28 TO REAPPOINT THE AUDITORS: DELOITTE LLP Mgmt For For
29 TO AUTHORISE THE DLC AUDIT COMMITTEE OF Mgmt For For
MONDI PLC TO FIX THE REMUNERATION OF
DELOITTE LLP
30 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
31 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
32 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
MOOG INC. Agenda Number: 933909725
--------------------------------------------------------------------------------------------------------------------------
Security: 615394202
Meeting Type: Annual
Meeting Date: 08-Jan-2014
Ticker: MOGA
ISIN: US6153942023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KRAIG H. KAYSER Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR THE 2014 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD, FAIRLANDS Agenda Number: 705086331
--------------------------------------------------------------------------------------------------------------------------
Security: S8039R108
Meeting Type: AGM
Meeting Date: 27-May-2014
Ticker:
ISIN: ZAE000042164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 Re-elect Koosum Kalyan as Director Mgmt For For
O.1.2 Re-elect Johnson Njeke as Director Mgmt For For
O.1.3 Re-elect Jeff van Rooyen as Director Mgmt For For
O.1.4 Re-elect Jan Strydom as Director Mgmt For For
O.1.5 Re-elect Alan van Biljon as Director Mgmt For For
O.1.6 Elect Phuthuma Nhleko as Director Mgmt For For
O.1.7 Elect Brett Goschen as Director Mgmt For For
O.2.1 Re-elect Alan van Biljon as Member of the Mgmt For For
Audit Committee
O.2.2 Re-elect Jeff van Rooyen as Member of the Mgmt For For
Audit Committee
O.2.3 Re-elect Peter Mageza as Member of the Mgmt For For
Audit Committee
O.2.4 Re-elect Johnson Njeke as Member of the Mgmt For For
Audit Committee
O.3 Re-appoint PricewaterhouseCoopers Inc and Mgmt For For
SizweNtsalubaGobodo Inc as Joint Auditors
of the Company
O.4 Place authorised but Unissued Shares under Mgmt For For
Control of Directors
A.E Approve Remuneration Philosophy Mgmt For For
S.1 Approve Increase in Non-executive Mgmt For For
Directors' Remuneration
S.2 Authorise Repurchase of Up to Ten Percent Mgmt For For
of Issued Share Capital
S.3 Approve Financial Assistance to Mgmt For For
Subsidiaries and Other Related and
Inter-related Entities and to Directors,
Prescribed Officers and Other Persons
Participating in Share or Other Employee
Incentive Schemes
S.4 Authorise Specific Repurchase of Treasury Mgmt For For
Shares from Mobile Telephone Networks
Holdings Propriety Limited
CMMT 12 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND CHANGE IN NUMBERING OF THE
RESOLUTION 14 TO A.E. 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.
--------------------------------------------------------------------------------------------------------------------------
NETEASE, INC. Agenda Number: 933863688
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 05-Sep-2013
Ticker: NTES
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR: WILLIAM LEI DING Mgmt For For
1B RE-ELECTION OF DIRECTOR: ALICE CHENG Mgmt For For
1C RE-ELECTION OF DIRECTOR: DENNY LEE Mgmt For For
1D RE-ELECTION OF DIRECTOR: JOSEPH TONG Mgmt For For
1E RE-ELECTION OF DIRECTOR: LUN FENG Mgmt For For
1F RE-ELECTION OF DIRECTOR: MICHAEL LEUNG Mgmt For For
1G RE-ELECTION OF DIRECTOR: MICHAEL TONG Mgmt For For
2 APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN Mgmt For For
CPAS LIMITED COMPANY AS INDEPENDENT
AUDITORS OF NETEASE, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD Agenda Number: 704787689
--------------------------------------------------------------------------------------------------------------------------
Security: Y63084126
Meeting Type: AGM
Meeting Date: 19-Nov-2013
Ticker:
ISIN: HK0017000149
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1018/LTN20131018322.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1018/LTN20131018318.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To consider and adopt the audited Statement Mgmt For For
of Accounts and the Reports of the
Directors and the Independent Auditor for
the year ended 30 June 2013
2 To declare a final dividend Mgmt For For
3.a To re-elect Dr. Cheng Kar-Shun, Henry as Mgmt For For
Director
3.b To re-elect Mr. Cheng Chi-Kong, Adrian as Mgmt For For
Director
3.c To re-elect Mr. Au Tak-Cheong as Director Mgmt For For
3.d To re-elect Mr. Doo Wai-Hoi, William as Mgmt For For
Director
3.e To re-elect Mr. Yeung Ping-Leung, Howard as Mgmt For For
Director
3.f To re-elect Mr. Cha Mou-Sing, Payson as Mgmt For For
Director
3.g To re-elect Mr. Liang Cheung-Biu, Thomas as Mgmt For For
Director
3.h To authorise the Board of Directors to fix Mgmt For For
the remuneration of Directors
4 To re-appoint Messrs. Mgmt For For
PricewaterhouseCoopers as Auditor and
authorise the Board of Directors to fix
their remuneration
5 Ordinary Resolution in Item No. 5 of the Mgmt For For
Notice of Annual General Meeting (To
approve a general mandate to the Directors
to repurchase shares not exceeding 10% of
the existing issued share capital)
6 Ordinary Resolution in Item No. 6 of the Mgmt For For
Notice of Annual General Meeting (To
approve a general mandate to the Directors
to issue shares not exceeding 20% of the
existing issued share capital)
7 Ordinary Resolution in Item No. 7 of the Mgmt For For
Notice of Annual General Meeting (To extend
the general mandate to be given to the
Directors to issue shares by the addition
thereto the shares repurchased by the
Company)
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 705250102
--------------------------------------------------------------------------------------------------------------------------
Security: Y63084126
Meeting Type: EGM
Meeting Date: 22-May-2014
Ticker:
ISIN: HK0017000149
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0502/LTN201405021382.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0502/LTN201405021414.pdf
1 TO CONSIDER AND APPROVE THE MASTER SERVICES Mgmt For For
AGREEMENT DATED 11 APRIL 2014 ENTERED INTO
BETWEEN THE COMPANY AND MR. DOO WAI-HOI,
WILLIAM
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 705304222
--------------------------------------------------------------------------------------------------------------------------
Security: Y63084126
Meeting Type: EGM
Meeting Date: 16-Jun-2014
Ticker:
ISIN: HK0017000149
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0516/LTN20140516832.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0516/LTN20140516828.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL AND Mgmt For For
THE RULE 13 OFFER (EACH AS DEFINED IN THE
NOTICE CONVENING THE MEETING) AND MATTERS
RELATING TO THE IMPLEMENTATION THEREOF
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 933948436
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1B. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For
1C. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1D. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt For For
1F. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For
1G. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1I. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For
1K. ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
DECEMBER 31, 2014.
4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 933940834
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID O'REILLY Mgmt For For
1B. ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt For For
1C. ELECTION OF DIRECTOR: ROSALIE O'REILLY Mgmt For For
WOOTEN
1D. ELECTION OF DIRECTOR: JAY D. BURCHFIELD Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For
2. TO AMEND THE RESTATED ARTICLES OF Mgmt For For
INCORPORATION OF THE COMPANY'S SUBSIDIARY
O'REILLY AUTOMOTIVE STORES, INC.
3. ADVISORY VOTE ON APPROVAL OF COMPENSATION Mgmt For For
OF EXECUTIVES.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
5. SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK".
--------------------------------------------------------------------------------------------------------------------------
OIL COMPANY LUKOIL OJSC, MOSCOW Agenda Number: 704698212
--------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: EGM
Meeting Date: 30-Sep-2013
Ticker:
ISIN: US6778621044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 On the payment (declaration) of dividends Mgmt For For
based on the results of the first half of
the 2013 financial year: RUB 50 per Share
2 Approval of Amendments to the Charter of Mgmt For For
Open Joint Stock Company "Oil company
"LUKOIL
3 Approval of Amendments to the Regulations Mgmt For For
on the Board of Directors of OAO "LUKOIL
cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF TEXT IN RESOLUTION 1.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.
--------------------------------------------------------------------------------------------------------------------------
OIL COMPANY LUKOIL OJSC, MOSCOW Agenda Number: 705285787
--------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: US6778621044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ANNUAL REPORT OF OAO Mgmt For For
"LUKOIL" FOR 2013 AND THE ANNUAL FINANCIAL
STATEMENTS, INCLUDING THE INCOME STATEMENT
OF THE COMPANY, AND ALSO THE DISTRIBUTION
OF PROFITS FOR THE 2013 FINANCIAL YEAR AS
FOLLOWS: THE NET PROFIT OF OAO "LUKOIL"
BASED ON THE RESULTS OF THE 2013 FINANCIAL
YEAR WAS 209,870,651,000 ROUBLES. THE NET
PROFIT IN THE AMOUNT OF 51,033,795,300
ROUBLES BASED ON THE RESULTS OF THE 2013
FINANCIAL YEAR (EXCLUDING THE PROFIT
DISTRIBUTED AS DIVIDENDS OF 42,528,162,750
ROUBLES FOR THE FIRST SIX MONTHS OF 2013)
BE DISTRIBUTED FOR THE PAYMENT OF
DIVIDENDS. THE REST OF THE NET PROFIT SHALL
BE LEFT UNDISTRIBUTED. TO PAY DIVIDENDS ON
ORDINARY SHARES OF OAO"LUKOIL" BASED ON THE
RESULTS FOR 2013 FINANCIAL YEAR IN THE
AMOUNT OF 60 ROUBLES PER ORDINARY SHARE
(EXCLUDING THE INTERIM DIVIDENDS OF 50
ROUBLES PER CONTD
CONT CONTD ORDINARY SHARE PAID FOR THE FIRST SIX Non-Voting
MONTHS OF 2013). THE TOTAL AMOUNT OF
DIVIDENDS PAYABLE FOR THE 2013 FINANCIAL
YEAR INCLUDING THE EARLIER PAID INTERIM
DIVIDENDS WILL BE 110 ROUBLES PER ORDINARY
SHARE. THE DIVIDENDS OF 60 ROUBLES PER
ORDINARY SHARE BE PAID USING MONETARY FUNDS
FROM THE ACCOUNT OF OAO "LUKOIL":-DIVIDEND
PAYMENTS TO NOMINEE SHAREHOLDERS AND TRUST
MANAGERS WHO ARE PROFESSIONAL MARKET
PARTICIPANTS REGISTERED IN THE SHAREHOLDER
REGISTER OF OAO "LUKOIL" TO BE MADE WITHIN
10 BUSINESS DAYS AFTER THE DATE ON WHICH
PERSONS ENTITLED TO RECEIVE DIVIDENDS ARE
DETERMINED,-DIVIDEND PAYMENTS TO OTHER
PERSONS REGISTERED IN THE SHAREHOLDER
REGISTER OF OAO "LUKOIL" TO BE MADE WITHIN
25 BUSINESS DAYS AFTER THE DATE ON WHICH
PERSONS TO RECEIVE DIVIDENDS ARE
DETERMINED. THE COSTS ON THE TRANSFER OF
DIVIDENDS, CONTD
CONT CONTD REGARDLESS OF THE MEANS, WILL BE PAID Non-Voting
BY OAO "LUKOIL". TO SET 15 JULY 2014 AS THE
DATE ON WHICH PERSONS ENTITLED TO RECEIVE
DIVIDENDS BASED ON THE RESULTS OF THE 2013
FINANCIAL YEAR WILL BE DETERMINED
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 12 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 11 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE WITH ANY QUESTIONS.
2.1 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
ALEKPEROV, VAGIT YUSUFOVICH
2.2 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
BLAZHEEV, VICTOR VLADIMIROVICH
2.3 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
GRAYFER, VALERY ISAAKOVICH
2.4 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
IVANOV, IGOR SERGEEVICH
2.5 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
KOCHKUROV, SERGEI ALEKSEEVICH
2.6 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
MAGANOV, RAVIL ULFATOVICH
2.7 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
MATZKE, RICHARD
2.8 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
MIKHAILOV, SERGEI ANATOLIEVICH
2.9 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
MOBIUS, MARK
2.10 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
MOSCATO, GUGLIELMO ANTONIO CLAUDIO
2.11 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
PICTET, IVAN
2.12 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
FEDUN, LEONID ARNOLDOVICH
3.1 TO ELECT THE AUDIT COMMISSION: MAKSIMOV, Mgmt For For
MIKHAIL BORISOVICH
3.2 TO ELECT THE AUDIT COMMISSION: SULOEV, Mgmt For For
PAVEL ALEKSANDROVICH
3.3 TO ELECT THE AUDIT COMMISSION: SURKOV, Mgmt For For
ALEKSANDR VIKTOROVICH
4.1 TO PAY REMUNERATION AND REIMBURSE EXPENSES Mgmt For For
TO MEMBERS OF THE BOARD OF DIRECTORS OF OAO
"LUKOIL" PURSUANT TO APPENDIX NO. 1 HERETO
4.2 TO ESTABLISH REMUNERATION FOR THE NEWLY Mgmt For For
ELECTED MEMBERS OF THE BOARD OF DIRECTORS
OF OAO "LUKOIL" PURSUANT TO APPENDIX NO. 2
HERETO
5.1 TO PAY REMUNERATION TO EACH OF THE MEMBERS Mgmt For For
OF THE AUDIT COMMISSION OF OAO "LUKOIL" IN
THE FOLLOWING AMOUNTS:
M.B.MAKSIMOV-2,730,000 ROUBLES;
V.N.NIKITENKO-2,730,000 ROUBLES;
A.V.SURKOV-2,730,000 ROUBLES
5.2 TO ESTABLISH THE FOLLOWING AMOUNT OF Mgmt For For
REMUNERATION FOR THE NEWLY ELECTED MEMBERS
OF THE AUDIT COMMISSION OF OAO
"LUKOIL"-3,000,000 ROUBLES
6 TO APPROVE THE INDEPENDENT AUDITOR OF OAO Mgmt For For
"LUKOIL"-CLOSED JOINT STOCK COMPANY KPMG
7 TO APPROVE AMENDMENTS AND ADDENDA TO THE Mgmt For For
CHARTER OF OPEN JOINT STOCK COMPANY "OIL
COMPANY "LUKOIL", PURSUANT TO THE APPENDIX
HERETO
8 TO APPROVE AMENDMENTS AND ADDENDA TO THE Mgmt For For
REGULATIONS ON THE PROCEDURE FOR PREPARING
AND HOLDING THE GENERAL SHAREHOLDERS
MEETING OF "LUKOIL", PURSUANT TO THE
APPENDIX HERETO
9.1 POLICY (CONTRACT) ON INSURING THE LIABILITY Mgmt For For
OF DIRECTORS, OFFICERS AND CORPORATIONS
BETWEEN OAO "LUKOIL" (POLICYHOLDER) AND
JOINT STOCK COMPANY (KAPITAL INSURANCE)
(INSURER)
9.2 SUPPLEMENTAL AGREEMENT TO LOAN AGREEMENT Mgmt For For
NO. 0810843 OF OCTOBER 13, 2008 BETWEEN OAO
"LUKOIL" (BORROWER) AND OAO RITEK (LENDER)
EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
THEIR NAME, ADDRESS AND NUMBER OF SHARES AS
A CONDITION TO VOTING
CMMT 27 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF TIME AND
LOCATION. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
P.T. TELEKOMUNIKASI INDONESIA, TBK Agenda Number: 933941975
--------------------------------------------------------------------------------------------------------------------------
Security: 715684106
Meeting Type: Annual
Meeting Date: 04-Apr-2014
Ticker: TLK
ISIN: US7156841063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR Mgmt For For
THE 2013 FINANCIAL YEAR, INCLUDING THE
BOARD OF COMMISSIONERS' SUPERVISORY REPORT.
2. RATIFICATION OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS AND PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM (PROGRAM KEMITRAAN DAN
BINA LINGKUNGAN), ANNUAL REPORT FOR THE
2013 FINANCIAL YEAR AND ACQUITTAL AND
DISCHARGE OF ALL MEMBERS OF THE BOARD OF
DIRECTORS AND BOARD OF COMMISSIONERS.
3. APPROPRIATION OF THE COMPANY'S NET INCOME Mgmt For For
FOR THE 2013 FINANCIAL YEAR.
4. DETERMINATION OF REMUNERATION FOR MEMBER OF Mgmt For For
THE BOARD AND THE BOARD OF COMMISSIONERS
FOR THE 2014 FINANCIAL YEAR.
5. APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO Mgmt For For
AUDIT THE COMPANY'S FINANCIAL STATEMENT FOR
THE 2014 FINANCIAL YEAR, INCLUDING AUDIT OF
INTERNAL CONTROL OVER FINANCIAL REPORTING
AND APPOINTMENT OF A PUBLIC ACCOUNTING FIRM
TO AUDIT THE FINANCIAL STATEMENT OF THE
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM FOR THE 2014 FINANCIAL YEAR.
6. CHANGES IN THE COMPOSITION OF THE BOARD OF Mgmt For For
THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
PEGATRON CORPORATION Agenda Number: 705310528
--------------------------------------------------------------------------------------------------------------------------
Security: Y6784J100
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: TW0004938006
--------------------------------------------------------------------------------------------------------------------------
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 Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 UNIHAN CORPORATION MERGED WITH PEGATRON Non-Voting
CORPORATION IN 2013
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD2.8 PER SHARE
B.3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.4 THE PROPOSAL TO ISSUE THE RESTRICTED Mgmt For For
EMPLOYEE STOCK OPTION
CMMT 06 JUNE 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION A.3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 933936570
--------------------------------------------------------------------------------------------------------------------------
Security: 70959W103
Meeting Type: Annual
Meeting Date: 02-May-2014
Ticker: PAG
ISIN: US70959W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN D. BARR Mgmt For For
MICHAEL R. EISENSON Mgmt For For
ROBERT H. KURNICK, JR. Mgmt For For
WILLIAM J. LOVEJOY Mgmt For For
KIMBERLY J. MCWATERS Mgmt For For
YOSHIMI NAMBA Mgmt For For
LUCIO A. NOTO Mgmt For For
ROGER S. PENSKE Mgmt For For
GREG PENSKE Mgmt For For
SANDRA E. PIERCE Mgmt For For
RONALD G. STEINHART Mgmt For For
H. BRIAN THOMPSON Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITING FIRM FOR THE YEAR ENDING DECEMBER
31, 2014.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
4. TRANSACTION OF SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE ANNUAL MEETING AND
ANY POSTPONEMENT OR ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA Agenda Number: 704921077
--------------------------------------------------------------------------------------------------------------------------
Security: X6447Z104
Meeting Type: EGM
Meeting Date: 28-Feb-2014
Ticker:
ISIN: PLPGER000010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Opening of the meeting Non-Voting
2 Election of the chairman Mgmt For For
3 The ascertainment of the correctness of Mgmt For For
convening the meeting and it's capability
of adopting binding resolutions
4 Adoption of the agenda Mgmt For For
5 Adoption of the decision not to elect the Mgmt For For
returning committee
6 Announcement of the results of recruitment Mgmt For For
procedure related to the selection of a
member of management board
7 Adoption of a resolution concerning the Mgmt For For
determination of number of supervisory
board members
8 Adoption of resolutions concerning the Mgmt For For
changes in supervisory board
9 Adoption of resolutions concerning the Mgmt For For
changes in statute
10 Adoption of resolutions concerning the Mgmt For For
authorisation of supervisory board to
determine the consolidated text of statute
adopted by the meeting on Feb 6th, 2014
11 The closing of the meeting Non-Voting
CMMT 14 FEB 2014: PLEASE NOTE THAT THIS MEETING Non-Voting
IS AN ADJOURNMENT AND NOT A POSTPONEMENT
AND AS SUCH CLIENTS CANNOT SUBMIT NEW VOTE
INSTRUCTIONS AS THE REGISTRATION DEADLINE
(ON 22 JAN 2014) HAS PASSED
CMMT 14 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAD ALREADY SENT IN YOUR VOTES FOR
MEETING ON THE 6th of FEB , PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA Agenda Number: 705276043
--------------------------------------------------------------------------------------------------------------------------
Security: X6447Z104
Meeting Type: AGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: PLPGER000010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt For For
ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ADOPTION OF A DECISION NOT TO ELECT THE Mgmt For For
RETURNING COMMITTEE
6 CONSIDERATION OF THE IFRS CONSISTENT Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF PGE
POLSKA GRUPA ENERGETYCZNA FOR 2013 AND
ADOPTION OF A RESOLUTION CONCERNING ITS
APPROVAL
7 CONSIDERATION OF MANAGEMENT BOARD REPORT ON Mgmt For For
ACTIVITIES OF PGE POLSKA GRUPA
ENERGETTYCZNA FOR 2013 AND ADOPTION OF A
RESOLUTION ON ITS APPROVAL
8 CONSIDERATION OF THE IFRS CONSISTENT Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF
CAPITAL GROUP FOR 2013 AND THE ADOPTION OF
A RESOLUTION CONCERNING ITS APPROVAL
9 CONSIDERATION OF MANAGEMENT BOARD REPORT ON Mgmt For For
ACTIVITIES OF CAPITAL GROUP FOR 2013 AND
ADOPTION RESOLUTION ON ITS APPROVAL
10 ADOPTION OF RESOLUTIONS CONCERNING Mgmt For For
DISTRIBUTION OF NET PROFIT FOR 2013 AND
DETERMINATION OF DIVIDEND RECORD AND PAY
DATE AS WELL AS DISTRIBUTION OF RETAINED
PROFITS AND CAPITAL SOLUTIONS AND PURPOSE
OF RESERVES
11 ADOPTION OF RESOLUTIONS CONCERNING THE Mgmt For For
GRANTING OF DISCHARGE TO MEMBERS OF
MANAGEMENT AND SUPERVISORY BOARD, AND
MEMBERS OF SUPERVISORY BOARD DELEGATED TO
ACT TEMPORARILY AS MEMBERS OF MANAGEMENT
BOARD
12 THE CLOSING OF THE MEETING Non-Voting
CMMT 12 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PHARMERICA CORPORATION Agenda Number: 934008524
--------------------------------------------------------------------------------------------------------------------------
Security: 71714F104
Meeting Type: Annual
Meeting Date: 17-Jun-2014
Ticker: PMC
ISIN: US71714F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY S. WEISHAR Mgmt For For
W. ROBERT DAHL, JR. Mgmt For For
FRANK E. COLLINS, ESQ. Mgmt For For
THOMAS P. MAC MAHON Mgmt For For
MARJORIE W. DORR Mgmt For For
THOMAS P. GERRITY, PH.D Mgmt For For
ROBERT A. OAKLEY, PH.D. Mgmt For For
GEOFFREY G. MEYERS Mgmt For For
PATRICK G. LEPORE Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 704732052
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: EGM
Meeting Date: 06-Nov-2013
Ticker:
ISIN: CNE100000593
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "1". THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0913/LTN20130913378.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0913/LTN20130913368.pdf
1 To consider and approve the appointment of Mgmt For For
Mr. Wang Yueshu as a supervisor of the
Company for a term of three years
commencing immediately after the conclusion
of the EGM and expiring on 5 November 2016
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 704840328
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: EGM
Meeting Date: 27-Dec-2013
Ticker:
ISIN: CNE100000593
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 28 NOV 2013: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR RESOLUTION "1", ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/1108/LTN20131108265.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/1108/LTN20131108255.pdf
1 To consider and appoint Deloitte Touche Mgmt For For
Tohmatsu in Hong Kong as the international
auditors of the Company and appoint
Deloitte Touche Tohmatsu Certified Public
Accountants LLP as the domestic auditors of
the Company to hold office until the
conclusion of the next annual general
meeting, and to authorise the Board of
Directors to fix their remuneration
CMMT 28 NOV 2013: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN COMMENT. 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.
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 704978608
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: EGM
Meeting Date: 15-Apr-2014
Ticker:
ISIN: CNE100000593
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION "1", ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0225/LTN20140225240.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0225/LTN20140225238.pdf
1 To approve the issue of a 10-year Mgmt For For
subordinated term debts with an aggregate
principal amount of not exceeding RMB11
billion by the Company, and to authorise
the Board of Directors to determine the
terms and conditions and other relevant
matters of such issue, and do all such acts
and things or execute all such documents as
it may in its opinion consider necessary,
appropriate or expedient for the purpose of
effecting or otherwise in connection with
such issue or any matter incidental thereto
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 705215348
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: CNE100000593
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0424/LTN20140424495.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0424/LTN20140424522.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR 2013
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2013
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2013
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2013
5 TO CONSIDER AND APPROVE DIRECTORS' FEES FOR Mgmt For For
2014
6 TO CONSIDER AND APPROVE SUPERVISORS' FEES Mgmt For For
FOR 2014
7 TO CONSIDER AND RE-APPOINT DELOITTE TOUCHE Mgmt For For
TOHMATSU AS THE INTERNATIONAL AUDITOR OF
THE COMPANY AND RE-APPOINT DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP
AS THE DOMESTIC AUDITOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO SEPARATELY OR CONCURRENTLY
ISSUE, ALLOT OR DEAL WITH ADDITIONAL
DOMESTIC SHARES AND H SHARES IN THE COMPANY
NOT EXCEEDING 20% OF EACH OF THE AGGREGATE
NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H
SHARES OF THE COMPANY IN ISSUE WITHIN 12
MONTHS FROM THE DATE ON WHICH SHAREHOLDERS'
APPROVAL IS OBTAINED, AND TO AUTHORISE THE
BOARD OF DIRECTORS TO INCREASE THE
REGISTERED CAPITAL OF THE COMPANY AND MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THINKS FIT
SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
UPON THE ISSUANCE OR ALLOTMENT OF SHARES
--------------------------------------------------------------------------------------------------------------------------
PIER 1 IMPORTS, INC. Agenda Number: 933827810
--------------------------------------------------------------------------------------------------------------------------
Security: 720279108
Meeting Type: Annual
Meeting Date: 02-Jul-2013
Ticker: PIR
ISIN: US7202791080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI Mgmt For For
1.2 ELECTION OF DIRECTOR: CHERYL A. BACHELDER Mgmt For For
1.3 ELECTION OF DIRECTOR: JOHN H. BURGOYNE Mgmt For For
1.4 ELECTION OF DIRECTOR: HAMISH A. DODDS Mgmt For For
1.5 ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN Mgmt For For
1.6 ELECTION OF DIRECTOR: TERRY E. LONDON Mgmt For For
1.7 ELECTION OF DIRECTOR: ALEXANDER W. SMITH Mgmt For For
1.8 ELECTION OF DIRECTOR: CECE SMITH Mgmt For For
2. A NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF PIER 1 IMPORTS'
NAMED EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES AND NARRATIVE DISCUSSION IN THE
PROXY STATEMENT UNDER THE CAPTION
"EXECUTIVE COMPENSATION."
3. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1
IMPORTS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
--------------------------------------------------------------------------------------------------------------------------
PKP CARGO S.A., WARSZAWA Agenda Number: 705165430
--------------------------------------------------------------------------------------------------------------------------
Security: X65563110
Meeting Type: AGM
Meeting Date: 12-May-2014
Ticker:
ISIN: PLPKPCR00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE GENERAL MEETING Non-Voting
2 DRAWING OF THE ATTENDANCE LIST Mgmt For For
3 STATEMENT REGARDING THE FACT THAT THE Mgmt For For
GENERAL MEETING WAS DULY CONVENED AND THAT
IT MAY ADOPT RESOLUTIONS, AND ADOPTION OF
THE GENERAL MEETINGS AGENDA
4 APPROVAL OF THE AGENDA Mgmt For For
5.A CONSIDERATION OF REPORT OF THE COMPANY'S Mgmt For For
SUPERVISORY BOARD ON: RESULTS OF THE
FINANCIAL STATEMENTS PKP CARGO SA FOR 2013
YEAR AND THE MANAGEMENT BOARDS REPORT ON
ITS ACTIVITY IN 2013
5.B CONSIDERATION OF REPORT OF THE COMPANY'S Mgmt For For
SUPERVISORY BOARD ON: RESULTS OF THE
CONSOLIDATED FINANCIAL STATEMENT OF CAPITAL
GROUP PKP CARGO SA FOR 2013, REPORT OF THE
MANAGEMENT BOARD ON THE CAPITAL GROUP PKP
CARGO SA ACTIVITY FOR 2013
5.C CONSIDERATION OF REPORT OF THE COMPANY'S Mgmt For For
SUPERVISORY BOARD ON: EVALUATION OF THE
MANAGEMENT BOARDS PROPOSAL ON DISTRIBUTION
OF THE NET PROFIT FOR 2013
5.D CONSIDERATION OF REPORT OF THE COMPANY'S Mgmt For For
SUPERVISORY BOARD ON: ASSESSMENT OF THE PKP
CARGO SA INCLUDING THE ASSESSMENT OF THE
INTERNAL CONTROL
6 CONSIDERATION AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENT PKP CARGO SA FOR 2013 AND THE
MANAGEMENT BOARDS REPORT ON ITS ACTIVITY IN
2013
7 CONSIDERATION AND APPROVAL OF CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT OF CAPITAL GROUP PKP
CARGO SA FOR 2013 AND REPORT OF THE
MANAGEMENT BOARD ON THE ACTIVITY OF CAPITAL
GROUP PKP CARGO SA FOR 2013
8 ADOPTION OF THE RESOLUTION ON THE Mgmt For For
DISTRIBUTION OF PROFIT FOR 2013 AND SET UP
OF DIVIDEND RECORD AND PAY DATES
9 ADOPTION OF THE RESOLUTION ON THE APPROVAL Mgmt For For
OF THE DUTIES PERFORMED BY THE COMPANY'S
MANAGEMENT BOARD MEMBERS IN THE FINANCIAL
YEAR OF 2013
10 ADOPTION OF THE RESOLUTION ON THE APPROVAL Mgmt For For
OF THE DUTIES PERFORMED BY THE COMPANY'S
SUPERVISORY BOARD MEMBERS IN THE FINANCIAL
YEAR OF 2013
11 CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POLISH OIL AND GAS COMPANY, WARSAW Agenda Number: 704879608
--------------------------------------------------------------------------------------------------------------------------
Security: X6582S105
Meeting Type: EGM
Meeting Date: 08-Jan-2014
Ticker:
ISIN: PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Opening of the meeting Non-Voting
2 Election of the chairman Mgmt For For
3 Preparing the list of presence Mgmt For For
4 Statement of meeting legal validity and its Mgmt For For
ability to adopt resolutions
5 Approval of the agenda Mgmt For For
6 Resolution on giving the consent for sale Mgmt For For
of titles to the real estate located at
Zielona Gora 11/13 Chopina Street
7 Resolution on giving the consent for Mgmt For For
lowering the sale price for titles to the
real estate located at Zamyslowo in Steszew
8 The closure of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POLISH OIL AND GAS COMPANY, WARSAW Agenda Number: 704982974
--------------------------------------------------------------------------------------------------------------------------
Security: X6582S105
Meeting Type: EGM
Meeting Date: 26-Mar-2014
Ticker:
ISIN: PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Opening of the extraordinary general Non-Voting
meeting
2 Election of the chairman of the general Mgmt For For
meeting
3 Draw up a list of presence Mgmt For For
4 Validation of convening an extraordinary Mgmt For For
general meeting and its ability to adopt
resolutions
5 Adoption of the agenda Mgmt For For
6 Adoption of a resolution on the appointment Mgmt For For
of a member of the supervisory board
7 Closing of the extraordinary general Non-Voting
meeting
--------------------------------------------------------------------------------------------------------------------------
POLISH OIL AND GAS COMPANY, WARSAW Agenda Number: 705076366
--------------------------------------------------------------------------------------------------------------------------
Security: X6582S105
Meeting Type: EGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Opening of the meeting Non-Voting
2 Appointment of the meeting's chairman Mgmt For For
3 Make up the attendance list Mgmt For For
4 Statement of the meeting's legal validity Mgmt For For
5 Approval of the agenda Mgmt For For
6 Adoption of the resolution on approval of Mgmt For For
transfer of the set-up part of Pgning SA
onto its subsidiary company - Pgnig Obrot
Detailiczny SP. z o.o
7 Closure of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POLISH OIL AND GAS COMPANY, WARSAW Agenda Number: 705176940
--------------------------------------------------------------------------------------------------------------------------
Security: X6582S105
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 APPOINTMENT OF THE CHAIRPERSON Mgmt For For
3 CONFIRMATION THAT THE MEETING HAS BEEN DULY Mgmt For For
CONVENED AND HAS THE CAPACITY TO ADOPT
RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt For For
5 PREPARATION OF THE ATTENDANCE LIST Mgmt For For
6 REVIEW AND APPROVAL OF PGNIG SA FINANCIAL Mgmt For For
STATEMENTS FOR 2013 AND DIRECTOR'S REPORT
ON THE COMPANY OPERATIONS IN 2013
7 REVIEW AND APPROVAL OF THE PGNIG GROUP Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR 2013
AND DIRECTOR'S REPORT ON THE GROUP'S
OPERATIONS IN 2013
8 ADOPTION OF RESOLUTIONS TO GRANT DISCHARGE Mgmt For For
TO THE MEMBERS OF THE PGNIG MANAGEMENT
BOARD IN RESPECT OF THE PERFORMANCE OF
DUTIES IN 2013
9 ADOPTION OF RESOLUTIONS TO GRANT DISCHARGE Mgmt For For
TO THE MEMBERS OF THE PGNIG SUPERVISORY
BOARD IN RESPECT OF THE PERFORMANCE OF
DUTIES IN 2013
10 ADOPTION OF A RESOLUTION ON DISTRIBUTION OF Mgmt For For
NET PROFIT FOR 2013, ALLOCATION OF RETAINED
EARNINGS, SETTING OF THE DIVIDEND RECORD
DATE AND DIVIDEND PAYMENT DATE
11 RESOLUTIONS ON CHANGES IN SUPERVISORY BOARD Mgmt For For
MEMBERSHIP
12 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 933975217
--------------------------------------------------------------------------------------------------------------------------
Security: 73640Q105
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: PRAA
ISIN: US73640Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT M. TABAKIN Mgmt For For
JAMES M. VOSS Mgmt For For
MARJORIE M. CONNELLY Mgmt For For
JAMES A. NUSSLE Mgmt For For
2. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
4. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PT ALAM SUTERA REALTY TBK Agenda Number: 704852296
--------------------------------------------------------------------------------------------------------------------------
Security: Y7126F103
Meeting Type: EGM
Meeting Date: 23-Dec-2013
Ticker:
ISIN: ID1000108400
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Change on management structures Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT ALAM SUTERA REALTY TBK Agenda Number: 705237368
--------------------------------------------------------------------------------------------------------------------------
Security: Y7126F103
Meeting Type: AGM
Meeting Date: 05-Jun-2014
Ticker:
ISIN: ID1000108400
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT OF BOARD OF Mgmt For For
DIRECTORS AND COMPANY'S FINANCIAL
STATEMENTS FOR YEAR 2013
2 APPROVAL OF THE COMPANY'S FINANCIAL REPORT Mgmt For For
FOR BOOK YEAR 2013 AND ACQUIT ET DE CHARGE
TO COMPANY'S BOARD
3 APPROPRIATION OF COMPANY'S NET PROFIT FOR Mgmt For For
BOOK YEAR 2013
4 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2014 AND DETERMINE THEIR HONORARIUM
AND REQUIREMENT OF SUCH APPOINTMENT
--------------------------------------------------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK Agenda Number: 705152279
--------------------------------------------------------------------------------------------------------------------------
Security: Y7125J106
Meeting Type: AGM
Meeting Date: 20-May-2014
Ticker:
ISIN: ID1000110802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For
DIRECTOR AND COMMISSIONER
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
6 REPORT OF THE FUND UTILIZATION RECEIVED Mgmt For For
FROM PUBLIC OFFERING
--------------------------------------------------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK Agenda Number: 704855709
--------------------------------------------------------------------------------------------------------------------------
Security: Y7127B135
Meeting Type: EGM
Meeting Date: 06-Dec-2013
Ticker:
ISIN: ID1000061302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Change on the board of directors structures Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Agenda Number: 705029305
--------------------------------------------------------------------------------------------------------------------------
Security: Y7136Y118
Meeting Type: AGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: ID1000111602
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 283086 DUE TO ADDITION OF
RESOLUTION 6 AND 7. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 Approval of the company's annual report for Mgmt For For
year 2013 and the partnership and community
development program report for year 2013
and the commissioners supervision report in
year 2013
2 Ratification of the company's financial Mgmt For For
report for year 2013 including the
financial report the partnership and
community development program and to
release and discharge the directors and
commissioners for book year 2013
3 Determination of the company's profit Mgmt For For
utilization for book year 2013 and
determination dividend
4 Approval of appointment of public Mgmt For For
accountant for financial report and
partnership and development program report
audit for year 2014
5 Determination remuneration for Mgmt For For
commissioners and directors
6 Approval on application of decree of state Mgmt For For
owned enterprise ministry
7 Approval of the changes of the company's Mgmt For For
management
--------------------------------------------------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK, JAKARTA Agenda Number: 704621108
--------------------------------------------------------------------------------------------------------------------------
Security: Y71372109
Meeting Type: EGM
Meeting Date: 24-Jul-2013
Ticker:
ISIN: ID1000116908
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval on company's plan to buy back of Mgmt For For
company's shares that listed in the IDX
--------------------------------------------------------------------------------------------------------------------------
PYEONG HWA AUTOMATIVE CO LTD Agenda Number: 704983863
--------------------------------------------------------------------------------------------------------------------------
Security: Y7168W105
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7043370006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2.1 Election of inside director Jang Won Geun Mgmt For For
2.2 Election of outside director Hwang Geon Ha Mgmt For For
3 Election of auditor Gim Nok Yeong Mgmt For For
4 Approval of remuneration for Director Mgmt For For
5 Approval of remuneration for auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QUALICORP SA, SAO PAULO Agenda Number: 705169832
--------------------------------------------------------------------------------------------------------------------------
Security: P7S21H105
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2013
2 TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE Mgmt For For
UP THE BOARD OF DIRECTORS AND TO ELECT THE
MEMBERS OF THE BOARD OF DIRECTORS. VOTES IN
INDIVIDUAL NAMES ALLOWED: 2.A ALBERTO
BULUS, CHAIRMAN, 2.B RAUL ROSENTHAL LADEIRA
DE MATOS, 2.C VICENTE FALCONI CAMPOS, 2.D
ARNALDO CURIATI, 2.E ALEXANDRE SILVEIRA
DIAS, 2.F JOSE SERIPIERI FILHO, 2.G MARK
HOWARD TABAK
3 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS FOR THE 2014
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT 21 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTORS NAMES
IN RESOLUTION 2. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
QUALICORP SA, SAO PAULO Agenda Number: 705170506
--------------------------------------------------------------------------------------------------------------------------
Security: P7S21H105
Meeting Type: EGM
Meeting Date: 15-May-2014
Ticker:
ISIN: BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO CHANGE THE CORPORATE ADDRESS OF THE Mgmt For For
COMPANY, AND THE CONSEQUENT AMENDMENT OF
ARTICLE 2 OF THE CORPORATE BYLAWS OF THE
COMPANY
II TO RATIFY AND CONSOLIDATE THE INCREASES IN Mgmt For For
THE SHARE CAPITAL OF THE COMPANY THAT
OCCURRED WITHIN THE AUTHORIZED CAPITAL
LIMIT AT THE MEETINGS OF THE BOARD OF
DIRECTORS OF THE COMPANY THAT WERE HELD ON
NOVEMBER 7, 2013, SEPTEMBER 27, 2013, AND
SEPTEMBER 10, 2013, AND THE CONSEQUENT
AMENDMENT OF ARTICLE 5 OF THE CORPORATE
BYLAWS
III TO AMEND ARTICLE 7, PARAGRAPH 2, OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY TO DISPENSE
WITH THE NOTARIZATION AND RECOGNITION OF
SIGNATURES ON THE PROXY INSTRUMENTS GRANTED
BY SHAREHOLDERS WHO HOLD DEPOSITARY
RECEIPTS OF THE COMPANY
IV TO RESTATE THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY IN ACCORDANCE WITH THE AMENDMENTS
MENTIONED ABOVE
CMMT 07 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 30 APR 14 TO 15 MAY 14. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
QUALICORP SA, SAO PAULO Agenda Number: 705340367
--------------------------------------------------------------------------------------------------------------------------
Security: P7S21H105
Meeting Type: EGM
Meeting Date: 13-Jun-2014
Ticker:
ISIN: BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I AMENDMENT OF THE COMPANY STOCK OPTION PLAN Mgmt For For
II CHANGE TO THE ANNUAL COMPENSATION LIMIT FOR Mgmt For For
THE MANAGEMENT
III CHANGE OF THE CHAIRPERSON OF THE BOARD OF Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 934000984
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: RTN
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS A. KENNEDY Mgmt For For
1E. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
1I. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
4 APPROVAL OF AMENDMENT TO RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO AUTHORIZE
SHAREHOLDER ACTION BY WRITTEN CONSENT
5 SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
EXPENDITURES
6 SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
REXLOT HOLDINGS LTD Agenda Number: 705123432
--------------------------------------------------------------------------------------------------------------------------
Security: G7541U107
Meeting Type: AGM
Meeting Date: 11-Jun-2014
Ticker:
ISIN: BMG7541U1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0408/LTN20140408395.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0408/LTN20140408413.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON FOR THE YEAR
ENDED 31 DECEMBER 2013
2 TO DECLARE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2013
3.a TO RE-ELECT MR. LEE KA LUN AS DIRECTOR Mgmt For For
3.b TO RE-ELECT MR. CHOW SIU NGOR AS DIRECTOR Mgmt For For
4 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
5 TO RE-APPOINT AUDITORS AND TO AUTHORIZE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES OF THE COMPANY
8 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt For For
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
REXLOT HOLDINGS LTD Agenda Number: 705322371
--------------------------------------------------------------------------------------------------------------------------
Security: G7541U107
Meeting Type: SGM
Meeting Date: 11-Jun-2014
Ticker:
ISIN: BMG7541U1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0522/LTN20140522466.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0522/LTN20140522457.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTION, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE ISSUE OF THE VC BONDS (AS Mgmt For For
DEFINED IN THE NOTICE CONVENING THE
MEETING) PURSUANT TO THE SUBSCRIPTION
AGREEMENT DATED 9 APRIL 2014 ENTERED INTO
BETWEEN THE COMPANY, DAIWA CAPITAL MARKETS
HONG KONG LIMITED AND MERRILL LYNCH FAR
EAST LIMITED AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
CMMT 27 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
10 JUN 2014 TO 09 JUN 2014. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
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ROSNEFT OIL COMPANY OJSC, MOSCOW Agenda Number: 705337435
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Security: 67812M207
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: US67812M2070
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE ANNUAL REPORT OF THE OIL Mgmt For For
COMPANY ROSNEFT FOR 2013
2 APPROVE THE ANNUAL FINANCIAL STATEMENTS, Mgmt For For
INCLUDING THE PROFIT AND LOSS STATEMENTS
(PROFIT AND LOSS ACCOUNTS) OF OIL COMPANY
ROSNEFT FOR 2013
3 APPROVE THE FOLLOWING DISTRIBUTION OF Mgmt For For
ROSNEFT'S PROFIT BASED ON 2013 FISCAL YEAR
RESULTS: AS SPECIFIED
4 AMOUNTS, TIMING AND FORM OF DIVIDENDS FOR Mgmt For For
2013: PAY OUT THE DIVIDENDS IN CASH FORM IN
THE AMOUNT OF RUB 12.85 (TWELVE RUBLES
EIGHTY FIVE KOPECKS) PER ONE OUTSTANDING
SHARE, DETERMINE THE DATE FOR IDENTIFYING
THE INDIVIDUALS/ENTITIES THAT ARE ENTITLED
TO RECEIVE THE DIVIDENDS AS OF JULY 8,
2014THE DIVIDENDS SHALL BE PAID OUT TO THE
NOMINEE SHAREHOLDERS AND THE
TRUSTEES/SECURITIES MARKET PROFESSIONALS
WHO ARE RECORDED IN THE SHAREHOLDERS
REGISTER ON OR BEFORE JULY 22, 2014 AND TO
THE OTHER SHAREHOLDERS WHO ARE RECORDED IN
THE SHAREHOLDERS REGISTER-ON OR BEFORE
AUGUST 12, 2014
5 REMUNERATION AND REIMBURSEMENT OF EXPENSES Mgmt For For
TO THE MEMBERS OF THE COMPANY BOARD OF
DIRECTORS: AS SPECIFIED
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
FOR ELECTION, YOU CAN ONLY VOTE FOR 9
DIRECTORS. THE LOCAL AGENT IN THE MARKET
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".
CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY
AMONG DIRECTORS VIA PROXYEDGE. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
MEETING. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE WITH ANY QUESTIONS.
6.1 ELECTION OF THE MEMBER OF THE COMPANY BOARD Mgmt For For
OF DIRECTORS: AKIMOV, ANDREY IGOREVICH
6.2 ELECTION OF THE MEMBER OF THE COMPANY BOARD Mgmt For For
OF DIRECTORS: BOKAREV, ANDREY REMOVICH
6.3 ELECTION OF THE MEMBER OF THE COMPANY BOARD Mgmt For For
OF DIRECTORS: WARNIG, MATTHIAS
6.4 ELECTION OF THE MEMBER OF THE COMPANY BOARD Mgmt For For
OF DIRECTORS: DUDLEY, ROBERT
6.5 ELECTION OF THE MEMBER OF THE COMPANY BOARD Mgmt For For
OF DIRECTORS: LAVEROV, NIKOLAI PAVLOVICH
6.6 ELECTION OF THE MEMBER OF THE COMPANY BOARD Mgmt For For
OF DIRECTORS: NEKIPELOV, ALEXANDER
DMITRIEVICH
6.7 ELECTION OF THE MEMBER OF THE COMPANY BOARD Mgmt For For
OF DIRECTORS: SECHIN, IGOR IVANOVICH
6.8 ELECTION OF THE MEMBER OF THE COMPANY BOARD Mgmt For For
OF DIRECTORS: HUMPHREYS, DONALD
6.9 ELECTION OF THE MEMBER OF THE COMPANY BOARD Mgmt For For
OF DIRECTORS: CHILINGAROV, ARTUR
NIKOLAEVICH
7.1 ELECTION OF THE MEMBER OF THE COMPANY AUDIT Mgmt For For
COMMISSION: ZENKOV, OLEG SERGEEVICH
7.2 ELECTION OF THE MEMBER OF THE COMPANY AUDIT Mgmt For For
COMMISSION: POMA, SERGEY IVANOVICH
7.3 ELECTION OF THE MEMBER OF THE COMPANY AUDIT Mgmt For For
COMMISSION: SABANTSEV, ZAKHAR BORISOVICH
7.4 ELECTION OF THE MEMBER OF THE COMPANY AUDIT Mgmt For For
COMMISSION: FISENKO, TATYANA VLADIMIROVNA
7.5 ELECTION OF THE MEMBER OF THE COMPANY AUDIT Mgmt For For
COMMISSION: KHADZIEV, ALAN FEDOROVICH
8 APPROVE THE LIMITED LIABILITY COMPANY ERNST Mgmt For For
& YOUNG AS THE ROSNEFT AUDITOR FOR 2014
9.1.1 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
BY ROSNEFT (CUSTOMER) OF A TRANSACTION WITH
LLC RN-YUGANSKNEFTEGAZ (CONTRACTOR) FOR
PROVISION OF THE SERVICES (PERFORMANCE OF
THE WORKS) FOR PRODUCING HYDROCARBONS IN
THE OIL AND GAS FIELDS WHERE THE
DEVELOPMENT LICENSES ARE OWNED BY THE
COMPANY INCLUDING: OIL IN A VOLUME OF
65,824.01 KT; ASSOCIATED GAS IN A VOLUME OF
4,849.17 MLN CUBIC METERS AND TRANSFERRING
THE PRODUCED HYDROCARBON RESOURCES TO THE
COMPANY FOR SUBSEQUENT SALE FOR A
COMPENSATION IN A TOTAL MAXIMUM AMOUNT OF
206,957,877.76 K RUBLES
9.1.2 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
BY ROSNEFT (BUYER) OF A TRANSACTION WITH
CJSC VANKORNEFT (SUPPLIER) FOR PURCHASING
IN THE PERIOD: FROM 2H 2014 TO 1H 2015 OF
CRUDE OIL FROM CJSC VANKORNEFT IN A VOLUME
OF 26,272.8 KT FOR A TOTAL MAXIMUM PRICE OF
510,029,017.2 K RUBLES INCLUSIVE OF VAT
9.1.3 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
BY ROSNEFT (CUSTOMER) OF A TRANSACTION WITH
OJSC AK TRANSNEFT (CONTRACTOR) FOR
PROVISION IN 2015 OF THE SERVICES TO
ROSNEFT FOR TRANSPORTATION OF CRUDE OIL BY
THE TRUNK OIL PIPELINES IN A VOLUME OF
180,716.322 KT FOR A COMPENSATION IN A
TOTAL MAXIMUM AMOUNT OF 244,757,122.8 K
RUBLES
9.1.4 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
BY ROSNEFT (CLIENT) IN THE FRAMEWORK OF THE
GENERAL AGREEMENT ON THE UNIVERSAL TERMS OF
DEPOSIT OPERATIONS OF TRANSACTIONS WITH
OJSC VBRR (BANK) FOR INVESTMENT BY ROSNEFT
OF THE MONEY IN RUBLES AND/OR US DOLLARS
AND/OR EURO FOR A TOTAL MAXIMUM AMOUNT OF
493,000,000.0 K RUBLES ON THE FOLLOWING
TERMS AND CONDITIONS: TERM - FROM ONE DAY
TO FIVE YEARS; INTEREST RATE: FOR RUBLES-AT
LEAST EQUAL TO MOSPRIME (MIBOR) FOR THE
RESPECTIVE TERM MINUS 15%; FOR US
DOLLARS-AT LEAST EQUAL TO LIBOR (US
DOLLARS) FOR THE RESPECTIVE TERM MINUS 10%;
FOR EURO-AT LEAST EQUAL TO LIBOR (EURO) FOR
THE RESPECTIVE TERM MINUS 10%; THE
TRANSACTIONS (FOR STRUCTURED DEPOSITS) MAY
INCLUDE FIXING OF EXCHANGE RATES AND
LINKING OF THE PARTIES' LIABILITIES TO
EXCHANGE RATE FLUCTUATIONS (WITHIN A RANGE
OF 20 TO 60 RUBLES FOR 1 US DOLLAR, FROM 30
TO 80 RUBLES FOR 1 EURO)
9.1.5 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
BY ROSNEFT (CLIENT) IN THE FRAMEWORK OF THE
GENERAL AGREEMENT ON THE UNIVERSAL TERMS OF
DEPOSIT OPERATIONS OF TRANSACTIONS WITH
OJSC BANK VTB (BANK) FOR INVESTMENT BY
ROSNEFT OF THE MONEY IN RUBLES AND/OR US
DOLLARS AND/OR EURO FOR A TOTAL MAXIMUM
AMOUNT OF 2,400,000,000.0 K RUBLES ON THE
FOLLOWING TERMS AND CONDITIONS: TERM - FROM
ONE DAY TO FIVE YEARS; INTEREST RATE: FOR
RUBLES-AT LEAST EQUAL TO MOSPRIME (MIBOR)
FOR THE RESPECTIVE TERM MINUS 15%; FOR US
DOLLARS-AT LEAST EQUAL TO LIBOR (US
DOLLARS) FOR THE RESPECTIVE TERM MINUS 10%;
FOR EURO-AT LEAST EQUAL TO LIBOR (EURO) FOR
THE RESPECTIVE TERM MINUS 10%. THE
TRANSACTIONS (FOR STRUCTURED DEPOSITS) MAY
INCLUDE FIXING OF EXCHANGE RATES AND
LINKING OF THE PARTIES' LIABILITIES TO
EXCHANGE RATE FLUCTUATIONS (WITHIN A RANGE
OF 20 TO 60 RUBLES FOR 1 US DOLLAR, FROM 30
TO 80 RUBLES FOR 1 EURO)
9.1.6 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
BY ROSNEFT (CLIENT) IN THE FRAMEWORK OF THE
GENERAL AGREEMENTS ON DEPOSIT OPERATIONS
AND DEPOSIT OPERATIONS WITH CONVERSION OF
TRANSACTIONS WITH OJSC GPB (BANK) FOR
INVESTMENT BY ROSNEFT OF THE MONEY IN
RUBLES AND/OR US DOLLARS AND/OR EURO FOR A
TOTAL MAXIMUM AMOUNT OF 2,400,000,000.0 K
RUBLES WITH POTENTIAL DEPOSIT CONVERSION ON
THE FOLLOWING TERMS AND CONDITIONS:
TERM-FROM ONE DAY TO FIVE YEARS; INTEREST
RATE: FOR RUBLES-AT LEAST EQUAL TO MOSPRIME
(MIBOR) FOR THE RESPECTIVE TERM MINUS 15%;
FOR US DOLLARS-AT LEAST EQUAL TO LIBOR (US
DOLLARS) FOR THE RESPECTIVE TERM MINUS 10%;
FOR EURO-AT LEAST EQUAL TO LIBOR (EURO) FOR
THE RESPECTIVE TERM MINUS 10%; THE
TRANSACTIONS (FOR STRUCTURED DEPOSITS) MAY
INCLUDE FIXING OF EXCHANGE RATES AND
LINKING OF THE PARTIES' LIABILITIES TO
EXCHANGE RATE FLUCTUATIONS (WITHIN A RANGE
OF 20 TO 60 RUBLES FOR 1 US DOLLAR, FROM 30
TO 80 RUBLES FOR 1 EURO)
9.1.7 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
BY ROSNEFT (CLIENT) IN THE FRAMEWORK OF THE
GENERAL AGREEMENT ON THE UNIVERSAL TERMS OF
DEPOSIT OPERATIONS OF TRANSACTIONS WITH
OJSC BANK MOSKVY (BANK) FOR INVESTMENT BY
ROSNEFT OF THE MONEY IN RUBLES AND/OR US
DOLLARS AND/OR EURO FOR A TOTAL MAXIMUM
AMOUNT OF 493,000,000.0 K RUBLES ON THE
FOLLOWING TERMS AND CONDITIONS: TERM - FROM
ONE DAY TO FIVE YEARS; INTEREST RATE: FOR
RUBLES-AT LEAST EQUAL TO MOSPRIME (MIBOR)
FOR THE RESPECTIVE TERM MINUS 15%; FOR US
DOLLARS - AT LEAST EQUAL TO LIBOR (US
DOLLARS) FOR THE RESPECTIVE TERM MINUS 10%;
FOR EURO - AT LEAST EQUAL TO LIBOR (EURO)
FOR THE RESPECTIVE TERM MINUS 10%; THE
TRANSACTIONS (FOR STRUCTURED DEPOSITS) MAY
INCLUDE FIXING OF EXCHANGE RATES AND
LINKING OF THE PARTIES' LIABILITIES TO
EXCHANGE RATE FLUCTUATIONS (WITHIN A RANGE
OF 20 TO 60 RUBLES FOR 1 US DOLLAR, FROM 30
TO 80 RUBLES FOR 1 EURO)
9.1.8 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
BY ROSNEFT (CLIENT) IN THE FRAMEWORK OF THE
GENERAL AGREEMENT ON THE UNIVERSAL TERMS OF
CONVERSION OPERATIONS OF TRANSACTIONS WITH
OJSC VBRR (BANK) FOR SALES/PURCHASES OF
FOREIGN CURRENCY (CONVERSION OPERATIONS)
INCLUDING IN COMBINATION WITH CURRENCY
BUYBACK/SELLBACK WITH THE CURRENCY PAIRS OF
US DOLLAR/RUBLE, EURO/RUBLE, EURO/US DOLLAR
FOR A TOTAL MAXIMUM AMOUNT OF
2,400,000,000.0 K RUBLES AT THE FOLLOWING
EXCHANGE RATES: FOR THE TRANSACTIONS FOR
PURCHASING/SELLING US DOLLARS FOR RUBLES -
EQUAL TO OR LOWER/HIGHER THAN THE WEIGHTED
AVERAGE RATE AT THE MICEX-RTS FOR THE DAY
OF SETTLEMENT PLUS/MINUS 0.7 RUBLES; FOR
THE TRANSACTIONS FOR PURCHASING/SELLING
EURO FOR RUBLES - EQUAL TO OR LOWER/HIGHER
THAN THE WEIGHTED AVERAGE RATE AT THE
MICEX-RTS FOR THE DAY OF SETTLEMENT
PLUS/MINUS 0.8 RUBLES; FOR THE TRANSACTIONS
FOR PURCHASING/SELLING EURO FOR US DOLLARS
- EQUAL TO OR LOWER/HIGHER THAN THE
WEIGHTED AVERAGE RATE AT THE MICEX-RTS FOR
THE DAY OF SETTLEMENT PLUS/MINUS 0.05 EURO
9.1.9 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
BY ROSNEFT (CLIENT) IN THE FRAMEWORK OF THE
GENERAL AGREEMENT ON THE FUTURES
TRANSACTIONS IN FINANCIAL MARKETS AND THE
GENERAL AGREEMENT ON THE UNIVERSAL TERMS OF
CONVERSION OPERATIONS USING THE ELECTRONIC
MEANS OF COMMUNICATION OF TRANSACTIONS WITH
OJSC BANK VTB (BANK) FOR SALES/PURCHASES OF
FOREIGN CURRENCY (CONVERSION OPERATIONS)
INCLUDING IN COMBINATION WITH CURRENCY
BUYBACK/SELLBACK WITH THE CURRENCY PAIRS OF
US DOLLAR/RUBLE, EURO/RUBLE, EURO/US DOLLAR
FOR A TOTAL MAXIMUM AMOUNT OF
2,400,000,000.0 K RUBLES AT THE FOLLOWING
EXCHANGE RATES: FOR THE TRANSACTIONS FOR
PURCHASING/SELLING US DOLLARS FOR RUBLES -
EQUAL TO OR LOWER/HIGHER THAN THE WEIGHTED
AVERAGE RATE AT THE MICEX-RTS FOR THE DAY
OF SETTLEMENT PLUS/MINUS 0.7 RUBLES; FOR
THE TRANSACTIONS FOR PURCHASING/SELLING
EURO FOR RUBLES - EQUAL TO OR LOWER/HIGHER
THAN THE WEIGHTED AVERAGE RATE AT THE
MICEX-RTS FOR THE DAY OF SETTLEMENT
PLUS/MINUS 0.8 RUBLES; FOR THE TRANSACTIONS
FOR PURCHASING/SELLING EURO FOR US DOLLARS
- EQUAL TO OR LOWER/HIGHER THAN THE
WEIGHTED AVERAGE RATE AT THE MICEX-RTS FOR
THE DAY OF SETTLEMENT PLUS/MINUS 0.05 EURO
9.110 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
BY ROSNEFT (CLIENT) WITH OJSC GPB (BANK) OF
TRANSACTIONS FOR SALES/PURCHASES OF FOREIGN
CURRENCY (CONVERSION OPERATIONS) INCLUDING
IN COMBINATION WITH CURRENCY
BUYBACK/SELLBACK WITH THE CURRENCY PAIRS OF
US DOLLAR/RUBLE, EURO/RUBLE, EURO/US DOLLAR
FOR A TOTAL MAXIMUM AMOUNT OF
2,400,000,000.0 K RUBLES AT THE FOLLOWING
EXCHANGE RATES: FOR THE TRANSACTIONS FOR
PURCHASING/SELLING US DOLLARS FOR RUBLES -
EQUAL TO OR LOWER/HIGHER THAN THE WEIGHTED
AVERAGE RATE AT THE MICEX-RTS FOR THE DAY
OF SETTLEMENT PLUS/MINUS 0.7 RUBLES; FOR
THE TRANSACTIONS FOR PURCHASING/SELLING
EURO FOR RUBLES - EQUAL TO OR LOWER/HIGHER
THAN THE WEIGHTED AVERAGE RATE AT THE
MICEX-RTS FOR THE DAY OF SETTLEMENT
PLUS/MINUS 0.8 RUBLES; FOR THE TRANSACTIONS
FOR PURCHASING/SELLING EURO FOR US DOLLARS
- EQUAL TO OR LOWER/HIGHER THAN THE
WEIGHTED AVERAGE RATE AT THE MICEX-RTS FOR
THE DAY OF SETTLEMENT PLUS/MINUS 0.05 EURO
9.111 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
BY ROSNEFT (CLIENT) OF TRANSACTIONS WITH
OJSC VBRR (BANK) FOR ENGAGEMENT BY ROSNEFT
OF LOANS IN RUBLES AND/OR US DOLLARS AND/OR
EURO FOR A TOTAL MAXIMUM AMOUNT OF
432,000,000.0 K RUBLES ON THE FOLLOWING
TERMS AND CONDITIONS: TERM - UP TO 365 DAYS
(INCLUSIVE); INTEREST RATE: FOR
RUBLES-MOSPRIME (MIBOR) FOR THE RESPECTIVE
TERM PLUS 15% OR LESS; FOR US DOLLARS-LIBOR
FOR THE RESPECTIVE TERM PLUS 10% OR LESS;
FOR EURO-LIBOR (EURO) FOR THE RESPECTIVE
TERM PLUS 10% OR LESS
9.112 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
BY ROSNEFT (CLIENT) OF TRANSACTIONS WITH
OJSC BANK VTB (BANK) FOR ENGAGEMENT OF
LOANS INCLUDING IN THE FRAMEWORK OF THE
AGREEMENT ON THE PROCEDURE FOR ENTERING
INTO LOAN TRANSACTIONS USING THE REUTERS
DEALING SYSTEM AND OTHER REMOTE BANKING
SYSTEMS AS WELL AS LONG-TERM LOANS IN
RUBLES AND/OR US DOLLARS AND/OR EURO FOR A
TOTAL MAXIMUM AMOUNT OF 1,830,472,710.0 K
RUBLES ON THE FOLLOWING TERMS AND
CONDITIONS: 1) LOANS FOR A TERM OF UP TO 1
YEAR: TOTAL MAXIMUM AMOUNT -
1,522,000,000.0 K RUBLES; TERM - UP TO 365
DAYS (INCLUSIVE); INTEREST RATE: FOR
RUBLES-MOSPRIME (MIBOR) FOR THE RESPECTIVE
TERM PLUS 15% OR LESS; FOR US DOLLARS-LIBOR
(US DOLLARS) FOR THE RESPECTIVE TERM PLUS
10% OR LESS; FOR EURO-LIBOR (EURO) FOR THE
RESPECTIVE TERM PLUS 10% OR LESS. 2)
LONG-TERM LOANS: TOTAL MAXIMUM AMOUNT -
308,472,710.0 K RUBLES; TERM - FROM 366
DAYS TO 7 YEARS; INTEREST RATE UP TO 12%
P.A.; FUNDING ARRANGEMENT FEE-1% OF THE
LOAN AMOUNT AT MOST; LOAN USAGE FEE-0.5%
P.A. AT MOST
9.113 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
BY ROSNEFT (CLIENT) OF TRANSACTIONS WITH
OJSC GPB (BANK) FOR ENGAGEMENT OF LOANS
INCLUDING IN THE FRAMEWORK OF THE AGREEMENT
ON THE PROCEDURE FOR ENTERING INTO LOAN
TRANSACTIONS USING THE REUTERS DEALING
SYSTEM AND OTHER REMOTE BANKING SYSTEMS AS
WELL AS LONG-TERM LOANS IN RUBLES AND/OR US
DOLLARS AND/OR EURO FOR A TOTAL MAXIMUM
AMOUNT OF 1,707,083,626.0 K RUBLES ON THE
FOLLOWING TERMS AND CONDITIONS: 1) LOANS
FOR A TERM OF UP TO 1 YEAR: TOTAL MAXIMUM
AMOUNT - 1,522,000,000.0 K RUBLES; TERM -
UP TO 365 DAYS (INCLUSIVE); INTEREST RATE:
FOR RUBLES - MOSPRIME (MIBOR) FOR THE
RESPECTIVE TERM PLUS 15% OR LESS; FOR US
DOLLARS-LIBOR (US DOLLARS) FOR THE
RESPECTIVE TERM PLUS 10% OR LESS; FOR
EURO-LIBOR (EURO) FOR THE RESPECTIVE TERM
PLUS 10% OR LESS, 2) LONG-TERM LOANS: TOTAL
MAXIMUM AMOUNT - 185,083,626.0 K RUBLES;
TERM - FROM 366 DAYS TO 7 YEARS; INTEREST
RATE UP TO 12% P.A.; FUNDING ARRANGEMENT
FEE-1% OF THE LOAN AMOUNT AT MOST; LOAN
USAGE FEE-0.5% P.A. AT MOST
9.114 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
BY ROSNEFT (CLIENT) WITH OJSC VBRR (BANK)
OF TRANSACTIONS FOR SALES/PURCHASES OF
OPTIONS, FORWARDS, CURRENCY SWAPS, OPTION
STRUCTURES, MIXED (FORWARDS AND OPTIONS)
STRUCTURES FOR A TOTAL MAXIMUM AMOUNT OF
363,580,000.0 K RUBLES OR ITS EQUIVALENT IN
A FOREIGN CURRENCY AT THE RUSSIAN CENTRAL
BANK EXCHANGE RATE FOR THE DATE OF THE
RESPECTIVE TRANSACTION ON THE FOLLOWING
TERMS AND CONDITIONS: SUBJECT MATTER -
HEDGING OF CURRENCY, INTEREST RATE AND
PRICE RISKS FOR THE BASIS ASSETS; BASIS
ASSET - CURRENCY PAIRS, COMMODITY PRICES;
ECONOMIC RESULT - FOR CURRENCY PAIRS:
FIXING THE PRICES FOR THE BASIS ASSETS AT A
LEVEL, WHICH IS AT LEAST EQUAL TO THE
PRICES FIXED IN THE COMPANY BUSINESS PLAN;
FOR COMPANY LIABILITIES: FIXING AND/OR
REDUCING THE BORROWING INTEREST RATE FOR
THE ROSNEFT LIABILITIES IN A CURRENCY OTHER
THAN US DOLLARS; TERM - UP TO 10 YEARS
9.115 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
BY ROSNEFT (CLIENT) WITH OJSC GPB (BANK) OF
TRANSACTIONS FOR SALES/PURCHASES OF
OPTIONS, FORWARDS, CURRENCY SWAPS, OPTION
STRUCTURES, MIXED (FORWARDS AND OPTIONS)
STRUCTURES FOR A TOTAL MAXIMUM AMOUNT OF
500,000,000.0 K RUBLES OR ITS EQUIVALENT IN
A FOREIGN CURRENCY AT THE RUSSIAN CENTRAL
BANK EXCHANGE RATE FOR THE DATE OF THE
RESPECTIVE TRANSACTION ON THE FOLLOWING
TERMS AND CONDITIONS: SUBJECT MATTER -
HEDGING OF CURRENCY, INTEREST RATE AND
PRICE RISKS FOR THE BASIS ASSETS; BASIS
ASSET - CURRENCY PAIRS, COMMODITY PRICES;
ECONOMIC RESULT - FOR CURRENCY PAIRS:
FIXING THE PRICES FOR THE BASIS ASSETS AT A
LEVEL, WHICH IS AT LEAST EQUAL TO THE
PRICES FIXED IN THE COMPANY BUSINESS PLAN;
FOR COMPANY LIABILITIES: FIXING AND/OR
REDUCING THE BORROWING INTEREST RATE FOR
THE ROSNEFT LIABILITIES IN A CURRENCY OTHER
THAN US DOLLARS; TERM - UP TO 10 YEARS
9.116 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
BY ROSNEFT (CLIENT) WITH OJSC BANK VTB
(BANK) OF TRANSACTIONS FOR SALES/PURCHASES
OF OPTIONS, FORWARDS, CURRENCY SWAPS,
OPTION STRUCTURES, MIXED (FORWARDS AND
OPTIONS) STRUCTURES FOR A TOTAL MAXIMUM
AMOUNT OF 500,000,000.0 K RUBLES OR ITS
EQUIVALENT IN A FOREIGN CURRENCY AT THE
RUSSIAN CENTRAL BANK EXCHANGE RATE FOR THE
DATE OF THE RESPECTIVE TRANSACTION ON THE
FOLLOWING TERMS AND CONDITIONS: SUBJECT
MATTER - HEDGING OF CURRENCY, INTEREST RATE
AND PRICE RISKS FOR THE BASIS ASSETS; BASIS
ASSET - CURRENCY PAIRS, COMMODITY PRICES;
ECONOMIC RESULT - FOR CURRENCY PAIRS:
FIXING THE PRICES FOR THE BASIS ASSETS AT A
LEVEL, WHICH IS AT LEAST EQUAL TO THE
PRICES FIXED IN THE COMPANY BUSINESS PLAN;
FOR COMPANY LIABILITIES: FIXING AND/OR
REDUCING THE BORROWING INTEREST RATE FOR
THE ROSNEFT LIABILITIES IN A CURRENCY OTHER
THAN US DOLLARS; TERM - UP TO 10 YEARS
9.117 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
BY ROSNEFT (CLIENT) WITH OJSC GPB (BANK) OF
TRANSACTIONS FOR THE CURRENCY/INTEREST
(CROSS-CURRENCY) SWAP FOR A TOTAL MAXIMUM
AMOUNT OF 600,000,000.0 K RUBLES OR ITS
EQUIVALENT IN A FOREIGN CURRENCY AT THE
RUSSIAN CENTRAL BANK EXCHANGE RATE FOR THE
DATE OF THE RESPECTIVE TRANSACTION ON THE
FOLLOWING TERMS AND CONDITIONS: SUBJECT
MATTER - PERIODIC (ONE-TIME) PAYMENT BY
EACH SIDE OF THE SUMS OF MONEY DEPENDING ON
THE CHANGE OF THE BASIS ASSET INDICATOR;
BASIS ASSET - LENDING RATES IN VARIOUS
CURRENCIES INCLUDING THOSE BASED ON
VOLATILE INDICATORS (MOSPRIME (MIBOR),
LIBOR (US DOLLARS), EURIBOR) CHARGED ON THE
PAR SWAP RATE IN VARIOUS CURRENCIES;
ECONOMIC RESULT - FIXING AND/OR REDUCTION
OF THE INTEREST RATE FOR ROSNEFT
BORROWINGS; TERM - UP TO 10 YEARS
9.118 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
BY ROSNEFT (CLIENT) WITH OJSC BANK VTB
(BANK) IN THE FRAMEWORK OF THE GENERAL
AGREEMENT ON THE OPERATIONS USING
DERIVATIVE FINANCIAL INSTRUMENTS OF
TRANSACTIONS FOR THE CURRENCY/INTEREST RATE
(CROSS-CURRENCY) SWAP FOR A TOTAL MAXIMUM
AMOUNT OF 600,000,000.0 K RUBLES OR ITS
EQUIVALENT IN A FOREIGN CURRENCY AT THE
RUSSIAN CENTRAL BANK EXCHANGE RATE FOR THE
DATE OF THE RESPECTIVE TRANSACTION ON THE
FOLLOWING TERMS AND CONDITIONS: SUBJECT
MATTER - PERIODIC (ONE-TIME) PAYMENT BY
EACH SIDE OF THE SUMS OF MONEY DEPENDING ON
THE CHANGE OF THE BASIS ASSET INDICATOR;
BASIS ASSET - LENDING RATES IN VARIOUS
CURRENCIES INCLUDING THOSE BASED ON
VOLATILE INDICATORS (MOSPRIME (MIBOR),
LIBOR (US DOLLARS), EURIBOR) CHARGED ON THE
PAR SWAP RATE IN VARIOUS CURRENCIES;
ECONOMIC RESULT - FIXING AND/OR REDUCTION
OF THE INTEREST RATE FOR ROSNEFT
BORROWINGS; TERM - UP TO 10 YEARS
9.119 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
OF TRANSACTIONS BETWEEN ROSNEFT (CLIENT)
AND OJSC VBRR (BANK) FOR REPO/REVERSE REPO
OPERATIONS FOR A TOTAL MAXIMUM AMOUNT OF
493,000,000.0 K RUBLES OR ITS EQUIVALENT IN
A FOREIGN CURRENCY AT THE RUSSIAN CENTRAL
BANK EXCHANGE RATE FOR THE DATE OF THE
RESPECTIVE TRANSACTION ON THE FOLLOWING
TERMS AND CONDITIONS: SUBJECT MATTER -
BILATERAL SALE (PURCHASE) OF SECURITIES;
YIELD ON INVESTED FUNDS - AT LEAST EQUAL TO
THE AVERAGE DEPOSIT INTEREST RATE FOR THE
RESPECTIVE TERM BASED ON AN ANALYSIS OF THE
PROPOSALS OF AT LEAST FOUR BANKS AT THE
TIME OF MAKING THE TRANSACTION; INTEREST
RATE FOR BORROWED FUNDS - EQUAL TO OR LESS
THAN THE AVERAGE LOAN INTEREST RATE FOR THE
RESPECTIVE TERM BASED ON AN ANALYSIS OF THE
PROPOSALS OF AT LEAST THREE BANKS AT THE
TIME OF MAKING THE TRANSACTION; TERM - UP
TO ONE YEAR
9.120 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
OF TRANSACTIONS BETWEEN ROSNEFT (CLIENT)
AND OJSC GPB (BANK) FOR REPO/REVERSE REPO
OPERATIONS FOR A TOTAL MAXIMUM AMOUNT OF
1,000,000,000.0 K RUBLES OR ITS EQUIVALENT
IN A FOREIGN CURRENCY AT THE RUSSIAN
CENTRAL BANK EXCHANGE RATE FOR THE DATE OF
THE RESPECTIVE TRANSACTION ON THE FOLLOWING
TERMS AND CONDITIONS: SUBJECT MATTER -
BILATERAL SALE (PURCHASE) OF SECURITIES;
YIELD ON INVESTED FUNDS - AT LEAST EQUAL TO
THE AVERAGE DEPOSIT INTEREST RATE FOR THE
RESPECTIVE TERM BASED ON AN ANALYSIS OF THE
PROPOSALS OF AT LEAST FOUR BANKS AT THE
TIME OF MAKING THE TRANSACTION; INTEREST
RATE FOR BORROWED FUNDS - EQUAL TO OR LESS
THAN THE AVERAGE LOAN INTEREST RATE FOR THE
RESPECTIVE TERM BASED ON AN ANALYSIS OF THE
PROPOSALS OF AT LEAST THREE BANKS AT THE
TIME OF MAKING THE TRANSACTION; TERM - UP
TO ONE YEAR
9.121 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
OF TRANSACTIONS BETWEEN ROSNEFT (CLIENT)
AND OJSC BANK VTB (BANK) FOR REPO/REVERSE
REPO OPERATIONS FOR A TOTAL MAXIMUM AMOUNT
OF 1,000,000,000.0 K RUBLES OR ITS
EQUIVALENT IN A FOREIGN CURRENCY AT THE
RUSSIAN CENTRAL BANK EXCHANGE RATE FOR THE
DATE OF THE RESPECTIVE TRANSACTION ON THE
FOLLOWING TERMS AND CONDITIONS: SUBJECT
MATTER - BILATERAL SALE (PURCHASE) OF
SECURITIES; YIELD ON INVESTED FUNDS - AT
LEAST EQUAL TO THE AVERAGE DEPOSIT INTEREST
RATE FOR THE RESPECTIVE TERM BASED ON AN
ANALYSIS OF THE PROPOSALS OF AT LEAST FOUR
BANKS AT THE TIME OF MAKING THE
TRANSACTION; INTEREST RATE FOR BORROWED
FUNDS - EQUAL TO OR LESS THAN THE AVERAGE
LOAN INTEREST RATE FOR THE RESPECTIVE TERM
BASED ON AN ANALYSIS OF THE PROPOSALS OF AT
LEAST THREE BANKS AT THE TIME OF MAKING THE
TRANSACTION; TERM - UP TO ONE YEAR
9.122 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
OF TRANSACTIONS BETWEEN ROSNEFT (CLIENT)
AND OJSC VBRR (BANK) FOR SALES/PURCHASES OF
BONDS, PROMISSORY NOTES FOR A TOTAL MAXIMUM
AMOUNT OF 493,000,000.0 K RUBLES OR ITS
EQUIVALENT IN A FOREIGN CURRENCY AT THE
RUSSIAN CENTRAL BANK EXCHANGE RATE FOR THE
DATE OF THE RESPECTIVE TRANSACTION ON THE
FOLLOWING TERMS AND CONDITIONS: SUBJECT
MATTER - BONDS, PROMISSORY NOTES OF VARIOUS
ISSUERS; YIELD - AT LEAST EQUAL TO THE
AVERAGE DEPOSIT INTEREST RATE FOR THE
RESPECTIVE TERM BASED ON AN ANALYSIS OF THE
PROPOSALS OF AT LEAST FOUR BANKS AT THE
TIME OF MAKING THE TRANSACTION; TERM - UP
TO 10 YEARS
9.123 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
OF TRANSACTIONS BETWEEN ROSNEFT (CLIENT)
AND OJSC GPB (BANK) FOR SALES/PURCHASES OF
BONDS, PROMISSORY NOTES FOR A TOTAL MAXIMUM
AMOUNT OF 600,000,000.0 K RUBLES OR ITS
EQUIVALENT IN A FOREIGN CURRENCY AT THE
RUSSIAN CENTRAL BANK EXCHANGE RATE FOR THE
DATE OF THE RESPECTIVE TRANSACTION ON THE
FOLLOWING TERMS AND CONDITIONS: SUBJECT
MATTER - BONDS, PROMISSORY NOTES OF VARIOUS
ISSUERS; YIELD - AT LEAST EQUAL TO THE
AVERAGE DEPOSIT INTEREST RATE FOR THE
RESPECTIVE TERM BASED ON AN ANALYSIS OF THE
PROPOSALS OF AT LEAST FOUR BANKS AT THE
TIME OF MAKING THE TRANSACTION; TERM - UP
TO 10 YEARS
9.124 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
OF TRANSACTIONS BETWEEN ROSNEFT (CLIENT)
AND OJSC BANK VTB (BANK) FOR
SALES/PURCHASES OF BONDS, PROMISSORY NOTES
FOR A TOTAL MAXIMUM AMOUNT OF 600,000,000.0
K RUBLES OR ITS EQUIVALENT IN A FOREIGN
CURRENCY AT THE RUSSIAN CENTRAL BANK
EXCHANGE RATE FOR THE DATE OF THE
RESPECTIVE TRANSACTION ON THE FOLLOWING
TERMS AND CONDITIONS: SUBJECT MATTER -
BONDS, PROMISSORY NOTES OF VARIOUS ISSUERS;
YIELD - AT LEAST EQUAL TO THE AVERAGE
DEPOSIT INTEREST RATE FOR THE RESPECTIVE
TERM BASED ON AN ANALYSIS OF THE PROPOSALS
OF AT LEAST FOUR BANKS AT THE TIME OF
MAKING THE TRANSACTION; TERM - UP TO 10
YEARS
9.125 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
OF TRANSACTIONS BETWEEN ROSNEFT (CLIENT)
AND OJSC GPB (BANK) FOR SALES/PURCHASES OF
CLN (CREDIT LINKED NOTES) FOR A TOTAL
MAXIMUM AMOUNT OF 1,000,000,000.0 K RUBLES
OR ITS EQUIVALENT IN A FOREIGN CURRENCY AT
THE RUSSIAN CENTRAL BANK EXCHANGE RATE FOR
THE DATE OF THE RESPECTIVE TRANSACTION ON
THE FOLLOWING TERMS AND CONDITIONS: SUBJECT
MATTER - SALES/PURCHASES OF THE ISSUED
SECURITIES (CREDIT LINKED NOTES) THAT HAVE
AN IDENTIFICATION NUMBER IN THE EUROPEAN
DEPOSITORY AND CLEARING CENTER (EUROCLEAR);
YIELD - AT LEAST EQUAL TO THE AVERAGE
DEPOSIT INTEREST RATE FOR THE RESPECTIVE
TERM BASED ON AN ANALYSIS OF THE PROPOSALS
OF AT LEAST FOUR BANKS AT THE TIME OF
MAKING THE TRANSACTION; TERM - UP TO ONE
YEAR
9.126 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
OF TRANSACTIONS BETWEEN ROSNEFT (CLIENT)
AND OJSC BANK VTB (BANK) FOR
SALES/PURCHASES OF CLN (CREDIT LINKED
NOTES) FOR A TOTAL MAXIMUM AMOUNT OF
1,000,000,000.0 K RUBLES OR ITS EQUIVALENT
IN A FOREIGN CURRENCY AT THE RUSSIAN
CENTRAL BANK EXCHANGE RATE FOR THE DATE OF
THE RESPECTIVE TRANSACTION ON THE FOLLOWING
TERMS AND CONDITIONS: SUBJECT MATTER -
SALES/PURCHASES OF THE ISSUED SECURITIES
(CREDIT LINKED NOTES) THAT HAVE AN
IDENTIFICATION NUMBER IN THE EUROPEAN
DEPOSITORY AND CLEARING CENTER (EUROCLEAR);
YIELD - AT LEAST EQUAL TO THE AVERAGE
DEPOSIT INTEREST RATE FOR THE RESPECTIVE
TERM BASED ON AN ANALYSIS OF THE PROPOSALS
OF AT LEAST FOUR BANKS AT THE TIME OF
MAKING THE TRANSACTION; TERM - UP TO ONE
YEAR
9.127 APPROVE THE RELATED-PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EXECUTED BY ROSNEFT OIL
COMPANY (COMPANY) IN THE FUTURE COURSE OF
ITS NORMAL BUSINESS OPERATIONS: EXECUTION
OF A TRANSACTION BETWEEN OJSC RN HOLDING
(LENDER) AND ROSNEFT (BORROWER) FOR
GRANTING OF AN INTEREST-BEARING LOAN ON THE
FOLLOWING TERMS AND CONDITIONS: LOAN
AGREEMENT AMOUNT - UP TO 250 BLN RUBLES;
LOAN AGREEMENT TERM - 5 YEARS; INTEREST
RATE - WITHIN THE RANGE OF THE MARKET PRICE
INTERVAL AS ESTABLISHED (CHANGED) BY THE
COMPANY BUDGET COMMITTEE. THE PROCEDURE FOR
AMENDING THE TERMS AND CONDITIONS OF THE
LOAN AGREEMENT AS REGARDS BRINGING OF THE
INTEREST RATE IN COMPLIANCE WITH THE
RELEVANT RESOLUTION OF THE COMPANY BUDGET
COMMITTEE SHALL BE DETERMINED BY THE
PARTIES IN THE LOAN AGREEMENT. THE TOTAL
MAXIMUM TRANSACTION VALUE INCLUSIVE OF THE
INTEREST WILL BE 337,500,000.0 K RUBLES
9.2 ENDORSE AMENDMENTS TO THE TERMS AND Mgmt For For
CONDITIONS OF AN EARLIER TRANSACTION-THE
CONTRACT ON PROVISION OF OIL TRANSPORTATION
SERVICES FOR 2014 BETWEEN OJSC AK TRANSNEFT
AND ROSNEFT DATED DECEMBER 2, 2013
(HEREINAFTER 'TRANSPORTATION SERVICE
CONTRACT') ENDORSED BY THE GENERAL
SHAREHOLDERS MEETING OF ROSNEFT ON JUNE 20,
2013: 1) TERMS AND CONDITIONS OF THE OIL
TRANSPORTATION SERVICE CONTRACT INCLUSIVE
OF THE AMENDMENTS TO BE MADE: PROVISION BY
OJSC AK TRANSNEFT IN 2014 OF THE SERVICES
TO ROSNEFT FOR TRANSPORTATION OF CRUDE OIL
BY THE TRUNK OIL PIPELINES IN A VOLUME OF
180,716.0 KT FOR A COMPENSATION IN A TOTAL
MAXIMUM AMOUNT OF 252,971,262.0 K RUBLES
(INCLUSIVE OF VAT); 2) THE PRICE (MONETARY
EVALUATION) OF THE TRANSACTION WITH THE
AMENDED TERMS AND CONDITIONS WAS DETERMINED
BY A RESOLUTION OF THE ROSNEFT BOARD OF
DIRECTORS DATED APRIL 28, 2014 (MINUTES #
34). TRANSACTION PRICE: TARIFFS ESTABLISHED
BY ORDER OF THE FST OF RUSSIA DATED
SEPTEMBER 27, 2012 NO. 226- /3 FOR VARIOUS
TRANSPORTATION SECTIONS IN RUBLES FOR 100
TKM (EXCLUSIVE OF VAT); TARIFFS ESTABLISHED
BY THE AUTHORIZED BODIES OF FOREIGN STATES
(WHEN OIL IS TRANSPORTED BY PIPELINES IN
THE TERRITORY OF FOREIGN STATES); AGENCY
FEE OF OJSC AK TRANSNEFT IN AN AMOUNT OF 2%
OF THE PRICE FOR THE SERVICES FOR
TRANSPORTING OIL BY PIPELINES IN THE
TERRITORY OF FOREIGN STATES
9.3.1 ENDORSE A RELATED-PARTY TRANSACTION WHERE Mgmt For For
ALL MEMBERS OF THE ROSNEFT BOARD OF
DIRECTORS ARE RELATED PARTIES: DETERMINE
THE PRICE (INSURANCE PREMIUM AMOUNT) FOR
THE RELATED-PARTY TRANSACTION-AGREEMENT ON
INSURANCE OF LIABILITY OF ROSNEFT, ANY
SUBSIDIARY OF ROSNEFT, MEMBERS OF THE BOARD
OF DIRECTORS, MEMBERS OF THE MANAGEMENT
BOARD, PRESIDENT OF ROSNEFT, MANAGEMENT AND
EMPLOYEES OF ROSNEFT TO BE MADE BY ROSNEFT
(POLICY HOLDER) AND OJSC SOGAZ (INSURER) AT
USD 3,000,000
9.3.2 ENDORSE A RELATED-PARTY TRANSACTION WHERE Mgmt For For
ALL MEMBERS OF THE ROSNEFT BOARD OF
DIRECTORS ARE RELATED PARTIES: ENDORSE THE
AGREEMENT ON INSURANCE OF LIABILITY OF
ROSNEFT, ANY SUBSIDIARY OF ROSNEFT, MEMBERS
OF THE BOARD OF DIRECTORS, MEMBERS OF THE
MANAGEMENT BOARD, PRESIDENT OF ROSNEFT,
MANAGEMENT AND EMPLOYEES OF ROSNEFT
(HEREINAFTER 'AGREEMENT') BETWEEN ROSNEFT
(POLICY HOLDER) AND OJSC SOGAZ (INSURER) AS
A RELATED-PARTY TRANSACTION ON THE
FOLLOWING TERMS AND CONDITIONS: AS
SPECIFIED
10 APPROVE THE NEW VERSION OF THE ROSNEFT Mgmt For For
CHARTER
11 APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt For For
ON THE COMPANY GENERAL MEETING OF
SHAREHOLDERS
12 APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt For For
ON THE COMPANY BOARD OF DIRECTORS
13 APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt For For
ON THE COMPANY MANAGEMENT BOARD
14 APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt For For
ON THE COMPANY PRESIDENT
15 APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt For For
ON THE COMPANY AUDIT COMMISSION
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO LTD, SUWON Agenda Number: 704975044
--------------------------------------------------------------------------------------------------------------------------
Security: Y7470U102
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7009150004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2.1 Election of outside director: Min Goo Han Mgmt For For
2.2 Election of outside director: Tae Kyun Kwon Mgmt For For
2.3 Election of outside director: Hyun Ja Choi Mgmt For For
2.4 Election of inside director: Young No Kwon Mgmt For For
3.1 Election of audit committee member: Tae Mgmt For For
Kyun Kwon
3.2 Election of audit committee member: Hyun Ja Mgmt For For
Choi
4 Approval of limit of remuneration for Mgmt For For
directors
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 704970450
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve financial statements, allocation of Mgmt For For
income, and dividend
2 Approve total remuneration of inside Mgmt For For
directors and outside directors
--------------------------------------------------------------------------------------------------------------------------
SANDISK CORPORATION Agenda Number: 934011848
--------------------------------------------------------------------------------------------------------------------------
Security: 80004C101
Meeting Type: Annual
Meeting Date: 19-Jun-2014
Ticker: SNDK
ISIN: US80004C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1B. ELECTION OF DIRECTOR: IRWIN FEDERMAN Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN J. GOMO Mgmt For For
1D. ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: DR. CHENMING HU Mgmt For For
1F. ELECTION OF DIRECTOR: CATHERINE P. LEGO Mgmt For For
1G. ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For
1H. ELECTION OF DIRECTOR: D. SCOTT MERCER Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE SANDISK Mgmt For For
CORPORATION 2005 EMPLOYEE STOCK PURCHASE
PLANS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2014.
4. TO PASS AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SANMINA CORPORATION Agenda Number: 933918027
--------------------------------------------------------------------------------------------------------------------------
Security: 801056102
Meeting Type: Annual
Meeting Date: 10-Mar-2014
Ticker: SANM
ISIN: US8010561020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NEIL R. BONKE Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL J. CLARKE Mgmt For For
1C. ELECTION OF DIRECTOR: EUGENE A. DELANEY Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: MARIO M. ROSATI Mgmt For For
1G. ELECTION OF DIRECTOR: WAYNE SHORTRIDGE Mgmt For For
1H. ELECTION OF DIRECTOR: JURE SOLA Mgmt For For
1I. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF SANMINA CORPORATION FOR ITS
FISCAL YEAR ENDING SEPTEMBER 27, 2014
3. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE 2009 INCENTIVE PLAN,
INCLUDING THE RESERVATION OF AN ADDITIONAL
1,700,000 SHARES FOR ISSUANCE THEREUNDER
4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, THE ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
SAPIENT CORPORATION Agenda Number: 934002039
--------------------------------------------------------------------------------------------------------------------------
Security: 803062108
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: SAPE
ISIN: US8030621085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES M. BENSON Mgmt For For
1B. ELECTION OF DIRECTOR: JERRY A. GREENBERG Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN J. HERRICK Mgmt For For
1D. ELECTION OF DIRECTOR: SILVIA LAGNADO Mgmt For For
1E. ELECTION OF DIRECTOR: J. STUART MOORE Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT L. ROSEN Mgmt For For
1G. ELECTION OF DIRECTOR: EVA M. SAGE-GAVIN Mgmt For For
1H. ELECTION OF DIRECTOR: ASHOK SHAH Mgmt For For
1I. ELECTION OF DIRECTOR: VIJAY SINGAL Mgmt For For
1J. ELECTION OF DIRECTOR: CURTIS R. WELLING Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SASOL LIMITED Agenda Number: 933895368
--------------------------------------------------------------------------------------------------------------------------
Security: 803866300
Meeting Type: Annual
Meeting Date: 22-Nov-2013
Ticker: SSL
ISIN: US8038663006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR, RETIRING IN TERMS OF Mgmt For For
CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
OF INCORPORATION: VN FAKUDE
1.2 ELECTION OF DIRECTOR, RETIRING IN TERMS OF Mgmt For For
CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
OF INCORPORATION: MSV GANTSHO
1.3 ELECTION OF DIRECTOR, RETIRING IN TERMS OF Mgmt For For
CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
OF INCORPORATION: IN MKHIZE
1.4 ELECTION OF DIRECTOR, RETIRING IN TERMS OF Mgmt For For
CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
OF INCORPORATION: MJN NJEKE
2.1 ELECTION OF DIRECTOR, APPOINTED BY THE Mgmt For For
BOARD IN TERMS OF CLAUSE 22.4.1 OF THE
COMPANY'S MEMORANDUM OF INCORPORATION: P
VICTOR
3. TO APPOINT PRICEWATERHOUSECOOPERS INC TO Mgmt For For
ACT AS INDEPENDENT AUDITORS OF THE COMPANY
UNTIL THE NEXT ANNUAL GENERAL MEETING.
4.1 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: C BEGGS
4.2 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: IN MKHIZE (SUBJECT TO HER BEING
RE-ELECTED AS A DIRECTOR)
4.3 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: MJN NJEKE (SUBJECT TO HIS BEING
RE-ELECTED AS A DIRECTOR)
4.4 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: S WESTWELL
5. ADVISORY ENDORSEMENT - TO ENDORSE, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE COMPANY'S
REMUNERATION POLICY.
S1. TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS OF COMPANY, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
S2. AUTHORISE BOARD TO APPROVE GENERAL Mgmt For For
REPURCHASE OR PURCHASE OF ANY OF COMPANY'S
ORDINARY SHARES AND/OR SASOL BEE ORDINARY
SHARES.
S3. AUTHORISE BOARD TO APPROVE PURCHASE BY THE Mgmt For For
COMPANY OF ITS ISSUED SHARES, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SBERBANK OF RUSSIA OJSC, MOSCOW Agenda Number: 705273631
--------------------------------------------------------------------------------------------------------------------------
Security: 80585Y308
Meeting Type: AGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: US80585Y3080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE ANNUAL REPORT OF SBERBANK OF Mgmt For For
RUSSIA FOR 2013
2 APPROVE THE ANNUAL ACCOUNTING (FINANCIAL) Mgmt For For
STATEMENTS OF SBERBANK OF RUSSIA FOR 2013
3 3.1. APPROVE DISTRIBUTION OF PROFITS FOR Mgmt For For
2013. THE PROFITS NOT DIRECTED TO THE
PAYMENT OF DIVIDENDS FOR 2013 WILL BE HELD
AS RETAINED EARNINGS OF SBERBANK OF RUSSIA.
3.2. PAY DIVIDENDS FOR 2013 ON THE ORDINARY
SHARES IN THE AMOUNT OF RUB 3.20 PER ONE
SHARE, AND ON THE PREFERRED SHARES IN THE
AMOUNT OF RUB 3.20 PER ONE SHARE. 3.3.
ESTABLISH THAT THE RECORD DATE FOR PERSONS
ENTITLED TO RECEIVE DIVIDENDS IS THE END OF
THE BANKING DAY ON JUNE 17, 2014
4 APPROVE ERNST & YOUNG VNESHAUDIT CJSC AS Mgmt For For
THE AUDITOR FOR 2014 AND Q1 2015
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
SUPERVISORY BOARD. OUT OF THE 18 CANDIDATES
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 17 CANDIDATES. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE WITH ANY QUESTIONS.
5.1 ELECTION OF SUPERVISORY BOARD : MARTIN Mgmt For For
GRANT GILMAN
5.2 ELECTION OF SUPERVISORY BOARD : VALERY P. Mgmt For For
GOREGLYAD
5.3 ELECTION OF SUPERVISORY BOARD : HERMAN O. Mgmt For For
GREF
5.4 ELECTION OF SUPERVISORY BOARD : EVSEY T. Mgmt For For
GURVICH
5.5 ELECTION OF SUPERVISORY BOARD : BELLA I. Mgmt For For
ZLATKIS
5.6 ELECTION OF SUPERVISORY BOARD : NADEZHDA Mgmt For For
YU. IVANOVA
5.7 ELECTION OF SUPERVISORY BOARD : SERGEI M. Mgmt For For
IGNATIEV
5.8 ELECTION OF SUPERVISORY BOARD : PETER Mgmt For For
KRALICH
5.9 ELECTION OF SUPERVISORY BOARD : ALEXEI L. Mgmt For For
KUDRIN
5.10 ELECTION OF SUPERVISORY BOARD : GEORGY I. Mgmt For For
LUNTOVSKY
5.11 ELECTION OF SUPERVISORY BOARD : VLADIMIR A. Mgmt For For
MAU
5.12 ELECTION OF SUPERVISORY BOARD : GENNADIY G. Mgmt For For
MELIKYAN
5.13 ELECTION OF SUPERVISORY BOARD : LEIF Mgmt For For
PAGROTSKY
5.14 ELECTION OF SUPERVISORY BOARD : ALESSANDRO Mgmt For For
PROFUMO
5.15 ELECTION OF SUPERVISORY BOARD : SERGEI G. Mgmt For For
SINELNIKOV-MURYLEV
5.16 ELECTION OF SUPERVISORY BOARD : DMITRY V. Mgmt For For
TULIN
5.17 ELECTION OF SUPERVISORY BOARD : NADYA WELLS Mgmt For For
5.18 ELECTION OF SUPERVISORY BOARD : SERGEI A. Mgmt For For
SHVETSOV
6.1 ELECTION OF MEMBER OF THE AUDITING Mgmt For For
COMMITTEE: NATALYA P. BORODINA
6.2 ELECTION OF MEMBER OF THE AUDITING Mgmt For For
COMMITTEE: VLADIMIR M. VOLKOV
6.3 ELECTION OF MEMBER OF THE AUDITING Mgmt For For
COMMITTEE: TATYANA A. DOMANSKAYA
6.4 ELECTION OF MEMBER OF THE AUDITING Mgmt For For
COMMITTEE: YULIA YU. ISAKHANOVA
6.5 ELECTION OF MEMBER OF THE AUDITING Mgmt For For
COMMITTEE: ALEXEY Y. MINENKO
6.6 ELECTION OF MEMBER OF THE AUDITING Mgmt For For
COMMITTEE: OLGA V. POLYAKOVA
6.7 ELECTION OF MEMBER OF THE AUDITING Mgmt For For
COMMITTEE: NATALYA V. REVINA
7 APPROVE A REVISED VERSION OF THE CHARTER OF Mgmt For For
SBERBANK OF RUSSIA. INSTRUCT CEO, CHAIRMAN
OF THE EXECUTIVE BOARD OF SBERBANK OF
RUSSIA TO SIGN THE DOCUMENTS REQUIRED FOR
STATE REGISTRATION OF THE NEW VERSION OF
THE CHARTER OF SBERBANK OF RUSSIA
8 APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt For For
ON THE GENERAL SHAREHOLDERS' MEETING OF
SBERBANK OF RUSSIA
9 APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt For For
ON THE SUPERVISORY BOARD OF SBERBANK OF
RUSSIA
10 APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt For For
ON THE AUDIT COMMISSION OF SBERBANK OF
RUSSIA
11 APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt For For
ON THE EXECUTIVE BOARD OF SBERBANK OF
RUSSIA
12 PAY REMUNERATION TO THE CHAIRMAN OF THE Mgmt For For
AUDIT COMMISSION OF SBERBANK OF RUSSIA IN
THE AMOUNT OF RUB 1 MILLION, AND TO MEMBERS
OF THE AUDIT COMMISSION OF SBERBANK OF
RUSSIA IN THE AMOUNT OF RUB 750,000,
SUBJECT TO THEIR CONSENT IN ACCORDANCE WITH
THE REQUIREMENTS OF LAWS OF THE RUSSIAN
FEDERATION
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 933877803
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Annual
Meeting Date: 30-Oct-2013
Ticker: STX
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For
1D. ELECTION OF DIRECTOR: MEI-WEI CHENG Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM T. COLEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER Mgmt For For
1G. ELECTION OF DIRECTOR: DR. SEH-WOONG JEONG Mgmt For For
1H. ELECTION OF DIRECTOR: LYDIA M. MARSHALL Mgmt For For
1I. ELECTION OF DIRECTOR: KRISTEN M. ONKEN Mgmt For For
1J. ELECTION OF DIRECTOR: DR. CHONG SUP PARK Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For
1L. ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt For For
2. TO APPROVE THE SEAGATE TECHNOLOGY PLC Mgmt For For
AMENDED AND RESTATED EXECUTIVE OFFICER
PERFORMANCE BONUS PLAN.
3. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN RE-ISSUE TREASURY SHARES
OFF-MARKET.
4. TO AUTHORIZE HOLDING THE 2014 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF THE
COMPANY AT A LOCATION OUTSIDE OF IRELAND.
5. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
6A. TO APPROVE THE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION: REMOVE
RESTRICTIONS ON HOLDING GENERAL MEETINGS
OUTSIDE OF THE U.S.
6B. TO APPROVE THE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION: CLARIFY THE RIGHT
OF MEMBERS TO APPOINT ONE OR MORE PROXIES.
6C. TO APPROVE THE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION: PROVIDE FOR
ESCHEATMENT IN ACCORDANCE WITH U.S. LAW.
6D. TO APPROVE THE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION: CLARIFY THE
MECHANISM USED BY THE COMPANY TO EFFECT
SHARE REPURCHASES.
7. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG AS THE
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
2014 FISCAL YEAR AND TO AUTHORIZE, IN A
BINDING VOTE, THE AUDIT COMMITTEE OF THE
BOARD TO SET THE AUDITORS' REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO LTD, SHANGHAI Agenda Number: 705109242
--------------------------------------------------------------------------------------------------------------------------
Security: Y7685S108
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: CNE1000012B3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0402/LTN201404021706.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0402/LTN201404021738.pdf
1 REPORT OF THE BOARD OF DIRECTORS 2013 Mgmt For For
2 REPORT OF THE BOARD OF SUPERVISORS 2013 Mgmt For For
3 FINAL ACCOUNTS REPORT 2013 Mgmt For For
4 PROPOSAL REGARDING FINANCIAL BUDGET FOR Mgmt For For
2014
5 PROFIT DISTRIBUTION PLAN FOR 2013 Mgmt For For
6 PROPOSAL REGARDING PAYMENT OF AUDITOR'S Mgmt For For
FEES FOR 2013
7 PROPOSAL REGARDING ENGAGEMENT OF AUDITORS Mgmt For For
8 PROPOSAL REGARDING EXTERNAL GUARANTEES FOR Mgmt For For
2014
9 PROPOSAL REGARDING USE OF PROCEEDS FROM H Mgmt For For
SHARE OFFERING
10 PROPOSAL REGARDING ENTRY INTO FINANCIAL Mgmt For For
SERVICE FRAMEWORK AGREEMENT AND CONNECTED
TRANSACTIONS
11 PROPOSAL REGARDING CHANGES BY SHANGHAI Mgmt For For
PHARMACEUTICAL (GROUP) CO., LTD. IN
COMMITMENT TO LAND AND REAL PROPERTY
12 PROPOSAL REGARDING CHANGES BY SHANGHAI Mgmt For For
PHARMACEUTICAL (GROUP) CO., LTD. IN
COMMITMENT TO SHARES HELD BY EMPLOYEES AND
EMPLOYEE SHARE OWNERSHIP COMMITTEES
13 PROPOSAL REGARDING THE GRANT OF A GENERAL Mgmt For For
MANDATE BY THE SHAREHOLDERS' GENERAL
MEETING TO ALLOT, ISSUE AND DEAL WITH
SHARES
--------------------------------------------------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP LTD Agenda Number: 705220200
--------------------------------------------------------------------------------------------------------------------------
Security: G8087W101
Meeting Type: AGM
Meeting Date: 28-May-2014
Ticker:
ISIN: KYG8087W1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0425/LTN20140425811.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0425/LTN20140425841.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE CONSOLIDATED Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2013
2 TO APPROVE AND DECLARE THE PAYMENT OF A Mgmt For For
FINAL DIVIDEND (INCLUDING A SPECIAL
DIVIDEND) FOR THE YEAR ENDED 31 DECEMBER
2013
3 TO RE-ELECT MR. CHEN GENXIANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-ELECT MR. CHEN XU AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
5 TO RE-ELECT MS. CHEN ZHIFEN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. JIANG XIANPIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO RE-ELECT MR. WANG CUNBO AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE
REMUNERATION OF THE DIRECTORS
9 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For
COMPANY'S AUDITORS AND TO AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANY'S SHARES
11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
12 TO ADD THE NOMINAL VALUE OF THE SHARES Mgmt For For
REPURCHASED BY THE COMPANY TO THE MANDATE
GRANTED TO THE DIRECTORS UNDER RESOLUTION
NO. 10
--------------------------------------------------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED Agenda Number: 705232813
--------------------------------------------------------------------------------------------------------------------------
Security: G81043104
Meeting Type: AGM
Meeting Date: 23-Jun-2014
Ticker:
ISIN: KYG810431042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0428/LTN201404281148.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0428/LTN201404281196.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND THE
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2013
2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2013
3i TO RE-ELECT MR. HUI SAI TAN, JASON AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3ii TO RE-ELECT MR. XU YOUNONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3iii TO RE-ELECT MS. KAN LAI KUEN, ALICE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3iv TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ISSUE SHARES IN THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES IN THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ISSUE
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO LTD Agenda Number: 705284937
--------------------------------------------------------------------------------------------------------------------------
Security: Y7753X104
Meeting Type: AGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: TW0002888005
--------------------------------------------------------------------------------------------------------------------------
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 Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
B.1 THE 2013 FINANCIAL STATEMENTS Mgmt For For
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.0603 PER SHARE
B.3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
B.4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.5 THE PROPOSAL OF LONG-TERM CAPITAL INJECTION Mgmt For For
B.6 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS. PROPOSED STOCK DIVIDEND:
54.233766 FOR 1,000 SHS HELD
B71.1 THE ELECTION OF THE DIRECTOR: NAME:SHIN Mgmt For For
KONG WU HO SU CULTURE AND EDUCATION
FOUNDATION / REPRESENTATIVE:WU,TUNG-CHIN,
SHAREHOLDER NO. 00038260
B71.2 THE ELECTION OF THE DIRECTOR: NAME:SHIN Mgmt For For
KONG WU HO SU CULTURE AND EDUCATION
FOUNDATION/ REPRESENTATIVE:HSU,PENG,
SHAREHOLDER NO. 00038260
B71.3 THE ELECTION OF THE DIRECTOR: NAME:WU CHIA Mgmt For For
LU INSURANCE CULTURE AND EDUCATION
FOUNDATION/ REPRESENTATIVE: WU WEN,TSUI
MEI, SHAREHOLDER NO. 00042760
B71.4 THE ELECTION OF THE DIRECTOR: NAME:SHIN Mgmt For For
KONG MITSUKOSHI DEPARTMENT STORE CO., LTD./
REPRESENTATIVE: YEH,YUN-WAN, SHAREHOLDER
NO. 00000026835
B71.5 THE ELECTION OF THE DIRECTOR: NAME:SHIN Mgmt For For
SHENG COMPANY LTD./
REPRESENTATIVE:LIN,PO-HAN, SHAREHOLDER NO.
00000089
B71.6 THE ELECTION OF THE DIRECTOR: NAME:SHIN Mgmt For For
SHENG COMPANY LTD./ REPRESENTATIVE:
HUNG,WEN-TUNG, SHAREHOLDER NO. 00000089
B71.7 THE ELECTION OF THE DIRECTOR: NAME:SHIN Mgmt For For
SHENG COMPANY LTD./ REPRESENTATIVE:
WU,KUEI-LAN, SHAREHOLDER NO. 00000089
B71.8 THE ELECTION OF THE DIRECTOR: NAME:SHIN Mgmt For For
SHENG COMPANY LTD./ REPRESENTATIVE:
WU,TUNG-CHUAN, SHAREHOLDER NO. 00000089
B71.9 THE ELECTION OF THE DIRECTOR: NAME:CHIN Mgmt For For
SHAN INVESTMENT CO., LTD./ REPRESENTATIVE:
WU,HSIN-EN, SHAREHOLDER NO. 00000141
B7110 THE ELECTION OF THE DIRECTOR: NAME:SHIN Mgmt For For
CHENG INVESTMENT CO., LTD. /
REPRESENTATIVE: WU,HSIN YING, SHAREHOLDER
NO. 00415689
B7111 THE ELECTION OF THE DIRECTOR: NAME:TE FU Mgmt For For
CULTURE AND EDUCATION FOUNDATION /
REPRESENTATIVE: WU,MIN-WEI, SHAREHOLDER NO.
00037844
B7112 THE ELECTION OF THE DIRECTOR: NAME:HUI FENG Mgmt For For
INVESTMENT CO., LTD/ REPRESENTATIVE:
SU,CHI-MING, SHAREHOLDER NO. 00000029
B72.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
NAME:LI,CHENG-I, ID NO. R10277XXXX
B72.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
NAME:LI,SHENG-YEN, ID NO. D10044XXXX
B72.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
NAME:LIN,MEI-HUA, ID NO. F20128XXXX
B.8 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
CMMT 26 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF SHAREHOLDERS
NOS. FOR RESOLUTION NOS. B71.1 TO B72.3. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SJM HOLDINGS LTD Agenda Number: 705118847
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076V106
Meeting Type: AGM
Meeting Date: 05-Jun-2014
Ticker:
ISIN: HK0880043028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0404/LTN201404041061.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0404/LTN201404041077.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2013
2 TO DECLARE A FINAL DIVIDEND OF HK50 CENTS Mgmt For For
PER ORDINARY SHARE AND A SPECIAL DIVIDEND
OF HK30 CENTS PER ORDINARY SHARE FOR THE
YEAR ENDED 31 DECEMBER 2013 TO THE
SHAREHOLDERS OF THE COMPANY
3.i TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: DR. SO SHU FAI AS AN EXECUTIVE
DIRECTOR
3.ii TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: MR. RUI JOSE DA CUNHA AS AN
EXECUTIVE DIRECTOR
3.iii TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: Ms. LEONG ON KEI, ANGELA AS AN
EXECUTIVE DIRECTOR
3.iv TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: MR. FOK TSUN TING, TIMOTHY AS AN
EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION FOR EACH OF
THE DIRECTORS OF THE COMPANY
5 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS
THE AUDITOR OF THE COMPANY AND AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
6 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS OF THE COMPANY TO GRANT OPTIONS
UNDER THE SHARE OPTION SCHEME AND TO ALLOT
AND ISSUE SHARES OF THE COMPANY AS AND WHEN
ANY OPTIONS WHICH HAVE BEEN GRANTED PRIOR
TO THE DATE OF THIS RESOLUTION OR MAY BE
GRANTED UNDER THE SHARE OPTION SCHEME ARE
EXERCISED IN THE MANNER AS DESCRIBED IN THE
CIRCULAR OF THE COMPANY DATED 7 APRIL 2014
7 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS OF THE COMPANY TO PURCHASE THE
SHARES OF THE COMPANY IN THE MANNER AS
DESCRIBED IN THE CIRCULAR OF THE COMPANY
DATED 7 APRIL 2014
8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO., LTD. Agenda Number: 933928713
--------------------------------------------------------------------------------------------------------------------------
Security: 78440P108
Meeting Type: Annual
Meeting Date: 21-Mar-2014
Ticker: SKM
ISIN: US78440P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt Abstain
30TH FISCAL YEAR (FROM JANUARY 1, 2013 TO
DECEMBER 31, 2013) AS SET FORTH IN ITEM 1
OF THE COMPANY'S AGENDA ENCLOSED HEREWITH.
2. APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt Abstain
INCORPORATION AS SET FORTH IN ITEM 2 OF THE
COMPANY'S AGENDA ENCLOSED HEREWITH.
3-1 ELECTION OF AN EXECUTIVE DIRECTOR Mgmt Abstain
(CANDIDATE: HA, SUNG-MIN)
3-2 ELECTION OF AN INDEPENDENT NON-EXECUTIVE Mgmt Abstain
DIRECTOR (CANDIDATE: CHUNG, JAY-YOUNG)
3-3 ELECTION OF AN INDEPENDENT NON-EXECUTIVE Mgmt Abstain
DIRECTOR (CANDIDATE: LEE, JAE-HOON)
3-4 ELECTION OF AN INDEPENDENT NON-EXECUTIVE Mgmt Abstain
DIRECTOR (CANDIDATE: AHN, JAE-HYEON)
4. APPROVAL OF THE ELECTION OF A MEMBER OF THE Mgmt Abstain
AUDIT COMMITTEE AS SET FORTH IN ITEM 4 OF
THE COMPANY'S AGENDA ENCLOSED HEREWITH
(CANDIDATE: AHN, JAE-HYEON)
5. APPROVAL OF THE CEILING AMOUNT OF THE Mgmt Abstain
REMUNERATION FOR DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 934011797
--------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Annual
Meeting Date: 25-Jun-2014
Ticker: SLM
ISIN: US78442P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL G. CHILD Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH A. DEPAULO Mgmt For For
1C. ELECTION OF DIRECTOR: CARTER WARREN FRANKE Mgmt For For
1D. ELECTION OF DIRECTOR: EARL A. GOODE Mgmt For For
1E. ELECTION OF DIRECTOR: RONALD F. HUNT Mgmt For For
1F. ELECTION OF DIRECTOR: MARIANNE KELER Mgmt For For
1G. ELECTION OF DIRECTOR: JED H. PITCHER Mgmt For For
1H. ELECTION OF DIRECTOR: FRANK C. PULEO Mgmt For For
1I. ELECTION OF DIRECTOR: RAYMOND J. QUINLAN Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT S. STRONG Mgmt For For
2. ADVISORY APPROVAL OF SLM CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS SLM CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
4. APPROVAL OF AN AMENDMENT TO THE LIMITED Mgmt For For
LIABILITY COMPANY AGREEMENT OF NAVIENT, LLC
TO ELIMINATE THE PROVISION REQUIRING SLM
CORPORATION STOCKHOLDERS TO APPROVE CERTAIN
ACTIONS.
5. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF SLM
CORPORATION, AS AMENDED, TO ELIMINATE
CUMULATIVE VOTING.
6. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Abstain
ACCESS.
7. STOCKHOLDER PROPOSAL REGARDING DISCLOSURE Shr Against For
OF LOBBYING EXPENDITURES AND CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
SMARTONE TELECOMMUNICATIONS HOLDINGS LTD Agenda Number: 704747837
--------------------------------------------------------------------------------------------------------------------------
Security: G8219Z105
Meeting Type: AGM
Meeting Date: 01-Nov-2013
Ticker:
ISIN: BMG8219Z1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0927/LTN20130927319.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0927/LTN20130927291.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
1 To adopt the audited financial statements Mgmt For For
and the reports of the Directors and
auditor for the year ended 30 June 2013
2 To approve the payment of final dividend of Mgmt For For
HKD 0.22 per share, with a scrip dividend
alternative, in respect of the year ended
30 June 2013
3.i.a To re-elect Mr. Kwok Ping-luen, Raymond as Mgmt For For
Director
3.i.b To re-elect Mr. Chan Kai-lung, Patrick as Mgmt For For
Director
3.i.c To re-elect Mr. John Anthony Miller as Mgmt For For
Director
3.i.d To re-elect Dr. Li Ka-cheung, Eric as Mgmt For For
Director
3.i.e To re-elect Mrs. Ip Yeung See-ming, Mgmt For For
Christine as Director
3.ii To authorise the Board of Directors to fix Mgmt For For
the fees of Directors
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditor of the Company and to authorise the
Board of Directors to fix their
remuneration
5 To give a general mandate to the Board of Mgmt For For
Directors to issue and dispose of
additional shares in the Company not
exceeding 10% of the nominal amount of the
issued share capital
6 To give a general mandate to the Board of Mgmt For For
Directors to repurchase shares of the
Company not exceeding 10% of the nominal
amount of the issued share capital
7 To extend the general mandate granted to Mgmt For For
the Board of Directors to issue shares in
the capital of the Company by the number of
shares repurchased
8 To adopt the new bye-laws in replacement of Mgmt For For
the existing bye-laws of the Company
--------------------------------------------------------------------------------------------------------------------------
SODA SANAYII AS, ISTANBUL Agenda Number: 705018720
--------------------------------------------------------------------------------------------------------------------------
Security: M9067M108
Meeting Type: OGM
Meeting Date: 02-Apr-2014
Ticker:
ISIN: TRASODAS91E5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
1 Election of the presidential board and Mgmt No vote
delegating authority to chairmanship to
sign the minutes of the meeting
2 Concerning the activities and accounts of Mgmt No vote
2013, the reading and deliberation of the
board of directors and independent auditors
report
3 Reading deliberation and approval of the Mgmt No vote
balance sheet and income statements for the
year 2013
4 Approval of the election of new member of Mgmt No vote
the board of directors
5 Absolving board members Mgmt No vote
6 Determining the monthly gross salaries of Mgmt No vote
the board of directors
7 Authorizing board members according to the Mgmt No vote
articles 395 and 396 of the Turkish
commercial code
8 Decision on the profit distribution type Mgmt No vote
and the date of the company for the year
2013
9 Decision on the amendments made to the main Mgmt No vote
agreements articles regarding authorization
from capital markets of board, energy
market regulatory authority and ministry of
customs and trade
10 Decision on the election of the independent Mgmt No vote
auditing firm regarding capital markets of
board and Turkish commercial codes
regulations
11 Approval of the donations and contributions Mgmt No vote
policy of the company
12 Presentation of information to the Mgmt No vote
shareholders about the donations and
contributions made during the year and
decision on the upper limit to be made for
the year 2014
13 Presentation of information to the Mgmt No vote
shareholders about the assurances,
mortgages and deposition given to the third
parties
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 933967967
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For
1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For
1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For
1G. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For
1J. ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
SPREADTRUM COMMUNICATIONS, INC. Agenda Number: 933852700
--------------------------------------------------------------------------------------------------------------------------
Security: 849415203
Meeting Type: Annual
Meeting Date: 26-Jul-2013
Ticker: SPRD
ISIN: US8494152031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED AS AN ORDINARY RESOLUTION THAT Mgmt No vote
DATONG CHEN, CURRENTLY A CLASS III DIRECTOR
OF THE COMPANY, BE RE-ELECTED FOR A FULL
TERM OF THREE YEARS EFFECTIVE FROM THE DATE
OF THE AGM, WHICH IS THE DATE OF EXPIRY OF
HIS CURRENT DIRECTORSHIP AS A CLASS III
DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH
ARTICLE 77(B) OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY.
2 RESOLVED AS AN ORDINARY RESOLUTION THAT Mgmt No vote
SCOTT SANDELL, CURRENTLY A CLASS III
DIRECTOR OF THE COMPANY, BE RE-ELECTED FOR
A FULL TERM OF THREE YEARS EFFECTIVE FROM
THE DATE OF THE AGM, WHICH IS THE DATE OF
EXPIRY OF HIS CURRENT DIRECTORSHIP AS A
CLASS III DIRECTOR OF THE COMPANY, IN
ACCORDANCE WITH ARTICLE 77(B) OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY.
3 RESOLVED AS AN ORDINARY RESOLUTION THAT Mgmt No vote
PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS
LIMITED COMPANY BE RETAINED AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD Agenda Number: 704838878
--------------------------------------------------------------------------------------------------------------------------
Security: S8217G106
Meeting Type: AGM
Meeting Date: 03-Dec-2013
Ticker:
ISIN: ZAE000016176
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation of the annual financial Non-Voting
statements
2 To reappoint Deloitte & Touche as auditors Mgmt For For
3.1 Special resolution number 1: To approve the Mgmt For For
directors' fees for the year ending June
2014: Executive directors' fees
3.2.1 Special resolution number 1: To approve the Mgmt For For
directors' fees for the year ending June
2014: Chairman
3.2.2 Special resolution number 1: To approve the Mgmt For For
directors' fees for the year ending June
2014: Board members
3.2.3 Special resolution number 1: To approve the Mgmt For For
directors' fees for the year ending June
2014: Audit committee
3.2.4 Special resolution number 1: To approve the Mgmt For For
directors' fees for the year ending June
2014: Human resources and remuneration
committee
3.2.5 Special resolution number 1: To approve the Mgmt For For
directors' fees for the year ending June
2014: Group risk overview committee
3.2.6 Special resolution number 1: To approve the Mgmt For For
directors' fees for the year ending June
2014: Nominations committee
3.2.7 Special resolution number 1: To approve the Mgmt For For
directors' fees for the year ending June
2014: Social and ethics committee
4O141 Board appointments: To elect individually Mgmt For For
to the board: DC Brink
4O142 Board appointments: To elect individually Mgmt For For
to the board: SF Booysen
4O143 Board appointments: To elect individually Mgmt For For
to the board: BE Steinhoff
4O144 Board appointments: To elect individually Mgmt For For
to the board: CH Wiese
4O145 Board appointments: To elect individually Mgmt For For
to the board: HJ Sonn
4O146 Board appointments: To elect individually Mgmt For For
to the board: MJ Jooste
4O147 Board appointments: To elect individually Mgmt For For
to the board: AB la Grange
5O251 To re-elect individually independent Mgmt For For
non-executive director to the audit
committee: SF Booysen (Chairman)
5O252 To re-elect individually independent Mgmt For For
non-executive director to the audit
committee: DC Brink
5O253 To re-elect individually independent Mgmt For For
non-executive director to the audit
committee: MT Lategan
6.O.3 Placement of shares under the control of Mgmt For For
directors
7.O.4 Shares under the control of directors for Mgmt For For
share incentive scheme
8.S.2 General authority to purchase own shares Mgmt For For
9.O.5 General authority to distribute share Mgmt For For
capital and/or reserves
10.O6 Authority to create and issue convertible Mgmt For For
debentures
11.O7 Endorsement of remuneration policy Mgmt For For
12.S3 Authority to provide financial assistance Mgmt For For
13.S4 To amend memorandum of incorporation by Mgmt For For
insertion of clause 44: Odd lot offers
--------------------------------------------------------------------------------------------------------------------------
STRAYER EDUCATION, INC. Agenda Number: 933952219
--------------------------------------------------------------------------------------------------------------------------
Security: 863236105
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: STRA
ISIN: US8632361056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: DR. JOHN T. CASTEEN Mgmt For For
III
1C. ELECTION OF DIRECTOR: DR. CHARLOTTE F. Mgmt For For
BEASON
1D. ELECTION OF DIRECTOR: WILLIAM E. BROCK Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT L. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: KARL MCDONNELL Mgmt For For
1H. ELECTION OF DIRECTOR: TODD A. MILANO Mgmt For For
1I. ELECTION OF DIRECTOR: G. THOMAS WAITE, III Mgmt For For
1J. ELECTION OF DIRECTOR: J. DAVID WARGO Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------------------------------------------------
SUNGWOO HITECH CO LTD, PUSAN Agenda Number: 705012691
--------------------------------------------------------------------------------------------------------------------------
Security: Y8242C107
Meeting Type: AGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: KR7015750003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2 Approval of partial amendment to articles Mgmt For For
of incorporation
3.1 Election of inside director: Sung Hyun Jo Mgmt For For
3.2 Re-election of outside director: You Il Kim Mgmt For For
4 Re-election of auditor: Wul Soo Ye Mgmt For For
5 Approval of limit of remuneration for Mgmt For For
directors
6 Approval of limit of remuneration for Mgmt For For
auditors
--------------------------------------------------------------------------------------------------------------------------
SUNWAY BHD Agenda Number: 705351423
--------------------------------------------------------------------------------------------------------------------------
Security: Y8309C115
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: MYL5211OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2013 TOGETHER WITH THE DIRECTORS' AND
AUDITORS' REPORTS THEREON
2 TO APPROVE THE INCREASE IN DIRECTORS' FEES Mgmt For For
FROM RM100,000.00 TO RM120,000.00 AND TO
APPROVE THE PAYMENT OF DIRECTORS' FEES
TOTALING RM332,493.15 FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2013
3 TO RE-ELECT THE FOLLOWING DIRECTOR: SARENA Mgmt For For
CHEAH YEAN TIH RETIRES BY ROTATION PURSUANT
TO ARTICLE 107 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND BEING ELIGIBLE, OFFERS
HERSELF FOR RE-ELECTION
4 TO RE-ELECT THE FOLLOWING DIRECTOR: LIM SWE Mgmt For For
GUAN RETIRES BY ROTATION PURSUANT TO
ARTICLE 107 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
5 TO RE-ELECT THE FOLLOWING DIRECTOR: DATUK Mgmt For For
SERI YAM KONG CHOY RETIRES PURSUANT TO
ARTICLE 90 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
6 THAT PURSUANT TO SECTION 129 OF THE Mgmt For For
COMPANIES ACT, 1965, DATUK SERI RAZMAN M
HASHIM WHO IS OVER THE AGE OF 70 YEARS, BE
AND IS HEREBY REAPPOINTED AS A DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
7 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND TO AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION
8 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For
SECTION 132D OF THE COMPANIES ACT, 1965
9 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
10 PROPOSED AUTHORITY FOR THE PURCHASE OF OWN Mgmt For For
SHARES BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SUNWAY BHD Agenda Number: 705399675
--------------------------------------------------------------------------------------------------------------------------
Security: Y8309C115
Meeting Type: EGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: MYL5211OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED DIVIDEND REINVESTMENT SCHEME Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SYNAPTICS INCORPORATED Agenda Number: 933877081
--------------------------------------------------------------------------------------------------------------------------
Security: 87157D109
Meeting Type: Annual
Meeting Date: 22-Oct-2013
Ticker: SYNA
ISIN: US87157D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD A. BERGMAN Mgmt For For
RUSSELL J. KNITTEL Mgmt For For
2. PROPOSAL TO PROVIDE A NON-BINDING ADVISORY Mgmt For For
VOTE ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS FOR FISCAL 2013
("SAY-ON-PAY").
3. PROPOSAL TO AMEND THE COMPANY'S 2010 Mgmt For For
INCENTIVE COMPENSATION PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING JUNE 30, 2014.
--------------------------------------------------------------------------------------------------------------------------
SYNNEX CORPORATION Agenda Number: 933928749
--------------------------------------------------------------------------------------------------------------------------
Security: 87162W100
Meeting Type: Annual
Meeting Date: 25-Mar-2014
Ticker: SNX
ISIN: US87162W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DWIGHT STEFFENSEN Mgmt For For
KEVIN MURAI Mgmt For For
FRED BREIDENBACH Mgmt For For
HAU LEE Mgmt For For
MATTHEW MIAU Mgmt For For
DENNIS POLK Mgmt For For
GREGORY QUESNEL Mgmt For For
THOMAS WURSTER Mgmt For For
DUANE ZITZNER Mgmt For For
ANDREA ZULBERTI Mgmt For For
2. AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF THE 2014 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR CO LTD Agenda Number: 705317368
--------------------------------------------------------------------------------------------------------------------------
Security: Y84623100
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: TW0005425003
--------------------------------------------------------------------------------------------------------------------------
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 2014 Non-Voting
BUSINESS PLANS
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF ENDORSEMENT AND GUARANTEE AND Non-Voting
ACQUISITION OR DISPOSAL OF ASSETS AND
TRADING DERIVATIVES
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.2 PER SHARE
B.3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.4 EXTRAORDINARY MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 934035189
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 24-Jun-2014
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) TO ACCEPT 2013 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2) TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2013 PROFITS
3) TO REVISE THE FOLLOWING INTERNAL RULES: (A) Mgmt For For
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS, (B) PROCEDURES FOR FINANCIAL
DERIVATIVES TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
TAIWAN UNION TECHNOLOGY CORP Agenda Number: 705328385
--------------------------------------------------------------------------------------------------------------------------
Security: Y84735102
Meeting Type: AGM
Meeting Date: 23-Jun-2014
Ticker:
ISIN: TW0006274004
--------------------------------------------------------------------------------------------------------------------------
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 Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF ENDORSEMENT AND GUARANTEE Non-Voting
A.4 THE STATUS OF INVESTMENT IN PEOPLE'S Non-Voting
REPUBLIC OF CHINA
A.5 THE ADOPTION OF IFRS FOR THE ADJUSTMENT OF Non-Voting
PROFIT DISTRIBUTION AND SPECIAL RESERVE
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.2046 PER SHARE
B.3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.4 EXTRAORDINARY MOTIONS Mgmt Abstain For
CMMT 28 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION B.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 933862193
--------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Annual
Meeting Date: 21-Aug-2013
Ticker: TTM
ISIN: US8765685024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE AUDITED STATEMENT OF PROFIT Mgmt For For
AND LOSS & THE BALANCE SHEET TOGETHER WITH
REPORTS OF DIRECTORS & THE AUDITORS.
O2 APPROVAL OF THE DECLARATION OF A DIVIDEND Mgmt For For
ON ORDINARY SHARES AND 'A' ORDINARY SHARES.
O3 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF MR NUSLI N WADIA, WHO RETIRES BY
ROTATION.
O4 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF DR RAGHUNATH A MASHELKAR, WHO
RETIRES BY ROTATION.
O5 APPROVAL OF THE APPOINTMENT OF AUDITORS & Mgmt For For
THEIR REMUNERATION, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
S6 APPROVAL OF APPOINTMENT OF MS FALGUNI S Mgmt For For
NAYAR AS A DIRECTOR, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
S7 APPROVAL OF THE APPOINTMENT OF MR KARL J Mgmt For For
SLYM AS A DIRECTOR, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
S8 APPROVAL OF THE APPOINTMENT OF MR KARL J Mgmt For For
SLYM AS THE MANAGING DIRECTOR.
S9 APPROVAL OF THE COMMISSION TO Mgmt For For
NON-WHOLE-TIME DIRECTORS, AS SET FORTH IN
THE COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
S10 APPROVAL OF THE INCREASE IN THE LIMIT FOR Mgmt For For
HOLDING BY REGISTERED FOREIGN INSTITUTIONAL
INVESTOR (FIIS) FOR 'A' ORDINARY SHARES, AS
SET FORTH IN THE COMPANY'S NOTICE OF
MEETING ENCLOSED HEREWITH.
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 934041170
--------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Consent
Meeting Date: 27-Jun-2014
Ticker: TTM
ISIN: US8765685024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL FOR PAYMENT OF MINIMUM Mgmt For For
REMUNERATION TO MR. RAVINDRA PISHARODY,
EXECUTIVE DIRECTOR (COMMERCIAL VEHICLES) IN
CASE OF INADEQUACY OF PROFITS AND
RATIFICATION OF THE EXCESS REMUNERATION
PAID FOR THE FINANCIAL YEAR ENDED MARCH 31,
2014
2. APPROVAL FOR PAYMENT OF MINIMUM Mgmt For For
REMUNERATION TO MR. SATISH BORWANKAR,
EXECUTIVE DIRECTOR (QUALITY) IN CASE OF
INADEQUACY OF PROFITS AND RATIFICATION OF
THE EXCESS REMUNERATION PAID FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2014
3. APPROVAL AND RATIFICATION OF THE EXCESS Mgmt For For
REMUNERATION PAID TO (LATE) MR. KARL SLYM,
MANAGING DIRECTOR/HIS LEGAL HEIR IN VIEW OF
INADEQUACY OF PROFITS FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2014
4. BORROWING POWERS OF THE BOARD Mgmt For For
5. CREATION OF CHARGE ON COMPANY'S PROPERTIES Mgmt For For
6. TO OFFER OR INVITE FOR SUBSCRIPTION OF Mgmt For For
NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
TAURON POLSKA ENERGIA S.A, KATOWICE Agenda Number: 704793341
--------------------------------------------------------------------------------------------------------------------------
Security: X893AL104
Meeting Type: EGM
Meeting Date: 19-Nov-2013
Ticker:
ISIN: PLTAURN00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Opening of the meeting Mgmt For For
2 Election of the chairman Mgmt For For
3 Statement of the meeting's legal validity Mgmt For For
and its ability to adopt resolutions
4 Approval of the agenda Mgmt For For
5 Resolution to overrule the secrecy of vote Mgmt For For
on commissions elected by EGM
6 Election of scrutiny commission Mgmt For For
7 Resolution on merger PKE Broker SP Zoo in Mgmt For For
Katowice with Tauron Polska Energia as the
acquiring company
8 The closure of the meeting Mgmt For For
cmmt 24 OCT 2013: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE.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.
--------------------------------------------------------------------------------------------------------------------------
TAURON POLSKA ENERGIA S.A, KATOWICE Agenda Number: 704897036
--------------------------------------------------------------------------------------------------------------------------
Security: X893AL104
Meeting Type: EGM
Meeting Date: 07-Jan-2014
Ticker:
ISIN: PLTAURN00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 266726 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 3. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Opening of the meeting Non-Voting
2 Election of the chairman Mgmt For For
3 Statement of meeting's legal validity and Non-Voting
its ability to adopt resolutions
4 Approval of the agenda Mgmt For For
5 Resolution on repealing of the secrecy of Mgmt For For
voting on the election of scrutiny
commission
6 Election of scrutiny commission Mgmt For For
7 Resolution on changes in company statute Mgmt For For
8 Resolution on establishing the number of Mgmt For For
supervisory board members
9 Resolution on changes in supervisory board Mgmt For For
membership
10 The closure of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TAURON POLSKA ENERGIA S.A, KATOWICE Agenda Number: 705185127
--------------------------------------------------------------------------------------------------------------------------
Security: X893AL104
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: PLTAURN00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 APPOINTMENT OF THE MEETING'S CHAIRMAN Mgmt For For
3 STATEMENT OF THE MEETING'S LEGAL VALIDITY Mgmt For For
4 APPROVAL OF THE AGENDA Mgmt For For
5 ADOPTION OF THE RESOLUTION ON DESECRESY OF Mgmt For For
VOTING CONCERNING APPOINTMENT OF THE GM'S
COMMISSION
6 ADOPTION OF THE RESOLUTION ON APPOINTMENT Mgmt For For
OF THE SCRUTINY COMMISSION
7 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENT OF THE CAPITAL GROUP FOR 2013
8 CONSIDERATION OF THE MANAGEMENT'S REPORT ON Mgmt For For
ACTIVITY OF THE COMPANY'S CAPITAL GROUP IN
2013
9 CONSIDERATION OF THE FINANCIAL STATEMENT Mgmt For For
FOR 2013
10 CONSIDERATION OF THE MANAGEMENT'S REPORT ON Mgmt For For
COMPANY'S ACTIVITY IN 2013
11 CONSIDERATION OF THE MANAGEMENT'S MOTION ON Mgmt For For
PROFIT FOR 2013 DISTRIBUTION
12 CONSIDERATION OF THE SUPERVISORY BOARD'S Mgmt For For
REPORT ON ITS ACTIVITY IN 2013
13.1 CONSIDERATION OF THE SUPERVISORY BOARD'S Mgmt For For
REPORTS ON EXAMINATION OF: THE CONSOLIDATED
FINANCIAL STATEMENT OF THE CAPITAL GROUP
FOR 2013 AND THE MANAGEMENT'S REPORT ON
ACTIVITY OF THE CAPITAL GROUP
13.2 CONSIDERATION OF THE SUPERVISORY BOARD'S Mgmt For For
REPORTS ON EXAMINATION OF: THE FINANCIAL
STATEMENT FOR 2013 AND THE MANAGEMENT'S
REPORT ON COMPANY'S ACTIVITY IN 2013
14.1 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENT OF THE
CAPITAL GROUP FOR 2013
14.2 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
THE MANAGEMENT'S REPORT ON ACTIVITY OF THE
COMPANY'S CAPITAL GROUP
14.3 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
THE FINANCIAL STATEMENT FOR 2013
14.4 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
THE MANAGEMENT'S REPORT ON COMPANY'S
ACTIVITY IN 2013
14.5 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
PROFIT FOR 2013 DISTRIBUTION
15 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
DUTIES FULFILLING BY THE MANAGEMENT BOARD
FOR 2013
16 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
DUTIES FULFILLING BY THE SUPERVISORY BOARD
FOR 2013
17 ADOPTION OF THE RESOLUTION ON DESCRIPTION Mgmt For For
NUMBER OF THE SUPERVISORY BOARD MEMBERS
18 ADOPTION OF THE RESOLUTION ON APPOINTMENT Mgmt For For
OF THE SUPERVISORY BOARD MEMBERS FOR THE
NEXT TENURE
19 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 705105636
--------------------------------------------------------------------------------------------------------------------------
Security: G87572148
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: KYG875721485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0402/LTN201404021681.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0402/LTN201404021689.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.i.a TO RE-ELECT MR LAU CHI PING MARTIN AS Mgmt For For
DIRECTOR
3.i.b TO RE-ELECT MR CHARLES ST LEGER SEARLE AS Mgmt For For
DIRECTOR
3.ii TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
AS SET OUT IN THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt For For
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED (ORDINARY RESOLUTION 7 AS SET
OUT IN THE NOTICE OF THE AGM)
8 TO APPROVE THE SHARE SUBDIVISION (ORDINARY Mgmt For For
RESOLUTION 8 AS SET OUT IN THE NOTICE OF
AGM)
9 TO ADOPT THE OPTION SCHEME OF RIOT GAMES, Mgmt For For
INC. (ORDINARY RESOLUTION 9 AS SET OUT IN
THE NOTICE OF AGM)
10 TO AMEND THE EXISTING MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLES OF ASSOCIATION AND
TO ADOPT THE AMENDED AND RESTATED
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION (SPECIAL RESOLUTION 10 AS SET
OUT IN THE NOTICE OF AGM)
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 933932368
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 28-Apr-2014
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For
GIAMBASTIANI, JR.
1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
1K. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE BOEING COMPANY 2003 INCENTIVE STOCK
PLAN.
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2014.
5. REPORT TO DISCLOSE LOBBYING. Shr Against For
6. RIGHT TO ACT BY WRITTEN CONSENT. Shr Against For
7. INDEPENDENT BOARD CHAIRMAN. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933968200
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For
III
1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1C. ELECTION OF DIRECTOR: LIAM E. MCGEE Mgmt For For
1D. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
1G. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For
1H. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For
RUESTERHOLZ
1I. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For
1J. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2014.
3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT.
4. MANAGEMENT PROPOSAL TO APPROVE THE Mgmt For For
COMPANY'S 2014 INCENTIVE STOCK PLAN.
5. MANAGEMENT PROPOSAL TO APPROVE THE MATERIAL Mgmt For For
TERMS OF THE ANNUAL EXECUTIVE BONUS
PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 933960393
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1B ELECTION OF DIRECTOR: HIKMET ERSEK Mgmt For For
1C ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1D ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For
1E ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For
1F ELECTION OF DIRECTOR: FRANCES FRAGOS Mgmt For For
TOWNSEND
1G ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For
2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
4 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr Against For
ACTION BY WRITTEN CONSENT
5 STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS
6 STOCKHOLDER PROPOSAL REGARDING NEW BOARD Shr Against For
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
TIM PARTICIPACOES SA Agenda Number: 933900690
--------------------------------------------------------------------------------------------------------------------------
Security: 88706P205
Meeting Type: Special
Meeting Date: 12-Dec-2013
Ticker: TSU
ISIN: US88706P2056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) APPROVING THE ESTABLISHMENT OF THE Mgmt For For
STATUTORY AUDIT COMMITTEE AND,
CONSEQUENTLY, ADJUSTING THE PROVISIONS
ADDRESSING THE COMPETENCE OF THE FISCAL
COUNCIL, THE SHAREHOLDERS' MEETING, THE
BOARD OF DIRECTORS AND THE BOARD OF
STATUTORY OFFICERS.
2) ADJUSTING THE WORDING OF THE PROVISIONS Mgmt For For
CONCERNING THE CORPORATE PURPOSE OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
TIM PARTICIPACOES SA Agenda Number: 933955114
--------------------------------------------------------------------------------------------------------------------------
Security: 88706P205
Meeting Type: Annual
Meeting Date: 10-Apr-2014
Ticker: TSU
ISIN: US88706P2056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1) TO RESOLVE ON THE MANAGEMENT'S REPORT AND Mgmt For For
THE FINANCIAL STATEMENTS OF THE COMPANY,
DATED AS OF DECEMBER 31ST, 2013
A2) TO RESOLVE ON THE PROPOSED COMPANY'S Mgmt For For
CAPITAL BUDGET
A3) TO RESOLVE ON THE MANAGEMENT'S PROPOSAL FOR Mgmt For For
THE ALLOCATION OF THE RESULTS RELATED TO
THE FISCAL YEAR OF 2013 AND DISTRIBUTION OF
DIVIDENDS BY THE COMPANY
A4) TO RESOLVE ON THE COMPOSITION OF THE FISCAL Mgmt For For
COUNCIL OF THE COMPANY AND TO ELECT ITS
REGULAR MEMBERS AND ALTERNATE MEMBERS
A5) TO RESOLVE ON THE PROPOSED COMPENSATION FOR Mgmt For For
THE COMPANY'S ADMINISTRATORS AND THE
MEMBERS OF THE FISCAL COUNCIL OF THE
COMPANY, FOR THE YEAR OF 2014
E1) TO RESOLVE ON THE COMPANY'S LONG TERM Mgmt For For
INCENTIVE (STOCK OPTION PLAN)
E2) TO RESOLVE ON THE PROPOSED EXTENSION OF THE Mgmt For For
COOPERATION AND SUPPORT AGREEMENT, TO BE
ENTERED INTO TELECOM ITALIA S.P.A., ON ONE
SIDE, AND TIM CELULAR S.A. AND INTELIG
TELECOMUNICACOES LTDA., ON THE OTHER, WITH
THE COMPANY AS INTERVENING PARTY
--------------------------------------------------------------------------------------------------------------------------
TONGAAT HULETT LIMITED Agenda Number: 704630537
--------------------------------------------------------------------------------------------------------------------------
Security: S85920130
Meeting Type: AGM
Meeting Date: 31-Jul-2013
Ticker:
ISIN: ZAE000096541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of financial statements Mgmt For For
2 Re-appointment of Deloitte & Touche as Mgmt For For
auditors (with Mr W Moodley as designated
auditor)
3.1 Re-election of director: J John Mgmt For For
3.2 Re-election of director: R P Kupara Mgmt For For
3.3 Re-election of director: A A Maleiane Mgmt For For
3.4 Re-election of director: M H Munro Mgmt For For
4.1 Election of Audit and Compliance Committee Mgmt For For
until the next AGM: J John
4.2 Election of Audit and Compliance Committee Mgmt For For
until the next AGM: F Jakoet
4.3 Election of Audit and Compliance Committee Mgmt For For
until the next AGM: R P Kupara
S.1 Authorising the repurchase of issued Mgmt For For
ordinary shares to a maximum of five
percent in any year
O.1 Authorising directors to give effect to Mgmt For For
Special Resolution No.1
O.2 Authorising the placing of unissued share Mgmt For For
capital under the control of directors to a
maximum of five percent of the issued share
capital
O.3 Authorising directors to issue for cash Mgmt For For
unissued shares in terms of Ordinary
Resolution No. 2
S.2 Authorising the remuneration payable to Mgmt For For
directors for their service as directors of
the company
S.3 Giving authority to directors to authorise Mgmt For For
the company, which acts, inter alia, as
treasury manager to its subsidiaries and
associates, to provide funding assistance
as per section 45 of the Companies Act
5 Non-binding advisory vote endorsing the Mgmt For For
company's remuneration policy
--------------------------------------------------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC. Agenda Number: 933932421
--------------------------------------------------------------------------------------------------------------------------
Security: 891906109
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: TSS
ISIN: US8919061098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1B. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1C. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: GARDINER W. GARRARD, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: SIDNEY E. HARRIS Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM M. ISAAC Mgmt For For
1G. ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For
1H. ELECTION OF DIRECTOR: CONNIE D. MCDANIEL Mgmt For For
1I. ELECTION OF DIRECTOR: H. LYNN PAGE Mgmt For For
1J. ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN T. TURNER Mgmt For For
1L. ELECTION OF DIRECTOR: RICHARD W. USSERY Mgmt For For
1M. ELECTION OF DIRECTOR: M. TROY WOODS Mgmt For For
1N. ELECTION OF DIRECTOR: JAMES D. YANCEY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR
2014.
3. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD Agenda Number: 705176863
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: AGM
Meeting Date: 05-Jun-2014
Ticker:
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0416/LTN20140416429.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0416/LTN20140416633.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REPORT OF THE BOARD OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REPORT OF THE SUPERVISORY
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2013
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AUDITED FINANCIAL
STATEMENTS OF THE GROUP (I.E. THE COMPANY
AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31
DECEMBER 2013
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ALLOCATION OF PROFIT AND
DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR
ENDED 31 DECEMBER 2013: THE BOARD HAS
RECOMMENDED A FINAL DIVIDEND OF RMB0.140
PER SHARE (TAX INCLUSIVE) FOR THE YEAR
ENDED 31 DECEMBER 2013 AND, IF SUCH
DIVIDEND IS APPROVED BY THE SHAREHOLDERS
UPON PASSING THE RESOLUTION NO. 4, IT IS
EXPECTED TO BE PAID TO THOSE SHAREHOLDERS
WHOSE NAMES APPEAR ON THE REGISTER OF
MEMBERS OF THE COMPANY ON WEDNESDAY, 25
JUNE 2014
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-APPOINTMENT OF AUDITORS
FOR THE YEAR ENDING 31 DECEMBER 2014 AND
THE AUTHORIZATION TO THE BOARD TO FIX THE
REMUNERATION THEREOF
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AUTHORIZATION OF A GENERAL
MANDATE TO THE BOARD OF THE COMPANY TO
ISSUE NEW H SHARES AND DOMESTIC SHARES OF
THE COMPANY
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AUTHORIZATION OF A GENERAL
MANDATE TO THE BOARD OF THE COMPANY TO
REPURCHASE H SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD Agenda Number: 705169630
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: CLS
Meeting Date: 05-Jun-2014
Ticker:
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 17 APR 2014: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0416/LTN20140416475.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0416/LTN20140416645.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION "1", ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
OF A GENERAL MANDATE TO THE BOARD OF THE
COMPANY TO REPURCHASE H SHARES OF THE
COMPANY
CMMT 17 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TRIGIANT GROUP LTD Agenda Number: 705215300
--------------------------------------------------------------------------------------------------------------------------
Security: G90519102
Meeting Type: AGM
Meeting Date: 27-May-2014
Ticker:
ISIN: KYG905191022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0423/LTN20140423879.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0423/LTN20140423877.pdf
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE COMPANY'S
AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2013
2.A TO RE-ELECT MR. POON YICK PANG PHILIP AS A Mgmt For For
DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. NG WAI HUNG AS A DIRECTOR Mgmt For For
OF THE COMPANY
2.C TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THEIR REMUNERATION
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU Mgmt For For
LIMITED AS AUDITORS OF THE COMPANY AND
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE
COMPANY'S SHARES
4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO PURCHASE THE COMPANY'S SHARES
4.C TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt For For
REPURCHASED BY THE COMPANY TO THE MANDATE
GRANTED TO THE DIRECTORS UNDER RESOLUTION
NUMBERED 4(A)
4.D TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF Mgmt For For
HK7 CENTS PER SHARE OF HKD 0.01 EACH OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013
5 TO ADOPT THE SHARE OPTION SCHEME Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
UOL GROUP LTD Agenda Number: 705095657
--------------------------------------------------------------------------------------------------------------------------
Security: Y9299W103
Meeting Type: AGM
Meeting Date: 22-Apr-2014
Ticker:
ISIN: SG1S83002349
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2013
2 TO DECLARE A FIRST AND FINAL TAX EXEMPT Mgmt For For
(ONE-TIER) DIVIDEND OF 15 CENTS PER
ORDINARY SHARE AND A SPECIAL (ONE-TIER)
DIVIDEND OF 5 CENTS PER ORDINARY SHARE FOR
THE YEAR ENDED 31 DECEMBER 2013
3 TO APPROVE DIRECTORS' FEES OF SGD 580,000 Mgmt For For
FOR 2013 (2012 : SGD 498,750)
4 TO RE-APPOINT DR WEE CHO YAW, PURSUANT TO Mgmt For For
SECTION 153(6) OF THE COMPANIES ACT, CAP.
50, AS DIRECTOR OF THE COMPANY TO HOLD SUCH
OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
5 TO RE-APPOINT MR GWEE LIAN KHENG, PURSUANT Mgmt For For
TO SECTION 153(6) OF THE COMPANIES ACT,
CAP. 50, AS DIRECTOR OF THE COMPANY TO HOLD
SUCH OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
6 TO RE-ELECT MR WEE EE LIM, WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 94 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, AS
DIRECTOR OF THE COMPANY
7 TO RE-ELECT MR WEE SIN THO, WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 94 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, AS
DIRECTOR OF THE COMPANY
8 TO RE-ELECT MR TAN TIONG CHENG, WHO WAS Mgmt For For
APPOINTED DURING THE YEAR AND RETIRES
PURSUANT TO ARTICLE 99 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, AS DIRECTOR OF THE
COMPANY
9 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY AND
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
10 THAT THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY BE AMENDED IN THE MANNER AND TO THE
EXTENT AS SET OUT IN THE APPENDIX TO THE
LETTER TO SHAREHOLDERS DATED 31 MARCH 2014
11 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For
DIRECTORS OF THE COMPANY TO OFFER AND GRANT
OPTIONS IN ACCORDANCE WITH THE REGULATIONS
OF THE UOL 2012 SHARE OPTION SCHEME (THE
"2012 SCHEME") AND TO ALLOT AND ISSUE SUCH
NUMBER OF SHARES AS MAY BE ISSUED PURSUANT
TO THE EXERCISE OF SHARE OPTIONS UNDER THE
2012 SCHEME, PROVIDED ALWAYS THAT THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THE 2012 SCHEME SHALL NOT
EXCEED TEN PER CENT (10%) OF THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES) IN THE CAPITAL OF THE COMPANY FROM
TIME TO TIME
12 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO: (A) (I)
ISSUE SHARES IN THE CAPITAL OF THE COMPANY
("SHARES") WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES; AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (B) (NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, CONTD
CONT CONTD PROVIDED THAT: (1) THE AGGREGATE Non-Voting
NUMBER OF SHARES TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) DOES
NOT EXCEED FIFTY PER CENT (50%) OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES) IN THE CAPITAL OF THE
COMPANY (AS CALCULATED IN ACCORDANCE WITH
PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED TWENTY PER
CENT (20%) OF THE TOTAL NUMBER OF ISSUED
SHARES (EXCLUDING TREASURY SHARES) IN THE
CAPITAL OF THE COMPANY (AS CALCULATED IN
ACCORDANCE WITH PARAGRAPH (2) BELOW); (2)
(SUBJECT TO SUCH MANNER OF CONTD
CONT CONTD CALCULATION AS MAY BE PRESCRIBED BY Non-Voting
THE SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ("SGX-ST")) FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED UNDER PARAGRAPH (1)
ABOVE, THE PERCENTAGE OF ISSUED SHARES
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES)
IN THE CAPITAL OF THE COMPANY AT THE TIME
THIS RESOLUTION IS PASSED, AFTER ADJUSTING
FOR: (I) NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF ANY CONVERTIBLE
SECURITIES OR SHARE OPTIONS OR VESTING OF
SHARE AWARDS WHICH ARE OUTSTANDING OR
SUBSISTING AT THE TIME THIS RESOLUTION IS
PASSED; AND (II) ANY SUBSEQUENT
CONSOLIDATION OR SUBDIVISION OF SHARES; (3)
IN EXERCISING THE AUTHORITY CONFERRED BY
THIS RESOLUTION, THE COMPANY SHALL COMPLY
WITH THE PROVISIONS OF THE LISTING MANUAL
OF THE SGX-ST FOR THE CONTD
CONT CONTD TIME BEING IN FORCE (UNLESS SUCH Non-Voting
COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST)
AND THE ARTICLES OF ASSOCIATION FOR THE
TIME BEING OF THE COMPANY; AND (4) (UNLESS
REVOKED OR VARIED BY THE COMPANY IN GENERAL
MEETING) THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL CONTINUE IN FORCE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
13 THAT SUBJECT TO AND CONTINGENT UPON THE Mgmt For For
PASSING OF RESOLUTION 10, AUTHORITY BE AND
IS HEREBY GIVEN TO THE DIRECTORS OF THE
COMPANY TO ALLOT AND ISSUE FROM TIME TO
TIME SUCH NUMBER OF ORDINARY SHARES AS MAY
BE REQUIRED TO BE ALLOTTED AND ISSUED
PURSUANT TO THE APPLICATION OF THE UOL
SCRIP DIVIDEND SCHEME ("SCHEME")
--------------------------------------------------------------------------------------------------------------------------
URALKALIY OJSC, BEREZNIKI Agenda Number: 704749247
--------------------------------------------------------------------------------------------------------------------------
Security: 91688E206
Meeting Type: EGM
Meeting Date: 22-Oct-2013
Ticker:
ISIN: US91688E2063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of a major transaction (series of Mgmt For For
related transactions) on JSC Uralkali debt
financing by Sberbank of Russia
2 Approval of a major transaction (series of Mgmt For For
related transactions) on JSC Uralkali debt
financing by JSC VTB Bank and/or its
affiliated entities
--------------------------------------------------------------------------------------------------------------------------
URALKALIY OJSC, BEREZNIKI Agenda Number: 704841281
--------------------------------------------------------------------------------------------------------------------------
Security: 91688E206
Meeting Type: EGM
Meeting Date: 29-Nov-2013
Ticker:
ISIN: US91688E2063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve meeting procedures Mgmt For For
2 Approve early termination of powers of Mgmt For For
board of directors
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 11 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 9 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE WITH ANY QUESTIONS.
3.1 Elect Anton Averin as Director Mgmt For For
3.2 Elect Vladislav Baumgertner as Director Mgmt For For
3.3 Elect Viktor Belyakov as Director Mgmt For For
3.4 Elect Alexandr Voloshin as Director Mgmt For For
3.5 Elect Pavel Grachev as Director Mgmt For For
3.6 Elect Anna Kolonchina as Director Mgmt For For
3.7 Elect Oleg Petrov as Director Mgmt For For
3.8 Elect Robert John Margetts as Director Mgmt For For
3.9 Elect Paul James Ostling as Director Mgmt For For
3.10 Elect Mikhail Stiskin as Director Mgmt For For
3.11 Elect Gordon Holden Sage as Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
URALKALIY OJSC, BEREZNIKI Agenda Number: 704868946
--------------------------------------------------------------------------------------------------------------------------
Security: 91688E206
Meeting Type: EGM
Meeting Date: 18-Dec-2013
Ticker:
ISIN: US91688E2063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To distribute the profit in the amount of Mgmt For For
6,488,595,119.11 Rubles by paying of the
interim dividends in the amount of 2.21
Rubles per one common share of OJSC
"Uralkali"
2 Approval of the new edition of the Charter Mgmt For For
of OJSC "Uralkali"
3 Approval of amendments to the terms and Mgmt For For
conditions of a major transaction / series
of related transactions relating to the
raising of financing from Sberbank of
Russia by OJSC Uralkali
--------------------------------------------------------------------------------------------------------------------------
US AIRWAYS GROUP, INC. Agenda Number: 933848523
--------------------------------------------------------------------------------------------------------------------------
Security: 90341W108
Meeting Type: Annual
Meeting Date: 12-Jul-2013
Ticker: LCC
ISIN: US90341W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, AS AMENDED (THE MERGER
AGREEMENT), DATED AS OF FEBRUARY 13, 2013,
BY AND AMONG US AIRWAYS GROUP, AMR
CORPORATION (AMR), AND AMR MERGER SUB,
INC., A WHOLLY-OWNED SUBSIDIARY OF AMR.
2. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For
NON-BINDING, ADVISORY BASIS, THE
MERGER-RELATED COMPENSATION OF US AIRWAYS
GROUP'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY
STATEMENT/PROSPECTUS.
3. A PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For
THE 2013 ANNUAL MEETING OF STOCKHOLDERS, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES
TO ADOPT THE MERGER AGREEMENT PRESENT AT
THE 2013 ANNUAL MEETING OF STOCKHOLDERS.
4A. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For
4B. ELECTION OF DIRECTOR: GEORGE M. PHILIP Mgmt For For
5. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
6. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For
NON-BINDING, ADVISORY BASIS, THE
COMPENSATION OF US AIRWAYS GROUP'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT/PROSPECTUS.
--------------------------------------------------------------------------------------------------------------------------
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP Agenda Number: 705305399
--------------------------------------------------------------------------------------------------------------------------
Security: Y9353N106
Meeting Type: AGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: TW0005347009
--------------------------------------------------------------------------------------------------------------------------
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 Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD1.8 PER SHARE
B.3 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING
B.4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
B.5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.6 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933909066
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 29-Jan-2014
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2014.
--------------------------------------------------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES INC, LAS PINAS CITY Agenda Number: 705256128
--------------------------------------------------------------------------------------------------------------------------
Security: Y9382G106
Meeting Type: AGM
Meeting Date: 16-Jun-2014
Ticker:
ISIN: PHY9382G1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROOF OF REQUIRED NOTICE OF THE MEETING Mgmt For For
2 PROOF OF THE PRESENCE OF A QUORUM Mgmt For For
3 PRESENTATION OF THE PRESIDENT'S REPORT, Mgmt For For
MANAGEMENT REPORT AND AUDITED FINANCIAL
STATEMENTS FOR THE YEAR 2013
4 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS AND MANAGEMENT FOR
THE YEAR 2013
5 ELECTION OF DIRECTOR: MANUEL B. VILLAR, JR. Mgmt For For
6 ELECTION OF DIRECTOR: MANUEL PAOLO A. Mgmt For For
VILLAR
7 ELECTION OF DIRECTOR: CYNTHIA J. JAVAREZ Mgmt For For
8 ELECTION OF DIRECTOR: MARCELINO MENDOZA Mgmt For For
9 ELECTION OF DIRECTOR: MARIBETH C. TOLENTINO Mgmt For For
10 ELECTION OF DIRECTOR: RUBEN O. FRUTO Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: MARILOU ADEA Mgmt For For
(INDEPENDENT DIRECTOR)
12 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
13 AMENDMENT OF ARTICLES OF INCORPORATION TO Mgmt For For
CHANGE THE PRINCIPAL ADDRESS TO 3RD LEVEL
STARMALL LAS PINAS C.V. STARR AVENUE,
PHILAMLIFE VILLAGE, PAMPLONA, LAS PINAS
CITY
14 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 933901894
--------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 08-Jan-2014
Ticker: WAG
ISIN: US9314221097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For
1E. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For
1F. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For
1G. ELECTION OF DIRECTOR: ALAN G. MCNALLY Mgmt For For
1H. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For
1I. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For
1K. ELECTION OF DIRECTOR: ALEJANDRO SILVA Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1M. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS WALGREEN CO.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
4. SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr Against For
EQUITY RETENTION POLICY.
5. SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC. Agenda Number: 933972297
--------------------------------------------------------------------------------------------------------------------------
Security: 94946T106
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: WCG
ISIN: US94946T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD C. BREON Mgmt For For
1B. ELECTION OF DIRECTOR: CAROL J. BURT Mgmt For For
1C. ELECTION OF DIRECTOR: ROEL C. CAMPOS Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID J. GALLITANO Mgmt For For
1E. ELECTION OF DIRECTOR: D. ROBERT GRAHAM Mgmt For For
1F. ELECTION OF DIRECTOR: KEVIN F. HICKEY Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK Mgmt For For
1H. ELECTION OF DIRECTOR: GLENN D. STEELE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM L. TRUBECK Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For
2. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For
COMPANY'S CERTIFICATE OF INCORPORATION TO
INCLUDE A FORUM SELECTION CLAUSE.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
4. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON
PAY").
--------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 933954439
--------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: WLP
ISIN: US94973V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT L. DIXON, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM J. RYAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. IF PROPERLY PRESENTED AT THE MEETING, TO Shr Against For
VOTE ON A SHAREHOLDER PROPOSAL TO REQUEST
THE BOARD OF DIRECTORS TO AMEND THE BY-LAWS
OF WELLPOINT, INC. TO PROHIBIT POLITICAL
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 933881117
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 14-Nov-2013
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1B. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1E. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For
1H. ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For
1J. ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For
1K. ELECTION OF DIRECTOR: AKIO YAMAMOTO Mgmt For For
1L. ELECTION OF DIRECTOR: MASAHIRO YAMAMURA Mgmt For For
2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION IN THIS
PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
WILSON BAYLY HOLMES - OVCON LTD Agenda Number: 704787209
--------------------------------------------------------------------------------------------------------------------------
Security: S5923H105
Meeting Type: AGM
Meeting Date: 13-Nov-2013
Ticker:
ISIN: ZAE000009932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Appointment of the auditors Mgmt For For
O.2.1 Election of Ms AN Matyumza as director Mgmt For For
O.2.2 Election of Mr JM Ngobeni as director Mgmt For For
O.3.1 Election of Ms AN Matyumza as audit Mgmt For For
committee member
O.3.2 Election of Ms NS Mjoli-Mncube as audit Mgmt For For
committee member
O.3.3 Election of Mr MJ Ngobeni as audit Mgmt For For
committee member
O.4 Endorsement of remuneration policy Mgmt For For
O.5 Placing unissued shares under the control Mgmt For For
of the directors
O.6 Directors' authority to implement special Mgmt For For
and ordinary resolutions
O.7 Adoption of new WBHO Limited 2013 Share Mgmt For For
Plan
S.1 Approval of directors' fees for 2013/2014 Mgmt For For
financial year
S.2 Authority to provide financial assistance Mgmt For For
in terms of section 44 and 45 of the Act
S.3 General approval to repurchase company Mgmt For For
shares
--------------------------------------------------------------------------------------------------------------------------
WING TAI HOLDINGS LTD Agenda Number: 704766940
--------------------------------------------------------------------------------------------------------------------------
Security: V97973107
Meeting Type: AGM
Meeting Date: 25-Oct-2013
Ticker:
ISIN: SG1K66001688
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Audited Financial Mgmt For For
Statements for the financial year ended 30
June 2013 and the Reports of the Directors
and Auditors thereon
2 To declare a first and final tax-exempt Mgmt For For
(one-tier) dividend of 3 cents per share
and a special tax-exempt (one-tier)
dividend of 9 cents per share for the
financial year ended 30 June 2013
3 To approve directors' fees of SGD 490,697/- Mgmt For For
for the financial year ended 30 June 2013
(2012: SGD 499,000/-)
4 To re-elect the following director who is Mgmt For For
retiring in accordance with the Company's
Articles of Association: Mr Paul Tong Hon
To (Retiring under Article 107)
5 To re-elect the following director who is Mgmt For For
retiring in accordance with the Company's
Articles of Association: Mr Cheng Man Tak
(Retiring under Article 107)
6 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company and to authorise
the directors to fix their remuneration
7 To re-appoint the following director to Mgmt For For
hold office until the next annual general
meeting pursuant to Section 153(6) of the
Companies Act (Cap. 50): Mr Lee Kim Wah
8 To re-appoint the following director to Mgmt For For
hold office until the next annual general
meeting pursuant to Section 153(6) of the
Companies Act (Cap. 50): Tan Sri Dato'
Mohamed Noordin bin Hassan
9 To re-appoint the following director to Mgmt For For
hold office until the next annual general
meeting pursuant to Section 153(6) of the
Companies Act (Cap. 50): Mr Loh Soo Eng
10 That pursuant to Section 161 of the Mgmt For For
Companies Act (Cap. 50), and the listing
rules of the SGX-ST, authority be and is
hereby given to the directors of the
Company to issue: (i) shares in the capital
of the Company ("shares"); or (ii)
convertible securities; or (iii) additional
convertible securities issued pursuant to
adjustments; or (iv) shares arising from
the conversion of the securities in (ii)
and (iii) above, (whether by way of rights,
bonus or otherwise) at any time and upon
such terms and conditions and for such
purposes and to such persons as the
directors may in their absolute discretion
deem fit (notwithstanding the authority
conferred by this Resolution may have
ceased to be in force), provided that: (1)
the aggregate number of shares to be issued
pursuant to this Resolution (including
shares to be issued in CONTD
CONT CONTD pursuance of convertible securities Non-Voting
made or granted pursuant to this
Resolution) does not exceed fifty percent.
(50%) of the total number of issued shares
(excluding treasury shares) in the capital
of the Company (as calculated in accordance
with sub-paragraph (2) below) ("Issued
Shares"), of which the aggregate number of
shares to be issued other than on a
pro-rata basis to Shareholders of the
Company does not exceed twenty percent.
(20%) of the total number of Issued Shares;
(2) (subject to such manner of calculation
as may be prescribed by the SGX-ST) for the
purpose of determining the aggregate number
of shares that may be issued under
sub-paragraph (1) above, the percentage of
Issued Shares shall be based on the total
number of issued shares (excluding treasury
shares) in the capital of the Company at
the CONTD
CONT CONTD time this Resolution is passed, after Non-Voting
adjusting for: (i) new shares arising from
the conversion or exercise of any
convertible securities or share options or
vesting of share awards which are
outstanding or subsisting at the time this
Resolution is passed; and (ii) any
subsequent bonus issue, consolidation or
subdivision of shares; (3) in exercising
the authority conferred by this Resolution,
the Company shall comply with the
provisions of the Listing Manual of the
SGX-ST for the time being in force (unless
such compliance has been waived by the
SGXST) and the Articles of Association for
the time being of the Company; and (4)
(unless revoked or varied by the Company in
general meeting), the authority conferred
by this Resolution shall continue in force
until the conclusion of the next annual
general meeting of the CONTD
CONT CONTD Company ("AGM") or the date by which Non-Voting
the next AGM is required by law to be held,
whichever is the earlier
11 That the directors be and are hereby Mgmt For For
authorised to: (i) grant awards in
accordance with the provisions of the Wing
Tai Performance Share Plan ("PSP") and Wing
Tai Restricted Share Plan ("RSP"); and (ii)
allot and issue from time to time such
number of ordinary shares in the capital of
the Company as may be required to be issued
pursuant to the exercise of options under
the Wing Tai Share Option Scheme 2001
and/or such number of fully paid shares as
may be required to be issued pursuant to
the vesting of awards under the PSP and/or
the RSP, provided that the aggregate number
of new shares to be allotted and issued,
and existing shares which may be delivered
(whether such existing shares are acquired,
pursuant to share purchase mandate or (to
the extent permitted by law) held as
treasury shares, or otherwise) CONTD
CONT CONTD in respect of the above, shall not Non-Voting
exceed ten percent. (10%) of the total
number of issued shares (including treasury
shares) from time to time
12 That: (i) for the purposes of the Companies Mgmt For For
Act (Cap. 50) of Singapore (the "Companies
Act"), the exercise by the directors of the
Company of all the powers of the Company to
purchase or otherwise acquire Shares not
exceeding in aggregate the Maximum Limit
(as hereafter defined), at such price(s) as
may be determined by the directors from
time to time up to the Maximum Price (as
hereafter defined), whether by way of: (a)
market purchase(s) (each a "Market
Purchase") on the SGX-ST; and/or (b)
off-market purchase(s) (each an "Off-Market
Purchase") in accordance with any equal
access scheme(s) as may be determined or
formulated by the directors as they
consider fit, which scheme(s) shall satisfy
all the conditions prescribed by the
Companies Act, and otherwise in accordance
with all other laws and regulations,
including CONTD
CONT CONTD but not limited to, the provisions of Non-Voting
the Companies Act and listing rules of the
SGX-ST as may for the time being be
applicable, be and is hereby authorised and
approved generally and unconditionally (the
"Share Purchase Mandate"); (ii) unless
varied or revoked by the members of the
Company in a general meeting, the authority
conferred on the directors pursuant to the
Share Purchase Mandate may be exercised by
the directors at any time and from time to
time during the period commencing from the
date of the passing of this Ordinary
Resolution and expiring on the earliest of:
(a) the date on which the next AGM is held
or is required by law to be held; (b) the
date on which the purchases or acquisitions
of Shares by the Company pursuant to the
Share Purchase Mandate are carried out to
the full extent mandated; and (c) CONTD
CONT CONTD the date on which the authority Non-Voting
conferred by the Share Purchase Mandate is
revoked or varied by the Shareholders in a
general meeting; (iii) in this Ordinary
Resolution: "Maximum Limit" means that
number of Shares representing ten percent.
(10%) of the aggregate issued ordinary
shares of the Company as at the date of the
passing of this Ordinary Resolution or the
date of the last AGM, whichever is the
higher, unless the Company has effected a
reduction of the share capital of the
Company in accordance with the applicable
provisions of the Companies Act, at any
time during the Relevant Period, in which
event the issued ordinary shares of the
Company shall be taken to be the number of
the issued ordinary shares of the Company
as altered (excluding any treasury shares
that may be held by the Company from time
to time CONTD
CONT CONTD ); "Relevant Period" means the period Non-Voting
commencing from the date on which the last
AGM was held and expiring on the date the
next AGM is held or is required by law to
be held, whichever is the earlier, after
the date of this Ordinary Resolution; and
"Maximum Price", in relation to a Share to
be purchased or acquired, means the
purchase price (excluding brokerage, stamp
duties, commission, applicable goods and
services tax and other related expenses)
which shall not exceed: (a) in the case of
a Market Purchase, five percent. (5%) above
the average of the closing market prices of
the Shares over the five (5) Market Days on
which transactions in the Shares were
recorded before the day on which the Market
Purchase was made by the Company and deemed
to be adjusted for any corporate action
that occurs after the relevant CONTD
CONT CONTD five (5)-day period; and (b) in the Non-Voting
case of an Off-Market Purchase, twenty
percent. (20%) above the average of the
closing market prices of the Shares over
the five (5) Market Days on which
transactions in the Shares were recorded
before the day on which the Company makes
an announcement of an offer under the
Off-Market Purchase scheme and deemed to be
adjusted for any corporate action that
occurs after the relevant five (5)-day
period; and (iv) the directors and/or any
of them be and are hereby authorised to
complete and do all such acts and things
(including executing such documents as may
be required) as they and/or he may consider
necessary, expedient, incidental or in the
interests of the Company to give effect to
the transactions contemplated and/or
authorised by this Ordinary Resolution
--------------------------------------------------------------------------------------------------------------------------
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD Agenda Number: 704940344
--------------------------------------------------------------------------------------------------------------------------
Security: Y9725X105
Meeting Type: EGM
Meeting Date: 07-Mar-2014
Ticker:
ISIN: CNE1000004B0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0121/LTN20140121295.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0121/LTN20140121322.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 Subject to the obtaining of approvals of Mgmt For For
the CSRC and other relevant regulatory
authorities, to approve the issue of A
Shares by the Company and approve and
confirm each of the following terms and
conditions of the A Share Issue (For the
full text of this resolution, please refer
to the Notice of EGM)
2 Subject to the passing of the above stated Mgmt For For
special resolution (1) at the EGM and the
Class Meetings, the Board authorization to
process the A Share Issue and the related
matters be renewed in accordance with the
relevant requirements of the CSRC, Hong
Kong Stock Exchange and Shanghai Stock
Exchange (For the full text of this
resolution, please refer to the Notice of
EGM)
3 Subject to the passing of the above stated Mgmt For For
special resolution (1) at the EGM and the
Class Meetings and conditional upon the
completion of the A Share Issue, to approve
and confirm the proposed amendment to the
Articles of Association (details of which
have been set out in the circular), and to
authorize the Board to modify the wordings
of such amendments as appropriate (such
amendments will not be required to be
approved by the Shareholders) and execute
all such documents and/or do all such acts
as it may deem necessary or expedient and
in the interest of the Company in order to
effect the proposed amendments, comply with
the changes in the PRC laws and
regulations, and satisfy the requirements
(if any) of the relevant PRC regulatory
authorities, and to deal with other related
issues arising from the amendment to the
CONTD
CONT CONTD Articles of Association Non-Voting
4 Subject to the passing of the above stated Mgmt For For
special resolution (1) at the EGM and the
Class Meetings and conditional upon the
completion of the A Share Issue, to approve
and confirm the proposed amendments to the
Dividends Distribution Plan (details of
which have been set out in the circular),
and to authorize the Board to modify the
wordings of such amendments as appropriate
(such amendments will not be required to be
approved by the Shareholders) and execute
all such documents and/or do all such acts
as it may deem necessary or expedient and
in the interest of the Company in order to
effect the proposed amendments, comply with
the changes in the PRC laws and
regulations, satisfy the requirements (if
any) of the relevant PRC regulatory
authorities, and to deal with other related
issues arising from the amendments to the
CONTD
CONT CONTD Dividends Distribution Plan Non-Voting
5 Subject to the passing of the above stated Mgmt For For
special resolution (1) at the EGM and the
Class Meetings and conditional upon the
completion of the A Share Issue, to approve
and confirm the adoption of the Proposed
Share Price Stabilization Plan of the A
Shares of the Company (details of which
have been set out in the circular), and to
authorize the Board to modify the wordings
of the Proposed Share Price Stabilization
Plan of the A Shares as appropriate (such
amendments will not be required to be
approved by the Shareholders) and execute
all such documents and/or do all such acts
as it may deem necessary or expedient and
in the interest of the Company in order to
effect the adoption, comply with the
changes in the PRC laws and regulations,
satisfy the requirements (if any) of
relevant PRC regulatory authorities and to
deal CONTD
CONT CONTD with other related issues arising Non-Voting
from the adoption of the Proposed Share
Price Stabilization Plan of the A Shares
6 Subject to the passing of the above stated Mgmt For For
special resolution (1) at the EGM and the
Class Meetings and conditional upon the
completion of the A Share Issue, to approve
and confirm the undertakings to be made by
the Company in the A Shares listing
document (details of which have been set
out in the circular), and to authorize the
Board to modify the wordings of such
undertakings (such amendments will not be
required to be approved by the
Shareholders) and to execute all such
documents and/or do all such acts as it may
deem necessary or expedient and in the
interest of the Company in order to effect
the undertakings, comply with the changes
in the PRC laws and regulations, satisfy
the requirements (if any) of the relevant
PRC regulatory authorities and to deal with
other related issues arising from the
undertakings
--------------------------------------------------------------------------------------------------------------------------
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD Agenda Number: 704940572
--------------------------------------------------------------------------------------------------------------------------
Security: Y9725X105
Meeting Type: CLS
Meeting Date: 07-Mar-2014
Ticker:
ISIN: CNE1000004B0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0121/LTN20140121306.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0121/LTN20140121336.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 Subject to the obtaining of approvals of Mgmt For For
the CSRC and other relevant regulatory
authorities, to approve the issue of A
Shares by the Company and approve and
confirm each of the following terms and
conditions of the A Share Issue (For the
full text of this resolution, please refer
to the Notice of H Shares Class Meeting)
2 Subject to the passing of the above stated Mgmt For For
special resolution (1) at the EGM and the
Class Meetings and conditional upon the
completion of the A Share Issue, to approve
and confirm the adoption of the Proposed
Share Price Stabilization Plan of the A
Shares of the Company (details of which
have been set out in the circular), and to
authorize the Board to modify the wordings
of the Proposed Share Price Stabilization
Plan of the A Shares as appropriate (such
amendments will not be required to be
approved by the Shareholders) and execute
all such documents and/or do all such acts
as it may deem necessary or expedient and
in the interest of the Company in order to
effect the adoption, comply with the
changes in the PRC laws and regulations,
satisfy the requirements (if any) of
relevant PRC regulatory authorities and to
deal CONTD
CONT CONTD with other related issues arising Non-Voting
from the adoption of the Proposed Share
Price Stabilization Plan of the A Shares
3 Subject to the passing of the above stated Mgmt For For
special resolution (1) at the EGM and the
Class Meetings and conditional upon the
completion of the A Share Issue, to approve
and confirm the undertaking to be made by
the Company in the A Shares listing
document (details of which have been set
out in the circular), and to authorize the
Board to modify the wordings of such
undertaking (such amendments will not be
required to be approved by the
Shareholders) and to execute all such
documents and/or do all such acts as it may
deem necessary or expedient and in the
interest of the Company in order to effect
the undertaking, comply with the changes in
the PRC laws and regulations, satisfy the
requirements (if any) of the relevant PRC
regulatory authorities and to deal with
other related issues arising from the
undertaking
--------------------------------------------------------------------------------------------------------------------------
XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD Agenda Number: 705046399
--------------------------------------------------------------------------------------------------------------------------
Security: Y9725X105
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: CNE1000004B0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0319/LTN20140319330.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0319/LTN20140319320.pdf
1 To consider and approve the report of the Mgmt For For
board (the "Board") of directors of the
Company for the year ended 31 December 2013
2 To consider and approve the report of the Mgmt For For
supervisory committee of the Company for
the year ended 31 December 2013
3 To consider and approve the audited Mgmt For For
financial statements and the report of the
auditors of the Company for the year ended
31 December 2013
4 To consider and approve the Company's Mgmt For For
profit distribution plan and declaration of
a final dividend and a special dividend for
the year ended 31 December 2013
5 To consider and approve the remuneration of Mgmt For For
Directors and supervisors of the Company
for the year ended 31 December 2013
6 To consider and approve the re-appointment Mgmt For For
of Deloitte Touche Tohmatsu and Deloitte
Touche Tohmatsu CPA Ltd. (special general
partnership) as the international and PRC
auditors of the Company for the year 2014
respectively with a term ending at the
conclusion of the next annual general
meeting after the AGM, and to authorize the
Board to fix their remunerations
7 To approve the proposed adoption of Mgmt For For
business strategies of the Company from
2014 to 2018 (details of the proposed
business strategies are set out in the
circular of the Company dated 20 March
2014)
--------------------------------------------------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD Agenda Number: 705244666
--------------------------------------------------------------------------------------------------------------------------
Security: G9828G108
Meeting Type: AGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: KYG9828G1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0430/LTN20140430111.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0430/LTN20140430109.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORT OF THE
DIRECTORS OF THE COMPANY (THE
"DIRECTOR(S)") AND THE AUDITORS OF THE
COMPANY (THE "AUDITORS") FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND OF 14.0 HK Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2013, AND TO PAY SUCH FINAL
DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT
OF THE COMPANY
3.Ai TO RE-ELECT MR. LEE YIN YEE, M.H. AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.Aii TO RE-ELECT MR. TUNG CHING BOR AS AN Mgmt For For
EXECUTIVE DIRECTOR
3Aiii TO RE-ELECT MR. TUNG CHING SAI AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.Aiv TO RE-ELECT MR. SZE NANG SZE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.Av TO RE-ELECT MR. LI CHING LEUNG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE BOARD TO FIX THEIR REMUNERATION
5.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For
TO THE DIRECTORS TO REPURCHASE SHARES
5.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For
TO THE DIRECTORS TO ALLOT AND ISSUE SHARES
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE SHARES BY THE SHARES
REPURCHASED
Leuthold Global Clean Technology Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Leuthold Global Fund
--------------------------------------------------------------------------------------------------------------------------
ADATA TECHNOLOGY CO LTD Agenda Number: 705349909
--------------------------------------------------------------------------------------------------------------------------
Security: Y00138100
Meeting Type: AGM
Meeting Date: 23-Jun-2014
Ticker:
ISIN: TW0003260006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 290637 DUE TO RECEIPT OF
SUPERVISOR 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 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 Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 7.0 PER SHARE
B.3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS. PROPOSED STOCK DIVIDEND: 73.08029
FOR 1,000 SHS HELD
B.4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B51.1 THE ELECTING OF THE DIRECTOR: CHEN, LI-PAI; Mgmt For For
ID / SHAREHOLDER NO: 9
B51.2 THE ELECTING OF THE DIRECTOR: CHEN, Mgmt For For
LING-CHUAN; ID / SHAREHOLDER NO: 10
B51.3 THE ELECTING OF THE DIRECTOR: PAO.DA. Mgmt For For
INVESTMENT CO.,LTD. (CHOU,SHOW-SHOUN); ID /
SHAREHOLDER NO: 50188
B51.4 THE ELECTING OF THE DIRECTOR: PAO.DA. Mgmt For For
INVESTMENT CO.,LTD. (LEE, TSENG-HUA); ID /
SHAREHOLDER NO: 50188
B51.5 THE ELECTING OF THE DIRECTOR: PAO.DA. Mgmt For For
INVESTMENT CO.,LTD. (WU, TSUNG-TING); ID /
SHAREHOLDER NO: 50188
B52.1 THE ELECTING OF THE INDEPENDENT DIRECTOR: Mgmt For For
LI, CONG-RONG SHAREHOLDER NO: 680
B52.2 THE ELECTING OF THE INDEPENDENT DIRECTOR: Mgmt For For
HUANG, KUAN-MO SHAREHOLDER NO: 10852
B53.1 THE ELECTION OF THE SUPERVISORS: CHEN, Mgmt For For
LING-HUA ID / SHAREHOLDER NO: 17
B53.2 THE ELECTION OF THE SUPERVISORS: CHENG, Mgmt For For
JAMES ID / SHAREHOLDER NO: 495
B53.3 THE ELECTION OF THE SUPERVISORS: LO, Mgmt For For
SHIH-CHE ID / SHAREHOLDER NO: 13270
B.6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
B.7 EXTRAORDINARY MOTIONS Mgmt Abstain For
CMMT 10 JUNE 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF SHAREHOLDER
NUMBERS FOR INDEPENDENT DIRECTORS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
344974, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING, INC. Agenda Number: 934032789
--------------------------------------------------------------------------------------------------------------------------
Security: 00756M404
Meeting Type: Annual
Meeting Date: 26-Jun-2014
Ticker: ASX
ISIN: US00756M4042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
6.1 RATIFICATION OF THE COMPANY'S 2013 FINAL Mgmt For For
FINANCIAL STATEMENTS.
6.2 RATIFICATION OF 2013 EARNINGS DISTRIBUTION Mgmt For For
PROPOSAL.
7.1 TO DISCUSS WHETHER TO CONSECUTIVELY OR Mgmt For For
SIMULTANEOUSLY SELECT ONE OF OR COMBINE
CASH INCREASE BY ISSUING COMMON SHARES AND
GDRS, DOMESTIC CASH INCREASE BY ISSUING
COMMON SHARES, AND PRIVATELY OFFERED
FOREIGN CONVERTIBLE CORPORATE BONDS.
7.2 DISCUSSION OF REVISION OF THE PROCEDURE FOR Mgmt For For
THE ACQUISITION OR DISPOSAL OF ASSETS.
7.3 DISCUSSION OF REVISION OF THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION.
7.4 DISCUSSION OF REVISION OF THE RULES Mgmt For For
GOVERNING THE ELECTION OF DIRECTORS AND
SUPERVISORS AND RENAMING TO THE RULES
GOVERNING THE ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 933980650
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 30-May-2014
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For
1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1G. ELECTION OF DIRECTOR: BARBARA HACKMAN Mgmt For For
FRANKLIN
1H. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1I. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1K. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1L. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. TO APPROVE AMENDMENTS TO AETNA'S ARTICLES Mgmt For For
OF INCORPORATION AND BY-LAWS TO ELIMINATE
SUPERMAJORITY VOTING PROVISIONS
4. TO APPROVE AN AMENDMENT TO AETNA'S ARTICLES Mgmt For For
OF INCORPORATION TO PROVIDE HOLDERS OF AT
LEAST 25% OF THE VOTING POWER OF ALL
OUTSTANDING SHARES THE RIGHT TO CALL A
SPECIAL MEETING OF SHAREHOLDERS
5. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For
AMENDED AETNA INC. 2010 STOCK INCENTIVE
PLAN
6. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION ON A NON-BINDING ADVISORY
BASIS
7A. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIR
7B. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For
CONTRIBUTIONS - BOARD OVERSIGHT
7C. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For
CONTRIBUTION DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
AFREN PLC, LONDON Agenda Number: 705238295
--------------------------------------------------------------------------------------------------------------------------
Security: G01283103
Meeting Type: AGM
Meeting Date: 04-Jun-2014
Ticker:
ISIN: GB00B0672758
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE FINANCIAL STATEMENTS FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2013, TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND AUDITORS
THEREON, BE RECEIVED AND ADOPTED
2 THAT THE DIRECTORS REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS REMUNERATION
POLICY) FOR THE YEAR ENDED 31 DECEMBER
2013, TOGETHER WITH THE AUDITORS REPORT
THEREON, BE APPROVED
3 THAT THE DIRECTORS REMUNERATION POLICY Mgmt For For
CONTAINED IN THE DIRECTORS REMUNERATION
REPORT, BE APPROVED AND SHALL TAKE EFFECT
FROM THE DATE ON WHICH THIS RESOLUTION IS
PASSED
4 THAT SHEREE BRYANT BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT LAIN MCLAREN BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT EGBERT IMOMOH BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT PETER BINGHAM BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 THAT JOHN ST JOHN BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT TOBY HAYWARD BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT ENNIO SGANZERLA BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT PATRICK OBATH BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT OSMAN SHAHENSHAH BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT SHAHID ULLAH BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT DARRA COMYN BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 THAT DELOITTE LLP BE REAPPOINTED AS Mgmt For For
AUDITORS OF THE COMPANY
16 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED TO
ALLOT AND GRANT RIGHTS TO SUBSCRIBE FOR OR
TO CONVERT SECURITIES INTO SHARES OF THE
COMPANY
17 THAT THE DIRECTORS BE GIVEN POWER TO ALLOT Mgmt For For
EQUITY SECURITIES
18 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
MORE MARKET PURCHASES
19 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING OF THE
COMPANY, MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 704715296
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: EGM
Meeting Date: 16-Sep-2013
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 227291 DUE TO POSTPONEMENT OF
THE MEETING DATE FROM 04 SEP 2013 TO 16 SEP
2013 AND CHANGE IN RECORD DATE FROM 21 AUG
2013 TO 02 SEP 2013. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
2.1 Proposal to cancel 469,705 own shares Mgmt For For
acquired by the company in accordance with
article 620 section1 of the Companies Code.
The cancellation will be imputed on the
unavailable reserve created for such
acquisition as required by article 623 of
the Companies Code followed by a decrease
of the paid up capital for an amount of EUR
8.40 (rounded) per share and for the
balance by a decrease with EUR 12,08
(rounded) per share of the issue premium
account. Article 5 of the Articles of
Association will be accordingly modified
and worded as follows: "The Company capital
is set at one billion, nine hundred
sixty-one million, two hundred and
eighty-three thousand, three hundred and
fifty four Euros and twenty-three cents
(EUR 1,961,283,354.23), and is fully paid
up. It is represented by two hundred and
thirty three million, four hundred and
eighty six thousand, one hundred and
thirteen (233,486,113) shares, without
indication of nominal value." The General
Meeting resolves to delegate all powers to
the Company Secretary, acting individually,
with the possibility of sub-delegation, in
order to take all measures and carry out
all actions required for the execution of
the decision of cancellation
2.2 Proposal to reduce the company's share Mgmt For For
capital, at up to 1 Euro per share issued,
by means of reimbursement to shareholders
equal to 1 Euro net per share, amounting to
233,486,113 Euros. The purpose of the
capital reduction is to reimburse a part of
the capital to shareholders under the
conditions set out in article 612 and 613
of the Companies Code. No shares will be
cancelled within this framework. Article 5
of the Articles of Association will be
consequently amended and worded as follows:
"The Company capital is set at one billion,
seven hundred and twenty seven million,
seven hundred and ninety seven thousand,
two hundred and forty one Euros and twenty
three cents (EUR 1,727,797,241.23), and is
fully paid up. It is represented by two
hundred and thirty-three million, four
hundred and eighty six thousand, one
hundred and thirteen (233,486,113) shares,
without indication of nominal value." In
the event that the first reduction of
capital (2.1) is not approved by the
shareholders, the proposal will read as
follows: Proposal to reduce the company's
share capital, at up to 1 Euro per share
issued, by means of reimbursement to
shareholders equal to 1 Euro net per share,
amounting to 233,955,818 Euros. The purpose
of the capital reduction is to reimburse a
part of the capital to shareholders under
the conditions set out in article 612 and
613 of the Companies Code. No shares will
be cancelled within this framework. Article
5 of the Articles of Association will be
consequently amended and worded as follows:
"The Company capital is set at one billion,
seven hundred and thirty one million, two
hundred and seventy three thousand, and
fifty eight Euros and twenty four cents
(EUR 1,731,273,058.24), and is fully paid
up. It is represented by two hundred and
thirty three million, nine hundred and
fifty five thousand, eight hundred and
eighteen (233,955,818) shares, without
indication of nominal value." The General
Meeting resolves to delegate all powers to
the Company Secretary, acting individually,
with the possibility of sub-delegation, in
order to take all measures and carry out
all actions required for the execution of
the decision of capital reduction
3.1 Proposal to appoint, subject to approval of Mgmt For For
the National Bank of Belgium, Mrs. Lucrezia
Reichlin as a non-executive member of the
Board of Directors of the company, for a
period of three years, until the close of
the Ordinary General Meeting of
Shareholders in 2016. Mrs. Lucrezia
Reichlin complies with the criteria set out
in Article 526ter of the Belgian Companies
Code and will qualify as an independent
director within the meaning of this article
3.2 Proposal to appoint, subject to approval of Mgmt For For
the National Bank of Belgium, Mr. Richard
Jackson as a non-executive member of the
Board of Directors of the company, for a
period of three years, until the close of
the Ordinary General Meeting of
Shareholders in 2016. Mr. Richard Jackson
complies with the criteria set out in
Article 526ter of the Belgian Companies
Code and will qualify as an independent
director within the meaning of this article
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 705004101
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: EGM
Meeting Date: 03-Apr-2014
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 APR 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Open meeting Non-Voting
2.1 Amendment to the Articles of Association Mgmt For For
(Article 5: Capital): Approve cancellation
of repurchased shares
2.2.1 Receive special board report re: Non-Voting
authorization to increase capital proposed
under item 2.2.2
2.2.2 Amendment to the Articles of Association Mgmt For For
(Article 6: Authorized Capital): Renew
authorization to increase share capital
within the framework of authorized capital
3 Authorize repurchase of up to 10 percent of Mgmt For For
issued share capital
4 Close meeting Non-Voting
CMMT 07-MAR-14: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 2.1 AND 2.2.2. 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.
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 705119394
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: MIX
Meeting Date: 30-Apr-2014
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
2.1.3 PROPOSAL TO APPROVE THE STATUTORY ANNUAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
YEAR 2013
2.2.2 PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE Mgmt For For
2013 FINANCIAL YEAR OF EUR 1.40 PER AGEAS
SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE
AS FROM 13 MAY 2014
2.3.1 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
2013
2.3.2 PROPOSAL TO DISCHARGE THE AUDITOR FOR THE Mgmt For For
FINANCIAL YEAR 2013
3.2 PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt For For
4.1 PROPOSAL TO RE-APPOINT, MR. ROEL NIEUWDORP Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE MEMBER OF
THE BOARD OF DIRECTORS OF THE COMPANY, FOR
A PERIOD OF THREE YEARS, UNTIL THE CLOSE OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2017. THE NATIONAL BANK OF
BELGIUM REITERATED ITS POSITIVE ADVICE
REGARDING THE EXPERTISE AND PROFESSIONAL
INTEGRITY OF MR ROEL NIEUWDORP
4.2 PROPOSAL TO APPOINT MRS. DAVINA BRUCKNER AS Mgmt For For
A NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY, FOR A PERIOD OF
THREE YEARS, UNTIL THE CLOSE OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS IN
2017. THE NATIONAL BANK OF BELGIUM GAVE A
POSITIVE ADVICE REGARDING THE EXPERTISE AND
PROFESSIONAL INTEGRITY OF MRS. DAVINA
BRUCKNER
5.1 PROPOSAL TO CANCEL 2.489.921 OWN SHARES Mgmt For For
ACQUIRED BY THE COMPANY IN ACCORDANCE WITH
ARTICLE 620 SECTION1 OF THE COMPANIES CODE.
THE CANCELLATION WILL BE IMPUTED ON THE
PAID UP CAPITAL FOR AN AMOUNT OF EUR 7.4
PER SHARE AND FOR THE BALANCE BY A DECREASE
WITH EUR 24.50 PER SHARE OF THE ISSUE
PREMIUM ACCOUNT. THE UNAVAILABLE RESERVE
CREATED FOR THE ACQUISITION OF THE OWN
SHARES AS REQUIRED BY ARTICLE 623 OF THE
COMPANIES CODE WILL BE TRANSFERRED TO THE
AVAILABLE RESERVES. ARTICLE 5 OF THE
ARTICLES OF ASSOCIATION WILL BE ACCORDINGLY
MODIFIED AND WORDED AS FOLLOWS: "THE
COMPANY CAPITAL IS SET AT ONE BILLION,
SEVEN HUNDRED AND NINE MILLION, THREE
HUNDRED SEVENTY-ONE THOUSAND, EIGHT HUNDRED
TWENTY-FIVE EUROS AND EIGHTY-THREE CENTS
(EUR 1,709,371,825.83), AND IS FULLY PAID
UP. IT IS REPRESENTED BY TWO HUNDRED THIRTY
MILLION, NINE CONTD
CONT CONTD HUNDRED NINETY-SIX THOUSAND, ONE Non-Voting
HUNDRED AND NINETY-TWO (230,996,192)
SHARES, WITHOUT INDICATION OF NOMINAL
VALUE." THE GENERAL MEETING RESOLVES TO
DELEGATE ALL POWERS TO THE COMPANY
SECRETARY, ACTING INDIVIDUALLY, WITH THE
POSSIBILITY OF SUB-DELEGATION, IN ORDER TO
TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS
REQUIRED FOR THE EXECUTION OF THE DECISION
OF CANCELLATION
5.2.2 PROPOSAL TO (I) AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE COMPANY CAPITAL
BY A MAXIMUM AMOUNT OF EUR 170,200,000 TO
ISSUE SHARES AS MENTIONED IN THE SPECIAL
REPORT BY THE BOARD OF DIRECTORS AND TO
CONSEQUENTLY CANCEL THE UNUSED BALANCE OF
THE AUTHORIZED CAPITAL, AS MENTIONED IN
ARTICLE 6 A) OF THE ARTICLES OF
ASSOCIATION, EXISTING AT THE DATE OF THE
PUBLICATION IN THE BELGIAN STATE GAZETTE OF
THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY RESOLVED BY THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS WHICH WILL DELIBERATE THIS
POINT AND (II) MODIFY PARAGRAPH A) OF
ARTICLE 6 OF THE ARTICLES OF ASSOCIATION
ACCORDINGLY, AS SET OUT IN THE SPECIAL
REPORT BY THE BOARD OF DIRECTORS
6 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY AND THE BOARDS OF
ITS DIRECT SUBSIDIARIES FOR A PERIOD OF 24
MONTHS STARTING IMMEDIATELY UPON THE
EXPIRATION OF THE PREVIOUS AUTHORIZATION
GIVEN BY THE GENERAL MEETING I.E. ON THE
23RD OF SEPTEMBER 2014 , TO ACQUIRE AGEAS
SA/NV SHARES REPRESENTING UP TO A MAXIMUM
OF 10% OF THE ISSUED SHARE CAPITAL, FOR A
CONSIDERATION EQUIVALENT TO THE CLOSING
PRICE OF THE AGEAS SA/NV SHARE ON EURONEXT
ON THE DAY IMMEDIATELY PRECEDING THE
ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PER
CENT (15%) OR MINUS A MAXIMUM OF FIFTEEN
PER CENT (15%)
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 933951988
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: ALK
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For
1B. ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For
1C. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1D. ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For
1F. ELECTION OF DIRECTOR: BYRON I. MALLOTT Mgmt For For
1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK Mgmt For For
1H. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For
1I. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. APPROVE AN AMENDMENT TO THE CERTIFICATE TO Mgmt For For
INCREASE COMMON SHARES AUTHORIZED.
5. APPROVE AN AMENDMENT TO THE CERTIFICATE TO Mgmt For For
REDUCE THE PAR VALUE OF THE COMPANY'S
STOCK.
6. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN POLICY.
--------------------------------------------------------------------------------------------------------------------------
ALFRESA HOLDINGS CORPORATION Agenda Number: 705357312
--------------------------------------------------------------------------------------------------------------------------
Security: J0109X107
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3126340003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC. Agenda Number: 933849816
--------------------------------------------------------------------------------------------------------------------------
Security: 018804104
Meeting Type: Annual
Meeting Date: 31-Jul-2013
Ticker: ATK
ISIN: US0188041042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROXANNE J. DECYK Mgmt For For
MARK W. DEYOUNG Mgmt For For
MARTIN C. FAGA Mgmt For For
RONALD R. FOGLEMAN Mgmt For For
APRIL H. FOLEY Mgmt For For
TIG H. KREKEL Mgmt For For
DOUGLAS L. MAINE Mgmt For For
ROMAN MARTINEZ IV Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF ATK'S NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
4. STOCKHOLDER PROPOSAL - DISCLOSURE OF Shr Against For
CORPORATE LOBBYING ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 705077623
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2013, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require share blocking. Registered
shares will be deregistered according to
trading activities or at the deregistration
date by the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent. Please contact your CSR
for further information.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
22.04.2014. 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 approved Annual Non-Voting
Financial Statements and the approved
Consolidated Financial Statements as of
December 31, 2013, and of the Management
Reports for Allianz SE and for the Group,
the Explanatory Reports on the information
pursuant to section 289 (4), 315 (4) and
section 289 (5) of the German Commercial
Code (HGB), as well as the Report of the
Supervisory Board for fiscal year 2013
2. Appropriation of net earnings Mgmt For For
3. Approval of the actions of the members of Mgmt For For
the Management Board
4. Approval of the actions of the members of Mgmt For For
the Supervisory Board
5. By- Election to the Supervisory Board: Jim Mgmt For For
Hagemann Snabe
6. Creation of an Authorized Capital 2014/I, Mgmt For For
cancellation of the Authorized Capital
2010/I and corresponding amendment to the
Statutes
7. Creation of an Authorized Capital 2014/II Mgmt For For
for the issuance of shares to employees,
cancellation of the Authorized Capital
2010/II and corresponding amendment to the
Statutes
8. Approval of a new authorization to issue Mgmt For For
bonds carrying conversion and/or option
rights as well as convertible participation
rights, cancellation of the current
authorization to issue bonds carrying
conversion and/or option rights, unless
fully utilized, amendment of the existing
Conditional Capital 2010 and corresponding
amendment of the Statutes
9. Authorization to acquire treasury shares Mgmt For For
for trading purposes
10. Authorization to acquire and utilize Mgmt For For
treasury shares for other purposes
11. Authorization to use derivatives in Mgmt For For
connection with the acquisition of treasury
shares pursuant to Section 71 (1) no. 8
AktG
12. Approval to amend existing company Mgmt For For
agreements
--------------------------------------------------------------------------------------------------------------------------
AMERCO Agenda Number: 933858738
--------------------------------------------------------------------------------------------------------------------------
Security: 023586100
Meeting Type: Annual
Meeting Date: 29-Aug-2013
Ticker: UHAL
ISIN: US0235861004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S RESTATED ARTICLES OF
INCORPORATION ("ARTICLES") TO ELIMINATE THE
COMPANY'S STAGGERED (OR "CLASSIFIED")
BOARD.
2. THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
ARTICLES TO ADD A MANDATORY DIRECTOR,
OFFICER AND AGENT INDEMNIFICATION
PROVISION, SO THAT THE ARTICLES REFLECT THE
COMPARABLE PROVISION WHICH ALREADY EXISTS
IN THE COMPANY'S BYLAWS.
3. THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
ARTICLES TO ELIMINATE ANY SPECIFIC TERMS OR
CONDITIONS OF ANY PREFERRED STOCK OR SERIAL
COMMON STOCK.
4. THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
ARTICLES TO UPDATE AND REVISE THE CONFLICT
OF INTEREST AND INTERESTED TRANSACTION
PROVISION CONTAINED IN THE ARTICLES TO
REFLECT CURRENT NEVADA LAW REQUIREMENTS.
5. THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
ARTICLES TO CORRECT TYPOGRAPHICAL ERRORS
AND TO MAKE CERTAIN NON-SUBSTANTIVE,
STYLISTIC CHANGES.
6. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
7. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2014.
8. A PROPOSAL RECEIVED FROM COMPANY Mgmt For For
STOCKHOLDER PROPONENTS TO RATIFY AND AFFIRM
THE DECISIONS AND ACTIONS TAKEN BY THE
BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
OF THE COMPANY WITH RESPECT TO AMERCO AND
ITS SUBSIDIARIES, FOR THE FISCAL YEAR ENDED
MARCH 31, 2013.
9. DIRECTOR
EDWARD J. SHOEN Mgmt For For
JAMES E. ACRIDGE Mgmt For For
CHARLES J. BAYER Mgmt For For
JOHN P. BROGAN Mgmt For For
JOHN M. DODDS Mgmt For For
MICHAEL L. GALLAGHER Mgmt For For
DANIEL R. MULLEN Mgmt For For
JAMES P. SHOEN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP, INC. Agenda Number: 933997629
--------------------------------------------------------------------------------------------------------------------------
Security: 02376R102
Meeting Type: Annual
Meeting Date: 04-Jun-2014
Ticker: AAL
ISIN: US02376R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For
1E. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt For For
1H. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For
1I. ELECTION OF DIRECTOR: W. DOUGLAS PARKER Mgmt For For
1J. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For
2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For
NON-BINDING, ADVISORY BASIS, THE
COMPENSATION OF AMERICAN AIRLINES GROUP
INC.'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 933956217
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 12-May-2014
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE Mgmt For For
1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1C. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1K. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1L. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1M. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For
1N. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For
2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
TO APPROVE EXECUTIVE COMPENSATION.
3. TO ACT UPON A PROPOSAL TO AMEND AND RESTATE Mgmt For For
AIG'S RESTATED CERTIFICATE OF INCORPORATION
TO CONTINUE TO RESTRICT CERTAIN TRANSFERS
OF AIG COMMON STOCK IN ORDER TO PROTECT
AIG'S TAX ATTRIBUTES.
4. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For
AMENDMENT TO EXTEND THE EXPIRATION OF THE
AMERICAN INTERNATIONAL GROUP, INC. TAX
ASSET PROTECTION PLAN.
5. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
AIG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION Agenda Number: 933853132
--------------------------------------------------------------------------------------------------------------------------
Security: 03761U106
Meeting Type: Annual
Meeting Date: 06-Aug-2013
Ticker: AINV
ISIN: US03761U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELLIOT STEIN JR. Mgmt For For
BRADLEY J. WECHSLER Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS APOLLO
INVESTMENT CORPORATION'S (THE "COMPANY")
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2014.
--------------------------------------------------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION Agenda Number: 933854007
--------------------------------------------------------------------------------------------------------------------------
Security: 03761U106
Meeting Type: Special
Meeting Date: 06-Aug-2013
Ticker: AINV
ISIN: US03761U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE A PROPOSAL TO AUTHORIZE Mgmt For For
FLEXIBILITY FOR THE COMPANY, WITH APPROVAL
OF ITS BOARD OF DIRECTORS, TO SELL SHARES
OF ITS COMMON STOCK (DURING THE NEXT 12
MONTHS) AT PRICES BELOW THE COMPANY'S THEN
CURRENT NET ASSET VALUE PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 933967765
--------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: ARW
ISIN: US0427351004
--------------------------------------------------------------------------------------------------------------------------
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 For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 933947523
--------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: AIZ
ISIN: US04621X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD L. CARVER Mgmt For For
1C. ELECTION OF DIRECTOR: JUAN N. CENTO Mgmt For For
1D. ELECTION OF DIRECTOR: ELYSE DOUGLAS Mgmt For For
1E. ELECTION OF DIRECTOR: LAWRENCE V. JACKSON Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID B. KELSO Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES J. KOCH Mgmt For For
1H. ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT B. POLLOCK Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL J. REILLY Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT W. STEIN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, SUBJECT
TO SATISFACTORY RESOLUTION OF THE SCOPE OF
THE AUDIT ENGAGEMENT.
3. ADVISORY APPROVAL OF THE 2013 COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ASUSTEK COMPUTER INC Agenda Number: 705347640
--------------------------------------------------------------------------------------------------------------------------
Security: Y04327105
Meeting Type: AGM
Meeting Date: 17-Jun-2014
Ticker:
ISIN: TW0002357001
--------------------------------------------------------------------------------------------------------------------------
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
4.1 BUSINESS REPORT OF 2013 Non-Voting
4.2 SUPERVISORS' REVIEW REPORT OF 2013 Non-Voting
4.3 TO REPORT THE EXECUTION OF TREASURY STOCKS Non-Voting
BUYBACK PROGRAM EXECUTION
5.1 TO ADOPT 2013 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
5.2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2013 PROFITS. THE DISTRIBUTABLE EARNINGS OF
THE YEAR IS NTD 90,066,124,050, INCLUDING
THE COMPANY'S 2013 NET INCOME OF NTD
21,449,894,566, THE 2013 DISTRIBUTABLE
EARNINGS OF NTD 19,070,337,546 AFTER ADDING
OTHER COMPREHENSIVE NET INCOME AND TREASURY
STOCK CANCELLATION, AND THE UNAPPROPRIATED
RETAINED EARNINGS OF PRIOR YEARS FOR NTD
70,995,786,504. THE DISTRIBUTABLE EARNINGS
AFTER APPROPRIATING NTD 2,144,989,457 AS
LEGAL RESERVE WILL BE DISTRIBUTED IN
ACCORDANCE WITH THE "ARTICLES OF
INCORPORATION" AS FOLLOWS: (1) SHAREHOLDER
DIVIDEND: NTD 742,760,280 IN CASH TOTALLY.
(2) SHAREHOLDER BONUS: NTD 13,741,065,180
IN CASH TOTALLY. 2. SHAREHOLDER CASH
DIVIDEND THAT IS FOR LESS THAN NTD 1 SHOULD
BE ROUNDED UP TO DOLLAR; ALSO, FRACTIONAL
SHARES WILL BE PURCHASED BY PERSONS
ARRANGED BY THE CHAIRMAN AS AUTHORIZED BY
THE BOARD. 3. IF THE DIVIDEND RATIO OF THE
EARNINGS DISTRIBUTION IS CHANGED AND MUST
BE ADJUSTED AS A RESULT OF A CHANGE IN THE
NUMBER OF OUTSTANDING SHARES, IT IS
PROPOSED TO HAVE THE BOARD OF DIRECTORS
AUTHORIZED IN THE MEETING OF SHAREHOLDERS
TO ARRANGE NECESSARY ADJUSTMENTS. 4. UPON
THE APPROVAL OF THE ANNUAL MEETING OF
SHAREHOLDERS, IT IS PROPOSED THAT THE BOARD
OF DIRECTORS BE AUTHORIZED TO RESOLVE THE
DIVIDEND RECORD DATE AND OTHER RELEVANT
ISSUES
6.1 TO DISCUSS AMENDMENT TO THE PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS: THE
COMPANY HAS ARTICLE 3, ARTICLE 7, ARTICLE
8, ARTICLE 10, AND ARTICLE 12 OF THE
COMPANY'S "OPERATIONAL PROCEDURES FOR
ACQUISITION AND DISPOSAL OF ASSETS" AMENDED
IN ACCORDANCE WITH JIN-GUAN-CHEN-FAR ZI NO.
1020053073 LETTER "REGULATIONS GOVERNING
THE ACQUISITION AND DISPOSAL OF ASSETS BY
PUBLIC COMPANIES" AMENDED AND ANNOUNCED BY
THE FINANCIAL SUPERVISORY COMMISSION ON
DECEMBER 30, 2013 FOR THE NEED OF THE
COMPANY'S BUSINESS OPERATION.
6.2.1 TO RE-ELECT DIRECTOR: TSUNG-TANG, (JONNEY) Mgmt For For
SHIH; SHAREHOLDER' NO: 71; ID NO:
N100872786
6.2.2 TO RE-ELECT DIRECTOR: Mgmt For For
CHIANG-SHENG,(JONATHAN)TSENG; SHAREHOLDER'
NO: 25370; ID NO: N100115455
6.2.3 TO RE-ELECT DIRECTOR: CHENG-LAI,(JERRY) Mgmt For For
SHEN; SHAREHOLDER' NO: 80; ID NO:
R120635522
6.2.4 TO RE-ELECT DIRECTOR: YEN-CHENG,(ERIC) Mgmt For For
CHEN; SHAREHOLDER' NO: 135; ID NO:
F121355097
6.2.5 TO RE-ELECT DIRECTOR: HSIEN-YUEN HSU; Mgmt For For
SHAREHOLDER' NO: 116; ID NO: A120399965
6.2.6 TO RE-ELECT DIRECTOR: MIN-CHIEH, (JOE) Mgmt For For
HSIEH; SHAREHOLDER' NO: 388; ID NO:
A123222201
6.2.7 TO RE-ELECT DIRECTOR: SU-PIN, (SAMSON) HU; Mgmt For For
SHAREHOLDER' NO: 255368; ID NO: R120873219
6.2.8 TO RE-ELECT SUPERVISOR: TZE-KAING YANG; Mgmt For For
SHAREHOLDER' NO: None; ID NO: A102241840
6.2.9 TO RE-ELECT SUPERVISOR: CHUNG-JEN CHENG; Mgmt For For
SHAREHOLDER' NO: 264008; ID NO: J100515149
6.210 TO RE-ELECT SUPERVISOR: LONG-HUI YANG; Mgmt For For
SHAREHOLDER' NO: 66; ID NO: N103321517
6.3 TO RELEASE THE NON-COMPETE RESTRICTION OF A Mgmt For For
BOARD OF DIRECTOR ELECTED AS AN INDIVIDUAL
OR AS A LEGAL REPRESENTATIVE
7 EXTEMPORAL MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
AVNET,INC. Agenda Number: 933880569
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 08-Nov-2013
Ticker: AVT
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. VERONICA BIGGINS Mgmt For For
MICHAEL A. BRADLEY Mgmt For For
R. KERRY CLARK Mgmt For For
RICHARD P. HAMADA Mgmt For For
JAMES A. LAWRENCE Mgmt For For
FRANK R. NOONAN Mgmt For For
RAY M. ROBINSON Mgmt For For
WILLIAM H. SCHUMANN III Mgmt For For
WILLIAM P. SULLIVAN Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. TO APPROVE THE AVNET, INC. 2013 STOCK Mgmt For For
COMPENSATION AND INCENTIVE PLAN.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 28, 2014.
--------------------------------------------------------------------------------------------------------------------------
BALOISE-HOLDING AG, BASEL Agenda Number: 705077736
--------------------------------------------------------------------------------------------------------------------------
Security: H04530202
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: CH0012410517
--------------------------------------------------------------------------------------------------------------------------
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 Annual Report, annual financial statements Mgmt For For
2013 and consolidated annual financial
statements 2013
2 Grant discharge to the Board of Directors Mgmt For For
and the persons entrusted with the
management of the Company
3 Appropriation of distributable profit Mgmt For For
4.1 Amendment to the Articles of Association: Mgmt For For
Election of the Chairman of the Board of
Directors, the Remuneration Committee and
the independent proxy (Art. 13)
4.2 Amendment to the Articles of Association: Mgmt For For
Increase in the maximum number of members
of the Board of Directors (Art. 19)
4.3 Amendment to the Articles of Association: Mgmt For For
Introduction of the one-year term of office
for members of the Board of Directors (Art.
19, Art. 17)
4.4 Amendment to the Articles of Association: Mgmt For For
Remuneration Committee and other committees
of the Board of Directors (Art. 21, Art.
22)
4.5 Amendment to the Articles of Association: Mgmt For For
Corporate Executive Committee (Art. 22
resp. 23, new Art. 29)
4.6 Amendment to the Articles of Association: Mgmt For For
Remuneration (Art. 13, Art. 27, new Art.
30, new Art. 31, new Art. 32)
4.7 Amendment to the Articles of Association: Mgmt For For
Remuneration report (Art. 29 resp. 33)
4.8 Amendment to the Articles of Association: Mgmt For For
Voting rights (Art. 16)
4.9 Amendment to the Articles of Association: Mgmt For For
Term of office of the Auditors (Art. 28)
5.1.1 Election of Dr Michael Becker to the board Mgmt For For
of directors
5.1.2 Election of Dr Andreas Beerli to the board Mgmt For For
of directors
5.1.3 Election of Dr Georges-Antoine de Boccard Mgmt For For
to the board of directors
5.1.4 Election of Dr Andreas Burckhardt to the Mgmt For For
board of directors
5.1.5 Election of Karin Keller-Sutter to the Mgmt For For
board of directors
5.1.6 Election of Werner Kummer to the board of Mgmt For For
directors
5.1.7 Election of Thomas Pleines to the board of Mgmt For For
directors
5.1.8 Election of Dr Eveline Saupper to the board Mgmt For For
of directors
5.1.9 Election of Christoph B. Gloor to the board Mgmt For For
of directors
5.2 Election of Dr Andreas Burckhardt as Mgmt For For
Chairman of the Board of Directors
5.3.1 Election of Dr Georges-Antoine de Boccard Mgmt For For
to the Remuneration Committee
5.3.2 Election of Karin Keller-Sutter to the Mgmt For For
Remuneration Committee
5.3.3 Election of Thomas Pleines to the Mgmt For For
Remuneration Committee
5.3.4 Election of Dr Eveline Saupper to the Mgmt For For
Remuneration Committee
5.4 Election of Dr Christophe Sarasin to the Mgmt For For
Independent proxy
5.5 Election of Statutory auditors: Mgmt For For
PricewaterhouseCoopers AG, Basel
6.1 Remuneration of the Board of Directors Mgmt For For
6.2.1 Remuneration of the Corporate Executive Mgmt For For
Committee: Fixed remuneration
6.2.2 Remuneration of the Corporate Executive Mgmt For For
Committee: Variable remuneration
7 If at the time of the Annual General Mgmt For For
Meeting, the Board of Directors or
shareholders make unannounced proposals
with respect to those agenda items set
forth above, or new agenda items are put
forth before the Annual General Meeting,
I/we instruct the independent proxy to vote
my/our shares as follows (YES=in accordance
with the proposal of the Board of Director,
AGAINST=Rejection, ABSTAIN=Abstention)
--------------------------------------------------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA, PORTO ALEGRE Agenda Number: 705110144
--------------------------------------------------------------------------------------------------------------------------
Security: P12553247
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: BRBRSRACNPB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM "6" ONLY. THANK YOU.
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Non-Voting
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT AND FISCAL COUNCIL REPORT, REGARDING
THE FISCAL YEAR ENDED ON DECEMBER 31, 2013
2.1 TO VOTE REGARDING: ALLOCATION OF THE NET Non-Voting
PROFIT FROM THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2012
2.2 TO VOTE REGARDING: TO RATIFY THE PAYMENT OF Non-Voting
INTEREST ON SHAREHOLDER EQUITY AND IT BEING
IMPUTED TO THE DIVIDEND
2.3 TO VOTE REGARDING: PAYMENT OF COMPLEMENTARY Non-Voting
DIVIDENDS
3 TO VOTE REGARDING THE PROPOSAL FOR THE Non-Voting
CAPITAL BUDGET PREPARED FOR THE PURPOSES OF
ARTICLE 196 OF LAW 6404.76 AND THE PROPOSAL
OF THE PAYMENT OF TOTAL DIVIDEND OF 40
PERCENT FOR THE 2014 FISCAL YEAR
4 TO ELECT ONE MEMBER OF THE BOARD OF Non-Voting
DIRECTORS
6 TO ELECT OF THE MEMBERS OF THE FISCAL Mgmt No vote
COUNCIL, AND THEIR RESPECTIVE SUBSTITUTES
7 TO SET THE REMUNERATION OF THE MEMBERS OF Non-Voting
THE BOARD OF DIRECTORS, FISCAL COUNCIL AND
EXECUTIVE COMMITTEE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST ONCE THEY HAVE BEEN ELECTED OR
ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU
5 THE REMOVAL OF ONE MEMBER OF THE BOARD OF Non-Voting
DIRECTORS AND THE ELECTION OF A REPLACEMENT
cmmT 14 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF NON-VOTABLE
RESOLUTION 5 & CHANGE IN NUMBERING OF
RESOLUTIONS 6 & 7 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.
--------------------------------------------------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA, PORTO ALEGRE Agenda Number: 705173348
--------------------------------------------------------------------------------------------------------------------------
Security: P12553247
Meeting Type: EGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: BRBRSRACNPB4
--------------------------------------------------------------------------------------------------------------------------
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 TO VOTE REGARDING THE PROPOSAL FOR THE Non-Voting
INCREASE OF THE SHARE CAPITAL FROM BRL 3.75
BILLION TO BRL 4 BILLION THROUGH THE USE OF
EXPANSION RESERVES AND BYLAWS RESERVES IN
THE AMOUNT OF BRL 250 MILLION, WITHOUT THE
ISSUANCE OF NEW SHARES
2 TO VOTE REGARDING THE PROPOSAL FOR THE Non-Voting
AMENDMENT OF THE CORPORATE BYLAWS, 1. THE
MAIN PART OF ARTICLE 4, TO ADAPT IT TO THE
NEW SHARE CAPITAL AMOUNT, 2. THE MAIN PART
OF ARTICLE 5, TO CONTEMPLATE THE SHARE
CONVERSIONS THAT OCCURRED BETWEEN FEBRUARY
28, 2013, AND FEBRUARY 28, 2014, 3. THE
AMENDMENT OF LINE 12 OF ARTICLE 27 TO
INCLUDE THE RISK LIMITS IN THE
ESTABLISHMENT OF THE MAXIMUM DEBT LIMIT PER
CUSTOMER, 4. THE INCLUSION OF A LETTER E IN
ARTICLE 30, IN ACCORDANCE WITH BRAZILIAN
CENTRAL BANK RESOLUTION NUMBER 4122 OF
AUGUST 2, 2012, SUCH THAT THE TERM IN
OFFICE OF THOSE WHO HOLD EXECUTIVE
COMMITTEE POSITIONS WILL EXTEND UNTIL THEIR
REPLACEMENTS ARE INSTATED
--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 933938221
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JENNIFER S. BANNER Mgmt For For
K. DAVID BOYER, JR. Mgmt For For
ANNA R. CABLIK Mgmt For For
RONALD E. DEAL Mgmt For For
JAMES A. FAULKNER Mgmt For For
I. PATRICIA HENRY Mgmt For For
JOHN P. HOWE III, M.D. Mgmt For For
ERIC C. KENDRICK Mgmt For For
KELLY S. KING Mgmt For For
LOUIS B. LYNN Mgmt For For
EDWARD C. MILLIGAN Mgmt For For
CHARLES A. PATTON Mgmt For For
NIDO R. QUBEIN Mgmt For For
TOLLIE W. RICH, JR. Mgmt For For
THOMAS E. SKAINS Mgmt For For
THOMAS N. THOMPSON Mgmt For For
EDWIN H. WELCH, PH.D. Mgmt For For
STEPHEN T. WILLIAMS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE BB&T'S EXECUTIVE COMPENSATION
PROGRAM, COMMONLY REFERRED TO AS A "SAY ON
PAY" VOTE.
4. TO VOTE ON AN AMENDMENT TO BB&T'S ARTICLES Mgmt For For
OF INCORPORATION TO IMPLEMENT A MAJORITY
VOTING STANDARD IN UNCONTESTED DIRECTOR
ELECTIONS.
5. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING REPORTS WITH RESPECT TO BB&T'S
POLITICAL CONTRIBUTIONS AND RELATED
POLICIES AND PROCEDURES, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
6. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
RECOUPMENT OF INCENTIVE COMPENSATION TO
SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 933946672
--------------------------------------------------------------------------------------------------------------------------
Security: 08160H101
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: BHE
ISIN: US08160H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL R. DAWSON Mgmt For For
GAYLA J. DELLY Mgmt For For
PETER G. DORFLINGER Mgmt For For
DOUGLAS G. DUNCAN Mgmt For For
KENNETH T. LAMNECK Mgmt For For
DAVID W. SCHEIBLE Mgmt For For
BERNEE D.L. STROM Mgmt For For
CLAY C. WILLIAMS Mgmt For For
2 TO APPROVE THE FIRST AMENDMENT TO THE Mgmt For For
BENCHMARK ELECTRONICS, INC. 2010 OMNIBUS
INCENTIVE COMPENSATION PLAN.
3 BOARD PROPOSAL REGARDING AN ADVISORY VOTE Mgmt For For
ON NAMED EXECUTIVE OFFICER COMPENSATION.
4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
BOISE CASCADE CO Agenda Number: 933963399
--------------------------------------------------------------------------------------------------------------------------
Security: 09739D100
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: BCC
ISIN: US09739D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: THOMAS E. CARLILE Mgmt For For
2. ELECTION OF DIRECTOR: DUANE C. MCDOUGALL Mgmt For For
3. TO PROVIDE A NON-BINDING ADVISORY VOTE ON Mgmt 1 Year For
THE PROPOSED TIMELINE FOR SEEKING EXECUTIVE
COMPENSATION ADVISORY VOTES IN THE FUTURE.
4. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For
APPROVING THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM.
5. TO RATIFY THE APPOINTMENT OF KPMG AS THE Mgmt For For
COMPANY'S EXTERNAL AUDITORS FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
BREMBO SPA, CURNO Agenda Number: 705138116
--------------------------------------------------------------------------------------------------------------------------
Security: T2204N108
Meeting Type: MIX
Meeting Date: 29-Apr-2014
Ticker:
ISIN: IT0001050910
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 295413 DUE TO RECEIPT OF SLATES
FOR DIRECTORS AND INTERNAL AUDITORS UNDER
RESOLUTION O.4.2 AND O.5.1. 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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 APR 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
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_196984.PDF
O.1 BREMBO S.P.A.'S BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2013, TOGETHER WITH THE BOARD OF
DIRECTORS' REPORT ON MANAGEMENT ACTIVITY,
INTERNAL AND EXTERNAL AUDITORS' REPORTS AND
THE STATEMENT OF THE APPOINTED MANAGER. NET
INCOME ALLOCATION AND DIVIDEND
DISTRIBUTION. RESOLUTIONS RELATED THERETO
O.2 BREMBO'S GROUP CONSOLIDATED BALANCE SHEET Mgmt For For
AS OF 31 DECEMBER 2013, TOGETHER WITH BOARD
OF DIRECTORS' REPORT ON MANAGEMENT
ACTIVITY, INTERNAL AND EXTERNAL AUDITORS'
REPORTS AND THE STATEMENT OF THE APPOINTED
MANAGER
O.3 AUTHORIZATION TO BUY AND DISPOSE OF OWN Mgmt For For
SHARES. RESOLUTIONS RELATED THERETO
O.4.1 TO STATE THE NUMBER OF DIRECTORS AND THEIR Mgmt For For
TERM OF OFFICE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS 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
OF THE 2 SLATES. THANK YOU.
O42.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: TO APPOINT DIRECTORS, LIST
PRESENTED BY THE MAJORITY SHAREHOLDER NUOVA
FOURB SRL, REPRESENTING 53.522% OF COMPANY
STOCK CAPITAL: ALBERTO BOMBASSEI, CRISTINA
BOMBASSEI, MATTEO TIRABOSCHI, ANDREA ABBATI
MARESCOTTI, UMBERTO NICODANO, BARBARA
BORRA, GIANFELICE ROCCA, GIOVANNA
CAVALLINI, GIANCARLO DALLERA, PASQUALE
PISTORIO, GIOVANNA DOSSENA
O42.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote
PROPOSAL: TO APPOINT DIRECTORS, LIST
PRESENTED BY A GROUPING OF ASSET MANAGEMENT
COMPANIES AND INSTITUTIONAL INVESTORS,
REPRESENTING 2.11% OF COMPANY STOCK
CAPITAL: BIANCA MARIA MARTINELLI, PAOLA
SCHWIZER
O.4.3 TO APPOINT DIRECTORS' CHAIRMAN AND Mgmt For For
VICE-CHAIRMAN
O.4.4 TO STATE DIRECTOR'S OVERALL EMOLUMENT FOR Mgmt For For
EACH YEAR OF THEIR OFFICE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU.
O51.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: TO APPOINT THREE EFFECTIVE
AUDITORS AND TWO ALTERNATE AUDITORS, LIST
PRESENTED BY THE MAJORITY SHAREHOLDER NUOVA
FOURB SRL, REPRESENTING 53.522% OF COMPANY
STOCK CAPITAL: EFFECTIVE AUDITORS: SERGIO
PIVATO, MILENA T. MOTTA, MARIO TAGLIAFERRI;
ALTERNATE AUDITORS: MARCO SALVATORE, LAURA
GUAZZONI
O51.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Abstain Against
PROPOSAL: TO APPOINT THREE EFFECTIVE
AUDITORS AND TWO ALTERNATE AUDITORS, LIST
PRESENTED BY A GROUPING OF ASSET MANAGEMENT
COMPANIES AND INSTITUTIONAL INVESTORS,
REPRESENTING 2.11% OF COMPANY STOCK
CAPITAL: EFFECTIVE AUDITOR: RAFFAELLA
PAGANI; ALTERNATE AUDITOR: MYRIAM AMATO
O.5.2 TO APPOINT INTERNAL AUDITORS' CHAIRMAN Mgmt For For
O.5.3 TO STATE AUDITORS' OVERALL EMOLUMENT FOR Mgmt For For
EACH YEAR OF THEIR OFFICE
O.6 ANALYSIS OF BREMBO S.P.A.'S REWARDING Mgmt For For
REPORT. RESOLUTIONS AS PER ART. 123-TER OF
TUF
E.1 TO EMPOWER THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE COMPANY STOCK CAPITAL, WITHOUT
OPTION RIGHT, AS PER ARTICLES 2443 AND
2441, ITEM 4, SECOND SENTENCE, OF THE
ITALIAN CIVIL CODE. AMENDMENT OF ART. 5
(STOCK CAPITAL) OF THE BYLAWS. RESOLUTIONS
RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
CANFOR CORPORATION (NEW), VANCOUVER Agenda Number: 705053813
--------------------------------------------------------------------------------------------------------------------------
Security: 137576104
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: CA1375761048
--------------------------------------------------------------------------------------------------------------------------
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
RESOLUTION NUMBERS "1.1 TO 1.8 AND 2".
THANK YOU.
1.1 Election of Director: Peter J.G. Bentley Mgmt For For
1.2 Election of Director: Glen D. Clark Mgmt For For
1.3 Election of Director: Michael J. Korenberg Mgmt For For
1.4 Election of Director: James A. Pattison Mgmt For For
1.5 Election of Director: Conrad A. Pinette Mgmt For For
1.6 Election of Director: J.M. (MACK) Singleton Mgmt For For
1.7 Election of Director: Ross S. Smith Mgmt For For
1.8 Election of Director: William W. Stinson Mgmt For For
2 Appointment of PricewaterhouseCoopers LLP, Mgmt For For
chartered accountants, as auditors
--------------------------------------------------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC. Agenda Number: 933864616
--------------------------------------------------------------------------------------------------------------------------
Security: 147528103
Meeting Type: Annual
Meeting Date: 13-Sep-2013
Ticker: CASY
ISIN: US1475281036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHNNY DANOS Mgmt For For
H. LYNN HORAK Mgmt For For
JEFFREY M. LAMBERTI Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING APRIL 30, 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CELESTICA INC. Agenda Number: 933936683
--------------------------------------------------------------------------------------------------------------------------
Security: 15101Q108
Meeting Type: Annual
Meeting Date: 23-Apr-2014
Ticker: CLS
ISIN: CA15101Q1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. DIMAGGIO Mgmt For For
WILLIAM A. ETHERINGTON Mgmt For For
LAURETTE T. KOELLNER Mgmt For For
CRAIG H. MUHLHAUSER Mgmt For For
JOSEPH M. NATALE Mgmt For For
CAROL S. PERRY Mgmt For For
EAMON J. RYAN Mgmt For For
GERALD W. SCHWARTZ Mgmt For For
MICHAEL M. WILSON Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITOR OF Mgmt For For
CELESTICA INC.
03 AUTHORIZATION OF THE BOARD OF DIRECTORS OF Mgmt For For
CELESTICA INC. TO FIX THE REMUNERATION OF
THE AUDITOR.
04 ADVISORY RESOLUTION ON CELESTICA INC.'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 933933714
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL F. NEIDORFF Mgmt For For
RICHARD A. GEPHARDT Mgmt For For
JOHN R. ROBERTS Mgmt For For
2. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS
3. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK
4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
5. APPROVAL OF AMENDMENT TO THE 2012 STOCK Mgmt For For
INCENTIVE PLAN
6. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014
--------------------------------------------------------------------------------------------------------------------------
CEZ A.S., PRAHA Agenda Number: 705304676
--------------------------------------------------------------------------------------------------------------------------
Security: X2337V121
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: CZ0005112300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING, ELECTION OF THE GENERAL MEETING Mgmt For For
CHAIRMAN, MINUTES CLERK, MINUTES VERIFIERS
AND PERSONS AUTHORIZED TO COUNT THE VOTES
2 THE BOARD OF DIRECTORS REPORT ON THE Mgmt For For
COMPANY'S BUSINESS OPERATIONS AND THE STATE
OF ITS ASSETS IN 2013 AND SUMMARY REPORT
PURSUANT TO SECTION 118/8/ OF THE ACT ON
CONDUCTING BUSINESS ON THE CAPITAL MARKET
3 SUPERVISORY BOARD REPORT ON THE RESULTS OF Mgmt For For
CONTROL ACTIVITIES
4 AUDIT COMMITTEE REPORT ON THE RESULTS OF Mgmt For For
ACTIVITIES
5 DECISION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
6 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For
CEZ, A. S. AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE CEZ GROUP FOR 2013
7 DECISION ON THE DISTRIBUTION OF PROFIT OF Mgmt For For
CEZ, A. S. FOR 2013. THE PROPOSED DIVIDEND
IS CZK 40.00 PER SHARE BEFORE TAX
8 UPDATE TO THE CONCEPT OF BUSINESS Mgmt For For
ACTIVITIES OF THE CEZ GROUP AND CEZ, A. S
9 APPOINTMENT OF AN AUDITOR TO PERFORM A Mgmt For For
STATUTORY AUDIT FOR THE FINANCIAL PERIOD OF
CALENDAR YEAR 2014, 2015 AND 2016
10 DECISION ON THE VOLUME OF FINANCIAL MEANS Mgmt For For
FOR GRANTING DONATIONS
11 CONFIRMATION OF CO OPTING, RECALL AND Mgmt For For
ELECTION OF SUPERVISORY BOARD MEMBERS
12 RECALL AND ELECTION OF AUDIT COMMITTEE Mgmt For For
MEMBERS
13 APPROVAL OF CONTRACTS FOR PERFORMANCE OF Mgmt For For
THE FUNCTION OF SUPERVISORY BOARD MEMBERS
14 APPROVAL OF CONTRACTS FOR PERFORMANCE OF Mgmt For For
THE FUNCTION OF AUDIT COMMITTEE MEMBERS
15 CONCLUSION Mgmt For For
CMMT 23 JUNE 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED Agenda Number: 933993102
--------------------------------------------------------------------------------------------------------------------------
Security: 16941M109
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: CHL
ISIN: US16941M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2013.
O2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2013.
O3A TO RE-ELECT THE MR. XI GUOHUA AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY.
O3B TO RE-ELECT THE MR. SHA YUEJIA AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY.
O3C TO RE-ELECT THE MR. LIU AILI AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY.
O4A TO RE-ELECT THE DR. LO KA SHUI AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY.
O4B TO RE-ELECT THE MR. PAUL CHOW MAN YIU AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY.
O5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE AUDITORS OF THE GROUP FOR HONG KONG
FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY, AND TO
AUTHORIZE THE DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION.
O6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE EXISTING
ISSUED SHARE CAPITAL IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN
THE AGM NOTICE.
O7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE EXISTING ISSUED SHARE
CAPITAL IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 7 AS SET OUT IN THE AGM
NOTICE.
O8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
SHARES REPURCHASED IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN
THE AGM NOTICE.
S9 TO AMEND THE EXISTING ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY IN THE MANNER
SET OUT IN THE SECTION HEADED "PROPOSED
ADOPTION OF NEW ARTICLES OF ASSOCIATION" IN
THE CIRCULAR OF THE COMPANY DATED 8 APRIL
2014.
--------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM Agenda Number: 704992963
--------------------------------------------------------------------------------------------------------------------------
Security: F61824144
Meeting Type: MIX
Meeting Date: 16-May-2014
Ticker:
ISIN: FR0000121261
--------------------------------------------------------------------------------------------------------------------------
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.
CMMT 10 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0303/201403031400477.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
TO THE TEXT OF RESOLUTION O.6 AND RECEIPT
OF ADDITIONAL URL:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0307/201403071400562.pdf AND CHANGE IN
AMOUNT IN RESOLUTION O.5. 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.
O.1 Approval of the Company financial Mgmt For For
statements for the year ended December 31,
2013
O.2 Appropriation of net income for the year Mgmt For For
ended December 31, 2013 and approval of the
recommended dividend
O.3 Approval of the consolidated financial Mgmt For For
statements for the year ended December 31,
2013
O.4 Related-party agreements Mgmt For For
O.5 Authorization for the Chief Executive Mgmt For For
Officer to carry out a share buyback
program, except during a public offer
period, based on a maximum purchase price
per share of EUR 140
O.6 Advisory vote on the components of the Mgmt For For
compensation due or paid for 2013 to
Jean-Dominique Senard, Chief Executive
Officer
O.7 Re-election of Laurence Parisot as a member Mgmt For For
of the Supervisory Board
O.8 Re-election of Pat Cox as a member of the Mgmt For For
Supervisory Board
O.9 Election of Cyrille Poughon as a member of Mgmt For For
the Supervisory Board
O.10 Supervisory Board compensation Mgmt For For
O.11 Authorization for the Chief Executive Mgmt For For
Officer to issue bonds
E.12 Authorization for the Chief Executive Mgmt For For
Officer to issue shares and/or securities
carrying rights to the Company s shares,
with pre-emptive subscription rights for
existing shareholders
E.13 Authorization for the Chief Executive Mgmt For For
Officer to issue shares and/or securities
carrying rights to the Company s shares,
through a public offer, without pre-emptive
subscription rights for existing
shareholders
E.14 Authorization for the Chief Executive Mgmt For For
Officer to issue shares and/or securities
carrying rights to the Company s shares
through an offer governed by paragraph II
of Article L.411-2 of the French Monetary
and Financial Code, without pre-emptive
subscription rights for existing
shareholders
E.15 Authorization for the Chief Executive Mgmt For For
Officer to increase the number of
securities to be issued in the event that
an issue carried out either with or without
pre-emptive subscription rights is
oversubscribed
E.16 Authorization for the Chief Executive Mgmt For For
Officer to increase the Company s capital
by capitalizing reserves, income or
additional paid-in capital
E.17 Authorization for the Chief Executive Mgmt For For
Officer to increase the Company s capital
by issuing ordinary shares, without
pre-emptive subscription rights for
existing shareholders, in connection with a
stock-for-stock offer or in payment for
contributed assets
E.18 Authorization for the Chief Executive Mgmt For For
Officer to issue or sell shares to members
of a Group Employee Shareholder Plan,
without pre-emptive subscription rights for
existing shareholders
E.19 Blanket ceilings on issues of shares, Mgmt For For
securities carrying rights to shares, or
debt securities
E.20 Authorization for the Chief Executive Mgmt For For
Officer to reduce the Company s capital by
canceling shares
E.21 Authorization for the Chief Executive Mgmt For For
Officer to grant new or existing shares to
employees of the Company and other Group
entities (excluding the Company s corporate
officers), subject to performance
conditions and without preemptive
subscription rights for existing
shareholders
E.22 Powers to carry out formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CIRRUS LOGIC, INC. Agenda Number: 933846884
--------------------------------------------------------------------------------------------------------------------------
Security: 172755100
Meeting Type: Annual
Meeting Date: 30-Jul-2013
Ticker: CRUS
ISIN: US1727551004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN C. CARTER Mgmt For For
TIMOTHY R. DEHNE Mgmt For For
JASON P. RHODE Mgmt For For
ALAN R. SCHUELE Mgmt For For
WILLIAM D. SHERMAN Mgmt For For
SUSAN WANG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 29, 2014.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
AMENDED 2007 MANAGEMENT AND KEY INDIVIDUAL
CONTRIBUTOR INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA Agenda Number: 933981664
--------------------------------------------------------------------------------------------------------------------------
Security: 20441B407
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: ELP
ISIN: US20441B4077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. TO ELECT THE MEMBERS OF THE FISCAL COUNCIL, Mgmt For For
DUE TO THE EXPIRATION OF THE PREVIOUS TERM
OF OFFICE.
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG, HANNOVER Agenda Number: 705120169
--------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: DE0005439004
--------------------------------------------------------------------------------------------------------------------------
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 IS 04 APR 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 10 Non-Voting
APR 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 FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2013 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE
GROUP ANNUAL REPORT, AND THE REPORT
PURSUANT TO SECTIONS 289(4) AND 315(4) OF
THE GERMAN COMMERCIAL CODE
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 913,394,311.54 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 2.50 PER NO-PAR SHARE EUR
413,379,354.04 SHALL BE CARRIED FORWARD
EX-DIVIDEND AND PAYABLE DATE: APRIL 28,
2014
3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: JOSE A. AVILA
3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: RALF CRAMER
3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: ELMAR DEGENHART
3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: FRANK JOURDAN
3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: HELMUT MATSCHI
3.6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: WOLFGANG SCHAEFER
3.7 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: NIKOLAI SETZER
3.8 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: ELKE STRATHMANN
3.9 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: HEINZ-GERHARD WENTE
4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: WOLFGANG REITZLE
4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: WERNER BISCHOFF
4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: MICHAEL DEISTER
4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: GUNTER DUNKEL
4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: HANS FISCHL
4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: JUERGEN GEISSINGER
4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: PETER GUTZMER
4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: PETER HAUSMANN
4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: HANS-OLAF HENKEL
4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: MICHAEL IGLHAUT
4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: JOERG KOEHLINGER
4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: KLAUS MANGOLD
4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: HARTMUT MEINE
4.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: DIRK NORDMANN
4.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: ARTUR OTTO
4.16 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: KLAUS ROSENFELD
4.17 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: GEORG F.W. SCHAEFFLER
4.18 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: MARIA ELISABETH SCHAEFFLER
4.19 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: JOERG SCHOENFELDER
4.20 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: BERND W. VOSS
4.21 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: SIEGFRIED WOLF
4.22 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: ERWIN WOERLE
5. APPOINTMENT OF AUDITORS FOR THE 2014 Mgmt For For
FINANCIAL YEAR: KPMG AG, HANOVER, AND FOR
THE REVIEW OF THE 2014 INTERIM REPORT: KPMG
AG, HANOVER
6.1 ELECTION TO THE SUPERVISORY BOARD: GUNTER Mgmt For For
DUNKEL
6.2 ELECTION TO THE SUPERVISORY BOARD: PETER Mgmt For For
GUTZMER
6.3 ELECTION TO THE SUPERVISORY BOARD: KLAUS Mgmt For For
MANGOLD
6.4 ELECTION TO THE SUPERVISORY BOARD: SABINE Mgmt For For
NEUSS
6.5 ELECTION TO THE SUPERVISORY BOARD: WOLFGANG Mgmt For For
REITZLE
6.6 ELECTION TO THE SUPERVISORY BOARD: KLAUS Mgmt For For
ROSENFELD
6.7 ELECTION TO THE SUPERVISORY BOARD: GEORG Mgmt For For
F.W. SCHAEFFLER
6.8 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
MARIA-ELISABETH SCHAEFFLER
6.9 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
SIEGFRIED WOLF
6.10 ELECTION TO THE SUPERVISORY BOARD: BERND W. Mgmt For For
VOSS (FOR THE PERIOD UNTIL SEPTEMBER 30,
2014)
6.11 ELECTION TO THE SUPERVISORY BOARD: ROLF Mgmt For For
NONNENMACHER (FOR THE PERIOD FROM OCTOBER
1, 2014 UNTIL THE CLOSE OF THE AGM WHICH
WILL DECIDE ON THE RATIFICATION FOR THE
2018 FINANCIAL YEAR)
7. RESOLUTION ON THE COMPENSATION SYSTEM FOR Mgmt For For
THE MEMBERS OF THE BOARD OF MDS THE
COMPENSATION SYSTEM FOR THE MEMBERS OF THE
BOARD OF MDS SHALL BE APPROVED
8. RESOLUTION ON THE ADJUSTMENT OF EXISTING Mgmt For For
CONTROL AND PROFIT TRANSFER AGREEMENTS. THE
AGREEMENT WITH CONTINENTAL AUTOMOTIVE GMBH
ON AN AMENDMENT TO THE EXISTING CONTROL AND
PROFIT TRANSFER AGREEMENT SHALL BE
APPROVED. THE AGREEMENT WITH CONTINENTAL
CAOUTCHOUC EXPORT GMBH ON AN AMENDMENT TO
THE EXISTING CONTROL AND PROFIT TRANSFER
AGREEMENT SHALL BE APPROVED. THE AGREEMENT
WITH CONTI VERSICHERUNGSDIENT
VERSICHERUNGSVERMITTLUNGSGESELLSCHAFT MBH
ON AN AMENDMENT TO THE EXISTING CONTROL AND
PROFIT TRANSFER AGREEMENT SHALL BE
APPROVED. THE AGREEMENT WITH FORMPOLSTER
GMBH ON AN AMENDMENT TO THE EXISTING
CONTROL AND PROFIT TRANSFER AGREEMENT SHALL
BE APPROVED. THE AGREEMENT WITH UMG
BETEILIGUNGSGESELLSCHAFT MBH ON AN
AMENDMENT TO THE EXISTING CONTROL AND
PROFIT TRANSFER AGREEMENT SHALL BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
CSR PLC, CAMBRIDGE Agenda Number: 705039370
--------------------------------------------------------------------------------------------------------------------------
Security: G1790J103
Meeting Type: AGM
Meeting Date: 21-May-2014
Ticker:
ISIN: GB0034147388
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's Annual Report and Mgmt For For
Accounts for the 52-week period ended 27
December 2013
2 To approve the Remuneration Report for the Mgmt For For
52-week period ended 27 December 2013
3 To approve the Directors' Remuneration Mgmt For For
Policy
4 To re-elect Mr Joep van Beurden as a Mgmt For For
Director
5 To re-elect Mr Will Gardiner as a Director Mgmt For For
6 To re-elect Mr Chris Ladas as a Director Mgmt For For
7 To re-elect Mr Anthony Carlisle as a Mgmt For For
Director
8 To re-elect Mr Ron Mackintosh as a Director Mgmt For For
9 To re-elect Ms Teresa Vega as a Director Mgmt For For
10 To re-elect Dr Levy Gerzberg as a Director Mgmt For For
11 To re-elect Mr Chris Stone as a Director Mgmt For For
12 To elect Mr Walker Boyd as a Director Mgmt For For
13 To re-appoint Deloitte LLP as auditors Mgmt For For
14 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
15 To authorise the payment of a final Mgmt For For
dividend: To authorise the payment of a
final dividend on the Company's ordinary
shares of USD 0.091 per ordinary share for
the 52 weeks ended 27 December 2013 on 30
May 2014 to shareholders on the register at
the close of business on 9 May 2014
16 To authorise the Company and its Mgmt For For
subsidiaries to make political donations
17 To authorise the Company to allot shares Mgmt For For
pursuant to section 551 of the Companies
Act 2006
18 Pursuant to section 570 of the Companies Mgmt For For
Act 2006, to renew the disapplication of
statutory pre-emption rights
19 To grant to the Company authority to Mgmt For For
purchase its own shares under section 701
of the Companies Act 2006
20 To authorise a general meeting (other than Mgmt For For
an annual general meeting) to be called on
not less than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
CYBERAGENT,INC. Agenda Number: 704853301
--------------------------------------------------------------------------------------------------------------------------
Security: J1046G108
Meeting Type: AGM
Meeting Date: 13-Dec-2013
Ticker:
ISIN: JP3311400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAEDUCK GDS CO LTD, ANSAN Agenda Number: 704999044
--------------------------------------------------------------------------------------------------------------------------
Security: Y18591100
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7004130001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement expected Mgmt For For
dividend: KRW 300 per ordinary shs and KRW
305 per preferred shs
2 Amendment of articles of incorporation Mgmt For For
3 Election of director Gim Yeong Jae, I Hui Mgmt For For
Jun
4 Election of auditor Gang Gyeong Sik Mgmt For For
5 Approval of remuneration for director Mgmt For For
6 Approval of remuneration for auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIHATSU MOTOR CO.,LTD. Agenda Number: 705378455
--------------------------------------------------------------------------------------------------------------------------
Security: J09072117
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3496600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
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
3 Appoint a Substitute Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
DANA HOLDING CORP Agenda Number: 933936304
--------------------------------------------------------------------------------------------------------------------------
Security: 235825205
Meeting Type: Annual
Meeting Date: 02-May-2014
Ticker: DAN
ISIN: US2358252052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VIRGINIA A. KAMSKY Mgmt For For
TERRENCE J. KEATING Mgmt For For
R. BRUCE MCDONALD Mgmt For For
JOSEPH C. MUSCARI Mgmt For For
MARK A. SCHULZ Mgmt For For
KEITH E. WANDELL Mgmt For For
ROGER J. WOOD Mgmt For For
2. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For
PROPOSAL APPROVING EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
DAVITA HEALTHCARE PARTNERS, INC. Agenda Number: 934006671
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 17-Jun-2014
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For
1C. ELECTION OF DIRECTOR: CAROL ANTHONY Mgmt For For
DAVIDSON
1D. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For
1E. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT J. MARGOLIS Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For
1I. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For
1J. ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
3. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO ADOPT AND APPROVE AN AMENDMENT AND Mgmt For For
RESTATEMENT OF OUR 2011 INCENTIVE AWARD
PLAN.
5. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For
PROPOSAL, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING REGARDING THE BOARD
CHAIRMANSHIP.
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 934020809
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 27-Jun-2014
Ticker: DAL
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For
1C. ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For
1H. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1I. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For
1K. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For
1L. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For
1M. ELECTION OF DIRECTOR: KENNETH C. ROGERS Mgmt For For
1N. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF DELTA'S NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2014.
4. TO APPROVE AN INCREASE IN THE MAXIMUM Mgmt For For
NUMBER OF DIRECTORS.
5. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For
OF DIRECTORS ADOPT A STOCK RETENTION POLICY
FOR SENIOR EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
DIRECTV Agenda Number: 933933550
--------------------------------------------------------------------------------------------------------------------------
Security: 25490A309
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: DTV
ISIN: US25490A3095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NEIL AUSTRIAN Mgmt For For
1B. ELECTION OF DIRECTOR: RALPH BOYD, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: ABELARDO BRU Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID DILLON Mgmt For For
1E. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: DIXON DOLL Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES LEE Mgmt For For
1H. ELECTION OF DIRECTOR: PETER LUND Mgmt For For
1I. ELECTION OF DIRECTOR: NANCY NEWCOMB Mgmt For For
1J. ELECTION OF DIRECTOR: LORRIE NORRINGTON Mgmt For For
1K. ELECTION OF DIRECTOR: ANTHONY VINCIQUERRA Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL WHITE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
3. AN ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVES.
4. SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr Against For
THERE WOULD BE NO ACCELERATED VESTING OF
PERFORMANCE-BASED EQUITY AWARDS UPON A
CHANGE IN CONTROL.
5. SHAREHOLDER PROPOSAL TO REQUIRE SENIOR Shr Against For
EXECUTIVES TO RETAIN 50% OF NET AFTER-TAX
SHARES ACQUIRED THROUGH PAY PROGRAMS UNTIL
REACHING NORMAL RETIREMENT AGE.
--------------------------------------------------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 704705827
--------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: EGM
Meeting Date: 10-Oct-2013
Ticker:
ISIN: CNE100000312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0827/LTN20130827360.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0827/LTN20130827465.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0906/LTN20130906352.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1.a.i To elect the fourth session of the Mgmt For For
Executive Director: Xu Ping
1a.ii To elect the fourth session of the Mgmt For For
Executive Director: Zhu Fushou
1aiii To elect the fourth session of the Mgmt For For
Executive Director: Li Shaozhu
1.b.i To elect the fourth session of the Mgmt For For
Non-executive Director: Tong Dongcheng
1b.ii To elect the fourth session of the Mgmt For For
Non-executive Director: Ouyang Jie
1biii To elect the fourth session of the Mgmt For For
Non-executive Director: Liu Weidong
1b.iv To elect the fourth session of the Mgmt For For
Non-executive Director: Zhou Qiang
1.c.i To elect the fourth session of the Mgmt For For
Independent Non-executive Director: Ma
Zhigeng
1c.ii To elect the fourth session of the Mgmt For For
Independent Non-executive Director: Zhang
Xiaotie
1ciii To elect the fourth session of the Mgmt For For
Independent Non-executive Director: Cao
Xinghe
1c.iv To elect the fourth session of the Mgmt For For
Independent Non-executive Director: Chen
Yunfei
1.d.i To elect the fourth session of the Mgmt For For
Supervisor: Ma Liangjie
1.dii To elect the fourth session of the Mgmt For For
Supervisor: Feng Guo
1diii To elect the fourth session of the Mgmt For For
Supervisor: Zhao Jun
1d.iv To elect the fourth session of the Mgmt For For
Supervisor: Ren Yong
2 To consider and approve the amendments to Mgmt For For
the Articles of Association of the Company:
Articles 28, 94, 99, 124 and 125
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TIME FROM 9:00 AM TO 2:00
PM AND RECEIPT OF ADDITIONAL URL. 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.
--------------------------------------------------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 705227038
--------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: CNE100000312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0428/LTN20140428746.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0428/LTN20140428675.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS (THE "BOARD") OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2013
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
INTERNATIONAL AUDITORS REPORT AND AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2013
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2013 AND TO
AUTHORISE THE BOARD TO DEAL WITH ALL ISSUES
IN RELATION TO THE COMPANY'S DISTRIBUTION
OF FINAL DIVIDEND FOR THE YEAR 2013
5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO THE BOARD TO DEAL WITH ALL ISSUES IN
RELATION TO THE COMPANY'S DISTRIBUTION OF
INTERIM DIVIDEND FOR THE YEAR 2014 IN ITS
ABSOLUTE DISCRETION (INCLUDING, BUT NOT
LIMITED TO, DETERMINING WHETHER TO
DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR
2014)
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LIMITED AS THE
INTERNATIONAL AUDITORS OF THE COMPANY, AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE DOMESTIC AUDITORS OF THE COMPANY FOR
THE YEAR 2014 TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, AND TO AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO THE BOARD TO FIX THE REMUNERATION OF THE
DIRECTORS AND SUPERVISORS OF THE COMPANY
FOR THE YEAR 2014
8 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURES OF GENERAL MEETING
9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURES OF THE BOARD
MEETING
10 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 20% OF
EACH OF EXISTING DOMESTIC SHARES AND H
SHARE IN ISSUE
CMMT 02 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL RECORD
DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DRILLISCH AG, MAINTAL Agenda Number: 705141531
--------------------------------------------------------------------------------------------------------------------------
Security: D23138106
Meeting Type: AGM
Meeting Date: 21-May-2014
Ticker:
ISIN: DE0005545503
--------------------------------------------------------------------------------------------------------------------------
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 IS 30 APR 14, 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 Non-Voting
06.05.2014. 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. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2013
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.60 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2013: PASCHALIS CHOULIDIS
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2013: VLASIOS CHOULIDIS
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: MARC BRUCHERSEIFER
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: DR.-ING. HORST LENNERTZ
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: FRANK ROTHAUGE
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: SUSANNE RUECKERT
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: BERND H. SCHMIDT
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: JOHANN WEINDL
5. RATIFY BDO AG AS AUDITORS FOR FISCAL 2014 Mgmt For For
6. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
7. AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
8. APPROVE CREATION OF EUR 23.4 MILLION POOL Mgmt For For
OF CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
9. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 750
MILLION APPROVE CREATION OF EUR 17.6
MILLION POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
10. APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For
SUBSIDIARY DRILLISCH TELECOM GMBH
--------------------------------------------------------------------------------------------------------------------------
EASYJET PLC, LUTON BEDFORDSHIRE Agenda Number: 704622249
--------------------------------------------------------------------------------------------------------------------------
Security: G3030S109
Meeting Type: EGM
Meeting Date: 11-Jul-2013
Ticker:
ISIN: GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the New Framework Arrangements as Mgmt For For
described in the Circular to Shareholders
dated 18 June 2013, be and are approved for
the purposes of Chapter 10 of the Listing
Rules of the Financial Conduct Authority
and that the Directors (or a duly
authorised committee of the Directors) be
and are hereby authorised to: (a) do all
things as may be necessary or desirable to
complete or give effect to or otherwise in
connection with or incidental to the New
Framework Arrangements; and (b) agree to
such modifications, variations, revisions,
waivers or amendments to the New framework
Arrangements provided such modifications,
variations, revisions, waivers or
amendments are not material in either such
case as they may in their absolute
discretion think fit
--------------------------------------------------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP Agenda Number: 705092548
--------------------------------------------------------------------------------------------------------------------------
Security: P3769R108
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: BRENBRACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO TAKE THE ACCOUNTS OF DIRECTORS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDED ON
DECEMBER 31, 2013
2 TO DECIDE ON THE DISTRIBUTION OF THE Mgmt For For
PROFITS FROM THE FISCAL YEAR OF 2013 AND
DISTRIBUTION OF DIVIDENDS DEBITED FROM THE
RETAINED PROFITS RESERVE
3 TO DETERMINE THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND ELECTION THEIR
MEMBERS. 3A VOTES IN GROUPS OF CANDIDATES
ONLY. ANA MARIA MACHADO FERNANDES,
PRESIDENT, MIGUEL NUNO SIMOES NUNES
FERREIRA SETAS, VICE PRESIDENT, MIGUEL DIAS
AMARO, JORGE MANUEL PRAGANA DA CRUZ MORAIS,
NUNO MARIA PESTANA DE ALMEIDA ALVES, PEDRO
SAMPAIO MALAN, FRANCISCO CARLOS COUTINHO
PITELLA, MODESTO SOUZA BARROS CARVALHOSA,
PAULO CESAR HARTUNG GOMES
4 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS
CMMT 03 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAMES.
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.
--------------------------------------------------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP Agenda Number: 705097308
--------------------------------------------------------------------------------------------------------------------------
Security: P3769R108
Meeting Type: EGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: BRENBRACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 THE CHANGE OF THE NUMBER OF MEMBERS OF THE Mgmt For For
EXECUTIVE COMMITTEE AND OF ITS MEMBERSHIP,
INCLUDING THE INDIVIDUAL DESIGNATIONS AND
THE RESPECTIVE AREAS OF AUTHORITY STATED IN
THE BYLAWS AND, AS A CONSEQUENCE, THE
AMENDMENT OF ARTICLES 24 AND 25 OF THE
CORPORATE BYLAWS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 933978340
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: RE
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOMINIC J. ADDESSO Mgmt For For
JOHN J. AMORE Mgmt For For
JOHN R. DUNNE Mgmt For For
WILLIAM F. GALTNEY, JR. Mgmt For For
ROGER M. SINGER Mgmt For For
JOSEPH V. TARANTO Mgmt For For
JOHN A. WEBER Mgmt For For
2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2014
AND AUTHORIZE THE BOARD OF DIRECTORS ACTING
BY THE AUDIT COMMITTEE OF THE BOARD TO SET
THE FEES FOR THE REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE 2013 EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 933941139
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For
1B. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For
JR., MD
1H. ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For
MPH
1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2014.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 933930706
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 15-Apr-2014
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For
1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For
1C. ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For
1F. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For
1G. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For
1H. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For
1I. ELECTION OF DIRECTOR: MITCHEL D. Mgmt For For
LIVINGSTON, PH.D.
1J. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1K. ELECTION OF DIRECTOR: HENDRIK G. MEIJER Mgmt For For
1L. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR 2014.
3. PROPOSAL DESCRIBED IN THE PROXY STATEMENT Mgmt For For
TO APPROVE THE FIFTH THIRD BANCORP 2014
INCENTIVE COMPENSATION PLAN, INCLUDING THE
ISSUANCE OF UP TO AN ADDITIONAL 36,000,000
SHARES OF COMMON STOCK THEREUNDER.
4. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 933971118
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. AHEARN Mgmt For For
SHARON L. ALLEN Mgmt For For
RICHARD D. CHAPMAN Mgmt For For
GEORGE A. HAMBRO Mgmt For For
JAMES A. HUGHES Mgmt For For
CRAIG KENNEDY Mgmt For For
JAMES F. NOLAN Mgmt For For
WILLIAM J. POST Mgmt For For
J. THOMAS PRESBY Mgmt For For
PAUL H. STEBBINS Mgmt For For
MICHAEL SWEENEY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL REGARDING ACCELERATED Shr Against For
VESTING OF EQUITY AWARDS UPON CHANGE IN
CONTROL.
5. STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr Against For
VOTING STANDARD IN UNCONTESTED DIRECTOR
ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 933946026
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For
1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For
1J. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For
1L. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For
1M. ELECTION OF DIRECTOR: ALAN MULALLY Mgmt For For
1N. ELECTION OF DIRECTOR: HOMER A. NEAL Mgmt For For
1O. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1P. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVES.
4. APPROVAL OF THE 2014 STOCK PLAN FOR Mgmt For For
NON-EMPLOYEE DIRECTORS.
5. RELATING TO CONSIDERATION OF A Shr Against For
RECAPITALIZATION PLAN TO PROVIDE THAT ALL
OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE
VOTE PER SHARE.
6. RELATING TO ALLOWING HOLDERS OF 10% OF Shr Against For
OUTSTANDING COMMON STOCK TO CALL SPECIAL
MEETINGS OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORPORATION Agenda Number: 705343399
--------------------------------------------------------------------------------------------------------------------------
Security: J14208102
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3814000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
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
2.12 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 704918943
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 27-Jan-2014
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0107/LTN20140107304.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0107/LTN20140107266.pdf
1 To approve, ratify and confirm the JV Mgmt For For
Agreement (as defined in the circular of
the Company dated 8 January 2014 (the
"Circular")) and the grant of the Call
Option (as defined in the Circular) and the
transactions contemplated thereunder
2 To approve, ratify and confirm the grant of Mgmt For For
the Put Option (as defined in the Circular)
and the transactions contemplated
thereunder
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 705064082
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: AGM
Meeting Date: 29-May-2014
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0326/LTN20140326171.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0326/LTN20140326135.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 To receive and consider the report of the Mgmt For For
directors, audited financial statements and
auditors' report for the year ended 31
December 2013
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2013
3 To re-elect Mr. Ang Siu Lun, Lawrence as an Mgmt For For
executive director
4 To re-elect Mr. Liu Jin Liang as an Mgmt For For
executive director
5 To re-elect Mr. Lee Cheuk Yin, Dannis as an Mgmt For For
independent non-executive director
6 To re-elect Mr. Yeung Sau Hung, Alex as an Mgmt For For
independent non-executive director
7 To re-elect Mr. Wang Yang as an independent Mgmt For For
non-executive director
8 To authorise the board of directors of the Mgmt For For
Company to fix the remuneration of the
directors
9 To re-appoint Grant Thornton Hong Kong Mgmt For For
Limited as the auditors of the Company and
to authorise the board of directors of the
Company to fix their remuneration
10 To grant a general mandate to the directors Mgmt For For
to repurchase the Company's shares
11 To grant a general mandate to the directors Mgmt For For
to issue, allot and otherwise deal with the
Company's shares
12 To extend the general mandate to allot and Mgmt For For
issue new shares
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 934003409
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 10-Jun-2014
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH J. ASHTON Mgmt For For
1B. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For
1C. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt For For
1E. ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For
1F. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For
1K. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For
1L. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF A Mgmt 1 Year For
STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION
5. APPROVAL OF THE GENERAL MOTORS COMPANY 2014 Mgmt For For
SHORT-TERM INCENTIVE PLAN
6. APPROVAL OF THE GENERAL MOTORS COMPANY 2014 Mgmt For For
LONG-TERM INCENTIVE PLAN
7. CUMULATIVE VOTING Shr Against For
8. INDEPENDENT BOARD CHAIRMAN Shr Against For
--------------------------------------------------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. Agenda Number: 933970849
--------------------------------------------------------------------------------------------------------------------------
Security: 37247D106
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: GNW
ISIN: US37247D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. BOLINDER Mgmt For For
1B. ELECTION OF DIRECTOR: G. KENT CONRAD Mgmt For For
1C. ELECTION OF DIRECTOR: MELINA E. HIGGINS Mgmt For For
1D. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTINE B. MEAD Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS E. MOLONEY Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES A. PARKE Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
4. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA, LYSAKER Agenda Number: 705108288
--------------------------------------------------------------------------------------------------------------------------
Security: R2763X101
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: NO0010582521
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
3 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote
THE AGENDA
5 APPROVAL OF THE BOARDS REPORT AND ANNUAL Mgmt No vote
ACCOUNTS FOR 2013 INCLUDING ALLOCATION OF
THE PROFIT FOR THE YEAR
6.A THE BOARDS STATEMENT ON THE STIPULATION OF Mgmt No vote
PAY AND OTHER REMUNERATION
6.B THE BOARDS GUIDELINES FOR THE STIPULATION Mgmt No vote
OF REMUNERATION TO THE EXECUTIVE PERSONNEL
6.C NEW GUIDELINES FOR ALL ALLOTMENT OF SHARES, Mgmt No vote
SHARE SUBSCRIPTION RIGHTS ETC
7 AUTHORISATION FOR ACQUISITION OF OWN SHARES Mgmt No vote
FOR THE SHARE SAVINGS SCHEME AND
REMUNERATION SCHEME FOR EXECUTIVE PERSONNEL
8 AUTHORISATION OF THE BOARD TO DETERMINE Mgmt No vote
DISTRIBUTION OF DIVIDEND
9.A.A ELECTION OF BJOERN, BENEDIKTE BETTINA AS Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
9.A.B ELECTION OF DAUGAARD, KNUD PEDER AS MEMBER Mgmt No vote
OF THE SUPERVISORY BOARD
9.A.C ELECTION OF DILLE, RANDI AS MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD
9.A.D ELECTION OF FROGNER, MARIT AS MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD
9.A.E ELECTION OF HANSEN, HANNE SOLHEIM AS MEMBER Mgmt No vote
OF THE SUPERVISORY BOARD
9.A.F ELECTION OF HOLTET, GEIR AS MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD
9.A.G ELECTION OF IVERSEN, BJOERN AS MEMBER OF Mgmt No vote
THE SUPERVISORY BOARD
9.A.H ELECTION OF OLIMB, PAAL AS MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD
9.A.I ELECTION OF OTTESTAD, JOHN OVE AS MEMBER OF Mgmt No vote
THE SUPERVISORY BOARD
9.A.J ELECTION OF PETERSEN, STEPHEN ADLER AS Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
9.A.K ELECTION OF STAKKELAND, LILLY TOENNEVOLD AS Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
9.A.L ELECTION OF STRAY, CHRISTINE AS MEMBER OF Mgmt No vote
THE SUPERVISORY BOARD
9.A.M ELECTION OF SOEFTELAND, EVEN AS MEMBER OF Mgmt No vote
THE SUPERVISORY BOARD
9.A.N ELECTION OF WOLD, TERJE AS MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD
9.A.O ELECTION OF KVINLAUG, IVAR AS FIRST DEPUTY Mgmt No vote
OF THE SUPERVISORY BOARD
9.A.P ELECTION OF MYHRA, NILS-RAGNAR AS SECOND Mgmt No vote
DEPUTY MEMBER OF THE SUPERVISORY BOARD
9.A.Q ELECTION OF ROENNEBERG, HANNE AS THIRD Mgmt No vote
DEPUTY MEMBER OF THE SUPERVISORY BOARD
9.A.R ELECTION OF KLEIVEN, BJOERNAR AS FOURTH Mgmt No vote
DEPUTY MEMBER OF THE SUPERVISORY BOARD
9.B THE GENERAL MEETINGS PROPOSAL FOR THE Mgmt No vote
SUPERVISORY BOARDS ELECTION OF CHAIR,
IVERSEN BJOERN
9.C THE GENERAL MEETINGS PROPOSAL FOR THE Mgmt No vote
SUPERVISORY BOARDS ELECTION OF DEPUTY
CHAIR, STRAY CHRISTINE
9.D.A PROPOSAL OF STEEN, SVEN IVER AS MEMBER TO Mgmt No vote
THE CONTROL COMMITTEE (CHAIR)
9.D.B PROPOSAL OF LEE, LISELOTTE AUNE AS MEMBER Mgmt No vote
TO THE CONTROL COMMITTEE (MEMBER)
9.D.C PROPOSAL OF STROEMME, HALLVARD AS MEMBER TO Mgmt No vote
THE CONTROL COMMITTEE (MEMBER)
9.D.D PROPOSAL OF NAESSETH, VIGDIS MYHRE AS Mgmt No vote
MEMBER TO THE CONTROL COMMITTEE (DEPUTY
MEMBER)
9.E.A PROPOSAL OF IVERSEN, BJOERN AS MEMBER TO Mgmt No vote
THE NOMINATION COMMITTEE (CHAIR)
9.E.B PROPOSAL OF BJOERN, BENEDIKTE BETTINA AS Mgmt No vote
MEMBER TO THE NOMINATION COMMITTEE (MEMBER)
9.E.C PROPOSAL OF IBSEN, MAI-LILL AS MEMBER TO Mgmt No vote
THE NOMINATION COMMITTEE (MEMBER)
9.E.D PROPOSAL OF KVINLAUG, IVAR AS MEMBER TO THE Mgmt No vote
NOMINATION COMMITTEE (MEMBER)
9.E.E PROPOSAL OF OTTESTAD, JOHN OVE AS MEMBER TO Mgmt No vote
THE NOMINATION COMMITTEE (MEMBER)
10 STIPULATION OF REMUNERATION OF OFFICERS OF Mgmt No vote
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GKN PLC, REDDITCH Agenda Number: 705080404
--------------------------------------------------------------------------------------------------------------------------
Security: G39004232
Meeting Type: AGM
Meeting Date: 01-May-2014
Ticker:
ISIN: GB0030646508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the annual report and accounts Mgmt For For
2 To declare a final dividend Mgmt For For
3 To re-elect as a Director Mr M J Turner Mgmt For For
4 To re-elect as a Director Mr N M Stein Mgmt For For
5 To re-elect as a Director Mr M J S Bryson Mgmt For For
6 To re-elect as a Director Mr A Reynolds Mgmt For For
Smith
7 To elect as a Director Mr A C Walker Mgmt For For
8 To re-elect as a Director Mr A G Cockburn Mgmt For For
9 To re-elect as a Director Mr T Erginbilgic Mgmt For For
10 To re-elect as a Director Mrs S C R Jemmett Mgmt For For
Page
11 To re-elect as a Director Mr R Parry-Jones Mgmt For For
12 To reappoint the auditors Mgmt For For
13 To authorise the Directors to determine the Mgmt For For
auditors remuneration
14 To approve the Directors remuneration Mgmt For For
policy
15 To approve the Directors' remuneration Mgmt For For
report
16 To authorise the Company to make political Mgmt For For
donations
17 To authorise the Directors to allot shares Mgmt For For
in the Company
18 To authorise the Directors to disapply Mgmt For For
pre-emption rights
19 To authorise the Company to purchase its Mgmt For For
own shares
20 To retain a notice period of not less than Mgmt For For
14 days in respect of general meetings
other than AGMs
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO Agenda Number: 934046827
--------------------------------------------------------------------------------------------------------------------------
Security: 40053C105
Meeting Type: Special
Meeting Date: 19-Jun-2014
Ticker: BSMX
ISIN: US40053C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL AND, IF APPLICABLE, APPROVAL TO Mgmt For For
AMEND THE COMPANY'S BYLAWS, IN ORDER TO
INCLUDE OR ADJUST THE REFERENCE OR
TRANSCRIPTION OF THE REGULATION, PURSUANT
TO THE REFORM OF THE FINANCIAL GROUPS LAW
PUBLISHED IN THE OFFICIAL GAZETTE OF THE
FEDERATION ON JANUARY 10, 2014.
II PROPOSAL AND, IF APPLICABLE, APPROVAL TO Mgmt For For
MODIFY THE UNIQUE AGREEMENT OF
RESPONSIBILITIES SIGNED BETWEEN GRUPO
FINANCIERO SANTANDER MEXICO, S.A.B. DE
C.V., AND ITS FINANCIAL ENTITIES.
III DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For
FORMALIZE AND COMPLY WITH THE RESOLUTIONS
ADOPTED BY THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INCORPORATED Agenda Number: 705358275
--------------------------------------------------------------------------------------------------------------------------
Security: J19174101
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3766550002
--------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
HAVAS, 2 ALLEE DE LONGCHAMP SURESNES Agenda Number: 705244654
--------------------------------------------------------------------------------------------------------------------------
Security: F47696111
Meeting Type: MIX
Meeting Date: 05-Jun-2014
Ticker:
ISIN: FR0000121881
--------------------------------------------------------------------------------------------------------------------------
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.
CMMT 16 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0430/201404301401520.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0516/201405161402073.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 REVIEW AND APPROVAL OF THE ANNUAL CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL
YEAR
O.2 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL
YEAR
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
O.4 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
FOR THE 2014 FINANCIAL YEAR
O.5 APPROVAL OF THE AGREEMENT PURSUANT TO Mgmt For For
ARTICLE L.225-38 OF THE COMMERCIAL CODE
O.6 RATIFICATION OF THE COOPTATION OF THE Mgmt For For
COMPANY FINANCIERE DE SAINTE-MARINE,
REPRESENTED BY MR. GILLES ALIX AS DIRECTOR
O.7 APPOINTMENT OF MRS. CHRISTINE OCKRENT AS Mgmt For For
DIRECTOR
O.8 APPOINTMENT OF MR. STEPHANE ISRAEL AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF TERM OF MRS. MERCEDES ERRA AS Mgmt For For
DIRECTOR
O.10 RENEWAL OF TERM OF MR. JACQUES SEGUELA AS Mgmt For For
DIRECTOR
O.11 RENEWAL OF TERM OF MR. YVES CANNAC AS Mgmt For For
DIRECTOR
O.12 RENEWAL OF TERM OF THE COMPANY BOLLORE SA Mgmt For For
AS DIRECTOR
O.13 RENEWAL OF TERM OF THE COMPANY FINANCIERE Mgmt For For
DE SAINTE-MARINE AS DIRECTOR
O.14 RENEWAL OF TERM OF THE COMPANY LONGCHAMP Mgmt For For
PARTICIPATIONS AS DIRECTOR
O.15 RENEWAL OF TERM OF THE COMPANY FINANCIERE Mgmt For For
DE LONGCHAMP AS DIRECTOR
O.16 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. VINCENT BOLLORE, CHAIRMAN OF
THE BOARD OF DIRECTORS UNTIL AUGUST 30TH,
2013, FOR THE 2013 FINANCIAL YEAR
O.17 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. YANNICK BOLLORE, PRESIDENT AND
CEO, FOR THE 2013 FINANCIAL YEAR
O.18 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. DAVID JONES, CEO UNTIL AUGUST
30TH, 2013, FOR THE 2013 FINANCIAL YEAR
O.19 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. HERVE PHILIPPE, MANAGING
DIRECTOR UNTIL DECEMBER 31ST, 2013, FOR THE
2013 FINANCIAL YEAR
O.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE COMPANY'S SHARES
E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE CAPITAL BY CANCELLATION
OF SHARES PREVIOUSLY REPURCHASED UNDER A
SHARE BUYBACK PROGRAM
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL OF THE COMPANY BY
ISSUING SHARES AND/OR SECURITIES GIVING
ACCESS TO CAPITAL WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS AND TO
DECIDE TO ISSUE SECURITIES ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL OF THE COMPANY BY
INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHERWISE
E.24 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL OF
THE COMPANY UP TO 10%, IN CONSIDERATION FOR
CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
OR SECURITIES GIVING ACCESS TO CAPITAL
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL OF THE
COMPANY IN FAVOR OF MEMBERS OF A COMPANY
SAVINGS PLAN WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL OF
THE COMPANY IN FAVOR OF CATEGORIES OF
BENEFICIARIES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.27 AMENDMENT TO ARTICLE 15 OF THE BYLAWS TO Mgmt For For
DETERMINE THE TERMS AND CONDITIONS FOR
APPOINTING DIRECTORS REPRESENTING EMPLOYEES
IN COMPLIANCE WITH THE PROVISIONS OF ACT OF
JUNE 14TH 2013 RELATING TO EMPLOYMENT
SECURITY
O.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HEALTH NET, INC. Agenda Number: 934010543
--------------------------------------------------------------------------------------------------------------------------
Security: 42222G108
Meeting Type: Annual
Meeting Date: 20-Jun-2014
Ticker: HNT
ISIN: US42222G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For
1B. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: VICKI B. ESCARRA Mgmt For For
1D. ELECTION OF DIRECTOR: GALE S. FITZGERALD Mgmt For For
1E. ELECTION OF DIRECTOR: PATRICK FOLEY Mgmt For For
1F. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For
1G. ELECTION OF DIRECTOR: ROGER F. GREAVES Mgmt For For
1H. ELECTION OF DIRECTOR: DOUGLAS M. MANCINO Mgmt For For
1I. ELECTION OF DIRECTOR: BRUCE G. WILLISON Mgmt For For
1J. ELECTION OF DIRECTOR: FREDERICK C. YEAGER Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS HEALTH NET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF HEALTH NET'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 933857609
--------------------------------------------------------------------------------------------------------------------------
Security: G4388N106
Meeting Type: Annual
Meeting Date: 27-Aug-2013
Ticker: HELE
ISIN: BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY B. ABROMOVITZ Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY F. MEEKER Mgmt For For
1D. ELECTION OF DIRECTOR: GERALD J. RUBIN Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM F. SUSETKA Mgmt For For
1F. ELECTION OF DIRECTOR: ADOLPHO R. TELLES Mgmt For For
1G. ELECTION OF DIRECTOR: DARREN G. WOODY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPOINT GRANT THORNTON LLP AS THE Mgmt For For
COMPANY'S AUDITOR AND INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
FOR THE 2014 FISCAL YEAR AND TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITOR'S
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 933983315
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STANLEY M. BERGMAN Mgmt For For
GERALD A. BENJAMIN Mgmt For For
JAMES P. BRESLAWSKI Mgmt For For
MARK E. MLOTEK Mgmt For For
STEVEN PALADINO Mgmt For For
BARRY J. ALPERIN Mgmt For For
PAUL BRONS Mgmt For For
DONALD J. KABAT Mgmt For For
PHILIP A. LASKAWY Mgmt For For
KARYN MASHIMA Mgmt For For
NORMAN S. MATTHEWS Mgmt For For
CAROL RAPHAEL Mgmt For For
E.D. REKOW, DDS, PHD Mgmt For For
BRADLEY T. SHEARES, PHD Mgmt For For
LOUIS W. SULLIVAN, MD Mgmt For For
2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
THE 2013 COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 27, 2014.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 933921098
--------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 19-Mar-2014
Ticker: HPQ
ISIN: US4282361033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: M.L. ANDREESSEN Mgmt For For
1B. ELECTION OF DIRECTOR: S. BANERJI Mgmt For For
1C. ELECTION OF DIRECTOR: R.R. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: R.L. GUPTA Mgmt For For
1E. ELECTION OF DIRECTOR: R.J. LANE Mgmt For For
1F. ELECTION OF DIRECTOR: A.M. LIVERMORE Mgmt For For
1G. ELECTION OF DIRECTOR: R.E. OZZIE Mgmt For For
1H. ELECTION OF DIRECTOR: G.M. REINER Mgmt For For
1I. ELECTION OF DIRECTOR: P.F. RUSSO Mgmt For For
1J. ELECTION OF DIRECTOR: J.A. SKINNER Mgmt For For
1K. ELECTION OF DIRECTOR: M.C. WHITMAN Mgmt For For
1L. ELECTION OF DIRECTOR: R.V. WHITWORTH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL RELATED TO THE Shr Against For
FORMATION OF A HUMAN RIGHTS COMMITTEE.
--------------------------------------------------------------------------------------------------------------------------
HEXAGON AB, NACKA STRAND Agenda Number: 705105270
--------------------------------------------------------------------------------------------------------------------------
Security: W40063104
Meeting Type: AGM
Meeting Date: 09-May-2014
Ticker:
ISIN: SE0000103699
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: MELKER Non-Voting
SCHORLING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES
6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting
OF CONVOCATION
7 THE MANAGING DIRECTORS REPORT Non-Voting
8.a PRESENTATION OF: THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE GROUP AUDITORS
REPORT FOR THE FINANCIAL YEAR 2013
8.b PRESENTATION OF: STATEMENT BY THE AUDITOR Non-Voting
REGARDING WHETHER THE GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES, WHICH
HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL
GENERAL MEETING, HAVE BEEN OBSERVED
8.c PRESENTATION OF: THE PROPOSAL OF THE BOARD Non-Voting
OF DIRECTORS FOR DIVIDEND AND STATEMENT
THERETO
9.a RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
STATEMENT OF INCOME AND THE BALANCE SHEET
AND THE CONSOLIDATED STATEMENT OF INCOME
AND THE CONSOLIDATED BALANCE SHEET, AS PER
31 DECEMBER 2013
9.b RESOLUTION REGARDING: APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET AND RESOLUTION REGARDING
RECORD DAY: EUR 0.31
9.c RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTORS AND THE
MANAGING DIRECTOR
10 ESTABLISHMENT OF THE NUMBER OF MEMBERS AND Mgmt For For
DEPUTY MEMBERS OF THE BOARD OF DIRECTORS:
THE NUMBER OF BOARD MEMBERS SHALL BE SIX,
WITHOUT ANY DEPUTY MEMBERS
11 ESTABLISHMENT OF FEE TO THE BOARD MEMBERS Mgmt For For
AND AUDITORS
12 ELECTION OF BOARD MEMBERS AND AUDITORS: Mgmt For For
RE-ELECTION OF THE BOARD MEMBERS MELKER
SCHORLING, OLA ROLLEN, GUN NILSSON, ULRIK
SVENSSON, ULRIKA FRANCKE AND JILL SMITH AS
ORDINARY MEMBERS OF THE BOARD. ELECTION OF
MELKER SCHORLING AS CHAIRMAN OF THE BOARD.
RE-ELECTION OF THE ACCOUNTING COMPANY ERNST
& YOUNG AB AS AUDITORS OF THE COMPANY, FOR
A ONE YEAR PERIOD OF MANDATE, CONSEQUENTLY
UP TO AND INCLUDING THE AGM 2015, WHEREBY
IT IS NOTED THAT THE ACCOUNTING COMPANY HAS
STATED THAT AUTHORISED PUBLIC ACCOUNTANT
RICKARD ANDERSSON WILL BE APPOINTED AUDITOR
IN CHARGE
13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE: THE NOMINATION COMMITTEE SHALL
HAVE FOUR MEMBERS. RE-ELECTION OF MIKAEL
EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON
(SWEDBANK ROBUR FONDER), ANDERS OSCARSSON
(AMF FONDER) AND BENGT BELFRAGE (NORDEA
FONDER), AS MEMBERS OF THE NOMINATION
COMMITTEE IN RESPECT OF THE ANNUAL GENERAL
MEETING 2015. ELECTION OF MIKAEL EKDAHL AS
CHAIRMAN OF THE NOMINATION COMMITTEE
14 GUIDELINES FOR REMUNERATION TO SENIOR Mgmt For For
EXECUTIVES
15 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE ON THE ACQUISITION AND TRANSFER OF
THE COMPANYS OWN SHARES
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 705347715
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
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
I CHAIRMAN TO ANNOUNCE THE COMMENCEMENT OF Non-Voting
MEETING
II.1 TO REPORT BUSINESS OF 2013 Non-Voting
II.2 STATUTORY AUDITORS' REVIEW OF 2013 AUDITED Non-Voting
FINANCIAL STATEMENTS
II.3 STATUS REPORT OF COMPANY'S INDIRECT Non-Voting
INVESTMENT IN MAINLAND CHINA
II.4 STATUS REPORT OF DOMESTIC CORPORATE BOND Non-Voting
ISSUANCE
III.1 RATIFICATION OF THE 2013 BUSINESS REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS
III.2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2013 PROFITS
III.3 DISCUSSION TO APPROVE THE ISSUANCE OF NEW Mgmt For For
SHARES FOR CAPITAL INCREASE BY EARNINGS
RE-CAPITALIZATION
III.4 DISCUSSION TO APPROVE THE ISSUANCE OF Mgmt For For
GLOBAL DEPOSITORY RECEIPTS ("GDRs")
III.5 DISCUSSION TO APPROVE THE LIFTING OF Mgmt For For
DIRECTOR NON-COMPETITION RESTRICTIONS
III.6 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For
"PROCEDURES FOR ASSET ACQUISITION &
DISPOSAL"
III.7 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION
IV EXTRAORDINARY MOTIONS Non-Voting
V ADJOURNMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 933930528
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For
1D. ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For
1J. ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE 2014 PROXY STATEMENT.
4. STOCKHOLDER PROPOSAL ON POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 933928751
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 17-Apr-2014
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DON M. CASTO III Mgmt For For
ANN B. CRANE Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
MICHAEL J. ENDRES Mgmt For For
JOHN B. GERLACH, JR. Mgmt For For
PETER J. KIGHT Mgmt For For
JONATHAN A. LEVY Mgmt For For
RICHARD W. NEU Mgmt For For
DAVID L. PORTEOUS Mgmt For For
KATHLEEN H. RANSIER Mgmt For For
STEPHEN D. STEINOUR Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
3. AN ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For
NON-BINDING BASIS, THE COMPENSATION OF
EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 704973317
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7005380001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 282906 DUE TO ADDITION OF
RESOLUTIONS "2, 3 AND 4". ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 Approve Financial Statements, Allocation of Mgmt For For
Income, and Dividend of KRW 1,950 per Share
2 Election of inside director candidate: Mgmt For For
Jeong Mong Gu; Election of outside director
candidate: Oh Se Bin
3 Election of the member of audit committee, Mgmt For For
who is the external director candidate: Oh
Se Bin
4 Approval of remuneration limit of directors Mgmt For For
CMMT 04 Mar 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 284681 PLEASE DO NOT
REVOTE ON THIS MEETING UNLESS YOU DECIDE TO
AMEND YOUR INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
ILJIN DISPLAY CO LTD, PYONGTAEK Agenda Number: 704995325
--------------------------------------------------------------------------------------------------------------------------
Security: Y38842103
Meeting Type: AGM
Meeting Date: 20-Mar-2014
Ticker:
ISIN: KR7020760005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement-div per Mgmt For For
shs: KRW 200 (div rate per par value : 40
pct)
2 Election of Director: Sim Im Su, Gwon Gi Mgmt For For
Jin, Jo Yong Man, I Dong Nyeong
3 Election of auditor: Wang Gi Hyeon Mgmt For For
4 Approval of remuneration for director Mgmt For For
5 Approval of remuneration for auditor Mgmt For For
6 Grant of stock option Mgmt For For
7 Amendment of articles on retirement Mgmt For For
allowance for director
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933962854
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 933972362
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 12-May-2014
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For
1B. ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For
1G. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For
1K. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
3 RE-APPROVAL OF MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED AWARDS UNDER THE
INTERNATIONAL PAPER COMPANY AMENDED AND
RESTATED 2009 INCENTIVE COMPENSATION PLAN
4 A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCUSSED UNDER THE
HEADING "COMPENSATION DISCUSSION &
ANALYSIS"
5 SHAREOWNER PROPOSAL CONCERNING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. Agenda Number: 933909826
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 23-Jan-2014
Ticker: JBL
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTHA F. BROOKS Mgmt For For
MEL S. LAVITT Mgmt For For
TIMOTHY L. MAIN Mgmt For For
MARK T. MONDELLO Mgmt For For
LAWRENCE J. MURPHY Mgmt For For
FRANK A. NEWMAN Mgmt For For
STEVEN A. RAYMUND Mgmt For For
THOMAS A. SANSONE Mgmt For For
DAVID M. STOUT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS JABIL'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 31, 2014.
3. TO APPROVE (ON AN ADVISORY BASIS) JABIL'S Mgmt For For
EXECUTIVE COMPENSATION.
4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE ANNUAL MEETING,
INCLUDING ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda Number: 933972350
--------------------------------------------------------------------------------------------------------------------------
Security: 477143101
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: JBLU
ISIN: US4771431016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID BARGER Mgmt For For
1B. ELECTION OF DIRECTOR: JENS BISCHOF Mgmt For For
1C. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID CHECKETTS Mgmt For For
1E. ELECTION OF DIRECTOR: VIRGINIA GAMBALE Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHAN GEMKOW Mgmt For For
1G. ELECTION OF DIRECTOR: ELLEN JEWETT Mgmt For For
1H. ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL Mgmt For For
1I. ELECTION OF DIRECTOR: JOEL PETERSON Mgmt For For
1J. ELECTION OF DIRECTOR: ANN RHOADES Mgmt For For
1K. ELECTION OF DIRECTOR: FRANK SICA Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS WINKELMANN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS REPORTING.
5. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
STOCK RETENTION.
--------------------------------------------------------------------------------------------------------------------------
KEMPER CORPORATION Agenda Number: 933950164
--------------------------------------------------------------------------------------------------------------------------
Security: 488401100
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: KMPR
ISIN: US4884011002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAMES E. ANNABLE Mgmt For For
1.2 ELECTION OF DIRECTOR: DOUGLAS G. GEOGA Mgmt For For
1.3 ELECTION OF DIRECTOR: JULIE M. HOWARD Mgmt For For
1.4 ELECTION OF DIRECTOR: ROBERT J. JOYCE Mgmt For For
1.5 ELECTION OF DIRECTOR: WAYNE KAUTH Mgmt For For
1.6 ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For
SAROFIM
1.7 ELECTION OF DIRECTOR: DONALD G. SOUTHWELL Mgmt For For
1.8 ELECTION OF DIRECTOR: DAVID P. STORCH Mgmt For For
1.9 ELECTION OF DIRECTOR: RICHARD C. VIE Mgmt For For
2. ADVISORY VOTE ON RATIFICATION OF THE Mgmt For For
SELECTION OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2014.
3. VOTE ON APPROVAL OF THE MATERIAL TERMS OF Mgmt For For
THE EXECUTIVE PERFORMANCE PLAN.
4. ADVISORY VOTE ON COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
KIA MOTORS CORP, SEOUL Agenda Number: 704984865
--------------------------------------------------------------------------------------------------------------------------
Security: Y47601102
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7000270009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Election of Directors: I Sam Ung, Hong Mgmt For For
Hyeon Guk and I Du Hui
3 Election of audit committee member: Hong Mgmt For For
Hyeon Guk and I Du Hui
4 Approval of remuneration for Director Mgmt For For
CMMT 28 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME FOR
RESOLUTION NOS. 2 AND 3. 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.
--------------------------------------------------------------------------------------------------------------------------
KOBE STEEL,LTD. Agenda Number: 705347195
--------------------------------------------------------------------------------------------------------------------------
Security: J34555144
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3289800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 933945896
--------------------------------------------------------------------------------------------------------------------------
Security: 502424104
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: LLL
ISIN: US5024241045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANN E. DUNWOODY Mgmt For For
1B. ELECTION OF DIRECTOR: VINCENT PAGANO, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL T. STRIANESE Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
4. APPROVE A SHAREHOLDER PROPOSAL REGARDING Shr Against For
EQUITY RETENTION BY SENIOR EXECUTIVES, IF
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 933960494
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt For For
1C. ELECTION OF DIRECTOR: D. GARY GILLILAND, Mgmt For For
M.D., PH.D.
1D. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
1E. ELECTION OF DIRECTOR: GARHENG KONG, M.D., Mgmt For For
PH.D.
1F. ELECTION OF DIRECTOR: ROBERT E. Mgmt For For
MITTELSTAEDT, JR.
1G. ELECTION OF DIRECTOR: PETER M. NEUPERT Mgmt For For
1H. ELECTION OF DIRECTOR: ADAM H. SCHECHTER Mgmt For For
1I. ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, Mgmt For For
M.D.
2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS LABORATORY
CORPORATION OF AMERICA HOLDINGS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 933952586
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD H. BOTT Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For
1C ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For
1D ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt For For
1E ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For
JR.
1F ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For
1G ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For
1I ELECTION OF DIRECTOR: HENRY D.G. WALLACE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE LEAR
CORPORATION 2009 LONG-TERM STOCK INCENTIVE
PLAN.
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE LEAR
CORPORATION ANNUAL INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LTD, HONG KONG Agenda Number: 704975436
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: EGM
Meeting Date: 18-Mar-2014
Ticker:
ISIN: HK0992009065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0223/LTN20140223007.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0223/LTN20140223009.pdf
1 Ordinary Resolution in relation to the Mgmt For For
Revised Supply Annual Caps and the Revised
Royalty Annual Caps (as defined in the
circular of the Company dated 24 February
2014)
--------------------------------------------------------------------------------------------------------------------------
LEONI AG, NUERNBERG Agenda Number: 705086014
--------------------------------------------------------------------------------------------------------------------------
Security: D5009P118
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: DE0005408884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 23 Non-Voting
APR 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 ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS AT 31
DECEMBER 2013, THE MANAGEMENT REPORTS FOR
LEONI AG AND THE GROUP, BOTH ACCOMPANIED BY
THE EXPLANATORY REPORT ON THE DISCLOSURES
PURSUANT TO ARTICLES 289 (4) AND 315 (4) OF
THE GERMAN COMMERCIAL CODE (HGB), AND OF
THE SUPERVISORY BOARD S REPORT FOR FISCAL
YEAR 2013
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT: PAYMENT OF A DIVIDEND
OF EUR 32,669,000.00, WHICH IS A DIVIDEND
OF EUR 1.00 PER DIVIDEND-BEARING, NO PAR
VALUE SHARE ON THE DISTRIBUTABLE PROFIT OF
LEONI AG TOTALING EUR 33,558,595.57 FOR
FISCAL 2013. THE REMAINING AMOUNT OF EUR
889,595.57 SHALL BE CARRIED FORWARD.
EX-DIVIDEND AND PAYABLE DATE: MAY 9, 2014
3. RESOLUTION ON THE DISCHARGE OF THE Mgmt For For
MANAGEMENT BOARD MEMBERS FOR FISCAL YEAR
2013
4. RESOLUTION ON THE DISCHARGE OF THE Mgmt For For
SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR
2013
5. APPOINTMENT OF THE AUDITOR OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS, THE GROUP AUDITOR AND
THE AUDITOR FOR THE REVIEW OF THE INTERIM
FINANCIAL STATEMENTS FOR FISCAL YEAR 2014:
ERNST & YOUNG GMBH STUTTGART
6. RESOLUTION ON THE APPROVAL OF THE NEW Mgmt For For
MANAGEMENT BOARD COMPENSATION SYSTEM
7.1 RESOLUTION ON THE APPROVAL FOR AMENDMENT OF Mgmt For For
THE PROFIT AND LOSS TRANSFER AGREEMENTS
WITH LEONI BORDNETZ-SYSTEME GMBH AND LEONI
KABEL HOLDING GMBH: THE AGREEMENT DATED 29
NOVEMBER 2013 ON THE AMENDMENT OF THE
PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN
LEONI AG AND LEONI BORDNETZ-SYSTEME GMBH OF
19 MARCH 2007 IS APPROVED
7.2 RESOLUTION ON THE APPROVAL FOR AMENDMENT OF Mgmt For For
THE PROFIT AND LOSS TRANSFER AGREEMENTS
WITH LEONI BORDNETZ-SYSTEME GMBH AND LEONI
KABEL HOLDING GMBH: THE AGREEMENT DATED 29
NOVEMBER 2013 ON THE AMENDMENT OF THE
PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN
LEONI AG AND LEONI KABEL HOLDING GMBH OF 26
MARCH 2008 IS APPROVED
--------------------------------------------------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION Agenda Number: 933852320
--------------------------------------------------------------------------------------------------------------------------
Security: 527288104
Meeting Type: Annual
Meeting Date: 25-Jul-2013
Ticker: LUK
ISIN: US5272881047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT D. BEYER Mgmt For For
W. PATRICK CAMPBELL Mgmt For For
BRIAN P. FRIEDMAN Mgmt For For
RICHARD B. HANDLER Mgmt For For
ROBERT E. JOYAL Mgmt For For
JEFFREY C. KEIL Mgmt For For
MICHAEL T. O'KANE Mgmt For For
STUART H. REESE Mgmt For For
JOSEPH S. STEINBERG Mgmt For For
2. A NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS OF THE COMPANY FOR 2013.
4. APPROVAL OF THE 2003 INCENTIVE COMPENSATION Mgmt For For
PLAN AS AMENDED AND RESTATED.
5. APPROVAL OF THE 1999 DIRECTORS' STOCK Mgmt For For
COMPENSATION PLAN AS AMENDED AND RESTATED.
6. IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
AS MAY PROPERLY BE PRESENTED TO THE MEETING
OR ANY ADJOURNMENT OF THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC. Agenda Number: 933935112
--------------------------------------------------------------------------------------------------------------------------
Security: 529771107
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: LXK
ISIN: US5297711070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RALPH E. GOMORY Mgmt For For
1B. ELECTION OF DIRECTOR: JARED L. COHON Mgmt For For
1C. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For
1D. ELECTION OF DIRECTOR: SANDRA L. HELTON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
LEXMARK INTERNATIONAL, INC. EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD Agenda Number: 705119534
--------------------------------------------------------------------------------------------------------------------------
Security: S44440121
Meeting Type: AGM
Meeting Date: 23-May-2014
Ticker:
ISIN: ZAE000127148
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O2.1 RE-ELECTION OF DIRECTOR: Mr SJ MACOZOMA Mgmt For For
O2.2 RE-ELECTION OF DIRECTOR: Mr JH SUTCLIFFE Mgmt For For
O2.3 RE-ELECTION OF DIRECTOR: Ms BS TSHABALALA Mgmt For For
O2.4 RE-ELECTION OF DIRECTOR: Ms SL BOTHA Mgmt For For
O2.5 RE-ELECTION OF DIRECTOR: Mr SK TSHABALALA Mgmt For For
O.3 RE-APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For
AUDITORS: PRICEWATERHOUSECOOPERS INC
O.4 PLACE UNISSUED ORDINARY SHARES UNDER THE Mgmt For For
CONTROL OF THE DIRECTORS
O.5 PLACE UNISSUED PREFERENCE SHARES UNDER THE Mgmt For For
CONTROL OF THE DIRECTORS
O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O7.1 ELECTION OF AUDIT AND ACTUARIAL COMMITTEE Mgmt For For
MEMBER: Mr TDA ROSS (CHAIRMAN}
O7.2 ELECTION OF AUDIT AND ACTUARIAL COMMITTEE Mgmt For For
MEMBER: Mr AWB BAND
O7.3 ELECTION OF AUDIT AND ACTUARIAL COMMITTEE Mgmt For For
MEMBER: Mr AP CUNNINGHAM
O7.4 ELECTION OF AUDIT AND ACTUARIAL COMMITTEE Mgmt For For
MEMBER: Mr MP MOYO
O7.5 ELECTION OF AUDIT AND ACTUARIAL COMMITTEE Mgmt For For
MEMBER: Mr JH SUTCLIFFE
O.8 LIBERTY REMUNERATION POLICY Mgmt For For
S.1 ISSUE OF ORDINARY SHARES FOR SHARE Mgmt For For
INCENTIVE SCHEMES
S2.1 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE BOARD
S2.2 FEES OF NON-EXECUTIVE DIRECTOR: LEAD Mgmt For For
INDEPENDENT DIRECTOR
S2.3 FEES OF NON-EXECUTIVE DIRECTOR: BOARD Mgmt For For
MEMBER
S2.4 FEES OF NON-EXECUTIVE DIRECTOR: Mgmt For For
INTERNATIONAL BOARD MEMBER, MEMBER OF
COMMITTEES AND SUBSIDIARY BOARD
S2.5 FEES OF NON-EXECUTIVE DIRECTOR: Mgmt For For
INTERNATIONAL BOARD MEMBER, MEMBER OF
COMMITTEES AND SUBSIDIARY BOARD AND
CHAIRMAN OF A COMMITTEE
S2.6 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE AUDIT AND ACTUARIAL COMMITTEE
S2.7 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE AUDIT AND ACTUARIAL COMMITTEE
S2.8 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE RISK COMMITTEE
S2.9 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE RISK COMMITTEE
S210 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE REMUNERATION COMMITTEE
S211 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE REMUNERATION COMMITTEE
S212 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE SOCIAL, ETHICS AND TRANSFORMATION
COMMITTEE
S213 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE SOCIAL, ETHICS AND TRANSFORMATION
COMMITTEE
S214 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE DIRECTORS AFFAIRS COMMITTEE
S215 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE STANLIB LIMITED BOARD
S216 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE STANLIB LIMITED BOARD
S217 FEES OF NON-EXECUTIVE DIRECTOR: FEE PER AD Mgmt For For
HOC BOARD OR BOARD COMMITTEE MEETING
S218 FEES OF NON-EXECUTIVE DIRECTOR: FEE PER AD Mgmt For For
HOC BOARD COMMITTEE MEETING
S219 FEES OF NON-EXECUTIVE DIRECTOR: FEE FOR ALL Mgmt For For
AD HOC WORK ON AN HOURLY BASIS-CHAIRMAN
S220 FEES OF NON-EXECUTIVE DIRECTOR: FEE FOR ALL Mgmt For For
AD HOC WORK ON AN HOURLY BASIS-MEMBER
S.3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANY
S.4 GENERAL AUTHORITY FOR AN ACQUISITION OF Mgmt For For
SHARES ISSUED BY THE COMPANY
CMMT 08 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. 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.
--------------------------------------------------------------------------------------------------------------------------
LIGHT SA, RIO DE JANEIRO Agenda Number: 705149400
--------------------------------------------------------------------------------------------------------------------------
Security: P63529104
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: BRLIGTACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE
THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS RELATED TO FISCAL YEAR ENDED ON
DECEMBER, 31 2013
2 TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt For For
FROM THE 2013 FISCAL YEAR AND THE
DISTRIBUTION OF DIVIDENDS
3 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR VOTES IN GROUPS OF CANDIDATES
ONLY. CANDIDATES NOMINATED BY THE
CONTROLLER: SERGIO ALAIR BARROSO, TITULAR,
LUIZ FERNANDO ROLLA, SUBSTITUTE, HUMBERTO
EUSTAQUIO CESAR MOTA, TITULAR, CESAR VAZ DE
MELO FERNANDES, SUBSTITUTE, RAUL BELENS
JUNGMANN PINTO, TITULAR, FERNANDO HENRIQUE
SCHUFFNER NETO, SUBSTITUTE, MARIA ESTELA
KUBITSCHECK LOPES, TITULAR, CARMEM LUCIA
CLAUSSEN KANTER, SUBSTITUTE, DJALMA BASTOS
DE MORAIS, TITULAR, WILSON BORRAJO CID,
SUBSTITUTE, JOSE CARLOS ALELUIA COSTA,
TITULAR, JOSE AUGUSTO GOMES CAMPOS,
SUBSTITUTE, RUTELLY MARQUES DA SILVA,
TITULAR, MARCELO PEDREIRA DE OLIVEIRA,
SUBSTITUTE, LUIZ CARLOS DA SILVA CANTIDIO
JUNIOR, TITULAR, CARLOS ANTONIO DECEZARO,
SUBSTITUTE, DAVID ZYLBERSZTAJN, TITULAR,
ALMIR JOSE DOS SANTOS, SUBSTITUTE. ONLY TO
ORDINARY SHAREHOLDERS
5 TO INSTALL THE FISCAL COUNCIL AND TO ELECT Mgmt For For
THEIR RESPECTIVE MEMBERS. VOTES IN GROUPS
OF CANDIDATES ONLY. CANDIDATES NOMINATED BY
THE CONTROLLER: ROGERIO FERNANDO LOT,
TITULAR, ARI BARCELOS DA SILVA, SUBSTITUTE,
ARISTOTELES LUIZ MENEZES VASCONCELLOS
DRUMMOND, TITULAR, RONALD GASTAO ANDRADE
REIS, SUBSTITUTE, ALISSON ANDRADE GODINHO,
TITULAR, ALIOMAR SILVA LIMA, SUBSTITUTE,
FRANCISCO LUIZ MOREIRA PENNA, TITULAR,
FRANCISCO VICENTE SANTANA TELLES,
SUBSTITUTE. ONLY TO ORDINARY SHAREHOLDERS
6 TO SET THE TOTAL ANNUAL DIRECTORS Mgmt For For
REMUNERATION
7 TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt For For
THE MEMBERS OF THE FISCAL COUNCIL
CMMT 14 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME FOR
RESOLUTION NOS. 4 AND 5. 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.
--------------------------------------------------------------------------------------------------------------------------
LIGHT SA, RIO DE JANEIRO Agenda Number: 705143220
--------------------------------------------------------------------------------------------------------------------------
Security: P63529104
Meeting Type: EGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: BRLIGTACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO VOTE REGARDING THE LONG TERM INCENTIVE Mgmt For For
PLAN FOR THE MANAGERS
2 TO ADJUST THE VARIABLE COMPENSATION OF THE Mgmt For For
MANAGERS FOR THE 2013 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 933937611
--------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: LPX
ISIN: US5463471053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: E. GARY COOK Mgmt For For
1B. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN W. WEAVER Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR
2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE ANNUAL CASH INCENTIVE AWARD Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
M1 LTD, SINGAPORE Agenda Number: 705046527
--------------------------------------------------------------------------------------------------------------------------
Security: Y6132C104
Meeting Type: AGM
Meeting Date: 07-Apr-2014
Ticker:
ISIN: SG1U89935555
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and Audited Accounts for the year ended 31
December 2013
2 To declare a final tax exempt (one-tier) Mgmt For For
dividend of 7.1 cents and a special tax
exempt (one-tier) dividend of 7.1 cents per
share for the year ended 31 December 2013
3 To re-elect the following Director who Mgmt For For
retire in accordance with Article 91 of the
Company's Articles of Association and who,
being eligible, offer themselves for
re-election pursuant to Article 92: Dato'
Sri Jamaludin Ibrahim
4 To re-elect the following Director who Mgmt For For
retire in accordance with Article 91 of the
Company's Articles of Association and who,
being eligible, offer themselves for
re-election pursuant to Article 92: Mr
Kannan Ramesh
5 To re-elect the following Director who Mgmt For For
retire in accordance with Article 91 of the
Company's Articles of Association and who,
being eligible, offer themselves for
re-election pursuant to Article 92: Mr Alan
Ow Soon Sian
6 To approve Directors' fees of SGD 483,301 Mgmt For For
for the year ended 31 December 2013
(FY2012: SGD 450,835)
7 To re-appoint Messrs Ernst & Young LLP as Mgmt For For
Auditor and authorise the Directors to fix
the Auditor's remuneration
8 Issue of shares pursuant to the exercise of Mgmt For For
options under the M1 Share Option Scheme
9 Issue of shares pursuant to the exercise of Mgmt For For
options under the M1 Share Option Scheme
2013
10 The Proposed Renewal of Share Issue Mandate Mgmt For For
11 The Proposed Renewal of Share Purchase Mgmt For For
Mandate
12 The Proposed Renewal of the Shareholders' Mgmt For For
Mandate for Interested Person Transactions
--------------------------------------------------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC. Agenda Number: 933978302
--------------------------------------------------------------------------------------------------------------------------
Security: 559079207
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: MGLN
ISIN: US5590792074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. MCBRIDE Mgmt For For
ROBERT M. LE BLANC Mgmt For For
PERRY G. FINE, M.D. Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF STOCKHOLDER VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE MAGELLAN HEALTH SERVICES, Mgmt For For
INC. 2014 EMPLOYEE STOCK PURCHASE PLAN.
5. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC. Agenda Number: 933971170
--------------------------------------------------------------------------------------------------------------------------
Security: 559222401
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: MGA
ISIN: CA5592224011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT B. BONHAM Mgmt For For
PETER G. BOWIE Mgmt For For
HON. J. TREVOR EYTON Mgmt For For
V. PETER HARDER Mgmt For For
LADY BARBARA JUDGE Mgmt For For
DR. KURT J. LAUK Mgmt For For
CYNTHIA A. NIEKAMP Mgmt For For
DR.I.V. SAMARASEKERA Mgmt For For
DONALD J. WALKER Mgmt For For
LAWRENCE D. WORRALL Mgmt For For
WILLIAM L. YOUNG Mgmt For For
02 APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For
INDEPENDENT AUDITOR OF THE CORPORATION AND
AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX
THE INDEPENDENT AUDITOR'S REMUNERATION.
03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
DIMINISH THE ROLES AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS, THAT THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR/ PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
MANILA ELECTRIC CO., PASIG CITY Agenda Number: 705146567
--------------------------------------------------------------------------------------------------------------------------
Security: Y5764J148
Meeting Type: AGM
Meeting Date: 27-May-2014
Ticker:
ISIN: PHY5764J1483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS HELD ON MAY 28,
2013
4 REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE Mgmt For For
OFFICER
5 PROSPECT/ OUTLOOK FROM THE CHAIRMAN Mgmt For For
6 APPROVAL OF THE 2013 AUDITED FINANCIAL Mgmt For For
STATEMENTS
7 APPROVAL OF AMENDMENT TO SECTION 3 OF THE Mgmt For For
ARTICLES OF INCORPORATION TO COMPLY WITH
SEC MEMORANDUM CIRCULAR NO. 6 SERIES OF
2014
8 RATIFICATION OF ACTS OF BOARD AND Mgmt For For
MANAGEMENT
9 ELECTION OF DIRECTOR: RAY C. ESPINOSA Mgmt For For
10 ELECTION OF DIRECTOR: JAMES L. GO Mgmt For For
11 ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, Mgmt For For
JR.
12 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For
13 ELECTION OF DIRECTOR: JOSE MA. K. LIM Mgmt For For
14 ELECTION OF DIRECTOR: MANUEL M. LOPEZ Mgmt For For
15 ELECTION OF DIRECTOR: NAPOLEON L. NAZARENO Mgmt For For
16 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: MANUEL V. PANGILINAN Mgmt For For
18 ELECTION OF DIRECTOR: OSCAR S. REYES Mgmt For For
19 ELECTION OF DIRECTOR: PEDRO E. ROXAS Mgmt For For
(INDEPENDENT DIRECTOR)
20 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
21 OTHER BUSINESS THAT MAY PROPERLY COME Mgmt Abstain For
BEFORE THE MEETING
22 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORPORATION Agenda Number: 705343767
--------------------------------------------------------------------------------------------------------------------------
Security: J4189T101
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3268950007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 933943260
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: MD
ISIN: US58502B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CESAR L. ALVAREZ Mgmt For For
WALDEMAR A. CARLO, M.D. Mgmt For For
MICHAEL B. FERNANDEZ Mgmt For For
ROGER K. FREEMAN, M.D. Mgmt For For
PAUL G. GABOS Mgmt For For
P.J. GOLDSCHMIDT, M.D. Mgmt For For
MANUEL KADRE Mgmt For For
ROGER J. MEDEL, M.D. Mgmt For For
DONNA E. SHALALA, PH.D. Mgmt For For
ENRIQUE J. SOSA, PH.D. Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.
3. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MIGROS TICARET A.S. Agenda Number: 704709041
--------------------------------------------------------------------------------------------------------------------------
Security: M7024Q105
Meeting Type: AGM
Meeting Date: 25-Sep-2013
Ticker:
ISIN: TREMGTI00012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
1 Opening, election of presidency board and Mgmt For For
authorization of the presidency board to
sign the meeting minutes
2 Reading, discussion and approval of report Mgmt For For
prepared by independent audit firm
3 Reading, discussion and approval of the Mgmt For For
financial statements
4 Reading, discussion and approval of the Mgmt For For
reports prepared by the board
5 Release of the board Mgmt For For
6 Release of the auditors Mgmt For For
7 Decision on profit distribution Mgmt For For
8 Informing the shareholders about dividend Mgmt For For
policy
9 Decision on amendment to articles of Mgmt For For
3,5,7,8,9,10,11,11A,12,13,14,16,
16A,17,18,19,20,21,23A,25,26,28,29,30,32,
removal of the articles 22, 23,24,33 and
changing the article number 27 to 25, 31 to
29, 34 to 31 and 35 to 32 of articles of
association of the company
10 Informing the shareholders about wage Mgmt For For
policy for senior management
11 Determination of wage and remuneration Mgmt For For
12 Decision on internal policy regarding Mgmt For For
general meeting
13 Informing the shareholders about Mgmt For For
information policy of the company
14 Informing the shareholders about donations Mgmt For For
made within 2012 and determination of the
upper limit for donations
15 Approval of the independent audit firm Mgmt For For
16 Informing the shareholders about Mgmt For For
guarantees, pledges given to the third
parties
17 Granting permission to carry out Mgmt For For
transactions in accordance with the article
395 and 396 of the Turkish Commercial Code
and informing the shareholders about
related party transactions
18 Wishes Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 705061238
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub custodians have advised that voted Non-Voting
shares are not blocked for trading purposes
i.e. they are only unavailable for
settlement. Registered shares will be
deregistered at the deregistration date by
the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent to your CSR or Custodian.
Please contact your CSR for further
information.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 Non-Voting
APR 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. Financial statements and annual report a) Non-Voting
presentation of the corporate governance
report and the remuneration report for the
2013 financial year b) presentation of the
financial statements and annual report for
the 2013 financial year with the report of
the supervisory board, the group financial
statements, the group annual report, and
the report pursuant to sections 289(4) and
315(4) of the German commercial code
2. Resolution on the Appropriation of the Mgmt For For
Distributable profit. The distributable
profit of EUR 1,300,223,787 shall be
appropriated as follows: Payment of a
dividend of EUR 7.25 per no-par share EUR
33,361,926.25 shall be carried forward
ex-dividend and payable date: May 2, 2014
3. Ratification of the Acts of the Board of Mgmt For For
MDs
4. Ratification of the Acts of the Supervisory Mgmt For For
Board
5. Resolution on the Approval of the Mgmt For For
Compensation System for the Members of the
Board of MDs. The compensation system for
the members of the Board of MDs shall be
approved
6.1 Acquisition of own shares The company shall Mgmt For For
be authorized to acquire own shares of up
to 10 pct. of its share capital at a price
not more than 10 pct. above, nor more than
20 pct. below, the market price of the
shares, on or before April 29, 2019. The
Board of MDs shall be authorized to use the
shares for all legally permissible
purposes, especially to use the shares for
the flotation of foreign stock exchanges or
for mergers and acquisitions, to sell the
shares to a third party in a manner other
than the stock exchange or an offer to all
shareholders, to use the shares for the
fulfilment of option or conversion rights,
to offer the shares to employees of the
company and its affiliates, and to retire
the shares
6.2 Resolution on the authorization to purchase Non-Voting
and use own shares and the possibility of
subscription and tender rights exclusion:
The purchase is made by the Board of
Management aa) over the stock exchange or
bb) by a letter addressed to all
shareholders offer to buy or cc) by means
of a addressed to all stockholders
solicitation of sale offers (sale call), or
dd) by a letter addressed to all
shareholders exchange offer for shares in a
for purposes of Section 3 para 2 AktG
boerse-listed company
6.3 Resolution on the authorization to purchase Non-Voting
and use own shares and the possibility of
subscription and tender rights exclusion:
The Executive Board is authorized shares of
the Company that are acquired on the basis
of the above or previously granted
authorizations or under paragraph 71d
sentence 5 AktG and were to use for all
legally permissible purposes
6.4 Resolution on the authorization to purchase Non-Voting
and use own shares and the possibility of
subscription and tender rights exclusion:
The Supervisory Board is authorized shares
of the Company acquired 71d sentence 5 AktG
basis of the above or previously granted
authorizations or under paragraph or have
been, be appropriated as follows: You can
board members of the Company will pay for
as allowance. This applies in particular to
the extent that board members are obliged
under the rules to be allowance or to
invest a part of the next billing variable
remuneration in shares of the Company with
blockage period. If this obligation relates
to a portion of the variable remuneration,
which is determined based on a multi-year
basis, amounts to be agreed upon minimum
holding period about two years, in all
other cases, approximately four years. At
the time of transmission or at the
beginning of the measurement period of the
respective variable allowance component on
the board must consist. The details of the
remuneration of Executive Board members are
determined by the Supervisory Board. These
include rules about the treatment of
holding periods in special cases , such as
in retirement , unemployment or death
6.5 Resolution on the authorization to purchase Non-Voting
and use own shares and the possibility of
subscription and tender rights exclusion:
The price at which the treasury shares in
accordance with lit when the authorization.
c) aa is executed on or sold in accordance
lit. c ) cc to be sold , may have been
identified by auction price of shares in
the company at the Xetra trading on the
Frankfurt Stock Exchange on the day of
exchange introduction or binding agreement
with the third party is (excluding
incidental costs) . In addition, in these
cases the sum of the shares sold, together
with the shares , which were during the
term of this authorization under exclusion
of subscription rights in direct or
corresponding application of Section 186
paragraph 3 sentence issued or sold 4 AktG
or issuable , the overall limit of 10% of
the share capital is not about to rise ,
neither at the time of this authorization
becomes effective nor at the time of the
issue or the divestiture of the shares
6.6 Resolution on the authorization to purchase Non-Voting
and use own shares and the possibility of
subscription and tender rights exclusion:
If replaced by a comparable successor
system to the Xetra trading, also in this
authorization, it takes the place of the
Xetra trading system
6.7 Resolution on the authorization to purchase Non-Voting
and use own shares and the possibility of
subscription and tender rights exclusion:
The authorizations in accordance with lit.
c) and d) can one or more occasions, in
whole or in part, individually or be
exploited in common, the appropriations
under clauses. c) bb, cc, dd or ee also by
dependent or majority owned by the company
or companies on their behalf or on behalf
of the Company acting third party
6.8 Resolution on the authorization to purchase Non-Voting
and use own shares and the possibility of
subscription and tender rights exclusion:
The right of stockholders to such shares of
the Company shall be excluded insofar as
these shares pursuant to the authorizations
in lit. c) aa, bb, cc, dd, ee or d) are
used. About it, the Management Board is
authorized, in case of a divestiture of own
shares by offer to stockholders to grant
the holders of bonds with conversion or
option rights issued by the Company or
Group companies a right to purchase the
shares to the extent that as after
exercising their conversion or option
rights would be entitled, the subscription
rights of stockholders is excluded to this
extent
6.9 Resolution on the authorization to purchase Non-Voting
and use own shares and the possibility of
subscription and tender rights exclusion:
The authorization is valid until 29 April
2019. Upon the effectiveness of this new
authorization by the Annual General Meeting
on 20 April 2011 decided authorization to
acquire treasury shares cancelled
7.1 Approval of the use of derivatives (call Mgmt For For
and put options) for the purpose of
acquiring own shares as item 6
7.2 Resolution on the authorization to purchase Non-Voting
own shares using derivatives and for the
possibility of subscription and tender
rights exclusion: The use of derivatives
may be used in one of the below aa ), bb )
or cc) or in a combination of these
possibilities take place : aa) The issuance
or purchase of the derivatives can be
performed via the Eurex Germany or LIFFE (
or comparable successor system ) . In this
case, the Company shall inform the
stockholders before the planned issue or
the proposed acquisition of the derivatives
in the company news. There can be different
prices elected (without extra costs) to
different expiration dates for the
derivatives also with the simultaneous
issuance or time the same acquisition. bb)
The issue of put options (put options ) ,
the purchase of call options ( call
options) , the conclusion of forward
purchase or a combination of these
derivatives and their respective
performance can also be outside the
specified under aa ) exchange performed
when the in exercise of the derivatives
have been acquired to the Company shares to
be delivered before about the exchange to
the stock exchange at the time of the then
current stock exchange price of the shares
in Xetra trading on the Frankfurt Stock
Exchange . cc) The concluding option shops
can be offered to all stockholders publicly
, or options business can with a bank or a
company under section 53 paragraph 1
sentence 1 or section 53b para 1 sentence 1
or section 7 of the Banking Act (KWG)
methods businesses ( Issuing Company )
concluded with the obligation to offer all
stockholders to purchase these options. The
Company may, derivatives lit in the
aforementioned cases . aa ) to cc ) only
buy back each
7.3 Resolution on the authorization to purchase Non-Voting
own shares using derivatives and for the
possibility of subscription and tender
rights exclusion: The exercise price of the
options or may be used in fulfilment of
forward purchases payable purchase price
(excluding incidental expenses) for one
shares in the case of lit. b ) aa and bb
determined on the day of the conclusion of
the derivative on business by the auction
price for shares in the company at the
Xetra trading on the Frankfurt Stock
Exchange at most 10% more and be less than
20% . If own shares using options is equal
to that of the Company for the shares to be
paid purchase price (excluding incidental
expenses) agreed in the option exercise
price . The acquisition price paid by the
Company for options ( no extra cost ) is
not over and the premium received by the
company realisable price for options may
not be (without extra costs) under the
established using recognized theoretical
market value of the option , in its
determination of , among other agreed
exercise price must also be noted . The
agreed by the Company in forward purchase
forward rate should not be much above the
theoretical futures price calculated using
recognized actuarial methods to be
considered in the determination of which ,
among other things , the current stock
exchange price and the maturity of the
forward purchase
7.4 Resolution on the authorization to purchase Non-Voting
own shares using derivatives and for the
possibility of subscription and tender
rights exclusion: The exercise price of the
options (no extra cost) for a share may, in
the case of lit. b) cc the arithmetic mean
of the closing prices for shares in the
company at the Xetra trading on the
Frankfurt Stock Exchange on 5, 4 and 3 Over
and below the trading day prior to the day
of publication of the offer by more than
10% to more than 20%. If the offer is over
records to all stockholders, the tender
rights of stockholders may be excluded
insofar as the allocation will be based on
quotas. A preferred offer for the
conclusion of option shops and a
preferential allotment of options can be
for small share amounts (options up to 100
shares per shareholder)
7.5 Resolution on the authorization to purchase Non-Voting
own shares using derivatives and for the
possibility of subscription and tender
rights exclusion: The term of the
derivatives in each case is longer than 18
months and shall be so determined that the
acquisition of shares in the exercise of
the derivatives later than until 29. Takes
place April 2019. The use of derivatives
are allowed to own shares up to a maximum
of 5% of the time the resolution of the
General Meeting's share capital is
acquired. Is that existing at the time of
the initial capital is less exercising this
authority, this shall prevail
7.6 Resolution on the authorization to purchase Non-Voting
own shares using derivatives and for the
possibility of subscription and tender
rights exclusion: Will the acquisition of
treasury shares derivatives according to
lit. b) aa or bb, the stockholders in
corresponding application of Section 186
paragraph 3 sentence 4 AktG no claim is to
take out such derivative shops with
society. A right of stockholders to
conclude derivative shops also have no, as
according to lit the conclusion of
derivative shops. b) cc is provided based a
preferential offer or a preferential
allotment for the conclusion of derivative
shops to small share amounts. Stockholders
have a right to tender their shares in the
Company if the Company is only obliged them
opposite from the derivative shops to
purchase the shares
7.7 Resolution on the authorization to purchase Non-Voting
own shares using derivatives and for the
possibility of subscription and tender
rights exclusion: The Company may terminate
the authorization in whole or in
COMPONENTS, one or more times, for one or
more purposes to exercise, but they can
also be dependent or majority-owned by the
Company or related companies for its or
their behalf are run by third parties
7.8 Resolution on the authorization to purchase Non-Voting
own shares using derivatives and for the
possibility of subscription and tender
rights exclusion: For the rest, the
provisos and the use of the authorization
granted under agenda item 6 will apply
8.1 Election to the Supervisory Board: Mgmt For For
Ann-Kristin Achleitner
8.2 Election to the Supervisory Board: Benita Mgmt For For
Ferrero-Waldner
8.3 Election to the Supervisory Board: Ursula Mgmt For For
Gather
8.4 Election to the Supervisory Board: Peter Mgmt For For
Gruss
8.5 Election to the Supervisory Board: Gerd Mgmt For For
Haeusler
8.6 Election to the Supervisory Board: Henning Mgmt For For
Kagermann
8.7 Election to the Supervisory Board: Wolfgang Mgmt For For
Mayrhuber
8.8 Election to the Supervisory Board: Bernd Mgmt For For
Pischetsrieder
8.9 Election to the Supervisory Board: Anton Mgmt For For
van Rossum
8.10 Election to the Supervisory Board: Ron Mgmt For For
Sommer
9.1 Resolution on the adjustment of existing Mgmt For For
profit transfer agreements: The agreement
with the company's wholly-owned subsidiary,
Mr Beteiligungen 1 GmbH, on amendments to
the existing profit transfer agreement
shall be approved
9.2 Resolution on the adjustment of existing Mgmt For For
profit transfer agreements: The agreement
with the company's wholly-owned subsidiary,
Silvanus Vermoegensverwaltungsgesellschaft
mbH, on amendments to the existing profit
transfer agreement shall be approved
9.3 Resolution on the adjustment of existing Mgmt For For
profit transfer agreements: The agreement
with the company's wholly-owned subsidiary,
Mr Rent-Investment GmbH, on amendments to
the existing profit transfer agreement
shall be approved
9.4 Resolution on the adjustment of existing Mgmt For For
profit transfer agreements: The agreement
with the company's wholly-owned subsidiary,
Mr Beteiligungen 14 GmbH, on amendments to
the existing profit transfer agreement
shall be approved
9.5 Resolution on the adjustment of existing Mgmt For For
profit transfer agreements: The agreement
with the company's wholly-owned subsidiary,
Mr Beteiligungen 15 GmbH, on amendments to
the existing profit transfer agreement
shall be approved
9.6 Resolution on the adjustment of existing Mgmt For For
profit transfer agreements: The agreement
with the company's wholly-owned subsidiary,
Mr Beteiligungen 16 GmbH, on amendments to
the existing profit transfer agreement
shall be approved
9.7 Resolution on the adjustment of existing Mgmt For For
profit transfer agreements: The agreement
with the company's wholly-owned subsidiary,
Schloss Hohenkammer GmbH, on amendments to
the existing profit transfer agreement
shall be approved
--------------------------------------------------------------------------------------------------------------------------
NIPPON PAPER INDUSTRIES CO.,LTD. Agenda Number: 705351942
--------------------------------------------------------------------------------------------------------------------------
Security: J28583169
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3721600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD. Agenda Number: 705343060
--------------------------------------------------------------------------------------------------------------------------
Security: J57160129
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3672400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORBORD INC Agenda Number: 705081088
--------------------------------------------------------------------------------------------------------------------------
Security: 65548P403
Meeting Type: AGM
Meeting Date: 02-May-2014
Ticker:
ISIN: CA65548P4033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "1.1 TO 1.10 AND 2".
THANK YOU.
1.1 Election of Director: Jack L. Cockwell Mgmt For For
1.2 Election of Director: Dian N. Cohen Mgmt For For
1.3 Election of Director: Pierre Dupuis Mgmt For For
1.4 Election of Director: Jon S. Haick Mgmt For For
1.5 Election of Director: Robert J. Harding Mgmt For For
1.6 Election of Director: Neville W. Kirchmann Mgmt For For
1.7 Election of Director: J. Barrie Shineton Mgmt For For
1.8 Election of Director: Denis A. Turcotte Mgmt For For
1.9 Election of Director: James D. Wallace Mgmt For For
1.10 Election of Director: Peter C. Wijnbergen Mgmt For For
2 The appointment of KPMG LLP as auditors of Mgmt For For
the Corporation and authorizing the
directors to fix their remuneration
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO, INC. Agenda Number: 934035026
--------------------------------------------------------------------------------------------------------------------------
Security: 62942M201
Meeting Type: Annual
Meeting Date: 19-Jun-2014
Ticker: DCM
ISIN: US62942M2017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROPRIATION OF RETAINED EARNINGS Mgmt Take No Action
2A. ELECTION OF DIRECTOR: KAORU KATO Mgmt Take No Action
2B. ELECTION OF DIRECTOR: KAZUHIRO YOSHIZAWA Mgmt Take No Action
2C. ELECTION OF DIRECTOR: YOSHIKIYO SAKAI Mgmt Take No Action
2D. ELECTION OF DIRECTOR: AKIRA TERASAKI Mgmt Take No Action
2E. ELECTION OF DIRECTOR: SEIZO ONOE Mgmt Take No Action
2F. ELECTION OF DIRECTOR: HIROTAKA SATO Mgmt Take No Action
2G. ELECTION OF DIRECTOR: KAZUHIRO TAKAGI Mgmt Take No Action
2H. ELECTION OF DIRECTOR: HIROYASU ASAMI Mgmt Take No Action
2I. ELECTION OF DIRECTOR: SHOJI SUTO Mgmt Take No Action
2J. ELECTION OF DIRECTOR: KIYOHIRO OMATSUZAWA Mgmt Take No Action
2K. ELECTION OF DIRECTOR: TOSHIKI NAKAYAMA Mgmt Take No Action
2L. ELECTION OF DIRECTOR: HAJIME KII Mgmt Take No Action
2M. ELECTION OF DIRECTOR: MAKOTO TANI Mgmt Take No Action
2N. ELECTION OF DIRECTOR: TERUYASU MURAKAMI Mgmt Take No Action
2O. ELECTION OF DIRECTOR: TAKASHI NAKAMURA Mgmt Take No Action
3A. ELECTION OF AUDIT & SUPERVISORY BOARD Mgmt Take No Action
MEMBER: TOORU KOBAYASHI
3B. ELECTION OF AUDIT & SUPERVISORY BOARD Mgmt Take No Action
MEMBER: TOSHIMUNE OKIHARA
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 933970217
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 23-May-2014
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For
1B. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For
1D. ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For
1E. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1F. ELECTION OF DIRECTOR: HARVEY C. JONES Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM J. MILLER Mgmt For For
1H. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For
1I. ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For
1J. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For
2. TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR AMENDED AND RESTATED 2007 EQUITY
INCENTIVE PLAN.
5. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2012 EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
OKI ELECTRIC INDUSTRY COMPANY,LIMITED Agenda Number: 705343666
--------------------------------------------------------------------------------------------------------------------------
Security: J60772100
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3194000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 933968046
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For
1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For
1L. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1M. ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2014 FISCAL YEAR.
3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 933935263
--------------------------------------------------------------------------------------------------------------------------
Security: 690732102
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: OMI
ISIN: US6907321029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STUART M. ESSIG Mgmt For For
JOHN W. GERDELMAN Mgmt For For
LEMUEL E. LEWIS Mgmt For For
MARTHA H. MARSH Mgmt For For
EDDIE N. MOORE, JR. Mgmt For For
JAMES E. ROGERS Mgmt For For
DAVID S. SIMMONS Mgmt For For
ROBERT C. SLEDD Mgmt For For
CRAIG R. SMITH Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
2. VOTE TO RATIFY KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PARTNERRE LTD. Agenda Number: 933956166
--------------------------------------------------------------------------------------------------------------------------
Security: G6852T105
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: PRE
ISIN: BMG6852T1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JUDITH HANRATTY Mgmt For For
COSTAS MIRANTHIS Mgmt For For
REMY SAUTTER Mgmt For For
EGBERT WILLAM Mgmt For For
2. TO RATIFY THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF DELOITTE & TOUCHE LTD., AS OUR
INDEPENDENT AUDITORS, TO SERVE UNTIL THE
2015 ANNUAL GENERAL MEETING, AND TO REFER
DECISIONS ABOUT THE AUDITORS' COMPENSATION
TO THE BOARD OF DIRECTORS.
3 TO APPROVE THE EXECUTIVE COMPENSATION Mgmt For For
DISCLOSED PURSUANT TO ITEM 402 REGULATION
S-K (NON-BINDING ADVISORY VOTE).
--------------------------------------------------------------------------------------------------------------------------
PEGATRON CORPORATION Agenda Number: 705310528
--------------------------------------------------------------------------------------------------------------------------
Security: Y6784J100
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: TW0004938006
--------------------------------------------------------------------------------------------------------------------------
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 Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 UNIHAN CORPORATION MERGED WITH PEGATRON Non-Voting
CORPORATION IN 2013
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD2.8 PER SHARE
B.3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.4 THE PROPOSAL TO ISSUE THE RESTRICTED Mgmt For For
EMPLOYEE STOCK OPTION
CMMT 06 JUNE 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION A.3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA Agenda Number: 705276043
--------------------------------------------------------------------------------------------------------------------------
Security: X6447Z104
Meeting Type: AGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: PLPGER000010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt For For
ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ADOPTION OF A DECISION NOT TO ELECT THE Mgmt For For
RETURNING COMMITTEE
6 CONSIDERATION OF THE IFRS CONSISTENT Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF PGE
POLSKA GRUPA ENERGETYCZNA FOR 2013 AND
ADOPTION OF A RESOLUTION CONCERNING ITS
APPROVAL
7 CONSIDERATION OF MANAGEMENT BOARD REPORT ON Mgmt For For
ACTIVITIES OF PGE POLSKA GRUPA
ENERGETTYCZNA FOR 2013 AND ADOPTION OF A
RESOLUTION ON ITS APPROVAL
8 CONSIDERATION OF THE IFRS CONSISTENT Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF
CAPITAL GROUP FOR 2013 AND THE ADOPTION OF
A RESOLUTION CONCERNING ITS APPROVAL
9 CONSIDERATION OF MANAGEMENT BOARD REPORT ON Mgmt For For
ACTIVITIES OF CAPITAL GROUP FOR 2013 AND
ADOPTION RESOLUTION ON ITS APPROVAL
10 ADOPTION OF RESOLUTIONS CONCERNING Mgmt For For
DISTRIBUTION OF NET PROFIT FOR 2013 AND
DETERMINATION OF DIVIDEND RECORD AND PAY
DATE AS WELL AS DISTRIBUTION OF RETAINED
PROFITS AND CAPITAL SOLUTIONS AND PURPOSE
OF RESERVES
11 ADOPTION OF RESOLUTIONS CONCERNING THE Mgmt For For
GRANTING OF DISCHARGE TO MEMBERS OF
MANAGEMENT AND SUPERVISORY BOARD, AND
MEMBERS OF SUPERVISORY BOARD DELEGATED TO
ACT TEMPORARILY AS MEMBERS OF MANAGEMENT
BOARD
12 THE CLOSING OF THE MEETING Non-Voting
CMMT 12 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
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 No vote
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
--------------------------------------------------------------------------------------------------------------------------
PKO BANK POLSKI S.A., WARSZAWA Agenda Number: 705393801
--------------------------------------------------------------------------------------------------------------------------
Security: X6919X108
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: PLPKO0000016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 342391 DUE TO ADDITION OF
RESOLUTION "9". ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt For For
ABILITY TO ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt For For
5 EVALUATION OF REPORT ON COMPANY ACTIVITY Mgmt For For
FOR 2013, FINANCIAL REPORT FOR 2013 AND THE
PROPOSAL CONCERNING THE DISTRIBUTION OF
PROFIT FOR 2013
6 EVALUATION OF MANAGEMENT BOARD REPORT ON Mgmt For For
CAPITAL GROUP ACTIVITY IN 2013 AND
CONSOLIDATED FINANCIAL REPORT FOR 2013
7 EVALUATION OF SUPERVISORY BOARD REPORT ON Mgmt For For
THE RESULTS OF THE ASSESSMENT OF FINANCIAL
REPORT FOR 2013, REPORT ON THE ACTIVITY IN
2013, THE MOTION CONCERNING THE
DISTRIBUTION OF PROFIT FOR 2013 AND
COVERING THE LOSS FROM PREVIOUS YEARS AS
WELL AS SUPERVISORY BOARD REPORT FOR 2013
8.A APPROVAL OF MANAGEMENT BOARD REPORT ON Mgmt For For
COMPANY ACTIVITY IN 2013
8.B APPROVAL OF FINANCIAL REPORTS FOR 2013 Mgmt For For
8.C APPROVAL OF REPORT ON CAPITAL GROUP Mgmt For For
ACTIVITY IN 2013
8.D APPROVAL OF CONSOLIDATED FINANCIAL REPORT Mgmt For For
FOR 2013
8.E APPROVAL OF SUPERVISORY BOARD REPORT FOR Mgmt For For
2013
8.F DISTRIBUTION OF PROFIT FOR 2013 AND THE Mgmt For For
UNDISTRIBUTED LOSS FROM PREVIOUS YEARS
8.G ESTABLISHING DIVIDEND RATE PER SHARE, Mgmt For For
RECORD AND PAY DATE
8.H GRANTING THE DISCHARGE FOR MANAGEMENT BOARD Mgmt For For
MEMBERS FOR 2013
8.I GRANTING THE DISCHARGE FOR SUPERVISORY Mgmt For For
BOARD MEMBERS FOR 2013
9 RESOLUTIONS ON RECALLING MEMBERS OF Mgmt For For
SUPERVISORY BOARD
10 RESOLUTIONS ON APPOINTING SUPERVISORY BOARD Mgmt For For
MEMBERS
11 RESOLUTION ON CHANGES OF RESOLUTION NR Mgmt For For
36/2014 OF GENERAL MEETING HELD ON 25 JUNE
2013 ON REMUNERATION RULES FOR SUPERVISORY
BOARD MEMBERS
12 RESOLUTION ON MERGER PKO BANK POLSKI SA Mgmt For For
WITH NORDEA BANK POLSKA SA
13 RESOLUTION ON CHANGES OF THE STATUTE IN Mgmt For For
CONNECTION WITH THE MERGER
14 RESOLUTIONS ON CHANGES OF THE STATUTE NOT Mgmt For For
CONNECTED WITH THE MERGER
15 PRESENTATION OF SUPERVISORY BOARD REPORT ON Mgmt For For
A PROCESS OF DISPOSING OF TRAINING AND
RECREATION CENTERS
16 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PLASTIC OMNIUM, LYON Agenda Number: 705039724
--------------------------------------------------------------------------------------------------------------------------
Security: F73325106
Meeting Type: MIX
Meeting Date: 30-Apr-2014
Ticker:
ISIN: FR0000124570
--------------------------------------------------------------------------------------------------------------------------
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.
CMMT 07 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL
LINK:https://balo.journal-officiel.gouv.fr/
pdf/2014/0317/201403171400669.pdf. PLEASE
NOTE THAT THIS IS A REVISION DUE TO RECEIPT
OF ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0407/201404071400982.pdf. 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
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year ended on
December 31, 2013
O.2 Allocation of income and setting the Mgmt For For
dividend
O.3 Special report of the Statutory Auditors on Mgmt For For
the regulated agreements
O.4 Approval of the consolidated financial Mgmt For For
statements for the financial year ended on
December 31, 2013
O.5 Authorization to be granted to the Board of Mgmt For For
Directors to allow the Company to
repurchase its own shares pursuant to
Article L.225-209 of the Commercial Code
O.6 Renewal of term of Mrs. Anne Asensio as Mgmt For For
Board member
O.7 Renewal of term of Mr. Vincent Labruyere as Mgmt For For
Board member
O.8 Setting the amount of attendance allowances Mgmt For For
to be allocated to Board members
O.9 Review of the compensation owed or paid to Mgmt For For
Mr. Laurent BURELLE, CEO for the 2013
financial year
O.10 Review of the compensation owed or paid to Mgmt For For
Mr. Paul Henry LEMARIE, Managing Director
for the 2013 financial year
O.11 Review of the compensation owed or paid to Mgmt For For
Mr. Jean-Michel SZCZERBA, Managing Director
for the 2013 financial year
E.12 Authorization to be granted to the Board of Mgmt For For
Directors to cancel shares repurchased by
the Company pursuant to the plan referred
to in Article L.225-209 of the Commercial
Code
E.13 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase capital
by issuing shares with cancellation of
preferential subscription rights in favor
of members of a company savings plan
pursuant to Articles L.3332-18 et seq. of
the Code of Labor
E.14 Amendment to the bylaws of the Company for Mgmt For For
compliance with the Commercial Code
E.15 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POPULAR, INC. Agenda Number: 933943450
--------------------------------------------------------------------------------------------------------------------------
Security: 733174700
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: BPOP
ISIN: PR7331747001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF CLASS III DIRECTOR FOR A Mgmt For For
THREE-YEAR TERM: MARIA LUISA FERRE
1B) ELECTION OF CLASS III DIRECTOR FOR A Mgmt For For
THREE-YEAR TERM: C. KIM GOODWIN
1C) ELECTION OF CLASS III DIRECTOR FOR A Mgmt For For
THREE-YEAR TERM: WILLIAM J. TEUBER JR.
1D) ELECTION OF CLASS II DIRECTOR FOR A Mgmt For For
TWO-YEAR TERM: JOHN W. DIERCKSEN
2) TO APPROVE AN ADVISORY VOTE OF THE Mgmt For For
CORPORATION'S EXECUTIVE COMPENSATION
PROGRAM.
3) TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
PORSCHE AUTOMOBIL HOLDING SE, STUTTGART Agenda Number: 705153269
--------------------------------------------------------------------------------------------------------------------------
Security: D6240C122
Meeting Type: AGM
Meeting Date: 27-May-2014
Ticker:
ISIN: DE000PAH0038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 06 MAY 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 12 Non-Voting
MAY 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 ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS WELL
AS THE COMBINED MANAGEMENT REPORT FOR THE
COMPANY AND THE CORPORATE GROUP, THE
PROPOSAL OF THE EXECUTIVE BOARD FOR THE
APPLICATION OF THE BALANCE SHEET PROFIT AND
THE REPORT OF THE SUPERVISORY BOARD FOR THE
FISCAL YEAR 2013 (1 JANUARY 2013 THROUGH 31
DECEMBER 2013)
2. APPLICATION OF THE BALANCE SHEET PROFIT: Non-Voting
DISTRIBUTION OF A DIVIDEND OF EUR 2.004 PER
ORDINARY SHARE. DISTRIBUTION OF A DIVIDEND
OF EUR 2.010 PER PREFERRED SHARE
3. EXONERATION OF THE MEMBERS OF THE EXECUTIVE Non-Voting
BOARD
4. EXONERATION OF THE MEMBERS OF THE Non-Voting
SUPERVISORY BOARD
5.1 ELECTION OF ERNST & YOUNG GMBH Non-Voting
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART
AS THE AUDITOR FOR THE FISCAL YEAR 2014
5.2 ELECTION OF ERNST & YOUNG GMBH Non-Voting
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART
AS THE AUDITOR FOR THE AUDIT-LIKE REVIEW OF
THE CONDENSED FINANCIAL STATEMENTS AND THE
INTERIM MANAGEMENT REPORT AS PARTS OF THE
HALF-YEAR FINANCIAL REPORT AS OF 30 JUNE
2014
--------------------------------------------------------------------------------------------------------------------------
PORTO SEGURO SA, SAO PAULO Agenda Number: 704982265
--------------------------------------------------------------------------------------------------------------------------
Security: P7905C107
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: BRPSSAACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
A To examine, discuss and vote the financial Mgmt For For
statements and the administrations report
for the fiscal year ended December 31, 2013
B Destination of the year end results Mgmt For For
C The ratification of the board of directors Mgmt For For
decisions made in meetings held on October,
28 of 2013 and December, 13 of 2013,
relating to the interests on own equity
book credited to shareholders on October,
28 of 2012 and December 23 of 2013,
respectively
D Distribution of dividends Mgmt For For
E Determination of the date for the payment Mgmt For For
of interest on shareholder equity and of
the dividends to the shareholders
F Election of the members of the Board of Mgmt For For
Directors and appointment of chairperson
and vice chairperson of the board, after
the determination of the number of members
who are to make up the mentioned body,
observing the limit established in the
bylaws: Jayme Brasil Garfinkel Chairman,
Marco Ambrogio Crespi Bonomi Vice Chairman,
Casimiro Blanco Gomez, Caio Ibrahim David,
Evandro Cesar Camillo Coura, Fernando
Kasinski Lottenberg,Pedro Luiz Cerize
G Establishment of the aggregate annual Mgmt For For
remuneration of the members of the board of
directors and of the executive committee,
also including the members of the audit
committee
CMMT 05 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTORS'
NAMES. 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.
--------------------------------------------------------------------------------------------------------------------------
PORTO SEGURO SA, SAO PAULO Agenda Number: 704986059
--------------------------------------------------------------------------------------------------------------------------
Security: P7905C107
Meeting Type: EGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: BRPSSAACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 Change of the address of the corporate head Mgmt For For
office of the company
2 Inclusion of a new paragraph 3 in article Mgmt For For
14 to expressly provide for the rule
introduced by the Novo Mercado rules
regarding the impossibility of the
positions of chairman of the board of
directors and president or chief executive
officer of the company being held by the
same person
3 Amendment of the corporate bylaws of the Mgmt For For
company to make adjustments to the wording
that will make the bylaws rules clear
4 Restatement of the corporate bylaws Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA Agenda Number: 705340901
--------------------------------------------------------------------------------------------------------------------------
Security: X6919T107
Meeting Type: AGM
Meeting Date: 17-Jun-2014
Ticker:
ISIN: PLPZU0000011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 340986 DUE TO ADDITION OF
RESOLUTION 18. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPEN THE ORDINARY SHAREHOLDER MEETING Non-Voting
2 ELECT THE CHAIRMAN OF THE ORDINARY Mgmt For For
SHAREHOLDER MEETING
3 ASSERT THAT THE ORDINARY SHAREHOLDER Mgmt For For
MEETING HAS BEEN CONVENED CORRECTLY AND
THAT IT IS CAPABLE OF ADOPTING RESOLUTIONS
4 ACCEPT THE AGENDA OF THE ORDINARY Mgmt For For
SHAREHOLDER MEETING
5 REVIEW PZU SA'S FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2013
6 REVIEW THE MANAGEMENT BOARDS REPORT ON THE Mgmt For For
ACTIVITY OF PZU SA IN 2013
7 REVIEW THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE PZU SA CAPITAL GROUP
COMPLIANT WITH THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS FOR THE YEAR ENDED 31
DECEMBER 2013
8 REVIEW THE MANAGEMENT BOARD'S REPORT ON THE Mgmt For For
ACTIVITY OF THE PZU SA CAPITAL GROUP IN
2013
9 REVIEW THE SUPERVISORY BOARD'S REPORT ON Mgmt For For
THE EVALUATION OF THE FINANCIAL STATEMENTS
OF PZU SA FOR THE YEAR ENDED 31 DECEMBER
2013, THE MANAGEMENT BOARD'S REPORT ON THE
ACTIVITY OF PZU SA IN 2013 AND THE
MANAGEMENT BOARD'S MOTION TO DISTRIBUTE THE
NET PROFIT EARNED BY PZU SA FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2013
10 REVIEW THE REPORT OF THE PZU SA SUPERVISORY Mgmt For For
BOARD ON THE ACTIVITY OF THE PZU SA
SUPERVISORY BOARD AS A CORPORATE BODY IN
2013
11 APPROVE PZU SA'S FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2013
12 APPROVE THE MANAGEMENT BOARDS REPORT ON THE Mgmt For For
ACTIVITY OF PZU SA IN 2013
13 APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE PZU SA CAPITAL GROUP
COMPLIANT WITH THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS FOR THE YEAR ENDED 31
DECEMBER 2013
14 APPROVE THE MANAGEMENT BOARD'S REPORT ON Mgmt For For
THE ACTIVITY OF THE PZU SA CAPITAL GROUP IN
2013
15 ADOPT RESOLUTION IN THE MATTER OF Mgmt For For
DISTRIBUTION OF THE NET PROFIT EARNED BY
PZU SA FOR THE YEAR ENDED 31 DECEMBER 2013
16 ADOPT RESOLUTIONS TO DISCHARGE THE PZU SA Mgmt For For
MANAGEMENT BOARD MEMBERS ON THE PERFORMANCE
OF THEIR DUTIES IN 2013
17 ADOPT RESOLUTIONS TO DISCHARGE THE PZU SA Mgmt For For
SUPERVISORY BOARD MEMBERS ON THE
PERFORMANCE OF THEIR DUTIES IN 2013
18 ADOPT RESOLUTIONS TO MAKE CHANGES TO THE Mgmt For For
COMPOSITION OF THE COMPANY'S SUPERVISORY
BOARD
19 CLOSE THE ORDINARY SHAREHOLDER MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PRIMARY HEALTH CARE LTD Agenda Number: 704806871
--------------------------------------------------------------------------------------------------------------------------
Security: Q77519108
Meeting Type: AGM
Meeting Date: 29-Nov-2013
Ticker:
ISIN: AU000000PRY5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL WILL BE DISREGARDED
BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON
THE RELEVANT PROPOSAL ITEMS. BY DOING SO,
YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL. BY VOTING
(FOR OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL, YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL AND YOU COMPLY WITH THE VOTING
EXCLUSION.
2 Adoption of Remuneration Report Mgmt For For
3 Re-elect Dr Errol Katz as a director Mgmt For For
4 Re-elect Mr James Bateman as a director Mgmt For For
5 Reinsertion of proportional takeover Mgmt For For
approval provisions
--------------------------------------------------------------------------------------------------------------------------
PROSIEBEN SAT.1 MEDIA AG, MUENCHEN Agenda Number: 704613632
--------------------------------------------------------------------------------------------------------------------------
Security: D6216S101
Meeting Type: SGM
Meeting Date: 23-Jul-2013
Ticker:
ISIN: DE0007771172
--------------------------------------------------------------------------------------------------------------------------
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 IS 02 JUL 2013, 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 08 Non-Voting
JUL 2013. 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. Special resolution of preference Mgmt For For
shareholders approving the resolution of
the ordinary shareholders' meeting of July
23, 2013, regarding the cancellation of the
existing contingent capital and the
creation of a new contingent capital
(Contingent Capital 2013) as well as a
respective amendment of the Articles of
Incorporation (agenda item 7.2 of the
ordinary shareholders' meeting)
2. Special resolution of preference Mgmt For For
shareholders approving the resolution of
the ordinary shareholders' meeting of July
23, 2013, regarding the conversion of
preference shares into common shares, the
cancellation of the restriction on
transferability of the common shares and a
respective amendment of the Articles of
Incorporation (agenda item 8 of the
ordinary shareholders' meeting
--------------------------------------------------------------------------------------------------------------------------
PROSIEBEN SAT.1 MEDIA AG, MUENCHEN Agenda Number: 704632492
--------------------------------------------------------------------------------------------------------------------------
Security: D6216S101
Meeting Type: AGM
Meeting Date: 23-Jul-2013
Ticker:
ISIN: DE0007771172
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 02 JUL 2013, 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 08 Non-Voting
JUL 2013. 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 adopted financial Non-Voting
statements and approved consolidated
financial statements, the management report
and the consolidated management report for
ProSiebenSat.1 Media AG, including the
explanatory report on the information
pursuant to sections 289 (5), 315 (2) No. 5
of the German Commercial Code, as well as
the report of the Supervisory Board each
for the fiscal year 2012
2. Resolution on the use of distributable net Non-Voting
income for the fiscal year 2012
3. Formal approval of acts of the Executive Non-Voting
Board for the fiscal year 2012
4. Formal approval of acts of the Supervisory Non-Voting
Board for the fiscal year 2012
5. Appointment of auditors for the fiscal year Non-Voting
2013: KPMG AG
Wirtschaftsprufungsgesellschaft
6. Resolution on the cancellation of the Non-Voting
existing authorised capital and the
creation of a new authorised capital with
authorisation for the exclusion of
preemptive rights (Authorised Capital 2013)
as well as a respective amendment of the
Articles of Incorporation
7.1 Cancellation of the existing authorisation Non-Voting
of the Executive Board to issue convertible
and/or option bonds and granting of a new
authorisation to issue convertible and/or
option bonds with authorisation for the
exclusion of preemptive rights
7.2 Cancellation of the existing contingent Non-Voting
capital and creation of a new contingent
capital (Contingent Capital 2013) as well
as a respective amendment of the Articles
of Incorporation
8. Resolution on the conversion of preference Non-Voting
shares into common shares, the cancellation
of the restriction on transferability of
the common shares and a respective
amendment of the Articles of Incorporation
9. Special resolution of the common Non-Voting
shareholders on the resolution of the
shareholders' meeting under agenda item 8
10. Resolution on the amendment of the existing Non-Voting
authorisation to acquire and use treasury
stock, also with an exclusion of preemptive
rights, as well as on the amendment of the
authorisation to use derivatives in
connection with the acquisition of treasury
stock with an exclusion of shareholders'
preemptive and tender rights with regard to
the intended conversion of preferences
shares into common shares
11. Resolution on the amendment of the Articles Non-Voting
of Incorporation for purposes of a
restatement of the requirements for the
attendance of the shareholders' meeting,
the possibility of postal voting, the
possibility of an online attendance as well
as a provision for voting by proxy
--------------------------------------------------------------------------------------------------------------------------
PUBLICIS GROUPE SA, PARIS Agenda Number: 705174148
--------------------------------------------------------------------------------------------------------------------------
Security: F7607Z165
Meeting Type: MIX
Meeting Date: 28-May-2014
Ticker:
ISIN: FR0000130577
--------------------------------------------------------------------------------------------------------------------------
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.
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
014/0416/201404161401169.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2013 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2013 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING THE DIVIDEND
O.4 OPTION FOR PAYING THE DIVIDEND IN CASH OR Mgmt For For
IN SHARES
O.5 APPROVAL OF THE AGREEMENT TO RENEW A CREDIT Mgmt For For
LINE BETWEEN THE COMPANY AND BNP PARIBAS
DURING THE 2013 FINANCIAL YEAR
O.6 APPROVAL OF THE AGREEMENT TO RENEW A CREDIT Mgmt For For
LINE BETWEEN THE COMPANY AND SOCIETE
GENERALE DURING THE 2013 FINANCIAL YEAR
O.7 RENEWAL OF TERM OF MRS. CLAUDINE BIENAIME Mgmt For For
AS SUPERVISORY BOARD MEMBER
O.8 RENEWAL OF TERM OF MR. MICHEL HALPERIN AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.9 SETTING THE ANNUAL MAXIMUM TOTAL AMOUNT OF Mgmt For For
ATTENDANCE ALLOWANCES ALLOCATED TO
SUPERVISORY BOARD MEMBERS
O.10 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. MAURICE LEVY, CHAIRMAN OF THE
EXECUTIVE BOARD FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31ST, 2013
O.11 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JEAN-MICHEL ETIENNE, MR.
JEAN-YVES NAOURI AND MR. KEVIN ROBERTS,
EXECUTIVE BOARD MEMBERS FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31ST, 2013
O.12 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO ALLOW THE COMPANY TO
TRADE IN ITS OWN SHARES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD TO DECIDE TO ISSUE
SHARES OR SECURITIES GIVING OR LIKELY TO
GIVE ACCESS TO CAPITAL OR ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES WHILE
MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD TO DECIDE TO ISSUE
SHARES OR SECURITIES GIVING OR LIKELY TO
GIVE ACCESS TO CAPITAL OR ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS VIA PUBLIC OFFERING
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD TO DECIDE TO ISSUE
SHARES OR SECURITIES GIVING OR LIKELY TO
GIVE ACCESS TO CAPITAL OR ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS VIA PRIVATE PLACEMENT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD TO DECIDE TO INCREASE
SHARE CAPITAL BY INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR OTHER AMOUNTS
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD TO DECIDE TO ISSUE
SHARES OR SECURITIES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS, IN CASE
OF PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.18 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO INCREASE THE NUMBER OF
SHARES OR SECURITIES TO BE ISSUED IN CASE
OF CAPITAL INCREASE WITH OR WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS UP TO 15% OF THE INITIAL ISSUANCE
E.19 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO ALLOCATE FREE SHARES
EXISTING OR TO BE ISSUE TO EMPLOYEES AND/OR
ELIGIBLE CORPORATE OFFICERS CARRYING WAIVER
BY SHAREHOLDERS OF THEIR PREFERENTIAL
SUBSCRIPTION RIGHTS TO SHARES TO BE ISSUED
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD TO DECIDE TO ISSUE
EQUITY SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL OF THE COMPANY WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF MEMBERS OF A COMPANY
SAVINGS PLAN
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD TO DECIDE TO ISSUE
SHARES OR SECURITIES GIVING ACCESS TO
CAPITAL WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF SOME
CATEGORIES OF BENEFICIARIES
O.22 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 933961167
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: TIMOTHY L. MAIN Mgmt For For
1.2 ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1.3 ELECTION OF DIRECTOR: DANIEL C. STANZIONE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014
3. AMENDING CERTIFICATE OF INCORPORATION TO Mgmt For For
REMOVE SUPER MAJORITY VOTING REQUIREMENTS
4. AMENDING CERTIFICATE OF INCORPORATION TO Mgmt For For
PERMIT STOCKHOLDERS TO CAUSE THE COMPANY TO
CALL SPECIAL MEETINGS OF STOCKHOLDERS
5. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP Agenda Number: 705305565
--------------------------------------------------------------------------------------------------------------------------
Security: Y7174K103
Meeting Type: AGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: TW0006176001
--------------------------------------------------------------------------------------------------------------------------
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 Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF THE LOCAL UNSECURED Non-Voting
CONVERTIBLE CORPORATE BONDS
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 7 PER SHARE
B.3 THE REVISION TO THE PART OF THE ARTICLES OF Mgmt For For
INCORPORATION
B.4 THE REVISION TO THE PART OF THE PROCEDURE Mgmt For For
OF THE ELECTION OF THE DIRECTORS AND
SUPERVISORS
B.5 THE REVISION TO THE PART OF THE PROCEDURES Mgmt For For
OF ASSET ACQUISITION OR DISPOSAL
B.6 EXTRAORDINARY MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
REA GROUP LTD Agenda Number: 704762550
--------------------------------------------------------------------------------------------------------------------------
Security: Q8051B108
Meeting Type: AGM
Meeting Date: 13-Nov-2013
Ticker:
ISIN: AU000000REA9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (2 AND 4), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2 Remuneration Report Mgmt For For
3 Re-election of Mr Richard Freudenstein as a Mgmt For For
director of the Company
4 Increase the maximum aggregate fees payable Mgmt For For
to non-executive directors
--------------------------------------------------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP Agenda Number: 705331712
--------------------------------------------------------------------------------------------------------------------------
Security: Y7220N101
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: TW0002379005
--------------------------------------------------------------------------------------------------------------------------
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 Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 5.0 PER SHARE
B.3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
B.4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
B.5 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
B.6 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.7 THE REVISION TO THE PROCEDURES OF THE Mgmt For For
ELECTION OF THE DIRECTORS AND SUPERVISORS
--------------------------------------------------------------------------------------------------------------------------
RESOLUTE FOREST PRODUCTS INC. Agenda Number: 933995790
--------------------------------------------------------------------------------------------------------------------------
Security: 76117W109
Meeting Type: Annual
Meeting Date: 23-May-2014
Ticker: RFP
ISIN: US76117W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHEL P. DESBIENS Mgmt For For
JENNIFER C. DOLAN Mgmt For For
RICHARD D. FALCONER Mgmt For For
RICHARD GARNEAU Mgmt For For
JEFFREY A. HEARN Mgmt For For
BRADLEY P. MARTIN Mgmt For For
ALAIN RHAUME Mgmt For For
MICHAEL ROUSSEAU Mgmt For For
DAVID H. WILKINS Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
APPOINTMENT
03 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION ("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
RICOH COMPANY,LTD. Agenda Number: 705343159
--------------------------------------------------------------------------------------------------------------------------
Security: J64683105
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: JP3973400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
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
3 Appoint a Substitute Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 704970450
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve financial statements, allocation of Mgmt For For
income, and dividend
2 Approve total remuneration of inside Mgmt For For
directors and outside directors
--------------------------------------------------------------------------------------------------------------------------
SANDISK CORPORATION Agenda Number: 934011848
--------------------------------------------------------------------------------------------------------------------------
Security: 80004C101
Meeting Type: Annual
Meeting Date: 19-Jun-2014
Ticker: SNDK
ISIN: US80004C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1B. ELECTION OF DIRECTOR: IRWIN FEDERMAN Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN J. GOMO Mgmt For For
1D. ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: DR. CHENMING HU Mgmt For For
1F. ELECTION OF DIRECTOR: CATHERINE P. LEGO Mgmt For For
1G. ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For
1H. ELECTION OF DIRECTOR: D. SCOTT MERCER Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE SANDISK Mgmt For For
CORPORATION 2005 EMPLOYEE STOCK PURCHASE
PLANS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2014.
4. TO PASS AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SANMINA CORPORATION Agenda Number: 933918027
--------------------------------------------------------------------------------------------------------------------------
Security: 801056102
Meeting Type: Annual
Meeting Date: 10-Mar-2014
Ticker: SANM
ISIN: US8010561020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NEIL R. BONKE Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL J. CLARKE Mgmt For For
1C. ELECTION OF DIRECTOR: EUGENE A. DELANEY Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: MARIO M. ROSATI Mgmt For For
1G. ELECTION OF DIRECTOR: WAYNE SHORTRIDGE Mgmt For For
1H. ELECTION OF DIRECTOR: JURE SOLA Mgmt For For
1I. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF SANMINA CORPORATION FOR ITS
FISCAL YEAR ENDING SEPTEMBER 27, 2014
3. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE 2009 INCENTIVE PLAN,
INCLUDING THE RESERVATION OF AN ADDITIONAL
1,700,000 SHARES FOR ISSUANCE THEREUNDER
4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, THE ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
SCOR SE, PUTEAUX Agenda Number: 705089553
--------------------------------------------------------------------------------------------------------------------------
Security: F15561677
Meeting Type: MIX
Meeting Date: 06-May-2014
Ticker:
ISIN: FR0010411983
--------------------------------------------------------------------------------------------------------------------------
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.
CMMT 18 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL
LINK:https://balo.journal-officiel.gouv.fr/
pdf/2014/0331/201403311400865.pdf. PLEASE
NOTE THAT THIS IS A REVISION DUE TO RECEIPT
OF ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0418/201404181401197.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 Approval of the reports and corporate Mgmt For For
financial statements for the financial year
ended on December 31st, 2013
O.2 Allocation of income and setting the Mgmt For For
dividend for the financial year ended on
December 31st, 2013
O.3 Approval of the reports and consolidated Mgmt For For
financial statements for the financial year
ended on December 31st, 2013
O.4 Approval of the agreements referred to in Mgmt For For
the Statutory Auditors' special report
pursuant to Articles L.225-38 et seq. of
the Commercial Code
O.5 Review of the compensation owed or paid to Mgmt For For
Mr. Denis Kessler, CEO for the financial
year ended on December 31st, 2013
O.6 Setting the total amount of attendance Mgmt For For
allowances to be allocated to directors
O.7 Renewal of term of Mr. Kevin J. Knoer as Mgmt For For
Director
O.8 Renewal of term of the company EY Audit as Mgmt For For
principal Statutory Auditor
O.9 Renewal of term of the company Mazars as Mgmt For For
principal Statutory Auditor
O.10 Appointment of Mr. Pierre Planchon as Mgmt For For
deputy Statutory Auditor
O.11 Appointment of Mr. Lionel Gotlieb as deputy Mgmt For For
Statutory Auditor
O.12 Authorization granted to the Board of Mgmt For For
Directors to trade in Company's shares
O.13 Powers to carry out all legal formalities Mgmt For For
E.14 Delegation of authority granted to the Mgmt For For
Board of Directors to decide to incorporate
reserves, profits or premiums into the
capital
E.15 Delegation of authority granted to the Mgmt For For
Board of Directors to decide to issue
shares and/or securities giving access to
capital or entitling to a debt security
while maintaining preferential subscription
rights
E.16 Delegation of authority granted to the Mgmt For For
Board of Directors to decide to issue
shares and/or securities giving access to
capital or entitling to a debt security via
public offering with cancellation of
preferential subscription rights
E.17 Delegation of authority granted to the Mgmt For For
Board of Directors to decide to issue
shares and/or securities giving access to
capital or entitling to a debt security via
an offer pursuant to Article L.411-2, II of
the Monetary and Financial Code with
cancellation of preferential subscription
rights
E.18 Delegation of authority granted to the Mgmt For For
Board of Directors to decide to issue
shares and/or securities giving access to
capital or entitling to a debt security
with cancellation of preferential
subscription rights, in consideration for
shares contributed to the Company in the
context of any public exchange offer
launched by the Company
E.19 Delegation of powers granted to the Board Mgmt For For
of Directors to decide to issue shares
and/or securities giving access to capital
of the Company or entitling to a debt
security, in consideration for in-kind
contributions of securities granted to the
Company limited to 10% of its capital
without preferential subscription rights
E.20 Authorization granted to the Board of Mgmt For For
Directors to increase the number of
securities, in case of capital increase
with or without preferential subscription
rights
E.21 Delegation of authority granted to the Mgmt For For
Board of Directors to issue securities
giving access to capital of the Company
with cancellation of shareholders'
preferential subscription rights in favor
of a category of beneficiaries ensuring the
underwriting of equity securities of the
Company
E.22 Authorization granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares
E.23 Authorization granted to the Board of Mgmt For For
Directors to grant share subscription
and/or purchase options with cancellation
of shareholders' preferential subscription
rights to employees and executive corporate
officers
E.24 Authorization granted to the Board of Mgmt For For
Directors to allocate free common shares of
the Company with cancellation of
shareholders' preferential subscription
rights to employees and executive corporate
officers
E.25 Delegation of authority to the Board of Mgmt For For
Directors to carry out a share capital
increase by issuing shares reserved for
members of savings plans with cancellation
of preferential subscription rights in
favor of the latter
E.26 Aggregate ceiling on capital increases Mgmt For For
E.27 Powers to carry out all legal formalities. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEIKO EPSON CORPORATION Agenda Number: 705335760
--------------------------------------------------------------------------------------------------------------------------
Security: J7030F105
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3414750004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Approve Renewal of Policy regarding Mgmt For For
Large-scale Purchases of Company Shares
--------------------------------------------------------------------------------------------------------------------------
SHINDENGEN ELECTRIC MANUFACTURING CO.,LTD. Agenda Number: 705388444
--------------------------------------------------------------------------------------------------------------------------
Security: J72724107
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3377800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
4 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHOWA CORPORATION Agenda Number: 705379077
--------------------------------------------------------------------------------------------------------------------------
Security: J75175109
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3360300002
--------------------------------------------------------------------------------------------------------------------------
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
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SIGURD MICROELECTRONICS CORP Agenda Number: 705289090
--------------------------------------------------------------------------------------------------------------------------
Security: Y79355106
Meeting Type: AGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: TW0006257009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 295189 DUE TO RECEIPT OF
DIRECTOR AND SUPERVISOR 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 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 Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF MONETARY LOANS AND Non-Voting
ENDORSEMENT AND GUARANTEE
A.4 THE STATUS OF BUYBACK TREASURY STOCK Non-Voting
A.5 THE PROPOSAL OF MERGER WITH MEICER Non-Voting
SEMICONDUCTOR INC
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.9 PER SHARE
B.3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT : TWD 0.9 PER SHARE
B.4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.511 THE ELECTION OF THE DIRECTOR: HUANG SHIN Mgmt For For
YANG SHAREHOLDER NO.412
B.512 THE ELECTION OF THE DIRECTOR: YEH TSAN LIEN Mgmt For For
SHAREHOLDER NO.416
B.513 THE ELECTION OF THE DIRECTOR: KUO HSU TUNG Mgmt For For
SHAREHOLDER NO.30442
B.514 THE ELECTION OF THE DIRECTOR: WU MIN HUNG Mgmt For For
SHAREHOLDER NO.414
B.515 THE ELECTION OF THE DIRECTOR: LEE WEN TSUNG Mgmt For For
SHAREHOLDER NO.417
B.516 THE ELECTION OF THE DIRECTOR: LIN WEN YUAN Mgmt For For
SHAREHOLDER NO.329
B.517 THE ELECTION OF THE DIRECTOR: CHIU MING Mgmt For For
CHUN SHAREHOLDER NO.18
B.521 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LEU CHUEN RONG SHAREHOLDER NO.415
B.522 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
WU WEN-BIN SHAREHOLDER NO.47425
B.531 THE ELECTION OF THE SUPERVISORS: CHEN HO Mgmt For For
CORP. SHAREHOLDER NO.97370 REPRESENTATIVE:
KUO HSIN FANG
B.532 THE ELECTION OF THE SUPERVISORS: TSAI YONG Mgmt For For
SONG SHAREHOLDER NO.53211
B.533 THE ELECTION OF THE SUPERVISOR: LIANG CHI Mgmt For For
FANG SHAREHOLDER NO.1060
B.6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
B.7 EXTRAORDINARY MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
SJM HOLDINGS LTD Agenda Number: 705118847
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076V106
Meeting Type: AGM
Meeting Date: 05-Jun-2014
Ticker:
ISIN: HK0880043028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0404/LTN201404041061.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0404/LTN201404041077.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2013
2 TO DECLARE A FINAL DIVIDEND OF HK50 CENTS Mgmt For For
PER ORDINARY SHARE AND A SPECIAL DIVIDEND
OF HK30 CENTS PER ORDINARY SHARE FOR THE
YEAR ENDED 31 DECEMBER 2013 TO THE
SHAREHOLDERS OF THE COMPANY
3.i TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: DR. SO SHU FAI AS AN EXECUTIVE
DIRECTOR
3.ii TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: MR. RUI JOSE DA CUNHA AS AN
EXECUTIVE DIRECTOR
3.iii TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: Ms. LEONG ON KEI, ANGELA AS AN
EXECUTIVE DIRECTOR
3.iv TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: MR. FOK TSUN TING, TIMOTHY AS AN
EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION FOR EACH OF
THE DIRECTORS OF THE COMPANY
5 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS
THE AUDITOR OF THE COMPANY AND AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
6 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS OF THE COMPANY TO GRANT OPTIONS
UNDER THE SHARE OPTION SCHEME AND TO ALLOT
AND ISSUE SHARES OF THE COMPANY AS AND WHEN
ANY OPTIONS WHICH HAVE BEEN GRANTED PRIOR
TO THE DATE OF THIS RESOLUTION OR MAY BE
GRANTED UNDER THE SHARE OPTION SCHEME ARE
EXERCISED IN THE MANNER AS DESCRIBED IN THE
CIRCULAR OF THE COMPANY DATED 7 APRIL 2014
7 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS OF THE COMPANY TO PURCHASE THE
SHARES OF THE COMPANY IN THE MANNER AS
DESCRIBED IN THE CIRCULAR OF THE COMPANY
DATED 7 APRIL 2014
8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 933963298
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: SWKS
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DAVID J. MCLACHLAN Mgmt For For
1.2 ELECTION OF DIRECTOR: DAVID J. ALDRICH Mgmt For For
1.3 ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt For For
1.4 ELECTION OF DIRECTOR: TIMOTHY R. FUREY Mgmt For For
1.5 ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For
1.6 ELECTION OF DIRECTOR: CHRISTINE KING Mgmt For For
1.7 ELECTION OF DIRECTOR: DAVID P. MCGLADE Mgmt For For
1.8 ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM Mgmt For For
2. TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt For For
AUDIT COMMITTEE OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL YEAR 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
COMPANY'S PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SPREADTRUM COMMUNICATIONS, INC. Agenda Number: 933852700
--------------------------------------------------------------------------------------------------------------------------
Security: 849415203
Meeting Type: Annual
Meeting Date: 26-Jul-2013
Ticker: SPRD
ISIN: US8494152031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED AS AN ORDINARY RESOLUTION THAT Mgmt No vote
DATONG CHEN, CURRENTLY A CLASS III DIRECTOR
OF THE COMPANY, BE RE-ELECTED FOR A FULL
TERM OF THREE YEARS EFFECTIVE FROM THE DATE
OF THE AGM, WHICH IS THE DATE OF EXPIRY OF
HIS CURRENT DIRECTORSHIP AS A CLASS III
DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH
ARTICLE 77(B) OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY.
2 RESOLVED AS AN ORDINARY RESOLUTION THAT Mgmt No vote
SCOTT SANDELL, CURRENTLY A CLASS III
DIRECTOR OF THE COMPANY, BE RE-ELECTED FOR
A FULL TERM OF THREE YEARS EFFECTIVE FROM
THE DATE OF THE AGM, WHICH IS THE DATE OF
EXPIRY OF HIS CURRENT DIRECTORSHIP AS A
CLASS III DIRECTOR OF THE COMPANY, IN
ACCORDANCE WITH ARTICLE 77(B) OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY.
3 RESOLVED AS AN ORDINARY RESOLUTION THAT Mgmt No vote
PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS
LIMITED COMPANY BE RETAINED AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
STAGECOACH GROUP PLC, PERTH PERTHSHIRE Agenda Number: 704654486
--------------------------------------------------------------------------------------------------------------------------
Security: G8403M233
Meeting Type: AGM
Meeting Date: 30-Aug-2013
Ticker:
ISIN: GB00B6YTLS95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the 2013 Annual Report and the Mgmt For For
reports of the directors and auditors
thereon
2 To approve the Directors' remuneration Mgmt For For
report
3 To declare a dividend Mgmt For For
4 To elect Gregor Alexander as a Director of Mgmt For For
the Company
5 To elect Ross Paterson as a Director of the Mgmt For For
Company
6 To re-elect Ewan Brown as a Director of the Mgmt For For
Company
7 To re-elect Ann Gloag as a Director of the Mgmt For For
Company
8 To re-elect Martin Griffiths as a Director Mgmt For For
of the Company
9 To re-elect Helen Mahy as a Director of the Mgmt For For
Company
10 To re-elect Sir Brian Souter as a Director Mgmt For For
of the Company
11 To re-elect Garry Watts as a Director of Mgmt For For
the Company
12 To re-elect Phil White as a Director of the Mgmt For For
Company
13 To re-elect Will Whitehorn as a Director of Mgmt For For
the Company
14 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors
15 To authorise the Directors to determine the Mgmt For For
auditors' remuneration
16 To authorise political donations Mgmt For For
17 To approve and adopt the rules of the 2013 Mgmt For For
EPP
18 To approve and adopt the rules of the 2013 Mgmt For For
LTIP
19 To authorise the Directors to allot shares Mgmt For For
20 To disapply statutory pre-emption rights Mgmt For For
21 To authorise the Company to purchase its Mgmt For For
ordinary shares
22 To approve the notice period for calling Mgmt For For
general meetings
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES,LTD. Agenda Number: 705013390
--------------------------------------------------------------------------------------------------------------------------
Security: J77884112
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: JP3404200002
--------------------------------------------------------------------------------------------------------------------------
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: Clarify the Maximum Size Mgmt For For
of the Board of Directors to 15, Clarify
the Maximum Size of the Board of Corporate
Auditors to 5
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
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 933927052
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID H. HUGHES Mgmt For For
1C. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For
1D. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM A. Mgmt For For
LINNENBRINGER
1F. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
1K. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE AN AMENDMENT TO THE SUNTRUST Mgmt For For
BANKS, INC. 2009 STOCK PLAN.
4. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
SUNTRUST BANKS, INC. 2009 STOCK PLAN.
5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
SUNTRUST BANKS, INC. ANNUAL INCENTIVE PLAN.
6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
SUZUKEN CO.,LTD. Agenda Number: 705347474
--------------------------------------------------------------------------------------------------------------------------
Security: J78454105
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3398000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SWISS RE AG, ZUERICH Agenda Number: 705055564
--------------------------------------------------------------------------------------------------------------------------
Security: H8431B109
Meeting Type: AGM
Meeting Date: 11-Apr-2014
Ticker:
ISIN: CH0126881561
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 297147 DUE TO CHANGE IN RECORD
DATE AND ADDITION OF RESOLUTION 7. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
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 Annual Report, annual and consolidated Mgmt For For
financial statements for the 2013 financial
year: Consultative vote on the Compensation
Report
1.2 Annual Report, annual and consolidated Mgmt For For
financial statements for the 2013 financial
year: Approval of the Annual Report, annual
and consolidated financial statements for
the 2013 financial year
2 Allocation of disposable profit Mgmt For For
3.1 Ordinary dividend by way of a withholding Mgmt For For
tax exempt repayment of legal reserves from
capital contributions of CHF 3.85 per share
and a prior reclassification into other
reserves
3.2 Special dividend by way of a withholding Mgmt For For
tax exempt repayment of legal reserves from
capital contributions of CHF 4.15 per share
and a prior reclassification into other
reserves
4 Discharge of the members of the Board of Mgmt For For
Directors
5.1.1 Re-election of Walter B. Kielholz as member Mgmt For For
of the Board of Directors and election as
Chairman of the Board of Directors in the
same vote
5.1.2 Re-election of Raymund Breu to the Board of Mgmt For For
Directors
5.1.3 Re-election of Mathis Cabiallavetta to the Mgmt For For
Board of Directors
5.1.4 Re-election of Raymond K.F. Chien to the Mgmt For For
Board of Directors
5.1.5 Re-election of Renato Fassbind to the Board Mgmt For For
of Directors
5.1.6 Re-election of Mary Francis to the Board of Mgmt For For
Directors
5.1.7 Re-election of Rajna Gibson Brandon to the Mgmt For For
Board of Directors
5.1.8 Re-election of C. Robert Henrikson to the Mgmt For For
Board of Directors
5.1.9 Re-election of Hans Ulrich Maerki to the Mgmt For For
Board of Directors
5110 Re-election of Carlos E. Represas to the Mgmt For For
Board of Directors
5111 Re-election of Jean-Pierre Roth to the Mgmt For For
Board of Directors
5112 Election of Susan L. Wagner to the Board of Mgmt For For
Directors
5.2.1 Election of Renato Fassbind to the Mgmt For For
Compensation Committee
5.2.2 Election of C. Robert Henrikson to the Mgmt For For
Compensation Committee
5.2.3 Election of Hans Ulrich Maerki to the Mgmt For For
Compensation Committee
5.2.4 Election of Carlos E. Represas to the Mgmt For For
Compensation Committee
5.3 Election of the Independent Proxy: The Mgmt For For
Board of Directors proposes that Proxy
Voting Services GmbH, Zurich, be elected as
Independent Proxy for a one-year term of
office until completion of the next
ordinary Shareholders' Meeting
5.4 Re-election of the Auditor: The Board of Mgmt For For
Directors proposes that
PricewaterhouseCoopers Ltd ("PwC"), Zurich,
be re-elected as Auditor for a one-year
term of office
6 Amendment of the Articles of Association: Mgmt For For
Article 95 (3) of the Swiss Federal
Constitution
7 Ad-hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
SYNNEX CORPORATION Agenda Number: 933928749
--------------------------------------------------------------------------------------------------------------------------
Security: 87162W100
Meeting Type: Annual
Meeting Date: 25-Mar-2014
Ticker: SNX
ISIN: US87162W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DWIGHT STEFFENSEN Mgmt For For
KEVIN MURAI Mgmt For For
FRED BREIDENBACH Mgmt For For
HAU LEE Mgmt For For
MATTHEW MIAU Mgmt For For
DENNIS POLK Mgmt For For
GREGORY QUESNEL Mgmt For For
THOMAS WURSTER Mgmt For For
DUANE ZITZNER Mgmt For For
ANDREA ZULBERTI Mgmt For For
2. AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF THE 2014 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 933931265
--------------------------------------------------------------------------------------------------------------------------
Security: 87161C105
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: SNV
ISIN: US87161C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CATHERINE A. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: TIM E. BENTSEN Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN T. BUTLER Mgmt For For
1D. ELECTION OF DIRECTOR: ELIZABETH W. CAMP Mgmt For For
1E. ELECTION OF DIRECTOR: T. MICHAEL GOODRICH Mgmt For For
1F. ELECTION OF DIRECTOR: V. NATHANIEL HANSFORD Mgmt For For
1G. ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For
1H. ELECTION OF DIRECTOR: JERRY W. NIX Mgmt For For
1I. ELECTION OF DIRECTOR: HARRIS PASTIDES Mgmt For For
1J. ELECTION OF DIRECTOR: JOSEPH J. PROCHASKA, Mgmt For For
JR.
1K. ELECTION OF DIRECTOR: KESSEL D. STELLING Mgmt For For
1L. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For
1M. ELECTION OF DIRECTOR: BARRY L. STOREY Mgmt For For
1N. ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF SYNOVUS' NAMED EXECUTIVE
OFFICERS AS DETERMINED BY THE COMPENSATION
COMMITTEE.
3. TO RECOMMEND, ON AN ADVISORY BASIS, THAT Mgmt 1 Year For
THE COMPENSATION OF SYNOVUS' NAMED
EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS
FOR THEIR CONSIDERATION EVERY: ONE, TWO OR
THREE YEARS.
4. TO APPROVE AN AMENDMENT TO SYNOVUS' AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
SYNOVUS' COMMON STOCK.
5. TO APPROVE AN AMENDMENT TO SYNOVUS' AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO
EFFECT A 1-FOR-7 REVERSE STOCK SPLIT OF
SYNOVUS' COMMON STOCK.
6. TO RATIFY AN AMENDMENT TO THE 2010 SYNOVUS Mgmt For For
TAX BENEFITS PRESERVATION PLAN TO EXTEND
THE PLAN.
7. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR
2014.
--------------------------------------------------------------------------------------------------------------------------
T-MOBILE US, INC. Agenda Number: 933993431
--------------------------------------------------------------------------------------------------------------------------
Security: 872590104
Meeting Type: Annual
Meeting Date: 05-Jun-2014
Ticker: TMUS
ISIN: US8725901040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. MICHAEL BARNES Mgmt For For
THOMAS DANNENFELDT Mgmt For For
SRIKANT M. DATAR Mgmt For For
LAWRENCE H. GUFFEY Mgmt For For
TIMOTHEUS HOTTGES Mgmt For For
BRUNO JACOBFEUERBORN Mgmt For For
RAPHAEL KUBLER Mgmt For For
THORSTEN LANGHEIM Mgmt For For
JOHN J. LEGERE Mgmt For For
TERESA A. TAYLOR Mgmt For For
KELVIN R. WESTBROOK Mgmt For For
2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL RELATED TO HUMAN Shr Against For
RIGHTS RISK ASSESSMENT.
--------------------------------------------------------------------------------------------------------------------------
TALANX AG Agenda Number: 705086052
--------------------------------------------------------------------------------------------------------------------------
Security: D82827110
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: DE000TLX1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub custodians have advised that voted Non-Voting
shares are not blocked for trading purposes
i.e. they are only unavailable for
settlement. Registered shares will be
deregistered at the deregistration date by
the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent to your CSR or Custodian.
Please contact your CSR for further
information.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 23 Non-Voting
APR 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 financial statements Non-Voting
and annual report for the 2013 financial
year with the report of the Supervisory
Board, the group financial statements, the
group annual report, and the report
pursuant to Sections 289(4), 289(5) and
315(4) of the German Commercial Code
2. Resolution on the Appropriation of the Mgmt For For
Distributable Profit The distributable
profit of EUR 611,472,147.15 shall be
appropriated as follows: Payment of a
dividend of EUR 1.20 per no-par share EUR
308,114,986.35 shall be carried forward
Ex-dividend and payable date: May 9, 2014
3. Ratification of the Acts of the Board of Mgmt For For
MDs
4. Ratification of the Acts of the Supervisory Mgmt For For
Board
5. Appointment of Auditors for the 2014 Mgmt For For
Financial Year: KPMG AG, Hanover
6. Resolution on the Adjustment of the Mgmt For For
Existing Control and Profit Transfer
Agreement with Talanx Asset Management
GmbH. The agreement with the company's
wholly-owned subsidiary, Talanx Asset
Management GmbH, on an amendment of the
existing control and profit transfer
agreement shall be approved
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 933862193
--------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Annual
Meeting Date: 21-Aug-2013
Ticker: TTM
ISIN: US8765685024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE AUDITED STATEMENT OF PROFIT Mgmt For For
AND LOSS & THE BALANCE SHEET TOGETHER WITH
REPORTS OF DIRECTORS & THE AUDITORS.
O2 APPROVAL OF THE DECLARATION OF A DIVIDEND Mgmt For For
ON ORDINARY SHARES AND 'A' ORDINARY SHARES.
O3 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF MR NUSLI N WADIA, WHO RETIRES BY
ROTATION.
O4 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF DR RAGHUNATH A MASHELKAR, WHO
RETIRES BY ROTATION.
O5 APPROVAL OF THE APPOINTMENT OF AUDITORS & Mgmt For For
THEIR REMUNERATION, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
S6 APPROVAL OF APPOINTMENT OF MS FALGUNI S Mgmt For For
NAYAR AS A DIRECTOR, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
S7 APPROVAL OF THE APPOINTMENT OF MR KARL J Mgmt For For
SLYM AS A DIRECTOR, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
S8 APPROVAL OF THE APPOINTMENT OF MR KARL J Mgmt For For
SLYM AS THE MANAGING DIRECTOR.
S9 APPROVAL OF THE COMMISSION TO Mgmt For For
NON-WHOLE-TIME DIRECTORS, AS SET FORTH IN
THE COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
S10 APPROVAL OF THE INCREASE IN THE LIMIT FOR Mgmt For For
HOLDING BY REGISTERED FOREIGN INSTITUTIONAL
INVESTOR (FIIS) FOR 'A' ORDINARY SHARES, AS
SET FORTH IN THE COMPANY'S NOTICE OF
MEETING ENCLOSED HEREWITH.
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 934041170
--------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Consent
Meeting Date: 27-Jun-2014
Ticker: TTM
ISIN: US8765685024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL FOR PAYMENT OF MINIMUM Mgmt For For
REMUNERATION TO MR. RAVINDRA PISHARODY,
EXECUTIVE DIRECTOR (COMMERCIAL VEHICLES) IN
CASE OF INADEQUACY OF PROFITS AND
RATIFICATION OF THE EXCESS REMUNERATION
PAID FOR THE FINANCIAL YEAR ENDED MARCH 31,
2014
2. APPROVAL FOR PAYMENT OF MINIMUM Mgmt For For
REMUNERATION TO MR. SATISH BORWANKAR,
EXECUTIVE DIRECTOR (QUALITY) IN CASE OF
INADEQUACY OF PROFITS AND RATIFICATION OF
THE EXCESS REMUNERATION PAID FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2014
3. APPROVAL AND RATIFICATION OF THE EXCESS Mgmt For For
REMUNERATION PAID TO (LATE) MR. KARL SLYM,
MANAGING DIRECTOR/HIS LEGAL HEIR IN VIEW OF
INADEQUACY OF PROFITS FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2014
4. BORROWING POWERS OF THE BOARD Mgmt For For
5. CREATION OF CHARGE ON COMPANY'S PROPERTIES Mgmt For For
6. TO OFFER OR INVITE FOR SUBSCRIPTION OF Mgmt For For
NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
TAURON POLSKA ENERGIA S.A, KATOWICE Agenda Number: 705185127
--------------------------------------------------------------------------------------------------------------------------
Security: X893AL104
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: PLTAURN00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 APPOINTMENT OF THE MEETING'S CHAIRMAN Mgmt For For
3 STATEMENT OF THE MEETING'S LEGAL VALIDITY Mgmt For For
4 APPROVAL OF THE AGENDA Mgmt For For
5 ADOPTION OF THE RESOLUTION ON DESECRESY OF Mgmt For For
VOTING CONCERNING APPOINTMENT OF THE GM'S
COMMISSION
6 ADOPTION OF THE RESOLUTION ON APPOINTMENT Mgmt For For
OF THE SCRUTINY COMMISSION
7 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENT OF THE CAPITAL GROUP FOR 2013
8 CONSIDERATION OF THE MANAGEMENT'S REPORT ON Mgmt For For
ACTIVITY OF THE COMPANY'S CAPITAL GROUP IN
2013
9 CONSIDERATION OF THE FINANCIAL STATEMENT Mgmt For For
FOR 2013
10 CONSIDERATION OF THE MANAGEMENT'S REPORT ON Mgmt For For
COMPANY'S ACTIVITY IN 2013
11 CONSIDERATION OF THE MANAGEMENT'S MOTION ON Mgmt For For
PROFIT FOR 2013 DISTRIBUTION
12 CONSIDERATION OF THE SUPERVISORY BOARD'S Mgmt For For
REPORT ON ITS ACTIVITY IN 2013
13.1 CONSIDERATION OF THE SUPERVISORY BOARD'S Mgmt For For
REPORTS ON EXAMINATION OF: THE CONSOLIDATED
FINANCIAL STATEMENT OF THE CAPITAL GROUP
FOR 2013 AND THE MANAGEMENT'S REPORT ON
ACTIVITY OF THE CAPITAL GROUP
13.2 CONSIDERATION OF THE SUPERVISORY BOARD'S Mgmt For For
REPORTS ON EXAMINATION OF: THE FINANCIAL
STATEMENT FOR 2013 AND THE MANAGEMENT'S
REPORT ON COMPANY'S ACTIVITY IN 2013
14.1 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENT OF THE
CAPITAL GROUP FOR 2013
14.2 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
THE MANAGEMENT'S REPORT ON ACTIVITY OF THE
COMPANY'S CAPITAL GROUP
14.3 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
THE FINANCIAL STATEMENT FOR 2013
14.4 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
THE MANAGEMENT'S REPORT ON COMPANY'S
ACTIVITY IN 2013
14.5 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
PROFIT FOR 2013 DISTRIBUTION
15 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
DUTIES FULFILLING BY THE MANAGEMENT BOARD
FOR 2013
16 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
DUTIES FULFILLING BY THE SUPERVISORY BOARD
FOR 2013
17 ADOPTION OF THE RESOLUTION ON DESCRIPTION Mgmt For For
NUMBER OF THE SUPERVISORY BOARD MEMBERS
18 ADOPTION OF THE RESOLUTION ON APPOINTMENT Mgmt For For
OF THE SUPERVISORY BOARD MEMBERS FOR THE
NEXT TENURE
19 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD, GEORGE TOW Agenda Number: 704656644
--------------------------------------------------------------------------------------------------------------------------
Security: G8701T138
Meeting Type: EGM
Meeting Date: 01-Aug-2013
Ticker:
ISIN: KYG8701T1388
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0716/LTN20130716232.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0716/LTN20130716247.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
1 That (a) the Non-Competition Arrangement Mgmt For For
(including the Second Variation Deed (2013)
and Deed of Non-Competition (Tonly), both
as defined in the circular of the Company
dated 17 July 2013) be and are hereby
approved, confirmed and ratified; and (b)
any director of the Company be and is
hereby authorised to sign or execute such
other documents or supplemental agreements
or deeds or take such action, do such
things, as such director may in his opinion
consider necessary or desirable for the
purpose of implementing or giving effect to
the Deed of Non-Competition (Tonly) and the
Second Variation Deed (2013) and completing
the transactions contemplated by the Deed
of Non-Competition (Tonly) and the Second
Variation Deed (2013) with such changes as
such director may consider necessary,
desireable or expedient
2 That as the Company's board of directors Mgmt For For
declared, in accordance with the Company's
Articles of Association and the Companies
Law of Cayman Islands, a special dividend
on the shares of the Company in relation to
the proposed spin-off of Tonly Holdings for
a separate listing on Main Board of the
Stock Exchange, the satisfaction of such
dividend wholly by way of distribution of
such amount of the Company's interest in
Tonly Holdings ("Distribution in Specie")
be and is hereby approved and THAT the
directors of the Company be and are hereby
authorised to do all such acts and to enter
into all such transactions, arrangements
and agreements as may be necessary or
expedient to implement and administer the
Distribution in Specie
3 That Mr. YAN Xiaolin be and is elected as a Mgmt For For
non-executive director of the Company until
the conclusion of the annual general
meeting of the Company of 2016
--------------------------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda Number: 933990067
--------------------------------------------------------------------------------------------------------------------------
Security: 878237106
Meeting Type: Annual
Meeting Date: 04-Jun-2014
Ticker: TECD
ISIN: US8782371061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AMENDMENT TO TECH DATA Mgmt For For
CORPORATION'S ARTICLES OF INCORPORATION TO
DECLASSIFY ITS BOARD OF DIRECTORS.
2A. ELECTION OF CLASS I DIRECTOR: CHARLES E. Mgmt For For
ADAIR (FOR ANNUAL TERMS IF PROPOSAL 1 IS
APPROVED OR UNTIL 2016 IF NOT APPROVED)
2B. ELECTION OF CLASS I DIRECTOR: HARRY J. Mgmt For For
HARCZAK, JR. (FOR ANNUAL TERMS IF PROPOSAL
1 IS APPROVED OR UNTIL 2016 IF NOT
APPROVED)
2C. ELECTION OF CLASS I DIRECTOR: PATRICK G. Mgmt For For
SAYER (FOR ANNUAL TERMS IF PROPOSAL 1 IS
APPROVED OR UNTIL 2016 IF NOT APPROVED)
2D. ELECTION OF CLASS III DIRECTOR: ROBERT M. Mgmt For For
DUTKOWSKY (FOR ANNUAL TERMS IF PROPOSAL 1
IS APPROVED OR UNTIL 2017 IF NOT APPROVED)
2E. ELECTION OF CLASS III DIRECTOR: JEFFERY P. Mgmt For For
HOWELLS (FOR ANNUAL TERMS IF PROPOSAL 1 IS
APPROVED OR UNTIL 2017 IF NOT APPROVED)
2F. ELECTION OF CLASS III DIRECTOR: SAVIO W. Mgmt For For
TUNG (FOR ANNUAL TERMS IF PROPOSAL 1 IS
APPROVED OR UNTIL 2017 IF NOT APPROVED)
2G. ELECTION OF CLASS III DIRECTOR: DAVID M. Mgmt For For
UPTON (FOR ANNUAL TERMS IF PROPOSAL 1 IS
APPROVED OR UNTIL 2017 IF NOT APPROVED)
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
4. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION FOR FISCAL 2014.
5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE MEASURES APPLICABLE TO
PERFORMANCE-BASED AWARDS UNDER THE 2009
EQUITY INCENTIVE PLAN OF TECH DATA
CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 933978465
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: IPG
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For
1.2 ELECTION OF DIRECTOR: JILL M. CONSIDINE Mgmt For For
1.3 ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN Mgmt For For
1.4 ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt For For
1.5 ELECTION OF DIRECTOR: MARY J. STEELE Mgmt For For
GUILFOILE
1.6 ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1.7 ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1.8 ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For
1.9 ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
3. APPROVAL OF AN ADVISORY VOTE TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE INTERPUBLIC GROUP 2014 Mgmt For For
PERFORMANCE INCENTIVE PLAN.
5. APPROVAL OF THE INTERPUBLIC GROUP EXECUTIVE Mgmt For For
PERFORMANCE (162(M)) PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933934576
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For
1E. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Mgmt For For
1F. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1H. ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For
1I. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For
1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1K. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1L. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1M. ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
1N. ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For
1O. ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. A SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON GREENHOUSE GAS EMISSIONS OF BORROWERS
AND EXPOSURE TO CLIMATE CHANGE RISK.
--------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 933894556
--------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 10-Dec-2013
Ticker: THO
ISIN: US8851601018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER B. ORTHWEIN Mgmt For For
JAMES L. ZIEMER Mgmt For For
ROBERT W. MARTIN Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TIANNENG POWER INTERNATIONAL LTD Agenda Number: 705213003
--------------------------------------------------------------------------------------------------------------------------
Security: G8655K109
Meeting Type: AGM
Meeting Date: 16-May-2014
Ticker:
ISIN: KYG8655K1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 295223 DUE TO ADDITION OF
RESOLUTION 7. 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 SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0423/LTN20140423317.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0423/LTN20140423292.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0331/LTN20140331312.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. CHEN MINRU AS EXECUTIVE Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX HIS REMUNERATION
3.B TO RE-ELECT MR. SHI BORONG AS EXECUTIVE Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX HIS REMUNERATION
3.C TO RE-ELECT MR. HUANG DONGLIANG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AND
AUTHORISE THE BOARD OF DIRECTORS TO FIX HIS
REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5.A THAT (A) SUBJECT TO PARAGRAPH (C) OF THIS Mgmt For For
RESOLUTION, THE EXERCISE BY THE DIRECTORS
OF THE COMPANY (THE "DIRECTOR(S)") DURING
THE RELEVANT PERIOD (AS DEFINED BELOW) OF
ALL POWERS TO ALLOT, ISSUE AND DEAL WITH
THE ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY, AND TO MAKE OR GRANT OFFERS,
AGREEMENTS, OPTIONS AND WARRANTS WHICH
WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH
POWERS, BE AND IS HEREBY GENERALLY AND
UNCONDITIONALLY APPROVED; (B) THE APPROVAL
IN PARAGRAPH (A) OF THIS RESOLUTION SHALL
AUTHORISE THE DIRECTORS DURING THE RELEVANT
PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS,
OPTIONS AND WARRANTS WHICH MIGHT REQUIRE
THE EXERCISE OF SUCH POWERS AFTER THE END
OF THE RELEVANT PERIOD; (C) THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL
ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED (WHETHER
PURSUANT TO AN OPTION OR OTHERWISE) BY THE
DIRECTORS PURSUANT TO THE APPROVAL IN
PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE
THAN PURSUANT TO (I) A RIGHT ISSUE (AS
DEFINED BELOW), (II) ANY OPTION SCHEME OR
SIMILAR ARRANGEMENT FOR THE TIME BEING
ADOPTED FOR THE GRANT OR ISSUE TO OFFICERS
AND/OR EMPLOYEES OF THE COMPANY AND/OR ANY
OF ITS SUBSIDIARIES OF SHARES OR RIGHTS TO
ACQUIRE SHARES OF THE COMPANY OR (III) ANY
SCRIP DIVIDEND OR SIMILAR ARRANGEMENT
PROVIDING FOR THE ALLOTMENT OF SHARES IN
LIEU OF THE WHOLE OR PART OF THE CASH
PAYMENT FOR A DIVIDEND ON SHARES OF THE
COMPANY IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF THE COMPANY, SHALL NOT
EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY IN
ISSUE AS AT THE DATE OF THIS RESOLUTION AND
THE SAID APPROVAL SHALL BE LIMITED
ACCORDINGLY;(D) FOR THE PURPOSE OF THIS
RESOLUTION, "RELEVANT PERIOD" MEANS THE
PERIOD FROM THE PASSING OF THIS RESOLUTION
UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY; (II) THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS REQUIRED
BY THE ARTICLES OF ASSOCIATION OF THE
COMPANY OR ANY APPLICABLE LAW TO BE HELD;
AND (III) THE REVOCATION OR VARIATION OF
THE AUTHORITY GIVEN UNDER THIS RESOLUTION
BY AN ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING." "RIGHT ISSUE" MEANS AN OFFER OF
SHARES OR OTHER SECURITIES OF THE COMPANY
OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO
HOLDERS OF SHARES OF THE COMPANY OR ANY
CLASS THEREOF ON THE REGISTER ON A FIXED
RECORD DATE IN PROPORTION TO THEIR THEN
HOLDINGS OF SUCH SHARES OR CLASS THEREOF
(SUBJECT TO SUCH EXCLUSION OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO
FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO
ANY RESTRICTIONS OR OBLIGATIONS UNDER THE
LAWS OF, OR THE REQUIREMENTS OF ANY
RECOGNISED REGULATORY BODY OR ANY STOCK
EXCHANGE IN, ANY TERRITORY OUTSIDE THE HONG
KONG SPECIAL ADMINISTRATIVE REGION OF THE
PEOPLE'S REPUBLIC OF CHINA)
5.B THAT (A) SUBJECT TO PARAGRAPH (B) OF THIS Mgmt For For
RESOLUTION, THE EXERCISE BY THE DIRECTORS
DURING THE RELEVANT PERIOD (AS DEFINED
BELOW) OF ALL THE POWERS OF THE COMPANY TO
PURCHASE ITS OWN SHARES ON THE STOCK
EXCHANGE OF HONG KONG LIMITED ("STOCK
EXCHANGE"), SUBJECT TO AND IN ACCORDANCE
WITH ALL APPLICABLE LAWS AND THE
REQUIREMENTS OF THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE
OR OF ANY OTHER STOCK EXCHANGE, BE AND IS
HEREBY GENERALLY AND UNCONDITIONALLY
APPROVED AND AUTHORISED; (B) THE AGGREGATE
NUMBER OF THE SHARES OF THE COMPANY TO BE
PURCHASED BY THE COMPANY PURSUANT TO THE
APPROVAL IN PARAGRAPH (A) OF THIS
RESOLUTION DURING THE RELEVANT PERIOD SHALL
NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING
THIS RESOLUTION AND THE SAID APPROVAL SHALL
BE LIMITED ACCORDINGLY; AND (C) FOR THE
PURPOSE OF THIS RESOLUTION, "RELEVANT
PERIOD" MEANS THE PERIOD FROM THE PASSING
OF THIS RESOLUTION UNTIL WHICHEVER IS THE
EARLIEST OF: (I) THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY; (II)
THE EXPIRATION OF THE PERIOD WITHIN WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY THE ARTICLES OF
ASSOCIATION OF THE COMPANY OR ANY
APPLICABLE LAW TO BE HELD; AND (III) THE
REVOCATION OR VARIATION OF THE AUTHORITY
GIVEN UNDER THIS RESOLUTION BY AN ORDINARY
RESOLUTION OF THE SHAREHOLDERS OF THE
COMPANY IN GENERAL MEETING
6 THAT CONDITIONAL UPON RESOLUTIONS NOS. 5A Mgmt For For
AND 5B BEING PASSED, THE AGGREGATE NOMINAL
AMOUNT OF THE NUMBER OF SHARES IN THE
CAPITAL OF THE COMPANY WHICH ARE
REPURCHASED BY THE COMPANY UNDER THE
AUTHORITY GRANTED TO THE DIRECTORS AS
MENTIONED IN RESOLUTION NO. 5B SHALL BE
ADDED TO THE AGGREGATE NOMINAL AMOUNT OF
SHARE CAPITAL THAT MAY BE ALLOTTED OR
AGREED CONDITIONALLY OR UNCONDITIONALLY TO
BE ALLOTTED BY THE DIRECTORS PURSUANT TO
RESOLUTION NO. 5A ABOVE
7 TO PASS THE ORDINARY RESOLUTION RELATING TO Mgmt For For
THE REFRESHMENT OF SCHEME MANDATE LIMIT OF
THE SHARE OPTION SCHEME AS SET OUT IN THE
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
TOPDANMARK A/S, BALLERUP Agenda Number: 705031526
--------------------------------------------------------------------------------------------------------------------------
Security: K96213176
Meeting Type: AGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: DK0060477503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
1 Report on the Company's activities in the Non-Voting
past year
2 Presentation of the audited Annual Report Non-Voting
signed by the Board of Directors and the
executive Board
3 Adoption of the annual report and decision Mgmt For For
on the appropriation of profits according
to the annual report as adopted
4.a Proposal submitted by the Board of Mgmt For For
Directors: Proposal for amendment to the
eligibility conditions of the Articles of
Associations - Article 16(1)
4.b Proposal submitted by the Board of Mgmt For For
Directors: Proposal for reduction in share
capital - Article 3(1)
4.c Proposal submitted by the Board of Mgmt For For
Directors: Proposal for amendment of
remuneration policy
5.a Election of member to the Board of Mgmt For For
Directors: Anders Colding Friis
5.b Election of member to the Board of Mgmt For For
Directors: Torbjorn Magnusson
5.c Election of member to the Board of Mgmt For For
Directors: Birgitte Nielsen
5.d Election of member to the Board of Mgmt For For
Directors: Michael Pram Rasmussen
5.e Election of member to the Board of Mgmt For For
Directors: Annette Sadolin
5.f Election of member to the Board of Mgmt For For
Directors: Soren Thorup Sorensen
6 Election of one state-authorised public Mgmt For For
accountant to serve as auditor: Deloitte
Statsautoriseret Revisionspartnerselskab
7 Any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 933942802
--------------------------------------------------------------------------------------------------------------------------
Security: 87264S106
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: TRW
ISIN: US87264S1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANCOIS J. CASTAING Mgmt For For
MICHAEL R. GAMBRELL Mgmt For For
DAVID W. MELINE Mgmt For For
2. THE RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL
STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP.
FOR 2014.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
TV ASAHI CORPORATION Agenda Number: 704874280
--------------------------------------------------------------------------------------------------------------------------
Security: J93646107
Meeting Type: EGM
Meeting Date: 17-Dec-2013
Ticker:
ISIN: JP3429000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Transfer of Operations to a Mgmt For For
Wholly-Owned Subsidiary, TV Asahi
Corporation, and Create a Holding Company
Structure
2 Amend Articles to: Change Official Company Mgmt For For
Name to TV Asahi Holdings Corporation,
Expand Business Lines, Director Appointed
by Board to Convene and Chair a
Shareholders Meeting
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 933969012
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: D.B. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For
1E. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt For For
1F. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For
1G. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For
1H. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For
1I. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For
1J. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For
1K. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
("SAY ON PAY").
4. AMENDMENT TO THE RESTATED ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK.
5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
UNIPOL GRUPPO FINANZIARIO SPA, BOLOGNA Agenda Number: 705092562
--------------------------------------------------------------------------------------------------------------------------
Security: T9532W106
Meeting Type: OGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: IT0004810054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Balance sheet as of 31 December 2013, Mgmt For For
directors' report on management activity,
internal and external auditors' reports.
Resolutions related thereto
2 Composition of the board of directors after Mgmt For For
one director's resignation. Resolutions
related thereto
3 Rewarding report as per art. 123-ter of Mgmt For For
Legislative Decree no. 58/1998. Resolutions
related thereto
4 Amendments of the incentive plan based on Mgmt For For
financial instruments for years 2013-2015,
as per art. 114-bis of Legislative Decree
no. 58/1998. Resolutions related thereto
5 To purchase and dispose of own shares and Mgmt For For
of parent company's shares. Resolutions
related thereto
CMMT 02 APR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/AR_200191.PDF
CMMT 02 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF URL COMMENT. 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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 933973516
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: UNM
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: TIMOTHY F. KEANEY Mgmt For For
1.2 ELECTION OF DIRECTOR: GLORIA C. LARSON Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM J. RYAN Mgmt For For
1.4 ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
US AIRWAYS GROUP, INC. Agenda Number: 933848523
--------------------------------------------------------------------------------------------------------------------------
Security: 90341W108
Meeting Type: Annual
Meeting Date: 12-Jul-2013
Ticker: LCC
ISIN: US90341W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, AS AMENDED (THE MERGER
AGREEMENT), DATED AS OF FEBRUARY 13, 2013,
BY AND AMONG US AIRWAYS GROUP, AMR
CORPORATION (AMR), AND AMR MERGER SUB,
INC., A WHOLLY-OWNED SUBSIDIARY OF AMR.
2. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For
NON-BINDING, ADVISORY BASIS, THE
MERGER-RELATED COMPENSATION OF US AIRWAYS
GROUP'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY
STATEMENT/PROSPECTUS.
3. A PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For
THE 2013 ANNUAL MEETING OF STOCKHOLDERS, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES
TO ADOPT THE MERGER AGREEMENT PRESENT AT
THE 2013 ANNUAL MEETING OF STOCKHOLDERS.
4A. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For
4B. ELECTION OF DIRECTOR: GEORGE M. PHILIP Mgmt For For
5. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
6. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For
NON-BINDING, ADVISORY BASIS, THE
COMPENSATION OF US AIRWAYS GROUP'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT/PROSPECTUS.
--------------------------------------------------------------------------------------------------------------------------
VISTEON CORPORATION Agenda Number: 933997592
--------------------------------------------------------------------------------------------------------------------------
Security: 92839U206
Meeting Type: Annual
Meeting Date: 12-Jun-2014
Ticker: VC
ISIN: US92839U2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DUNCAN H. COCROFT Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY D. JONES Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY D. LEULIETTE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. MANZO Mgmt For For
1E. ELECTION OF DIRECTOR: FRANCIS M. SCRICCO Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID L. TREADWELL Mgmt For For
1G. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For
1H. ELECTION OF DIRECTOR: KAM HO GEORGE YUEN Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2014.
3. PROVIDE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 705057621
--------------------------------------------------------------------------------------------------------------------------
Security: D94523145
Meeting Type: AGM
Meeting Date: 13-May-2014
Ticker:
ISIN: DE0007664005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting
TO BE RECEIVED IN WRITTEN FORM FOR VOTING
RIGHTS TO BE EXERCISED AT THIS MEETING. IF
YOU WISH TO VOTE, PLEASE EMAIL
GERMANMARKET.QUERIES@BROADRIDGE.COM TO
REQUEST THE NECESSARY FORMS. WHEN
REQUESTING FORMS, PLEASE STATE YOUR
PROXYEDGE INSTITUTION ID TO MAKE SURE YOU
RECEIVE THE CORRECT DOCUMENTATION FOR YOUR
ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET
OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS
TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
ID. VOTES INPUT INTO PROXYEDGE WILL BE
RECORDED FOR RECORD KEEPING PURPOSES BUT
WILL NOT BE PROCESSED. PLEASE NOTE THAT THE
ORIGINAL COMPLETED PROXY FORM MUST BE
RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY
THE DEADLINE AS INDICATED ON THE PROXY
FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT
IS DETERMINED BY THE RECORD DATE. PLEASE
NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY
FORMS VIA EMAIL AS EARLY AS RECORD DATE,
29.03.2012, TO ENABLE YOU TO LIST ONLY THE
VOTE ENTITLED SHARE AMOUNT ON THE PROXY
FORM.
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 IS 22.04.2014 , 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 Non-Voting
28.04.2014. 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 adopted annual Non-Voting
financial statements, the approved
consolidated financial statements, the
management report and the Group management
report for the year ended December 31,
2013, together with the report of the
Supervisory Board on fiscal year 2013 as
well as the explanatory report by the Board
of Management on the information in
accordance with sections 289(4) and 315(4)
of the Handelsgesetzbuch (HGB German
Commercial Code) and the report in
accordance with section 289(5) of the HGB
2. Resolution on the appropriation of the net Mgmt For For
profit of Volkswagen Aktiengesellschaft
3.1 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2013: M.
Winterkorn
3.2 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2013: F. J.
Garcia Sanz
3.3 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2013: J.
Heizmann
3.4 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2013: C.
Klingler
3.5 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2013: M. Macht
3.6 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2013: H. Neumann
3.7 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2013: L.
Oestling
3.8 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2013: H.D.
Poetsch
3.9 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2013: R. Stadler
4.1 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: F. K. Piech
4.2 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: B. Huber
4.3 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: H.A. Al-Abdulla
4.4 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: K. J. Al-Kuwari
(until April 25, 2013)
4.5 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: A. Al-Sayed
(beginning June 28, 2013)
4.6 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: J. Bode (until
February 19, 2013)
4.7 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: J. Dorn
4.8 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: A. Falkengren
4.9 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: H.-P. Fischer
4.10 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: U. Fritsch
4.11 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: B. Froehlich
4.12 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: O. Lies
(beginning February 19, 2013)
4.13 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: D. McAllister
(until February 19, 2013)
4.14 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: H. Meine
4.15 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: P. Mosch
4.16 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: B. Osterloh
4.17 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: H. M. Piech
4.18 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: U. Piech
4.19 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: F. O. Porsche
4.20 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: W. Porsche
4.21 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: S. Weil
(beginning February 19, 2013)
4.22 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: S. Wolf
4.23 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: T. Zwiebler
5.1 Election of members of the Supervisory Mgmt For For
Board: A. Al-Sayed
5.2 Election of members of the Supervisory Mgmt For For
Board: H. M. Piech
5.3 Election of members of the Supervisory Mgmt For For
Board: F. O. Porsche
6. Resolution on the authorization to issue Mgmt For For
bonds with warrants and/or convertible
bonds, the creation of contingent capital
and the corresponding amendment to the
Articles of Association
7.1.1 Resolution on the approval of intercompany Mgmt For For
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: Autostadt GmbH
7.1.2 Resolution on the approval of intercompany Mgmt For For
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: AutoVision GmbH
7.1.3 Resolution on the approval of intercompany Mgmt For For
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: MMI Marketing
Management Institut GmbH
7.1.4 Resolution on the approval of intercompany Mgmt For For
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: Truck & Bus GmbH
7.1.5 Resolution on the approval of intercompany Mgmt For For
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: Volkswagen Group
Partner Services GmbH
7.1.6 Resolution on the approval of intercompany Mgmt For For
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: Volkswagen
Immobilien GmbH
7.1.7 Resolution on the approval of intercompany Mgmt For For
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: Volkswagen Sachsen
GmbH
7.1.8 Resolution on the approval of intercompany Mgmt For For
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: Volkswagen Zubehoer
GmbH
7.1.9 Resolution on the approval of intercompany Mgmt For For
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: VW Kraftwerk GmbH
7.2.1 Resolution on the approval of intercompany Mgmt For For
agreements: the modification and complete
revision of a profit transfer agreement
between Volkswagen Aktiengesellschaft and
VGRD GmbH, and the addition of an element
of control
8. Election of the auditors and Group auditors Mgmt For For
for fiscal year 2014 as well as of the
auditors to review the condensed
consolidated financial statements and
interim management report for the first six
months of 2014: PricewaterhouseCoopers
Aktiengesellschaft
--------------------------------------------------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC. Agenda Number: 933972297
--------------------------------------------------------------------------------------------------------------------------
Security: 94946T106
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: WCG
ISIN: US94946T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD C. BREON Mgmt For For
1B. ELECTION OF DIRECTOR: CAROL J. BURT Mgmt For For
1C. ELECTION OF DIRECTOR: ROEL C. CAMPOS Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID J. GALLITANO Mgmt For For
1E. ELECTION OF DIRECTOR: D. ROBERT GRAHAM Mgmt For For
1F. ELECTION OF DIRECTOR: KEVIN F. HICKEY Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK Mgmt For For
1H. ELECTION OF DIRECTOR: GLENN D. STEELE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM L. TRUBECK Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For
2. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For
COMPANY'S CERTIFICATE OF INCORPORATION TO
INCLUDE A FORUM SELECTION CLAUSE.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
4. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON
PAY").
--------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 933954439
--------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: WLP
ISIN: US94973V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT L. DIXON, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM J. RYAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. IF PROPERLY PRESENTED AT THE MEETING, TO Shr Against For
VOTE ON A SHAREHOLDER PROPOSAL TO REQUEST
THE BOARD OF DIRECTORS TO AMEND THE BY-LAWS
OF WELLPOINT, INC. TO PROHIBIT POLITICAL
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. Agenda Number: 933975421
--------------------------------------------------------------------------------------------------------------------------
Security: 950755108
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: WERN
ISIN: US9507551086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY L. WERNER Mgmt For For
GREGORY L. WERNER Mgmt For For
MICHAEL L. STEINBACH Mgmt For For
2. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF WERNER ENTERPRISES, INC.
FOR THE YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
WEST FRASER TIMBER CO.LTD Agenda Number: 705094869
--------------------------------------------------------------------------------------------------------------------------
Security: 952845105
Meeting Type: MIX
Meeting Date: 29-Apr-2014
Ticker:
ISIN: CA9528451052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS "3, 4 AND 5" AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1
TO 1.9 AND 2 ". THANK YOU.
1.1 ELECTION OF DIRECTORS: HANK KETCHAM Mgmt For For
1.2 ELECTION OF DIRECTORS: CLARK S. BINKLEY Mgmt For For
1.3 ELECTION OF DIRECTORS: J. DUNCAN GIBSON Mgmt For For
1.4 ELECTION OF DIRECTORS: SAMUEL W. KETCHAM Mgmt For For
1.5 ELECTION OF DIRECTORS: HARALD H. LUDWIG Mgmt For For
1.6 ELECTION OF DIRECTORS: GERALD J. MILLER Mgmt For For
1.7 ELECTION OF DIRECTORS: ROBERT L. PHILLIPS Mgmt For For
1.8 ELECTION OF DIRECTORS: JANICE G. RENNIE Mgmt For For
1.9 ELECTION OF DIRECTORS: TED SERAPHIM Mgmt For For
2 ELECTION OF AUDITOR: TO APPOINT Mgmt For For
PRICEWATERHOUSECOOPERS LLP, CHARTERED
ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR
THE ENSUING YEAR AT A REMUNERATION TO BE
FIXED BY THE BOARD OF DIRECTORS OF THE
COMPANY
3 TO APPROVE AN ORDINARY RESOLUTION Mgmt For For
INCREASING THE MAXIMUM NUMBER OF COMMON
SHARES THAT THE COMPANY IS AUTHORIZED TO
ISSUE FROM 200,000,000 TO 400,000,000, AS
MORE PARTICULARLY DESCRIBED IN THE
INFORMATION CIRCULAR FOR THE MEETING
4 ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION, AS MORE PARTICULARLY
DESCRIBED IN THE INFORMATION CIRCULAR FOR
THE MEETING
5 TO APPROVE A SPECIAL RESOLUTION AMENDING Mgmt For For
THE COMPANY'S ARTICLES TO INCLUDE ADVANCE
NOTICE PROVISIONS, AS MORE PARTICULARLY
DESCRIBED IN THE INFORMATION CIRCULAR FOR
THE MEETING
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 933881117
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 14-Nov-2013
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1B. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1E. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For
1H. ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For
1J. ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For
1K. ELECTION OF DIRECTOR: AKIO YAMAMOTO Mgmt For For
1L. ELECTION OF DIRECTOR: MASAHIRO YAMAMURA Mgmt For For
2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION IN THIS
PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
WESTJET AIRLINES LTD Agenda Number: 705140503
--------------------------------------------------------------------------------------------------------------------------
Security: 960410306
Meeting Type: AGM
Meeting Date: 06-May-2014
Ticker:
ISIN: CA9604103064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS "1 AND 4" AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "2.1
TO 2.12 AND 3". THANK YOU.
1 AN ORDINARY RESOLUTION TO FIX THE NUMBER OF Mgmt For For
DIRECTORS TO BE ELECTED BY SHAREHOLDERS
FROM TIME TO TIME AT 12
2.1 TO VOTE AS A DIRECTOR: CLIVE J. BEDDOE Mgmt For For
2.2 TO VOTE AS A DIRECTOR: HUGH BOLTON Mgmt For For
2.3 TO VOTE AS A DIRECTOR: RON A. BRENNEMAN Mgmt For For
2.4 TO VOTE AS A DIRECTOR: ANTONIO FAIOLA Mgmt For For
2.5 TO VOTE AS A DIRECTOR: BRETT GODFREY Mgmt For For
2.6 TO VOTE AS A DIRECTOR: ALLAN W. JACKSON Mgmt For For
2.7 TO VOTE AS A DIRECTOR: S. BARRY JACKSON Mgmt For For
2.8 TO VOTE AS A DIRECTOR: WILMOT L. MATTHEWS Mgmt For For
2.9 TO VOTE AS A DIRECTOR: L. JACQUES MENARD Mgmt For For
2.10 TO VOTE AS A DIRECTOR: L.M. (LARRY) POLLOCK Mgmt For For
2.11 TO VOTE AS A DIRECTOR: JANICE RENNIE Mgmt For For
2.12 TO VOTE AS A DIRECTOR: GREGG SARETSKY Mgmt For For
3 AN ORDINARY RESOLUTION TO APPOINT KPMG LLP, Mgmt For For
CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND TO AUTHORIZE THE DIRECTORS OF THE
CORPORATION TO FIX THEIR REMUNERATION AS
SUCH
4 AN ORDINARY RESOLUTION TO APPROVE AND Mgmt For For
RATIFY THE ADVANCE NOTICE BY-LAW, AS
DESCRIBED IN THE CORPORATION'S MANAGEMENT
INFORMATION CIRCULAR DATED MARCH 19, 2014
CMMT FOR IS YES AND AGAINST IS NO, ABSTAIN IS Non-Voting
NOT VIABLE OPTION FOR RESOLUTION 5.
5 DECLARATION OF STATUS - NON CANADIAN Mgmt For For
CMMT 11 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTIONS 2.10 AND 5. 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.
--------------------------------------------------------------------------------------------------------------------------
WPP PLC Agenda Number: 934016191
--------------------------------------------------------------------------------------------------------------------------
Security: 92937A102
Meeting Type: Annual
Meeting Date: 25-Jun-2014
Ticker: WPPGY
ISIN: US92937A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS Mgmt For For
O2 TO DECLARE A FINAL DIVIDEND Mgmt For For
O3 TO APPROVE THE IMPLEMENTATION REPORT OF THE Mgmt For For
COMPENSATION COMMITTEE
O4 TO APPROVE THE EXECUTIVE REMUNERATION Mgmt For For
POLICY
O5 TO APPROVE THE SUSTAINABILITY REPORT OF THE Mgmt For For
DIRECTORS
O6 TO RE-ELECT ROGER AGNELLI AS A DIRECTOR Mgmt For For
O7 TO RE-ELECT DR. JACQUES AIGRAIN AS A Mgmt For For
DIRECTOR
O8 TO RE-ELECT COLIN DAY AS A DIRECTOR Mgmt For For
O9 TO RE-ELECT PHILIP LADER AS A DIRECTOR Mgmt For For
O10 TO RE-ELECT RUIGANG LI AS A DIRECTOR Mgmt For For
O11 TO RE-ELECT MARK READ AS A DIRECTOR Mgmt For For
O12 TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR Mgmt For For
O13 TO RE-ELECT JEFFREY ROSEN AS A DIRECTOR Mgmt For For
O14 TO RE-ELECT HUGO SHONG AS A DIRECTOR Mgmt For For
O15 TO RE-ELECT TIMOTHY SHRIVER AS A DIRECTOR Mgmt For For
O16 TO RE-ELECT SIR MARTIN SORRELL AS A Mgmt For For
DIRECTOR
O17 TO RE-ELECT SALLY SUSMAN AS A DIRECTOR Mgmt For For
O18 TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR Mgmt For For
O19 TO ELECT DR. JOHN HOOD AS A DIRECTOR Mgmt For For
O20 TO ELECT CHARLENE BEGLEY AS A DIRECTOR Mgmt For For
O21 TO ELECT NICOLE SELIGMAN AS A DIRECTOR Mgmt For For
O22 TO ELECT DANIELA RICCARDI AS A DIRECTOR Mgmt For For
O23 TO RE-APPOINT THE AUDITORS AND AUTHORISE Mgmt For For
THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
O24 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
O25 TO APPROVE AN INCREASE IN THE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES TO POUND 3M
S26 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
S27 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 933953932
--------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: XRX
ISIN: US9841211033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1B. ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1H. ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For
1I. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For
1J. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2013 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
Leuthold Global Industries Fund
--------------------------------------------------------------------------------------------------------------------------
ADATA TECHNOLOGY CO LTD Agenda Number: 705349909
--------------------------------------------------------------------------------------------------------------------------
Security: Y00138100
Meeting Type: AGM
Meeting Date: 23-Jun-2014
Ticker:
ISIN: TW0003260006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 290637 DUE TO RECEIPT OF
SUPERVISOR 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 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 Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 7.0 PER SHARE
B.3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS. PROPOSED STOCK DIVIDEND: 73.08029
FOR 1,000 SHS HELD
B.4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B51.1 THE ELECTING OF THE DIRECTOR: CHEN, LI-PAI; Mgmt For For
ID / SHAREHOLDER NO: 9
B51.2 THE ELECTING OF THE DIRECTOR: CHEN, Mgmt For For
LING-CHUAN; ID / SHAREHOLDER NO: 10
B51.3 THE ELECTING OF THE DIRECTOR: PAO.DA. Mgmt For For
INVESTMENT CO.,LTD. (CHOU,SHOW-SHOUN); ID /
SHAREHOLDER NO: 50188
B51.4 THE ELECTING OF THE DIRECTOR: PAO.DA. Mgmt For For
INVESTMENT CO.,LTD. (LEE, TSENG-HUA); ID /
SHAREHOLDER NO: 50188
B51.5 THE ELECTING OF THE DIRECTOR: PAO.DA. Mgmt For For
INVESTMENT CO.,LTD. (WU, TSUNG-TING); ID /
SHAREHOLDER NO: 50188
B52.1 THE ELECTING OF THE INDEPENDENT DIRECTOR: Mgmt For For
LI, CONG-RONG SHAREHOLDER NO: 680
B52.2 THE ELECTING OF THE INDEPENDENT DIRECTOR: Mgmt For For
HUANG, KUAN-MO SHAREHOLDER NO: 10852
B53.1 THE ELECTION OF THE SUPERVISORS: CHEN, Mgmt For For
LING-HUA ID / SHAREHOLDER NO: 17
B53.2 THE ELECTION OF THE SUPERVISORS: CHENG, Mgmt For For
JAMES ID / SHAREHOLDER NO: 495
B53.3 THE ELECTION OF THE SUPERVISORS: LO, Mgmt For For
SHIH-CHE ID / SHAREHOLDER NO: 13270
B.6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
B.7 EXTRAORDINARY MOTIONS Mgmt Abstain For
CMMT 10 JUNE 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF SHAREHOLDER
NUMBERS FOR INDEPENDENT DIRECTORS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
344974, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING, INC. Agenda Number: 934032789
--------------------------------------------------------------------------------------------------------------------------
Security: 00756M404
Meeting Type: Annual
Meeting Date: 26-Jun-2014
Ticker: ASX
ISIN: US00756M4042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
6.1 RATIFICATION OF THE COMPANY'S 2013 FINAL Mgmt For For
FINANCIAL STATEMENTS.
6.2 RATIFICATION OF 2013 EARNINGS DISTRIBUTION Mgmt For For
PROPOSAL.
7.1 TO DISCUSS WHETHER TO CONSECUTIVELY OR Mgmt For For
SIMULTANEOUSLY SELECT ONE OF OR COMBINE
CASH INCREASE BY ISSUING COMMON SHARES AND
GDRS, DOMESTIC CASH INCREASE BY ISSUING
COMMON SHARES, AND PRIVATELY OFFERED
FOREIGN CONVERTIBLE CORPORATE BONDS.
7.2 DISCUSSION OF REVISION OF THE PROCEDURE FOR Mgmt For For
THE ACQUISITION OR DISPOSAL OF ASSETS.
7.3 DISCUSSION OF REVISION OF THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION.
7.4 DISCUSSION OF REVISION OF THE RULES Mgmt For For
GOVERNING THE ELECTION OF DIRECTORS AND
SUPERVISORS AND RENAMING TO THE RULES
GOVERNING THE ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 933980650
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 30-May-2014
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For
1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1G. ELECTION OF DIRECTOR: BARBARA HACKMAN Mgmt For For
FRANKLIN
1H. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1I. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1K. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1L. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. TO APPROVE AMENDMENTS TO AETNA'S ARTICLES Mgmt For For
OF INCORPORATION AND BY-LAWS TO ELIMINATE
SUPERMAJORITY VOTING PROVISIONS
4. TO APPROVE AN AMENDMENT TO AETNA'S ARTICLES Mgmt For For
OF INCORPORATION TO PROVIDE HOLDERS OF AT
LEAST 25% OF THE VOTING POWER OF ALL
OUTSTANDING SHARES THE RIGHT TO CALL A
SPECIAL MEETING OF SHAREHOLDERS
5. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For
AMENDED AETNA INC. 2010 STOCK INCENTIVE
PLAN
6. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION ON A NON-BINDING ADVISORY
BASIS
7A. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIR
7B. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For
CONTRIBUTIONS - BOARD OVERSIGHT
7C. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For
CONTRIBUTION DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
AFREN PLC, LONDON Agenda Number: 705238295
--------------------------------------------------------------------------------------------------------------------------
Security: G01283103
Meeting Type: AGM
Meeting Date: 04-Jun-2014
Ticker:
ISIN: GB00B0672758
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE FINANCIAL STATEMENTS FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2013, TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND AUDITORS
THEREON, BE RECEIVED AND ADOPTED
2 THAT THE DIRECTORS REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS REMUNERATION
POLICY) FOR THE YEAR ENDED 31 DECEMBER
2013, TOGETHER WITH THE AUDITORS REPORT
THEREON, BE APPROVED
3 THAT THE DIRECTORS REMUNERATION POLICY Mgmt For For
CONTAINED IN THE DIRECTORS REMUNERATION
REPORT, BE APPROVED AND SHALL TAKE EFFECT
FROM THE DATE ON WHICH THIS RESOLUTION IS
PASSED
4 THAT SHEREE BRYANT BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT LAIN MCLAREN BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT EGBERT IMOMOH BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT PETER BINGHAM BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 THAT JOHN ST JOHN BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT TOBY HAYWARD BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT ENNIO SGANZERLA BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT PATRICK OBATH BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT OSMAN SHAHENSHAH BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT SHAHID ULLAH BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT DARRA COMYN BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 THAT DELOITTE LLP BE REAPPOINTED AS Mgmt For For
AUDITORS OF THE COMPANY
16 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED TO
ALLOT AND GRANT RIGHTS TO SUBSCRIBE FOR OR
TO CONVERT SECURITIES INTO SHARES OF THE
COMPANY
17 THAT THE DIRECTORS BE GIVEN POWER TO ALLOT Mgmt For For
EQUITY SECURITIES
18 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
MORE MARKET PURCHASES
19 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING OF THE
COMPANY, MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 704715296
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: EGM
Meeting Date: 16-Sep-2013
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 227291 DUE TO POSTPONEMENT OF
THE MEETING DATE FROM 04 SEP 2013 TO 16 SEP
2013 AND CHANGE IN RECORD DATE FROM 21 AUG
2013 TO 02 SEP 2013. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
2.1 Proposal to cancel 469,705 own shares Mgmt For For
acquired by the company in accordance with
article 620 section1 of the Companies Code.
The cancellation will be imputed on the
unavailable reserve created for such
acquisition as required by article 623 of
the Companies Code followed by a decrease
of the paid up capital for an amount of EUR
8.40 (rounded) per share and for the
balance by a decrease with EUR 12,08
(rounded) per share of the issue premium
account. Article 5 of the Articles of
Association will be accordingly modified
and worded as follows: "The Company capital
is set at one billion, nine hundred
sixty-one million, two hundred and
eighty-three thousand, three hundred and
fifty four Euros and twenty-three cents
(EUR 1,961,283,354.23), and is fully paid
up. It is represented by two hundred and
thirty three million, four hundred and
eighty six thousand, one hundred and
thirteen (233,486,113) shares, without
indication of nominal value." The General
Meeting resolves to delegate all powers to
the Company Secretary, acting individually,
with the possibility of sub-delegation, in
order to take all measures and carry out
all actions required for the execution of
the decision of cancellation
2.2 Proposal to reduce the company's share Mgmt For For
capital, at up to 1 Euro per share issued,
by means of reimbursement to shareholders
equal to 1 Euro net per share, amounting to
233,486,113 Euros. The purpose of the
capital reduction is to reimburse a part of
the capital to shareholders under the
conditions set out in article 612 and 613
of the Companies Code. No shares will be
cancelled within this framework. Article 5
of the Articles of Association will be
consequently amended and worded as follows:
"The Company capital is set at one billion,
seven hundred and twenty seven million,
seven hundred and ninety seven thousand,
two hundred and forty one Euros and twenty
three cents (EUR 1,727,797,241.23), and is
fully paid up. It is represented by two
hundred and thirty-three million, four
hundred and eighty six thousand, one
hundred and thirteen (233,486,113) shares,
without indication of nominal value." In
the event that the first reduction of
capital (2.1) is not approved by the
shareholders, the proposal will read as
follows: Proposal to reduce the company's
share capital, at up to 1 Euro per share
issued, by means of reimbursement to
shareholders equal to 1 Euro net per share,
amounting to 233,955,818 Euros. The purpose
of the capital reduction is to reimburse a
part of the capital to shareholders under
the conditions set out in article 612 and
613 of the Companies Code. No shares will
be cancelled within this framework. Article
5 of the Articles of Association will be
consequently amended and worded as follows:
"The Company capital is set at one billion,
seven hundred and thirty one million, two
hundred and seventy three thousand, and
fifty eight Euros and twenty four cents
(EUR 1,731,273,058.24), and is fully paid
up. It is represented by two hundred and
thirty three million, nine hundred and
fifty five thousand, eight hundred and
eighteen (233,955,818) shares, without
indication of nominal value." The General
Meeting resolves to delegate all powers to
the Company Secretary, acting individually,
with the possibility of sub-delegation, in
order to take all measures and carry out
all actions required for the execution of
the decision of capital reduction
3.1 Proposal to appoint, subject to approval of Mgmt For For
the National Bank of Belgium, Mrs. Lucrezia
Reichlin as a non-executive member of the
Board of Directors of the company, for a
period of three years, until the close of
the Ordinary General Meeting of
Shareholders in 2016. Mrs. Lucrezia
Reichlin complies with the criteria set out
in Article 526ter of the Belgian Companies
Code and will qualify as an independent
director within the meaning of this article
3.2 Proposal to appoint, subject to approval of Mgmt For For
the National Bank of Belgium, Mr. Richard
Jackson as a non-executive member of the
Board of Directors of the company, for a
period of three years, until the close of
the Ordinary General Meeting of
Shareholders in 2016. Mr. Richard Jackson
complies with the criteria set out in
Article 526ter of the Belgian Companies
Code and will qualify as an independent
director within the meaning of this article
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 705004101
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: EGM
Meeting Date: 03-Apr-2014
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 APR 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Open meeting Non-Voting
2.1 Amendment to the Articles of Association Mgmt For For
(Article 5: Capital): Approve cancellation
of repurchased shares
2.2.1 Receive special board report re: Non-Voting
authorization to increase capital proposed
under item 2.2.2
2.2.2 Amendment to the Articles of Association Mgmt For For
(Article 6: Authorized Capital): Renew
authorization to increase share capital
within the framework of authorized capital
3 Authorize repurchase of up to 10 percent of Mgmt For For
issued share capital
4 Close meeting Non-Voting
CMMT 07-MAR-14: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 2.1 AND 2.2.2. 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.
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 705119394
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: MIX
Meeting Date: 30-Apr-2014
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
2.1.3 PROPOSAL TO APPROVE THE STATUTORY ANNUAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
YEAR 2013
2.2.2 PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE Mgmt For For
2013 FINANCIAL YEAR OF EUR 1.40 PER AGEAS
SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE
AS FROM 13 MAY 2014
2.3.1 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
2013
2.3.2 PROPOSAL TO DISCHARGE THE AUDITOR FOR THE Mgmt For For
FINANCIAL YEAR 2013
3.2 PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt For For
4.1 PROPOSAL TO RE-APPOINT, MR. ROEL NIEUWDORP Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE MEMBER OF
THE BOARD OF DIRECTORS OF THE COMPANY, FOR
A PERIOD OF THREE YEARS, UNTIL THE CLOSE OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2017. THE NATIONAL BANK OF
BELGIUM REITERATED ITS POSITIVE ADVICE
REGARDING THE EXPERTISE AND PROFESSIONAL
INTEGRITY OF MR ROEL NIEUWDORP
4.2 PROPOSAL TO APPOINT MRS. DAVINA BRUCKNER AS Mgmt For For
A NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY, FOR A PERIOD OF
THREE YEARS, UNTIL THE CLOSE OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS IN
2017. THE NATIONAL BANK OF BELGIUM GAVE A
POSITIVE ADVICE REGARDING THE EXPERTISE AND
PROFESSIONAL INTEGRITY OF MRS. DAVINA
BRUCKNER
5.1 PROPOSAL TO CANCEL 2.489.921 OWN SHARES Mgmt For For
ACQUIRED BY THE COMPANY IN ACCORDANCE WITH
ARTICLE 620 SECTION1 OF THE COMPANIES CODE.
THE CANCELLATION WILL BE IMPUTED ON THE
PAID UP CAPITAL FOR AN AMOUNT OF EUR 7.4
PER SHARE AND FOR THE BALANCE BY A DECREASE
WITH EUR 24.50 PER SHARE OF THE ISSUE
PREMIUM ACCOUNT. THE UNAVAILABLE RESERVE
CREATED FOR THE ACQUISITION OF THE OWN
SHARES AS REQUIRED BY ARTICLE 623 OF THE
COMPANIES CODE WILL BE TRANSFERRED TO THE
AVAILABLE RESERVES. ARTICLE 5 OF THE
ARTICLES OF ASSOCIATION WILL BE ACCORDINGLY
MODIFIED AND WORDED AS FOLLOWS: "THE
COMPANY CAPITAL IS SET AT ONE BILLION,
SEVEN HUNDRED AND NINE MILLION, THREE
HUNDRED SEVENTY-ONE THOUSAND, EIGHT HUNDRED
TWENTY-FIVE EUROS AND EIGHTY-THREE CENTS
(EUR 1,709,371,825.83), AND IS FULLY PAID
UP. IT IS REPRESENTED BY TWO HUNDRED THIRTY
MILLION, NINE CONTD
CONT CONTD HUNDRED NINETY-SIX THOUSAND, ONE Non-Voting
HUNDRED AND NINETY-TWO (230,996,192)
SHARES, WITHOUT INDICATION OF NOMINAL
VALUE." THE GENERAL MEETING RESOLVES TO
DELEGATE ALL POWERS TO THE COMPANY
SECRETARY, ACTING INDIVIDUALLY, WITH THE
POSSIBILITY OF SUB-DELEGATION, IN ORDER TO
TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS
REQUIRED FOR THE EXECUTION OF THE DECISION
OF CANCELLATION
5.2.2 PROPOSAL TO (I) AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE COMPANY CAPITAL
BY A MAXIMUM AMOUNT OF EUR 170,200,000 TO
ISSUE SHARES AS MENTIONED IN THE SPECIAL
REPORT BY THE BOARD OF DIRECTORS AND TO
CONSEQUENTLY CANCEL THE UNUSED BALANCE OF
THE AUTHORIZED CAPITAL, AS MENTIONED IN
ARTICLE 6 A) OF THE ARTICLES OF
ASSOCIATION, EXISTING AT THE DATE OF THE
PUBLICATION IN THE BELGIAN STATE GAZETTE OF
THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY RESOLVED BY THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS WHICH WILL DELIBERATE THIS
POINT AND (II) MODIFY PARAGRAPH A) OF
ARTICLE 6 OF THE ARTICLES OF ASSOCIATION
ACCORDINGLY, AS SET OUT IN THE SPECIAL
REPORT BY THE BOARD OF DIRECTORS
6 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY AND THE BOARDS OF
ITS DIRECT SUBSIDIARIES FOR A PERIOD OF 24
MONTHS STARTING IMMEDIATELY UPON THE
EXPIRATION OF THE PREVIOUS AUTHORIZATION
GIVEN BY THE GENERAL MEETING I.E. ON THE
23RD OF SEPTEMBER 2014 , TO ACQUIRE AGEAS
SA/NV SHARES REPRESENTING UP TO A MAXIMUM
OF 10% OF THE ISSUED SHARE CAPITAL, FOR A
CONSIDERATION EQUIVALENT TO THE CLOSING
PRICE OF THE AGEAS SA/NV SHARE ON EURONEXT
ON THE DAY IMMEDIATELY PRECEDING THE
ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PER
CENT (15%) OR MINUS A MAXIMUM OF FIFTEEN
PER CENT (15%)
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 933951988
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: ALK
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For
1B. ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For
1C. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1D. ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For
1F. ELECTION OF DIRECTOR: BYRON I. MALLOTT Mgmt For For
1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK Mgmt For For
1H. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For
1I. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. APPROVE AN AMENDMENT TO THE CERTIFICATE TO Mgmt For For
INCREASE COMMON SHARES AUTHORIZED.
5. APPROVE AN AMENDMENT TO THE CERTIFICATE TO Mgmt For For
REDUCE THE PAR VALUE OF THE COMPANY'S
STOCK.
6. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN POLICY.
--------------------------------------------------------------------------------------------------------------------------
ALFRESA HOLDINGS CORPORATION Agenda Number: 705357312
--------------------------------------------------------------------------------------------------------------------------
Security: J0109X107
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3126340003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC. Agenda Number: 933849816
--------------------------------------------------------------------------------------------------------------------------
Security: 018804104
Meeting Type: Annual
Meeting Date: 31-Jul-2013
Ticker: ATK
ISIN: US0188041042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROXANNE J. DECYK Mgmt For For
MARK W. DEYOUNG Mgmt For For
MARTIN C. FAGA Mgmt For For
RONALD R. FOGLEMAN Mgmt For For
APRIL H. FOLEY Mgmt For For
TIG H. KREKEL Mgmt For For
DOUGLAS L. MAINE Mgmt For For
ROMAN MARTINEZ IV Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF ATK'S NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
4. STOCKHOLDER PROPOSAL - DISCLOSURE OF Shr Against For
CORPORATE LOBBYING ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 705077623
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2013, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require share blocking. Registered
shares will be deregistered according to
trading activities or at the deregistration
date by the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent. Please contact your CSR
for further information.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
22.04.2014. 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 approved Annual Non-Voting
Financial Statements and the approved
Consolidated Financial Statements as of
December 31, 2013, and of the Management
Reports for Allianz SE and for the Group,
the Explanatory Reports on the information
pursuant to section 289 (4), 315 (4) and
section 289 (5) of the German Commercial
Code (HGB), as well as the Report of the
Supervisory Board for fiscal year 2013
2. Appropriation of net earnings Mgmt For For
3. Approval of the actions of the members of Mgmt For For
the Management Board
4. Approval of the actions of the members of Mgmt For For
the Supervisory Board
5. By- Election to the Supervisory Board: Jim Mgmt For For
Hagemann Snabe
6. Creation of an Authorized Capital 2014/I, Mgmt For For
cancellation of the Authorized Capital
2010/I and corresponding amendment to the
Statutes
7. Creation of an Authorized Capital 2014/II Mgmt For For
for the issuance of shares to employees,
cancellation of the Authorized Capital
2010/II and corresponding amendment to the
Statutes
8. Approval of a new authorization to issue Mgmt For For
bonds carrying conversion and/or option
rights as well as convertible participation
rights, cancellation of the current
authorization to issue bonds carrying
conversion and/or option rights, unless
fully utilized, amendment of the existing
Conditional Capital 2010 and corresponding
amendment of the Statutes
9. Authorization to acquire treasury shares Mgmt For For
for trading purposes
10. Authorization to acquire and utilize Mgmt For For
treasury shares for other purposes
11. Authorization to use derivatives in Mgmt For For
connection with the acquisition of treasury
shares pursuant to Section 71 (1) no. 8
AktG
12. Approval to amend existing company Mgmt For For
agreements
--------------------------------------------------------------------------------------------------------------------------
AMERCO Agenda Number: 933858738
--------------------------------------------------------------------------------------------------------------------------
Security: 023586100
Meeting Type: Annual
Meeting Date: 29-Aug-2013
Ticker: UHAL
ISIN: US0235861004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S RESTATED ARTICLES OF
INCORPORATION ("ARTICLES") TO ELIMINATE THE
COMPANY'S STAGGERED (OR "CLASSIFIED")
BOARD.
2. THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
ARTICLES TO ADD A MANDATORY DIRECTOR,
OFFICER AND AGENT INDEMNIFICATION
PROVISION, SO THAT THE ARTICLES REFLECT THE
COMPARABLE PROVISION WHICH ALREADY EXISTS
IN THE COMPANY'S BYLAWS.
3. THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
ARTICLES TO ELIMINATE ANY SPECIFIC TERMS OR
CONDITIONS OF ANY PREFERRED STOCK OR SERIAL
COMMON STOCK.
4. THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
ARTICLES TO UPDATE AND REVISE THE CONFLICT
OF INTEREST AND INTERESTED TRANSACTION
PROVISION CONTAINED IN THE ARTICLES TO
REFLECT CURRENT NEVADA LAW REQUIREMENTS.
5. THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
ARTICLES TO CORRECT TYPOGRAPHICAL ERRORS
AND TO MAKE CERTAIN NON-SUBSTANTIVE,
STYLISTIC CHANGES.
6. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
7. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2014.
8. A PROPOSAL RECEIVED FROM COMPANY Mgmt For For
STOCKHOLDER PROPONENTS TO RATIFY AND AFFIRM
THE DECISIONS AND ACTIONS TAKEN BY THE
BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
OF THE COMPANY WITH RESPECT TO AMERCO AND
ITS SUBSIDIARIES, FOR THE FISCAL YEAR ENDED
MARCH 31, 2013.
9. DIRECTOR
EDWARD J. SHOEN Mgmt For For
JAMES E. ACRIDGE Mgmt For For
CHARLES J. BAYER Mgmt For For
JOHN P. BROGAN Mgmt For For
JOHN M. DODDS Mgmt For For
MICHAEL L. GALLAGHER Mgmt For For
DANIEL R. MULLEN Mgmt For For
JAMES P. SHOEN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP, INC. Agenda Number: 933997629
--------------------------------------------------------------------------------------------------------------------------
Security: 02376R102
Meeting Type: Annual
Meeting Date: 04-Jun-2014
Ticker: AAL
ISIN: US02376R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For
1E. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt For For
1H. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For
1I. ELECTION OF DIRECTOR: W. DOUGLAS PARKER Mgmt For For
1J. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For
2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For
NON-BINDING, ADVISORY BASIS, THE
COMPENSATION OF AMERICAN AIRLINES GROUP
INC.'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 933956217
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 12-May-2014
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE Mgmt For For
1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1C. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1K. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1L. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1M. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For
1N. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For
2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
TO APPROVE EXECUTIVE COMPENSATION.
3. TO ACT UPON A PROPOSAL TO AMEND AND RESTATE Mgmt For For
AIG'S RESTATED CERTIFICATE OF INCORPORATION
TO CONTINUE TO RESTRICT CERTAIN TRANSFERS
OF AIG COMMON STOCK IN ORDER TO PROTECT
AIG'S TAX ATTRIBUTES.
4. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For
AMENDMENT TO EXTEND THE EXPIRATION OF THE
AMERICAN INTERNATIONAL GROUP, INC. TAX
ASSET PROTECTION PLAN.
5. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
AIG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION Agenda Number: 933853132
--------------------------------------------------------------------------------------------------------------------------
Security: 03761U106
Meeting Type: Annual
Meeting Date: 06-Aug-2013
Ticker: AINV
ISIN: US03761U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELLIOT STEIN JR. Mgmt For For
BRADLEY J. WECHSLER Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS APOLLO
INVESTMENT CORPORATION'S (THE "COMPANY")
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2014.
--------------------------------------------------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION Agenda Number: 933854007
--------------------------------------------------------------------------------------------------------------------------
Security: 03761U106
Meeting Type: Special
Meeting Date: 06-Aug-2013
Ticker: AINV
ISIN: US03761U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE A PROPOSAL TO AUTHORIZE Mgmt For For
FLEXIBILITY FOR THE COMPANY, WITH APPROVAL
OF ITS BOARD OF DIRECTORS, TO SELL SHARES
OF ITS COMMON STOCK (DURING THE NEXT 12
MONTHS) AT PRICES BELOW THE COMPANY'S THEN
CURRENT NET ASSET VALUE PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 933967765
--------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: ARW
ISIN: US0427351004
--------------------------------------------------------------------------------------------------------------------------
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 For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 933947523
--------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: AIZ
ISIN: US04621X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD L. CARVER Mgmt For For
1C. ELECTION OF DIRECTOR: JUAN N. CENTO Mgmt For For
1D. ELECTION OF DIRECTOR: ELYSE DOUGLAS Mgmt For For
1E. ELECTION OF DIRECTOR: LAWRENCE V. JACKSON Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID B. KELSO Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES J. KOCH Mgmt For For
1H. ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT B. POLLOCK Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL J. REILLY Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT W. STEIN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, SUBJECT
TO SATISFACTORY RESOLUTION OF THE SCOPE OF
THE AUDIT ENGAGEMENT.
3. ADVISORY APPROVAL OF THE 2013 COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ASUSTEK COMPUTER INC Agenda Number: 705347640
--------------------------------------------------------------------------------------------------------------------------
Security: Y04327105
Meeting Type: AGM
Meeting Date: 17-Jun-2014
Ticker:
ISIN: TW0002357001
--------------------------------------------------------------------------------------------------------------------------
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
4.1 BUSINESS REPORT OF 2013 Non-Voting
4.2 SUPERVISORS' REVIEW REPORT OF 2013 Non-Voting
4.3 TO REPORT THE EXECUTION OF TREASURY STOCKS Non-Voting
BUYBACK PROGRAM EXECUTION
5.1 TO ADOPT 2013 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
5.2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2013 PROFITS. THE DISTRIBUTABLE EARNINGS OF
THE YEAR IS NTD 90,066,124,050, INCLUDING
THE COMPANY'S 2013 NET INCOME OF NTD
21,449,894,566, THE 2013 DISTRIBUTABLE
EARNINGS OF NTD 19,070,337,546 AFTER ADDING
OTHER COMPREHENSIVE NET INCOME AND TREASURY
STOCK CANCELLATION, AND THE UNAPPROPRIATED
RETAINED EARNINGS OF PRIOR YEARS FOR NTD
70,995,786,504. THE DISTRIBUTABLE EARNINGS
AFTER APPROPRIATING NTD 2,144,989,457 AS
LEGAL RESERVE WILL BE DISTRIBUTED IN
ACCORDANCE WITH THE "ARTICLES OF
INCORPORATION" AS FOLLOWS: (1) SHAREHOLDER
DIVIDEND: NTD 742,760,280 IN CASH TOTALLY.
(2) SHAREHOLDER BONUS: NTD 13,741,065,180
IN CASH TOTALLY. 2. SHAREHOLDER CASH
DIVIDEND THAT IS FOR LESS THAN NTD 1 SHOULD
BE ROUNDED UP TO DOLLAR; ALSO, FRACTIONAL
SHARES WILL BE PURCHASED BY PERSONS
ARRANGED BY THE CHAIRMAN AS AUTHORIZED BY
THE BOARD. 3. IF THE DIVIDEND RATIO OF THE
EARNINGS DISTRIBUTION IS CHANGED AND MUST
BE ADJUSTED AS A RESULT OF A CHANGE IN THE
NUMBER OF OUTSTANDING SHARES, IT IS
PROPOSED TO HAVE THE BOARD OF DIRECTORS
AUTHORIZED IN THE MEETING OF SHAREHOLDERS
TO ARRANGE NECESSARY ADJUSTMENTS. 4. UPON
THE APPROVAL OF THE ANNUAL MEETING OF
SHAREHOLDERS, IT IS PROPOSED THAT THE BOARD
OF DIRECTORS BE AUTHORIZED TO RESOLVE THE
DIVIDEND RECORD DATE AND OTHER RELEVANT
ISSUES
6.1 TO DISCUSS AMENDMENT TO THE PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS: THE
COMPANY HAS ARTICLE 3, ARTICLE 7, ARTICLE
8, ARTICLE 10, AND ARTICLE 12 OF THE
COMPANY'S "OPERATIONAL PROCEDURES FOR
ACQUISITION AND DISPOSAL OF ASSETS" AMENDED
IN ACCORDANCE WITH JIN-GUAN-CHEN-FAR ZI NO.
1020053073 LETTER "REGULATIONS GOVERNING
THE ACQUISITION AND DISPOSAL OF ASSETS BY
PUBLIC COMPANIES" AMENDED AND ANNOUNCED BY
THE FINANCIAL SUPERVISORY COMMISSION ON
DECEMBER 30, 2013 FOR THE NEED OF THE
COMPANY'S BUSINESS OPERATION.
6.2.1 TO RE-ELECT DIRECTOR: TSUNG-TANG, (JONNEY) Mgmt For For
SHIH; SHAREHOLDER' NO: 71; ID NO:
N100872786
6.2.2 TO RE-ELECT DIRECTOR: Mgmt For For
CHIANG-SHENG,(JONATHAN)TSENG; SHAREHOLDER'
NO: 25370; ID NO: N100115455
6.2.3 TO RE-ELECT DIRECTOR: CHENG-LAI,(JERRY) Mgmt For For
SHEN; SHAREHOLDER' NO: 80; ID NO:
R120635522
6.2.4 TO RE-ELECT DIRECTOR: YEN-CHENG,(ERIC) Mgmt For For
CHEN; SHAREHOLDER' NO: 135; ID NO:
F121355097
6.2.5 TO RE-ELECT DIRECTOR: HSIEN-YUEN HSU; Mgmt For For
SHAREHOLDER' NO: 116; ID NO: A120399965
6.2.6 TO RE-ELECT DIRECTOR: MIN-CHIEH, (JOE) Mgmt For For
HSIEH; SHAREHOLDER' NO: 388; ID NO:
A123222201
6.2.7 TO RE-ELECT DIRECTOR: SU-PIN, (SAMSON) HU; Mgmt For For
SHAREHOLDER' NO: 255368; ID NO: R120873219
6.2.8 TO RE-ELECT SUPERVISOR: TZE-KAING YANG; Mgmt For For
SHAREHOLDER' NO: None; ID NO: A102241840
6.2.9 TO RE-ELECT SUPERVISOR: CHUNG-JEN CHENG; Mgmt For For
SHAREHOLDER' NO: 264008; ID NO: J100515149
6.210 TO RE-ELECT SUPERVISOR: LONG-HUI YANG; Mgmt For For
SHAREHOLDER' NO: 66; ID NO: N103321517
6.3 TO RELEASE THE NON-COMPETE RESTRICTION OF A Mgmt For For
BOARD OF DIRECTOR ELECTED AS AN INDIVIDUAL
OR AS A LEGAL REPRESENTATIVE
7 EXTEMPORAL MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
AVNET,INC. Agenda Number: 933880569
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 08-Nov-2013
Ticker: AVT
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. VERONICA BIGGINS Mgmt For For
MICHAEL A. BRADLEY Mgmt For For
R. KERRY CLARK Mgmt For For
RICHARD P. HAMADA Mgmt For For
JAMES A. LAWRENCE Mgmt For For
FRANK R. NOONAN Mgmt For For
RAY M. ROBINSON Mgmt For For
WILLIAM H. SCHUMANN III Mgmt For For
WILLIAM P. SULLIVAN Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. TO APPROVE THE AVNET, INC. 2013 STOCK Mgmt For For
COMPENSATION AND INCENTIVE PLAN.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 28, 2014.
--------------------------------------------------------------------------------------------------------------------------
BALOISE-HOLDING AG, BASEL Agenda Number: 705077736
--------------------------------------------------------------------------------------------------------------------------
Security: H04530202
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: CH0012410517
--------------------------------------------------------------------------------------------------------------------------
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 Annual Report, annual financial statements Mgmt For For
2013 and consolidated annual financial
statements 2013
2 Grant discharge to the Board of Directors Mgmt For For
and the persons entrusted with the
management of the Company
3 Appropriation of distributable profit Mgmt For For
4.1 Amendment to the Articles of Association: Mgmt For For
Election of the Chairman of the Board of
Directors, the Remuneration Committee and
the independent proxy (Art. 13)
4.2 Amendment to the Articles of Association: Mgmt For For
Increase in the maximum number of members
of the Board of Directors (Art. 19)
4.3 Amendment to the Articles of Association: Mgmt For For
Introduction of the one-year term of office
for members of the Board of Directors (Art.
19, Art. 17)
4.4 Amendment to the Articles of Association: Mgmt For For
Remuneration Committee and other committees
of the Board of Directors (Art. 21, Art.
22)
4.5 Amendment to the Articles of Association: Mgmt For For
Corporate Executive Committee (Art. 22
resp. 23, new Art. 29)
4.6 Amendment to the Articles of Association: Mgmt For For
Remuneration (Art. 13, Art. 27, new Art.
30, new Art. 31, new Art. 32)
4.7 Amendment to the Articles of Association: Mgmt For For
Remuneration report (Art. 29 resp. 33)
4.8 Amendment to the Articles of Association: Mgmt For For
Voting rights (Art. 16)
4.9 Amendment to the Articles of Association: Mgmt For For
Term of office of the Auditors (Art. 28)
5.1.1 Election of Dr Michael Becker to the board Mgmt For For
of directors
5.1.2 Election of Dr Andreas Beerli to the board Mgmt For For
of directors
5.1.3 Election of Dr Georges-Antoine de Boccard Mgmt For For
to the board of directors
5.1.4 Election of Dr Andreas Burckhardt to the Mgmt For For
board of directors
5.1.5 Election of Karin Keller-Sutter to the Mgmt For For
board of directors
5.1.6 Election of Werner Kummer to the board of Mgmt For For
directors
5.1.7 Election of Thomas Pleines to the board of Mgmt For For
directors
5.1.8 Election of Dr Eveline Saupper to the board Mgmt For For
of directors
5.1.9 Election of Christoph B. Gloor to the board Mgmt For For
of directors
5.2 Election of Dr Andreas Burckhardt as Mgmt For For
Chairman of the Board of Directors
5.3.1 Election of Dr Georges-Antoine de Boccard Mgmt For For
to the Remuneration Committee
5.3.2 Election of Karin Keller-Sutter to the Mgmt For For
Remuneration Committee
5.3.3 Election of Thomas Pleines to the Mgmt For For
Remuneration Committee
5.3.4 Election of Dr Eveline Saupper to the Mgmt For For
Remuneration Committee
5.4 Election of Dr Christophe Sarasin to the Mgmt For For
Independent proxy
5.5 Election of Statutory auditors: Mgmt For For
PricewaterhouseCoopers AG, Basel
6.1 Remuneration of the Board of Directors Mgmt For For
6.2.1 Remuneration of the Corporate Executive Mgmt For For
Committee: Fixed remuneration
6.2.2 Remuneration of the Corporate Executive Mgmt For For
Committee: Variable remuneration
7 If at the time of the Annual General Mgmt For For
Meeting, the Board of Directors or
shareholders make unannounced proposals
with respect to those agenda items set
forth above, or new agenda items are put
forth before the Annual General Meeting,
I/we instruct the independent proxy to vote
my/our shares as follows (YES=in accordance
with the proposal of the Board of Director,
AGAINST=Rejection, ABSTAIN=Abstention)
--------------------------------------------------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA, PORTO ALEGRE Agenda Number: 705110144
--------------------------------------------------------------------------------------------------------------------------
Security: P12553247
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: BRBRSRACNPB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM "6" ONLY. THANK YOU.
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Non-Voting
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT AND FISCAL COUNCIL REPORT, REGARDING
THE FISCAL YEAR ENDED ON DECEMBER 31, 2013
2.1 TO VOTE REGARDING: ALLOCATION OF THE NET Non-Voting
PROFIT FROM THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2012
2.2 TO VOTE REGARDING: TO RATIFY THE PAYMENT OF Non-Voting
INTEREST ON SHAREHOLDER EQUITY AND IT BEING
IMPUTED TO THE DIVIDEND
2.3 TO VOTE REGARDING: PAYMENT OF COMPLEMENTARY Non-Voting
DIVIDENDS
3 TO VOTE REGARDING THE PROPOSAL FOR THE Non-Voting
CAPITAL BUDGET PREPARED FOR THE PURPOSES OF
ARTICLE 196 OF LAW 6404.76 AND THE PROPOSAL
OF THE PAYMENT OF TOTAL DIVIDEND OF 40
PERCENT FOR THE 2014 FISCAL YEAR
4 TO ELECT ONE MEMBER OF THE BOARD OF Non-Voting
DIRECTORS
6 TO ELECT OF THE MEMBERS OF THE FISCAL Mgmt No vote
COUNCIL, AND THEIR RESPECTIVE SUBSTITUTES
7 TO SET THE REMUNERATION OF THE MEMBERS OF Non-Voting
THE BOARD OF DIRECTORS, FISCAL COUNCIL AND
EXECUTIVE COMMITTEE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST ONCE THEY HAVE BEEN ELECTED OR
ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU
5 THE REMOVAL OF ONE MEMBER OF THE BOARD OF Non-Voting
DIRECTORS AND THE ELECTION OF A REPLACEMENT
cmmT 14 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF NON-VOTABLE
RESOLUTION 5 & CHANGE IN NUMBERING OF
RESOLUTIONS 6 & 7 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.
--------------------------------------------------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA, PORTO ALEGRE Agenda Number: 705173348
--------------------------------------------------------------------------------------------------------------------------
Security: P12553247
Meeting Type: EGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: BRBRSRACNPB4
--------------------------------------------------------------------------------------------------------------------------
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 TO VOTE REGARDING THE PROPOSAL FOR THE Non-Voting
INCREASE OF THE SHARE CAPITAL FROM BRL 3.75
BILLION TO BRL 4 BILLION THROUGH THE USE OF
EXPANSION RESERVES AND BYLAWS RESERVES IN
THE AMOUNT OF BRL 250 MILLION, WITHOUT THE
ISSUANCE OF NEW SHARES
2 TO VOTE REGARDING THE PROPOSAL FOR THE Non-Voting
AMENDMENT OF THE CORPORATE BYLAWS, 1. THE
MAIN PART OF ARTICLE 4, TO ADAPT IT TO THE
NEW SHARE CAPITAL AMOUNT, 2. THE MAIN PART
OF ARTICLE 5, TO CONTEMPLATE THE SHARE
CONVERSIONS THAT OCCURRED BETWEEN FEBRUARY
28, 2013, AND FEBRUARY 28, 2014, 3. THE
AMENDMENT OF LINE 12 OF ARTICLE 27 TO
INCLUDE THE RISK LIMITS IN THE
ESTABLISHMENT OF THE MAXIMUM DEBT LIMIT PER
CUSTOMER, 4. THE INCLUSION OF A LETTER E IN
ARTICLE 30, IN ACCORDANCE WITH BRAZILIAN
CENTRAL BANK RESOLUTION NUMBER 4122 OF
AUGUST 2, 2012, SUCH THAT THE TERM IN
OFFICE OF THOSE WHO HOLD EXECUTIVE
COMMITTEE POSITIONS WILL EXTEND UNTIL THEIR
REPLACEMENTS ARE INSTATED
--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 933938221
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JENNIFER S. BANNER Mgmt For For
K. DAVID BOYER, JR. Mgmt For For
ANNA R. CABLIK Mgmt For For
RONALD E. DEAL Mgmt For For
JAMES A. FAULKNER Mgmt For For
I. PATRICIA HENRY Mgmt For For
JOHN P. HOWE III, M.D. Mgmt For For
ERIC C. KENDRICK Mgmt For For
KELLY S. KING Mgmt For For
LOUIS B. LYNN Mgmt For For
EDWARD C. MILLIGAN Mgmt For For
CHARLES A. PATTON Mgmt For For
NIDO R. QUBEIN Mgmt For For
TOLLIE W. RICH, JR. Mgmt For For
THOMAS E. SKAINS Mgmt For For
THOMAS N. THOMPSON Mgmt For For
EDWIN H. WELCH, PH.D. Mgmt For For
STEPHEN T. WILLIAMS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE BB&T'S EXECUTIVE COMPENSATION
PROGRAM, COMMONLY REFERRED TO AS A "SAY ON
PAY" VOTE.
4. TO VOTE ON AN AMENDMENT TO BB&T'S ARTICLES Mgmt For For
OF INCORPORATION TO IMPLEMENT A MAJORITY
VOTING STANDARD IN UNCONTESTED DIRECTOR
ELECTIONS.
5. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING REPORTS WITH RESPECT TO BB&T'S
POLITICAL CONTRIBUTIONS AND RELATED
POLICIES AND PROCEDURES, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
6. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
RECOUPMENT OF INCENTIVE COMPENSATION TO
SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 933946672
--------------------------------------------------------------------------------------------------------------------------
Security: 08160H101
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: BHE
ISIN: US08160H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL R. DAWSON Mgmt For For
GAYLA J. DELLY Mgmt For For
PETER G. DORFLINGER Mgmt For For
DOUGLAS G. DUNCAN Mgmt For For
KENNETH T. LAMNECK Mgmt For For
DAVID W. SCHEIBLE Mgmt For For
BERNEE D.L. STROM Mgmt For For
CLAY C. WILLIAMS Mgmt For For
2 TO APPROVE THE FIRST AMENDMENT TO THE Mgmt For For
BENCHMARK ELECTRONICS, INC. 2010 OMNIBUS
INCENTIVE COMPENSATION PLAN.
3 BOARD PROPOSAL REGARDING AN ADVISORY VOTE Mgmt For For
ON NAMED EXECUTIVE OFFICER COMPENSATION.
4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
BOISE CASCADE CO Agenda Number: 933963399
--------------------------------------------------------------------------------------------------------------------------
Security: 09739D100
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: BCC
ISIN: US09739D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: THOMAS E. CARLILE Mgmt For For
2. ELECTION OF DIRECTOR: DUANE C. MCDOUGALL Mgmt For For
3. TO PROVIDE A NON-BINDING ADVISORY VOTE ON Mgmt 1 Year For
THE PROPOSED TIMELINE FOR SEEKING EXECUTIVE
COMPENSATION ADVISORY VOTES IN THE FUTURE.
4. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For
APPROVING THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM.
5. TO RATIFY THE APPOINTMENT OF KPMG AS THE Mgmt For For
COMPANY'S EXTERNAL AUDITORS FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
BREMBO SPA, CURNO Agenda Number: 705138116
--------------------------------------------------------------------------------------------------------------------------
Security: T2204N108
Meeting Type: MIX
Meeting Date: 29-Apr-2014
Ticker:
ISIN: IT0001050910
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 295413 DUE TO RECEIPT OF SLATES
FOR DIRECTORS AND INTERNAL AUDITORS UNDER
RESOLUTION O.4.2 AND O.5.1. 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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 APR 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
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_196984.PDF
O.1 BREMBO S.P.A.'S BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2013, TOGETHER WITH THE BOARD OF
DIRECTORS' REPORT ON MANAGEMENT ACTIVITY,
INTERNAL AND EXTERNAL AUDITORS' REPORTS AND
THE STATEMENT OF THE APPOINTED MANAGER. NET
INCOME ALLOCATION AND DIVIDEND
DISTRIBUTION. RESOLUTIONS RELATED THERETO
O.2 BREMBO'S GROUP CONSOLIDATED BALANCE SHEET Mgmt For For
AS OF 31 DECEMBER 2013, TOGETHER WITH BOARD
OF DIRECTORS' REPORT ON MANAGEMENT
ACTIVITY, INTERNAL AND EXTERNAL AUDITORS'
REPORTS AND THE STATEMENT OF THE APPOINTED
MANAGER
O.3 AUTHORIZATION TO BUY AND DISPOSE OF OWN Mgmt For For
SHARES. RESOLUTIONS RELATED THERETO
O.4.1 TO STATE THE NUMBER OF DIRECTORS AND THEIR Mgmt For For
TERM OF OFFICE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS 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
OF THE 2 SLATES. THANK YOU.
O42.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: TO APPOINT DIRECTORS, LIST
PRESENTED BY THE MAJORITY SHAREHOLDER NUOVA
FOURB SRL, REPRESENTING 53.522% OF COMPANY
STOCK CAPITAL: ALBERTO BOMBASSEI, CRISTINA
BOMBASSEI, MATTEO TIRABOSCHI, ANDREA ABBATI
MARESCOTTI, UMBERTO NICODANO, BARBARA
BORRA, GIANFELICE ROCCA, GIOVANNA
CAVALLINI, GIANCARLO DALLERA, PASQUALE
PISTORIO, GIOVANNA DOSSENA
O42.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote
PROPOSAL: TO APPOINT DIRECTORS, LIST
PRESENTED BY A GROUPING OF ASSET MANAGEMENT
COMPANIES AND INSTITUTIONAL INVESTORS,
REPRESENTING 2.11% OF COMPANY STOCK
CAPITAL: BIANCA MARIA MARTINELLI, PAOLA
SCHWIZER
O.4.3 TO APPOINT DIRECTORS' CHAIRMAN AND Mgmt For For
VICE-CHAIRMAN
O.4.4 TO STATE DIRECTOR'S OVERALL EMOLUMENT FOR Mgmt For For
EACH YEAR OF THEIR OFFICE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU.
O51.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: TO APPOINT THREE EFFECTIVE
AUDITORS AND TWO ALTERNATE AUDITORS, LIST
PRESENTED BY THE MAJORITY SHAREHOLDER NUOVA
FOURB SRL, REPRESENTING 53.522% OF COMPANY
STOCK CAPITAL: EFFECTIVE AUDITORS: SERGIO
PIVATO, MILENA T. MOTTA, MARIO TAGLIAFERRI;
ALTERNATE AUDITORS: MARCO SALVATORE, LAURA
GUAZZONI
O51.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Abstain Against
PROPOSAL: TO APPOINT THREE EFFECTIVE
AUDITORS AND TWO ALTERNATE AUDITORS, LIST
PRESENTED BY A GROUPING OF ASSET MANAGEMENT
COMPANIES AND INSTITUTIONAL INVESTORS,
REPRESENTING 2.11% OF COMPANY STOCK
CAPITAL: EFFECTIVE AUDITOR: RAFFAELLA
PAGANI; ALTERNATE AUDITOR: MYRIAM AMATO
O.5.2 TO APPOINT INTERNAL AUDITORS' CHAIRMAN Mgmt For For
O.5.3 TO STATE AUDITORS' OVERALL EMOLUMENT FOR Mgmt For For
EACH YEAR OF THEIR OFFICE
O.6 ANALYSIS OF BREMBO S.P.A.'S REWARDING Mgmt For For
REPORT. RESOLUTIONS AS PER ART. 123-TER OF
TUF
E.1 TO EMPOWER THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE COMPANY STOCK CAPITAL, WITHOUT
OPTION RIGHT, AS PER ARTICLES 2443 AND
2441, ITEM 4, SECOND SENTENCE, OF THE
ITALIAN CIVIL CODE. AMENDMENT OF ART. 5
(STOCK CAPITAL) OF THE BYLAWS. RESOLUTIONS
RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
CANFOR CORPORATION (NEW), VANCOUVER Agenda Number: 705053813
--------------------------------------------------------------------------------------------------------------------------
Security: 137576104
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: CA1375761048
--------------------------------------------------------------------------------------------------------------------------
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
RESOLUTION NUMBERS "1.1 TO 1.8 AND 2".
THANK YOU.
1.1 Election of Director: Peter J.G. Bentley Mgmt For For
1.2 Election of Director: Glen D. Clark Mgmt For For
1.3 Election of Director: Michael J. Korenberg Mgmt For For
1.4 Election of Director: James A. Pattison Mgmt For For
1.5 Election of Director: Conrad A. Pinette Mgmt For For
1.6 Election of Director: J.M. (MACK) Singleton Mgmt For For
1.7 Election of Director: Ross S. Smith Mgmt For For
1.8 Election of Director: William W. Stinson Mgmt For For
2 Appointment of PricewaterhouseCoopers LLP, Mgmt For For
chartered accountants, as auditors
--------------------------------------------------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC. Agenda Number: 933864616
--------------------------------------------------------------------------------------------------------------------------
Security: 147528103
Meeting Type: Annual
Meeting Date: 13-Sep-2013
Ticker: CASY
ISIN: US1475281036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHNNY DANOS Mgmt For For
H. LYNN HORAK Mgmt For For
JEFFREY M. LAMBERTI Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING APRIL 30, 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CELESTICA INC. Agenda Number: 933936683
--------------------------------------------------------------------------------------------------------------------------
Security: 15101Q108
Meeting Type: Annual
Meeting Date: 23-Apr-2014
Ticker: CLS
ISIN: CA15101Q1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. DIMAGGIO Mgmt For For
WILLIAM A. ETHERINGTON Mgmt For For
LAURETTE T. KOELLNER Mgmt For For
CRAIG H. MUHLHAUSER Mgmt For For
JOSEPH M. NATALE Mgmt For For
CAROL S. PERRY Mgmt For For
EAMON J. RYAN Mgmt For For
GERALD W. SCHWARTZ Mgmt For For
MICHAEL M. WILSON Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITOR OF Mgmt For For
CELESTICA INC.
03 AUTHORIZATION OF THE BOARD OF DIRECTORS OF Mgmt For For
CELESTICA INC. TO FIX THE REMUNERATION OF
THE AUDITOR.
04 ADVISORY RESOLUTION ON CELESTICA INC.'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 933933714
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL F. NEIDORFF Mgmt For For
RICHARD A. GEPHARDT Mgmt For For
JOHN R. ROBERTS Mgmt For For
2. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS
3. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK
4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
5. APPROVAL OF AMENDMENT TO THE 2012 STOCK Mgmt For For
INCENTIVE PLAN
6. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014
--------------------------------------------------------------------------------------------------------------------------
CEZ A.S., PRAHA Agenda Number: 705304676
--------------------------------------------------------------------------------------------------------------------------
Security: X2337V121
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: CZ0005112300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING, ELECTION OF THE GENERAL MEETING Mgmt For For
CHAIRMAN, MINUTES CLERK, MINUTES VERIFIERS
AND PERSONS AUTHORIZED TO COUNT THE VOTES
2 THE BOARD OF DIRECTORS REPORT ON THE Mgmt For For
COMPANY'S BUSINESS OPERATIONS AND THE STATE
OF ITS ASSETS IN 2013 AND SUMMARY REPORT
PURSUANT TO SECTION 118/8/ OF THE ACT ON
CONDUCTING BUSINESS ON THE CAPITAL MARKET
3 SUPERVISORY BOARD REPORT ON THE RESULTS OF Mgmt For For
CONTROL ACTIVITIES
4 AUDIT COMMITTEE REPORT ON THE RESULTS OF Mgmt For For
ACTIVITIES
5 DECISION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
6 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For
CEZ, A. S. AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE CEZ GROUP FOR 2013
7 DECISION ON THE DISTRIBUTION OF PROFIT OF Mgmt For For
CEZ, A. S. FOR 2013. THE PROPOSED DIVIDEND
IS CZK 40.00 PER SHARE BEFORE TAX
8 UPDATE TO THE CONCEPT OF BUSINESS Mgmt For For
ACTIVITIES OF THE CEZ GROUP AND CEZ, A. S
9 APPOINTMENT OF AN AUDITOR TO PERFORM A Mgmt For For
STATUTORY AUDIT FOR THE FINANCIAL PERIOD OF
CALENDAR YEAR 2014, 2015 AND 2016
10 DECISION ON THE VOLUME OF FINANCIAL MEANS Mgmt For For
FOR GRANTING DONATIONS
11 CONFIRMATION OF CO OPTING, RECALL AND Mgmt For For
ELECTION OF SUPERVISORY BOARD MEMBERS
12 RECALL AND ELECTION OF AUDIT COMMITTEE Mgmt For For
MEMBERS
13 APPROVAL OF CONTRACTS FOR PERFORMANCE OF Mgmt For For
THE FUNCTION OF SUPERVISORY BOARD MEMBERS
14 APPROVAL OF CONTRACTS FOR PERFORMANCE OF Mgmt For For
THE FUNCTION OF AUDIT COMMITTEE MEMBERS
15 CONCLUSION Mgmt For For
CMMT 23 JUNE 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED Agenda Number: 933993102
--------------------------------------------------------------------------------------------------------------------------
Security: 16941M109
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: CHL
ISIN: US16941M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2013.
O2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2013.
O3A TO RE-ELECT THE MR. XI GUOHUA AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY.
O3B TO RE-ELECT THE MR. SHA YUEJIA AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY.
O3C TO RE-ELECT THE MR. LIU AILI AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY.
O4A TO RE-ELECT THE DR. LO KA SHUI AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY.
O4B TO RE-ELECT THE MR. PAUL CHOW MAN YIU AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY.
O5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE AUDITORS OF THE GROUP FOR HONG KONG
FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY, AND TO
AUTHORIZE THE DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION.
O6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE EXISTING
ISSUED SHARE CAPITAL IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN
THE AGM NOTICE.
O7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE EXISTING ISSUED SHARE
CAPITAL IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 7 AS SET OUT IN THE AGM
NOTICE.
O8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
SHARES REPURCHASED IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN
THE AGM NOTICE.
S9 TO AMEND THE EXISTING ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY IN THE MANNER
SET OUT IN THE SECTION HEADED "PROPOSED
ADOPTION OF NEW ARTICLES OF ASSOCIATION" IN
THE CIRCULAR OF THE COMPANY DATED 8 APRIL
2014.
--------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM Agenda Number: 704992963
--------------------------------------------------------------------------------------------------------------------------
Security: F61824144
Meeting Type: MIX
Meeting Date: 16-May-2014
Ticker:
ISIN: FR0000121261
--------------------------------------------------------------------------------------------------------------------------
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.
CMMT 10 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0303/201403031400477.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
TO THE TEXT OF RESOLUTION O.6 AND RECEIPT
OF ADDITIONAL URL:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0307/201403071400562.pdf AND CHANGE IN
AMOUNT IN RESOLUTION O.5. 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.
O.1 Approval of the Company financial Mgmt For For
statements for the year ended December 31,
2013
O.2 Appropriation of net income for the year Mgmt For For
ended December 31, 2013 and approval of the
recommended dividend
O.3 Approval of the consolidated financial Mgmt For For
statements for the year ended December 31,
2013
O.4 Related-party agreements Mgmt For For
O.5 Authorization for the Chief Executive Mgmt For For
Officer to carry out a share buyback
program, except during a public offer
period, based on a maximum purchase price
per share of EUR 140
O.6 Advisory vote on the components of the Mgmt For For
compensation due or paid for 2013 to
Jean-Dominique Senard, Chief Executive
Officer
O.7 Re-election of Laurence Parisot as a member Mgmt For For
of the Supervisory Board
O.8 Re-election of Pat Cox as a member of the Mgmt For For
Supervisory Board
O.9 Election of Cyrille Poughon as a member of Mgmt For For
the Supervisory Board
O.10 Supervisory Board compensation Mgmt For For
O.11 Authorization for the Chief Executive Mgmt For For
Officer to issue bonds
E.12 Authorization for the Chief Executive Mgmt For For
Officer to issue shares and/or securities
carrying rights to the Company s shares,
with pre-emptive subscription rights for
existing shareholders
E.13 Authorization for the Chief Executive Mgmt For For
Officer to issue shares and/or securities
carrying rights to the Company s shares,
through a public offer, without pre-emptive
subscription rights for existing
shareholders
E.14 Authorization for the Chief Executive Mgmt For For
Officer to issue shares and/or securities
carrying rights to the Company s shares
through an offer governed by paragraph II
of Article L.411-2 of the French Monetary
and Financial Code, without pre-emptive
subscription rights for existing
shareholders
E.15 Authorization for the Chief Executive Mgmt For For
Officer to increase the number of
securities to be issued in the event that
an issue carried out either with or without
pre-emptive subscription rights is
oversubscribed
E.16 Authorization for the Chief Executive Mgmt For For
Officer to increase the Company s capital
by capitalizing reserves, income or
additional paid-in capital
E.17 Authorization for the Chief Executive Mgmt For For
Officer to increase the Company s capital
by issuing ordinary shares, without
pre-emptive subscription rights for
existing shareholders, in connection with a
stock-for-stock offer or in payment for
contributed assets
E.18 Authorization for the Chief Executive Mgmt For For
Officer to issue or sell shares to members
of a Group Employee Shareholder Plan,
without pre-emptive subscription rights for
existing shareholders
E.19 Blanket ceilings on issues of shares, Mgmt For For
securities carrying rights to shares, or
debt securities
E.20 Authorization for the Chief Executive Mgmt For For
Officer to reduce the Company s capital by
canceling shares
E.21 Authorization for the Chief Executive Mgmt For For
Officer to grant new or existing shares to
employees of the Company and other Group
entities (excluding the Company s corporate
officers), subject to performance
conditions and without preemptive
subscription rights for existing
shareholders
E.22 Powers to carry out formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CIRRUS LOGIC, INC. Agenda Number: 933846884
--------------------------------------------------------------------------------------------------------------------------
Security: 172755100
Meeting Type: Annual
Meeting Date: 30-Jul-2013
Ticker: CRUS
ISIN: US1727551004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN C. CARTER Mgmt For For
TIMOTHY R. DEHNE Mgmt For For
JASON P. RHODE Mgmt For For
ALAN R. SCHUELE Mgmt For For
WILLIAM D. SHERMAN Mgmt For For
SUSAN WANG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 29, 2014.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
AMENDED 2007 MANAGEMENT AND KEY INDIVIDUAL
CONTRIBUTOR INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA Agenda Number: 933981664
--------------------------------------------------------------------------------------------------------------------------
Security: 20441B407
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: ELP
ISIN: US20441B4077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. TO ELECT THE MEMBERS OF THE FISCAL COUNCIL, Mgmt For For
DUE TO THE EXPIRATION OF THE PREVIOUS TERM
OF OFFICE.
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG, HANNOVER Agenda Number: 705120169
--------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: DE0005439004
--------------------------------------------------------------------------------------------------------------------------
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 IS 04 APR 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 10 Non-Voting
APR 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 FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2013 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE
GROUP ANNUAL REPORT, AND THE REPORT
PURSUANT TO SECTIONS 289(4) AND 315(4) OF
THE GERMAN COMMERCIAL CODE
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 913,394,311.54 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 2.50 PER NO-PAR SHARE EUR
413,379,354.04 SHALL BE CARRIED FORWARD
EX-DIVIDEND AND PAYABLE DATE: APRIL 28,
2014
3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: JOSE A. AVILA
3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: RALF CRAMER
3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: ELMAR DEGENHART
3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: FRANK JOURDAN
3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: HELMUT MATSCHI
3.6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: WOLFGANG SCHAEFER
3.7 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: NIKOLAI SETZER
3.8 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: ELKE STRATHMANN
3.9 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: HEINZ-GERHARD WENTE
4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: WOLFGANG REITZLE
4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: WERNER BISCHOFF
4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: MICHAEL DEISTER
4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: GUNTER DUNKEL
4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: HANS FISCHL
4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: JUERGEN GEISSINGER
4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: PETER GUTZMER
4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: PETER HAUSMANN
4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: HANS-OLAF HENKEL
4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: MICHAEL IGLHAUT
4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: JOERG KOEHLINGER
4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: KLAUS MANGOLD
4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: HARTMUT MEINE
4.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: DIRK NORDMANN
4.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: ARTUR OTTO
4.16 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: KLAUS ROSENFELD
4.17 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: GEORG F.W. SCHAEFFLER
4.18 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: MARIA ELISABETH SCHAEFFLER
4.19 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: JOERG SCHOENFELDER
4.20 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: BERND W. VOSS
4.21 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: SIEGFRIED WOLF
4.22 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: ERWIN WOERLE
5. APPOINTMENT OF AUDITORS FOR THE 2014 Mgmt For For
FINANCIAL YEAR: KPMG AG, HANOVER, AND FOR
THE REVIEW OF THE 2014 INTERIM REPORT: KPMG
AG, HANOVER
6.1 ELECTION TO THE SUPERVISORY BOARD: GUNTER Mgmt For For
DUNKEL
6.2 ELECTION TO THE SUPERVISORY BOARD: PETER Mgmt For For
GUTZMER
6.3 ELECTION TO THE SUPERVISORY BOARD: KLAUS Mgmt For For
MANGOLD
6.4 ELECTION TO THE SUPERVISORY BOARD: SABINE Mgmt For For
NEUSS
6.5 ELECTION TO THE SUPERVISORY BOARD: WOLFGANG Mgmt For For
REITZLE
6.6 ELECTION TO THE SUPERVISORY BOARD: KLAUS Mgmt For For
ROSENFELD
6.7 ELECTION TO THE SUPERVISORY BOARD: GEORG Mgmt For For
F.W. SCHAEFFLER
6.8 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
MARIA-ELISABETH SCHAEFFLER
6.9 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
SIEGFRIED WOLF
6.10 ELECTION TO THE SUPERVISORY BOARD: BERND W. Mgmt For For
VOSS (FOR THE PERIOD UNTIL SEPTEMBER 30,
2014)
6.11 ELECTION TO THE SUPERVISORY BOARD: ROLF Mgmt For For
NONNENMACHER (FOR THE PERIOD FROM OCTOBER
1, 2014 UNTIL THE CLOSE OF THE AGM WHICH
WILL DECIDE ON THE RATIFICATION FOR THE
2018 FINANCIAL YEAR)
7. RESOLUTION ON THE COMPENSATION SYSTEM FOR Mgmt For For
THE MEMBERS OF THE BOARD OF MDS THE
COMPENSATION SYSTEM FOR THE MEMBERS OF THE
BOARD OF MDS SHALL BE APPROVED
8. RESOLUTION ON THE ADJUSTMENT OF EXISTING Mgmt For For
CONTROL AND PROFIT TRANSFER AGREEMENTS. THE
AGREEMENT WITH CONTINENTAL AUTOMOTIVE GMBH
ON AN AMENDMENT TO THE EXISTING CONTROL AND
PROFIT TRANSFER AGREEMENT SHALL BE
APPROVED. THE AGREEMENT WITH CONTINENTAL
CAOUTCHOUC EXPORT GMBH ON AN AMENDMENT TO
THE EXISTING CONTROL AND PROFIT TRANSFER
AGREEMENT SHALL BE APPROVED. THE AGREEMENT
WITH CONTI VERSICHERUNGSDIENT
VERSICHERUNGSVERMITTLUNGSGESELLSCHAFT MBH
ON AN AMENDMENT TO THE EXISTING CONTROL AND
PROFIT TRANSFER AGREEMENT SHALL BE
APPROVED. THE AGREEMENT WITH FORMPOLSTER
GMBH ON AN AMENDMENT TO THE EXISTING
CONTROL AND PROFIT TRANSFER AGREEMENT SHALL
BE APPROVED. THE AGREEMENT WITH UMG
BETEILIGUNGSGESELLSCHAFT MBH ON AN
AMENDMENT TO THE EXISTING CONTROL AND
PROFIT TRANSFER AGREEMENT SHALL BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
CSR PLC, CAMBRIDGE Agenda Number: 705039370
--------------------------------------------------------------------------------------------------------------------------
Security: G1790J103
Meeting Type: AGM
Meeting Date: 21-May-2014
Ticker:
ISIN: GB0034147388
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's Annual Report and Mgmt For For
Accounts for the 52-week period ended 27
December 2013
2 To approve the Remuneration Report for the Mgmt For For
52-week period ended 27 December 2013
3 To approve the Directors' Remuneration Mgmt For For
Policy
4 To re-elect Mr Joep van Beurden as a Mgmt For For
Director
5 To re-elect Mr Will Gardiner as a Director Mgmt For For
6 To re-elect Mr Chris Ladas as a Director Mgmt For For
7 To re-elect Mr Anthony Carlisle as a Mgmt For For
Director
8 To re-elect Mr Ron Mackintosh as a Director Mgmt For For
9 To re-elect Ms Teresa Vega as a Director Mgmt For For
10 To re-elect Dr Levy Gerzberg as a Director Mgmt For For
11 To re-elect Mr Chris Stone as a Director Mgmt For For
12 To elect Mr Walker Boyd as a Director Mgmt For For
13 To re-appoint Deloitte LLP as auditors Mgmt For For
14 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
15 To authorise the payment of a final Mgmt For For
dividend: To authorise the payment of a
final dividend on the Company's ordinary
shares of USD 0.091 per ordinary share for
the 52 weeks ended 27 December 2013 on 30
May 2014 to shareholders on the register at
the close of business on 9 May 2014
16 To authorise the Company and its Mgmt For For
subsidiaries to make political donations
17 To authorise the Company to allot shares Mgmt For For
pursuant to section 551 of the Companies
Act 2006
18 Pursuant to section 570 of the Companies Mgmt For For
Act 2006, to renew the disapplication of
statutory pre-emption rights
19 To grant to the Company authority to Mgmt For For
purchase its own shares under section 701
of the Companies Act 2006
20 To authorise a general meeting (other than Mgmt For For
an annual general meeting) to be called on
not less than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
CYBERAGENT,INC. Agenda Number: 704853301
--------------------------------------------------------------------------------------------------------------------------
Security: J1046G108
Meeting Type: AGM
Meeting Date: 13-Dec-2013
Ticker:
ISIN: JP3311400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAEDUCK GDS CO LTD, ANSAN Agenda Number: 704999044
--------------------------------------------------------------------------------------------------------------------------
Security: Y18591100
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7004130001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement expected Mgmt For For
dividend: KRW 300 per ordinary shs and KRW
305 per preferred shs
2 Amendment of articles of incorporation Mgmt For For
3 Election of director Gim Yeong Jae, I Hui Mgmt For For
Jun
4 Election of auditor Gang Gyeong Sik Mgmt For For
5 Approval of remuneration for director Mgmt For For
6 Approval of remuneration for auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIHATSU MOTOR CO.,LTD. Agenda Number: 705378455
--------------------------------------------------------------------------------------------------------------------------
Security: J09072117
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3496600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
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
3 Appoint a Substitute Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
DANA HOLDING CORP Agenda Number: 933936304
--------------------------------------------------------------------------------------------------------------------------
Security: 235825205
Meeting Type: Annual
Meeting Date: 02-May-2014
Ticker: DAN
ISIN: US2358252052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VIRGINIA A. KAMSKY Mgmt For For
TERRENCE J. KEATING Mgmt For For
R. BRUCE MCDONALD Mgmt For For
JOSEPH C. MUSCARI Mgmt For For
MARK A. SCHULZ Mgmt For For
KEITH E. WANDELL Mgmt For For
ROGER J. WOOD Mgmt For For
2. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For
PROPOSAL APPROVING EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
DAVITA HEALTHCARE PARTNERS, INC. Agenda Number: 934006671
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 17-Jun-2014
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For
1C. ELECTION OF DIRECTOR: CAROL ANTHONY Mgmt For For
DAVIDSON
1D. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For
1E. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT J. MARGOLIS Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For
1I. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For
1J. ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
3. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO ADOPT AND APPROVE AN AMENDMENT AND Mgmt For For
RESTATEMENT OF OUR 2011 INCENTIVE AWARD
PLAN.
5. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For
PROPOSAL, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING REGARDING THE BOARD
CHAIRMANSHIP.
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 934020809
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 27-Jun-2014
Ticker: DAL
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For
1C. ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For
1H. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1I. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For
1K. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For
1L. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For
1M. ELECTION OF DIRECTOR: KENNETH C. ROGERS Mgmt For For
1N. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF DELTA'S NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2014.
4. TO APPROVE AN INCREASE IN THE MAXIMUM Mgmt For For
NUMBER OF DIRECTORS.
5. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For
OF DIRECTORS ADOPT A STOCK RETENTION POLICY
FOR SENIOR EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
DIRECTV Agenda Number: 933933550
--------------------------------------------------------------------------------------------------------------------------
Security: 25490A309
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: DTV
ISIN: US25490A3095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NEIL AUSTRIAN Mgmt For For
1B. ELECTION OF DIRECTOR: RALPH BOYD, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: ABELARDO BRU Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID DILLON Mgmt For For
1E. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: DIXON DOLL Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES LEE Mgmt For For
1H. ELECTION OF DIRECTOR: PETER LUND Mgmt For For
1I. ELECTION OF DIRECTOR: NANCY NEWCOMB Mgmt For For
1J. ELECTION OF DIRECTOR: LORRIE NORRINGTON Mgmt For For
1K. ELECTION OF DIRECTOR: ANTHONY VINCIQUERRA Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL WHITE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
3. AN ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVES.
4. SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr Against For
THERE WOULD BE NO ACCELERATED VESTING OF
PERFORMANCE-BASED EQUITY AWARDS UPON A
CHANGE IN CONTROL.
5. SHAREHOLDER PROPOSAL TO REQUIRE SENIOR Shr Against For
EXECUTIVES TO RETAIN 50% OF NET AFTER-TAX
SHARES ACQUIRED THROUGH PAY PROGRAMS UNTIL
REACHING NORMAL RETIREMENT AGE.
--------------------------------------------------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 704705827
--------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: EGM
Meeting Date: 10-Oct-2013
Ticker:
ISIN: CNE100000312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0827/LTN20130827360.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0827/LTN20130827465.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0906/LTN20130906352.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1.a.i To elect the fourth session of the Mgmt For For
Executive Director: Xu Ping
1a.ii To elect the fourth session of the Mgmt For For
Executive Director: Zhu Fushou
1aiii To elect the fourth session of the Mgmt For For
Executive Director: Li Shaozhu
1.b.i To elect the fourth session of the Mgmt For For
Non-executive Director: Tong Dongcheng
1b.ii To elect the fourth session of the Mgmt For For
Non-executive Director: Ouyang Jie
1biii To elect the fourth session of the Mgmt For For
Non-executive Director: Liu Weidong
1b.iv To elect the fourth session of the Mgmt For For
Non-executive Director: Zhou Qiang
1.c.i To elect the fourth session of the Mgmt For For
Independent Non-executive Director: Ma
Zhigeng
1c.ii To elect the fourth session of the Mgmt For For
Independent Non-executive Director: Zhang
Xiaotie
1ciii To elect the fourth session of the Mgmt For For
Independent Non-executive Director: Cao
Xinghe
1c.iv To elect the fourth session of the Mgmt For For
Independent Non-executive Director: Chen
Yunfei
1.d.i To elect the fourth session of the Mgmt For For
Supervisor: Ma Liangjie
1.dii To elect the fourth session of the Mgmt For For
Supervisor: Feng Guo
1diii To elect the fourth session of the Mgmt For For
Supervisor: Zhao Jun
1d.iv To elect the fourth session of the Mgmt For For
Supervisor: Ren Yong
2 To consider and approve the amendments to Mgmt For For
the Articles of Association of the Company:
Articles 28, 94, 99, 124 and 125
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TIME FROM 9:00 AM TO 2:00
PM AND RECEIPT OF ADDITIONAL URL. 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.
--------------------------------------------------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 705227038
--------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: CNE100000312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0428/LTN20140428746.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0428/LTN20140428675.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS (THE "BOARD") OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2013
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
INTERNATIONAL AUDITORS REPORT AND AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2013
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2013 AND TO
AUTHORISE THE BOARD TO DEAL WITH ALL ISSUES
IN RELATION TO THE COMPANY'S DISTRIBUTION
OF FINAL DIVIDEND FOR THE YEAR 2013
5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO THE BOARD TO DEAL WITH ALL ISSUES IN
RELATION TO THE COMPANY'S DISTRIBUTION OF
INTERIM DIVIDEND FOR THE YEAR 2014 IN ITS
ABSOLUTE DISCRETION (INCLUDING, BUT NOT
LIMITED TO, DETERMINING WHETHER TO
DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR
2014)
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LIMITED AS THE
INTERNATIONAL AUDITORS OF THE COMPANY, AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE DOMESTIC AUDITORS OF THE COMPANY FOR
THE YEAR 2014 TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, AND TO AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO THE BOARD TO FIX THE REMUNERATION OF THE
DIRECTORS AND SUPERVISORS OF THE COMPANY
FOR THE YEAR 2014
8 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURES OF GENERAL MEETING
9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURES OF THE BOARD
MEETING
10 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 20% OF
EACH OF EXISTING DOMESTIC SHARES AND H
SHARE IN ISSUE
CMMT 02 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL RECORD
DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DRILLISCH AG, MAINTAL Agenda Number: 705141531
--------------------------------------------------------------------------------------------------------------------------
Security: D23138106
Meeting Type: AGM
Meeting Date: 21-May-2014
Ticker:
ISIN: DE0005545503
--------------------------------------------------------------------------------------------------------------------------
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 IS 30 APR 14, 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 Non-Voting
06.05.2014. 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. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2013
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.60 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2013: PASCHALIS CHOULIDIS
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2013: VLASIOS CHOULIDIS
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: MARC BRUCHERSEIFER
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: DR.-ING. HORST LENNERTZ
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: FRANK ROTHAUGE
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: SUSANNE RUECKERT
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: BERND H. SCHMIDT
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: JOHANN WEINDL
5. RATIFY BDO AG AS AUDITORS FOR FISCAL 2014 Mgmt For For
6. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
7. AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
8. APPROVE CREATION OF EUR 23.4 MILLION POOL Mgmt For For
OF CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
9. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 750
MILLION APPROVE CREATION OF EUR 17.6
MILLION POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
10. APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For
SUBSIDIARY DRILLISCH TELECOM GMBH
--------------------------------------------------------------------------------------------------------------------------
EASYJET PLC, LUTON BEDFORDSHIRE Agenda Number: 704622249
--------------------------------------------------------------------------------------------------------------------------
Security: G3030S109
Meeting Type: EGM
Meeting Date: 11-Jul-2013
Ticker:
ISIN: GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the New Framework Arrangements as Mgmt For For
described in the Circular to Shareholders
dated 18 June 2013, be and are approved for
the purposes of Chapter 10 of the Listing
Rules of the Financial Conduct Authority
and that the Directors (or a duly
authorised committee of the Directors) be
and are hereby authorised to: (a) do all
things as may be necessary or desirable to
complete or give effect to or otherwise in
connection with or incidental to the New
Framework Arrangements; and (b) agree to
such modifications, variations, revisions,
waivers or amendments to the New framework
Arrangements provided such modifications,
variations, revisions, waivers or
amendments are not material in either such
case as they may in their absolute
discretion think fit
--------------------------------------------------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP Agenda Number: 705092548
--------------------------------------------------------------------------------------------------------------------------
Security: P3769R108
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: BRENBRACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO TAKE THE ACCOUNTS OF DIRECTORS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDED ON
DECEMBER 31, 2013
2 TO DECIDE ON THE DISTRIBUTION OF THE Mgmt For For
PROFITS FROM THE FISCAL YEAR OF 2013 AND
DISTRIBUTION OF DIVIDENDS DEBITED FROM THE
RETAINED PROFITS RESERVE
3 TO DETERMINE THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND ELECTION THEIR
MEMBERS. 3A VOTES IN GROUPS OF CANDIDATES
ONLY. ANA MARIA MACHADO FERNANDES,
PRESIDENT, MIGUEL NUNO SIMOES NUNES
FERREIRA SETAS, VICE PRESIDENT, MIGUEL DIAS
AMARO, JORGE MANUEL PRAGANA DA CRUZ MORAIS,
NUNO MARIA PESTANA DE ALMEIDA ALVES, PEDRO
SAMPAIO MALAN, FRANCISCO CARLOS COUTINHO
PITELLA, MODESTO SOUZA BARROS CARVALHOSA,
PAULO CESAR HARTUNG GOMES
4 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS
CMMT 03 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAMES.
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.
--------------------------------------------------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP Agenda Number: 705097308
--------------------------------------------------------------------------------------------------------------------------
Security: P3769R108
Meeting Type: EGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: BRENBRACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 THE CHANGE OF THE NUMBER OF MEMBERS OF THE Mgmt For For
EXECUTIVE COMMITTEE AND OF ITS MEMBERSHIP,
INCLUDING THE INDIVIDUAL DESIGNATIONS AND
THE RESPECTIVE AREAS OF AUTHORITY STATED IN
THE BYLAWS AND, AS A CONSEQUENCE, THE
AMENDMENT OF ARTICLES 24 AND 25 OF THE
CORPORATE BYLAWS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 933978340
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: RE
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOMINIC J. ADDESSO Mgmt For For
JOHN J. AMORE Mgmt For For
JOHN R. DUNNE Mgmt For For
WILLIAM F. GALTNEY, JR. Mgmt For For
ROGER M. SINGER Mgmt For For
JOSEPH V. TARANTO Mgmt For For
JOHN A. WEBER Mgmt For For
2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2014
AND AUTHORIZE THE BOARD OF DIRECTORS ACTING
BY THE AUDIT COMMITTEE OF THE BOARD TO SET
THE FEES FOR THE REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE 2013 EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 933941139
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For
1B. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For
JR., MD
1H. ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For
MPH
1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2014.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 933930706
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 15-Apr-2014
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For
1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For
1C. ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For
1F. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For
1G. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For
1H. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For
1I. ELECTION OF DIRECTOR: MITCHEL D. Mgmt For For
LIVINGSTON, PH.D.
1J. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1K. ELECTION OF DIRECTOR: HENDRIK G. MEIJER Mgmt For For
1L. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR 2014.
3. PROPOSAL DESCRIBED IN THE PROXY STATEMENT Mgmt For For
TO APPROVE THE FIFTH THIRD BANCORP 2014
INCENTIVE COMPENSATION PLAN, INCLUDING THE
ISSUANCE OF UP TO AN ADDITIONAL 36,000,000
SHARES OF COMMON STOCK THEREUNDER.
4. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 933971118
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. AHEARN Mgmt For For
SHARON L. ALLEN Mgmt For For
RICHARD D. CHAPMAN Mgmt For For
GEORGE A. HAMBRO Mgmt For For
JAMES A. HUGHES Mgmt For For
CRAIG KENNEDY Mgmt For For
JAMES F. NOLAN Mgmt For For
WILLIAM J. POST Mgmt For For
J. THOMAS PRESBY Mgmt For For
PAUL H. STEBBINS Mgmt For For
MICHAEL SWEENEY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL REGARDING ACCELERATED Shr Against For
VESTING OF EQUITY AWARDS UPON CHANGE IN
CONTROL.
5. STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr Against For
VOTING STANDARD IN UNCONTESTED DIRECTOR
ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 933946026
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For
1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For
1J. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For
1L. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For
1M. ELECTION OF DIRECTOR: ALAN MULALLY Mgmt For For
1N. ELECTION OF DIRECTOR: HOMER A. NEAL Mgmt For For
1O. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1P. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVES.
4. APPROVAL OF THE 2014 STOCK PLAN FOR Mgmt For For
NON-EMPLOYEE DIRECTORS.
5. RELATING TO CONSIDERATION OF A Shr Against For
RECAPITALIZATION PLAN TO PROVIDE THAT ALL
OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE
VOTE PER SHARE.
6. RELATING TO ALLOWING HOLDERS OF 10% OF Shr Against For
OUTSTANDING COMMON STOCK TO CALL SPECIAL
MEETINGS OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORPORATION Agenda Number: 705343399
--------------------------------------------------------------------------------------------------------------------------
Security: J14208102
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3814000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
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
2.12 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 704918943
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 27-Jan-2014
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0107/LTN20140107304.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0107/LTN20140107266.pdf
1 To approve, ratify and confirm the JV Mgmt For For
Agreement (as defined in the circular of
the Company dated 8 January 2014 (the
"Circular")) and the grant of the Call
Option (as defined in the Circular) and the
transactions contemplated thereunder
2 To approve, ratify and confirm the grant of Mgmt For For
the Put Option (as defined in the Circular)
and the transactions contemplated
thereunder
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 705064082
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: AGM
Meeting Date: 29-May-2014
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0326/LTN20140326171.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0326/LTN20140326135.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 To receive and consider the report of the Mgmt For For
directors, audited financial statements and
auditors' report for the year ended 31
December 2013
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2013
3 To re-elect Mr. Ang Siu Lun, Lawrence as an Mgmt For For
executive director
4 To re-elect Mr. Liu Jin Liang as an Mgmt For For
executive director
5 To re-elect Mr. Lee Cheuk Yin, Dannis as an Mgmt For For
independent non-executive director
6 To re-elect Mr. Yeung Sau Hung, Alex as an Mgmt For For
independent non-executive director
7 To re-elect Mr. Wang Yang as an independent Mgmt For For
non-executive director
8 To authorise the board of directors of the Mgmt For For
Company to fix the remuneration of the
directors
9 To re-appoint Grant Thornton Hong Kong Mgmt For For
Limited as the auditors of the Company and
to authorise the board of directors of the
Company to fix their remuneration
10 To grant a general mandate to the directors Mgmt For For
to repurchase the Company's shares
11 To grant a general mandate to the directors Mgmt For For
to issue, allot and otherwise deal with the
Company's shares
12 To extend the general mandate to allot and Mgmt For For
issue new shares
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 934003409
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 10-Jun-2014
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH J. ASHTON Mgmt For For
1B. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For
1C. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt For For
1E. ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For
1F. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For
1K. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For
1L. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF A Mgmt 1 Year For
STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION
5. APPROVAL OF THE GENERAL MOTORS COMPANY 2014 Mgmt For For
SHORT-TERM INCENTIVE PLAN
6. APPROVAL OF THE GENERAL MOTORS COMPANY 2014 Mgmt For For
LONG-TERM INCENTIVE PLAN
7. CUMULATIVE VOTING Shr Against For
8. INDEPENDENT BOARD CHAIRMAN Shr Against For
--------------------------------------------------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. Agenda Number: 933970849
--------------------------------------------------------------------------------------------------------------------------
Security: 37247D106
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: GNW
ISIN: US37247D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. BOLINDER Mgmt For For
1B. ELECTION OF DIRECTOR: G. KENT CONRAD Mgmt For For
1C. ELECTION OF DIRECTOR: MELINA E. HIGGINS Mgmt For For
1D. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTINE B. MEAD Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS E. MOLONEY Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES A. PARKE Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
4. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA, LYSAKER Agenda Number: 705108288
--------------------------------------------------------------------------------------------------------------------------
Security: R2763X101
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: NO0010582521
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
3 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote
THE AGENDA
5 APPROVAL OF THE BOARDS REPORT AND ANNUAL Mgmt No vote
ACCOUNTS FOR 2013 INCLUDING ALLOCATION OF
THE PROFIT FOR THE YEAR
6.A THE BOARDS STATEMENT ON THE STIPULATION OF Mgmt No vote
PAY AND OTHER REMUNERATION
6.B THE BOARDS GUIDELINES FOR THE STIPULATION Mgmt No vote
OF REMUNERATION TO THE EXECUTIVE PERSONNEL
6.C NEW GUIDELINES FOR ALL ALLOTMENT OF SHARES, Mgmt No vote
SHARE SUBSCRIPTION RIGHTS ETC
7 AUTHORISATION FOR ACQUISITION OF OWN SHARES Mgmt No vote
FOR THE SHARE SAVINGS SCHEME AND
REMUNERATION SCHEME FOR EXECUTIVE PERSONNEL
8 AUTHORISATION OF THE BOARD TO DETERMINE Mgmt No vote
DISTRIBUTION OF DIVIDEND
9.A.A ELECTION OF BJOERN, BENEDIKTE BETTINA AS Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
9.A.B ELECTION OF DAUGAARD, KNUD PEDER AS MEMBER Mgmt No vote
OF THE SUPERVISORY BOARD
9.A.C ELECTION OF DILLE, RANDI AS MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD
9.A.D ELECTION OF FROGNER, MARIT AS MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD
9.A.E ELECTION OF HANSEN, HANNE SOLHEIM AS MEMBER Mgmt No vote
OF THE SUPERVISORY BOARD
9.A.F ELECTION OF HOLTET, GEIR AS MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD
9.A.G ELECTION OF IVERSEN, BJOERN AS MEMBER OF Mgmt No vote
THE SUPERVISORY BOARD
9.A.H ELECTION OF OLIMB, PAAL AS MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD
9.A.I ELECTION OF OTTESTAD, JOHN OVE AS MEMBER OF Mgmt No vote
THE SUPERVISORY BOARD
9.A.J ELECTION OF PETERSEN, STEPHEN ADLER AS Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
9.A.K ELECTION OF STAKKELAND, LILLY TOENNEVOLD AS Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
9.A.L ELECTION OF STRAY, CHRISTINE AS MEMBER OF Mgmt No vote
THE SUPERVISORY BOARD
9.A.M ELECTION OF SOEFTELAND, EVEN AS MEMBER OF Mgmt No vote
THE SUPERVISORY BOARD
9.A.N ELECTION OF WOLD, TERJE AS MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD
9.A.O ELECTION OF KVINLAUG, IVAR AS FIRST DEPUTY Mgmt No vote
OF THE SUPERVISORY BOARD
9.A.P ELECTION OF MYHRA, NILS-RAGNAR AS SECOND Mgmt No vote
DEPUTY MEMBER OF THE SUPERVISORY BOARD
9.A.Q ELECTION OF ROENNEBERG, HANNE AS THIRD Mgmt No vote
DEPUTY MEMBER OF THE SUPERVISORY BOARD
9.A.R ELECTION OF KLEIVEN, BJOERNAR AS FOURTH Mgmt No vote
DEPUTY MEMBER OF THE SUPERVISORY BOARD
9.B THE GENERAL MEETINGS PROPOSAL FOR THE Mgmt No vote
SUPERVISORY BOARDS ELECTION OF CHAIR,
IVERSEN BJOERN
9.C THE GENERAL MEETINGS PROPOSAL FOR THE Mgmt No vote
SUPERVISORY BOARDS ELECTION OF DEPUTY
CHAIR, STRAY CHRISTINE
9.D.A PROPOSAL OF STEEN, SVEN IVER AS MEMBER TO Mgmt No vote
THE CONTROL COMMITTEE (CHAIR)
9.D.B PROPOSAL OF LEE, LISELOTTE AUNE AS MEMBER Mgmt No vote
TO THE CONTROL COMMITTEE (MEMBER)
9.D.C PROPOSAL OF STROEMME, HALLVARD AS MEMBER TO Mgmt No vote
THE CONTROL COMMITTEE (MEMBER)
9.D.D PROPOSAL OF NAESSETH, VIGDIS MYHRE AS Mgmt No vote
MEMBER TO THE CONTROL COMMITTEE (DEPUTY
MEMBER)
9.E.A PROPOSAL OF IVERSEN, BJOERN AS MEMBER TO Mgmt No vote
THE NOMINATION COMMITTEE (CHAIR)
9.E.B PROPOSAL OF BJOERN, BENEDIKTE BETTINA AS Mgmt No vote
MEMBER TO THE NOMINATION COMMITTEE (MEMBER)
9.E.C PROPOSAL OF IBSEN, MAI-LILL AS MEMBER TO Mgmt No vote
THE NOMINATION COMMITTEE (MEMBER)
9.E.D PROPOSAL OF KVINLAUG, IVAR AS MEMBER TO THE Mgmt No vote
NOMINATION COMMITTEE (MEMBER)
9.E.E PROPOSAL OF OTTESTAD, JOHN OVE AS MEMBER TO Mgmt No vote
THE NOMINATION COMMITTEE (MEMBER)
10 STIPULATION OF REMUNERATION OF OFFICERS OF Mgmt No vote
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GKN PLC, REDDITCH Agenda Number: 705080404
--------------------------------------------------------------------------------------------------------------------------
Security: G39004232
Meeting Type: AGM
Meeting Date: 01-May-2014
Ticker:
ISIN: GB0030646508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the annual report and accounts Mgmt For For
2 To declare a final dividend Mgmt For For
3 To re-elect as a Director Mr M J Turner Mgmt For For
4 To re-elect as a Director Mr N M Stein Mgmt For For
5 To re-elect as a Director Mr M J S Bryson Mgmt For For
6 To re-elect as a Director Mr A Reynolds Mgmt For For
Smith
7 To elect as a Director Mr A C Walker Mgmt For For
8 To re-elect as a Director Mr A G Cockburn Mgmt For For
9 To re-elect as a Director Mr T Erginbilgic Mgmt For For
10 To re-elect as a Director Mrs S C R Jemmett Mgmt For For
Page
11 To re-elect as a Director Mr R Parry-Jones Mgmt For For
12 To reappoint the auditors Mgmt For For
13 To authorise the Directors to determine the Mgmt For For
auditors remuneration
14 To approve the Directors remuneration Mgmt For For
policy
15 To approve the Directors' remuneration Mgmt For For
report
16 To authorise the Company to make political Mgmt For For
donations
17 To authorise the Directors to allot shares Mgmt For For
in the Company
18 To authorise the Directors to disapply Mgmt For For
pre-emption rights
19 To authorise the Company to purchase its Mgmt For For
own shares
20 To retain a notice period of not less than Mgmt For For
14 days in respect of general meetings
other than AGMs
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO Agenda Number: 934046827
--------------------------------------------------------------------------------------------------------------------------
Security: 40053C105
Meeting Type: Special
Meeting Date: 19-Jun-2014
Ticker: BSMX
ISIN: US40053C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL AND, IF APPLICABLE, APPROVAL TO Mgmt For For
AMEND THE COMPANY'S BYLAWS, IN ORDER TO
INCLUDE OR ADJUST THE REFERENCE OR
TRANSCRIPTION OF THE REGULATION, PURSUANT
TO THE REFORM OF THE FINANCIAL GROUPS LAW
PUBLISHED IN THE OFFICIAL GAZETTE OF THE
FEDERATION ON JANUARY 10, 2014.
II PROPOSAL AND, IF APPLICABLE, APPROVAL TO Mgmt For For
MODIFY THE UNIQUE AGREEMENT OF
RESPONSIBILITIES SIGNED BETWEEN GRUPO
FINANCIERO SANTANDER MEXICO, S.A.B. DE
C.V., AND ITS FINANCIAL ENTITIES.
III DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For
FORMALIZE AND COMPLY WITH THE RESOLUTIONS
ADOPTED BY THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INCORPORATED Agenda Number: 705358275
--------------------------------------------------------------------------------------------------------------------------
Security: J19174101
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3766550002
--------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
HAVAS, 2 ALLEE DE LONGCHAMP SURESNES Agenda Number: 705244654
--------------------------------------------------------------------------------------------------------------------------
Security: F47696111
Meeting Type: MIX
Meeting Date: 05-Jun-2014
Ticker:
ISIN: FR0000121881
--------------------------------------------------------------------------------------------------------------------------
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.
CMMT 16 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0430/201404301401520.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0516/201405161402073.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 REVIEW AND APPROVAL OF THE ANNUAL CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL
YEAR
O.2 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL
YEAR
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
O.4 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
FOR THE 2014 FINANCIAL YEAR
O.5 APPROVAL OF THE AGREEMENT PURSUANT TO Mgmt For For
ARTICLE L.225-38 OF THE COMMERCIAL CODE
O.6 RATIFICATION OF THE COOPTATION OF THE Mgmt For For
COMPANY FINANCIERE DE SAINTE-MARINE,
REPRESENTED BY MR. GILLES ALIX AS DIRECTOR
O.7 APPOINTMENT OF MRS. CHRISTINE OCKRENT AS Mgmt For For
DIRECTOR
O.8 APPOINTMENT OF MR. STEPHANE ISRAEL AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF TERM OF MRS. MERCEDES ERRA AS Mgmt For For
DIRECTOR
O.10 RENEWAL OF TERM OF MR. JACQUES SEGUELA AS Mgmt For For
DIRECTOR
O.11 RENEWAL OF TERM OF MR. YVES CANNAC AS Mgmt For For
DIRECTOR
O.12 RENEWAL OF TERM OF THE COMPANY BOLLORE SA Mgmt For For
AS DIRECTOR
O.13 RENEWAL OF TERM OF THE COMPANY FINANCIERE Mgmt For For
DE SAINTE-MARINE AS DIRECTOR
O.14 RENEWAL OF TERM OF THE COMPANY LONGCHAMP Mgmt For For
PARTICIPATIONS AS DIRECTOR
O.15 RENEWAL OF TERM OF THE COMPANY FINANCIERE Mgmt For For
DE LONGCHAMP AS DIRECTOR
O.16 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. VINCENT BOLLORE, CHAIRMAN OF
THE BOARD OF DIRECTORS UNTIL AUGUST 30TH,
2013, FOR THE 2013 FINANCIAL YEAR
O.17 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. YANNICK BOLLORE, PRESIDENT AND
CEO, FOR THE 2013 FINANCIAL YEAR
O.18 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. DAVID JONES, CEO UNTIL AUGUST
30TH, 2013, FOR THE 2013 FINANCIAL YEAR
O.19 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. HERVE PHILIPPE, MANAGING
DIRECTOR UNTIL DECEMBER 31ST, 2013, FOR THE
2013 FINANCIAL YEAR
O.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE COMPANY'S SHARES
E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE CAPITAL BY CANCELLATION
OF SHARES PREVIOUSLY REPURCHASED UNDER A
SHARE BUYBACK PROGRAM
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL OF THE COMPANY BY
ISSUING SHARES AND/OR SECURITIES GIVING
ACCESS TO CAPITAL WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS AND TO
DECIDE TO ISSUE SECURITIES ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL OF THE COMPANY BY
INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHERWISE
E.24 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL OF
THE COMPANY UP TO 10%, IN CONSIDERATION FOR
CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
OR SECURITIES GIVING ACCESS TO CAPITAL
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL OF THE
COMPANY IN FAVOR OF MEMBERS OF A COMPANY
SAVINGS PLAN WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL OF
THE COMPANY IN FAVOR OF CATEGORIES OF
BENEFICIARIES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.27 AMENDMENT TO ARTICLE 15 OF THE BYLAWS TO Mgmt For For
DETERMINE THE TERMS AND CONDITIONS FOR
APPOINTING DIRECTORS REPRESENTING EMPLOYEES
IN COMPLIANCE WITH THE PROVISIONS OF ACT OF
JUNE 14TH 2013 RELATING TO EMPLOYMENT
SECURITY
O.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HEALTH NET, INC. Agenda Number: 934010543
--------------------------------------------------------------------------------------------------------------------------
Security: 42222G108
Meeting Type: Annual
Meeting Date: 20-Jun-2014
Ticker: HNT
ISIN: US42222G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For
1B. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: VICKI B. ESCARRA Mgmt For For
1D. ELECTION OF DIRECTOR: GALE S. FITZGERALD Mgmt For For
1E. ELECTION OF DIRECTOR: PATRICK FOLEY Mgmt For For
1F. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For
1G. ELECTION OF DIRECTOR: ROGER F. GREAVES Mgmt For For
1H. ELECTION OF DIRECTOR: DOUGLAS M. MANCINO Mgmt For For
1I. ELECTION OF DIRECTOR: BRUCE G. WILLISON Mgmt For For
1J. ELECTION OF DIRECTOR: FREDERICK C. YEAGER Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS HEALTH NET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF HEALTH NET'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 933857609
--------------------------------------------------------------------------------------------------------------------------
Security: G4388N106
Meeting Type: Annual
Meeting Date: 27-Aug-2013
Ticker: HELE
ISIN: BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY B. ABROMOVITZ Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY F. MEEKER Mgmt For For
1D. ELECTION OF DIRECTOR: GERALD J. RUBIN Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM F. SUSETKA Mgmt For For
1F. ELECTION OF DIRECTOR: ADOLPHO R. TELLES Mgmt For For
1G. ELECTION OF DIRECTOR: DARREN G. WOODY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPOINT GRANT THORNTON LLP AS THE Mgmt For For
COMPANY'S AUDITOR AND INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
FOR THE 2014 FISCAL YEAR AND TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITOR'S
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 933983315
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STANLEY M. BERGMAN Mgmt For For
GERALD A. BENJAMIN Mgmt For For
JAMES P. BRESLAWSKI Mgmt For For
MARK E. MLOTEK Mgmt For For
STEVEN PALADINO Mgmt For For
BARRY J. ALPERIN Mgmt For For
PAUL BRONS Mgmt For For
DONALD J. KABAT Mgmt For For
PHILIP A. LASKAWY Mgmt For For
KARYN MASHIMA Mgmt For For
NORMAN S. MATTHEWS Mgmt For For
CAROL RAPHAEL Mgmt For For
E.D. REKOW, DDS, PHD Mgmt For For
BRADLEY T. SHEARES, PHD Mgmt For For
LOUIS W. SULLIVAN, MD Mgmt For For
2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
THE 2013 COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 27, 2014.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 933921098
--------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 19-Mar-2014
Ticker: HPQ
ISIN: US4282361033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: M.L. ANDREESSEN Mgmt For For
1B. ELECTION OF DIRECTOR: S. BANERJI Mgmt For For
1C. ELECTION OF DIRECTOR: R.R. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: R.L. GUPTA Mgmt For For
1E. ELECTION OF DIRECTOR: R.J. LANE Mgmt For For
1F. ELECTION OF DIRECTOR: A.M. LIVERMORE Mgmt For For
1G. ELECTION OF DIRECTOR: R.E. OZZIE Mgmt For For
1H. ELECTION OF DIRECTOR: G.M. REINER Mgmt For For
1I. ELECTION OF DIRECTOR: P.F. RUSSO Mgmt For For
1J. ELECTION OF DIRECTOR: J.A. SKINNER Mgmt For For
1K. ELECTION OF DIRECTOR: M.C. WHITMAN Mgmt For For
1L. ELECTION OF DIRECTOR: R.V. WHITWORTH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL RELATED TO THE Shr Against For
FORMATION OF A HUMAN RIGHTS COMMITTEE.
--------------------------------------------------------------------------------------------------------------------------
HEXAGON AB, NACKA STRAND Agenda Number: 705105270
--------------------------------------------------------------------------------------------------------------------------
Security: W40063104
Meeting Type: AGM
Meeting Date: 09-May-2014
Ticker:
ISIN: SE0000103699
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: MELKER Non-Voting
SCHORLING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES
6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting
OF CONVOCATION
7 THE MANAGING DIRECTORS REPORT Non-Voting
8.a PRESENTATION OF: THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE GROUP AUDITORS
REPORT FOR THE FINANCIAL YEAR 2013
8.b PRESENTATION OF: STATEMENT BY THE AUDITOR Non-Voting
REGARDING WHETHER THE GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES, WHICH
HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL
GENERAL MEETING, HAVE BEEN OBSERVED
8.c PRESENTATION OF: THE PROPOSAL OF THE BOARD Non-Voting
OF DIRECTORS FOR DIVIDEND AND STATEMENT
THERETO
9.a RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
STATEMENT OF INCOME AND THE BALANCE SHEET
AND THE CONSOLIDATED STATEMENT OF INCOME
AND THE CONSOLIDATED BALANCE SHEET, AS PER
31 DECEMBER 2013
9.b RESOLUTION REGARDING: APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET AND RESOLUTION REGARDING
RECORD DAY: EUR 0.31
9.c RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTORS AND THE
MANAGING DIRECTOR
10 ESTABLISHMENT OF THE NUMBER OF MEMBERS AND Mgmt For For
DEPUTY MEMBERS OF THE BOARD OF DIRECTORS:
THE NUMBER OF BOARD MEMBERS SHALL BE SIX,
WITHOUT ANY DEPUTY MEMBERS
11 ESTABLISHMENT OF FEE TO THE BOARD MEMBERS Mgmt For For
AND AUDITORS
12 ELECTION OF BOARD MEMBERS AND AUDITORS: Mgmt For For
RE-ELECTION OF THE BOARD MEMBERS MELKER
SCHORLING, OLA ROLLEN, GUN NILSSON, ULRIK
SVENSSON, ULRIKA FRANCKE AND JILL SMITH AS
ORDINARY MEMBERS OF THE BOARD. ELECTION OF
MELKER SCHORLING AS CHAIRMAN OF THE BOARD.
RE-ELECTION OF THE ACCOUNTING COMPANY ERNST
& YOUNG AB AS AUDITORS OF THE COMPANY, FOR
A ONE YEAR PERIOD OF MANDATE, CONSEQUENTLY
UP TO AND INCLUDING THE AGM 2015, WHEREBY
IT IS NOTED THAT THE ACCOUNTING COMPANY HAS
STATED THAT AUTHORISED PUBLIC ACCOUNTANT
RICKARD ANDERSSON WILL BE APPOINTED AUDITOR
IN CHARGE
13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE: THE NOMINATION COMMITTEE SHALL
HAVE FOUR MEMBERS. RE-ELECTION OF MIKAEL
EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON
(SWEDBANK ROBUR FONDER), ANDERS OSCARSSON
(AMF FONDER) AND BENGT BELFRAGE (NORDEA
FONDER), AS MEMBERS OF THE NOMINATION
COMMITTEE IN RESPECT OF THE ANNUAL GENERAL
MEETING 2015. ELECTION OF MIKAEL EKDAHL AS
CHAIRMAN OF THE NOMINATION COMMITTEE
14 GUIDELINES FOR REMUNERATION TO SENIOR Mgmt For For
EXECUTIVES
15 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE ON THE ACQUISITION AND TRANSFER OF
THE COMPANYS OWN SHARES
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 705347715
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
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
I CHAIRMAN TO ANNOUNCE THE COMMENCEMENT OF Non-Voting
MEETING
II.1 TO REPORT BUSINESS OF 2013 Non-Voting
II.2 STATUTORY AUDITORS' REVIEW OF 2013 AUDITED Non-Voting
FINANCIAL STATEMENTS
II.3 STATUS REPORT OF COMPANY'S INDIRECT Non-Voting
INVESTMENT IN MAINLAND CHINA
II.4 STATUS REPORT OF DOMESTIC CORPORATE BOND Non-Voting
ISSUANCE
III.1 RATIFICATION OF THE 2013 BUSINESS REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS
III.2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2013 PROFITS
III.3 DISCUSSION TO APPROVE THE ISSUANCE OF NEW Mgmt For For
SHARES FOR CAPITAL INCREASE BY EARNINGS
RE-CAPITALIZATION
III.4 DISCUSSION TO APPROVE THE ISSUANCE OF Mgmt For For
GLOBAL DEPOSITORY RECEIPTS ("GDRs")
III.5 DISCUSSION TO APPROVE THE LIFTING OF Mgmt For For
DIRECTOR NON-COMPETITION RESTRICTIONS
III.6 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For
"PROCEDURES FOR ASSET ACQUISITION &
DISPOSAL"
III.7 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION
IV EXTRAORDINARY MOTIONS Non-Voting
V ADJOURNMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 933930528
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For
1D. ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For
1J. ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE 2014 PROXY STATEMENT.
4. STOCKHOLDER PROPOSAL ON POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 933928751
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 17-Apr-2014
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DON M. CASTO III Mgmt For For
ANN B. CRANE Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
MICHAEL J. ENDRES Mgmt For For
JOHN B. GERLACH, JR. Mgmt For For
PETER J. KIGHT Mgmt For For
JONATHAN A. LEVY Mgmt For For
RICHARD W. NEU Mgmt For For
DAVID L. PORTEOUS Mgmt For For
KATHLEEN H. RANSIER Mgmt For For
STEPHEN D. STEINOUR Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
3. AN ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For
NON-BINDING BASIS, THE COMPENSATION OF
EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 704973317
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7005380001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 282906 DUE TO ADDITION OF
RESOLUTIONS "2, 3 AND 4". ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 Approve Financial Statements, Allocation of Mgmt For For
Income, and Dividend of KRW 1,950 per Share
2 Election of inside director candidate: Mgmt For For
Jeong Mong Gu; Election of outside director
candidate: Oh Se Bin
3 Election of the member of audit committee, Mgmt For For
who is the external director candidate: Oh
Se Bin
4 Approval of remuneration limit of directors Mgmt For For
CMMT 04 Mar 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 284681 PLEASE DO NOT
REVOTE ON THIS MEETING UNLESS YOU DECIDE TO
AMEND YOUR INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
ILJIN DISPLAY CO LTD, PYONGTAEK Agenda Number: 704995325
--------------------------------------------------------------------------------------------------------------------------
Security: Y38842103
Meeting Type: AGM
Meeting Date: 20-Mar-2014
Ticker:
ISIN: KR7020760005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement-div per Mgmt For For
shs: KRW 200 (div rate per par value : 40
pct)
2 Election of Director: Sim Im Su, Gwon Gi Mgmt For For
Jin, Jo Yong Man, I Dong Nyeong
3 Election of auditor: Wang Gi Hyeon Mgmt For For
4 Approval of remuneration for director Mgmt For For
5 Approval of remuneration for auditor Mgmt For For
6 Grant of stock option Mgmt For For
7 Amendment of articles on retirement Mgmt For For
allowance for director
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933962854
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 933972362
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 12-May-2014
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For
1B. ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For
1G. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For
1K. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
3 RE-APPROVAL OF MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED AWARDS UNDER THE
INTERNATIONAL PAPER COMPANY AMENDED AND
RESTATED 2009 INCENTIVE COMPENSATION PLAN
4 A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCUSSED UNDER THE
HEADING "COMPENSATION DISCUSSION &
ANALYSIS"
5 SHAREOWNER PROPOSAL CONCERNING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. Agenda Number: 933909826
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 23-Jan-2014
Ticker: JBL
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTHA F. BROOKS Mgmt For For
MEL S. LAVITT Mgmt For For
TIMOTHY L. MAIN Mgmt For For
MARK T. MONDELLO Mgmt For For
LAWRENCE J. MURPHY Mgmt For For
FRANK A. NEWMAN Mgmt For For
STEVEN A. RAYMUND Mgmt For For
THOMAS A. SANSONE Mgmt For For
DAVID M. STOUT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS JABIL'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 31, 2014.
3. TO APPROVE (ON AN ADVISORY BASIS) JABIL'S Mgmt For For
EXECUTIVE COMPENSATION.
4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE ANNUAL MEETING,
INCLUDING ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda Number: 933972350
--------------------------------------------------------------------------------------------------------------------------
Security: 477143101
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: JBLU
ISIN: US4771431016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID BARGER Mgmt For For
1B. ELECTION OF DIRECTOR: JENS BISCHOF Mgmt For For
1C. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID CHECKETTS Mgmt For For
1E. ELECTION OF DIRECTOR: VIRGINIA GAMBALE Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHAN GEMKOW Mgmt For For
1G. ELECTION OF DIRECTOR: ELLEN JEWETT Mgmt For For
1H. ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL Mgmt For For
1I. ELECTION OF DIRECTOR: JOEL PETERSON Mgmt For For
1J. ELECTION OF DIRECTOR: ANN RHOADES Mgmt For For
1K. ELECTION OF DIRECTOR: FRANK SICA Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS WINKELMANN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS REPORTING.
5. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
STOCK RETENTION.
--------------------------------------------------------------------------------------------------------------------------
KEMPER CORPORATION Agenda Number: 933950164
--------------------------------------------------------------------------------------------------------------------------
Security: 488401100
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: KMPR
ISIN: US4884011002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAMES E. ANNABLE Mgmt For For
1.2 ELECTION OF DIRECTOR: DOUGLAS G. GEOGA Mgmt For For
1.3 ELECTION OF DIRECTOR: JULIE M. HOWARD Mgmt For For
1.4 ELECTION OF DIRECTOR: ROBERT J. JOYCE Mgmt For For
1.5 ELECTION OF DIRECTOR: WAYNE KAUTH Mgmt For For
1.6 ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For
SAROFIM
1.7 ELECTION OF DIRECTOR: DONALD G. SOUTHWELL Mgmt For For
1.8 ELECTION OF DIRECTOR: DAVID P. STORCH Mgmt For For
1.9 ELECTION OF DIRECTOR: RICHARD C. VIE Mgmt For For
2. ADVISORY VOTE ON RATIFICATION OF THE Mgmt For For
SELECTION OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2014.
3. VOTE ON APPROVAL OF THE MATERIAL TERMS OF Mgmt For For
THE EXECUTIVE PERFORMANCE PLAN.
4. ADVISORY VOTE ON COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
KIA MOTORS CORP, SEOUL Agenda Number: 704984865
--------------------------------------------------------------------------------------------------------------------------
Security: Y47601102
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7000270009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Election of Directors: I Sam Ung, Hong Mgmt For For
Hyeon Guk and I Du Hui
3 Election of audit committee member: Hong Mgmt For For
Hyeon Guk and I Du Hui
4 Approval of remuneration for Director Mgmt For For
CMMT 28 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME FOR
RESOLUTION NOS. 2 AND 3. 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.
--------------------------------------------------------------------------------------------------------------------------
KOBE STEEL,LTD. Agenda Number: 705347195
--------------------------------------------------------------------------------------------------------------------------
Security: J34555144
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3289800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 933945896
--------------------------------------------------------------------------------------------------------------------------
Security: 502424104
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: LLL
ISIN: US5024241045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANN E. DUNWOODY Mgmt For For
1B. ELECTION OF DIRECTOR: VINCENT PAGANO, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL T. STRIANESE Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
4. APPROVE A SHAREHOLDER PROPOSAL REGARDING Shr Against For
EQUITY RETENTION BY SENIOR EXECUTIVES, IF
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 933960494
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt For For
1C. ELECTION OF DIRECTOR: D. GARY GILLILAND, Mgmt For For
M.D., PH.D.
1D. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
1E. ELECTION OF DIRECTOR: GARHENG KONG, M.D., Mgmt For For
PH.D.
1F. ELECTION OF DIRECTOR: ROBERT E. Mgmt For For
MITTELSTAEDT, JR.
1G. ELECTION OF DIRECTOR: PETER M. NEUPERT Mgmt For For
1H. ELECTION OF DIRECTOR: ADAM H. SCHECHTER Mgmt For For
1I. ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, Mgmt For For
M.D.
2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS LABORATORY
CORPORATION OF AMERICA HOLDINGS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 933952586
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD H. BOTT Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For
1C ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For
1D ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt For For
1E ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For
JR.
1F ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For
1G ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For
1I ELECTION OF DIRECTOR: HENRY D.G. WALLACE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE LEAR
CORPORATION 2009 LONG-TERM STOCK INCENTIVE
PLAN.
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE LEAR
CORPORATION ANNUAL INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LTD, HONG KONG Agenda Number: 704975436
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: EGM
Meeting Date: 18-Mar-2014
Ticker:
ISIN: HK0992009065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0223/LTN20140223007.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0223/LTN20140223009.pdf
1 Ordinary Resolution in relation to the Mgmt For For
Revised Supply Annual Caps and the Revised
Royalty Annual Caps (as defined in the
circular of the Company dated 24 February
2014)
--------------------------------------------------------------------------------------------------------------------------
LEONI AG, NUERNBERG Agenda Number: 705086014
--------------------------------------------------------------------------------------------------------------------------
Security: D5009P118
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: DE0005408884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 23 Non-Voting
APR 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 ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS AT 31
DECEMBER 2013, THE MANAGEMENT REPORTS FOR
LEONI AG AND THE GROUP, BOTH ACCOMPANIED BY
THE EXPLANATORY REPORT ON THE DISCLOSURES
PURSUANT TO ARTICLES 289 (4) AND 315 (4) OF
THE GERMAN COMMERCIAL CODE (HGB), AND OF
THE SUPERVISORY BOARD S REPORT FOR FISCAL
YEAR 2013
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT: PAYMENT OF A DIVIDEND
OF EUR 32,669,000.00, WHICH IS A DIVIDEND
OF EUR 1.00 PER DIVIDEND-BEARING, NO PAR
VALUE SHARE ON THE DISTRIBUTABLE PROFIT OF
LEONI AG TOTALING EUR 33,558,595.57 FOR
FISCAL 2013. THE REMAINING AMOUNT OF EUR
889,595.57 SHALL BE CARRIED FORWARD.
EX-DIVIDEND AND PAYABLE DATE: MAY 9, 2014
3. RESOLUTION ON THE DISCHARGE OF THE Mgmt For For
MANAGEMENT BOARD MEMBERS FOR FISCAL YEAR
2013
4. RESOLUTION ON THE DISCHARGE OF THE Mgmt For For
SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR
2013
5. APPOINTMENT OF THE AUDITOR OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS, THE GROUP AUDITOR AND
THE AUDITOR FOR THE REVIEW OF THE INTERIM
FINANCIAL STATEMENTS FOR FISCAL YEAR 2014:
ERNST & YOUNG GMBH STUTTGART
6. RESOLUTION ON THE APPROVAL OF THE NEW Mgmt For For
MANAGEMENT BOARD COMPENSATION SYSTEM
7.1 RESOLUTION ON THE APPROVAL FOR AMENDMENT OF Mgmt For For
THE PROFIT AND LOSS TRANSFER AGREEMENTS
WITH LEONI BORDNETZ-SYSTEME GMBH AND LEONI
KABEL HOLDING GMBH: THE AGREEMENT DATED 29
NOVEMBER 2013 ON THE AMENDMENT OF THE
PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN
LEONI AG AND LEONI BORDNETZ-SYSTEME GMBH OF
19 MARCH 2007 IS APPROVED
7.2 RESOLUTION ON THE APPROVAL FOR AMENDMENT OF Mgmt For For
THE PROFIT AND LOSS TRANSFER AGREEMENTS
WITH LEONI BORDNETZ-SYSTEME GMBH AND LEONI
KABEL HOLDING GMBH: THE AGREEMENT DATED 29
NOVEMBER 2013 ON THE AMENDMENT OF THE
PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN
LEONI AG AND LEONI KABEL HOLDING GMBH OF 26
MARCH 2008 IS APPROVED
--------------------------------------------------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION Agenda Number: 933852320
--------------------------------------------------------------------------------------------------------------------------
Security: 527288104
Meeting Type: Annual
Meeting Date: 25-Jul-2013
Ticker: LUK
ISIN: US5272881047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT D. BEYER Mgmt For For
W. PATRICK CAMPBELL Mgmt For For
BRIAN P. FRIEDMAN Mgmt For For
RICHARD B. HANDLER Mgmt For For
ROBERT E. JOYAL Mgmt For For
JEFFREY C. KEIL Mgmt For For
MICHAEL T. O'KANE Mgmt For For
STUART H. REESE Mgmt For For
JOSEPH S. STEINBERG Mgmt For For
2. A NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS OF THE COMPANY FOR 2013.
4. APPROVAL OF THE 2003 INCENTIVE COMPENSATION Mgmt For For
PLAN AS AMENDED AND RESTATED.
5. APPROVAL OF THE 1999 DIRECTORS' STOCK Mgmt For For
COMPENSATION PLAN AS AMENDED AND RESTATED.
6. IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
AS MAY PROPERLY BE PRESENTED TO THE MEETING
OR ANY ADJOURNMENT OF THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC. Agenda Number: 933935112
--------------------------------------------------------------------------------------------------------------------------
Security: 529771107
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: LXK
ISIN: US5297711070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RALPH E. GOMORY Mgmt For For
1B. ELECTION OF DIRECTOR: JARED L. COHON Mgmt For For
1C. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For
1D. ELECTION OF DIRECTOR: SANDRA L. HELTON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
LEXMARK INTERNATIONAL, INC. EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD Agenda Number: 705119534
--------------------------------------------------------------------------------------------------------------------------
Security: S44440121
Meeting Type: AGM
Meeting Date: 23-May-2014
Ticker:
ISIN: ZAE000127148
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O2.1 RE-ELECTION OF DIRECTOR: Mr SJ MACOZOMA Mgmt For For
O2.2 RE-ELECTION OF DIRECTOR: Mr JH SUTCLIFFE Mgmt For For
O2.3 RE-ELECTION OF DIRECTOR: Ms BS TSHABALALA Mgmt For For
O2.4 RE-ELECTION OF DIRECTOR: Ms SL BOTHA Mgmt For For
O2.5 RE-ELECTION OF DIRECTOR: Mr SK TSHABALALA Mgmt For For
O.3 RE-APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For
AUDITORS: PRICEWATERHOUSECOOPERS INC
O.4 PLACE UNISSUED ORDINARY SHARES UNDER THE Mgmt For For
CONTROL OF THE DIRECTORS
O.5 PLACE UNISSUED PREFERENCE SHARES UNDER THE Mgmt For For
CONTROL OF THE DIRECTORS
O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O7.1 ELECTION OF AUDIT AND ACTUARIAL COMMITTEE Mgmt For For
MEMBER: Mr TDA ROSS (CHAIRMAN}
O7.2 ELECTION OF AUDIT AND ACTUARIAL COMMITTEE Mgmt For For
MEMBER: Mr AWB BAND
O7.3 ELECTION OF AUDIT AND ACTUARIAL COMMITTEE Mgmt For For
MEMBER: Mr AP CUNNINGHAM
O7.4 ELECTION OF AUDIT AND ACTUARIAL COMMITTEE Mgmt For For
MEMBER: Mr MP MOYO
O7.5 ELECTION OF AUDIT AND ACTUARIAL COMMITTEE Mgmt For For
MEMBER: Mr JH SUTCLIFFE
O.8 LIBERTY REMUNERATION POLICY Mgmt For For
S.1 ISSUE OF ORDINARY SHARES FOR SHARE Mgmt For For
INCENTIVE SCHEMES
S2.1 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE BOARD
S2.2 FEES OF NON-EXECUTIVE DIRECTOR: LEAD Mgmt For For
INDEPENDENT DIRECTOR
S2.3 FEES OF NON-EXECUTIVE DIRECTOR: BOARD Mgmt For For
MEMBER
S2.4 FEES OF NON-EXECUTIVE DIRECTOR: Mgmt For For
INTERNATIONAL BOARD MEMBER, MEMBER OF
COMMITTEES AND SUBSIDIARY BOARD
S2.5 FEES OF NON-EXECUTIVE DIRECTOR: Mgmt For For
INTERNATIONAL BOARD MEMBER, MEMBER OF
COMMITTEES AND SUBSIDIARY BOARD AND
CHAIRMAN OF A COMMITTEE
S2.6 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE AUDIT AND ACTUARIAL COMMITTEE
S2.7 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE AUDIT AND ACTUARIAL COMMITTEE
S2.8 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE RISK COMMITTEE
S2.9 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE RISK COMMITTEE
S210 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE REMUNERATION COMMITTEE
S211 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE REMUNERATION COMMITTEE
S212 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE SOCIAL, ETHICS AND TRANSFORMATION
COMMITTEE
S213 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE SOCIAL, ETHICS AND TRANSFORMATION
COMMITTEE
S214 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE DIRECTORS AFFAIRS COMMITTEE
S215 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE STANLIB LIMITED BOARD
S216 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE STANLIB LIMITED BOARD
S217 FEES OF NON-EXECUTIVE DIRECTOR: FEE PER AD Mgmt For For
HOC BOARD OR BOARD COMMITTEE MEETING
S218 FEES OF NON-EXECUTIVE DIRECTOR: FEE PER AD Mgmt For For
HOC BOARD COMMITTEE MEETING
S219 FEES OF NON-EXECUTIVE DIRECTOR: FEE FOR ALL Mgmt For For
AD HOC WORK ON AN HOURLY BASIS-CHAIRMAN
S220 FEES OF NON-EXECUTIVE DIRECTOR: FEE FOR ALL Mgmt For For
AD HOC WORK ON AN HOURLY BASIS-MEMBER
S.3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANY
S.4 GENERAL AUTHORITY FOR AN ACQUISITION OF Mgmt For For
SHARES ISSUED BY THE COMPANY
CMMT 08 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. 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.
--------------------------------------------------------------------------------------------------------------------------
LIGHT SA, RIO DE JANEIRO Agenda Number: 705149400
--------------------------------------------------------------------------------------------------------------------------
Security: P63529104
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: BRLIGTACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE
THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS RELATED TO FISCAL YEAR ENDED ON
DECEMBER, 31 2013
2 TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt For For
FROM THE 2013 FISCAL YEAR AND THE
DISTRIBUTION OF DIVIDENDS
3 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR VOTES IN GROUPS OF CANDIDATES
ONLY. CANDIDATES NOMINATED BY THE
CONTROLLER: SERGIO ALAIR BARROSO, TITULAR,
LUIZ FERNANDO ROLLA, SUBSTITUTE, HUMBERTO
EUSTAQUIO CESAR MOTA, TITULAR, CESAR VAZ DE
MELO FERNANDES, SUBSTITUTE, RAUL BELENS
JUNGMANN PINTO, TITULAR, FERNANDO HENRIQUE
SCHUFFNER NETO, SUBSTITUTE, MARIA ESTELA
KUBITSCHECK LOPES, TITULAR, CARMEM LUCIA
CLAUSSEN KANTER, SUBSTITUTE, DJALMA BASTOS
DE MORAIS, TITULAR, WILSON BORRAJO CID,
SUBSTITUTE, JOSE CARLOS ALELUIA COSTA,
TITULAR, JOSE AUGUSTO GOMES CAMPOS,
SUBSTITUTE, RUTELLY MARQUES DA SILVA,
TITULAR, MARCELO PEDREIRA DE OLIVEIRA,
SUBSTITUTE, LUIZ CARLOS DA SILVA CANTIDIO
JUNIOR, TITULAR, CARLOS ANTONIO DECEZARO,
SUBSTITUTE, DAVID ZYLBERSZTAJN, TITULAR,
ALMIR JOSE DOS SANTOS, SUBSTITUTE. ONLY TO
ORDINARY SHAREHOLDERS
5 TO INSTALL THE FISCAL COUNCIL AND TO ELECT Mgmt For For
THEIR RESPECTIVE MEMBERS. VOTES IN GROUPS
OF CANDIDATES ONLY. CANDIDATES NOMINATED BY
THE CONTROLLER: ROGERIO FERNANDO LOT,
TITULAR, ARI BARCELOS DA SILVA, SUBSTITUTE,
ARISTOTELES LUIZ MENEZES VASCONCELLOS
DRUMMOND, TITULAR, RONALD GASTAO ANDRADE
REIS, SUBSTITUTE, ALISSON ANDRADE GODINHO,
TITULAR, ALIOMAR SILVA LIMA, SUBSTITUTE,
FRANCISCO LUIZ MOREIRA PENNA, TITULAR,
FRANCISCO VICENTE SANTANA TELLES,
SUBSTITUTE. ONLY TO ORDINARY SHAREHOLDERS
6 TO SET THE TOTAL ANNUAL DIRECTORS Mgmt For For
REMUNERATION
7 TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt For For
THE MEMBERS OF THE FISCAL COUNCIL
CMMT 14 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME FOR
RESOLUTION NOS. 4 AND 5. 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.
--------------------------------------------------------------------------------------------------------------------------
LIGHT SA, RIO DE JANEIRO Agenda Number: 705143220
--------------------------------------------------------------------------------------------------------------------------
Security: P63529104
Meeting Type: EGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: BRLIGTACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO VOTE REGARDING THE LONG TERM INCENTIVE Mgmt For For
PLAN FOR THE MANAGERS
2 TO ADJUST THE VARIABLE COMPENSATION OF THE Mgmt For For
MANAGERS FOR THE 2013 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 933937611
--------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: LPX
ISIN: US5463471053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: E. GARY COOK Mgmt For For
1B. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN W. WEAVER Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR
2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE ANNUAL CASH INCENTIVE AWARD Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
M1 LTD, SINGAPORE Agenda Number: 705046527
--------------------------------------------------------------------------------------------------------------------------
Security: Y6132C104
Meeting Type: AGM
Meeting Date: 07-Apr-2014
Ticker:
ISIN: SG1U89935555
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and Audited Accounts for the year ended 31
December 2013
2 To declare a final tax exempt (one-tier) Mgmt For For
dividend of 7.1 cents and a special tax
exempt (one-tier) dividend of 7.1 cents per
share for the year ended 31 December 2013
3 To re-elect the following Director who Mgmt For For
retire in accordance with Article 91 of the
Company's Articles of Association and who,
being eligible, offer themselves for
re-election pursuant to Article 92: Dato'
Sri Jamaludin Ibrahim
4 To re-elect the following Director who Mgmt For For
retire in accordance with Article 91 of the
Company's Articles of Association and who,
being eligible, offer themselves for
re-election pursuant to Article 92: Mr
Kannan Ramesh
5 To re-elect the following Director who Mgmt For For
retire in accordance with Article 91 of the
Company's Articles of Association and who,
being eligible, offer themselves for
re-election pursuant to Article 92: Mr Alan
Ow Soon Sian
6 To approve Directors' fees of SGD 483,301 Mgmt For For
for the year ended 31 December 2013
(FY2012: SGD 450,835)
7 To re-appoint Messrs Ernst & Young LLP as Mgmt For For
Auditor and authorise the Directors to fix
the Auditor's remuneration
8 Issue of shares pursuant to the exercise of Mgmt For For
options under the M1 Share Option Scheme
9 Issue of shares pursuant to the exercise of Mgmt For For
options under the M1 Share Option Scheme
2013
10 The Proposed Renewal of Share Issue Mandate Mgmt For For
11 The Proposed Renewal of Share Purchase Mgmt For For
Mandate
12 The Proposed Renewal of the Shareholders' Mgmt For For
Mandate for Interested Person Transactions
--------------------------------------------------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC. Agenda Number: 933978302
--------------------------------------------------------------------------------------------------------------------------
Security: 559079207
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: MGLN
ISIN: US5590792074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. MCBRIDE Mgmt For For
ROBERT M. LE BLANC Mgmt For For
PERRY G. FINE, M.D. Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF STOCKHOLDER VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE MAGELLAN HEALTH SERVICES, Mgmt For For
INC. 2014 EMPLOYEE STOCK PURCHASE PLAN.
5. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC. Agenda Number: 933971170
--------------------------------------------------------------------------------------------------------------------------
Security: 559222401
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: MGA
ISIN: CA5592224011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT B. BONHAM Mgmt For For
PETER G. BOWIE Mgmt For For
HON. J. TREVOR EYTON Mgmt For For
V. PETER HARDER Mgmt For For
LADY BARBARA JUDGE Mgmt For For
DR. KURT J. LAUK Mgmt For For
CYNTHIA A. NIEKAMP Mgmt For For
DR.I.V. SAMARASEKERA Mgmt For For
DONALD J. WALKER Mgmt For For
LAWRENCE D. WORRALL Mgmt For For
WILLIAM L. YOUNG Mgmt For For
02 APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For
INDEPENDENT AUDITOR OF THE CORPORATION AND
AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX
THE INDEPENDENT AUDITOR'S REMUNERATION.
03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
DIMINISH THE ROLES AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS, THAT THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR/ PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
MANILA ELECTRIC CO., PASIG CITY Agenda Number: 705146567
--------------------------------------------------------------------------------------------------------------------------
Security: Y5764J148
Meeting Type: AGM
Meeting Date: 27-May-2014
Ticker:
ISIN: PHY5764J1483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS HELD ON MAY 28,
2013
4 REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE Mgmt For For
OFFICER
5 PROSPECT/ OUTLOOK FROM THE CHAIRMAN Mgmt For For
6 APPROVAL OF THE 2013 AUDITED FINANCIAL Mgmt For For
STATEMENTS
7 APPROVAL OF AMENDMENT TO SECTION 3 OF THE Mgmt For For
ARTICLES OF INCORPORATION TO COMPLY WITH
SEC MEMORANDUM CIRCULAR NO. 6 SERIES OF
2014
8 RATIFICATION OF ACTS OF BOARD AND Mgmt For For
MANAGEMENT
9 ELECTION OF DIRECTOR: RAY C. ESPINOSA Mgmt For For
10 ELECTION OF DIRECTOR: JAMES L. GO Mgmt For For
11 ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, Mgmt For For
JR.
12 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For
13 ELECTION OF DIRECTOR: JOSE MA. K. LIM Mgmt For For
14 ELECTION OF DIRECTOR: MANUEL M. LOPEZ Mgmt For For
15 ELECTION OF DIRECTOR: NAPOLEON L. NAZARENO Mgmt For For
16 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: MANUEL V. PANGILINAN Mgmt For For
18 ELECTION OF DIRECTOR: OSCAR S. REYES Mgmt For For
19 ELECTION OF DIRECTOR: PEDRO E. ROXAS Mgmt For For
(INDEPENDENT DIRECTOR)
20 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
21 OTHER BUSINESS THAT MAY PROPERLY COME Mgmt Abstain For
BEFORE THE MEETING
22 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORPORATION Agenda Number: 705343767
--------------------------------------------------------------------------------------------------------------------------
Security: J4189T101
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3268950007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 933943260
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: MD
ISIN: US58502B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CESAR L. ALVAREZ Mgmt For For
WALDEMAR A. CARLO, M.D. Mgmt For For
MICHAEL B. FERNANDEZ Mgmt For For
ROGER K. FREEMAN, M.D. Mgmt For For
PAUL G. GABOS Mgmt For For
P.J. GOLDSCHMIDT, M.D. Mgmt For For
MANUEL KADRE Mgmt For For
ROGER J. MEDEL, M.D. Mgmt For For
DONNA E. SHALALA, PH.D. Mgmt For For
ENRIQUE J. SOSA, PH.D. Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.
3. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MIGROS TICARET A.S. Agenda Number: 704709041
--------------------------------------------------------------------------------------------------------------------------
Security: M7024Q105
Meeting Type: AGM
Meeting Date: 25-Sep-2013
Ticker:
ISIN: TREMGTI00012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
1 Opening, election of presidency board and Mgmt For For
authorization of the presidency board to
sign the meeting minutes
2 Reading, discussion and approval of report Mgmt For For
prepared by independent audit firm
3 Reading, discussion and approval of the Mgmt For For
financial statements
4 Reading, discussion and approval of the Mgmt For For
reports prepared by the board
5 Release of the board Mgmt For For
6 Release of the auditors Mgmt For For
7 Decision on profit distribution Mgmt For For
8 Informing the shareholders about dividend Mgmt For For
policy
9 Decision on amendment to articles of Mgmt For For
3,5,7,8,9,10,11,11A,12,13,14,16,
16A,17,18,19,20,21,23A,25,26,28,29,30,32,
removal of the articles 22, 23,24,33 and
changing the article number 27 to 25, 31 to
29, 34 to 31 and 35 to 32 of articles of
association of the company
10 Informing the shareholders about wage Mgmt For For
policy for senior management
11 Determination of wage and remuneration Mgmt For For
12 Decision on internal policy regarding Mgmt For For
general meeting
13 Informing the shareholders about Mgmt For For
information policy of the company
14 Informing the shareholders about donations Mgmt For For
made within 2012 and determination of the
upper limit for donations
15 Approval of the independent audit firm Mgmt For For
16 Informing the shareholders about Mgmt For For
guarantees, pledges given to the third
parties
17 Granting permission to carry out Mgmt For For
transactions in accordance with the article
395 and 396 of the Turkish Commercial Code
and informing the shareholders about
related party transactions
18 Wishes Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 705061238
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub custodians have advised that voted Non-Voting
shares are not blocked for trading purposes
i.e. they are only unavailable for
settlement. Registered shares will be
deregistered at the deregistration date by
the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent to your CSR or Custodian.
Please contact your CSR for further
information.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 Non-Voting
APR 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. Financial statements and annual report a) Non-Voting
presentation of the corporate governance
report and the remuneration report for the
2013 financial year b) presentation of the
financial statements and annual report for
the 2013 financial year with the report of
the supervisory board, the group financial
statements, the group annual report, and
the report pursuant to sections 289(4) and
315(4) of the German commercial code
2. Resolution on the Appropriation of the Mgmt For For
Distributable profit. The distributable
profit of EUR 1,300,223,787 shall be
appropriated as follows: Payment of a
dividend of EUR 7.25 per no-par share EUR
33,361,926.25 shall be carried forward
ex-dividend and payable date: May 2, 2014
3. Ratification of the Acts of the Board of Mgmt For For
MDs
4. Ratification of the Acts of the Supervisory Mgmt For For
Board
5. Resolution on the Approval of the Mgmt For For
Compensation System for the Members of the
Board of MDs. The compensation system for
the members of the Board of MDs shall be
approved
6.1 Acquisition of own shares The company shall Mgmt For For
be authorized to acquire own shares of up
to 10 pct. of its share capital at a price
not more than 10 pct. above, nor more than
20 pct. below, the market price of the
shares, on or before April 29, 2019. The
Board of MDs shall be authorized to use the
shares for all legally permissible
purposes, especially to use the shares for
the flotation of foreign stock exchanges or
for mergers and acquisitions, to sell the
shares to a third party in a manner other
than the stock exchange or an offer to all
shareholders, to use the shares for the
fulfilment of option or conversion rights,
to offer the shares to employees of the
company and its affiliates, and to retire
the shares
6.2 Resolution on the authorization to purchase Non-Voting
and use own shares and the possibility of
subscription and tender rights exclusion:
The purchase is made by the Board of
Management aa) over the stock exchange or
bb) by a letter addressed to all
shareholders offer to buy or cc) by means
of a addressed to all stockholders
solicitation of sale offers (sale call), or
dd) by a letter addressed to all
shareholders exchange offer for shares in a
for purposes of Section 3 para 2 AktG
boerse-listed company
6.3 Resolution on the authorization to purchase Non-Voting
and use own shares and the possibility of
subscription and tender rights exclusion:
The Executive Board is authorized shares of
the Company that are acquired on the basis
of the above or previously granted
authorizations or under paragraph 71d
sentence 5 AktG and were to use for all
legally permissible purposes
6.4 Resolution on the authorization to purchase Non-Voting
and use own shares and the possibility of
subscription and tender rights exclusion:
The Supervisory Board is authorized shares
of the Company acquired 71d sentence 5 AktG
basis of the above or previously granted
authorizations or under paragraph or have
been, be appropriated as follows: You can
board members of the Company will pay for
as allowance. This applies in particular to
the extent that board members are obliged
under the rules to be allowance or to
invest a part of the next billing variable
remuneration in shares of the Company with
blockage period. If this obligation relates
to a portion of the variable remuneration,
which is determined based on a multi-year
basis, amounts to be agreed upon minimum
holding period about two years, in all
other cases, approximately four years. At
the time of transmission or at the
beginning of the measurement period of the
respective variable allowance component on
the board must consist. The details of the
remuneration of Executive Board members are
determined by the Supervisory Board. These
include rules about the treatment of
holding periods in special cases , such as
in retirement , unemployment or death
6.5 Resolution on the authorization to purchase Non-Voting
and use own shares and the possibility of
subscription and tender rights exclusion:
The price at which the treasury shares in
accordance with lit when the authorization.
c) aa is executed on or sold in accordance
lit. c ) cc to be sold , may have been
identified by auction price of shares in
the company at the Xetra trading on the
Frankfurt Stock Exchange on the day of
exchange introduction or binding agreement
with the third party is (excluding
incidental costs) . In addition, in these
cases the sum of the shares sold, together
with the shares , which were during the
term of this authorization under exclusion
of subscription rights in direct or
corresponding application of Section 186
paragraph 3 sentence issued or sold 4 AktG
or issuable , the overall limit of 10% of
the share capital is not about to rise ,
neither at the time of this authorization
becomes effective nor at the time of the
issue or the divestiture of the shares
6.6 Resolution on the authorization to purchase Non-Voting
and use own shares and the possibility of
subscription and tender rights exclusion:
If replaced by a comparable successor
system to the Xetra trading, also in this
authorization, it takes the place of the
Xetra trading system
6.7 Resolution on the authorization to purchase Non-Voting
and use own shares and the possibility of
subscription and tender rights exclusion:
The authorizations in accordance with lit.
c) and d) can one or more occasions, in
whole or in part, individually or be
exploited in common, the appropriations
under clauses. c) bb, cc, dd or ee also by
dependent or majority owned by the company
or companies on their behalf or on behalf
of the Company acting third party
6.8 Resolution on the authorization to purchase Non-Voting
and use own shares and the possibility of
subscription and tender rights exclusion:
The right of stockholders to such shares of
the Company shall be excluded insofar as
these shares pursuant to the authorizations
in lit. c) aa, bb, cc, dd, ee or d) are
used. About it, the Management Board is
authorized, in case of a divestiture of own
shares by offer to stockholders to grant
the holders of bonds with conversion or
option rights issued by the Company or
Group companies a right to purchase the
shares to the extent that as after
exercising their conversion or option
rights would be entitled, the subscription
rights of stockholders is excluded to this
extent
6.9 Resolution on the authorization to purchase Non-Voting
and use own shares and the possibility of
subscription and tender rights exclusion:
The authorization is valid until 29 April
2019. Upon the effectiveness of this new
authorization by the Annual General Meeting
on 20 April 2011 decided authorization to
acquire treasury shares cancelled
7.1 Approval of the use of derivatives (call Mgmt For For
and put options) for the purpose of
acquiring own shares as item 6
7.2 Resolution on the authorization to purchase Non-Voting
own shares using derivatives and for the
possibility of subscription and tender
rights exclusion: The use of derivatives
may be used in one of the below aa ), bb )
or cc) or in a combination of these
possibilities take place : aa) The issuance
or purchase of the derivatives can be
performed via the Eurex Germany or LIFFE (
or comparable successor system ) . In this
case, the Company shall inform the
stockholders before the planned issue or
the proposed acquisition of the derivatives
in the company news. There can be different
prices elected (without extra costs) to
different expiration dates for the
derivatives also with the simultaneous
issuance or time the same acquisition. bb)
The issue of put options (put options ) ,
the purchase of call options ( call
options) , the conclusion of forward
purchase or a combination of these
derivatives and their respective
performance can also be outside the
specified under aa ) exchange performed
when the in exercise of the derivatives
have been acquired to the Company shares to
be delivered before about the exchange to
the stock exchange at the time of the then
current stock exchange price of the shares
in Xetra trading on the Frankfurt Stock
Exchange . cc) The concluding option shops
can be offered to all stockholders publicly
, or options business can with a bank or a
company under section 53 paragraph 1
sentence 1 or section 53b para 1 sentence 1
or section 7 of the Banking Act (KWG)
methods businesses ( Issuing Company )
concluded with the obligation to offer all
stockholders to purchase these options. The
Company may, derivatives lit in the
aforementioned cases . aa ) to cc ) only
buy back each
7.3 Resolution on the authorization to purchase Non-Voting
own shares using derivatives and for the
possibility of subscription and tender
rights exclusion: The exercise price of the
options or may be used in fulfilment of
forward purchases payable purchase price
(excluding incidental expenses) for one
shares in the case of lit. b ) aa and bb
determined on the day of the conclusion of
the derivative on business by the auction
price for shares in the company at the
Xetra trading on the Frankfurt Stock
Exchange at most 10% more and be less than
20% . If own shares using options is equal
to that of the Company for the shares to be
paid purchase price (excluding incidental
expenses) agreed in the option exercise
price . The acquisition price paid by the
Company for options ( no extra cost ) is
not over and the premium received by the
company realisable price for options may
not be (without extra costs) under the
established using recognized theoretical
market value of the option , in its
determination of , among other agreed
exercise price must also be noted . The
agreed by the Company in forward purchase
forward rate should not be much above the
theoretical futures price calculated using
recognized actuarial methods to be
considered in the determination of which ,
among other things , the current stock
exchange price and the maturity of the
forward purchase
7.4 Resolution on the authorization to purchase Non-Voting
own shares using derivatives and for the
possibility of subscription and tender
rights exclusion: The exercise price of the
options (no extra cost) for a share may, in
the case of lit. b) cc the arithmetic mean
of the closing prices for shares in the
company at the Xetra trading on the
Frankfurt Stock Exchange on 5, 4 and 3 Over
and below the trading day prior to the day
of publication of the offer by more than
10% to more than 20%. If the offer is over
records to all stockholders, the tender
rights of stockholders may be excluded
insofar as the allocation will be based on
quotas. A preferred offer for the
conclusion of option shops and a
preferential allotment of options can be
for small share amounts (options up to 100
shares per shareholder)
7.5 Resolution on the authorization to purchase Non-Voting
own shares using derivatives and for the
possibility of subscription and tender
rights exclusion: The term of the
derivatives in each case is longer than 18
months and shall be so determined that the
acquisition of shares in the exercise of
the derivatives later than until 29. Takes
place April 2019. The use of derivatives
are allowed to own shares up to a maximum
of 5% of the time the resolution of the
General Meeting's share capital is
acquired. Is that existing at the time of
the initial capital is less exercising this
authority, this shall prevail
7.6 Resolution on the authorization to purchase Non-Voting
own shares using derivatives and for the
possibility of subscription and tender
rights exclusion: Will the acquisition of
treasury shares derivatives according to
lit. b) aa or bb, the stockholders in
corresponding application of Section 186
paragraph 3 sentence 4 AktG no claim is to
take out such derivative shops with
society. A right of stockholders to
conclude derivative shops also have no, as
according to lit the conclusion of
derivative shops. b) cc is provided based a
preferential offer or a preferential
allotment for the conclusion of derivative
shops to small share amounts. Stockholders
have a right to tender their shares in the
Company if the Company is only obliged them
opposite from the derivative shops to
purchase the shares
7.7 Resolution on the authorization to purchase Non-Voting
own shares using derivatives and for the
possibility of subscription and tender
rights exclusion: The Company may terminate
the authorization in whole or in
COMPONENTS, one or more times, for one or
more purposes to exercise, but they can
also be dependent or majority-owned by the
Company or related companies for its or
their behalf are run by third parties
7.8 Resolution on the authorization to purchase Non-Voting
own shares using derivatives and for the
possibility of subscription and tender
rights exclusion: For the rest, the
provisos and the use of the authorization
granted under agenda item 6 will apply
8.1 Election to the Supervisory Board: Mgmt For For
Ann-Kristin Achleitner
8.2 Election to the Supervisory Board: Benita Mgmt For For
Ferrero-Waldner
8.3 Election to the Supervisory Board: Ursula Mgmt For For
Gather
8.4 Election to the Supervisory Board: Peter Mgmt For For
Gruss
8.5 Election to the Supervisory Board: Gerd Mgmt For For
Haeusler
8.6 Election to the Supervisory Board: Henning Mgmt For For
Kagermann
8.7 Election to the Supervisory Board: Wolfgang Mgmt For For
Mayrhuber
8.8 Election to the Supervisory Board: Bernd Mgmt For For
Pischetsrieder
8.9 Election to the Supervisory Board: Anton Mgmt For For
van Rossum
8.10 Election to the Supervisory Board: Ron Mgmt For For
Sommer
9.1 Resolution on the adjustment of existing Mgmt For For
profit transfer agreements: The agreement
with the company's wholly-owned subsidiary,
Mr Beteiligungen 1 GmbH, on amendments to
the existing profit transfer agreement
shall be approved
9.2 Resolution on the adjustment of existing Mgmt For For
profit transfer agreements: The agreement
with the company's wholly-owned subsidiary,
Silvanus Vermoegensverwaltungsgesellschaft
mbH, on amendments to the existing profit
transfer agreement shall be approved
9.3 Resolution on the adjustment of existing Mgmt For For
profit transfer agreements: The agreement
with the company's wholly-owned subsidiary,
Mr Rent-Investment GmbH, on amendments to
the existing profit transfer agreement
shall be approved
9.4 Resolution on the adjustment of existing Mgmt For For
profit transfer agreements: The agreement
with the company's wholly-owned subsidiary,
Mr Beteiligungen 14 GmbH, on amendments to
the existing profit transfer agreement
shall be approved
9.5 Resolution on the adjustment of existing Mgmt For For
profit transfer agreements: The agreement
with the company's wholly-owned subsidiary,
Mr Beteiligungen 15 GmbH, on amendments to
the existing profit transfer agreement
shall be approved
9.6 Resolution on the adjustment of existing Mgmt For For
profit transfer agreements: The agreement
with the company's wholly-owned subsidiary,
Mr Beteiligungen 16 GmbH, on amendments to
the existing profit transfer agreement
shall be approved
9.7 Resolution on the adjustment of existing Mgmt For For
profit transfer agreements: The agreement
with the company's wholly-owned subsidiary,
Schloss Hohenkammer GmbH, on amendments to
the existing profit transfer agreement
shall be approved
--------------------------------------------------------------------------------------------------------------------------
NIPPON PAPER INDUSTRIES CO.,LTD. Agenda Number: 705351942
--------------------------------------------------------------------------------------------------------------------------
Security: J28583169
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3721600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD. Agenda Number: 705343060
--------------------------------------------------------------------------------------------------------------------------
Security: J57160129
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3672400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORBORD INC Agenda Number: 705081088
--------------------------------------------------------------------------------------------------------------------------
Security: 65548P403
Meeting Type: AGM
Meeting Date: 02-May-2014
Ticker:
ISIN: CA65548P4033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "1.1 TO 1.10 AND 2".
THANK YOU.
1.1 Election of Director: Jack L. Cockwell Mgmt For For
1.2 Election of Director: Dian N. Cohen Mgmt For For
1.3 Election of Director: Pierre Dupuis Mgmt For For
1.4 Election of Director: Jon S. Haick Mgmt For For
1.5 Election of Director: Robert J. Harding Mgmt For For
1.6 Election of Director: Neville W. Kirchmann Mgmt For For
1.7 Election of Director: J. Barrie Shineton Mgmt For For
1.8 Election of Director: Denis A. Turcotte Mgmt For For
1.9 Election of Director: James D. Wallace Mgmt For For
1.10 Election of Director: Peter C. Wijnbergen Mgmt For For
2 The appointment of KPMG LLP as auditors of Mgmt For For
the Corporation and authorizing the
directors to fix their remuneration
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO, INC. Agenda Number: 934035026
--------------------------------------------------------------------------------------------------------------------------
Security: 62942M201
Meeting Type: Annual
Meeting Date: 19-Jun-2014
Ticker: DCM
ISIN: US62942M2017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROPRIATION OF RETAINED EARNINGS Mgmt Take No Action
2A. ELECTION OF DIRECTOR: KAORU KATO Mgmt Take No Action
2B. ELECTION OF DIRECTOR: KAZUHIRO YOSHIZAWA Mgmt Take No Action
2C. ELECTION OF DIRECTOR: YOSHIKIYO SAKAI Mgmt Take No Action
2D. ELECTION OF DIRECTOR: AKIRA TERASAKI Mgmt Take No Action
2E. ELECTION OF DIRECTOR: SEIZO ONOE Mgmt Take No Action
2F. ELECTION OF DIRECTOR: HIROTAKA SATO Mgmt Take No Action
2G. ELECTION OF DIRECTOR: KAZUHIRO TAKAGI Mgmt Take No Action
2H. ELECTION OF DIRECTOR: HIROYASU ASAMI Mgmt Take No Action
2I. ELECTION OF DIRECTOR: SHOJI SUTO Mgmt Take No Action
2J. ELECTION OF DIRECTOR: KIYOHIRO OMATSUZAWA Mgmt Take No Action
2K. ELECTION OF DIRECTOR: TOSHIKI NAKAYAMA Mgmt Take No Action
2L. ELECTION OF DIRECTOR: HAJIME KII Mgmt Take No Action
2M. ELECTION OF DIRECTOR: MAKOTO TANI Mgmt Take No Action
2N. ELECTION OF DIRECTOR: TERUYASU MURAKAMI Mgmt Take No Action
2O. ELECTION OF DIRECTOR: TAKASHI NAKAMURA Mgmt Take No Action
3A. ELECTION OF AUDIT & SUPERVISORY BOARD Mgmt Take No Action
MEMBER: TOORU KOBAYASHI
3B. ELECTION OF AUDIT & SUPERVISORY BOARD Mgmt Take No Action
MEMBER: TOSHIMUNE OKIHARA
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 933970217
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 23-May-2014
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For
1B. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For
1D. ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For
1E. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1F. ELECTION OF DIRECTOR: HARVEY C. JONES Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM J. MILLER Mgmt For For
1H. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For
1I. ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For
1J. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For
2. TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR AMENDED AND RESTATED 2007 EQUITY
INCENTIVE PLAN.
5. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2012 EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
OKI ELECTRIC INDUSTRY COMPANY,LIMITED Agenda Number: 705343666
--------------------------------------------------------------------------------------------------------------------------
Security: J60772100
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3194000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 933968046
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For
1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For
1L. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1M. ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2014 FISCAL YEAR.
3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 933935263
--------------------------------------------------------------------------------------------------------------------------
Security: 690732102
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: OMI
ISIN: US6907321029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STUART M. ESSIG Mgmt For For
JOHN W. GERDELMAN Mgmt For For
LEMUEL E. LEWIS Mgmt For For
MARTHA H. MARSH Mgmt For For
EDDIE N. MOORE, JR. Mgmt For For
JAMES E. ROGERS Mgmt For For
DAVID S. SIMMONS Mgmt For For
ROBERT C. SLEDD Mgmt For For
CRAIG R. SMITH Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
2. VOTE TO RATIFY KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PARTNERRE LTD. Agenda Number: 933956166
--------------------------------------------------------------------------------------------------------------------------
Security: G6852T105
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: PRE
ISIN: BMG6852T1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JUDITH HANRATTY Mgmt For For
COSTAS MIRANTHIS Mgmt For For
REMY SAUTTER Mgmt For For
EGBERT WILLAM Mgmt For For
2. TO RATIFY THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF DELOITTE & TOUCHE LTD., AS OUR
INDEPENDENT AUDITORS, TO SERVE UNTIL THE
2015 ANNUAL GENERAL MEETING, AND TO REFER
DECISIONS ABOUT THE AUDITORS' COMPENSATION
TO THE BOARD OF DIRECTORS.
3 TO APPROVE THE EXECUTIVE COMPENSATION Mgmt For For
DISCLOSED PURSUANT TO ITEM 402 REGULATION
S-K (NON-BINDING ADVISORY VOTE).
--------------------------------------------------------------------------------------------------------------------------
PEGATRON CORPORATION Agenda Number: 705310528
--------------------------------------------------------------------------------------------------------------------------
Security: Y6784J100
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: TW0004938006
--------------------------------------------------------------------------------------------------------------------------
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 Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 UNIHAN CORPORATION MERGED WITH PEGATRON Non-Voting
CORPORATION IN 2013
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD2.8 PER SHARE
B.3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.4 THE PROPOSAL TO ISSUE THE RESTRICTED Mgmt For For
EMPLOYEE STOCK OPTION
CMMT 06 JUNE 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION A.3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA Agenda Number: 705276043
--------------------------------------------------------------------------------------------------------------------------
Security: X6447Z104
Meeting Type: AGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: PLPGER000010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt For For
ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ADOPTION OF A DECISION NOT TO ELECT THE Mgmt For For
RETURNING COMMITTEE
6 CONSIDERATION OF THE IFRS CONSISTENT Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF PGE
POLSKA GRUPA ENERGETYCZNA FOR 2013 AND
ADOPTION OF A RESOLUTION CONCERNING ITS
APPROVAL
7 CONSIDERATION OF MANAGEMENT BOARD REPORT ON Mgmt For For
ACTIVITIES OF PGE POLSKA GRUPA
ENERGETTYCZNA FOR 2013 AND ADOPTION OF A
RESOLUTION ON ITS APPROVAL
8 CONSIDERATION OF THE IFRS CONSISTENT Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF
CAPITAL GROUP FOR 2013 AND THE ADOPTION OF
A RESOLUTION CONCERNING ITS APPROVAL
9 CONSIDERATION OF MANAGEMENT BOARD REPORT ON Mgmt For For
ACTIVITIES OF CAPITAL GROUP FOR 2013 AND
ADOPTION RESOLUTION ON ITS APPROVAL
10 ADOPTION OF RESOLUTIONS CONCERNING Mgmt For For
DISTRIBUTION OF NET PROFIT FOR 2013 AND
DETERMINATION OF DIVIDEND RECORD AND PAY
DATE AS WELL AS DISTRIBUTION OF RETAINED
PROFITS AND CAPITAL SOLUTIONS AND PURPOSE
OF RESERVES
11 ADOPTION OF RESOLUTIONS CONCERNING THE Mgmt For For
GRANTING OF DISCHARGE TO MEMBERS OF
MANAGEMENT AND SUPERVISORY BOARD, AND
MEMBERS OF SUPERVISORY BOARD DELEGATED TO
ACT TEMPORARILY AS MEMBERS OF MANAGEMENT
BOARD
12 THE CLOSING OF THE MEETING Non-Voting
CMMT 12 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
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 No vote
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
--------------------------------------------------------------------------------------------------------------------------
PKO BANK POLSKI S.A., WARSZAWA Agenda Number: 705393801
--------------------------------------------------------------------------------------------------------------------------
Security: X6919X108
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: PLPKO0000016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 342391 DUE TO ADDITION OF
RESOLUTION "9". ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt For For
ABILITY TO ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt For For
5 EVALUATION OF REPORT ON COMPANY ACTIVITY Mgmt For For
FOR 2013, FINANCIAL REPORT FOR 2013 AND THE
PROPOSAL CONCERNING THE DISTRIBUTION OF
PROFIT FOR 2013
6 EVALUATION OF MANAGEMENT BOARD REPORT ON Mgmt For For
CAPITAL GROUP ACTIVITY IN 2013 AND
CONSOLIDATED FINANCIAL REPORT FOR 2013
7 EVALUATION OF SUPERVISORY BOARD REPORT ON Mgmt For For
THE RESULTS OF THE ASSESSMENT OF FINANCIAL
REPORT FOR 2013, REPORT ON THE ACTIVITY IN
2013, THE MOTION CONCERNING THE
DISTRIBUTION OF PROFIT FOR 2013 AND
COVERING THE LOSS FROM PREVIOUS YEARS AS
WELL AS SUPERVISORY BOARD REPORT FOR 2013
8.A APPROVAL OF MANAGEMENT BOARD REPORT ON Mgmt For For
COMPANY ACTIVITY IN 2013
8.B APPROVAL OF FINANCIAL REPORTS FOR 2013 Mgmt For For
8.C APPROVAL OF REPORT ON CAPITAL GROUP Mgmt For For
ACTIVITY IN 2013
8.D APPROVAL OF CONSOLIDATED FINANCIAL REPORT Mgmt For For
FOR 2013
8.E APPROVAL OF SUPERVISORY BOARD REPORT FOR Mgmt For For
2013
8.F DISTRIBUTION OF PROFIT FOR 2013 AND THE Mgmt For For
UNDISTRIBUTED LOSS FROM PREVIOUS YEARS
8.G ESTABLISHING DIVIDEND RATE PER SHARE, Mgmt For For
RECORD AND PAY DATE
8.H GRANTING THE DISCHARGE FOR MANAGEMENT BOARD Mgmt For For
MEMBERS FOR 2013
8.I GRANTING THE DISCHARGE FOR SUPERVISORY Mgmt For For
BOARD MEMBERS FOR 2013
9 RESOLUTIONS ON RECALLING MEMBERS OF Mgmt For For
SUPERVISORY BOARD
10 RESOLUTIONS ON APPOINTING SUPERVISORY BOARD Mgmt For For
MEMBERS
11 RESOLUTION ON CHANGES OF RESOLUTION NR Mgmt For For
36/2014 OF GENERAL MEETING HELD ON 25 JUNE
2013 ON REMUNERATION RULES FOR SUPERVISORY
BOARD MEMBERS
12 RESOLUTION ON MERGER PKO BANK POLSKI SA Mgmt For For
WITH NORDEA BANK POLSKA SA
13 RESOLUTION ON CHANGES OF THE STATUTE IN Mgmt For For
CONNECTION WITH THE MERGER
14 RESOLUTIONS ON CHANGES OF THE STATUTE NOT Mgmt For For
CONNECTED WITH THE MERGER
15 PRESENTATION OF SUPERVISORY BOARD REPORT ON Mgmt For For
A PROCESS OF DISPOSING OF TRAINING AND
RECREATION CENTERS
16 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PLASTIC OMNIUM, LYON Agenda Number: 705039724
--------------------------------------------------------------------------------------------------------------------------
Security: F73325106
Meeting Type: MIX
Meeting Date: 30-Apr-2014
Ticker:
ISIN: FR0000124570
--------------------------------------------------------------------------------------------------------------------------
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.
CMMT 07 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL
LINK:https://balo.journal-officiel.gouv.fr/
pdf/2014/0317/201403171400669.pdf. PLEASE
NOTE THAT THIS IS A REVISION DUE TO RECEIPT
OF ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0407/201404071400982.pdf. 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
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year ended on
December 31, 2013
O.2 Allocation of income and setting the Mgmt For For
dividend
O.3 Special report of the Statutory Auditors on Mgmt For For
the regulated agreements
O.4 Approval of the consolidated financial Mgmt For For
statements for the financial year ended on
December 31, 2013
O.5 Authorization to be granted to the Board of Mgmt For For
Directors to allow the Company to
repurchase its own shares pursuant to
Article L.225-209 of the Commercial Code
O.6 Renewal of term of Mrs. Anne Asensio as Mgmt For For
Board member
O.7 Renewal of term of Mr. Vincent Labruyere as Mgmt For For
Board member
O.8 Setting the amount of attendance allowances Mgmt For For
to be allocated to Board members
O.9 Review of the compensation owed or paid to Mgmt For For
Mr. Laurent BURELLE, CEO for the 2013
financial year
O.10 Review of the compensation owed or paid to Mgmt For For
Mr. Paul Henry LEMARIE, Managing Director
for the 2013 financial year
O.11 Review of the compensation owed or paid to Mgmt For For
Mr. Jean-Michel SZCZERBA, Managing Director
for the 2013 financial year
E.12 Authorization to be granted to the Board of Mgmt For For
Directors to cancel shares repurchased by
the Company pursuant to the plan referred
to in Article L.225-209 of the Commercial
Code
E.13 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase capital
by issuing shares with cancellation of
preferential subscription rights in favor
of members of a company savings plan
pursuant to Articles L.3332-18 et seq. of
the Code of Labor
E.14 Amendment to the bylaws of the Company for Mgmt For For
compliance with the Commercial Code
E.15 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POPULAR, INC. Agenda Number: 933943450
--------------------------------------------------------------------------------------------------------------------------
Security: 733174700
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: BPOP
ISIN: PR7331747001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF CLASS III DIRECTOR FOR A Mgmt For For
THREE-YEAR TERM: MARIA LUISA FERRE
1B) ELECTION OF CLASS III DIRECTOR FOR A Mgmt For For
THREE-YEAR TERM: C. KIM GOODWIN
1C) ELECTION OF CLASS III DIRECTOR FOR A Mgmt For For
THREE-YEAR TERM: WILLIAM J. TEUBER JR.
1D) ELECTION OF CLASS II DIRECTOR FOR A Mgmt For For
TWO-YEAR TERM: JOHN W. DIERCKSEN
2) TO APPROVE AN ADVISORY VOTE OF THE Mgmt For For
CORPORATION'S EXECUTIVE COMPENSATION
PROGRAM.
3) TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
PORSCHE AUTOMOBIL HOLDING SE, STUTTGART Agenda Number: 705153269
--------------------------------------------------------------------------------------------------------------------------
Security: D6240C122
Meeting Type: AGM
Meeting Date: 27-May-2014
Ticker:
ISIN: DE000PAH0038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 06 MAY 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 12 Non-Voting
MAY 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 ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS WELL
AS THE COMBINED MANAGEMENT REPORT FOR THE
COMPANY AND THE CORPORATE GROUP, THE
PROPOSAL OF THE EXECUTIVE BOARD FOR THE
APPLICATION OF THE BALANCE SHEET PROFIT AND
THE REPORT OF THE SUPERVISORY BOARD FOR THE
FISCAL YEAR 2013 (1 JANUARY 2013 THROUGH 31
DECEMBER 2013)
2. APPLICATION OF THE BALANCE SHEET PROFIT: Non-Voting
DISTRIBUTION OF A DIVIDEND OF EUR 2.004 PER
ORDINARY SHARE. DISTRIBUTION OF A DIVIDEND
OF EUR 2.010 PER PREFERRED SHARE
3. EXONERATION OF THE MEMBERS OF THE EXECUTIVE Non-Voting
BOARD
4. EXONERATION OF THE MEMBERS OF THE Non-Voting
SUPERVISORY BOARD
5.1 ELECTION OF ERNST & YOUNG GMBH Non-Voting
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART
AS THE AUDITOR FOR THE FISCAL YEAR 2014
5.2 ELECTION OF ERNST & YOUNG GMBH Non-Voting
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART
AS THE AUDITOR FOR THE AUDIT-LIKE REVIEW OF
THE CONDENSED FINANCIAL STATEMENTS AND THE
INTERIM MANAGEMENT REPORT AS PARTS OF THE
HALF-YEAR FINANCIAL REPORT AS OF 30 JUNE
2014
--------------------------------------------------------------------------------------------------------------------------
PORTO SEGURO SA, SAO PAULO Agenda Number: 704982265
--------------------------------------------------------------------------------------------------------------------------
Security: P7905C107
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: BRPSSAACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
A To examine, discuss and vote the financial Mgmt For For
statements and the administrations report
for the fiscal year ended December 31, 2013
B Destination of the year end results Mgmt For For
C The ratification of the board of directors Mgmt For For
decisions made in meetings held on October,
28 of 2013 and December, 13 of 2013,
relating to the interests on own equity
book credited to shareholders on October,
28 of 2012 and December 23 of 2013,
respectively
D Distribution of dividends Mgmt For For
E Determination of the date for the payment Mgmt For For
of interest on shareholder equity and of
the dividends to the shareholders
F Election of the members of the Board of Mgmt For For
Directors and appointment of chairperson
and vice chairperson of the board, after
the determination of the number of members
who are to make up the mentioned body,
observing the limit established in the
bylaws: Jayme Brasil Garfinkel Chairman,
Marco Ambrogio Crespi Bonomi Vice Chairman,
Casimiro Blanco Gomez, Caio Ibrahim David,
Evandro Cesar Camillo Coura, Fernando
Kasinski Lottenberg,Pedro Luiz Cerize
G Establishment of the aggregate annual Mgmt For For
remuneration of the members of the board of
directors and of the executive committee,
also including the members of the audit
committee
CMMT 05 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTORS'
NAMES. 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.
--------------------------------------------------------------------------------------------------------------------------
PORTO SEGURO SA, SAO PAULO Agenda Number: 704986059
--------------------------------------------------------------------------------------------------------------------------
Security: P7905C107
Meeting Type: EGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: BRPSSAACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 Change of the address of the corporate head Mgmt For For
office of the company
2 Inclusion of a new paragraph 3 in article Mgmt For For
14 to expressly provide for the rule
introduced by the Novo Mercado rules
regarding the impossibility of the
positions of chairman of the board of
directors and president or chief executive
officer of the company being held by the
same person
3 Amendment of the corporate bylaws of the Mgmt For For
company to make adjustments to the wording
that will make the bylaws rules clear
4 Restatement of the corporate bylaws Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA Agenda Number: 705340901
--------------------------------------------------------------------------------------------------------------------------
Security: X6919T107
Meeting Type: AGM
Meeting Date: 17-Jun-2014
Ticker:
ISIN: PLPZU0000011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 340986 DUE TO ADDITION OF
RESOLUTION 18. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPEN THE ORDINARY SHAREHOLDER MEETING Non-Voting
2 ELECT THE CHAIRMAN OF THE ORDINARY Mgmt For For
SHAREHOLDER MEETING
3 ASSERT THAT THE ORDINARY SHAREHOLDER Mgmt For For
MEETING HAS BEEN CONVENED CORRECTLY AND
THAT IT IS CAPABLE OF ADOPTING RESOLUTIONS
4 ACCEPT THE AGENDA OF THE ORDINARY Mgmt For For
SHAREHOLDER MEETING
5 REVIEW PZU SA'S FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2013
6 REVIEW THE MANAGEMENT BOARDS REPORT ON THE Mgmt For For
ACTIVITY OF PZU SA IN 2013
7 REVIEW THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE PZU SA CAPITAL GROUP
COMPLIANT WITH THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS FOR THE YEAR ENDED 31
DECEMBER 2013
8 REVIEW THE MANAGEMENT BOARD'S REPORT ON THE Mgmt For For
ACTIVITY OF THE PZU SA CAPITAL GROUP IN
2013
9 REVIEW THE SUPERVISORY BOARD'S REPORT ON Mgmt For For
THE EVALUATION OF THE FINANCIAL STATEMENTS
OF PZU SA FOR THE YEAR ENDED 31 DECEMBER
2013, THE MANAGEMENT BOARD'S REPORT ON THE
ACTIVITY OF PZU SA IN 2013 AND THE
MANAGEMENT BOARD'S MOTION TO DISTRIBUTE THE
NET PROFIT EARNED BY PZU SA FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2013
10 REVIEW THE REPORT OF THE PZU SA SUPERVISORY Mgmt For For
BOARD ON THE ACTIVITY OF THE PZU SA
SUPERVISORY BOARD AS A CORPORATE BODY IN
2013
11 APPROVE PZU SA'S FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2013
12 APPROVE THE MANAGEMENT BOARDS REPORT ON THE Mgmt For For
ACTIVITY OF PZU SA IN 2013
13 APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE PZU SA CAPITAL GROUP
COMPLIANT WITH THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS FOR THE YEAR ENDED 31
DECEMBER 2013
14 APPROVE THE MANAGEMENT BOARD'S REPORT ON Mgmt For For
THE ACTIVITY OF THE PZU SA CAPITAL GROUP IN
2013
15 ADOPT RESOLUTION IN THE MATTER OF Mgmt For For
DISTRIBUTION OF THE NET PROFIT EARNED BY
PZU SA FOR THE YEAR ENDED 31 DECEMBER 2013
16 ADOPT RESOLUTIONS TO DISCHARGE THE PZU SA Mgmt For For
MANAGEMENT BOARD MEMBERS ON THE PERFORMANCE
OF THEIR DUTIES IN 2013
17 ADOPT RESOLUTIONS TO DISCHARGE THE PZU SA Mgmt For For
SUPERVISORY BOARD MEMBERS ON THE
PERFORMANCE OF THEIR DUTIES IN 2013
18 ADOPT RESOLUTIONS TO MAKE CHANGES TO THE Mgmt For For
COMPOSITION OF THE COMPANY'S SUPERVISORY
BOARD
19 CLOSE THE ORDINARY SHAREHOLDER MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PRIMARY HEALTH CARE LTD Agenda Number: 704806871
--------------------------------------------------------------------------------------------------------------------------
Security: Q77519108
Meeting Type: AGM
Meeting Date: 29-Nov-2013
Ticker:
ISIN: AU000000PRY5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL WILL BE DISREGARDED
BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON
THE RELEVANT PROPOSAL ITEMS. BY DOING SO,
YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL. BY VOTING
(FOR OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL, YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL AND YOU COMPLY WITH THE VOTING
EXCLUSION.
2 Adoption of Remuneration Report Mgmt For For
3 Re-elect Dr Errol Katz as a director Mgmt For For
4 Re-elect Mr James Bateman as a director Mgmt For For
5 Reinsertion of proportional takeover Mgmt For For
approval provisions
--------------------------------------------------------------------------------------------------------------------------
PROSIEBEN SAT.1 MEDIA AG, MUENCHEN Agenda Number: 704613632
--------------------------------------------------------------------------------------------------------------------------
Security: D6216S101
Meeting Type: SGM
Meeting Date: 23-Jul-2013
Ticker:
ISIN: DE0007771172
--------------------------------------------------------------------------------------------------------------------------
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 IS 02 JUL 2013, 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 08 Non-Voting
JUL 2013. 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. Special resolution of preference Mgmt For For
shareholders approving the resolution of
the ordinary shareholders' meeting of July
23, 2013, regarding the cancellation of the
existing contingent capital and the
creation of a new contingent capital
(Contingent Capital 2013) as well as a
respective amendment of the Articles of
Incorporation (agenda item 7.2 of the
ordinary shareholders' meeting)
2. Special resolution of preference Mgmt For For
shareholders approving the resolution of
the ordinary shareholders' meeting of July
23, 2013, regarding the conversion of
preference shares into common shares, the
cancellation of the restriction on
transferability of the common shares and a
respective amendment of the Articles of
Incorporation (agenda item 8 of the
ordinary shareholders' meeting
--------------------------------------------------------------------------------------------------------------------------
PROSIEBEN SAT.1 MEDIA AG, MUENCHEN Agenda Number: 704632492
--------------------------------------------------------------------------------------------------------------------------
Security: D6216S101
Meeting Type: AGM
Meeting Date: 23-Jul-2013
Ticker:
ISIN: DE0007771172
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 02 JUL 2013, 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 08 Non-Voting
JUL 2013. 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 adopted financial Non-Voting
statements and approved consolidated
financial statements, the management report
and the consolidated management report for
ProSiebenSat.1 Media AG, including the
explanatory report on the information
pursuant to sections 289 (5), 315 (2) No. 5
of the German Commercial Code, as well as
the report of the Supervisory Board each
for the fiscal year 2012
2. Resolution on the use of distributable net Non-Voting
income for the fiscal year 2012
3. Formal approval of acts of the Executive Non-Voting
Board for the fiscal year 2012
4. Formal approval of acts of the Supervisory Non-Voting
Board for the fiscal year 2012
5. Appointment of auditors for the fiscal year Non-Voting
2013: KPMG AG
Wirtschaftsprufungsgesellschaft
6. Resolution on the cancellation of the Non-Voting
existing authorised capital and the
creation of a new authorised capital with
authorisation for the exclusion of
preemptive rights (Authorised Capital 2013)
as well as a respective amendment of the
Articles of Incorporation
7.1 Cancellation of the existing authorisation Non-Voting
of the Executive Board to issue convertible
and/or option bonds and granting of a new
authorisation to issue convertible and/or
option bonds with authorisation for the
exclusion of preemptive rights
7.2 Cancellation of the existing contingent Non-Voting
capital and creation of a new contingent
capital (Contingent Capital 2013) as well
as a respective amendment of the Articles
of Incorporation
8. Resolution on the conversion of preference Non-Voting
shares into common shares, the cancellation
of the restriction on transferability of
the common shares and a respective
amendment of the Articles of Incorporation
9. Special resolution of the common Non-Voting
shareholders on the resolution of the
shareholders' meeting under agenda item 8
10. Resolution on the amendment of the existing Non-Voting
authorisation to acquire and use treasury
stock, also with an exclusion of preemptive
rights, as well as on the amendment of the
authorisation to use derivatives in
connection with the acquisition of treasury
stock with an exclusion of shareholders'
preemptive and tender rights with regard to
the intended conversion of preferences
shares into common shares
11. Resolution on the amendment of the Articles Non-Voting
of Incorporation for purposes of a
restatement of the requirements for the
attendance of the shareholders' meeting,
the possibility of postal voting, the
possibility of an online attendance as well
as a provision for voting by proxy
--------------------------------------------------------------------------------------------------------------------------
PUBLICIS GROUPE SA, PARIS Agenda Number: 705174148
--------------------------------------------------------------------------------------------------------------------------
Security: F7607Z165
Meeting Type: MIX
Meeting Date: 28-May-2014
Ticker:
ISIN: FR0000130577
--------------------------------------------------------------------------------------------------------------------------
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.
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
014/0416/201404161401169.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2013 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2013 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING THE DIVIDEND
O.4 OPTION FOR PAYING THE DIVIDEND IN CASH OR Mgmt For For
IN SHARES
O.5 APPROVAL OF THE AGREEMENT TO RENEW A CREDIT Mgmt For For
LINE BETWEEN THE COMPANY AND BNP PARIBAS
DURING THE 2013 FINANCIAL YEAR
O.6 APPROVAL OF THE AGREEMENT TO RENEW A CREDIT Mgmt For For
LINE BETWEEN THE COMPANY AND SOCIETE
GENERALE DURING THE 2013 FINANCIAL YEAR
O.7 RENEWAL OF TERM OF MRS. CLAUDINE BIENAIME Mgmt For For
AS SUPERVISORY BOARD MEMBER
O.8 RENEWAL OF TERM OF MR. MICHEL HALPERIN AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.9 SETTING THE ANNUAL MAXIMUM TOTAL AMOUNT OF Mgmt For For
ATTENDANCE ALLOWANCES ALLOCATED TO
SUPERVISORY BOARD MEMBERS
O.10 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. MAURICE LEVY, CHAIRMAN OF THE
EXECUTIVE BOARD FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31ST, 2013
O.11 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JEAN-MICHEL ETIENNE, MR.
JEAN-YVES NAOURI AND MR. KEVIN ROBERTS,
EXECUTIVE BOARD MEMBERS FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31ST, 2013
O.12 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO ALLOW THE COMPANY TO
TRADE IN ITS OWN SHARES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD TO DECIDE TO ISSUE
SHARES OR SECURITIES GIVING OR LIKELY TO
GIVE ACCESS TO CAPITAL OR ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES WHILE
MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD TO DECIDE TO ISSUE
SHARES OR SECURITIES GIVING OR LIKELY TO
GIVE ACCESS TO CAPITAL OR ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS VIA PUBLIC OFFERING
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD TO DECIDE TO ISSUE
SHARES OR SECURITIES GIVING OR LIKELY TO
GIVE ACCESS TO CAPITAL OR ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS VIA PRIVATE PLACEMENT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD TO DECIDE TO INCREASE
SHARE CAPITAL BY INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR OTHER AMOUNTS
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD TO DECIDE TO ISSUE
SHARES OR SECURITIES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS, IN CASE
OF PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.18 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO INCREASE THE NUMBER OF
SHARES OR SECURITIES TO BE ISSUED IN CASE
OF CAPITAL INCREASE WITH OR WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS UP TO 15% OF THE INITIAL ISSUANCE
E.19 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO ALLOCATE FREE SHARES
EXISTING OR TO BE ISSUE TO EMPLOYEES AND/OR
ELIGIBLE CORPORATE OFFICERS CARRYING WAIVER
BY SHAREHOLDERS OF THEIR PREFERENTIAL
SUBSCRIPTION RIGHTS TO SHARES TO BE ISSUED
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD TO DECIDE TO ISSUE
EQUITY SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL OF THE COMPANY WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF MEMBERS OF A COMPANY
SAVINGS PLAN
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD TO DECIDE TO ISSUE
SHARES OR SECURITIES GIVING ACCESS TO
CAPITAL WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF SOME
CATEGORIES OF BENEFICIARIES
O.22 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 933961167
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: TIMOTHY L. MAIN Mgmt For For
1.2 ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1.3 ELECTION OF DIRECTOR: DANIEL C. STANZIONE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014
3. AMENDING CERTIFICATE OF INCORPORATION TO Mgmt For For
REMOVE SUPER MAJORITY VOTING REQUIREMENTS
4. AMENDING CERTIFICATE OF INCORPORATION TO Mgmt For For
PERMIT STOCKHOLDERS TO CAUSE THE COMPANY TO
CALL SPECIAL MEETINGS OF STOCKHOLDERS
5. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP Agenda Number: 705305565
--------------------------------------------------------------------------------------------------------------------------
Security: Y7174K103
Meeting Type: AGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: TW0006176001
--------------------------------------------------------------------------------------------------------------------------
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 Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF THE LOCAL UNSECURED Non-Voting
CONVERTIBLE CORPORATE BONDS
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 7 PER SHARE
B.3 THE REVISION TO THE PART OF THE ARTICLES OF Mgmt For For
INCORPORATION
B.4 THE REVISION TO THE PART OF THE PROCEDURE Mgmt For For
OF THE ELECTION OF THE DIRECTORS AND
SUPERVISORS
B.5 THE REVISION TO THE PART OF THE PROCEDURES Mgmt For For
OF ASSET ACQUISITION OR DISPOSAL
B.6 EXTRAORDINARY MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
REA GROUP LTD Agenda Number: 704762550
--------------------------------------------------------------------------------------------------------------------------
Security: Q8051B108
Meeting Type: AGM
Meeting Date: 13-Nov-2013
Ticker:
ISIN: AU000000REA9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (2 AND 4), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2 Remuneration Report Mgmt For For
3 Re-election of Mr Richard Freudenstein as a Mgmt For For
director of the Company
4 Increase the maximum aggregate fees payable Mgmt For For
to non-executive directors
--------------------------------------------------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP Agenda Number: 705331712
--------------------------------------------------------------------------------------------------------------------------
Security: Y7220N101
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: TW0002379005
--------------------------------------------------------------------------------------------------------------------------
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 Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 5.0 PER SHARE
B.3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
B.4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
B.5 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
B.6 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.7 THE REVISION TO THE PROCEDURES OF THE Mgmt For For
ELECTION OF THE DIRECTORS AND SUPERVISORS
--------------------------------------------------------------------------------------------------------------------------
RESOLUTE FOREST PRODUCTS INC. Agenda Number: 933995790
--------------------------------------------------------------------------------------------------------------------------
Security: 76117W109
Meeting Type: Annual
Meeting Date: 23-May-2014
Ticker: RFP
ISIN: US76117W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHEL P. DESBIENS Mgmt For For
JENNIFER C. DOLAN Mgmt For For
RICHARD D. FALCONER Mgmt For For
RICHARD GARNEAU Mgmt For For
JEFFREY A. HEARN Mgmt For For
BRADLEY P. MARTIN Mgmt For For
ALAIN RHAUME Mgmt For For
MICHAEL ROUSSEAU Mgmt For For
DAVID H. WILKINS Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
APPOINTMENT
03 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION ("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
RICOH COMPANY,LTD. Agenda Number: 705343159
--------------------------------------------------------------------------------------------------------------------------
Security: J64683105
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: JP3973400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
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
3 Appoint a Substitute Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 704970450
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve financial statements, allocation of Mgmt For For
income, and dividend
2 Approve total remuneration of inside Mgmt For For
directors and outside directors
--------------------------------------------------------------------------------------------------------------------------
SANDISK CORPORATION Agenda Number: 934011848
--------------------------------------------------------------------------------------------------------------------------
Security: 80004C101
Meeting Type: Annual
Meeting Date: 19-Jun-2014
Ticker: SNDK
ISIN: US80004C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1B. ELECTION OF DIRECTOR: IRWIN FEDERMAN Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN J. GOMO Mgmt For For
1D. ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: DR. CHENMING HU Mgmt For For
1F. ELECTION OF DIRECTOR: CATHERINE P. LEGO Mgmt For For
1G. ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For
1H. ELECTION OF DIRECTOR: D. SCOTT MERCER Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE SANDISK Mgmt For For
CORPORATION 2005 EMPLOYEE STOCK PURCHASE
PLANS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2014.
4. TO PASS AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SANMINA CORPORATION Agenda Number: 933918027
--------------------------------------------------------------------------------------------------------------------------
Security: 801056102
Meeting Type: Annual
Meeting Date: 10-Mar-2014
Ticker: SANM
ISIN: US8010561020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NEIL R. BONKE Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL J. CLARKE Mgmt For For
1C. ELECTION OF DIRECTOR: EUGENE A. DELANEY Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: MARIO M. ROSATI Mgmt For For
1G. ELECTION OF DIRECTOR: WAYNE SHORTRIDGE Mgmt For For
1H. ELECTION OF DIRECTOR: JURE SOLA Mgmt For For
1I. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF SANMINA CORPORATION FOR ITS
FISCAL YEAR ENDING SEPTEMBER 27, 2014
3. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE 2009 INCENTIVE PLAN,
INCLUDING THE RESERVATION OF AN ADDITIONAL
1,700,000 SHARES FOR ISSUANCE THEREUNDER
4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, THE ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
SCOR SE, PUTEAUX Agenda Number: 705089553
--------------------------------------------------------------------------------------------------------------------------
Security: F15561677
Meeting Type: MIX
Meeting Date: 06-May-2014
Ticker:
ISIN: FR0010411983
--------------------------------------------------------------------------------------------------------------------------
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.
CMMT 18 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL
LINK:https://balo.journal-officiel.gouv.fr/
pdf/2014/0331/201403311400865.pdf. PLEASE
NOTE THAT THIS IS A REVISION DUE TO RECEIPT
OF ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0418/201404181401197.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 Approval of the reports and corporate Mgmt For For
financial statements for the financial year
ended on December 31st, 2013
O.2 Allocation of income and setting the Mgmt For For
dividend for the financial year ended on
December 31st, 2013
O.3 Approval of the reports and consolidated Mgmt For For
financial statements for the financial year
ended on December 31st, 2013
O.4 Approval of the agreements referred to in Mgmt For For
the Statutory Auditors' special report
pursuant to Articles L.225-38 et seq. of
the Commercial Code
O.5 Review of the compensation owed or paid to Mgmt For For
Mr. Denis Kessler, CEO for the financial
year ended on December 31st, 2013
O.6 Setting the total amount of attendance Mgmt For For
allowances to be allocated to directors
O.7 Renewal of term of Mr. Kevin J. Knoer as Mgmt For For
Director
O.8 Renewal of term of the company EY Audit as Mgmt For For
principal Statutory Auditor
O.9 Renewal of term of the company Mazars as Mgmt For For
principal Statutory Auditor
O.10 Appointment of Mr. Pierre Planchon as Mgmt For For
deputy Statutory Auditor
O.11 Appointment of Mr. Lionel Gotlieb as deputy Mgmt For For
Statutory Auditor
O.12 Authorization granted to the Board of Mgmt For For
Directors to trade in Company's shares
O.13 Powers to carry out all legal formalities Mgmt For For
E.14 Delegation of authority granted to the Mgmt For For
Board of Directors to decide to incorporate
reserves, profits or premiums into the
capital
E.15 Delegation of authority granted to the Mgmt For For
Board of Directors to decide to issue
shares and/or securities giving access to
capital or entitling to a debt security
while maintaining preferential subscription
rights
E.16 Delegation of authority granted to the Mgmt For For
Board of Directors to decide to issue
shares and/or securities giving access to
capital or entitling to a debt security via
public offering with cancellation of
preferential subscription rights
E.17 Delegation of authority granted to the Mgmt For For
Board of Directors to decide to issue
shares and/or securities giving access to
capital or entitling to a debt security via
an offer pursuant to Article L.411-2, II of
the Monetary and Financial Code with
cancellation of preferential subscription
rights
E.18 Delegation of authority granted to the Mgmt For For
Board of Directors to decide to issue
shares and/or securities giving access to
capital or entitling to a debt security
with cancellation of preferential
subscription rights, in consideration for
shares contributed to the Company in the
context of any public exchange offer
launched by the Company
E.19 Delegation of powers granted to the Board Mgmt For For
of Directors to decide to issue shares
and/or securities giving access to capital
of the Company or entitling to a debt
security, in consideration for in-kind
contributions of securities granted to the
Company limited to 10% of its capital
without preferential subscription rights
E.20 Authorization granted to the Board of Mgmt For For
Directors to increase the number of
securities, in case of capital increase
with or without preferential subscription
rights
E.21 Delegation of authority granted to the Mgmt For For
Board of Directors to issue securities
giving access to capital of the Company
with cancellation of shareholders'
preferential subscription rights in favor
of a category of beneficiaries ensuring the
underwriting of equity securities of the
Company
E.22 Authorization granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares
E.23 Authorization granted to the Board of Mgmt For For
Directors to grant share subscription
and/or purchase options with cancellation
of shareholders' preferential subscription
rights to employees and executive corporate
officers
E.24 Authorization granted to the Board of Mgmt For For
Directors to allocate free common shares of
the Company with cancellation of
shareholders' preferential subscription
rights to employees and executive corporate
officers
E.25 Delegation of authority to the Board of Mgmt For For
Directors to carry out a share capital
increase by issuing shares reserved for
members of savings plans with cancellation
of preferential subscription rights in
favor of the latter
E.26 Aggregate ceiling on capital increases Mgmt For For
E.27 Powers to carry out all legal formalities. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEIKO EPSON CORPORATION Agenda Number: 705335760
--------------------------------------------------------------------------------------------------------------------------
Security: J7030F105
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3414750004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Approve Renewal of Policy regarding Mgmt For For
Large-scale Purchases of Company Shares
--------------------------------------------------------------------------------------------------------------------------
SHINDENGEN ELECTRIC MANUFACTURING CO.,LTD. Agenda Number: 705388444
--------------------------------------------------------------------------------------------------------------------------
Security: J72724107
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3377800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
4 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHOWA CORPORATION Agenda Number: 705379077
--------------------------------------------------------------------------------------------------------------------------
Security: J75175109
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3360300002
--------------------------------------------------------------------------------------------------------------------------
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
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SIGURD MICROELECTRONICS CORP Agenda Number: 705289090
--------------------------------------------------------------------------------------------------------------------------
Security: Y79355106
Meeting Type: AGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: TW0006257009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 295189 DUE TO RECEIPT OF
DIRECTOR AND SUPERVISOR 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 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 Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF MONETARY LOANS AND Non-Voting
ENDORSEMENT AND GUARANTEE
A.4 THE STATUS OF BUYBACK TREASURY STOCK Non-Voting
A.5 THE PROPOSAL OF MERGER WITH MEICER Non-Voting
SEMICONDUCTOR INC
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.9 PER SHARE
B.3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT : TWD 0.9 PER SHARE
B.4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.511 THE ELECTION OF THE DIRECTOR: HUANG SHIN Mgmt For For
YANG SHAREHOLDER NO.412
B.512 THE ELECTION OF THE DIRECTOR: YEH TSAN LIEN Mgmt For For
SHAREHOLDER NO.416
B.513 THE ELECTION OF THE DIRECTOR: KUO HSU TUNG Mgmt For For
SHAREHOLDER NO.30442
B.514 THE ELECTION OF THE DIRECTOR: WU MIN HUNG Mgmt For For
SHAREHOLDER NO.414
B.515 THE ELECTION OF THE DIRECTOR: LEE WEN TSUNG Mgmt For For
SHAREHOLDER NO.417
B.516 THE ELECTION OF THE DIRECTOR: LIN WEN YUAN Mgmt For For
SHAREHOLDER NO.329
B.517 THE ELECTION OF THE DIRECTOR: CHIU MING Mgmt For For
CHUN SHAREHOLDER NO.18
B.521 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LEU CHUEN RONG SHAREHOLDER NO.415
B.522 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
WU WEN-BIN SHAREHOLDER NO.47425
B.531 THE ELECTION OF THE SUPERVISORS: CHEN HO Mgmt For For
CORP. SHAREHOLDER NO.97370 REPRESENTATIVE:
KUO HSIN FANG
B.532 THE ELECTION OF THE SUPERVISORS: TSAI YONG Mgmt For For
SONG SHAREHOLDER NO.53211
B.533 THE ELECTION OF THE SUPERVISOR: LIANG CHI Mgmt For For
FANG SHAREHOLDER NO.1060
B.6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
B.7 EXTRAORDINARY MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
SJM HOLDINGS LTD Agenda Number: 705118847
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076V106
Meeting Type: AGM
Meeting Date: 05-Jun-2014
Ticker:
ISIN: HK0880043028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0404/LTN201404041061.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0404/LTN201404041077.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2013
2 TO DECLARE A FINAL DIVIDEND OF HK50 CENTS Mgmt For For
PER ORDINARY SHARE AND A SPECIAL DIVIDEND
OF HK30 CENTS PER ORDINARY SHARE FOR THE
YEAR ENDED 31 DECEMBER 2013 TO THE
SHAREHOLDERS OF THE COMPANY
3.i TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: DR. SO SHU FAI AS AN EXECUTIVE
DIRECTOR
3.ii TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: MR. RUI JOSE DA CUNHA AS AN
EXECUTIVE DIRECTOR
3.iii TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: Ms. LEONG ON KEI, ANGELA AS AN
EXECUTIVE DIRECTOR
3.iv TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: MR. FOK TSUN TING, TIMOTHY AS AN
EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION FOR EACH OF
THE DIRECTORS OF THE COMPANY
5 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS
THE AUDITOR OF THE COMPANY AND AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
6 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS OF THE COMPANY TO GRANT OPTIONS
UNDER THE SHARE OPTION SCHEME AND TO ALLOT
AND ISSUE SHARES OF THE COMPANY AS AND WHEN
ANY OPTIONS WHICH HAVE BEEN GRANTED PRIOR
TO THE DATE OF THIS RESOLUTION OR MAY BE
GRANTED UNDER THE SHARE OPTION SCHEME ARE
EXERCISED IN THE MANNER AS DESCRIBED IN THE
CIRCULAR OF THE COMPANY DATED 7 APRIL 2014
7 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS OF THE COMPANY TO PURCHASE THE
SHARES OF THE COMPANY IN THE MANNER AS
DESCRIBED IN THE CIRCULAR OF THE COMPANY
DATED 7 APRIL 2014
8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 933963298
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: SWKS
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DAVID J. MCLACHLAN Mgmt For For
1.2 ELECTION OF DIRECTOR: DAVID J. ALDRICH Mgmt For For
1.3 ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt For For
1.4 ELECTION OF DIRECTOR: TIMOTHY R. FUREY Mgmt For For
1.5 ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For
1.6 ELECTION OF DIRECTOR: CHRISTINE KING Mgmt For For
1.7 ELECTION OF DIRECTOR: DAVID P. MCGLADE Mgmt For For
1.8 ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM Mgmt For For
2. TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt For For
AUDIT COMMITTEE OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL YEAR 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
COMPANY'S PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SPREADTRUM COMMUNICATIONS, INC. Agenda Number: 933852700
--------------------------------------------------------------------------------------------------------------------------
Security: 849415203
Meeting Type: Annual
Meeting Date: 26-Jul-2013
Ticker: SPRD
ISIN: US8494152031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED AS AN ORDINARY RESOLUTION THAT Mgmt No vote
DATONG CHEN, CURRENTLY A CLASS III DIRECTOR
OF THE COMPANY, BE RE-ELECTED FOR A FULL
TERM OF THREE YEARS EFFECTIVE FROM THE DATE
OF THE AGM, WHICH IS THE DATE OF EXPIRY OF
HIS CURRENT DIRECTORSHIP AS A CLASS III
DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH
ARTICLE 77(B) OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY.
2 RESOLVED AS AN ORDINARY RESOLUTION THAT Mgmt No vote
SCOTT SANDELL, CURRENTLY A CLASS III
DIRECTOR OF THE COMPANY, BE RE-ELECTED FOR
A FULL TERM OF THREE YEARS EFFECTIVE FROM
THE DATE OF THE AGM, WHICH IS THE DATE OF
EXPIRY OF HIS CURRENT DIRECTORSHIP AS A
CLASS III DIRECTOR OF THE COMPANY, IN
ACCORDANCE WITH ARTICLE 77(B) OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY.
3 RESOLVED AS AN ORDINARY RESOLUTION THAT Mgmt No vote
PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS
LIMITED COMPANY BE RETAINED AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
STAGECOACH GROUP PLC, PERTH PERTHSHIRE Agenda Number: 704654486
--------------------------------------------------------------------------------------------------------------------------
Security: G8403M233
Meeting Type: AGM
Meeting Date: 30-Aug-2013
Ticker:
ISIN: GB00B6YTLS95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the 2013 Annual Report and the Mgmt For For
reports of the directors and auditors
thereon
2 To approve the Directors' remuneration Mgmt For For
report
3 To declare a dividend Mgmt For For
4 To elect Gregor Alexander as a Director of Mgmt For For
the Company
5 To elect Ross Paterson as a Director of the Mgmt For For
Company
6 To re-elect Ewan Brown as a Director of the Mgmt For For
Company
7 To re-elect Ann Gloag as a Director of the Mgmt For For
Company
8 To re-elect Martin Griffiths as a Director Mgmt For For
of the Company
9 To re-elect Helen Mahy as a Director of the Mgmt For For
Company
10 To re-elect Sir Brian Souter as a Director Mgmt For For
of the Company
11 To re-elect Garry Watts as a Director of Mgmt For For
the Company
12 To re-elect Phil White as a Director of the Mgmt For For
Company
13 To re-elect Will Whitehorn as a Director of Mgmt For For
the Company
14 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors
15 To authorise the Directors to determine the Mgmt For For
auditors' remuneration
16 To authorise political donations Mgmt For For
17 To approve and adopt the rules of the 2013 Mgmt For For
EPP
18 To approve and adopt the rules of the 2013 Mgmt For For
LTIP
19 To authorise the Directors to allot shares Mgmt For For
20 To disapply statutory pre-emption rights Mgmt For For
21 To authorise the Company to purchase its Mgmt For For
ordinary shares
22 To approve the notice period for calling Mgmt For For
general meetings
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES,LTD. Agenda Number: 705013390
--------------------------------------------------------------------------------------------------------------------------
Security: J77884112
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: JP3404200002
--------------------------------------------------------------------------------------------------------------------------
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: Clarify the Maximum Size Mgmt For For
of the Board of Directors to 15, Clarify
the Maximum Size of the Board of Corporate
Auditors to 5
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
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 933927052
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID H. HUGHES Mgmt For For
1C. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For
1D. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM A. Mgmt For For
LINNENBRINGER
1F. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
1K. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE AN AMENDMENT TO THE SUNTRUST Mgmt For For
BANKS, INC. 2009 STOCK PLAN.
4. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
SUNTRUST BANKS, INC. 2009 STOCK PLAN.
5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
SUNTRUST BANKS, INC. ANNUAL INCENTIVE PLAN.
6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
SUZUKEN CO.,LTD. Agenda Number: 705347474
--------------------------------------------------------------------------------------------------------------------------
Security: J78454105
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3398000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SWISS RE AG, ZUERICH Agenda Number: 705055564
--------------------------------------------------------------------------------------------------------------------------
Security: H8431B109
Meeting Type: AGM
Meeting Date: 11-Apr-2014
Ticker:
ISIN: CH0126881561
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 297147 DUE TO CHANGE IN RECORD
DATE AND ADDITION OF RESOLUTION 7. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
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 Annual Report, annual and consolidated Mgmt For For
financial statements for the 2013 financial
year: Consultative vote on the Compensation
Report
1.2 Annual Report, annual and consolidated Mgmt For For
financial statements for the 2013 financial
year: Approval of the Annual Report, annual
and consolidated financial statements for
the 2013 financial year
2 Allocation of disposable profit Mgmt For For
3.1 Ordinary dividend by way of a withholding Mgmt For For
tax exempt repayment of legal reserves from
capital contributions of CHF 3.85 per share
and a prior reclassification into other
reserves
3.2 Special dividend by way of a withholding Mgmt For For
tax exempt repayment of legal reserves from
capital contributions of CHF 4.15 per share
and a prior reclassification into other
reserves
4 Discharge of the members of the Board of Mgmt For For
Directors
5.1.1 Re-election of Walter B. Kielholz as member Mgmt For For
of the Board of Directors and election as
Chairman of the Board of Directors in the
same vote
5.1.2 Re-election of Raymund Breu to the Board of Mgmt For For
Directors
5.1.3 Re-election of Mathis Cabiallavetta to the Mgmt For For
Board of Directors
5.1.4 Re-election of Raymond K.F. Chien to the Mgmt For For
Board of Directors
5.1.5 Re-election of Renato Fassbind to the Board Mgmt For For
of Directors
5.1.6 Re-election of Mary Francis to the Board of Mgmt For For
Directors
5.1.7 Re-election of Rajna Gibson Brandon to the Mgmt For For
Board of Directors
5.1.8 Re-election of C. Robert Henrikson to the Mgmt For For
Board of Directors
5.1.9 Re-election of Hans Ulrich Maerki to the Mgmt For For
Board of Directors
5110 Re-election of Carlos E. Represas to the Mgmt For For
Board of Directors
5111 Re-election of Jean-Pierre Roth to the Mgmt For For
Board of Directors
5112 Election of Susan L. Wagner to the Board of Mgmt For For
Directors
5.2.1 Election of Renato Fassbind to the Mgmt For For
Compensation Committee
5.2.2 Election of C. Robert Henrikson to the Mgmt For For
Compensation Committee
5.2.3 Election of Hans Ulrich Maerki to the Mgmt For For
Compensation Committee
5.2.4 Election of Carlos E. Represas to the Mgmt For For
Compensation Committee
5.3 Election of the Independent Proxy: The Mgmt For For
Board of Directors proposes that Proxy
Voting Services GmbH, Zurich, be elected as
Independent Proxy for a one-year term of
office until completion of the next
ordinary Shareholders' Meeting
5.4 Re-election of the Auditor: The Board of Mgmt For For
Directors proposes that
PricewaterhouseCoopers Ltd ("PwC"), Zurich,
be re-elected as Auditor for a one-year
term of office
6 Amendment of the Articles of Association: Mgmt For For
Article 95 (3) of the Swiss Federal
Constitution
7 Ad-hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
SYNNEX CORPORATION Agenda Number: 933928749
--------------------------------------------------------------------------------------------------------------------------
Security: 87162W100
Meeting Type: Annual
Meeting Date: 25-Mar-2014
Ticker: SNX
ISIN: US87162W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DWIGHT STEFFENSEN Mgmt For For
KEVIN MURAI Mgmt For For
FRED BREIDENBACH Mgmt For For
HAU LEE Mgmt For For
MATTHEW MIAU Mgmt For For
DENNIS POLK Mgmt For For
GREGORY QUESNEL Mgmt For For
THOMAS WURSTER Mgmt For For
DUANE ZITZNER Mgmt For For
ANDREA ZULBERTI Mgmt For For
2. AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF THE 2014 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 933931265
--------------------------------------------------------------------------------------------------------------------------
Security: 87161C105
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: SNV
ISIN: US87161C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CATHERINE A. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: TIM E. BENTSEN Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN T. BUTLER Mgmt For For
1D. ELECTION OF DIRECTOR: ELIZABETH W. CAMP Mgmt For For
1E. ELECTION OF DIRECTOR: T. MICHAEL GOODRICH Mgmt For For
1F. ELECTION OF DIRECTOR: V. NATHANIEL HANSFORD Mgmt For For
1G. ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For
1H. ELECTION OF DIRECTOR: JERRY W. NIX Mgmt For For
1I. ELECTION OF DIRECTOR: HARRIS PASTIDES Mgmt For For
1J. ELECTION OF DIRECTOR: JOSEPH J. PROCHASKA, Mgmt For For
JR.
1K. ELECTION OF DIRECTOR: KESSEL D. STELLING Mgmt For For
1L. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For
1M. ELECTION OF DIRECTOR: BARRY L. STOREY Mgmt For For
1N. ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF SYNOVUS' NAMED EXECUTIVE
OFFICERS AS DETERMINED BY THE COMPENSATION
COMMITTEE.
3. TO RECOMMEND, ON AN ADVISORY BASIS, THAT Mgmt 1 Year For
THE COMPENSATION OF SYNOVUS' NAMED
EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS
FOR THEIR CONSIDERATION EVERY: ONE, TWO OR
THREE YEARS.
4. TO APPROVE AN AMENDMENT TO SYNOVUS' AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
SYNOVUS' COMMON STOCK.
5. TO APPROVE AN AMENDMENT TO SYNOVUS' AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO
EFFECT A 1-FOR-7 REVERSE STOCK SPLIT OF
SYNOVUS' COMMON STOCK.
6. TO RATIFY AN AMENDMENT TO THE 2010 SYNOVUS Mgmt For For
TAX BENEFITS PRESERVATION PLAN TO EXTEND
THE PLAN.
7. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR
2014.
--------------------------------------------------------------------------------------------------------------------------
T-MOBILE US, INC. Agenda Number: 933993431
--------------------------------------------------------------------------------------------------------------------------
Security: 872590104
Meeting Type: Annual
Meeting Date: 05-Jun-2014
Ticker: TMUS
ISIN: US8725901040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. MICHAEL BARNES Mgmt For For
THOMAS DANNENFELDT Mgmt For For
SRIKANT M. DATAR Mgmt For For
LAWRENCE H. GUFFEY Mgmt For For
TIMOTHEUS HOTTGES Mgmt For For
BRUNO JACOBFEUERBORN Mgmt For For
RAPHAEL KUBLER Mgmt For For
THORSTEN LANGHEIM Mgmt For For
JOHN J. LEGERE Mgmt For For
TERESA A. TAYLOR Mgmt For For
KELVIN R. WESTBROOK Mgmt For For
2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL RELATED TO HUMAN Shr Against For
RIGHTS RISK ASSESSMENT.
--------------------------------------------------------------------------------------------------------------------------
TALANX AG Agenda Number: 705086052
--------------------------------------------------------------------------------------------------------------------------
Security: D82827110
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: DE000TLX1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub custodians have advised that voted Non-Voting
shares are not blocked for trading purposes
i.e. they are only unavailable for
settlement. Registered shares will be
deregistered at the deregistration date by
the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent to your CSR or Custodian.
Please contact your CSR for further
information.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 23 Non-Voting
APR 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 financial statements Non-Voting
and annual report for the 2013 financial
year with the report of the Supervisory
Board, the group financial statements, the
group annual report, and the report
pursuant to Sections 289(4), 289(5) and
315(4) of the German Commercial Code
2. Resolution on the Appropriation of the Mgmt For For
Distributable Profit The distributable
profit of EUR 611,472,147.15 shall be
appropriated as follows: Payment of a
dividend of EUR 1.20 per no-par share EUR
308,114,986.35 shall be carried forward
Ex-dividend and payable date: May 9, 2014
3. Ratification of the Acts of the Board of Mgmt For For
MDs
4. Ratification of the Acts of the Supervisory Mgmt For For
Board
5. Appointment of Auditors for the 2014 Mgmt For For
Financial Year: KPMG AG, Hanover
6. Resolution on the Adjustment of the Mgmt For For
Existing Control and Profit Transfer
Agreement with Talanx Asset Management
GmbH. The agreement with the company's
wholly-owned subsidiary, Talanx Asset
Management GmbH, on an amendment of the
existing control and profit transfer
agreement shall be approved
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 933862193
--------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Annual
Meeting Date: 21-Aug-2013
Ticker: TTM
ISIN: US8765685024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE AUDITED STATEMENT OF PROFIT Mgmt For For
AND LOSS & THE BALANCE SHEET TOGETHER WITH
REPORTS OF DIRECTORS & THE AUDITORS.
O2 APPROVAL OF THE DECLARATION OF A DIVIDEND Mgmt For For
ON ORDINARY SHARES AND 'A' ORDINARY SHARES.
O3 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF MR NUSLI N WADIA, WHO RETIRES BY
ROTATION.
O4 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF DR RAGHUNATH A MASHELKAR, WHO
RETIRES BY ROTATION.
O5 APPROVAL OF THE APPOINTMENT OF AUDITORS & Mgmt For For
THEIR REMUNERATION, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
S6 APPROVAL OF APPOINTMENT OF MS FALGUNI S Mgmt For For
NAYAR AS A DIRECTOR, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
S7 APPROVAL OF THE APPOINTMENT OF MR KARL J Mgmt For For
SLYM AS A DIRECTOR, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
S8 APPROVAL OF THE APPOINTMENT OF MR KARL J Mgmt For For
SLYM AS THE MANAGING DIRECTOR.
S9 APPROVAL OF THE COMMISSION TO Mgmt For For
NON-WHOLE-TIME DIRECTORS, AS SET FORTH IN
THE COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
S10 APPROVAL OF THE INCREASE IN THE LIMIT FOR Mgmt For For
HOLDING BY REGISTERED FOREIGN INSTITUTIONAL
INVESTOR (FIIS) FOR 'A' ORDINARY SHARES, AS
SET FORTH IN THE COMPANY'S NOTICE OF
MEETING ENCLOSED HEREWITH.
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 934041170
--------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Consent
Meeting Date: 27-Jun-2014
Ticker: TTM
ISIN: US8765685024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL FOR PAYMENT OF MINIMUM Mgmt For For
REMUNERATION TO MR. RAVINDRA PISHARODY,
EXECUTIVE DIRECTOR (COMMERCIAL VEHICLES) IN
CASE OF INADEQUACY OF PROFITS AND
RATIFICATION OF THE EXCESS REMUNERATION
PAID FOR THE FINANCIAL YEAR ENDED MARCH 31,
2014
2. APPROVAL FOR PAYMENT OF MINIMUM Mgmt For For
REMUNERATION TO MR. SATISH BORWANKAR,
EXECUTIVE DIRECTOR (QUALITY) IN CASE OF
INADEQUACY OF PROFITS AND RATIFICATION OF
THE EXCESS REMUNERATION PAID FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2014
3. APPROVAL AND RATIFICATION OF THE EXCESS Mgmt For For
REMUNERATION PAID TO (LATE) MR. KARL SLYM,
MANAGING DIRECTOR/HIS LEGAL HEIR IN VIEW OF
INADEQUACY OF PROFITS FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2014
4. BORROWING POWERS OF THE BOARD Mgmt For For
5. CREATION OF CHARGE ON COMPANY'S PROPERTIES Mgmt For For
6. TO OFFER OR INVITE FOR SUBSCRIPTION OF Mgmt For For
NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
TAURON POLSKA ENERGIA S.A, KATOWICE Agenda Number: 705185127
--------------------------------------------------------------------------------------------------------------------------
Security: X893AL104
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: PLTAURN00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 APPOINTMENT OF THE MEETING'S CHAIRMAN Mgmt For For
3 STATEMENT OF THE MEETING'S LEGAL VALIDITY Mgmt For For
4 APPROVAL OF THE AGENDA Mgmt For For
5 ADOPTION OF THE RESOLUTION ON DESECRESY OF Mgmt For For
VOTING CONCERNING APPOINTMENT OF THE GM'S
COMMISSION
6 ADOPTION OF THE RESOLUTION ON APPOINTMENT Mgmt For For
OF THE SCRUTINY COMMISSION
7 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENT OF THE CAPITAL GROUP FOR 2013
8 CONSIDERATION OF THE MANAGEMENT'S REPORT ON Mgmt For For
ACTIVITY OF THE COMPANY'S CAPITAL GROUP IN
2013
9 CONSIDERATION OF THE FINANCIAL STATEMENT Mgmt For For
FOR 2013
10 CONSIDERATION OF THE MANAGEMENT'S REPORT ON Mgmt For For
COMPANY'S ACTIVITY IN 2013
11 CONSIDERATION OF THE MANAGEMENT'S MOTION ON Mgmt For For
PROFIT FOR 2013 DISTRIBUTION
12 CONSIDERATION OF THE SUPERVISORY BOARD'S Mgmt For For
REPORT ON ITS ACTIVITY IN 2013
13.1 CONSIDERATION OF THE SUPERVISORY BOARD'S Mgmt For For
REPORTS ON EXAMINATION OF: THE CONSOLIDATED
FINANCIAL STATEMENT OF THE CAPITAL GROUP
FOR 2013 AND THE MANAGEMENT'S REPORT ON
ACTIVITY OF THE CAPITAL GROUP
13.2 CONSIDERATION OF THE SUPERVISORY BOARD'S Mgmt For For
REPORTS ON EXAMINATION OF: THE FINANCIAL
STATEMENT FOR 2013 AND THE MANAGEMENT'S
REPORT ON COMPANY'S ACTIVITY IN 2013
14.1 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENT OF THE
CAPITAL GROUP FOR 2013
14.2 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
THE MANAGEMENT'S REPORT ON ACTIVITY OF THE
COMPANY'S CAPITAL GROUP
14.3 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
THE FINANCIAL STATEMENT FOR 2013
14.4 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
THE MANAGEMENT'S REPORT ON COMPANY'S
ACTIVITY IN 2013
14.5 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
PROFIT FOR 2013 DISTRIBUTION
15 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
DUTIES FULFILLING BY THE MANAGEMENT BOARD
FOR 2013
16 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
DUTIES FULFILLING BY THE SUPERVISORY BOARD
FOR 2013
17 ADOPTION OF THE RESOLUTION ON DESCRIPTION Mgmt For For
NUMBER OF THE SUPERVISORY BOARD MEMBERS
18 ADOPTION OF THE RESOLUTION ON APPOINTMENT Mgmt For For
OF THE SUPERVISORY BOARD MEMBERS FOR THE
NEXT TENURE
19 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD, GEORGE TOW Agenda Number: 704656644
--------------------------------------------------------------------------------------------------------------------------
Security: G8701T138
Meeting Type: EGM
Meeting Date: 01-Aug-2013
Ticker:
ISIN: KYG8701T1388
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0716/LTN20130716232.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0716/LTN20130716247.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
1 That (a) the Non-Competition Arrangement Mgmt For For
(including the Second Variation Deed (2013)
and Deed of Non-Competition (Tonly), both
as defined in the circular of the Company
dated 17 July 2013) be and are hereby
approved, confirmed and ratified; and (b)
any director of the Company be and is
hereby authorised to sign or execute such
other documents or supplemental agreements
or deeds or take such action, do such
things, as such director may in his opinion
consider necessary or desirable for the
purpose of implementing or giving effect to
the Deed of Non-Competition (Tonly) and the
Second Variation Deed (2013) and completing
the transactions contemplated by the Deed
of Non-Competition (Tonly) and the Second
Variation Deed (2013) with such changes as
such director may consider necessary,
desireable or expedient
2 That as the Company's board of directors Mgmt For For
declared, in accordance with the Company's
Articles of Association and the Companies
Law of Cayman Islands, a special dividend
on the shares of the Company in relation to
the proposed spin-off of Tonly Holdings for
a separate listing on Main Board of the
Stock Exchange, the satisfaction of such
dividend wholly by way of distribution of
such amount of the Company's interest in
Tonly Holdings ("Distribution in Specie")
be and is hereby approved and THAT the
directors of the Company be and are hereby
authorised to do all such acts and to enter
into all such transactions, arrangements
and agreements as may be necessary or
expedient to implement and administer the
Distribution in Specie
3 That Mr. YAN Xiaolin be and is elected as a Mgmt For For
non-executive director of the Company until
the conclusion of the annual general
meeting of the Company of 2016
--------------------------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda Number: 933990067
--------------------------------------------------------------------------------------------------------------------------
Security: 878237106
Meeting Type: Annual
Meeting Date: 04-Jun-2014
Ticker: TECD
ISIN: US8782371061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AMENDMENT TO TECH DATA Mgmt For For
CORPORATION'S ARTICLES OF INCORPORATION TO
DECLASSIFY ITS BOARD OF DIRECTORS.
2A. ELECTION OF CLASS I DIRECTOR: CHARLES E. Mgmt For For
ADAIR (FOR ANNUAL TERMS IF PROPOSAL 1 IS
APPROVED OR UNTIL 2016 IF NOT APPROVED)
2B. ELECTION OF CLASS I DIRECTOR: HARRY J. Mgmt For For
HARCZAK, JR. (FOR ANNUAL TERMS IF PROPOSAL
1 IS APPROVED OR UNTIL 2016 IF NOT
APPROVED)
2C. ELECTION OF CLASS I DIRECTOR: PATRICK G. Mgmt For For
SAYER (FOR ANNUAL TERMS IF PROPOSAL 1 IS
APPROVED OR UNTIL 2016 IF NOT APPROVED)
2D. ELECTION OF CLASS III DIRECTOR: ROBERT M. Mgmt For For
DUTKOWSKY (FOR ANNUAL TERMS IF PROPOSAL 1
IS APPROVED OR UNTIL 2017 IF NOT APPROVED)
2E. ELECTION OF CLASS III DIRECTOR: JEFFERY P. Mgmt For For
HOWELLS (FOR ANNUAL TERMS IF PROPOSAL 1 IS
APPROVED OR UNTIL 2017 IF NOT APPROVED)
2F. ELECTION OF CLASS III DIRECTOR: SAVIO W. Mgmt For For
TUNG (FOR ANNUAL TERMS IF PROPOSAL 1 IS
APPROVED OR UNTIL 2017 IF NOT APPROVED)
2G. ELECTION OF CLASS III DIRECTOR: DAVID M. Mgmt For For
UPTON (FOR ANNUAL TERMS IF PROPOSAL 1 IS
APPROVED OR UNTIL 2017 IF NOT APPROVED)
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
4. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION FOR FISCAL 2014.
5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE MEASURES APPLICABLE TO
PERFORMANCE-BASED AWARDS UNDER THE 2009
EQUITY INCENTIVE PLAN OF TECH DATA
CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 933978465
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: IPG
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For
1.2 ELECTION OF DIRECTOR: JILL M. CONSIDINE Mgmt For For
1.3 ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN Mgmt For For
1.4 ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt For For
1.5 ELECTION OF DIRECTOR: MARY J. STEELE Mgmt For For
GUILFOILE
1.6 ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1.7 ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1.8 ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For
1.9 ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
3. APPROVAL OF AN ADVISORY VOTE TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE INTERPUBLIC GROUP 2014 Mgmt For For
PERFORMANCE INCENTIVE PLAN.
5. APPROVAL OF THE INTERPUBLIC GROUP EXECUTIVE Mgmt For For
PERFORMANCE (162(M)) PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933934576
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For
1E. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Mgmt For For
1F. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1H. ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For
1I. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For
1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1K. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1L. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1M. ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
1N. ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For
1O. ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. A SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON GREENHOUSE GAS EMISSIONS OF BORROWERS
AND EXPOSURE TO CLIMATE CHANGE RISK.
--------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 933894556
--------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 10-Dec-2013
Ticker: THO
ISIN: US8851601018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER B. ORTHWEIN Mgmt For For
JAMES L. ZIEMER Mgmt For For
ROBERT W. MARTIN Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TIANNENG POWER INTERNATIONAL LTD Agenda Number: 705213003
--------------------------------------------------------------------------------------------------------------------------
Security: G8655K109
Meeting Type: AGM
Meeting Date: 16-May-2014
Ticker:
ISIN: KYG8655K1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 295223 DUE TO ADDITION OF
RESOLUTION 7. 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 SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0423/LTN20140423317.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0423/LTN20140423292.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0331/LTN20140331312.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. CHEN MINRU AS EXECUTIVE Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX HIS REMUNERATION
3.B TO RE-ELECT MR. SHI BORONG AS EXECUTIVE Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX HIS REMUNERATION
3.C TO RE-ELECT MR. HUANG DONGLIANG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AND
AUTHORISE THE BOARD OF DIRECTORS TO FIX HIS
REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5.A THAT (A) SUBJECT TO PARAGRAPH (C) OF THIS Mgmt For For
RESOLUTION, THE EXERCISE BY THE DIRECTORS
OF THE COMPANY (THE "DIRECTOR(S)") DURING
THE RELEVANT PERIOD (AS DEFINED BELOW) OF
ALL POWERS TO ALLOT, ISSUE AND DEAL WITH
THE ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY, AND TO MAKE OR GRANT OFFERS,
AGREEMENTS, OPTIONS AND WARRANTS WHICH
WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH
POWERS, BE AND IS HEREBY GENERALLY AND
UNCONDITIONALLY APPROVED; (B) THE APPROVAL
IN PARAGRAPH (A) OF THIS RESOLUTION SHALL
AUTHORISE THE DIRECTORS DURING THE RELEVANT
PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS,
OPTIONS AND WARRANTS WHICH MIGHT REQUIRE
THE EXERCISE OF SUCH POWERS AFTER THE END
OF THE RELEVANT PERIOD; (C) THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL
ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED (WHETHER
PURSUANT TO AN OPTION OR OTHERWISE) BY THE
DIRECTORS PURSUANT TO THE APPROVAL IN
PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE
THAN PURSUANT TO (I) A RIGHT ISSUE (AS
DEFINED BELOW), (II) ANY OPTION SCHEME OR
SIMILAR ARRANGEMENT FOR THE TIME BEING
ADOPTED FOR THE GRANT OR ISSUE TO OFFICERS
AND/OR EMPLOYEES OF THE COMPANY AND/OR ANY
OF ITS SUBSIDIARIES OF SHARES OR RIGHTS TO
ACQUIRE SHARES OF THE COMPANY OR (III) ANY
SCRIP DIVIDEND OR SIMILAR ARRANGEMENT
PROVIDING FOR THE ALLOTMENT OF SHARES IN
LIEU OF THE WHOLE OR PART OF THE CASH
PAYMENT FOR A DIVIDEND ON SHARES OF THE
COMPANY IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF THE COMPANY, SHALL NOT
EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY IN
ISSUE AS AT THE DATE OF THIS RESOLUTION AND
THE SAID APPROVAL SHALL BE LIMITED
ACCORDINGLY;(D) FOR THE PURPOSE OF THIS
RESOLUTION, "RELEVANT PERIOD" MEANS THE
PERIOD FROM THE PASSING OF THIS RESOLUTION
UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY; (II) THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS REQUIRED
BY THE ARTICLES OF ASSOCIATION OF THE
COMPANY OR ANY APPLICABLE LAW TO BE HELD;
AND (III) THE REVOCATION OR VARIATION OF
THE AUTHORITY GIVEN UNDER THIS RESOLUTION
BY AN ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING." "RIGHT ISSUE" MEANS AN OFFER OF
SHARES OR OTHER SECURITIES OF THE COMPANY
OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO
HOLDERS OF SHARES OF THE COMPANY OR ANY
CLASS THEREOF ON THE REGISTER ON A FIXED
RECORD DATE IN PROPORTION TO THEIR THEN
HOLDINGS OF SUCH SHARES OR CLASS THEREOF
(SUBJECT TO SUCH EXCLUSION OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO
FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO
ANY RESTRICTIONS OR OBLIGATIONS UNDER THE
LAWS OF, OR THE REQUIREMENTS OF ANY
RECOGNISED REGULATORY BODY OR ANY STOCK
EXCHANGE IN, ANY TERRITORY OUTSIDE THE HONG
KONG SPECIAL ADMINISTRATIVE REGION OF THE
PEOPLE'S REPUBLIC OF CHINA)
5.B THAT (A) SUBJECT TO PARAGRAPH (B) OF THIS Mgmt For For
RESOLUTION, THE EXERCISE BY THE DIRECTORS
DURING THE RELEVANT PERIOD (AS DEFINED
BELOW) OF ALL THE POWERS OF THE COMPANY TO
PURCHASE ITS OWN SHARES ON THE STOCK
EXCHANGE OF HONG KONG LIMITED ("STOCK
EXCHANGE"), SUBJECT TO AND IN ACCORDANCE
WITH ALL APPLICABLE LAWS AND THE
REQUIREMENTS OF THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE
OR OF ANY OTHER STOCK EXCHANGE, BE AND IS
HEREBY GENERALLY AND UNCONDITIONALLY
APPROVED AND AUTHORISED; (B) THE AGGREGATE
NUMBER OF THE SHARES OF THE COMPANY TO BE
PURCHASED BY THE COMPANY PURSUANT TO THE
APPROVAL IN PARAGRAPH (A) OF THIS
RESOLUTION DURING THE RELEVANT PERIOD SHALL
NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING
THIS RESOLUTION AND THE SAID APPROVAL SHALL
BE LIMITED ACCORDINGLY; AND (C) FOR THE
PURPOSE OF THIS RESOLUTION, "RELEVANT
PERIOD" MEANS THE PERIOD FROM THE PASSING
OF THIS RESOLUTION UNTIL WHICHEVER IS THE
EARLIEST OF: (I) THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY; (II)
THE EXPIRATION OF THE PERIOD WITHIN WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY THE ARTICLES OF
ASSOCIATION OF THE COMPANY OR ANY
APPLICABLE LAW TO BE HELD; AND (III) THE
REVOCATION OR VARIATION OF THE AUTHORITY
GIVEN UNDER THIS RESOLUTION BY AN ORDINARY
RESOLUTION OF THE SHAREHOLDERS OF THE
COMPANY IN GENERAL MEETING
6 THAT CONDITIONAL UPON RESOLUTIONS NOS. 5A Mgmt For For
AND 5B BEING PASSED, THE AGGREGATE NOMINAL
AMOUNT OF THE NUMBER OF SHARES IN THE
CAPITAL OF THE COMPANY WHICH ARE
REPURCHASED BY THE COMPANY UNDER THE
AUTHORITY GRANTED TO THE DIRECTORS AS
MENTIONED IN RESOLUTION NO. 5B SHALL BE
ADDED TO THE AGGREGATE NOMINAL AMOUNT OF
SHARE CAPITAL THAT MAY BE ALLOTTED OR
AGREED CONDITIONALLY OR UNCONDITIONALLY TO
BE ALLOTTED BY THE DIRECTORS PURSUANT TO
RESOLUTION NO. 5A ABOVE
7 TO PASS THE ORDINARY RESOLUTION RELATING TO Mgmt For For
THE REFRESHMENT OF SCHEME MANDATE LIMIT OF
THE SHARE OPTION SCHEME AS SET OUT IN THE
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
TOPDANMARK A/S, BALLERUP Agenda Number: 705031526
--------------------------------------------------------------------------------------------------------------------------
Security: K96213176
Meeting Type: AGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: DK0060477503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
1 Report on the Company's activities in the Non-Voting
past year
2 Presentation of the audited Annual Report Non-Voting
signed by the Board of Directors and the
executive Board
3 Adoption of the annual report and decision Mgmt For For
on the appropriation of profits according
to the annual report as adopted
4.a Proposal submitted by the Board of Mgmt For For
Directors: Proposal for amendment to the
eligibility conditions of the Articles of
Associations - Article 16(1)
4.b Proposal submitted by the Board of Mgmt For For
Directors: Proposal for reduction in share
capital - Article 3(1)
4.c Proposal submitted by the Board of Mgmt For For
Directors: Proposal for amendment of
remuneration policy
5.a Election of member to the Board of Mgmt For For
Directors: Anders Colding Friis
5.b Election of member to the Board of Mgmt For For
Directors: Torbjorn Magnusson
5.c Election of member to the Board of Mgmt For For
Directors: Birgitte Nielsen
5.d Election of member to the Board of Mgmt For For
Directors: Michael Pram Rasmussen
5.e Election of member to the Board of Mgmt For For
Directors: Annette Sadolin
5.f Election of member to the Board of Mgmt For For
Directors: Soren Thorup Sorensen
6 Election of one state-authorised public Mgmt For For
accountant to serve as auditor: Deloitte
Statsautoriseret Revisionspartnerselskab
7 Any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 933942802
--------------------------------------------------------------------------------------------------------------------------
Security: 87264S106
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: TRW
ISIN: US87264S1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANCOIS J. CASTAING Mgmt For For
MICHAEL R. GAMBRELL Mgmt For For
DAVID W. MELINE Mgmt For For
2. THE RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL
STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP.
FOR 2014.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
TV ASAHI CORPORATION Agenda Number: 704874280
--------------------------------------------------------------------------------------------------------------------------
Security: J93646107
Meeting Type: EGM
Meeting Date: 17-Dec-2013
Ticker:
ISIN: JP3429000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Transfer of Operations to a Mgmt For For
Wholly-Owned Subsidiary, TV Asahi
Corporation, and Create a Holding Company
Structure
2 Amend Articles to: Change Official Company Mgmt For For
Name to TV Asahi Holdings Corporation,
Expand Business Lines, Director Appointed
by Board to Convene and Chair a
Shareholders Meeting
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 933969012
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: D.B. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For
1E. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt For For
1F. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For
1G. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For
1H. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For
1I. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For
1J. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For
1K. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
("SAY ON PAY").
4. AMENDMENT TO THE RESTATED ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK.
5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
UNIPOL GRUPPO FINANZIARIO SPA, BOLOGNA Agenda Number: 705092562
--------------------------------------------------------------------------------------------------------------------------
Security: T9532W106
Meeting Type: OGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: IT0004810054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Balance sheet as of 31 December 2013, Mgmt For For
directors' report on management activity,
internal and external auditors' reports.
Resolutions related thereto
2 Composition of the board of directors after Mgmt For For
one director's resignation. Resolutions
related thereto
3 Rewarding report as per art. 123-ter of Mgmt For For
Legislative Decree no. 58/1998. Resolutions
related thereto
4 Amendments of the incentive plan based on Mgmt For For
financial instruments for years 2013-2015,
as per art. 114-bis of Legislative Decree
no. 58/1998. Resolutions related thereto
5 To purchase and dispose of own shares and Mgmt For For
of parent company's shares. Resolutions
related thereto
CMMT 02 APR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/AR_200191.PDF
CMMT 02 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF URL COMMENT. 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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 933973516
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: UNM
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: TIMOTHY F. KEANEY Mgmt For For
1.2 ELECTION OF DIRECTOR: GLORIA C. LARSON Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM J. RYAN Mgmt For For
1.4 ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
US AIRWAYS GROUP, INC. Agenda Number: 933848523
--------------------------------------------------------------------------------------------------------------------------
Security: 90341W108
Meeting Type: Annual
Meeting Date: 12-Jul-2013
Ticker: LCC
ISIN: US90341W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, AS AMENDED (THE MERGER
AGREEMENT), DATED AS OF FEBRUARY 13, 2013,
BY AND AMONG US AIRWAYS GROUP, AMR
CORPORATION (AMR), AND AMR MERGER SUB,
INC., A WHOLLY-OWNED SUBSIDIARY OF AMR.
2. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For
NON-BINDING, ADVISORY BASIS, THE
MERGER-RELATED COMPENSATION OF US AIRWAYS
GROUP'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY
STATEMENT/PROSPECTUS.
3. A PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For
THE 2013 ANNUAL MEETING OF STOCKHOLDERS, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES
TO ADOPT THE MERGER AGREEMENT PRESENT AT
THE 2013 ANNUAL MEETING OF STOCKHOLDERS.
4A. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For
4B. ELECTION OF DIRECTOR: GEORGE M. PHILIP Mgmt For For
5. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
6. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For
NON-BINDING, ADVISORY BASIS, THE
COMPENSATION OF US AIRWAYS GROUP'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT/PROSPECTUS.
--------------------------------------------------------------------------------------------------------------------------
VISTEON CORPORATION Agenda Number: 933997592
--------------------------------------------------------------------------------------------------------------------------
Security: 92839U206
Meeting Type: Annual
Meeting Date: 12-Jun-2014
Ticker: VC
ISIN: US92839U2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DUNCAN H. COCROFT Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY D. JONES Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY D. LEULIETTE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. MANZO Mgmt For For
1E. ELECTION OF DIRECTOR: FRANCIS M. SCRICCO Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID L. TREADWELL Mgmt For For
1G. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For
1H. ELECTION OF DIRECTOR: KAM HO GEORGE YUEN Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2014.
3. PROVIDE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 705057621
--------------------------------------------------------------------------------------------------------------------------
Security: D94523145
Meeting Type: AGM
Meeting Date: 13-May-2014
Ticker:
ISIN: DE0007664005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting
TO BE RECEIVED IN WRITTEN FORM FOR VOTING
RIGHTS TO BE EXERCISED AT THIS MEETING. IF
YOU WISH TO VOTE, PLEASE EMAIL
GERMANMARKET.QUERIES@BROADRIDGE.COM TO
REQUEST THE NECESSARY FORMS. WHEN
REQUESTING FORMS, PLEASE STATE YOUR
PROXYEDGE INSTITUTION ID TO MAKE SURE YOU
RECEIVE THE CORRECT DOCUMENTATION FOR YOUR
ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET
OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS
TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
ID. VOTES INPUT INTO PROXYEDGE WILL BE
RECORDED FOR RECORD KEEPING PURPOSES BUT
WILL NOT BE PROCESSED. PLEASE NOTE THAT THE
ORIGINAL COMPLETED PROXY FORM MUST BE
RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY
THE DEADLINE AS INDICATED ON THE PROXY
FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT
IS DETERMINED BY THE RECORD DATE. PLEASE
NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY
FORMS VIA EMAIL AS EARLY AS RECORD DATE,
29.03.2012, TO ENABLE YOU TO LIST ONLY THE
VOTE ENTITLED SHARE AMOUNT ON THE PROXY
FORM.
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 IS 22.04.2014 , 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 Non-Voting
28.04.2014. 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 adopted annual Non-Voting
financial statements, the approved
consolidated financial statements, the
management report and the Group management
report for the year ended December 31,
2013, together with the report of the
Supervisory Board on fiscal year 2013 as
well as the explanatory report by the Board
of Management on the information in
accordance with sections 289(4) and 315(4)
of the Handelsgesetzbuch (HGB German
Commercial Code) and the report in
accordance with section 289(5) of the HGB
2. Resolution on the appropriation of the net Mgmt For For
profit of Volkswagen Aktiengesellschaft
3.1 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2013: M.
Winterkorn
3.2 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2013: F. J.
Garcia Sanz
3.3 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2013: J.
Heizmann
3.4 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2013: C.
Klingler
3.5 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2013: M. Macht
3.6 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2013: H. Neumann
3.7 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2013: L.
Oestling
3.8 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2013: H.D.
Poetsch
3.9 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2013: R. Stadler
4.1 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: F. K. Piech
4.2 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: B. Huber
4.3 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: H.A. Al-Abdulla
4.4 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: K. J. Al-Kuwari
(until April 25, 2013)
4.5 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: A. Al-Sayed
(beginning June 28, 2013)
4.6 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: J. Bode (until
February 19, 2013)
4.7 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: J. Dorn
4.8 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: A. Falkengren
4.9 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: H.-P. Fischer
4.10 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: U. Fritsch
4.11 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: B. Froehlich
4.12 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: O. Lies
(beginning February 19, 2013)
4.13 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: D. McAllister
(until February 19, 2013)
4.14 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: H. Meine
4.15 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: P. Mosch
4.16 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: B. Osterloh
4.17 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: H. M. Piech
4.18 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: U. Piech
4.19 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: F. O. Porsche
4.20 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: W. Porsche
4.21 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: S. Weil
(beginning February 19, 2013)
4.22 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: S. Wolf
4.23 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: T. Zwiebler
5.1 Election of members of the Supervisory Mgmt For For
Board: A. Al-Sayed
5.2 Election of members of the Supervisory Mgmt For For
Board: H. M. Piech
5.3 Election of members of the Supervisory Mgmt For For
Board: F. O. Porsche
6. Resolution on the authorization to issue Mgmt For For
bonds with warrants and/or convertible
bonds, the creation of contingent capital
and the corresponding amendment to the
Articles of Association
7.1.1 Resolution on the approval of intercompany Mgmt For For
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: Autostadt GmbH
7.1.2 Resolution on the approval of intercompany Mgmt For For
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: AutoVision GmbH
7.1.3 Resolution on the approval of intercompany Mgmt For For
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: MMI Marketing
Management Institut GmbH
7.1.4 Resolution on the approval of intercompany Mgmt For For
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: Truck & Bus GmbH
7.1.5 Resolution on the approval of intercompany Mgmt For For
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: Volkswagen Group
Partner Services GmbH
7.1.6 Resolution on the approval of intercompany Mgmt For For
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: Volkswagen
Immobilien GmbH
7.1.7 Resolution on the approval of intercompany Mgmt For For
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: Volkswagen Sachsen
GmbH
7.1.8 Resolution on the approval of intercompany Mgmt For For
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: Volkswagen Zubehoer
GmbH
7.1.9 Resolution on the approval of intercompany Mgmt For For
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: VW Kraftwerk GmbH
7.2.1 Resolution on the approval of intercompany Mgmt For For
agreements: the modification and complete
revision of a profit transfer agreement
between Volkswagen Aktiengesellschaft and
VGRD GmbH, and the addition of an element
of control
8. Election of the auditors and Group auditors Mgmt For For
for fiscal year 2014 as well as of the
auditors to review the condensed
consolidated financial statements and
interim management report for the first six
months of 2014: PricewaterhouseCoopers
Aktiengesellschaft
--------------------------------------------------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC. Agenda Number: 933972297
--------------------------------------------------------------------------------------------------------------------------
Security: 94946T106
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: WCG
ISIN: US94946T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD C. BREON Mgmt For For
1B. ELECTION OF DIRECTOR: CAROL J. BURT Mgmt For For
1C. ELECTION OF DIRECTOR: ROEL C. CAMPOS Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID J. GALLITANO Mgmt For For
1E. ELECTION OF DIRECTOR: D. ROBERT GRAHAM Mgmt For For
1F. ELECTION OF DIRECTOR: KEVIN F. HICKEY Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK Mgmt For For
1H. ELECTION OF DIRECTOR: GLENN D. STEELE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM L. TRUBECK Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For
2. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For
COMPANY'S CERTIFICATE OF INCORPORATION TO
INCLUDE A FORUM SELECTION CLAUSE.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
4. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON
PAY").
--------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 933954439
--------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: WLP
ISIN: US94973V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT L. DIXON, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM J. RYAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. IF PROPERLY PRESENTED AT THE MEETING, TO Shr Against For
VOTE ON A SHAREHOLDER PROPOSAL TO REQUEST
THE BOARD OF DIRECTORS TO AMEND THE BY-LAWS
OF WELLPOINT, INC. TO PROHIBIT POLITICAL
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. Agenda Number: 933975421
--------------------------------------------------------------------------------------------------------------------------
Security: 950755108
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: WERN
ISIN: US9507551086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY L. WERNER Mgmt For For
GREGORY L. WERNER Mgmt For For
MICHAEL L. STEINBACH Mgmt For For
2. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF WERNER ENTERPRISES, INC.
FOR THE YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
WEST FRASER TIMBER CO.LTD Agenda Number: 705094869
--------------------------------------------------------------------------------------------------------------------------
Security: 952845105
Meeting Type: MIX
Meeting Date: 29-Apr-2014
Ticker:
ISIN: CA9528451052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS "3, 4 AND 5" AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1
TO 1.9 AND 2 ". THANK YOU.
1.1 ELECTION OF DIRECTORS: HANK KETCHAM Mgmt For For
1.2 ELECTION OF DIRECTORS: CLARK S. BINKLEY Mgmt For For
1.3 ELECTION OF DIRECTORS: J. DUNCAN GIBSON Mgmt For For
1.4 ELECTION OF DIRECTORS: SAMUEL W. KETCHAM Mgmt For For
1.5 ELECTION OF DIRECTORS: HARALD H. LUDWIG Mgmt For For
1.6 ELECTION OF DIRECTORS: GERALD J. MILLER Mgmt For For
1.7 ELECTION OF DIRECTORS: ROBERT L. PHILLIPS Mgmt For For
1.8 ELECTION OF DIRECTORS: JANICE G. RENNIE Mgmt For For
1.9 ELECTION OF DIRECTORS: TED SERAPHIM Mgmt For For
2 ELECTION OF AUDITOR: TO APPOINT Mgmt For For
PRICEWATERHOUSECOOPERS LLP, CHARTERED
ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR
THE ENSUING YEAR AT A REMUNERATION TO BE
FIXED BY THE BOARD OF DIRECTORS OF THE
COMPANY
3 TO APPROVE AN ORDINARY RESOLUTION Mgmt For For
INCREASING THE MAXIMUM NUMBER OF COMMON
SHARES THAT THE COMPANY IS AUTHORIZED TO
ISSUE FROM 200,000,000 TO 400,000,000, AS
MORE PARTICULARLY DESCRIBED IN THE
INFORMATION CIRCULAR FOR THE MEETING
4 ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION, AS MORE PARTICULARLY
DESCRIBED IN THE INFORMATION CIRCULAR FOR
THE MEETING
5 TO APPROVE A SPECIAL RESOLUTION AMENDING Mgmt For For
THE COMPANY'S ARTICLES TO INCLUDE ADVANCE
NOTICE PROVISIONS, AS MORE PARTICULARLY
DESCRIBED IN THE INFORMATION CIRCULAR FOR
THE MEETING
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 933881117
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 14-Nov-2013
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1B. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1E. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For
1H. ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For
1J. ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For
1K. ELECTION OF DIRECTOR: AKIO YAMAMOTO Mgmt For For
1L. ELECTION OF DIRECTOR: MASAHIRO YAMAMURA Mgmt For For
2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION IN THIS
PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
WESTJET AIRLINES LTD Agenda Number: 705140503
--------------------------------------------------------------------------------------------------------------------------
Security: 960410306
Meeting Type: AGM
Meeting Date: 06-May-2014
Ticker:
ISIN: CA9604103064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS "1 AND 4" AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "2.1
TO 2.12 AND 3". THANK YOU.
1 AN ORDINARY RESOLUTION TO FIX THE NUMBER OF Mgmt For For
DIRECTORS TO BE ELECTED BY SHAREHOLDERS
FROM TIME TO TIME AT 12
2.1 TO VOTE AS A DIRECTOR: CLIVE J. BEDDOE Mgmt For For
2.2 TO VOTE AS A DIRECTOR: HUGH BOLTON Mgmt For For
2.3 TO VOTE AS A DIRECTOR: RON A. BRENNEMAN Mgmt For For
2.4 TO VOTE AS A DIRECTOR: ANTONIO FAIOLA Mgmt For For
2.5 TO VOTE AS A DIRECTOR: BRETT GODFREY Mgmt For For
2.6 TO VOTE AS A DIRECTOR: ALLAN W. JACKSON Mgmt For For
2.7 TO VOTE AS A DIRECTOR: S. BARRY JACKSON Mgmt For For
2.8 TO VOTE AS A DIRECTOR: WILMOT L. MATTHEWS Mgmt For For
2.9 TO VOTE AS A DIRECTOR: L. JACQUES MENARD Mgmt For For
2.10 TO VOTE AS A DIRECTOR: L.M. (LARRY) POLLOCK Mgmt For For
2.11 TO VOTE AS A DIRECTOR: JANICE RENNIE Mgmt For For
2.12 TO VOTE AS A DIRECTOR: GREGG SARETSKY Mgmt For For
3 AN ORDINARY RESOLUTION TO APPOINT KPMG LLP, Mgmt For For
CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND TO AUTHORIZE THE DIRECTORS OF THE
CORPORATION TO FIX THEIR REMUNERATION AS
SUCH
4 AN ORDINARY RESOLUTION TO APPROVE AND Mgmt For For
RATIFY THE ADVANCE NOTICE BY-LAW, AS
DESCRIBED IN THE CORPORATION'S MANAGEMENT
INFORMATION CIRCULAR DATED MARCH 19, 2014
CMMT FOR IS YES AND AGAINST IS NO, ABSTAIN IS Non-Voting
NOT VIABLE OPTION FOR RESOLUTION 5.
5 DECLARATION OF STATUS - NON CANADIAN Mgmt For For
CMMT 11 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTIONS 2.10 AND 5. 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.
--------------------------------------------------------------------------------------------------------------------------
WPP PLC Agenda Number: 934016191
--------------------------------------------------------------------------------------------------------------------------
Security: 92937A102
Meeting Type: Annual
Meeting Date: 25-Jun-2014
Ticker: WPPGY
ISIN: US92937A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS Mgmt For For
O2 TO DECLARE A FINAL DIVIDEND Mgmt For For
O3 TO APPROVE THE IMPLEMENTATION REPORT OF THE Mgmt For For
COMPENSATION COMMITTEE
O4 TO APPROVE THE EXECUTIVE REMUNERATION Mgmt For For
POLICY
O5 TO APPROVE THE SUSTAINABILITY REPORT OF THE Mgmt For For
DIRECTORS
O6 TO RE-ELECT ROGER AGNELLI AS A DIRECTOR Mgmt For For
O7 TO RE-ELECT DR. JACQUES AIGRAIN AS A Mgmt For For
DIRECTOR
O8 TO RE-ELECT COLIN DAY AS A DIRECTOR Mgmt For For
O9 TO RE-ELECT PHILIP LADER AS A DIRECTOR Mgmt For For
O10 TO RE-ELECT RUIGANG LI AS A DIRECTOR Mgmt For For
O11 TO RE-ELECT MARK READ AS A DIRECTOR Mgmt For For
O12 TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR Mgmt For For
O13 TO RE-ELECT JEFFREY ROSEN AS A DIRECTOR Mgmt For For
O14 TO RE-ELECT HUGO SHONG AS A DIRECTOR Mgmt For For
O15 TO RE-ELECT TIMOTHY SHRIVER AS A DIRECTOR Mgmt For For
O16 TO RE-ELECT SIR MARTIN SORRELL AS A Mgmt For For
DIRECTOR
O17 TO RE-ELECT SALLY SUSMAN AS A DIRECTOR Mgmt For For
O18 TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR Mgmt For For
O19 TO ELECT DR. JOHN HOOD AS A DIRECTOR Mgmt For For
O20 TO ELECT CHARLENE BEGLEY AS A DIRECTOR Mgmt For For
O21 TO ELECT NICOLE SELIGMAN AS A DIRECTOR Mgmt For For
O22 TO ELECT DANIELA RICCARDI AS A DIRECTOR Mgmt For For
O23 TO RE-APPOINT THE AUDITORS AND AUTHORISE Mgmt For For
THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
O24 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
O25 TO APPROVE AN INCREASE IN THE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES TO POUND 3M
S26 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
S27 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 933953932
--------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: XRX
ISIN: US9841211033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1B. ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1H. ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For
1I. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For
1J. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2013 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
Leuthold Select Industries 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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 933980218
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: AAP
ISIN: US00751Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. BERGSTROM Mgmt For For
JOHN C. BROUILLARD Mgmt For For
FIONA P. DIAS Mgmt For For
DARREN R. JACKSON Mgmt For For
WILLIAM S. OGLESBY Mgmt For For
J. PAUL RAINES Mgmt For For
GILBERT T. RAY Mgmt For For
CARLOS A. SALADRIGAS Mgmt For For
O. TEMPLE SLOAN, III Mgmt For For
JIMMIE L. WADE Mgmt For For
2. APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. APPROVE THE COMPANY'S 2014 LONG-TERM Mgmt For For
INCENTIVE PLAN.
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP (DELOITTE) AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
5. ADVISORY VOTE ON STOCKHOLDER PROPOSAL ON Shr Against For
THE ABILITY OF STOCKHOLDERS TO ACT BY
WRITTEN CONSENT IF PRESENTED AT THE ANNUAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 933980650
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 30-May-2014
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For
1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1G. ELECTION OF DIRECTOR: BARBARA HACKMAN Mgmt For For
FRANKLIN
1H. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1I. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1K. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1L. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. TO APPROVE AMENDMENTS TO AETNA'S ARTICLES Mgmt For For
OF INCORPORATION AND BY-LAWS TO ELIMINATE
SUPERMAJORITY VOTING PROVISIONS
4. TO APPROVE AN AMENDMENT TO AETNA'S ARTICLES Mgmt For For
OF INCORPORATION TO PROVIDE HOLDERS OF AT
LEAST 25% OF THE VOTING POWER OF ALL
OUTSTANDING SHARES THE RIGHT TO CALL A
SPECIAL MEETING OF SHAREHOLDERS
5. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For
AMENDED AETNA INC. 2010 STOCK INCENTIVE
PLAN
6. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION ON A NON-BINDING ADVISORY
BASIS
7A. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIR
7B. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For
CONTRIBUTIONS - BOARD OVERSIGHT
7C. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For
CONTRIBUTION DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 933951988
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: ALK
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For
1B. ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For
1C. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1D. ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For
1F. ELECTION OF DIRECTOR: BYRON I. MALLOTT Mgmt For For
1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK Mgmt For For
1H. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For
1I. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. APPROVE AN AMENDMENT TO THE CERTIFICATE TO Mgmt For For
INCREASE COMMON SHARES AUTHORIZED.
5. APPROVE AN AMENDMENT TO THE CERTIFICATE TO Mgmt For For
REDUCE THE PAR VALUE OF THE COMPANY'S
STOCK.
6. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN POLICY.
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 933910603
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 30-Jan-2014
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For
1B. ELECTION OF DIRECTOR: ADRIAN GARDNER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. MCLENNAN Mgmt For For
1D. ELECTION OF DIRECTOR: SIMON OLSWANG Mgmt For For
1E. ELECTION OF DIRECTOR: ZOHAR ZISAPEL Mgmt For For
1F. ELECTION OF DIRECTOR: JULIAN A. BRODSKY Mgmt For For
1G. ELECTION OF DIRECTOR: ELI GELMAN Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE Mgmt For For
1J. ELECTION OF DIRECTOR: GIORA YARON Mgmt For For
2. TO APPROVE AN INCREASE IN THE DIVIDEND RATE Mgmt For For
UNDER OUR QUARTERLY ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3. TO APPROVE AN AMENDMENT TO AMDOCS LIMITED'S Mgmt For For
ARTICLES OF ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
4. TO APPROVE THE AUTHORIZED SHARE CAPITAL OF Mgmt For For
AMDOCS LIMITED AND ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
5. TO APPROVE OUR CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 30, 2013 (PROPOSAL V)
6. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP, INC. Agenda Number: 933997629
--------------------------------------------------------------------------------------------------------------------------
Security: 02376R102
Meeting Type: Annual
Meeting Date: 04-Jun-2014
Ticker: AAL
ISIN: US02376R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For
1E. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt For For
1H. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For
1I. ELECTION OF DIRECTOR: W. DOUGLAS PARKER Mgmt For For
1J. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For
2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For
NON-BINDING, ADVISORY BASIS, THE
COMPENSATION OF AMERICAN AIRLINES GROUP
INC.'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC. Agenda Number: 933961016
--------------------------------------------------------------------------------------------------------------------------
Security: 025932104
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: AFG
ISIN: US0259321042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARL H. LINDNER III Mgmt For For
S. CRAIG LINDNER Mgmt For For
KENNETH C. AMBRECHT Mgmt For For
JOHN B. BERDING Mgmt For For
JOSEPH E. CONSOLINO Mgmt For For
VIRGINIA C. DROSOS Mgmt For For
JAMES E. EVANS Mgmt For For
TERRY S. JACOBS Mgmt For For
GREGORY G. JOSEPH Mgmt For For
WILLIAM W. VERITY Mgmt For For
JOHN I. VON LEHMAN Mgmt For For
2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. APPROVAL OF ANNUAL SENIOR EXECUTIVE BONUS Mgmt For For
PLAN.
5. SHAREHOLDER PROPOSAL REGARDING CERTAIN Shr Against For
EMPLOYMENT MATTERS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 933956217
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 12-May-2014
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE Mgmt For For
1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1C. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1K. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1L. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1M. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For
1N. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For
2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
TO APPROVE EXECUTIVE COMPENSATION.
3. TO ACT UPON A PROPOSAL TO AMEND AND RESTATE Mgmt For For
AIG'S RESTATED CERTIFICATE OF INCORPORATION
TO CONTINUE TO RESTRICT CERTAIN TRANSFERS
OF AIG COMMON STOCK IN ORDER TO PROTECT
AIG'S TAX ATTRIBUTES.
4. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For
AMENDMENT TO EXTEND THE EXPIRATION OF THE
AMERICAN INTERNATIONAL GROUP, INC. TAX
ASSET PROTECTION PLAN.
5. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
AIG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
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 For For
CORPORATION OMNIBUS INCENTIVE PLAN.
5. APPROVAL OF THE AMENDMENT OF Mgmt For For
AMERISOURCEBERGEN'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 933967765
--------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: ARW
ISIN: US0427351004
--------------------------------------------------------------------------------------------------------------------------
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 For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 933950481
--------------------------------------------------------------------------------------------------------------------------
Security: 043436104
Meeting Type: Annual
Meeting Date: 16-Apr-2014
Ticker: ABG
ISIN: US0434361046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUANITA T. JAMES Mgmt For For
CRAIG T. MONAGHAN Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE BYLAWS OF Mgmt For For
ASBURY TO PROVIDE THAT DELAWARE WILL SERVE
AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL
ACTIONS INVOLVING ASBURY.
03 APPROVAL OF ASBURY'S AMENDED AND RESTATED Mgmt For For
KEY EXECUTIVE INCENTIVE COMPENSATION PLAN.
04 ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
ASBURY'S NAMED EXECUTIVE OFFICERS.
05 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS ASBURY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 933947523
--------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: AIZ
ISIN: US04621X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD L. CARVER Mgmt For For
1C. ELECTION OF DIRECTOR: JUAN N. CENTO Mgmt For For
1D. ELECTION OF DIRECTOR: ELYSE DOUGLAS Mgmt For For
1E. ELECTION OF DIRECTOR: LAWRENCE V. JACKSON Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID B. KELSO Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES J. KOCH Mgmt For For
1H. ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT B. POLLOCK Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL J. REILLY Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT W. STEIN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, SUBJECT
TO SATISFACTORY RESOLUTION OF THE SCOPE OF
THE AUDIT ENGAGEMENT.
3. ADVISORY APPROVAL OF THE 2013 COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. Agenda Number: 933946660
--------------------------------------------------------------------------------------------------------------------------
Security: 05329W102
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: AN
ISIN: US05329W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT J. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: RICK L. BURDICK Mgmt For For
1D ELECTION OF DIRECTOR: DAVID B. EDELSON Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL E. MAROONE Mgmt For For
1H ELECTION OF DIRECTOR: CARLOS A. MIGOYA Mgmt For For
1I ELECTION OF DIRECTOR: G. MIKE MIKAN Mgmt For For
1J ELECTION OF DIRECTOR: ALISON H. ROSENTHAL Mgmt For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014
3 APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION
4 APPROVAL OF AUTONATION, INC. 2014 Mgmt For For
NON-EMPLOYEE DIRECTOR EQUITY PLAN
5 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING Shr Against For
AN INDEPENDENT BOARD CHAIRMAN
6 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING Shr Against For
POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 933891093
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 18-Dec-2013
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For
1C. ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For
1D. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For
1F. ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1G. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For
1H. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For
III
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2014 FISCAL YEAR.
3. APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AVG TECHNOLOGIES NV Agenda Number: 934028968
--------------------------------------------------------------------------------------------------------------------------
Security: N07831105
Meeting Type: Annual
Meeting Date: 11-Jun-2014
Ticker: AVG
ISIN: NL0010060661
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4 ADOPTION OF THE DUTCH STATUTORY ANNUAL Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR 2013
6 RELEASE FROM LIABILITY OF THE MANAGEMENT Mgmt For For
BOARD MEMBERS IN RESPECT OF THE EXERCISE OF
THEIR DUTIES DURING THE FINANCIAL YEAR 2013
7 RELEASE FROM LIABILITY OF THE SUPERVISORY Mgmt For For
BOARD MEMBERS IN RESPECT OF THE EXERCISE OF
THEIR DUTIES DURING THE FINANCIAL YEAR 2013
8 RE-APPOINTMENT OF MR. LITTLE AS MANAGEMENT Mgmt For For
BOARD MEMBER
9 RE-APPOINTMENT OF MR. FULLER AS SUPERVISORY Mgmt For For
BOARD MEMBER
10 RE-APPOINTMENT OF MR. EICHLER AS Mgmt For For
SUPERVISORY BOARD MEMBER
11 APPOINTMENT OF MR. DUNNE AS SUPERVISORY Mgmt For For
BOARD MEMBER
12 APPROVAL OF OPTIONS FOR MR. DUNNE Mgmt For For
13 DESIGNATION OF THE MANAGEMENT BOARD AS Mgmt For For
COMPETENT BODY TO ISSUE SHARES
14 DESIGNATION OF THE MANAGEMENT BOARD AS Mgmt For For
COMPETENT BODY TO LIMIT OR EXCLUDE
PRE-EMPTIVE RIGHTS
15 INCREASE OF THE OPTION AND RSU POOL UNDER Mgmt For For
THE COMPANY'S SHARE OPTION PLAN
16 AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt For For
REPURCHASE SHARES
--------------------------------------------------------------------------------------------------------------------------
AXIALL CORPORATION Agenda Number: 933997580
--------------------------------------------------------------------------------------------------------------------------
Security: 05463D100
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: AXLL
ISIN: US05463D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL D. CARRICO Mgmt For For
1B. ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For
1C. ELECTION OF DIRECTOR: PATRICK J. FLEMING Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT M. GERVIS Mgmt For For
1E. ELECTION OF DIRECTOR: VICTORIA F. HAYNES Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL H. MCGARRY Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD Mgmt For For
1H. ELECTION OF DIRECTOR: MARK L. NOETZEL Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT RIPP Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID N. WEINSTEIN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 933946672
--------------------------------------------------------------------------------------------------------------------------
Security: 08160H101
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: BHE
ISIN: US08160H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL R. DAWSON Mgmt For For
GAYLA J. DELLY Mgmt For For
PETER G. DORFLINGER Mgmt For For
DOUGLAS G. DUNCAN Mgmt For For
KENNETH T. LAMNECK Mgmt For For
DAVID W. SCHEIBLE Mgmt For For
BERNEE D.L. STROM Mgmt For For
CLAY C. WILLIAMS Mgmt For For
2 TO APPROVE THE FIRST AMENDMENT TO THE Mgmt For For
BENCHMARK ELECTRONICS, INC. 2010 OMNIBUS
INCENTIVE COMPENSATION PLAN.
3 BOARD PROPOSAL REGARDING AN ADVISORY VOTE Mgmt For For
ON NAMED EXECUTIVE OFFICER COMPENSATION.
4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
CAPELLA EDUCATION CO. Agenda Number: 933938295
--------------------------------------------------------------------------------------------------------------------------
Security: 139594105
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: CPLA
ISIN: US1395941057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. KEVIN GILLIGAN Mgmt For For
MICHAEL A. LINTON Mgmt For For
MICHAEL L. LOMAX Mgmt For For
JODY G. MILLER Mgmt For For
STEPHEN G. SHANK Mgmt For For
ANDREW M. SLAVITT Mgmt For For
DAVID W. SMITH Mgmt For For
JEFFREY W. TAYLOR Mgmt For For
DARRELL R. TUKUA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. APPROVAL OF 2014 CAPELLA EDUCATION COMPANY Mgmt For For
EQUITY INCENTIVE PLAN.
4. ADVISORY VOTE ON THE EXECUTIVE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS (SAY ON
PAY).
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933942648
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For
1B. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For
1C. ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For
1D. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For
1E. ELECTION OF DIRECTOR: BENJAMIN P. JENKINS, Mgmt For For
III
1F. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For
1G. ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For
1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1I. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For
1J. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
FOR 2014.
3. APPROVAL OF CAPITAL ONE'S THIRD AMENDED AND Mgmt For For
RESTATED 2004 STOCK INCENTIVE PLAN.
4. ADVISORY APPROVAL OF CAPITAL ONE'S 2013 Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
5A. APPROVAL OF AMENDMENTS TO CAPITAL ONE'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
REMOVE SUPERMAJORITY VOTING STANDARDS
APPLICABLE TO THE FOLLOWING ACTION: FUTURE
AMENDMENTS TO THE AMENDED AND RESTATED
BYLAWS AND THE RESTATED CERTIFICATE OF
INCORPORATION.
5B. APPROVAL OF AMENDMENTS TO CAPITAL ONE'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
REMOVE SUPERMAJORITY VOTING STANDARDS
APPLICABLE TO THE FOLLOWING ACTION:
REMOVING ANY DIRECTOR FROM OFFICE.
5C. APPROVAL OF AMENDMENTS TO CAPITAL ONE'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
REMOVE SUPERMAJORITY VOTING STANDARDS
APPLICABLE TO THE FOLLOWING ACTION: CERTAIN
BUSINESS COMBINATIONS.
6. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN, IF PRESENTED AT
THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 933879782
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 06-Nov-2013
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For
1C. ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For
1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN F. FINN Mgmt For For
1H. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY Mgmt For For
HALL
1I. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1J. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
1L. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2014.
3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, REGARDING POLITICAL
CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 934010036
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 23-Jun-2014
Ticker: KMX
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS J. FOLLIARD Mgmt For For
1C. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1E. ELECTION OF DIRECTOR: SHIRA GOODMAN Mgmt For For
1F. ELECTION OF DIRECTOR: W. ROBERT GRAFTON Mgmt For For
1G. ELECTION OF DIRECTOR: EDGAR H. GRUBB Mgmt For For
1H. ELECTION OF DIRECTOR: MITCHELL D. STEENROD Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM R. TIEFEL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 934006823
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: CHKP
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTORS: GIL SHWED, MARIUS Mgmt For For
NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID
RUBNER, DR. TAL SHAVIT
2. TO ELECT IRWIN FEDERMAN AND RAY ROTHROCK AS Mgmt For For
OUTSIDE DIRECTORS FOR AN ADDITIONAL
THREE-YEAR TERM.
3. TO RATIFY THE APPOINTMENT AND COMPENSATION Mgmt For For
OF KOST, FORER, GABBAY & KASIERER, A MEMBER
OF ERNST & YOUNG GLOBAL, AS CHECK POINT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
4. APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For
EXECUTIVE OFFICER WHO IS ALSO CHAIRMAN OF
THE BOARD OF DIRECTORS.
5A. THE UNDERSIGNED IS A CONTROLLING Mgmt Take No Action
SHAREHOLDER OR HAS A PERSONAL INTEREST IN
ITEM 2. MARK "FOR" = YES OR "AGAINST" = NO.
5B. THE UNDERSIGNED IS A CONTROLLING Mgmt Take No Action
SHAREHOLDER OR HAS A PERSONAL INTEREST IN
ITEM 4. MARK "FOR" = YES OR "AGAINST" = NO.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 933933372
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 23-Apr-2014
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ERIC J. FOSS Mgmt For For
1.2 ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
3. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933989696
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 03-Jun-2014
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For
2. APPROVAL OF THE FIRST AMENDMENT TO THE Mgmt For For
COMPANY'S 2009 INCENTIVE COMPENSATION PLAN.
3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda Number: 933932786
--------------------------------------------------------------------------------------------------------------------------
Security: 212485106
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: CVG
ISIN: US2124851062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREA J. AYERS Mgmt For For
JOHN F. BARRETT Mgmt For For
RICHARD R. DEVENUTI Mgmt For For
JEFFREY H. FOX Mgmt For For
JOSEPH E. GIBBS Mgmt For For
JOAN E. HERMAN Mgmt For For
THOMAS L. MONAHAN III Mgmt For For
RONALD L. NELSON Mgmt For For
RICHARD F. WALLMAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933947953
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1.2 ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For
1.3 ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1.4 ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For
1.5 ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For
1.6 ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1.7 ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1.8 ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
1.9 ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2 PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2014.
3 SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 934020809
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 27-Jun-2014
Ticker: DAL
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For
1C. ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For
1H. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1I. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For
1K. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For
1L. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For
1M. ELECTION OF DIRECTOR: KENNETH C. ROGERS Mgmt For For
1N. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF DELTA'S NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2014.
4. TO APPROVE AN INCREASE IN THE MAXIMUM Mgmt For For
NUMBER OF DIRECTORS.
5. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For
OF DIRECTORS ADOPT A STOCK RETENTION POLICY
FOR SENIOR EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
DEVRY INC. Agenda Number: 933883490
--------------------------------------------------------------------------------------------------------------------------
Security: 251893103
Meeting Type: Annual
Meeting Date: 06-Nov-2013
Ticker: DV
ISIN: US2518931033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CONNIE R. CURRAN Mgmt For For
DANIEL HAMBURGER Mgmt For For
RONALD L. TAYLOR Mgmt For For
2. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL OF AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE OUR
NAME TO "DEVRY EDUCATION GROUP INC."
4. APPROVAL OF THE DEVRY INC. INCENTIVE PLAN Mgmt For For
OF 2013.
5. AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 933944250
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For
1E. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1J. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For
1K. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR OMNIBUS INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DST SYSTEMS, INC. Agenda Number: 933956231
--------------------------------------------------------------------------------------------------------------------------
Security: 233326107
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: DST
ISIN: US2333261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LYNN DORSEY BLEIL Mgmt For For
JOHN W. CLARK Mgmt For For
2 RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP.
3 ADVISORY RESOLUTION TO APPROVE NEO Mgmt For For
COMPENSATION.
4 STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
SEPARATION OF THE CHAIRMAN OF THE BOARD AND
CHIEF EXECUTIVE OFFICER POSITIONS.
5 STOCKHOLDER PROPOSAL REGARDING A MAJORITY Shr Against For
VOTE STANDARD FOR DIRECTOR ELECTIONS.
6 STOCKHOLDER PROPOSAL REGARDING THE REPEAL Shr Abstain
OF THE COMPANY'S CLASSIFIED BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933944159
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 30-Apr-2014
Ticker: EMC
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1C. ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For
1G. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1H. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1K. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
EMC'S INDEPENDENT AUDITORS.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
4. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO AN INDEPENDENT BOARD CHAIRMAN, AS
DESCRIBED IN EMC'S PROXY STATEMENT.
5. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN
EMC'S PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EXELIS, INC Agenda Number: 933949325
--------------------------------------------------------------------------------------------------------------------------
Security: 30162A108
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: XLS
ISIN: US30162A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL J. KERN Mgmt For For
1B. ELECTION OF DIRECTOR: MARK L. REUSS Mgmt For For
1C. ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
3. APPROVAL OF A PROPOSAL TO AMEND THE EXELIS Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS STARTING IN 2015.
4. APPROVAL OF A PROPOSAL TO AMEND THE EXELIS Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO ALLOW SHAREHOLDERS TO CALL
A SPECIAL MEETING.
5. APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For For
COMPENSATION FOR OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE 2014 PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 933989797
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: FISV
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER M. FLINK Mgmt For For
DENNIS F. LYNCH Mgmt For For
DENIS J. O'LEARY Mgmt For For
GLENN M. RENWICK Mgmt For For
KIM M. ROBAK Mgmt For For
DOYLE R. SIMONS Mgmt For For
THOMAS C. WERTHEIMER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF FISERV, INC.
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR
2014.
4. A SHAREHOLDER PROPOSAL RELATING TO Shr Against For
CONFIDENTIAL VOTING.
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 933977867
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: IT
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. BINGLE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD J. BRESSLER Mgmt For For
1C. ELECTION OF DIRECTOR: RAUL E. CESAN Mgmt For For
1D. ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For
1E. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM O. GRABE Mgmt For For
1G. ELECTION OF DIRECTOR: EUGENE A. HALL Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE COMPANY'S 2014 LONG TERM Mgmt For For
INCENTIVE PLAN.
4. RATIFY THE APPOINTMENT OF KPMG AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL 2014.
--------------------------------------------------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. Agenda Number: 933970849
--------------------------------------------------------------------------------------------------------------------------
Security: 37247D106
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: GNW
ISIN: US37247D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. BOLINDER Mgmt For For
1B. ELECTION OF DIRECTOR: G. KENT CONRAD Mgmt For For
1C. ELECTION OF DIRECTOR: MELINA E. HIGGINS Mgmt For For
1D. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTINE B. MEAD Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS E. MOLONEY Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES A. PARKE Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
4. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 933882107
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 20-Nov-2013
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RUTH ANN MARSHALL Mgmt For For
JOHN M. PARTRIDGE Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC. Agenda Number: 933963008
--------------------------------------------------------------------------------------------------------------------------
Security: 398905109
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: GPI
ISIN: US3989051095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LINCOLN PEREIRA Mgmt For For
STEPHEN D. QUINN Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
3. APPROVAL OF THE GROUP 1 AUTOMOTIVE, INC. Mgmt For For
2014 LONG TERM INCENTIVE PLAN
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC. Agenda Number: 933975584
--------------------------------------------------------------------------------------------------------------------------
Security: 419879101
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: HA
ISIN: US4198791018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY S. ANDERSON Mgmt For For
MARK B. DUNKERLEY Mgmt For For
LAWRENCE S. HERSHFIELD Mgmt For For
ZAC S. HIRZEL Mgmt For For
RANDALL L. JENSON Mgmt For For
BERT T. KOBAYASHI, JR. Mgmt For For
TOMOYUKI MORIIZUMI Mgmt For For
CRYSTAL K. ROSE Mgmt For For
RICHARD N. ZWERN Mgmt For For
2. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 933983315
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STANLEY M. BERGMAN Mgmt For For
GERALD A. BENJAMIN Mgmt For For
JAMES P. BRESLAWSKI Mgmt For For
MARK E. MLOTEK Mgmt For For
STEVEN PALADINO Mgmt For For
BARRY J. ALPERIN Mgmt For For
PAUL BRONS Mgmt For For
DONALD J. KABAT Mgmt For For
PHILIP A. LASKAWY Mgmt For For
KARYN MASHIMA Mgmt For For
NORMAN S. MATTHEWS Mgmt For For
CAROL RAPHAEL Mgmt For For
E.D. REKOW, DDS, PHD Mgmt For For
BRADLEY T. SHEARES, PHD Mgmt For For
LOUIS W. SULLIVAN, MD Mgmt For For
2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
THE 2013 COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 27, 2014.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 933930528
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For
1D. ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For
1J. ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE 2014 PROXY STATEMENT.
4. STOCKHOLDER PROPOSAL ON POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO, INC. Agenda Number: 933996122
--------------------------------------------------------------------------------------------------------------------------
Security: 457153104
Meeting Type: Annual
Meeting Date: 04-Jun-2014
Ticker: IM
ISIN: US4571531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1.2 ELECTION OF DIRECTOR: LESLIE STONE HEISZ Mgmt For For
1.3 ELECTION OF DIRECTOR: JOHN R. INGRAM Mgmt For For
1.4 ELECTION OF DIRECTOR: DALE R. LAURANCE Mgmt For For
1.5 ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For
1.6 ELECTION OF DIRECTOR: SCOTT A. MCGREGOR Mgmt For For
1.7 ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1.8 ELECTION OF DIRECTOR: WADE OOSTERMAN Mgmt For For
1.9 ELECTION OF DIRECTOR: JOE B. WYATT Mgmt For For
2. APPROVAL OF EXECUTIVE COMPENSATION IN Mgmt For For
ADVISORY VOTE.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 933970712
--------------------------------------------------------------------------------------------------------------------------
Security: 45765U103
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: NSIT
ISIN: US45765U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS II DIRECTOR: LARRY A. Mgmt For For
GUNNING
1.2 ELECTION OF CLASS II DIRECTOR: ROBERTSON C. Mgmt For For
JONES
1.3 ELECTION OF CLASS II DIRECTOR: KENNETH T. Mgmt For For
LAMNECK
2. ADVISORY VOTE (NON-BINDING) TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014
4. TO APPROVE THE STOCKHOLDER PROPOSAL ON Shr Abstain
DECLASSIFYING THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933935237
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For
1B. ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For
1C. ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1D. ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For
1E. ELECTION OF DIRECTOR: D.N. FARR Mgmt For For
1F. ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For
1G. ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For
1H. ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1J. ELECTION OF DIRECTOR: V.M. ROMETTY Mgmt For For
1K. ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1L. ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1M. ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71)
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(PAGE 72)
4. APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE Mgmt For For
TERMS FOR CERTAIN EXECUTIVES PURSUANT TO
SECTION 162(M) OF THE INTERNAL REVENUE CODE
(PAGE 73)
5. ADOPTION OF THE IBM 2014 EMPLOYEES STOCK Mgmt For For
PURCHASE PLAN (PAGE 76)
6. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For
LOBBYING POLICIES AND PRACTICES (PAGE 78)
7. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr Against For
WRITTEN CONSENT (PAGE 79)
8. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED Shr Against For
EXECUTIVE PAY (PAGE 80)
--------------------------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. Agenda Number: 933909826
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 23-Jan-2014
Ticker: JBL
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTHA F. BROOKS Mgmt For For
MEL S. LAVITT Mgmt For For
TIMOTHY L. MAIN Mgmt For For
MARK T. MONDELLO Mgmt For For
LAWRENCE J. MURPHY Mgmt For For
FRANK A. NEWMAN Mgmt For For
STEVEN A. RAYMUND Mgmt For For
THOMAS A. SANSONE Mgmt For For
DAVID M. STOUT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS JABIL'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 31, 2014.
3. TO APPROVE (ON AN ADVISORY BASIS) JABIL'S Mgmt For For
EXECUTIVE COMPENSATION.
4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE ANNUAL MEETING,
INCLUDING ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 933881078
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 13-Nov-2013
Ticker: JKHY
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. FLANIGAN Mgmt For For
W. BROWN Mgmt For For
M. SHEPARD Mgmt For For
J. PRIM Mgmt For For
T. WILSON Mgmt For For
J. FIEGEL Mgmt For For
T. WIMSETT Mgmt For For
L. KELLY Mgmt For For
2. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda Number: 933972350
--------------------------------------------------------------------------------------------------------------------------
Security: 477143101
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: JBLU
ISIN: US4771431016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID BARGER Mgmt For For
1B. ELECTION OF DIRECTOR: JENS BISCHOF Mgmt For For
1C. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID CHECKETTS Mgmt For For
1E. ELECTION OF DIRECTOR: VIRGINIA GAMBALE Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHAN GEMKOW Mgmt For For
1G. ELECTION OF DIRECTOR: ELLEN JEWETT Mgmt For For
1H. ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL Mgmt For For
1I. ELECTION OF DIRECTOR: JOEL PETERSON Mgmt For For
1J. ELECTION OF DIRECTOR: ANN RHOADES Mgmt For For
1K. ELECTION OF DIRECTOR: FRANK SICA Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS WINKELMANN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS REPORTING.
5. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
STOCK RETENTION.
--------------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 933945896
--------------------------------------------------------------------------------------------------------------------------
Security: 502424104
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: LLL
ISIN: US5024241045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANN E. DUNWOODY Mgmt For For
1B. ELECTION OF DIRECTOR: VINCENT PAGANO, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL T. STRIANESE Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
4. APPROVE A SHAREHOLDER PROPOSAL REGARDING Shr Against For
EQUITY RETENTION BY SENIOR EXECUTIVES, IF
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC. Agenda Number: 933935112
--------------------------------------------------------------------------------------------------------------------------
Security: 529771107
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: LXK
ISIN: US5297711070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RALPH E. GOMORY Mgmt For For
1B. ELECTION OF DIRECTOR: JARED L. COHON Mgmt For For
1C. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For
1D. ELECTION OF DIRECTOR: SANDRA L. HELTON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
LEXMARK INTERNATIONAL, INC. EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 933932635
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 25-Apr-2014
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SIDNEY B. DEBOER Mgmt For For
THOMAS R. BECKER Mgmt For For
SUSAN O. CAIN Mgmt For For
BRYAN B. DEBOER Mgmt For For
M.L. DICK HEIMANN Mgmt For For
KENNETH E. ROBERTS Mgmt For For
WILLIAM J. YOUNG Mgmt For For
2 TO CAST AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402
OF REGULATION S-K.
3 TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 933939778
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For
1B. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For
1C. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1G. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For
1H. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For
1J. ELECTION OF DIRECTOR: DOUGLAS H. Mgmt For For
MCCORKINDALE
1K. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For
1L. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2014
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
("SAY-ON-PAY")
4. MANAGEMENT PROPOSAL TO AMEND THE 2011 Mgmt For For
INCENTIVE PERFORMANCE AWARD PLAN TO
AUTHORIZE AND RESERVE 4,000,000 ADDITIONAL
SHARES
5. STOCKHOLDER PROPOSAL - RIGHT TO ACT BY Shr Against For
WRITTEN CONSENT
6. STOCKHOLDER PROPOSAL - ADOPT A POLICY Shr Against For
REQUIRING SENIOR EXECUTIVES TO RETAIN A
SIGNIFICANT PERCENTAGE OF EQUITY
COMPENSATION UNTIL RETIREMENT
7. STOCKHOLDER PROPOSAL - AMEND THE Shr Against For
CORPORATION'S CLAWBACK POLICY FOR EXECUTIVE
INCENTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC. Agenda Number: 933978302
--------------------------------------------------------------------------------------------------------------------------
Security: 559079207
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: MGLN
ISIN: US5590792074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. MCBRIDE Mgmt For For
ROBERT M. LE BLANC Mgmt For For
PERRY G. FINE, M.D. Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF STOCKHOLDER VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE MAGELLAN HEALTH SERVICES, Mgmt For For
INC. 2014 EMPLOYEE STOCK PURCHASE PLAN.
5. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 933987351
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 03-Jun-2014
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For
HAYTHORNTHWAITE
1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For
1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For
1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For
1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1I. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For
1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For
LAGUNES
1L. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For
1M. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 933956267
--------------------------------------------------------------------------------------------------------------------------
Security: 60855R100
Meeting Type: Annual
Meeting Date: 30-Apr-2014
Ticker: MOH
ISIN: US60855R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. MARIO MOLINA, M.D. Mgmt For For
STEVEN J. ORLANDO Mgmt For For
RONNA E. ROMNEY Mgmt For For
DALE B. WOLF Mgmt For For
2. PROPOSED AMENDMENT TO OUR BYLAWS TO Mgmt For For
IMPLEMENT MAJORITY VOTE STANDARD FOR
UNCONTESTED ELECTION OF DIRECTORS.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
MOOG INC. Agenda Number: 933909725
--------------------------------------------------------------------------------------------------------------------------
Security: 615394202
Meeting Type: Annual
Meeting Date: 08-Jan-2014
Ticker: MOGA
ISIN: US6153942023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KRAIG H. KAYSER Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR THE 2014 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 933948436
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1B. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For
1C. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1D. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt For For
1F. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For
1G. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1I. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For
1K. ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
DECEMBER 31, 2014.
4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 933940834
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID O'REILLY Mgmt For For
1B. ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt For For
1C. ELECTION OF DIRECTOR: ROSALIE O'REILLY Mgmt For For
WOOTEN
1D. ELECTION OF DIRECTOR: JAY D. BURCHFIELD Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For
2. TO AMEND THE RESTATED ARTICLES OF Mgmt For For
INCORPORATION OF THE COMPANY'S SUBSIDIARY
O'REILLY AUTOMOTIVE STORES, INC.
3. ADVISORY VOTE ON APPROVAL OF COMPENSATION Mgmt For For
OF EXECUTIVES.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
5. SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK".
--------------------------------------------------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 933936570
--------------------------------------------------------------------------------------------------------------------------
Security: 70959W103
Meeting Type: Annual
Meeting Date: 02-May-2014
Ticker: PAG
ISIN: US70959W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN D. BARR Mgmt For For
MICHAEL R. EISENSON Mgmt For For
ROBERT H. KURNICK, JR. Mgmt For For
WILLIAM J. LOVEJOY Mgmt For For
KIMBERLY J. MCWATERS Mgmt For For
YOSHIMI NAMBA Mgmt For For
LUCIO A. NOTO Mgmt For For
ROGER S. PENSKE Mgmt For For
GREG PENSKE Mgmt For For
SANDRA E. PIERCE Mgmt For For
RONALD G. STEINHART Mgmt For For
H. BRIAN THOMPSON Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITING FIRM FOR THE YEAR ENDING DECEMBER
31, 2014.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
4. TRANSACTION OF SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE ANNUAL MEETING AND
ANY POSTPONEMENT OR ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
PHARMERICA CORPORATION Agenda Number: 934008524
--------------------------------------------------------------------------------------------------------------------------
Security: 71714F104
Meeting Type: Annual
Meeting Date: 17-Jun-2014
Ticker: PMC
ISIN: US71714F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY S. WEISHAR Mgmt For For
W. ROBERT DAHL, JR. Mgmt For For
FRANK E. COLLINS, ESQ. Mgmt For For
THOMAS P. MAC MAHON Mgmt For For
MARJORIE W. DORR Mgmt For For
THOMAS P. GERRITY, PH.D Mgmt For For
ROBERT A. OAKLEY, PH.D. Mgmt For For
GEOFFREY G. MEYERS Mgmt For For
PATRICK G. LEPORE Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PIER 1 IMPORTS, INC. Agenda Number: 933827810
--------------------------------------------------------------------------------------------------------------------------
Security: 720279108
Meeting Type: Annual
Meeting Date: 02-Jul-2013
Ticker: PIR
ISIN: US7202791080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI Mgmt For For
1.2 ELECTION OF DIRECTOR: CHERYL A. BACHELDER Mgmt For For
1.3 ELECTION OF DIRECTOR: JOHN H. BURGOYNE Mgmt For For
1.4 ELECTION OF DIRECTOR: HAMISH A. DODDS Mgmt For For
1.5 ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN Mgmt For For
1.6 ELECTION OF DIRECTOR: TERRY E. LONDON Mgmt For For
1.7 ELECTION OF DIRECTOR: ALEXANDER W. SMITH Mgmt For For
1.8 ELECTION OF DIRECTOR: CECE SMITH Mgmt For For
2. A NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF PIER 1 IMPORTS'
NAMED EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES AND NARRATIVE DISCUSSION IN THE
PROXY STATEMENT UNDER THE CAPTION
"EXECUTIVE COMPENSATION."
3. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1
IMPORTS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
--------------------------------------------------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 933975217
--------------------------------------------------------------------------------------------------------------------------
Security: 73640Q105
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: PRAA
ISIN: US73640Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT M. TABAKIN Mgmt For For
JAMES M. VOSS Mgmt For For
MARJORIE M. CONNELLY Mgmt For For
JAMES A. NUSSLE Mgmt For For
2. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
4. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 934000984
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: RTN
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS A. KENNEDY Mgmt For For
1E. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
1I. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
4 APPROVAL OF AMENDMENT TO RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO AUTHORIZE
SHAREHOLDER ACTION BY WRITTEN CONSENT
5 SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
EXPENDITURES
6 SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
SANDISK CORPORATION Agenda Number: 934011848
--------------------------------------------------------------------------------------------------------------------------
Security: 80004C101
Meeting Type: Annual
Meeting Date: 19-Jun-2014
Ticker: SNDK
ISIN: US80004C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1B. ELECTION OF DIRECTOR: IRWIN FEDERMAN Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN J. GOMO Mgmt For For
1D. ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: DR. CHENMING HU Mgmt For For
1F. ELECTION OF DIRECTOR: CATHERINE P. LEGO Mgmt For For
1G. ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For
1H. ELECTION OF DIRECTOR: D. SCOTT MERCER Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE SANDISK Mgmt For For
CORPORATION 2005 EMPLOYEE STOCK PURCHASE
PLANS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2014.
4. TO PASS AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SANMINA CORPORATION Agenda Number: 933918027
--------------------------------------------------------------------------------------------------------------------------
Security: 801056102
Meeting Type: Annual
Meeting Date: 10-Mar-2014
Ticker: SANM
ISIN: US8010561020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NEIL R. BONKE Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL J. CLARKE Mgmt For For
1C. ELECTION OF DIRECTOR: EUGENE A. DELANEY Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: MARIO M. ROSATI Mgmt For For
1G. ELECTION OF DIRECTOR: WAYNE SHORTRIDGE Mgmt For For
1H. ELECTION OF DIRECTOR: JURE SOLA Mgmt For For
1I. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF SANMINA CORPORATION FOR ITS
FISCAL YEAR ENDING SEPTEMBER 27, 2014
3. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE 2009 INCENTIVE PLAN,
INCLUDING THE RESERVATION OF AN ADDITIONAL
1,700,000 SHARES FOR ISSUANCE THEREUNDER
4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, THE ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
SAPIENT CORPORATION Agenda Number: 934002039
--------------------------------------------------------------------------------------------------------------------------
Security: 803062108
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: SAPE
ISIN: US8030621085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES M. BENSON Mgmt For For
1B. ELECTION OF DIRECTOR: JERRY A. GREENBERG Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN J. HERRICK Mgmt For For
1D. ELECTION OF DIRECTOR: SILVIA LAGNADO Mgmt For For
1E. ELECTION OF DIRECTOR: J. STUART MOORE Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT L. ROSEN Mgmt For For
1G. ELECTION OF DIRECTOR: EVA M. SAGE-GAVIN Mgmt For For
1H. ELECTION OF DIRECTOR: ASHOK SHAH Mgmt For For
1I. ELECTION OF DIRECTOR: VIJAY SINGAL Mgmt For For
1J. ELECTION OF DIRECTOR: CURTIS R. WELLING Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 933877803
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Annual
Meeting Date: 30-Oct-2013
Ticker: STX
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For
1D. ELECTION OF DIRECTOR: MEI-WEI CHENG Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM T. COLEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER Mgmt For For
1G. ELECTION OF DIRECTOR: DR. SEH-WOONG JEONG Mgmt For For
1H. ELECTION OF DIRECTOR: LYDIA M. MARSHALL Mgmt For For
1I. ELECTION OF DIRECTOR: KRISTEN M. ONKEN Mgmt For For
1J. ELECTION OF DIRECTOR: DR. CHONG SUP PARK Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For
1L. ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt For For
2. TO APPROVE THE SEAGATE TECHNOLOGY PLC Mgmt For For
AMENDED AND RESTATED EXECUTIVE OFFICER
PERFORMANCE BONUS PLAN.
3. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN RE-ISSUE TREASURY SHARES
OFF-MARKET.
4. TO AUTHORIZE HOLDING THE 2014 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF THE
COMPANY AT A LOCATION OUTSIDE OF IRELAND.
5. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
6A. TO APPROVE THE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION: REMOVE
RESTRICTIONS ON HOLDING GENERAL MEETINGS
OUTSIDE OF THE U.S.
6B. TO APPROVE THE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION: CLARIFY THE RIGHT
OF MEMBERS TO APPOINT ONE OR MORE PROXIES.
6C. TO APPROVE THE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION: PROVIDE FOR
ESCHEATMENT IN ACCORDANCE WITH U.S. LAW.
6D. TO APPROVE THE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION: CLARIFY THE
MECHANISM USED BY THE COMPANY TO EFFECT
SHARE REPURCHASES.
7. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG AS THE
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
2014 FISCAL YEAR AND TO AUTHORIZE, IN A
BINDING VOTE, THE AUDIT COMMITTEE OF THE
BOARD TO SET THE AUDITORS' REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 934011797
--------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Annual
Meeting Date: 25-Jun-2014
Ticker: SLM
ISIN: US78442P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL G. CHILD Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH A. DEPAULO Mgmt For For
1C. ELECTION OF DIRECTOR: CARTER WARREN FRANKE Mgmt For For
1D. ELECTION OF DIRECTOR: EARL A. GOODE Mgmt For For
1E. ELECTION OF DIRECTOR: RONALD F. HUNT Mgmt For For
1F. ELECTION OF DIRECTOR: MARIANNE KELER Mgmt For For
1G. ELECTION OF DIRECTOR: JED H. PITCHER Mgmt For For
1H. ELECTION OF DIRECTOR: FRANK C. PULEO Mgmt For For
1I. ELECTION OF DIRECTOR: RAYMOND J. QUINLAN Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT S. STRONG Mgmt For For
2. ADVISORY APPROVAL OF SLM CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS SLM CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
4. APPROVAL OF AN AMENDMENT TO THE LIMITED Mgmt For For
LIABILITY COMPANY AGREEMENT OF NAVIENT, LLC
TO ELIMINATE THE PROVISION REQUIRING SLM
CORPORATION STOCKHOLDERS TO APPROVE CERTAIN
ACTIONS.
5. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF SLM
CORPORATION, AS AMENDED, TO ELIMINATE
CUMULATIVE VOTING.
6. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Abstain
ACCESS.
7. STOCKHOLDER PROPOSAL REGARDING DISCLOSURE Shr Against For
OF LOBBYING EXPENDITURES AND CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 933967967
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For
1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For
1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For
1G. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For
1J. ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
STRAYER EDUCATION, INC. Agenda Number: 933952219
--------------------------------------------------------------------------------------------------------------------------
Security: 863236105
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: STRA
ISIN: US8632361056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: DR. JOHN T. CASTEEN Mgmt For For
III
1C. ELECTION OF DIRECTOR: DR. CHARLOTTE F. Mgmt For For
BEASON
1D. ELECTION OF DIRECTOR: WILLIAM E. BROCK Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT L. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: KARL MCDONNELL Mgmt For For
1H. ELECTION OF DIRECTOR: TODD A. MILANO Mgmt For For
1I. ELECTION OF DIRECTOR: G. THOMAS WAITE, III Mgmt For For
1J. ELECTION OF DIRECTOR: J. DAVID WARGO Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------------------------------------------------
SYNAPTICS INCORPORATED Agenda Number: 933877081
--------------------------------------------------------------------------------------------------------------------------
Security: 87157D109
Meeting Type: Annual
Meeting Date: 22-Oct-2013
Ticker: SYNA
ISIN: US87157D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD A. BERGMAN Mgmt For For
RUSSELL J. KNITTEL Mgmt For For
2. PROPOSAL TO PROVIDE A NON-BINDING ADVISORY Mgmt For For
VOTE ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS FOR FISCAL 2013
("SAY-ON-PAY").
3. PROPOSAL TO AMEND THE COMPANY'S 2010 Mgmt For For
INCENTIVE COMPENSATION PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING JUNE 30, 2014.
--------------------------------------------------------------------------------------------------------------------------
SYNNEX CORPORATION Agenda Number: 933928749
--------------------------------------------------------------------------------------------------------------------------
Security: 87162W100
Meeting Type: Annual
Meeting Date: 25-Mar-2014
Ticker: SNX
ISIN: US87162W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DWIGHT STEFFENSEN Mgmt For For
KEVIN MURAI Mgmt For For
FRED BREIDENBACH Mgmt For For
HAU LEE Mgmt For For
MATTHEW MIAU Mgmt For For
DENNIS POLK Mgmt For For
GREGORY QUESNEL Mgmt For For
THOMAS WURSTER Mgmt For For
DUANE ZITZNER Mgmt For For
ANDREA ZULBERTI Mgmt For For
2. AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF THE 2014 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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 For For
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 BOEING COMPANY Agenda Number: 933932368
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 28-Apr-2014
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For
GIAMBASTIANI, JR.
1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
1K. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE BOEING COMPANY 2003 INCENTIVE STOCK
PLAN.
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2014.
5. REPORT TO DISCLOSE LOBBYING. Shr Against For
6. RIGHT TO ACT BY WRITTEN CONSENT. Shr Against For
7. INDEPENDENT BOARD CHAIRMAN. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933968200
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For
III
1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1C. ELECTION OF DIRECTOR: LIAM E. MCGEE Mgmt For For
1D. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
1G. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For
1H. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For
RUESTERHOLZ
1I. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For
1J. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2014.
3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT.
4. MANAGEMENT PROPOSAL TO APPROVE THE Mgmt For For
COMPANY'S 2014 INCENTIVE STOCK PLAN.
5. MANAGEMENT PROPOSAL TO APPROVE THE MATERIAL Mgmt For For
TERMS OF THE ANNUAL EXECUTIVE BONUS
PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 933960393
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1B ELECTION OF DIRECTOR: HIKMET ERSEK Mgmt For For
1C ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1D ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For
1E ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For
1F ELECTION OF DIRECTOR: FRANCES FRAGOS Mgmt For For
TOWNSEND
1G ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For
2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
4 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr Against For
ACTION BY WRITTEN CONSENT
5 STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS
6 STOCKHOLDER PROPOSAL REGARDING NEW BOARD Shr Against For
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC. Agenda Number: 933932421
--------------------------------------------------------------------------------------------------------------------------
Security: 891906109
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: TSS
ISIN: US8919061098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1B. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1C. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: GARDINER W. GARRARD, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: SIDNEY E. HARRIS Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM M. ISAAC Mgmt For For
1G. ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For
1H. ELECTION OF DIRECTOR: CONNIE D. MCDANIEL Mgmt For For
1I. ELECTION OF DIRECTOR: H. LYNN PAGE Mgmt For For
1J. ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN T. TURNER Mgmt For For
1L. ELECTION OF DIRECTOR: RICHARD W. USSERY Mgmt For For
1M. ELECTION OF DIRECTOR: M. TROY WOODS Mgmt For For
1N. ELECTION OF DIRECTOR: JAMES D. YANCEY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR
2014.
3. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
US AIRWAYS GROUP, INC. Agenda Number: 933848523
--------------------------------------------------------------------------------------------------------------------------
Security: 90341W108
Meeting Type: Annual
Meeting Date: 12-Jul-2013
Ticker: LCC
ISIN: US90341W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, AS AMENDED (THE MERGER
AGREEMENT), DATED AS OF FEBRUARY 13, 2013,
BY AND AMONG US AIRWAYS GROUP, AMR
CORPORATION (AMR), AND AMR MERGER SUB,
INC., A WHOLLY-OWNED SUBSIDIARY OF AMR.
2. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For
NON-BINDING, ADVISORY BASIS, THE
MERGER-RELATED COMPENSATION OF US AIRWAYS
GROUP'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY
STATEMENT/PROSPECTUS.
3. A PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For
THE 2013 ANNUAL MEETING OF STOCKHOLDERS, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES
TO ADOPT THE MERGER AGREEMENT PRESENT AT
THE 2013 ANNUAL MEETING OF STOCKHOLDERS.
4A. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For
4B. ELECTION OF DIRECTOR: GEORGE M. PHILIP Mgmt For For
5. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
6. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For
NON-BINDING, ADVISORY BASIS, THE
COMPENSATION OF US AIRWAYS GROUP'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT/PROSPECTUS.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933909066
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 29-Jan-2014
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2014.
--------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 933901894
--------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 08-Jan-2014
Ticker: WAG
ISIN: US9314221097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For
1E. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For
1F. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For
1G. ELECTION OF DIRECTOR: ALAN G. MCNALLY Mgmt For For
1H. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For
1I. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For
1K. ELECTION OF DIRECTOR: ALEJANDRO SILVA Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1M. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS WALGREEN CO.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
4. SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr Against For
EQUITY RETENTION POLICY.
5. SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC. Agenda Number: 933972297
--------------------------------------------------------------------------------------------------------------------------
Security: 94946T106
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: WCG
ISIN: US94946T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD C. BREON Mgmt For For
1B. ELECTION OF DIRECTOR: CAROL J. BURT Mgmt For For
1C. ELECTION OF DIRECTOR: ROEL C. CAMPOS Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID J. GALLITANO Mgmt For For
1E. ELECTION OF DIRECTOR: D. ROBERT GRAHAM Mgmt For For
1F. ELECTION OF DIRECTOR: KEVIN F. HICKEY Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK Mgmt For For
1H. ELECTION OF DIRECTOR: GLENN D. STEELE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM L. TRUBECK Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For
2. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For
COMPANY'S CERTIFICATE OF INCORPORATION TO
INCLUDE A FORUM SELECTION CLAUSE.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
4. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON
PAY").
--------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 933954439
--------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: WLP
ISIN: US94973V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT L. DIXON, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM J. RYAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. IF PROPERLY PRESENTED AT THE MEETING, TO Shr Against For
VOTE ON A SHAREHOLDER PROPOSAL TO REQUEST
THE BOARD OF DIRECTORS TO AMEND THE BY-LAWS
OF WELLPOINT, INC. TO PROHIBIT POLITICAL
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 933881117
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 14-Nov-2013
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1B. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1E. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For
1H. ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For
1J. ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For
1K. ELECTION OF DIRECTOR: AKIO YAMAMOTO Mgmt For For
1L. ELECTION OF DIRECTOR: MASAHIRO YAMAMURA Mgmt For For
2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION IN THIS
PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
* 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) Leuthold Funds, Inc.
By (Signature) /s/ John Mueller
Name John Mueller
Title President
Principal Executive Officer
Date August 25, 2014