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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-05010
THE HUNTINGTON FUNDS
(EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER)
2960 NORTH MERIDIAN STREET, SUITE 300
ATTN: DANIEL BREWER
INDIANAPOLIS, IN 46208
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)
JAY S. FITTON, ESQ.
HUNTINGTON ASSET SERVICES, INC.
3805 EDWARDS ROAD
CINCINNATI, OH 45209
(NAME AND ADDRESS OF AGENT FOR SERVICE)
Registrant's telephone number, including area code: 1-800-253-0412
Date of fiscal year end: 12/31 (All Funds except Huntington Income
Generation Fund and Huntington World Income Fund)
10/31 (Huntington Income Generation Fund and
Huntington World Income Fund)
Reporting Period: 7/1/14 - 6/30/15
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (Secs. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX,
and the Commission will make this information public. A registrant is not
required to respond to the collection of information contained in Form N-PX
unless the Form displays a currently valid Office of Management and Budget
("OMB") control number. Please direct comments concerning the accuracy of the
information collection burden estimate and any suggestions for reducing the
burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street,
NW, Washington, DC 20549-0609. The OMB has reviewed this collection of
information under the clearance requirements of 44 U.S.C. Sec. 3507.
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Huntington Balanced Allocation 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.
Huntington Conservative Allocation 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.
Huntington Disciplined Equity Fund
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MEDTRONIC, INC. Agenda Number: 934055232
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Security: 585055106
Meeting Type: Annual
Meeting Date: 21-Aug-2014
Ticker: MDT
ISIN: US5850551061
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD H. ANDERSON Mgmt For For
SCOTT C. DONNELLY Mgmt For For
OMAR ISHRAK Mgmt For For
SHIRLEY ANN JACKSON PHD Mgmt For For
MICHAEL O. LEAVITT Mgmt For For
JAMES T. LENEHAN Mgmt For For
DENISE M. O'LEARY Mgmt For For
KENDALL J. POWELL Mgmt For For
ROBERT C. POZEN Mgmt For For
PREETHA REDDY Mgmt Withheld Against
2. TO RATIFY APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION (A
"SAY-ON-PAY" VOTE).
4. TO APPROVE THE MEDTRONIC, INC. 2014 Mgmt For For
EMPLOYEES STOCK PURCHASE PLAN.
5. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO PROVIDE THAT DIRECTORS
WILL BE ELECTED BY A MAJORITY VOTE IN
UNCONTESTED ELECTIONS.
6. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO ALLOW CHANGES TO THE
SIZE OF THE BOARD OF DIRECTORS UPON THE
AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF
SHARES.
7. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO ALLOW REMOVAL OF A
DIRECTOR UPON THE AFFIRMATIVE VOTE OF A
SIMPLE MAJORITY OF SHARES.
8. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO ALLOW AMENDMENTS TO
SECTION 5.3 OF ARTICLE 5 UPON THE
AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF
SHARES.
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MEDTRONIC, INC. Agenda Number: 934104364
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Security: 585055106
Meeting Type: Special
Meeting Date: 06-Jan-2015
Ticker: MDT
ISIN: US5850551061
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE PLAN OF MERGER CONTAINED IN Mgmt For For
THE TRANSACTION AGREEMENT, DATED AS OF JUNE
15, 2014, AMONG MEDTRONIC, INC., COVIDIEN
PLC, MEDTRONIC HOLDINGS LIMITED (FORMERLY
KNOWN AS KALANI I LIMITED), MAKANI II
LIMITED, AVIATION ACQUISITION CO., INC. AND
AVIATION MERGER SUB, LLC AND APPROVE THE
REVISED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF NEW MEDTRONIC.
2. TO APPROVE THE REDUCTION OF THE SHARE Mgmt For For
PREMIUM ACCOUNT OF MEDTRONIC HOLDINGS
LIMITED TO ALLOW FOR THE CREATION OF
DISTRIBUTABLE RESERVES OF MEDTRONIC
HOLDINGS LIMITED.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS
BETWEEN MEDTRONIC, INC. AND ITS NAMED
EXECUTIVE OFFICERS RELATING TO THE
TRANSACTION.
4. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For
MEDTRONIC, INC. SPECIAL MEETING TO ANOTHER
TIME OR PLACE IF NECESSARY OR APPROPRIATE
(I) TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE
MEDTRONIC, INC. SPECIAL MEETING TO ADOPT
THE PLAN OF MERGER CONTAINED IN THE
TRANSACTION AGREEMENT AND APPROVE THE
REVISED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF MEDTRONIC HOLDINGS LIMITED,
(II) TO PROVIDE TO MEDTRONIC, INC.
SHAREHOLDERS IN ADVANCE OF THE MEDTRONIC,
INC. SPECIAL MEETING ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
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MICROSOFT CORPORATION Agenda Number: 934087708
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Security: 594918104
Meeting Type: Annual
Meeting Date: 03-Dec-2014
Ticker: MSFT
ISIN: US5949181045
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
1C. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1D. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For
1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2015
4. SHAREHOLDER PROPOSAL - PROXY ACCESS FOR Shr Against For
SHAREHOLDERS
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ORACLE CORPORATION Agenda Number: 934078153
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Security: 68389X105
Meeting Type: Annual
Meeting Date: 05-Nov-2014
Ticker: ORCL
ISIN: US68389X1054
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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 Against Against
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
4. STOCKHOLDER PROPOSAL REGARDING VOTE Shr Against For
TABULATION.
5. STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr Against For
PERFORMANCE METRICS.
6. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr Against For
PERFORMANCE METRICS.
7. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
Huntington Dividend Capture Fund
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ABBVIE INC. Agenda Number: 934142249
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Security: 00287Y109
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: ABBV
ISIN: US00287Y1091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROXANNE S. AUSTIN Mgmt For For
RICHARD A. GONZALEZ Mgmt For For
GLENN F. TILTON Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
ABBVIE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
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ACCENTURE PLC Agenda Number: 934111915
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Security: G1151C101
Meeting Type: Annual
Meeting Date: 04-Feb-2015
Ticker: ACN
ISIN: IE00B4BNMY34
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For
1B. RE-APPOINTMENT OF DIRECTOR: DINA DUBLON Mgmt For For
1C. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For
GIANCARLO
1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. Mgmt For For
KIMSEY
1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For
1F. RE-APPOINTMENT OF DIRECTOR: BLYTHE J. Mgmt For For
MCGARVIE
1G. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For
1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For
PELISSON
1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For
1J. RE-APPOINTMENT OF DIRECTOR: WULF VON Mgmt For For
SCHIMMELMANN
1K. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For
2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF KPMG LLP ("KPMG") AS THE
INDEPENDENT AUDITORS OF ACCENTURE AND TO
AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE KPMG'S REMUNERATION.
4. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.
5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO OPT-OUT OF STATUTORY
PRE-EMPTION RIGHTS UNDER IRISH LAW.
6. TO AUTHORIZE HOLDING THE 2016 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE AT A LOCATION OUTSIDE OF IRELAND.
7. TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES Mgmt For For
TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE
CLASS A ORDINARY SHARES UNDER IRISH LAW.
8. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE CAN RE-ISSUE SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER IRISH
LAW.
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ARES CAPITAL CORPORATION Agenda Number: 934144914
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Security: 04010L103
Meeting Type: Special
Meeting Date: 29-Apr-2015
Ticker: ARCC
ISIN: US04010L1035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO AUTHORIZE THE COMPANY, WITH THE APPROVAL Mgmt For For
OF ITS BOARD OF DIRECTORS, TO SELL OR
OTHERWISE ISSUE SHARES OF ITS COMMON STOCK
AT A PRICE BELOW ITS THEN CURRENT NET ASSET
VALUE PER SHARE SUBJECT TO THE LIMITATIONS
SET FORTH IN THE PROXY STATEMENT FOR THE
SPECIAL MEETING OF STOCKHOLDERS
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ARES CAPITAL CORPORATION Agenda Number: 934143051
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Security: 04010L103
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: ARCC
ISIN: US04010L1035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: STEVE BARTLETT Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT L. ROSEN Mgmt For For
1.3 ELECTION OF DIRECTOR: BENNETT ROSENTHAL Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
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AT&T INC. Agenda Number: 934134064
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Security: 00206R102
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: T
ISIN: US00206R1023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For
1C. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1E. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1G. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt Against Against
COMPENSATION.
4. POLITICAL SPENDING REPORT. Shr Against For
5. LOBBYING REPORT. Shr Against For
6. SPECIAL MEETINGS. Shr Against For
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AVERY DENNISON CORPORATION Agenda Number: 934132375
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Security: 053611109
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: AVY
ISIN: US0536111091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRADLEY ALFORD Mgmt For For
1B. ELECTION OF DIRECTOR: ANTHONY ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: PETER BARKER Mgmt For For
1D. ELECTION OF DIRECTOR: KEN HICKS Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID PYOTT Mgmt For For
1F. ELECTION OF DIRECTOR: DEAN SCARBOROUGH Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICK SIEWERT Mgmt For For
1H. ELECTION OF DIRECTOR: JULIA STEWART Mgmt For For
1I. ELECTION OF DIRECTOR: MARTHA SULLIVAN Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF OUR AMENDED AND RESTATED BYLAWS Mgmt Against Against
TO, AMONG OTHER THINGS, DESIGNATE THE
DELAWARE COURT OF CHANCERY AS THE EXCLUSIVE
FORUM FOR ADJUDICATING CERTAIN STOCKHOLDER
DISPUTES.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2015 FISCAL YEAR.
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BAXTER INTERNATIONAL INC. Agenda Number: 934146615
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Security: 071813109
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: BAX
ISIN: US0718131099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: UMA CHOWDHRY, PH.D. Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES R. GAVIN III, Mgmt For For
M.D., PH.D.
1C. ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For
1D. ELECTION OF DIRECTOR: K.J. STORM Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION
4. APPROVAL OF 2015 INCENTIVE PLAN Mgmt For For
5. SHAREHOLDER PROPOSAL - LIMIT ACCELERATED Shr Against For
EXECUTIVE PAY
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIRMAN
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BB&T CORPORATION Agenda Number: 934141261
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Security: 054937107
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: BBT
ISIN: US0549371070
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENNIFER S. BANNER Mgmt For For
1B. ELECTION OF DIRECTOR: K. DAVID BOYER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: ANNA R. CABLIK Mgmt For For
1D. ELECTION OF DIRECTOR: RONALD E. DEAL Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES A. FAULKNER Mgmt For For
1F. ELECTION OF DIRECTOR: I. PATRICIA HENRY Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN P. HOWE III, Mgmt For For
M.D.
1H. ELECTION OF DIRECTOR: ERIC C. KENDRICK Mgmt For For
1I. ELECTION OF DIRECTOR: KELLY S. KING Mgmt For For
1J. ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D. Mgmt For For
1K. ELECTION OF DIRECTOR: EDWARD C. MILLIGAN Mgmt For For
1L. ELECTION OF DIRECTOR: CHARLES A. PATTON Mgmt For For
1M. ELECTION OF DIRECTOR: NIDO R. QUBEIN Mgmt For For
1N. ELECTION OF DIRECTOR: TOLLIE W. RICH, JR. Mgmt For For
1O. ELECTION OF DIRECTOR: THOMAS E. SKAINS Mgmt For For
1P. ELECTION OF DIRECTOR: THOMAS N. THOMPSON Mgmt For For
1Q. ELECTION OF DIRECTOR: EDWIN H. WELCH, PH.D. Mgmt For For
1R. ELECTION OF DIRECTOR: 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 2015.
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 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.
5. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
RECOUPMENT OF INCENTIVE COMPENSATION TO
SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
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BECTON, DICKINSON AND COMPANY Agenda Number: 934110482
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Security: 075887109
Meeting Type: Annual
Meeting Date: 27-Jan-2015
Ticker: BDX
ISIN: US0758871091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: HENRY P. BECTON, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD F. DEGRAAN Mgmt For For
1E. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For
1F. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For
1H. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1I. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For
1K. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For
JR.
1L. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt Against Against
1M. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For
1N. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For
REPORT ON ANIMAL TESTING.
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CA, INC. Agenda Number: 934046714
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Security: 12673P105
Meeting Type: Annual
Meeting Date: 30-Jul-2014
Ticker: CA
ISIN: US12673P1057
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENS ALDER Mgmt For For
1B. ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For
1C. ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL P. GREGOIRE Mgmt For For
1E. ELECTION OF DIRECTOR: ROHIT KAPOOR Mgmt For For
1F. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For
LOFGREN
1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For
1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
1J. ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For
1K. ELECTION OF DIRECTOR: RENATO (RON) Mgmt For For
ZAMBONINI
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2015.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
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CAMDEN PROPERTY TRUST Agenda Number: 934152377
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: CPT
ISIN: US1331311027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD J. CAMPO Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
LEWIS A. LEVEY Mgmt For For
WILLIAM B. MCGUIRE, JR. Mgmt For For
WILLIAM F. PAULSEN Mgmt For For
D. KEITH ODEN Mgmt For For
F. GARDNER PARKER Mgmt For For
F.A. SEVILLA-SACASA Mgmt For For
STEVEN A. WEBSTER Mgmt For For
KELVIN R. WESTBROOK Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
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CBOE HOLDINGS INC Agenda Number: 934182774
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: CBOE
ISIN: US12503M1080
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM J. BRODSKY Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES R. BORIS Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD J. FITZPATRICK Mgmt For For
1E. ELECTION OF DIRECTOR: JANET P. FROETSCHER Mgmt For For
1F. ELECTION OF DIRECTOR: JILL R. GOODMAN Mgmt For For
1G. ELECTION OF DIRECTOR: R. EDEN MARTIN Mgmt For For
1H. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1J. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For
1K. ELECTION OF DIRECTOR: CAROLE E. STONE Mgmt For For
1L. ELECTION OF DIRECTOR: EUGENE S. SUNSHINE Mgmt For For
1M. ELECTION OF DIRECTOR: EDWARD T. TILLY Mgmt For For
2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. AMENDMENT TO THE COMPANY'S CERTIFICATE OF Mgmt Against Against
INCORPORATION TO ELIMINATE THE BOARD SIZE
RANGE.
5. AMENDMENT TO, AND RESTATEMENT OF, THE Mgmt For For
COMPANY'S CERTIFICATE OF INCORPORATION TO
MAKE CERTAIN NON-SUBSTANTIVE CHANGES.
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 934138872
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: CNP
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For
1C. ELECTION OF DIRECTOR: JANIECE M. LONGORIA Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT J. MCLEAN Mgmt For For
1E. ELECTION OF DIRECTOR: THEODORE F. POUND Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT M. PROCHAZKA Mgmt For For
1G. ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For
1H. ELECTION OF DIRECTOR: PHILLIP R. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: PETER S. WAREING Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2015.
3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. REAPPROVAL OF THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS UNDER THE 2009 LONG-TERM
INCENTIVE PLAN.
5. REAPPROVAL OF THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS UNDER THE SHORT-TERM
INCENTIVE PLAN.
6. SHAREHOLDER PROPOSAL REGARDING THE Shr Against For
PREPARATION OF AN ANNUAL REPORT ON
LOBBYING.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934174575
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. Mgmt For For
1B. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For
1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. Mgmt For For
1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. Mgmt For For
1G. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: I.G. THULIN Mgmt For For
1K. ELECTION OF DIRECTOR: C. WARE Mgmt For For
1L. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 Shr Against For
OR MORE
5. REPORT ON LOBBYING Shr Against For
6. CEASE USING CORPORATE FUNDS FOR POLITICAL Shr Against For
PURPOSES
7. ADOPT DIVIDEND POLICY Shr Against For
8. ADOPT TARGETS TO REDUCE GHG EMISSIONS Shr Against For
9. REPORT ON SHALE ENERGY OPERATIONS Shr Against For
10. ADOPT PROXY ACCESS BYLAW Shr For Against
11. ADOPT POLICY FOR INDEPENDENT CHAIRMAN Shr Against For
12. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE
13. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934082215
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 20-Nov-2014
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: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1E. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON
1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1I. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EMPLOYEE STOCK PURCHASE 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 2015.
5. APPROVAL TO RECOMMEND THAT CISCO ESTABLISH Shr Against For
A PUBLIC POLICY COMMITTEE OF THE BOARD.
6. APPROVAL TO REQUEST THE BOARD TO AMEND Shr Against For
CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY
ACCESS FOR SPECIFIED CATEGORIES OF
SHAREHOLDERS.
7. APPROVAL TO REQUEST CISCO TO PROVIDE A Shr For Against
SEMIANNUAL REPORT ON POLITICAL-RELATED
CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 934146665
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN P. BILBREY Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1C. ELECTION OF DIRECTOR: IAN COOK Mgmt For For
1D. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1E. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1G. ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For
1I. ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For
2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934075284
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Special
Meeting Date: 08-Oct-2014
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
COMCAST CLASS A COMMON STOCK TO TIME WARNER
CABLE INC. STOCKHOLDERS IN THE MERGER.
2. TO APPROVE THE ADJOURNMENT OF THE COMCAST Mgmt For For
SPECIAL MEETING IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934169613
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
EDUARDO MESTRE Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
DR. JUDITH RODIN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITORS
3. APPROVAL OF OUR 2006 CASH BONUS PLAN Mgmt For For
4. TO PROVIDE AN ANNUAL REPORT ON LOBBYING Shr Against For
ACTIVITIES
5. TO PROHIBIT ACCELERATED VESTING UPON A Shr For Against
CHANGE OF CONTROL
6. TO PROVIDE EACH SHARE AN EQUAL VOTE Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CONAGRA FOODS, INC. Agenda Number: 934063708
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 19-Sep-2014
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MOGENS C. BAY Mgmt For For
THOMAS K. BROWN 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. APPROVAL OF THE CONAGRA FOODS, INC. 2014 Mgmt For For
STOCK PLAN
3. APPROVAL OF THE CONAGRA FOODS, INC. 2014 Mgmt For For
EXECUTIVE INCENTIVE PLAN
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR
5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
6. STOCKHOLDER PROPOSAL REGARDING BYLAW CHANGE Shr Against For
IN REGARD TO VOTE-COUNTING
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 934150804
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1F. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For
1G. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For
1H. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For
1I. ELECTION OF DIRECTOR: ARJUN N. MURTI Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. REPORT ON LOBBYING EXPENDITURES. Shr Against For
5. NO ACCELERATED VESTING UPON CHANGE IN Shr Against For
CONTROL.
6. POLICY ON USING RESERVES METRICS TO Shr Against For
DETERMINE INCENTIVE COMPENSATION.
7. PROXY ACCESS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
DELUXE CORPORATION Agenda Number: 934136018
--------------------------------------------------------------------------------------------------------------------------
Security: 248019101
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: DLX
ISIN: US2480191012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD C. BALDWIN Mgmt For For
CHARLES A. HAGGERTY Mgmt For For
C.E. MAYBERRY MCKISSACK Mgmt For For
DON J. MCGRATH Mgmt For For
NEIL J. METVINER Mgmt For For
STEPHEN P. NACHTSHEIM Mgmt For For
MARY ANN O'DWYER Mgmt For For
THOMAS J. REDDIN Mgmt For For
MARTYN R. REDGRAVE Mgmt For For
LEE J. SCHRAM Mgmt For For
2. TO CAST AN ADVISORY (NON-BINDING) VOTE ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (A SAY-ON-PAY VOTE).
3. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934184665
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
U.M. BURNS Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
D.R. OBERHELMAN Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
W.C. WELDON Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
60)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (PAGE 61)
4. INDEPENDENT CHAIRMAN (PAGE 63) Shr Against For
5. PROXY ACCESS BYLAW (PAGE 64) Shr For Against
6. CLIMATE EXPERT ON BOARD (PAGE 66) Shr Against For
7. BOARD QUOTA FOR WOMEN (PAGE 67) Shr Against For
8. REPORT ON COMPENSATION FOR WOMEN (PAGE 68) Shr Against For
9. REPORT ON LOBBYING (PAGE 69) Shr Against For
10. GREENHOUSE GAS EMISSIONS GOALS (PAGE 70) Shr Against For
11. REPORT ON HYDRAULIC FRACTURING (PAGE 72) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FLOWERS FOODS, INC. Agenda Number: 934200750
--------------------------------------------------------------------------------------------------------------------------
Security: 343498101
Meeting Type: Annual
Meeting Date: 05-Jun-2015
Ticker: FLO
ISIN: US3434981011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE DECLASSIFICATION AMENDMENTS Mgmt For For
TO PROVIDE THAT, BEGINNING IN 2017, ALL
DIRECTORS WILL BE ELECTED ON AN ANNUAL
BASIS FOR A TERM OF ONE YEAR.
2A. ELECTION OF DIRECTOR TO SERVE FOR 1 YEAR Mgmt For For
TERM: JOE E. BEVERLY (IF THE
DECLASSIFICATION AMENDMENTS ARE NOT
APPROVED, NOMINEE AS CLASS II DIRECTOR
UNTIL THE ANNUAL MEETING FOR 2018).
2B. ELECTION OF DIRECTOR TO SERVE FOR 1 YEAR Mgmt For For
TERM: AMOS R. MCMULLIAN (IF THE
DECLASSIFICATION AMENDMENTS ARE NOT
APPROVED, NOMINEE AS CLASS II DIRECTOR
UNTIL THE ANNUAL MEETING FOR 2018).
2C. ELECTION OF DIRECTOR TO SERVE FOR 1 YEAR Mgmt For For
TERM: J.V. SHIELDS, JR. (IF THE
DECLASSIFICATION AMENDMENTS ARE NOT
APPROVED, NOMINEE AS CLASS II DIRECTOR
UNTIL THE ANNUAL MEETING FOR 2018).
2D. ELECTION OF DIRECTOR TO SERVE FOR 1 YEAR Mgmt For For
TERM: DAVID V. SINGER (IF THE
DECLASSIFICATION AMENDMENTS ARE NOT
APPROVED, NOMINEE AS CLASS II DIRECTOR
UNTIL THE ANNUAL MEETING FOR 2018).
2E. ELECTION OF DIRECTOR TO SERVE FOR 1 YEAR Mgmt For For
TERM: JAMES T. SPEAR (IF THE
DECLASSIFICATION AMENDMENTS ARE NOT
APPROVED, NOMINEE AS A CLASS III DIRECTOR
UNTIL THE ANNUAL MEETING FOR 2016).
3. TO APPROVE BY ADVISORY VOTE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FLOWERS FOODS, INC. FOR THE FISCAL
YEAR ENDING JANUARY 2, 2016.
5. SHAREHOLDER PROPOSAL REGARDING THE VESTING Shr Against For
OF EQUITY AWARDS OF EXECUTIVE OFFICERS UPON
A CHANGE OF CONTROL, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
6. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr For Against
APPROVAL OF CERTAIN FUTURE SEVERANCE
AGREEMENTS FOR SENIOR EXECUTIVES, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 934139901
--------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: FLR
ISIN: US3434121022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For
1B. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1C. ELECTION OF DIRECTOR: ROSEMARY T. BERKERY Mgmt For For
1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1E. ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY Mgmt For For
1F. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For
1G. ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For
1H. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For
1J. ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For
1K. ELECTION OF DIRECTOR: LYNN C. SWANN Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
3. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015
4. A STOCKHOLDER PROPOSAL REQUESTING Shr Against For
DISCLOSURE OF POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 934153026
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 14-May-2015
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: MARK FIELDS Mgmt For For
1E. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For
JR.
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: WILLIAM E. KENNARD Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For
1M. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For
1N. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1O. 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. RELATING TO CONSIDERATION OF A Shr For Against
RECAPITALIZATION PLAN TO PROVIDE THAT ALL
OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE
VOTE PER SHARE.
5. RELATING TO ALLOWING HOLDERS OF 20% OF Shr For Against
OUTSTANDING COMMON STOCK TO CALL SPECIAL
MEETINGS OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION Agenda Number: 934147984
--------------------------------------------------------------------------------------------------------------------------
Security: 360271100
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: FULT
ISIN: US3602711000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN M. BOND, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: LISA CRUTCHFIELD Mgmt For For
1C. ELECTION OF DIRECTOR: DENISE L. DEVINE Mgmt For For
1D. ELECTION OF DIRECTOR: PATRICK J. FREER Mgmt For For
1E. ELECTION OF DIRECTOR: GEORGE W. HODGES Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERT MORRISON III Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES R. MOXLEY III Mgmt For For
1H. ELECTION OF DIRECTOR: R. SCOTT SMITH, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: GARY A. STEWART Mgmt For For
1J. ELECTION OF DIRECTOR: ERNEST J. WATERS Mgmt For For
1K. ELECTION OF DIRECTOR: E. PHILIP WENGER Mgmt For For
2. NON-BINDING "SAY-ON-PAY" RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP, AS Mgmt For For
FULTON FINANCIAL CORPORATION'S INDEPENDENT
AUDITOR FOR FISCAL YEAR ENDING 12/31/2015.
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 934175197
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: GPS
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt For For
1D. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For
1E. ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For
1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR PECK Mgmt For For
1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1I. ELECTION OF DIRECTOR: KATHERINE TSANG Mgmt For For
1J. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
ON JANUARY 30, 2016.
3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE GAP, INC. EXECUTIVE MANAGEMENT
INCENTIVE COMPENSATION AWARD PLAN.
4. HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For
OVERALL COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934135864
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For
A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For
A6 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For
A7 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A8 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A12 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
A13 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For
COMPENSATION
B2 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For
FOR 2015
C1 CUMULATIVE VOTING Shr Against For
C2 WRITTEN CONSENT Shr Against For
C3 ONE DIRECTOR FROM RANKS OF RETIREES Shr Against For
C4 HOLY LAND PRINCIPLES Shr Against For
C5 LIMIT EQUITY VESTING UPON CHANGE IN CONTROL Shr Against For
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 934104491
--------------------------------------------------------------------------------------------------------------------------
Security: 37733W105
Meeting Type: Annual
Meeting Date: 18-Dec-2014
Ticker: GSK
ISIN: US37733W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE PROPOSED MAJOR TRANSACTION Mgmt For For
WITH NOVARTIS AG.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 934158800
--------------------------------------------------------------------------------------------------------------------------
Security: 37733W105
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: GSK
ISIN: US37733W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE 2014 ANNUAL REPORT Mgmt For For
2. TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For
3. TO ELECT SIR PHILIP HAMPTON AS A DIRECTOR Mgmt For For
4. TO ELECT URS ROHNER AS A DIRECTOR Mgmt For For
5. TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR Mgmt For For
6. TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A Mgmt For For
DIRECTOR
7. TO RE-ELECT DR STEPHANIE BURNS AS A Mgmt For For
DIRECTOR
8. TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR Mgmt For For
9. TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For
10. TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For
11. TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For
12. TO RE-ELECT SIR DERYCK MAUGHAN AS A Mgmt For For
DIRECTOR
13. TO RE-ELECT DR DANIEL PODOLSKY AS A Mgmt For For
DIRECTOR
14. TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For
15. TO RE-ELECT HANS WIJERS AS A DIRECTOR Mgmt For For
16. TO RE-APPOINT AUDITORS Mgmt For For
17. TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For
18. TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
ORGANISATIONS AND INCUR POLITICAL
EXPENDITURE
19. TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
20. TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL Mgmt For For
RESOLUTION)
21. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES (SPECIAL RESOLUTION)
22. TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For
NAME OF SENIOR STATUTORY AUDITOR
23. TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt Against Against
MEETING OTHER THAN AN AGM (SPECIAL
RESOLUTION)
24. TO APPROVE THE GSK SHARE VALUE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934128073
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Special
Meeting Date: 27-Mar-2015
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL APPROVING THE ISSUANCE OF SHARES Mgmt For For
OF HALLIBURTON COMMON STOCK AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER (AS IT
MAY BE AMENDED FROM TIME TO TIME), DATED AS
OF NOVEMBER 16, 2014, AMONG HALLIBURTON
COMPANY, RED TIGER LLC AND BAKER HUGHES
INCORPORATED.
2. PROPOSAL ADJOURNING THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR ADVISABLE, TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE ISSUANCE OF
SHARES DESCRIBED IN THE FOREGOING PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934172658
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.F. AL KHAYYAL Mgmt For For
1B ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1C ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1D ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1E ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1F ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For
1G ELECTION OF DIRECTOR: J.C. GRUBISICH Mgmt For For
1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1K ELECTION OF DIRECTOR: J.A. MILLER Mgmt For For
1L ELECTION OF DIRECTOR: D.L. REED Mgmt For For
2. PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For
OF AUDITORS.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY STOCK AND INCENTIVE
PLAN.
5. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY EMPLOYEE STOCK PURCHASE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 934144293
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: HCP
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES P. HOFFMANN Mgmt For For
1E. ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For
1G. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HCP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 934159799
--------------------------------------------------------------------------------------------------------------------------
Security: 431284108
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: HIW
ISIN: US4312841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES A. ANDERSON Mgmt For For
GENE H. ANDERSON Mgmt For For
CARLOS E. EVANS Mgmt For For
EDWARD J. FRITSCH Mgmt For For
DAVID J. HARTZELL Mgmt For For
SHERRY A. KELLETT Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
4. APPROVAL OF THE 2015 LONG-TERM EQUITY Mgmt For For
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934177759
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARY L. BAGLIVO Mgmt For For
1.2 ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For
1.3 ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For
1.4 ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1.5 ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1.7 ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For
1.8 ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For
1.9 ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For
2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2015.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL RELATING TO BYLAW Shr For Against
AMENDMENTS.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934138113
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 28-Apr-2015
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: A. GORSKY Mgmt For For
1G. ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For
1H. ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For
1I. ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1K. ELECTION OF DIRECTOR: V.M. ROMETTY Mgmt For For
1L. ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1M. ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1N. ELECTION OF DIRECTOR: P.R. VOSER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 70)
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(PAGE 71)
4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For
LOBBYING POLICIES AND PRACTICES (PAGE 73)
5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr For Against
WRITTEN CONSENT (PAGE 74)
6. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED Shr Against For
EXECUTIVE PAY (PAGE 75)
7. STOCKHOLDER PROPOSAL ON ESTABLISHING A Shr Against For
PUBLIC POLICY COMMITTEE (PAGE 75)
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY Agenda Number: 934116965
--------------------------------------------------------------------------------------------------------------------------
Security: 459902102
Meeting Type: Special
Meeting Date: 10-Feb-2015
Ticker: IGT
ISIN: US4599021023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JULY 15, 2014, AS
AMENDED, BY AND AMONG INTERNATIONAL GAME
TECHNOLOGY, A NEVADA CORPORATION, GTECH
S.P.A., GTECH CORPORATION (SOLELY WITH
RESPECT TO SECTION 5.02(A) AND ARTICLE
VIII), GEORGIA WORLDWIDE PLC AND GEORGIA
WORLDWIDE CORPORATION (AS AMENDED, THE
"MERGER AGREEMENT").
2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE FOREGOING
PROPOSAL.
3. A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
CERTAIN COMPENSATION ARRANGEMENTS FOR IGT'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934134761
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
4. SHAREHOLDER PROPOSAL - COMMON SENSE POLICY Shr Against For
REGARDING OVEREXTENDED DIRECTORS
5. SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN Shr Against For
CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934169916
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
4. APPROVAL OF AMENDMENT TO LONG-TERM Mgmt For For
INCENTIVE PLAN
5. INDEPENDENT BOARD CHAIRMAN - REQUIRE AN Shr Against For
INDEPENDENT CHAIR
6. LOBBYING - REPORT ON POLICIES, PROCEDURES Shr Against For
AND EXPENDITURES
7. SPECIAL SHAREOWNER MEETINGS - REDUCE Shr Against For
OWNERSHIP THRESHOLD FROM 20% TO 10%
8. HOW VOTES ARE COUNTED - COUNT VOTES USING Shr Against For
ONLY FOR AND AGAINST
9. ACCELERATED VESTING PROVISIONS - REPORT Shr Against For
NAMES OF SENIOR EXECUTIVES AND VALUE OF
EQUITY AWARDS THAT WOULD VEST IF THEY
RESIGN TO ENTER GOVERNMENT SERVICE
10. CLAWBACK DISCLOSURE POLICY - DISCLOSE Shr For Against
WHETHER THE FIRM RECOUPED ANY INCENTIVE
COMPENSATION FROM SENIOR EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 934135749
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: K
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BENJAMIN CARSON Mgmt For For
JOHN DILLON Mgmt For For
ZACHARY GUND Mgmt For For
JIM JENNESS Mgmt For For
DON KNAUSS Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
4. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, TO ADOPT SIMPLE MAJORITY
VOTE.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 934134898
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1B ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1E ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For
1F ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For
1H ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1I ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1J ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1K ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For
2 RATIFICATION OF AUDITORS Mgmt For For
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4 STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO Shr For Against
ACT BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 934163976
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
M. COOPER Mgmt For For
P. COVIELLO Mgmt For For
R. DOOLEY Mgmt For For
J. GRILLS Mgmt For For
D. HENRY Mgmt For For
F. LOURENSO Mgmt For For
C. NICHOLAS Mgmt For For
R. SALTZMAN Mgmt For For
2 THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015 (AS MORE PARTICULARLY
DESCRIBED IN THE PROXY STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 934091721
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Special
Meeting Date: 20-Nov-2014
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AMENDMENT OF THE CERTIFICATE Mgmt For For
OF INCORPORATION OF KMI TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF CLASS P
COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF
KMI FROM 2,000,000,000 TO 4,000,000,000.
2. TO APPROVE THE ISSUANCE OF SHARES OF KMI Mgmt For For
COMMON STOCK IN THE PROPOSED KMP, KMR AND
EPB MERGERS.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES
TO ADOPT THE FOREGOING PROPOSALS AT THE
TIME OF THE SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
LEXINGTON REALTY TRUST Agenda Number: 934169485
--------------------------------------------------------------------------------------------------------------------------
Security: 529043101
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: LXP
ISIN: US5290431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF TRUSTEE: E. ROBERT ROSKIND Mgmt For For
1B. ELECTION OF TRUSTEE: T. WILSON EGLIN Mgmt For For
1C. ELECTION OF TRUSTEE: RICHARD J. ROUSE Mgmt For For
1D. ELECTION OF TRUSTEE: HAROLD FIRST Mgmt For For
1E. ELECTION OF TRUSTEE: RICHARD S. FRARY Mgmt For For
1F. ELECTION OF TRUSTEE: JAMES GROSFELD Mgmt For For
1G. ELECTION OF TRUSTEE: KEVIN W. LYNCH Mgmt For For
2. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT FOR THE 2015 ANNUAL MEETING OF
SHAREHOLDERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 934142629
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: MRO
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1B. ELECTION OF DIRECTOR: PIERRE BRONDEAU Mgmt For For
1C. ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For
1D. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For
1E. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For
1G. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1H. ELECTION OF DIRECTOR: LEE M. TILLMAN Mgmt For For
2. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2015.
3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL SEEKING APPROVAL OF Shr For Against
STOCKHOLDERS' RIGHTS TO PROXY ACCESS.
5. STOCKHOLDER PROPOSAL SEEKING A REPORT Shr Against For
REGARDING CLIMATE CHANGE RISK.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 934171618
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN J. Mgmt For For
EASTERBROOK
1C. ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1D. ELECTION OF DIRECTOR: MARGARET H. Mgmt For For
GEORGIADIS
1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1H. ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1I. ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For
1J. ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For
1M. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2015.
4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THE BOARD ADOPT A POLICY TO
PROHIBIT ACCELERATED VESTING OF
PERFORMANCE-BASED RSUS IN THE EVENT OF A
CHANGE IN CONTROL, IF PRESENTED.
5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING ABILITY OF SHAREHOLDERS TO ACT
BY WRITTEN CONSENT, IF PRESENTED.
6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING A PROXY ACCESS BYLAW, IF
PRESENTED.
7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF
COMPANY VALUES AND POLITICAL CONTRIBUTIONS,
IF PRESENTED.
8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE BOARD HAVE THE COMPANY
BE MORE PRO-ACTIVE IN EDUCATING THE
AMERICAN PUBLIC ON THE HEALTH AND
ENVIRONMENTAL BENEFITS OF GENETICALLY
MODIFIED ORGANISMS, IF PRESENTED.
9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE BOARD PUBLISH AN ANNUAL
REPORT PROVIDING METRICS AND KEY
PERFORMANCE INDICATORS ON PALM OIL, IF
PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 934104364
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Special
Meeting Date: 06-Jan-2015
Ticker: MDT
ISIN: US5850551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE PLAN OF MERGER CONTAINED IN Mgmt For For
THE TRANSACTION AGREEMENT, DATED AS OF JUNE
15, 2014, AMONG MEDTRONIC, INC., COVIDIEN
PLC, MEDTRONIC HOLDINGS LIMITED (FORMERLY
KNOWN AS KALANI I LIMITED), MAKANI II
LIMITED, AVIATION ACQUISITION CO., INC. AND
AVIATION MERGER SUB, LLC AND APPROVE THE
REVISED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF NEW MEDTRONIC.
2. TO APPROVE THE REDUCTION OF THE SHARE Mgmt For For
PREMIUM ACCOUNT OF MEDTRONIC HOLDINGS
LIMITED TO ALLOW FOR THE CREATION OF
DISTRIBUTABLE RESERVES OF MEDTRONIC
HOLDINGS LIMITED.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS
BETWEEN MEDTRONIC, INC. AND ITS NAMED
EXECUTIVE OFFICERS RELATING TO THE
TRANSACTION.
4. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For
MEDTRONIC, INC. SPECIAL MEETING TO ANOTHER
TIME OR PLACE IF NECESSARY OR APPROPRIATE
(I) TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE
MEDTRONIC, INC. SPECIAL MEETING TO ADOPT
THE PLAN OF MERGER CONTAINED IN THE
TRANSACTION AGREEMENT AND APPROVE THE
REVISED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF MEDTRONIC HOLDINGS LIMITED,
(II) TO PROVIDE TO MEDTRONIC, INC.
SHAREHOLDERS IN ADVANCE OF THE MEDTRONIC,
INC. SPECIAL MEETING ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934177393
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 26-May-2015
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
4. PROPOSAL TO AMEND AND RESTATE THE 2010 Mgmt For For
INCENTIVE STOCK PLAN.
5. PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE Mgmt For For
INCENTIVE PLAN.
6. SHAREHOLDER PROPOSAL CONCERNING Shr For Against
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.
7. SHAREHOLDER PROPOSAL CONCERNING ACCELERATED Shr Against For
VESTING OF EQUITY AWARDS.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934058959
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 25-Aug-2014
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVE SANGHI Mgmt For For
MATTHEW W. CHAPMAN Mgmt For For
L.B. DAY Mgmt For For
ESTHER L. JOHNSON Mgmt For For
WADE F. MEYERCORD Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE
FISCAL YEAR ENDING MARCH 31, 2015.
3. TO AMEND MICROCHIP'S 2001 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO PROVIDE FOR A PLAN TERM
ENDING ON AUGUST 31, 2024.
4. TO AMEND MICROCHIP'S 1994 INTERNATIONAL Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE
PLAN TERM BY TEN YEARS ENDING ON NOVEMBER
30, 2024.
5. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 934157896
--------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: MUR
ISIN: US6267171022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: T.J. COLLINS Mgmt For For
1B. ELECTION OF DIRECTOR: S.A. COSSE Mgmt For For
1C. ELECTION OF DIRECTOR: C.P. DEMING Mgmt For For
1D. ELECTION OF DIRECTOR: L.R. DICKERSON Mgmt For For
1E. ELECTION OF DIRECTOR: R.W. JENKINS Mgmt For For
1F. ELECTION OF DIRECTOR: J.V. KELLEY Mgmt For For
1G. ELECTION OF DIRECTOR: W. MIROSH Mgmt For For
1H. ELECTION OF DIRECTOR: R.M. MURPHY Mgmt For For
1I. ELECTION OF DIRECTOR: J.W. NOLAN Mgmt For For
1J. ELECTION OF DIRECTOR: N.E. SCHMALE Mgmt For For
1K. ELECTION OF DIRECTOR: L.A. SUGG Mgmt For For
1L. ELECTION OF DIRECTOR: C.G. THEUS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
4. TO CONSIDER AND ACT UPON A STOCKHOLDER Shr For Against
PROPOSAL CONCERNING THE ADOPTION OF PROXY
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 934100772
--------------------------------------------------------------------------------------------------------------------------
Security: G65431101
Meeting Type: Special
Meeting Date: 22-Dec-2014
Ticker: NE
ISIN: GB00BFG3KF26
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO (I) APPROVE THE TERMS OF ONE OR MORE Mgmt For For
OFF-MARKET PURCHASE AGREEMENTS PRODUCED AT
THE MEETING AND INITIALED BY THE CHAIRMAN
FOR THE PURPOSES OF IDENTIFICATION AND (II)
AUTHORIZE THE COMPANY TO MAKE OFF-MARKET
PURCHASES, UP TO A MAXIMUM NUMBER OF
37,000,000 OF THE COMPANY'S ORDINARY
SHARES, PURSUANT TO SUCH AGREEMENT OR
AGREEMENTS.
--------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION PLC Agenda Number: 934148835
--------------------------------------------------------------------------------------------------------------------------
Security: G65431101
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: NE
ISIN: GB00BFG3KF26
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RE-ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For
2. RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY Mgmt For For
3. RE-ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt For For
4. RE-ELECTION OF DIRECTOR: MARY P. Mgmt For For
RICCIARDELLO
5. RE-ELECTION OF DIRECTOR: DAVID W. WILLIAMS Mgmt For For
6. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015
7. RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S UK STATUTORY AUDITOR
8. AUTHORIZATION OF AUDIT COMMITTEE TO Mgmt For For
DETERMINE UK STATUTORY AUDITORS'
COMPENSATION
9. AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION
10. AN ADVISORY VOTE ON THE COMPANY'S Mgmt For For
DIRECTORS' COMPENSATION REPORT FOR THE YEAR
ENDED DECEMBER 31, 2014
11. ADOPTION OF THE NOBLE CORPORATION 2015 Mgmt For For
OMNIBUS INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934153723
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1J. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVAL OF THE OCCIDENTAL PETROLEUM Mgmt For For
CORPORATION 2015 LONG-TERM INCENTIVE PLAN
4. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
5. RECOVERY OF UNEARNED MANAGEMENT BONUSES Shr Against For
6. PROXY ACCESS Shr For Against
7. METHANE EMISSIONS AND FLARING Shr Against For
8. REVIEW LOBBYING AT FEDERAL, STATE, LOCAL Shr Against For
LEVELS
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 934073343
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 15-Oct-2014
Ticker: PAYX
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For
1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For
1E. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For
1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For
1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934135927
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1D. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1F. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For
LOBBYING ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934145738
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For
1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1F. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For
1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For
1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For
1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1J. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For
1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt Against Against
COMPENSATION
4. SHAREHOLDER PROPOSAL 1 - LOBBYING Shr Against For
5. SHAREHOLDER PROPOSAL 2 - NON-EMPLOYMENT OF Shr Against For
CERTAIN FARM WORKERS
--------------------------------------------------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 934155450
--------------------------------------------------------------------------------------------------------------------------
Security: 720190206
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: PDM
ISIN: US7201902068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL R. BUCHANAN Mgmt For For
WESLEY E. CANTRELL Mgmt For For
WILLIAM H. KEOGLER, JR. Mgmt For For
BARBARA B. LANG Mgmt For For
FRANK C. MCDOWELL Mgmt For For
DONALD A. MILLER, CFA Mgmt For For
RAYMOND G. MILNES, JR. Mgmt For For
JEFFREY L. SWOPE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2015.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
QUESTAR CORPORATION Agenda Number: 934164839
--------------------------------------------------------------------------------------------------------------------------
Security: 748356102
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: STR
ISIN: US7483561020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TERESA BECK Mgmt For For
1B ELECTION OF DIRECTOR: LAURENCE M. DOWNES Mgmt For For
1C ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS Mgmt For For
1D ELECTION OF DIRECTOR: RONALD W. JIBSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES T. MCMANUS, II Mgmt For For
1F ELECTION OF DIRECTOR: REBECCA RANICH Mgmt For For
1G ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For
1H ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON Mgmt For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3 RE-APPROVE AND AMEND THE QUESTAR Mgmt For For
CORPORATION LONG-TERM STOCK INCENTIVE PLAN.
4 RE-APPROVE THE QUESTAR CORPORATION ANNUAL Mgmt For For
MANAGEMENT INCENTIVE PLAN II.
5 RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF CANADA Agenda Number: 934135179
--------------------------------------------------------------------------------------------------------------------------
Security: 780087102
Meeting Type: Annual and Special
Meeting Date: 10-Apr-2015
Ticker: RY
ISIN: CA7800871021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.G. BEATTIE Mgmt For For
J. COTE Mgmt For For
T.N. DARUVALA Mgmt For For
D.F. DENISON Mgmt For For
R.L. GEORGE Mgmt For For
A.D. LABERGE Mgmt For For
M.H. MCCAIN Mgmt For For
D.I. MCKAY Mgmt For For
H. MUNROE-BLUM Mgmt For For
J.P. REINHARD Mgmt For For
T.A. RENYI Mgmt For For
E. SONSHINE Mgmt For For
K.P. TAYLOR Mgmt For For
B.A. VAN KRALINGEN Mgmt For For
V.L. YOUNG Mgmt For For
02 APPOINTMENT OF DELOITTE LLP AS AUDITOR Mgmt For For
03 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For
TO EXECUTIVE COMPENSATION DISCLOSED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR
04 SPECIAL RESOLUTION TO IMPLEMENT CHANGES TO Mgmt For For
VARIABLE COMPENSATION FOR CERTAIN RBC
EMPLOYEES IN THE U.K. TO COMPLY WITH NEW
REGULATORY REQUIREMENTS
05 SHAREHOLDER PROPOSAL NO. 1 Shr Against For
06 SHAREHOLDER PROPOSAL NO. 2 Shr Against For
--------------------------------------------------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY Agenda Number: 934141247
--------------------------------------------------------------------------------------------------------------------------
Security: 835495102
Meeting Type: Annual
Meeting Date: 15-Apr-2015
Ticker: SON
ISIN: US8354951027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
P.L. DAVIES Mgmt For For
H.E. DELOACH, JR Mgmt For For
E.H. LAWTON, III Mgmt For For
J.E. LINVILLE Mgmt For For
S. NAGARAJAN Mgmt For For
R.G. KYLE Mgmt For For
2 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS, LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2015.
3 TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4 (SHAREHOLDER PROPOSAL) ELECT EACH DIRECTOR Shr For Against
ANNUALLY.
--------------------------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. Agenda Number: 934147340
--------------------------------------------------------------------------------------------------------------------------
Security: 790849103
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: STJ
ISIN: US7908491035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN W. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL J. STARKS Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE ST. JUDE MEDICAL, INC. Mgmt For For
AMENDED AND RESTATED MANAGEMENT INCENTIVE
COMPENSATION PLAN.
4. TO APPROVE AMENDMENTS TO OUR ARTICLES OF Mgmt For For
INCORPORATION AND BYLAWS TO DECLASSIFY OUR
BOARD OF DIRECTORS.
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
6. TO ACT ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
PROXY ACCESS IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Agenda Number: 934187332
--------------------------------------------------------------------------------------------------------------------------
Security: 85590A401
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: HOT
ISIN: US85590A4013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ADAM M. ARON Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For
1E. ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: LIZANNE GALBREATH Mgmt For For
1G. ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For
1H. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN R. QUAZZO Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. TO APPROVE THE STARWOOD HOTELS & RESORTS Mgmt For For
WORLDWIDE, INC. ANNUAL INCENTIVE PLAN FOR
CERTAIN EXECUTIVES (AS AMENDED AND RESTATED
IN FEBRUARY 2015).
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 934024251
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104
Meeting Type: Annual
Meeting Date: 22-Jul-2014
Ticker: SUI
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHANIE W. BERGERON Mgmt For For
1B. ELECTION OF DIRECTOR: BRIAN M. HERMELIN Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL D. LAPIDES Mgmt For For
1D. ELECTION OF DIRECTOR: CLUNET R. LEWIS Mgmt For For
1E. ELECTION OF DIRECTOR: RONALD L. PIASECKI Mgmt For For
1F. ELECTION OF DIRECTOR: GARY A. SHIFFMAN Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR A. WEISS Mgmt For For
2. RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY'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.
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 934148366
--------------------------------------------------------------------------------------------------------------------------
Security: 867224107
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: SU
ISIN: CA8672241079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MEL E. BENSON Mgmt For For
JACYNTHE COTE Mgmt For For
DOMINIC D'ALESSANDRO Mgmt For For
W. DOUGLAS FORD Mgmt For For
JOHN D. GASS Mgmt For For
JOHN R. HUFF Mgmt For For
MAUREEN MCCAW Mgmt For For
MICHAEL W. O'BRIEN Mgmt For For
JAMES W. SIMPSON Mgmt For For
EIRA M. THOMAS Mgmt For For
STEVEN W. WILLIAMS Mgmt For For
MICHAEL M. WILSON Mgmt For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR
THE ENSUING YEAR.
03 TO CONFIRM AMENDMENTS TO BY-LAW NO. 1 OF Mgmt For For
SUNCOR ENERGY INC., AS DESCRIBED IN THE
MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY
INC. DATED FEBRUARY 26, 2015.
04 TO CONFIRM AMENDED AND RESTATED BY-LAW NO. Mgmt For For
2 OF SUNCOR ENERGY INC., AS DESCRIBED IN
THE MANAGEMENT PROXY CIRCULAR OF SUNCOR
ENERGY INC. DATED FEBRUARY 26, 2015.
05 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION DISCLOSED IN THE MANAGEMENT
PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED
FEBRUARY 26, 2015.
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 934073127
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 28-Oct-2014
Ticker: SYMC
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For
1C. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For
LAYBOURNE
1D. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1F. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For
1G. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1H. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For
1I. 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 2015 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE ADT CORPORATION Agenda Number: 934121156
--------------------------------------------------------------------------------------------------------------------------
Security: 00101J106
Meeting Type: Annual
Meeting Date: 17-Mar-2015
Ticker: ADT
ISIN: US00101J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS COLLIGAN Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD DALY Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY DONAHUE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT DUTKOWSKY Mgmt For For
1E. ELECTION OF DIRECTOR: BRUCE GORDON Mgmt For For
1F. ELECTION OF DIRECTOR: NAREN GURSAHANEY Mgmt For For
1G. ELECTION OF DIRECTOR: BRIDGETTE HELLER Mgmt For For
1H. ELECTION OF DIRECTOR: KATHLEEN HYLE Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTOPHER HYLEN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.
3. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF ADT'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NOVA SCOTIA Agenda Number: 934130840
--------------------------------------------------------------------------------------------------------------------------
Security: 064149107
Meeting Type: Annual and Special
Meeting Date: 09-Apr-2015
Ticker: BNS
ISIN: CA0641491075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORA A. AUFREITER Mgmt For For
GUILLERMO E. BABATZ Mgmt For For
RONALD A. BRENNEMAN Mgmt For For
CHARLES H. DALLARA Mgmt For For
N. ASHLEIGH EVERETT Mgmt For For
WILLIAM R. FATT Mgmt For For
THOMAS C. O'NEILL Mgmt For For
BRIAN J. PORTER Mgmt For For
AARON W. REGENT Mgmt For For
INDIRA V. SAMARASEKERA Mgmt For For
SUSAN L. SEGAL Mgmt For For
PAUL D. SOBEY Mgmt For For
BARBARA S. THOMAS Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
03 AMENDMENT TO BY-LAW NO. 1 REGARDING Mgmt For For
DIRECTORS' COMPENSATION.
04 ADMINISTRATIVE AMENDMENTS TO BY-LAW NO. 1. Mgmt For For
05 ADVISORY VOTE ON NON-BINDING RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION APPROACH.
06 SHAREHOLDER PROPOSAL 1 - PHASING OUT STOCK Shr Against For
OPTIONS.
07 SHAREHOLDER PROPOSAL 2 - EXECUTIVE PENSION Shr Against For
PLANS.
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 934169942
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STUART B. BURGDOERFER Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES A. DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1D. ELECTION OF DIRECTOR: LAWTON W. FITT Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN R. HARDIS Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY D. KELLY Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICK H. NETTLES, Mgmt For For
PH.D.
1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1I. ELECTION OF DIRECTOR: BRADLEY T. SHEARES, Mgmt For For
PH.D.
1J. ELECTION OF DIRECTOR: BARBARA R. SNYDER Mgmt For For
2. APPROVE THE PROGRESSIVE CORPORATION 2015 Mgmt For For
EQUITY INCENTIVE PLAN.
3. CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION PROGRAM.
4. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK Agenda Number: 934126548
--------------------------------------------------------------------------------------------------------------------------
Security: 891160509
Meeting Type: Annual
Meeting Date: 26-Mar-2015
Ticker: TD
ISIN: CA8911605092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
WILLIAM E. BENNETT Mgmt For For
JOHN L. BRAGG Mgmt For For
AMY W. BRINKLEY Mgmt For For
BRIAN C. FERGUSON Mgmt For For
COLLEEN A. GOGGINS Mgmt For For
MARY JO HADDAD Mgmt For For
DAVID E. KEPLER Mgmt For For
BRIAN M. LEVITT Mgmt For For
ALAN N. MACGIBBON Mgmt For For
HAROLD H. MACKAY Mgmt For For
KAREN E. MAIDMENT Mgmt For For
BHARAT B. MASRANI Mgmt For For
IRENE R. MILLER Mgmt For For
NADIR H. MOHAMED Mgmt For For
CLAUDE MONGEAU Mgmt For For
WILBUR J. PREZZANO Mgmt For For
HELEN K. SINCLAIR Mgmt For For
B APPOINTMENT OF AUDITOR NAMED IN THE Mgmt For For
MANAGEMENT PROXY CIRCULAR
C APPROACH TO EXECUTIVE COMPENSATION Mgmt For For
DISCLOSED IN THE REPORT OF THE HUMAN
RESOURCES COMMITTEE AND APPROACH TO
COMPENSATION SECTIONS OF THE MANAGEMENT
PROXY CIRCULAR *ADVISORY VOTE*
D SHAREHOLDER PROPOSAL A Shr Against For
E SHAREHOLDER PROPOSAL B Shr Against For
F SHAREHOLDER PROPOSAL C Shr Against For
G SHAREHOLDER PROPOSAL D Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 934165273
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For
1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For
1F. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For
1I. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For
KILLINGSWORTH JR.
1J. ELECTION OF DIRECTOR: PHILIP T. RUEGGER III Mgmt For For
1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1L. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
4. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENDITURES, IF
PRESENTED AT THE ANNUAL MEETING OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
TRANSCANADA CORPORATION Agenda Number: 934156678
--------------------------------------------------------------------------------------------------------------------------
Security: 89353D107
Meeting Type: Annual and Special
Meeting Date: 01-May-2015
Ticker: TRP
ISIN: CA89353D1078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN E. BENSON Mgmt For For
DEREK H. BURNEY Mgmt For For
PAULE GAUTHIER Mgmt For For
RUSSELL K. GIRLING Mgmt For For
S. BARRY JACKSON Mgmt For For
PAULA ROSPUT REYNOLDS Mgmt For For
JOHN RICHELS Mgmt For For
MARY PAT SALOMONE Mgmt For For
D. MICHAEL G. STEWART Mgmt For For
SIIM A. VANASELJA Mgmt For For
RICHARD E. WAUGH Mgmt For For
02 RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 RESOLUTION TO ACCEPT TRANSCANADA Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION, AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
04 SPECIAL RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For
TRANSCANADA CORPORATION TO REDUCE THE
MINIMUM NUMBER OF DIRECTORS TO 8 AND THE
MAXIMUM NUMBER OF DIRECTORS TO 15, AS
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
05 RESOLUTION CONFIRMING THE AMENDMENTS TO Mgmt For For
BY-LAW NUMBER 1 OF TRANSCANADA CORPORATION,
AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 934134026
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: KIMBERLY J. HARRIS Mgmt For For
1E. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1F. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For
1G. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1I. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For
1K. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For
M.D., M.P.H.
1L. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For
1M. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For
1N. ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt For For
2. APPROVAL OF THE U.S. BANCORP 2015 STOCK Mgmt For For
INCENTIVE PLAN.
3. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE 2015
FISCAL YEAR.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
5. SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY Shr Against For
REQUIRING THAT THE CHAIRMAN OF THE BOARD BE
AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934142871
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For
1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For
1D. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For
1G. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1H. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For
1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Mgmt For For
1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For
1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For
2. TO APPROVE THE 2015 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
4. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. Shr Against For
5. SHAREOWNER PROPOSAL TO REDUCE THE VOTING Shr For Against
POWER OF CLASS A STOCK FROM 10 VOTES PER
SHARE TO ONE VOTE PER SHARE.
6. SHAREOWNER PROPOSAL REGARDING TAX GROSS-UPS Shr For Against
PAYMENTS TO SENIOR EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 934139165
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JERRY D. CHOATE Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For
1C. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For
1D. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For
1E. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For
1G. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For
1I. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For
WEISENBURGER
1J. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
VALERO ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
3. APPROVE, BY NON-BINDING VOTE, THE 2014 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr Against For
"GREENHOUSE GAS EMISSIONS."
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934159903
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MELODY C. BARNES Mgmt For For
1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For
1D. ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt For For
1E. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For
1G. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For
1H. ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For
1J. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934144318
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. NETWORK NEUTRALITY REPORT Shr Against For
5. POLITICAL SPENDING REPORT Shr Against For
6. SEVERANCE APPROVAL POLICY Shr Against For
7. STOCK RETENTION POLICY Shr Against For
8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
--------------------------------------------------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC. Agenda Number: 934134646
--------------------------------------------------------------------------------------------------------------------------
Security: 930059100
Meeting Type: Annual
Meeting Date: 15-Apr-2015
Ticker: WDR
ISIN: US9300591008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS C. GODLASKY Mgmt For For
DENNIS E. LOGUE Mgmt For For
MICHAEL F. MORRISSEY Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 934195860
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 05-Jun-2015
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1D. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For
1F. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1H. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For
1I. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For
1J. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1L. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt For For
1M. ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1N. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1O. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt For For
INCENTIVE PLAN OF 2015
5. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF Shr For Against
EXECUTIVE PAY
6. PROXY ACCESS FOR SHAREHOLDERS Shr Against For
7. REPORT ON GREENHOUSE GAS EMISSIONS FROM Shr Against For
INTERNATIONAL MARINE SHIPPING
8. REQUEST FOR ANNUAL REPORT REGARDING Shr Against For
INCENTIVE COMPENSATION PLANS
9. INDEPENDENT CHAIRMAN POLICY Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934141374
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1E) ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For
1F) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1G) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1H) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1I) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1K) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For
1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
1P) ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr Against For
CHAIRMAN.
5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr Against For
POLICIES AND PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934171288
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 22-May-2015
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. BOZEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1C. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For
1E. ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For
1F. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For
1G. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For
1H. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For
1I. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 934162582
--------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: XRX
ISIN: US9841211033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1F. ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For
1H. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For
1I. 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 2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2014 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 934053721
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 13-Aug-2014
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHILIP T. GIANOS Mgmt For For
1B ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For
1C ELECTION OF DIRECTOR: JOHN L. DOYLE Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM G. HOWARD, Mgmt For For
JR.
1E ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For
1F ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For
1G ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For
1H ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For
VANDERSLICE
2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK
PURCHASE PLAN.
3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 2007 EQUITY INCENTIVE PLAN.
4. PROPOSAL TO APPROVE ON AN ADVISORY BASIS Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S EXTERNAL
AUDITORS FOR FISCAL 2015
Huntington Global Select Markets Fund
--------------------------------------------------------------------------------------------------------------------------
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD, AHMEDABAD Agenda Number: 705909046
--------------------------------------------------------------------------------------------------------------------------
Security: Y00130107
Meeting Type: OTH
Meeting Date: 19-Apr-2015
Ticker:
ISIN: INE742F01042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 ORDINARY RESOLUTION FOR APPROVAL OF THE Mgmt For For
COMPOSITE SCHEME OF ARRANGEMENT BETWEEN
ADANI ENTERPRISES LIMITED AND ADANI PORTS
AND SPECIAL ECONOMIC ZONE LIMITED AND ADANI
POWER LIMITED AND ADANI TRANSMISSION
LIMITED AND ADANI MINING PRIVATE LIMITED
AND THEIR RESPECTIVE SHAREHOLDERS AND
CREDITORS PURSUANT TO THE PROVISIONS OF
SECTIONS 391 TO 394 AND THE OTHER
PROVISIONS OF THE COMPANIES ACT, 1956 OR
THE COMPANIES ACT, 2013 AS APPLICABLE AND
IN TERMS OF THE REQUIREMENT OF SEBI
CIRCULAR NO. CIR/CFD/DIL/5/2013 DATED 4TH
FEBRUARY 2013 READ WITH SEBI CIRCULAR NO.
CIR/CFD/DIL/8/2013 DATED 21ST MAY 2013
--------------------------------------------------------------------------------------------------------------------------
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD, AHMEDABAD Agenda Number: 705932730
--------------------------------------------------------------------------------------------------------------------------
Security: Y00130107
Meeting Type: CRT
Meeting Date: 20-Apr-2015
Ticker:
ISIN: INE742F01042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSE OF CONSIDERING, AND IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION(S), THE COMPOSITE SCHEME OF
ARRANGEMENT BETWEEN AEL AND APSEZ AND APL
AND ATL AND AMPL AND THEIR RESPECTIVE
SHAREHOLDERS AND CREDITORS (THE "SCHEME")
CMMT 08 APR 2015: 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.
CMMT 08 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION 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.
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 705931079
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 06-May-2015
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, 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 Non-Voting
21.04.2015. 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, 2014, AND OF THE MANAGEMENT
REPORTS FOR ALLIANZ SE AND FOR THE GROUP,
THE EXPLANATORY REPORTS ON THE INFORMATION
PURSUANT TO SECTIONS 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 2014
2. APPROPRIATION OF NET EARNINGS: THE BOARD OF Mgmt For For
MANAGEMENT AND THE SUPERVISORY BOARD
PROPOSE THAT THE NET EARNINGS
(BILANZGEWINN) OF ALLIANZ SE OF EUR
3,786,745,743.20 FOR THE 2014 FISCAL YEAR
SHALL BE APPROPRIATED AS FOLLOWS:
DISTRIBUTION OF A DIVIDEND OF EUR 6.85 PER
NO-PAR SHARE ENTITLED TO A DIVIDEND: EUR
3,111,752,678.40, UNAPPROPRIATED EARNINGS
CARRIED FORWARD: EUR 674,993,064.80, THE
PROPOSAL FOR APPROPRIATION OF NET EARNINGS
REFLECTS THE 2,729,536 TREASURY SHARES HELD
DIRECTLY AND INDIRECTLY BY THE COMPANY AT
THE TIME OF THE PUBLICATION OF THE
CONVOCATION OF THE ANNUAL GENERAL MEETING
IN THE FEDERAL GAZETTE. SUCH TREASURY
SHARES ARE NOT ENTITLED TO THE DIVIDEND
PURSUANT TO SECTION 71B OF THE GERMAN STOCK
CORPORATION ACT (AKTG). SHOULD THERE BE ANY
CHANGE IN THE NUMBER OF SHARES ENTITLED TO
THE DIVIDEND BY THE DATE OF THE ANNUAL
GENERAL MEETING, THE ABOVE PROPOSAL WILL BE
AMENDED ACCORDINGLY AND PRESENTED FOR
RESOLUTION ON THE APPROPRIATION OF NET
EARNINGS AT THE ANNUAL GENERAL MEETING,
WITH AN UNCHANGED DIVIDEND OF EUR 6.85 PER
EACH SHARE ENTITLED TO DIVIDEND
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. AMENDMENT TO THE STATUTES ON APPOINTMENT OF Mgmt For For
THE SUPERVISORY BOARD MEMBERS - SECTION 6
--------------------------------------------------------------------------------------------------------------------------
AMARA RAJA BATTERIES LTD Agenda Number: 705463521
--------------------------------------------------------------------------------------------------------------------------
Security: Y00968142
Meeting Type: AGM
Meeting Date: 06-Aug-2014
Ticker:
ISIN: INE885A01032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED STATEMENT OF PROFIT Mgmt For For
AND LOSS FOR THE YEAR ENDED MARCH 31, 2014
AND THE BALANCE SHEET AS AT THAT DATE
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS' AND AUDITORS' THEREON
2 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR 2013-14: INR 3.23 PER EQUITY SHARE OF
INR 1 EACH (323%) FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2014
3 RE-APPOINTMENT OF MR. SHU QING YANG AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
4 RE-APPOINTMENT OF DR. RAMACHANDRA N GALLA Mgmt Against Against
AS A DIRECTOR OF THE COMPANY
5 APPOINTMENT OF THE JOINT STATUTORY AUDITORS Mgmt For For
OF THE COMPANY: M/S. E PHALGUNA KUMAR &
CO., CHARTERED ACCOUNTANTS, TIRUPATI AND
M/S. CHEVUTURI ASSOCIATES, CHARTERED
ACCOUNTANTS, VIJAYAWADA, THE JOINT
STATUTORY AUDITORS OF THE COMPANY WHO HOLD
OFFICE UNTIL THE CONCLUSION OF THE ENSUING
ANNUAL GENERAL MEETING AND BEING ELIGIBLE,
HAVE OFFERED THEMSELVES FOR RE-APPOINTMENT
6 RATIFICATION OF THE REMUNERATION TO BE PAID Mgmt For For
TO THE COST AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR 2014-15
7 APPOINTMENT OF MR. P LAKSHMANA RAO AS AN Mgmt Against Against
INDEPENDENT DIRECTOR
8 APPOINTMENT OF MR. NAGARJUN VALLURIPALLI AS Mgmt For For
AN INDEPENDENT DIRECTOR
9 APPOINTMENT OF MR. N SRI VISHNU RAJU AS AN Mgmt Against Against
INDEPENDENT DIRECTOR
10 APPOINTMENT OF MR. T R NARAYANASWAMY AS AN Mgmt Against Against
INDEPENDENT DIRECTOR
11 APPOINTMENT OF MR. RAYMOND J BROWN AS AN Mgmt For For
INDEPENDENT DIRECTOR
12 APPOINTMENT OF MR. VIKRAMADITHYA GOURINENI, Mgmt For For
RELATIVE OF A DIRECTOR OF THE COMPANY AS A
MANAGEMENT EXECUTIVE
13 APPROVAL TO THE BOARD TO ENTER INTO LEASE Mgmt For For
AGREEMENT WITH AMARA RAJA INFRA PRIVATE
LIMITED
--------------------------------------------------------------------------------------------------------------------------
AMARA RAJA BATTERIES LTD Agenda Number: 705509290
--------------------------------------------------------------------------------------------------------------------------
Security: Y00968142
Meeting Type: OTH
Meeting Date: 19-Sep-2014
Ticker:
ISIN: INE885A01032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 RESOLVED THAT PURSUANT TO SECTION 188 AND Mgmt Against Against
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT 2013 AND THE COMPANIES
(MEETINGS OF BOARD AND ITS POWERS) RULES,
2014 (INCLUDING ANY STATUTORY
MODIFICATION(S)OR RE-ENACTMENT THEREOF AS
APPLICABLE FROM TIME TO TIME) CONSENT OF
THE MEMBERS OF THE COMPANY BE AND IS HEREBY
ACCORDED TO THE BOARD OF DIRECTORS
("BOARD") FOR ENTERING INTO A LEASE
AGREEMENT WITH M/S. AMARA RAJA INFRA
PRIVATE LIMITED TO TAKE ON LEASE LAND
ADMEASURING 62 ACRES SITUATED AT MAJARA
KOTHAPALLI VILLAGE OF YADAMARRI MANDAL
AND/OR NUNEGUNDLAPALLE VILLAGE OF
BANGARUPALYAM MANDAL IN CHITTOOR DISTRICT
FOR A PERIOD OF 99 YEARS WITH EFFECT FROM
OCTOBER 1, 2014 OR SUCH OTHER DATE AS MAY
BE AGREED TO BY THE PARTIES, FOR FUTURE
EXPANSION PLANS/ REQUIREMENTS OF THE
COMPANY, FOR A TOTAL LEASE CONSIDERATION OF
RS. 40.30 CRORE ON THE MATERIAL TERMS AND
CONDITIONS SET OUT IN THE NOTICE DATED
AUGUST 6, 2014." "RESOLVED FURTHER THAT FOR
THE PURPOSE OF GIVING EFFECT TO THIS
RESOLUTION, THE BOARD BE AND IS HEREBY
AUTHORISED TO FINALISE, SETTLE AND EXECUTE
SUCH DOCUMENTS/DEEDS/WRITINGS/ AGREEMENTS
AS MAY BE REQUIRED AND DO ALL SUCH ACTS,
DEEDS AND THINGS, AS IT MAY IN ITS ABSOLUTE
DISCRETION DEEM NECESSARY, PROPER AND TO
SETTLE ANY QUESTION, DIFFICULTY OR DOUBT
THAT MAY ARISE IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 705934861
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: MIX
Meeting Date: 29-Apr-2015
Ticker:
ISIN: BE0003793107
--------------------------------------------------------------------------------------------------------------------------
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
S.A.1 AMEND ARTICLES RE: REMOVE REFERENCES TO Mgmt For For
BEARER SHARES
A.B.1 RECEIVE DIRECTORS' REPORTS Non-Voting
A.B.2 RECEIVE AUDITORS' REPORTS Non-Voting
A.B.3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
A.B.4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For
INCOME, AND DIVIDENDS OF EUR 3.00 PER SHARE
A.B.5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
A.B.6 APPROVE DISCHARGE OF AUDITORS Mgmt For For
A.B7a REELECT MICHELE BURNS AS INDEPENDENT Mgmt For For
DIRECTOR
A.B7b REELECT OLIVIER GOUDET AS INDEPENDENT Mgmt For For
DIRECTOR
A.B7c ELECT KASPER ROSTED AS INDEPENDENT DIRECTOR Mgmt For For
A.B7d REELECT PAUL CORNET DE WAYS RUART AS Mgmt Against Against
DIRECTOR
A.B7e REELECT STEFAN DESCHEEMAEKER AS DIRECTOR Mgmt Against Against
A.B8a APPROVE REMUNERATION REPORT Mgmt Against Against
A.B8b PROPOSAL TO INCREASE REMUNERATION OF AUDIT Mgmt For For
COMMITTEE CHAIRMAN
A.B8c APPROVE NON-EMPLOYEE DIRECTOR STOCK OPTION Mgmt For For
PLAN AND ACCORDING STOCK OPTION GRANTS TO
NON EXECUTIVE DIRECTORS
A.C.1 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 706194913
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: JP3942400007
--------------------------------------------------------------------------------------------------------------------------
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 Nogimori, Masafumi Mgmt For For
2.2 Appoint a Director Hatanaka, Yoshihiko Mgmt For For
2.3 Appoint a Director Miyokawa, Yoshiro Mgmt For For
2.4 Appoint a Director Kase, Yutaka Mgmt For For
2.5 Appoint a Director Yasuda, Hironobu Mgmt For For
2.6 Appoint a Director Okajima, Etsuko Mgmt For For
2.7 Appoint a Director Aizawa, Yoshiharu Mgmt For For
3 Appoint a Corporate Auditor Kanamori, Mgmt For For
Hitoshi
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Approve Details of Stock Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
BERJAYA AUTO BHD Agenda Number: 706190826
--------------------------------------------------------------------------------------------------------------------------
Security: Y0873J105
Meeting Type: EGM
Meeting Date: 05-Jun-2015
Ticker:
ISIN: MYL5248OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED BONUS ISSUE OF UP TO 325,903,200 Mgmt For For
NEW ORDINARY SHARES OF RM0.50 EACH IN BAUTO
("BAUTO SHARES") ("BONUS SHARES") TO BE
CREDITED AS FULLY PAID-UP ON THE BASIS OF
TWO (2) BONUS SHARES FOR EVERY FIVE (5)
EXISTING BAUTO SHARES HELD ON AN
ENTITLEMENT DATE TO BE DETERMINED LATER
("ENTITLEMENT DATE") ("PROPOSED BONUS
ISSUE")
2 PROPOSED INCREASE IN THE AUTHORISED SHARE Mgmt For For
CAPITAL OF BAUTO FROM RM500,000,000
COMPRISING 1,000,000,000 BAUTO SHARES TO
RM1,000,000,000 COMPRISING 2,000,000,000
BAUTO SHARES ("PROPOSED INCREASE IN
AUTHORISED SHARE CAPITAL")
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD, SHENZHEN Agenda Number: 705483167
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: EGM
Meeting Date: 10-Sep-2014
Ticker:
ISIN: CNE100000296
--------------------------------------------------------------------------------------------------------------------------
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/2014/0725/LTN20140725043.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0725/LTN20140725041.pdf
CMMT 27 AUG 2014: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET THAT A VOTE OF "ABSTAIN" WILL BE
TREATED THE SAME AS A "TAKE NO ACTION"
VOTE.
1.A TO ELECT THE NON-INDEPENDENT DIRECTOR: THE Mgmt For For
RE-ELECTION OF MR. WANG CHUAN-FU AS AN
EXECUTIVE DIRECTOR
1.B TO ELECT THE NON-INDEPENDENT DIRECTOR: THE Mgmt For For
RE-ELECTION OF MR. LV XIANG-YANG AS A
NON-EXECUTIVE DIRECTOR
1.C TO ELECT THE NON-INDEPENDENT DIRECTOR: THE Mgmt For For
RE-ELECTION OF MR. XIA ZUO-QUAN AS A
NON-EXECUTIVE DIRECTOR
1.D TO ELECT THE INDEPENDENT DIRECTOR: THE Mgmt For For
ELECTION OF MR. WANG ZI-DONG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
1.E TO ELECT THE INDEPENDENT DIRECTOR: THE Mgmt For For
ELECTION OF MR. ZOU FEI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
1.F TO ELECT THE INDEPENDENT DIRECTOR: THE Mgmt For For
ELECTION OF MS. ZHANG RAN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
2.A THE RE-ELECTION OF MR. DONG JUN-QING AS A Mgmt For For
SUPERVISOR
2.B THE RE-ELECTION OF MR. LI YONG-ZHAO AS A Mgmt For For
SUPERVISOR
2.C THE ELECTION OF MR. HUANG JIANG-FENG AS A Mgmt For For
SUPERVISOR
2.D THE BOARD BE AND IS HEREBY AUTHORIZED TO Mgmt For For
ENTER INTO A SUPERVISOR SERVICE CONTRACT
WITH MS. WANG ZHEN AND MS. YAN CHEN UPON
SUCH TERMS AND CONDITIONS AS THE BOARD
SHALL THINK FIT AND TO DO ALL SUCH ACTS AND
THINGS TO GIVE EFFECT TO SUCH RE-ELECTION
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF FIXING THE REMUNERATIONS OF THE
DIRECTORS OF THE FIFTH SESSION OF THE BOARD
OF THE COMPANY AND ALLOWANCES OF
INDEPENDENT DIRECTORS
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF FIXING THE REMUNERATIONS OF THE
SUPERVISORS OF THE FIFTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
CMMT 27 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTIONS 1D TO 1F AND CHANGE IN VOTING
OPTIONS COMMENT AND SPLIT VOTING TAG AND
ADDITION OF DATE IN VOTING OPTIONS COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD, SHENZHEN Agenda Number: 705662117
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: EGM
Meeting Date: 17-Dec-2014
Ticker:
ISIN: CNE100000296
--------------------------------------------------------------------------------------------------------------------------
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/2014/1030/LTN20141030037.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1030/LTN20141030033.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTIONS IN Mgmt For For
RESPECT OF THE CONNECTED TRANSACTIONS IN
RELATION TO THE LEASING ARRANGEMENTS
INVOLVING THE COMPANY AND ITS CONTROLLING
SUBSIDIARIES
CMMT 03 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTING TAG.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD Agenda Number: 705464294
--------------------------------------------------------------------------------------------------------------------------
Security: G2109G103
Meeting Type: AGM
Meeting Date: 26-Aug-2014
Ticker:
ISIN: BMG2109G1033
--------------------------------------------------------------------------------------------------------------------------
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/2014/0716/LTN20140716213.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0716/LTN20140716207.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 ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND OF THE AUDITORS OF THE COMPANY FOR THE
YEAR ENDED 31 MARCH 2014
2 TO DECLARE A FINAL DIVIDEND OF HKD 9.86 Mgmt For For
CENTS PER SHARE
3a.1 TO RE-ELECT MR. ZHOU SI AS AN EXECUTIVE Mgmt For For
DIRECTOR
3a.2 TO RE-ELECT MR. LIU MING HUI AS AN Mgmt For For
EXECUTIVE DIRECTOR
3a.3 TO RE-ELECT MR. ZHU WEIWEI AS AN EXECUTIVE Mgmt For For
DIRECTOR
3a.4 TO RE-ELECT MR. MA JINLONG AS AN EXECUTIVE Mgmt For For
DIRECTOR
3a.5 TO RE-ELECT MS. LI CHING AS AN EXECUTIVE Mgmt For For
DIRECTOR
3a.6 TO RE-ELECT MR. RAJEEV MATHUR AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3a.7 TO RE-ELECT MR. LIU MINGXING AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3a.8 TO RE-ELECT, APPROVE AND CONFIRM DR. MAO Mgmt For For
ERWAN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR WHO HAS SERVED THE COMPANY FOR
MORE THAN NINE YEARS AS AN INDEPENDENT
NONEXECUTIVE DIRECTOR
3.b TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE ''BOARD'') TO FIX THE
DIRECTORS' REMUNERATION
4 TO RE-APPOINT THE AUDITORS OF THE COMPANY Mgmt For For
AND TO AUTHORISE THE BOARD TO FIX THE
AUDITORS' REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S OWN SHARES
(ORDINARY RESOLUTION NO. 5 OF THE NOTICE)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND ALLOT THE COMPANY'S SHARES
(ORDINARY RESOLUTION NO. 6 OF THE NOTICE)
7 TO EXTEND A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT THE COMPANY'S SHARES BY
INCLUDING COMPANY'S SHARES WHICH MAY BE
REPURCHASED UNDER RESOLUTION NO. 5
(ORDINARY RESOLUTION NO. 7 OF THE NOTICE)
--------------------------------------------------------------------------------------------------------------------------
COLOUR LIFE SERVICES GROUP CO LTD, GRAND CAYMAN Agenda Number: 706172296
--------------------------------------------------------------------------------------------------------------------------
Security: G22915105
Meeting Type: EGM
Meeting Date: 04-Jun-2015
Ticker:
ISIN: KYG229151058
--------------------------------------------------------------------------------------------------------------------------
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 THE
FOLLOWING RESOLUTION , 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/2015/0515/LTN20150515542.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0515/LTN20150515536.pdf
1 TO APPROVE THE TRANSACTIONS CONTEMPLATED Mgmt For For
UNDER THE CONDITIONAL EQUITY TRANSFER
AGREEMENT DATED 12 FEBRUARY 2015 ENTERED
INTO AMONG ALL SHAREHOLDERS OF (AS
SPECIFIED)(SHENZHEN KAIYUAN INTERNATIONAL
PROPERTY MANAGEMENT CO., LTD., THE ''TARGET
COMPANY''), AS VENDORS, AND SHENZHEN COLOUR
LIFE SERVICES GROUP COMPANY LIMITED (AS
SPECIFIED), AS PURCHASER, IN RELATION TO,
AMONG OTHER THINGS, THE SALE BY THE VENDORS
AND THE PURCHASE BY THE PURCHASER OF THE
ENTIRE EQUITY INTEREST IN THE TARGET
COMPANY AT A CONSIDERATION (SUBJECT TO
ADJUSTMENT) OF RMB330 MILLION, DETAILS OF
WHICH ARE SET OUT IN THE NOTICE CONVENING
THE EGM
CMMT 22 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
02 JUNE TO 01 JUNE 2015. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COSMAX INC., HWASEONG Agenda Number: 705844240
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R696106
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7192820009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM Mgmt For For
JAE CHUN
3 ELECTION OF AUDITOR CANDIDATE: HAN YOUNG Mgmt Against Against
TAE
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTOR
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
CT ENVIRONMENTAL GROUP LTD, GRAND CAYMAN Agenda Number: 706075909
--------------------------------------------------------------------------------------------------------------------------
Security: G25885107
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: KYG258851073
--------------------------------------------------------------------------------------------------------------------------
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/2015/0424/LTN201504241113.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0424/LTN201504241154.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
COMPANY AND THE DIRECTORS' REPORT AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.03 PER Mgmt For For
ORDINARY SHARE AND A SPECIAL DIVIDEND OF
HKD 0.025 PER ORDINARY SHARE FOR THE YEAR
ENDED 31 DECEMBER 2014 TO THE SHAREHOLDERS
OF THE COMPANY
3.a TO RE-ELECT MR. XU JU WEN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3.b TO RE-ELECT MR. XU ZI TAO AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3.c TO RE-ELECT MR. LIU YUNG CHAU AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.d TO RE-ELECT MR. DU HEQUN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.e TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT KPMG AS AUDITOR AND TO Mgmt Against Against
AUTHORIZE THE BOARD TO FIX ITS REMUNERATION
5.a TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
REPURCHASE, THE COMPANY'S SHARE AS SET OUT
IN RESOLUTION NO. 5A OF THE NOTICE
5.b TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
ALLOT, ISSUE AND DEAL WITH THE COMPANY'S
ADDITIONAL SHARES AS SET OUT IN RESOLUTION
NO. 5B OF THE NOTICE
5.c TO EXTEND THE GENERAL MANDATE TO THE BOARD Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH SUCH NUMBER
OF ADDITIONAL SHARES AS MAY BE REPURCHASED
BY THE COMPANY AS SET OUT IN RESOLUTION NO.
5C OF THE NOTICE
6 TO AMEND THE EXISTING ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY AS SET OUT IN
RESOLUTION NO. 6 OF THE NOTICE
--------------------------------------------------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO LTD, TAIPEI Agenda Number: 706181586
--------------------------------------------------------------------------------------------------------------------------
Security: Y26528102
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: TW0002881000
--------------------------------------------------------------------------------------------------------------------------
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
1 BUSINESS REPORTS AND FINANCIAL STATEMENTS Mgmt For For
FOR 2014
2 DISTRIBUTION OF EARNINGS FOR 2014. PROPOSED Mgmt For For
CASH DIVIDEND : TWD 3 PER SHARE
3 AMENDMENT ON THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION
4 PROPOSED LONG-TERM CAPITAL RAISING PLAN Mgmt For For
5 AMENDMENT ON THE COMPANY'S RULES GOVERNING Mgmt For For
THE PROCEDURES FOR SHAREHOLDERS' MEETINGS
6 AMENDMENT ON THE COMPANY'S PROCEDURES FOR Mgmt For For
THE ELECTION OF DIRECTORS
7.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
JING SEN CHANG, SHAREHOLDER NO. P120307XXX
7.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
JIN JI CHEN, SHAREHOLDER NO. M120811XXX
--------------------------------------------------------------------------------------------------------------------------
GEA GROUP AG, BOCHUM Agenda Number: 705882579
--------------------------------------------------------------------------------------------------------------------------
Security: D28304109
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: DE0006602006
--------------------------------------------------------------------------------------------------------------------------
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 26 MAR 2015, 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 01 Non-Voting
APR 2015. 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 OF GEA GROUP
AKTIENGESELLSCHAFT AND OF THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2014, OF THE GROUP MANAGEMENT
REPORT COMBINED WITH THE MANAGEMENT REPORT
OF GEA GROUP AKTIENGESELLSCHAFT FOR THE
FISCAL YEAR 2014 INCLUDING THE EXPLANATORY
REPORT OF THE EXECUTIVE BOARD ON THE
INFORMATION PROVIDED IN ACCORDANCE WITH S.
289 PARA. 4 AND PARA. 5, S. 315 PARA. 2 NO.
5 AND PARA. 4 HGB (GERMAN COMMERCIAL CODE)
AS WELL AS THE REPORT OF THE SUPERVISORY
BOARD FOR THE FISCAL YEAR 2014
2. APPROPRIATION OF NET EARNINGS: PAYMENT OF A Mgmt For For
DIVIDEND OF EUR 0.70 PER NO-PAR SHARE
3. RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD IN THE FISCAL YEAR 2014
4. RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD IN THE FISCAL YEAR
2014
5. ELECTION OF THE AUDITOR FOR THE FISCAL YEAR Mgmt For For
2015: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN
6. CANCELLATION OF AUTHORIZED CAPITAL II IN Mgmt For For
ACCORDANCE WITH S. 4 PARA. 4 OF THE
ARTICLES OF ASSOCIATION, CREATION OF A NEW
AUTHORIZED CAPITAL II AND AUTHORIZATION TO
DECIDE ON THE EXCLUSION OF SHAREHOLDERS'
SUBSCRIPTION RIGHTS, AND THE CORRESPONDING
AMENDMENT TO S. 4 PARA. 4 OF THE ARTICLES
OF ASSOCIATION
7. CREATION OF A NEW AUTHORIZED CAPITAL III Mgmt For For
GRANTING AUTHORIZATION TO EXCLUDE
SHAREHOLDERS' SUBSCRIPTION RIGHTS AND
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION
8. RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For
CONVERTIBLE OR WARRANT BONDS, PROFIT
PARTICIPATION RIGHTS OR INCOME BONDS, THE
CREATION OF CONTINGENT CAPITAL AS WELL AS
THE RESPECTIVE AMENDMENT TO THE ARTICLES OF
ASSOCIATION WHILE SIMULTANEOUSLY CANCELLING
THE RESPECTIVE AUTHORIZATION GIVEN IN 2010
AND THE CONTINGENT CAPITAL IN ACCORDANCE
WITH S. 4 PARA. 5 OF THE ARTICLES OF
ASSOCIATION
9. AUTHORIZATION TO ACQUIRE AND USE TREASURY Mgmt For For
STOCK AS WELL AS EXCLUSION OF THE RIGHT TO
TENDER AND OF THE SUBSCRIPTION RIGHT
--------------------------------------------------------------------------------------------------------------------------
GENTERA SAB DE CV, CUIDAD DE MEXICO DF Agenda Number: 705996455
--------------------------------------------------------------------------------------------------------------------------
Security: P4831V101
Meeting Type: OGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: MX01GE0E0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I RESOLUTIONS REGARDING THE REPORTS ON THE Mgmt For For
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2014, IN ACCORDANCE WITH THE TERMS OF THAT
WHICH IS PROVIDED FOR IN ARTICLE 172 OF THE
GENERAL MERCANTILE COMPANIES LAW AND
ARTICLE 28, PART IV, OF THE SECURITIES
MARKET LAW
II RESOLUTIONS IN REGARD TO THE ALLOCATION OF Mgmt For For
THE RESULTS FROM THE 2014 FISCAL YEAR
III RESOLUTIONS REGARDING THE REPORT CONCERNING Mgmt For For
THE SITUATION OF THE FUND FOR SHARE
REPURCHASES
IV RESOLUTIONS REGARDING THE CANCELLATION OF Mgmt For For
SHARES OF THE COMPANY THAT ARE HELD IN
TREASURY
V REPORT REGARDING THE FULFILLMENT OF THE TAX Mgmt For For
OBLIGATIONS THAT ARE THE RESPONSIBILITY OF
THE COMPANY, IN ACCORDANCE WITH THAT WHICH
IS PROVIDED FOR IN ARTICLE 76, PARTS V, VI,
VII AND IX OF THE INCOME TAX LAW
VI RESOLUTIONS REGARDING THE APPOINTMENT OR Mgmt Abstain Against
RATIFICATION, IF DEEMED APPROPRIATE, OF
MEMBERS OF THE BOARD OF DIRECTORS, OF THE
CHAIRPERSONS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEES, AS WELL AS THE
DETERMINATION OF THEIR COMPENSATION,
CLASSIFICATION OF INDEPENDENCE
VII RESOLUTIONS REGARDING THE APPOINTMENT OR Mgmt Abstain Against
RATIFICATION, IF DEEMED APPROPRIATE, OF THE
CHAIRPERSON OF THE BOARD OF DIRECTORS,
SECRETARY AND VICE SECRETARY OF THE SAME
VIII DESIGNATION OF DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GLOBETRONICS TECHNOLOGY BHD Agenda Number: 706018769
--------------------------------------------------------------------------------------------------------------------------
Security: Y2725L106
Meeting Type: AGM
Meeting Date: 06-May-2015
Ticker:
ISIN: MYL7022OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-APPOINT DATO' NG KWENG MOH AS A Mgmt For For
DIRECTOR
2 TO RE-ELECT MR. NG KOK KHUAN AS A DIRECTOR Mgmt For For
3 TO RE-ELECT DATO' SYED MOHAMAD BIN SYED Mgmt For For
MURTAZA AS A DIRECTOR
4 TO RE-ELECT MR. NG KOK KEE AS A DIRECTOR Mgmt For For
5 TO APPROVE THE INCREASE IN DIRECTORS' FEES Mgmt For For
& PAYMENT OF DIRECTORS' FEES
6 TO APPROVE THE PAYMENT OF A SINGLE TIER Mgmt For For
FINAL DIVIDEND OF 4% PER ORDINARY SHARE OF
RM0.50 EACH AND A SINGLE TIER SPECIAL
DIVIDEND OF 6% PER ORDINARY SHARE OF RM0.50
EACH FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2014
7 TO RE-APPOINT MESSRS. KPMG AS AUDITORS OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LTD Agenda Number: 705446296
--------------------------------------------------------------------------------------------------------------------------
Security: Y2732X135
Meeting Type: AGM
Meeting Date: 28-Jul-2014
Ticker:
ISIN: INE102D01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS (BOTH STANDALONE AND
CONSOLIDATED) OF THE COMPANY FOR THE YEAR
ENDED MARCH 31, 2014 WHICH INCLUDES THE
STATEMENT OF PROFIT & LOSS AND CASH FLOW
STATEMENT FOR THE YEAR ENDED MARCH 31,
2014, THE BALANCE SHEET AS AT THAT DATE,
THE AUDITORS' REPORT THEREON AND THE
DIRECTORS' REPORT
2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For
3 TO APPOINT A DIRECTOR IN PLACE OF Ms. TANYA Mgmt For For
DUBASH, WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
JAMSHYD GODREJ, WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 139 OF THE COMPANIES ACT, 2013 AND
THE RULES MADE THEREUNDER, M/S.
KALYANIWALLA & MISTRY, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO.
104607W), BE AND ARE HEREBY APPOINTED AS
THE AUDITORS OF THE COMPANY, TO HOLD OFFICE
FROM THE CONCLUSION OF THIS 14TH ANNUAL
GENERAL MEETING (AGM) TILL THE CONCLUSION
OF THE 17TH ANNUAL GENERAL MEETING TO BE
HELD IN 2017 (SUBJECT TO RATIFICATION OF
REAPPOINTMENT BY THE MEMBERS AT EVERY AGM
HELD AFTER THIS AGM) OF THE COMPANY, ON A
REMUNERATION AS MAY BE AGREED UPON BY THE
BOARD OF DIRECTORS AND THE AUDITORS
6 TO APPOINT MR. NARENDRA AMBWANI AS Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
OFFICE FROM JULY 28, 2014 TO JULY 27, 2019
7 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
M/S. P. M. NANABHOY & CO., APPOINTED AS
COST AUDITORS OF THE COMPANY FOR FY 2014-15
8 TO AUTHORISE PAYMENT OF COMMISSION ON Mgmt For For
PROFITS TO NON-EXECUTIVE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LTD Agenda Number: 705510166
--------------------------------------------------------------------------------------------------------------------------
Security: Y2732X135
Meeting Type: OTH
Meeting Date: 19-Sep-2014
Ticker:
ISIN: INE102D01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 APPOINTMENT OF PROF. BALA BALACHANDRAN, AS Mgmt Against Against
INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
OFFICE FROM SEPTEMBER 26, 2014 TO SEPTEMBER
25, 2019
2 APPOINTMENT OF MR. BHARAT DOSHI, AS Mgmt Against Against
INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
OFFICE FROM SEPTEMBER 26, 2014 TO SEPTEMBER
25, 2019
3 APPOINTMENT OF DR. OMKAR GOSWAMI, AS Mgmt Against Against
INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
OFFICE FROM SEPTEMBER 26, 2014 TO SEPTEMBER
25, 2019
4 APPOINTMENT OF MR. AMAN MEHTA, AS Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
OFFICE FROM SEPTEMBER 26, 2014 TO SEPTEMBER
25, 2019
5 APPOINTMENT OF MR. D SHIVAKUMAR, AS Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
OFFICE FROM SEPTEMBER 26. 2014 TO SEPTEMBER
25, 2019
6 APPOINTMENT OF MS. IREENA VITTAL, AS Mgmt Against Against
INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
OFFICE FROM SEPTEMBER 26, 2014 TO SEPTEMBER
25, 2019
7 ADOPTION OF NEW ARTICLES OF ASSOCIATION OF Mgmt Abstain Against
THE COMPANY INTER ALIA INCORPORATING THE
PROVISIONS OF COMPANIES ACT, 2013
8 VARIATION IN TERMS OF APPOINTMENT OF MR. Mgmt For For
VIVEK GAMBHIR, MANAGING DIRECTOR SO AS TO
MAKE HIS OFFICE LIABLE FOR RETIREMENT BY
ROTATION
9 PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt For For
DEBENTURES UPTO AN AMOUNT OF INR 300 CRORE
CMMT 21 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 7 AND 9. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 705409464
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: EGM
Meeting Date: 04-Jul-2014
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL TO AMEND ARTICLE 2 OF THE
CORPORATE BYLAWS OF THE COMPANY, FOR THE
PURPOSE OF CHANGING THE CORPORATE NAME FROM
SEGUROS BANORTE GENERALI, S.A. DE C.V.,
GRUPO FINANCIERO BANORTE, AND PENSIONES
BANORTE GENERALI, S.A. DE C.V., GRUPO
FINANCIERO BANORTE, TO SEGUROS BANORTE,
S.A. DE C.V., GRUPO FINANCIERO BANORTE, AND
PENSIONES BANORTE, S.A. DE C.V., GRUPO
FINANCIERO BANORTE, RESPECTIVELY, AND, AS A
CONSEQUENCE, AUTHORIZATION TO SIGN THE NEW
SINGLE AGREEMENT ON RESPONSIBILITIES
II DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL TO AMEND THE CORPORATE BYLAWS OF
THE COMPANY, IN ORDER TO ADAPT THEM TO THE
DECREE BY WHICH AMENDMENTS, ADDITIONS AND
EXCLUSIONS ARE MADE TO VARIOUS PROVISIONS
REGARDING FINANCIAL MATTERS AND UNDER WHICH
IS ISSUED THE LAW TO GOVERN FINANCIAL
GROUPINGS, WHICH WAS PUBLISHED IN THE
OFFICIAL GAZETTE OF THE FEDERATION ON
JANUARY 10, 2014, AND, AS A CONSEQUENCE,
AUTHORIZATION TO SIGN THE NEW SINGLE
AGREEMENT ON RESPONSIBILITIES, AS WELL AS
TO APPROVE THE FULL EXCHANGE OF THE SHARE
CERTIFICATES REPRESENTATIVE OF THE SHARE
CAPITAL OF THE COMPANY, SO THAT THEY WILL
CONTAIN THE REQUIREMENTS PROVIDED FOR IN
ARTICLE 11 OF THE CORPORATE BYLAWS
III DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 705590253
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 22-Oct-2014
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.I IT IS PROPOSED TO APPOINT CARLOS HANK Mgmt For For
GONZALEZ AS PROPRIETARY PATRIMONIAL MEMBER
OF THE BOARD SUBSTITUTING GRACIELA GONZALEZ
MORENO
1.II IT IS PROPOSED TO APPOINT GRACIELA GONZALEZ Mgmt For For
MORENO AS ALTERNATE MEMBER OF THE BOARD
SUBSTITUTING ALEJANDRO HANK GONZALEZ, WHO
IS RELIEVED FROM ALL RESPONSIBILITY FOR THE
LEGAL PERFORMANCE OF HIS POSITION
1.III BASED ON THE ARTICLE FORTY OF THE CORPORATE Mgmt For For
BY-LAWS, IT IS PROPOSED THAT THE FORMERLY
MENTIONED MEMBERS OF DE BOARD ARE EXEMPT
FROM THE RESPONSIBILITY OF PROVIDING A BOND
OR MONETARY GUARANTEE FOR BACKING THEIR
PERFORMANCE WHEN CARRYING OUT THEIR DUTIES
2 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For
PROPOSED CASH DIVIDEND PAYMENT EQUIVALENT
TO PS 0.2435 PER SHARE. IT IS PROPOSED TO
DISTRIBUTE A CASH DIVIDEND OF PS. 0.2435
PER SHARE, DERIVED FROM THE RETAINED
EARNINGS OF PRIOR YEARS. THIS DIVIDEND
CORRESPONDS TO THE FIRST OF FOUR PAYMENTS
THAT WILL BE MADE FOR A TOTAL AMOUNT OF PS.
0.9740 PER SHARE. IT IS PROPOSED THAT THE
FIRST DISBURSEMENT BE PAID ON OCTOBER 31,
2014. THE TOTAL AMOUNT OF THE DIVIDEND TO
BE PAID IN FOUR DISBURSEMENTS REPRESENTS
20% OF THE RECURRING PROFITS GENERATED IN
2013
3 DISCUSSION, AND IF THE CASE, APPROVAL OF Mgmt For For
THE ESTABLISHMENT AND OPERATION OF A SHARE
PURCHASE PLAN TO PAY THE INCENTIVE PLANS,
ACCORDING TO THE AUTHORIZATION OF THE BOARD
OF DIRECTORS. IT IS PROPOSED TO ESTABLISH
AN INCENTIVE PLAN FOR THE EMPLOYEES OF THE
COMPANY AND ITS SUBSIDIARIES TO BE PAID
THROUGH REPRESENTATIVE SHARES OF THE
COMPANY'S EQUITY ACCORDING TO ARTICLES 57,
366 AND 367 OF THE SECURITIES MARKET LAW.
THE OBJECTIVE OF THIS PLAN IS TO CONTINUE
ALIGNING THE INCENTIVES BETWEEN THE
MANAGEMENT OF THE FINANCIAL GROUP AND ITS
SHAREHOLDERS, GRANTING STOCK PLANS TO
EXECUTIVES AS PART OF THEIR TOTAL
COMPENSATION IN ORDER TO PROMOTE THE
ACHIEVEMENT OF THE INSTITUTIONS' STRATEGIC
GOALS. TO OPERATE THE PLAN, IT IS REQUIRED
TO ALLOCATE FUNDS FOR THE ACQUISITION OF
REPRESENTATIVE SHARES OF THE COMPANY'S
EQUITY. THIS MAY BE CONTD
CONT CONTD OPERATED THROUGH THE SHARE REPURCHASE Non-Voting
FUND. IT IS PROPOSED TO DELEGATE TO THE
HUMAN RESOURCES COMMITTEE, ACTING THROUGH
THE ASSIGNATIONS' COMMITTEE, THE FACULTY TO
ESTABLISH THE TERMS AND CONDITIONS OF THE
PLAN. FURTHERMORE, IT IS REQUESTED TO
RATIFY CERTAIN RESOLUTIONS AGREED FORMERLY
BY THE BOARD OF DIRECTORS RELATED TO THE
IMPLEMENTATION OF THE PLAN
4 EXTERNAL AUDITOR'S REPORT ON THE COMPANY'S Mgmt For For
TAX SITUATION
5 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt For For
EXECUTE THE RESOLUTIONS PASSED BY THE
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INTERACCIONES SA DE CV GFINTER Agenda Number: 705698631
--------------------------------------------------------------------------------------------------------------------------
Security: P4951R153
Meeting Type: OGM
Meeting Date: 26-Nov-2014
Ticker:
ISIN: MXP370661011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL REGARDING THE
DECLARATION AND FORM OF PAYMENT OF A
DIVIDEND FOR THE SHAREHOLDERS OF THE
COMPANY, IN UP TO THE AMOUNT OF MXN 420
MILLION
II PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Abstain Against
APPROPRIATE, APPROVAL REGARDING THE
DESIGNATION OR RATIFICATION OF THE MEMBERS
OF THE BOARD OF DIRECTORS AND THE
DETERMINATION OF THEIR COMPENSATION
III PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL REGARDING THE
DESIGNATION OF SPECIAL DELEGATES WHO WILL
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INTERACCIONES SA DE CV GFINTER Agenda Number: 706029988
--------------------------------------------------------------------------------------------------------------------------
Security: P4951R153
Meeting Type: EGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: MXP370661011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND APPROVAL, IF Mgmt For For
DEEMED APPROPRIATE, OF THE CANCELLATION OF
UP TO 5,383,012 COMMON, NOMINATIVE CLASS I,
SERIES O SHARES, REPRESENTATIVE OF THE
FIXED PART OF THE CAPITAL OF THE COMPANY
II PROPOSAL, DISCUSSION AND APPROVAL, IF Mgmt Abstain Against
DEEMED APPROPRIATE, REGARDING THE INCREASE
OF THE SHARE CAPITAL BY UP TO THE AMOUNT OF
MXN 5 BILLION
III PROPOSAL, DISCUSSION AND APPROVAL, IF Mgmt Abstain Against
DEEMED APPROPRIATE, REGARDING THE CHANGE OF
THE NUMBER OF SHARES THAT REPRESENT THE
SHARE CAPITAL, THROUGH A SHARE SPLIT AND
THE EXCHANGE OF THE SHARES IN CIRCULATION
IV PROPOSAL, DISCUSSION AND APPROVAL, IF Mgmt Abstain Against
DEEMED APPROPRIATE, REGARDING THE AMENDMENT
OF ARTICLE 9 OF THE CORPORATE BYLAWS
V PROPOSAL, DISCUSSION AND APPROVAL, IF Mgmt For For
DEEMED APPROPRIATE, REGARDING THE
DESIGNATION OF SPECIAL DELEGATES WHO WILL
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INTERACCIONES SA DE CV GFINTER Agenda Number: 706033797
--------------------------------------------------------------------------------------------------------------------------
Security: P4951R153
Meeting Type: OGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: MXP370661011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt Abstain Against
APPROVAL OF THE REPORTS THAT ARE REFERENCED
IN PART IV OF ARTICLE 28 OF THE SECURITIES
MARKET LAW, REGARDING THE PROGRESS OF THE
BUSINESS OF THE COMPANY DURING THE FISCAL
YEAR THAT RAN FROM JANUARY 1 TO DECEMBER
31, 2014, WHICH INCLUDE: THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE MENTIONED
FISCAL YEAR
I.B PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt Abstain Against
APPROVAL OF THE REPORTS THAT ARE REFERENCED
IN PART IV OF ARTICLE 28 OF THE SECURITIES
MARKET LAW, REGARDING THE PROGRESS OF THE
BUSINESS OF THE COMPANY DURING THE FISCAL
YEAR THAT RAN FROM JANUARY 1 TO DECEMBER
31, 2014, WHICH INCLUDE: THE ANNUAL REPORT
REGARDING THE ACTIVITIES OF THE AUDIT
COMMITTEE AND OF THE CORPORATE PRACTICES
COMMITTEE OF THE COMPANY THAT ARE REFERRED
TO IN ARTICLE 43 OF THE SECURITIES MARKET
LAW
I.C PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt Abstain Against
APPROVAL OF THE REPORTS THAT ARE REFERENCED
IN PART IV OF ARTICLE 28 OF THE SECURITIES
MARKET LAW, REGARDING THE PROGRESS OF THE
BUSINESS OF THE COMPANY DURING THE FISCAL
YEAR THAT RAN FROM JANUARY 1 TO DECEMBER
31, 2014, WHICH INCLUDE: THE REPORT FROM
THE GENERAL DIRECTOR OF THE COMPANY IN
ACCORDANCE WITH THE TERMS OF PART XI OF
ARTICLE 44 OF THE MENTIONED SECURITIES
MARKET LAW, ACCOMPANIED BY THE OPINION OF
THE OUTSIDE AUDITOR
I.D PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt Abstain Against
APPROVAL OF THE REPORTS THAT ARE REFERENCED
IN PART IV OF ARTICLE 28 OF THE SECURITIES
MARKET LAW, REGARDING THE PROGRESS OF THE
BUSINESS OF THE COMPANY DURING THE FISCAL
YEAR THAT RAN FROM JANUARY 1 TO DECEMBER
31, 2014, WHICH INCLUDE: THE OPINION OF THE
BOARD OF DIRECTORS REGARDING THE CONTENT OF
THE REPORT FROM THE GENERAL DIRECTOR THAT
IS REFERRED TO IN THE PRECEDING ITEMS
I.E PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt Abstain Against
APPROVAL OF THE REPORTS THAT ARE REFERENCED
IN PART IV OF ARTICLE 28 OF THE SECURITIES
MARKET LAW, REGARDING THE PROGRESS OF THE
BUSINESS OF THE COMPANY DURING THE FISCAL
YEAR THAT RAN FROM JANUARY 1 TO DECEMBER
31, 2014, WHICH INCLUDE: THE REPORT THAT IS
REFERRED IN ARTICLE 172, LINE B, OF THE
GENERAL MERCANTILE COMPANIES LAW, IN WHICH
ARE CONTAINED THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT WERE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION
I.F PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt Abstain Against
APPROVAL OF THE REPORTS THAT ARE REFERENCED
IN PART IV OF ARTICLE 28 OF THE SECURITIES
MARKET LAW, REGARDING THE PROGRESS OF THE
BUSINESS OF THE COMPANY DURING THE FISCAL
YEAR THAT RAN FROM JANUARY 1 TO DECEMBER
31, 2014, WHICH INCLUDE: THE REPORT
REGARDING THE TRANSACTIONS AND ACTIVITIES
IN WHICH THE BOARD OF DIRECTORS HAS
INTERVENED DURING THE FISCAL YEAR THAT RAN
FROM JANUARY 1 TO DECEMBER 31, 2014
II PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORT REGARDING THE
FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE
THE RESPONSIBILITY OF THE COMPANY IN REGARD
TO THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2013, IN ACCORDANCE WITH PART XX OF
ARTICLE 86 OF THE INCOME TAX LAW
III READING, DISCUSSION AND APPROVAL, IF DEEMED Mgmt Abstain Against
APPROPRIATE, OF THE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FISCAL YEAR THAT RAN
FROM JANUARY 1 TO DECEMBER 31, 2014
IV ALLOCATION OF RESULTS Mgmt Abstain Against
V APPOINTMENT OR CONFIRMATION, IF DEEMED Mgmt Abstain Against
APPROPRIATE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE DETERMINATION OF THEIR
COMPENSATION, APPOINTMENT OR CONFIRMATION,
IF DEEMED APPROPRIATE, OF THE SECRETARY OF
THE BOARD OF DIRECTORS AND GENERAL DIRECTOR
VI APPOINTMENT OR CONFIRMATION, IF DEEMED Mgmt Abstain Against
APPROPRIATE, OF THE MEMBERS WHO WILL MAKE
UP THE EXECUTIVE COMMITTEE OF THE COMPANY
VII APPOINTMENT OR CONFIRMATION, IF DEEMED Mgmt Abstain Against
APPROPRIATE, OF THE PERSON WHO WILL CHAIR
THE AUDIT COMMITTEE AND THE CORPORATE
PRACTICES COMMITTEE OF THE COMPANY
VIII PROPOSAL, DISCUSSION AND APPROVAL, IF Mgmt Abstain Against
DEEMED APPROPRIATE, REGARDING THE MAXIMUM
AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO
SHARE REPURCHASES
IX PROPOSAL, DISCUSSION AND APPROVAL, IF Mgmt For For
DEEMED APPROPRIATE, REGARDING THE
DESIGNATION OF SPECIAL DELEGATES WHO WILL
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
H & M HENNES & MAURITZ AB, STOCKHOLM Agenda Number: 705954774
--------------------------------------------------------------------------------------------------------------------------
Security: W41422101
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: SE0000106270
--------------------------------------------------------------------------------------------------------------------------
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.
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTION 15
1 OPENING OF THE AGM Non-Voting
2 ELECTION OF A CHAIRMAN FOR THE AGM: THE Non-Voting
LAWYER SVEN UNGER
3 ADDRESS BY CEO KARL-JOHAN PERSSON FOLLOWED Non-Voting
BY AN OPPORTUNITY TO ASK QUESTIONS ABOUT
THE COMPANY
4 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting
5 APPROVAL OF THE AGENDA Non-Voting
6 ELECTION OF PEOPLE TO CHECK THE MINUTES Non-Voting
7 EXAMINATION OF WHETHER THE MEETING WAS DULY Non-Voting
CONVENED
8 A. PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND CONSOLIDATED
AUDITOR'S REPORT, AND AUDITOR'S STATEMENT
ON WHETHER THE GUIDELINES FOR REMUNERATION
TO SENIOR EXECUTIVES APPLICABLE SINCE THE
LAST AGM HAVE BEEN FOLLOWED. B. STATEMENT
BY THE COMPANY'S AUDITOR AND THE CHAIRMAN
OF THE AUDITING COMMITTEE. C. STATEMENT BY
THE CHAIRMAN OF THE BOARD ON THE WORK OF
THE BOARD. D. STATEMENT BY THE CHAIRMAN OF
THE NOMINATION COMMITTEE ON THE WORK OF THE
NOMINATION COMMITTEE
9.A RESOLUTIONS: ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AS WELL AS THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
9.B RESOLUTIONS: DISPOSAL OF THE COMPANY'S Mgmt For For
EARNINGS IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEETS, AND RECORD DATE: THE BOARD
HAS PROPOSED A DIVIDEND TO THE SHAREHOLDERS
OF SEK 9.75 PER SHARE. THE BOARD OF
DIRECTORS HAS PROPOSED MONDAY 4 MAY 2015 AS
THE RECORD DATE
9.C RESOLUTIONS: DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD AND CEO FROM LIABILITY TO THE
COMPANY
10 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY BOARD MEMBERS: THE
NOMINATION COMMITTEE PROPOSES EIGHT BOARD
MEMBERS WITH NO DEPUTIES
11 ESTABLISHMENT OF FEES TO THE BOARD AND Mgmt For For
AUDITORS
12 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For
THE BOARD: THE NOMINATION COMMITTEE
PROPOSES THE FOLLOWING BOARD OF DIRECTORS.
RE-ELECTION OF ALL CURRENT BOARD MEMBERS:
ANDERS DAHLVIG, LOTTIE KNUTSON, SUSSI
KVART, LENA PATRIKSSON KELLER, STEFAN
PERSSON, MELKER SCHORLING, CHRISTIAN
SIEVERT AND NIKLAS ZENNSTROM. CHAIRMAN OF
THE BOARD: RE-ELECTION OF STEFAN PERSSON
13 ESTABLISHMENT OF PRINCIPLES FOR THE Mgmt Against Against
NOMINATION COMMITTEE AND ELECTION OF
MEMBERS OF THE NOMINATION COMMITTEE: THAT
THE ANNUAL GENERAL MEETING APPOINT THE
CHAIRMAN OF THE BOARD, LOTTIE THAM,
LISELOTT LEDIN (NOMINATED BY ALECTA), JAN
ANDERSSON (NOMINATED BY SWEDBANK ROBUR
FONDER) AND ANDERS OSCARSSON (NOMINATED BY
AMF AND AMF FONDER) AS THE NOMINATION
COMMITTEE
14 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt Against Against
TO SENIOR EXECUTIVES
15.A RESOLUTIONS ON THE FOLLOWING MATTERS Mgmt Against Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON: AMENDMENT OF THE ARTICLES OF
ASSOCIATION AS FOLLOWS (SECTION 5): BOTH
SERIES A SHARES AND SERIES B SHARES SHALL
BE ENTITLED TO ONE VOTE
15.B RESOLUTIONS ON THE FOLLOWING MATTERS Mgmt Against Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON: INSTRUCT THE BOARD TO WRITE TO
THE GOVERNMENT PETITIONING THAT AS SOON AS
POSSIBLE WRITE TO THE GOVERNMENT REQUESTING
THAT AN INVESTIGATION IS ESTABLISHED WITH
THE TASK OF SPEEDILY PREPARING A PROPOSAL
TO AMEND THE COMPANIES ACT SUCH THAT THE
POSSIBILITY OF DIFFERENCES IN VOTING POWERS
IS ABOLISHED AND THAT THIS MUST BE DONE AS
SOON AS POSSIBLE
15.C RESOLUTIONS ON THE FOLLOWING MATTERS Mgmt Against Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON: INSTRUCT THE BOARD TO TAKE THE
NECESSARY MEASURES TO - IF POSSIBLE - BRING
ABOUT A SHAREHOLDERS' ASSOCIATION IN THE
COMPANY
16 CLOSING OF THE AGM Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HDFC BANK LTD, MUMBAI Agenda Number: 705697172
--------------------------------------------------------------------------------------------------------------------------
Security: Y3119P174
Meeting Type: OTH
Meeting Date: 15-Dec-2014
Ticker:
ISIN: INE040A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 ISSUE OF LONG TERM BONDS/NON-CONVERTIBLE Mgmt For For
DEBENTURES ON A PRIVATE PLACEMENT BASIS
2 APPOINTMENT OF MRS. SHYAMALA GOPINATH AS Mgmt For For
PART-TIME NON-EXECUTIVE CHAIRPERSON
--------------------------------------------------------------------------------------------------------------------------
I-SENS, INC., SEOUL Agenda Number: 705856459
--------------------------------------------------------------------------------------------------------------------------
Security: Y4R77D105
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7099190001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against
2.1 ELECTION OF INSIDE DIRECTOR: KEUN SIK CHA Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: HAK HYUN NAM Mgmt For For
3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
5 APPROVAL OF STOCK OPTION FOR STAFF Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KCE ELECTRONICS PUBLIC CO LTD, BANGKOK Agenda Number: 705886541
--------------------------------------------------------------------------------------------------------------------------
Security: Y4594B151
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: TH0122B10Z13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 TO CERTIFY THE MINUTES OF THE ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF THE YEAR
2014 HELD ON APRIL 29, 2014
2 TO ACKNOWLEDGE THE RESULTS OF THE COMPANY'S Mgmt For For
OPERATION FOR THE FISCAL YEAR 2014
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
STATEMENT OF FINANCIAL POSITION AND THE
STATEMENT OF COMPREHENSIVE INCOME FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2014
4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
THE NET PROFIT TO SERVE AS A LEGAL RESERVE
AND DIVIDEND PAYMENT FOR THE OPERATING
RESULTS OF 2014
5.1 TO CONSIDER AND ELECT MR.BANCHA ONGKOSIT AS Mgmt For For
DIRECTOR
5.2 TO CONSIDER AND ELECT LT.GEN.SUPRIJA Mgmt For For
MOKKHAVESA, MD AS DIRECTOR
5.3 TO CONSIDER AND ELECT MR.PAITOON TAVEEBHOL Mgmt For For
AS DIRECTOR
6 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For
OF THE REMUNERATION OF THE DIRECTORS AND
THE REMUNERATION OF THE AUDIT COMMITTEE FOR
THE YEAR 2015
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE AUDITOR OF THE COMPANY AND ITS
SUBSIDIARIES AND APPROVE THE AUDITORS
REMUNERATION FOR THE FISCAL YEAR 2015
8 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 706210832
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
3.1 Appoint a Director Takizaki, Takemitsu Mgmt For For
3.2 Appoint a Director Yamamoto, Akinori Mgmt For For
3.3 Appoint a Director Kanzawa, Akira Mgmt For For
3.4 Appoint a Director Kimura, Tsuyoshi Mgmt For For
3.5 Appoint a Director Konishi, Masayuki Mgmt For For
3.6 Appoint a Director Kimura, Keiichi Mgmt For For
3.7 Appoint a Director Miki, Masayuki Mgmt For For
3.8 Appoint a Director Yamada, Jumpei Mgmt For For
3.9 Appoint a Director Fujimoto, Masato Mgmt For For
4 Appoint a Corporate Auditor Kitayama, Mgmt For For
Hiroaki
5 Appoint a Substitute Corporate Auditor Mgmt For For
Kajiura, Kazuhito
--------------------------------------------------------------------------------------------------------------------------
KOH YOUNG TECHNOLOGY INC, SEOUL Agenda Number: 705824969
--------------------------------------------------------------------------------------------------------------------------
Security: Y4810R105
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7098460009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOSSAN RUBBER INDUSTRIES BHD, KLANG Agenda Number: 706203976
--------------------------------------------------------------------------------------------------------------------------
Security: Y4964F105
Meeting Type: AGM
Meeting Date: 18-Jun-2015
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 4.5 SEN PER ORDINARY SHARE OF
RM0.50 EACH FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2014
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM231,000 FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2014. (2013:
RM191,000) AND THE PAYMENT OF DIRECTORS'
FEES OF NOT EXCEEDING RM300,000 FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2015
3 TO RE-ELECT MR. LIM LENG BUNG RETIRING Mgmt Against Against
PURSUANT TO ARTICLE 113 OF THE ARTICLES OF
ASSOCIATION, AND BEING ELIGIBLE, HAS
OFFERED HIMSELF FOR RE-ELECTION
4 TO RE-ELECT THE FOLLOWING DIRECTORS Mgmt For For
RETIRING BY ROTATION PURSUANT TO ARTICLE
108 OF THE ARTICLES OF ASSOCIATION AND
BEING ELIGIBLE OFFERED THEMSELVES FOR
RE-ELECTION: LEE CHOO HOCK
5 TO RE-ELECT THE FOLLOWING DIRECTORS Mgmt Against Against
RETIRING BY ROTATION PURSUANT TO ARTICLE
108 OF THE ARTICLES OF ASSOCIATION AND
BEING ELIGIBLE OFFERED THEMSELVES FOR
RE-ELECTION: DATO'LIM KUANG SIA
6 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
7 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt For For
TO SECTION 132D OF THE COMPANIES ACT, 1965
8 PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING
NATURE: KOSSAN HOLDINGS (M) SDN. BHD. AND
ITS' SUBSIDIARIES
9 PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING
NATURE:: KOSSAN F.R.P. INDUSTRIES (M) SDN.
BHD. AND ITS SUBSIDIARIES
10 PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING
NATURE:: HT CERAMICS (M) SDN. BHD
11 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
ON SHARE BUY-BACK ("PROPOSED SHARE
BUY-BACK")
12 RETENTION OF IN DEPENDENT DIRECTOR: Mgmt For For
DATO'HAJI MOKHTAR BIN HAJI SAMAD
13 RETENTION OF IN DEPENDENT DIRECTOR : MADAM Mgmt For For
TONGSIEW CHOO
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL SA, BELO HORIZONTE Agenda Number: 705394029
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V129
Meeting Type: EGM
Meeting Date: 03-Jul-2014
Ticker:
ISIN: BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------
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
I TO APPROVE THE ELECTION OF TWO NEW MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS OF THE COMPANY,
WITH A TERM IN OFFICE UNTIL SEPTEMBER 28,
2015, WITH THE BOARD OF DIRECTORS OF THE
COMPANY COMING TO BE COMPOSED OF 13 MEMBERS
UNTIL THE END OF THE CURRENT TERM IN OFFICE
II TO APPROVE A NEW COMPANY STOCK OPTION PLAN, Mgmt For For
IN ACCORDANCE WITH A PROPOSAL FROM THE
MANAGEMENT, TO RECEIVE THE STOCK PURCHASE
OPTIONS THAT WERE GRANTED AND NOT EXERCISED
WITHIN THE FRAMEWORK OF THE ANHANGUERA
STOCK OPTION PLANS
III TO EXAMINE, DISCUSS AND APPROVE THE TERMS Mgmt For For
AND CONDITIONS OF THE PROTOCOL AND
JUSTIFICATION OF MERGER OF SHARES ISSUED BY
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A.,
FROM HERE ONWARDS REFERRED TO AS
ANHANGUERA, INTO THE COMPANY, THAT WAS
SIGNED BY THE MANAGEMENT OF THE COMPANIES,
FROM HERE ONWARDS REFERRED TO AS THE
PROTOCOL AND JUSTIFICATION, IN REGARD TO
THE MERGER OF ALL OF THE SHARES ISSUED BY
ANHANGUERA INTO THE COMPANY, FROM HERE
ONWARDS REFERRED TO AS THE SHARE MERGER
IV TO RATIFY THE HIRING OF THE SPECIALIZED Mgmt For For
COMPANY APSIS CONSULTORIA E AVALIACOES
LTDA., AS THE PARTY RESPONSIBLE FOR THE
PREPARATION OF THE VALUATION REPORT OF THE
EQUITY OF ANHANGUERA, AT BOOK VALUE, FOR
THE CALCULATION OF THE VALUE OF THE SHARES
ISSUED BY ANHANGUERA THAT ARE TO BE MERGED
INTO THE COMPANY, FROM HERE ONWARDS
REFERRED TO AS THE VALUATION REPORT
V TO APPROVE THE VALUATION REPORT Mgmt For For
VI TO APPROVE THE SHARE MERGER, IN ACCORDANCE Mgmt For For
WITH THE TERMS OF THE PROTOCOL AND
JUSTIFICATION
VII TO APPROVE THE INCREASE IN THE SHARE Mgmt For For
CAPITAL OF THE COMPANY, THROUGH THE
ISSUANCE OF 135,362,103 NEW, COMMON SHARES
THAT ARE TO BE SUBSCRIBED FOR AND PAID IN
BY THE MANAGERS OF ANHANGUERA, FOR THE
BENEFIT OF THEIR SHAREHOLDERS, WITH THE
CONSEQUENT AMENDMENT OF THE MAIN PART OF
ARTICLE 5 OF THE CORPORATE BYLAWS OF THE
COMPANY IN ORDER TO REFLECT THE MENTIONED
INCREASE
VIII TO AUTHORIZE THE MANAGERS OF THE COMPANY TO Mgmt For For
DO ALL OF THE ACTS THAT ARE NECESSARY FOR
THE CONCLUSION OF THE SHARE MERGER
IX TO CARRY OUT THE RESTATEMENT OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY, IN
ACCORDANCE WITH THE PROPOSAL FROM
MANAGEMENT
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 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 25 JUN 2014: PLEASE BE INFORMED THAT THE Non-Voting
ADDITIONAL INFORMATION IS AVAILABLE UNDER
THE BELOW LINKS:
http://ri.kroton.com.br/kroton2010/web/down
load_arquivos.asp?id_arquivo=B2A42073-D47F-4
46B-AA96-3B8127EDB70A,
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_213289.PDF
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL SA, BELO HORIZONTE Agenda Number: 705507133
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V129
Meeting Type: EGM
Meeting Date: 11-Sep-2014
Ticker:
ISIN: BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------
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 VOTE REGARDING THE SPLIT OF ALL OF THE Mgmt For For
SHARES INTO WHICH THE SHARE CAPITAL OF THE
COMPANY IS DIVIDED, IN SUCH A WAY THAT, IN
THE EVENT IT IS APPROVED, FOR EACH SHARE OF
THE COMPANY THAT IS CURRENTLY ISSUED, THREE
NEW SHARES ISSUED BY THE COMPANY WILL BE
CREATED AND ATTRIBUTED TO ITS HOLDER, WHICH
SHARES WILL HAVE THE SAME RIGHTS AND
ADVANTAGES AS THE CURRENTLY ISSUED SHARES,
IN SUCH A WAY THAT EACH SHARE OF THE
COMPANY WILL COME TO BE REPRESENTED BY FOUR
SHARES AT THE TIME OF THE CONCLUSION OF THE
SPLIT, WHICH WILL BE DONE AT THE RATIO OF
ONE TO FOUR
II TO VOTE, SUBJECT TO THE APPROVAL OF THE Mgmt For For
RESOLUTION CONTAINED IN THE ITEM ABOVE,
REGARDING THE AMENDMENT OF ARTICLES 5 AND 6
OF THE CORPORATE BYLAWS OF THE COMPANY, IN
SUCH A WAY AS TO REFLECT THE SPLIT OF THE
SHARES INTO WHICH THE SHARE CAPITAL OF THE
COMPANY IS DIVIDED, AS WELL AS THE NUMBER
OF SHARES THAT REPRESENT THE AUTHORIZED
CAPITAL LIMIT OF THE COMPANY, WITH THEIR
RESPECTIVE RESTATEMENT
CMMT 03 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 02 SEP 2014 TO 11 SEP 2014 AND
CHANGE IN MEETING TIME. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LARGAN PRECISION CO LTD Agenda Number: 706172753
--------------------------------------------------------------------------------------------------------------------------
Security: Y52144105
Meeting Type: AGM
Meeting Date: 10-Jun-2015
Ticker:
ISIN: TW0003008009
--------------------------------------------------------------------------------------------------------------------------
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
1 TO RECOGNIZE THE 2014 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 51 PER SHARE
3 TO RECOGNIZE THE REVISION TO THE ARTICLES Mgmt For For
OF INCORPORATION
4 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF DIRECTORS AND SUPERVISOR ELECTION
5 EXTRAORDINARY MOTIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL PLC. Agenda Number: 934116268
--------------------------------------------------------------------------------------------------------------------------
Security: G5480U104
Meeting Type: Special
Meeting Date: 25-Feb-2015
Ticker: LBTYA
ISIN: GB00B8W67662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
G1. TO APPROVE THE NEW ARTICLES PROPOSAL, A Mgmt Against Against
PROPOSAL TO ADOPT NEW ARTICLES OF
ASSOCIATION, WHICH WILL CREATE AND
AUTHORIZE THE ISSUANCE OF NEW CLASSES OF
ORDINARY SHARES, DESIGNATED THE LILAC CLASS
A ORDINARY SHARES, THE LILAC CLASS B
ORDINARY SHARES AND THE LILAC CLASS C
ORDINARY SHARES, WHICH WE COLLECTIVELY
REFER TO AS THE LILAC ORDINARY SHARES,
WHICH ARE INTENDED TO TRACK THE PERFORMANCE
OF OUR OPERATIONS IN LATIN AMERICA AND THE
CARIBBEAN (THE LILAC GROUP) AND MAKE
CERTAIN CHANGES TO THE TERMS OF OUR ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
G2. TO APPROVE THE MANAGEMENT POLICIES Mgmt Against Against
PROPOSAL, A PROPOSAL TO ADOPT CERTAIN
MANAGEMENT POLICIES IN RELATION TO, AMONG
OTHER THINGS, THE ALLOCATION OF ASSETS,
LIABILITIES AND OPPORTUNITIES BETWEEN THE
LILAC GROUP AND THE LIBERTY GLOBAL GROUP.
G3. TO APPROVE THE FUTURE Mgmt Against Against
CONSOLIDATION/SUB-DIVISION PROPOSAL, A
PROPOSAL TO AUTHORIZE THE FUTURE
CONSOLIDATION OR SUB-DIVISION OF ANY OR ALL
SHARES OF THE COMPANY AND TO AMEND OUR NEW
ARTICLES OF ASSOCIATION TO REFLECT THAT
AUTHORITY.
G4. TO APPROVE THE VOTING RIGHTS AMENDMENT Mgmt Against Against
PROPOSAL, A PROPOSAL TO APPROVE AN
AMENDMENT TO THE PROVISION IN OUR ARTICLES
OF ASSOCIATION GOVERNING VOTING ON THE
VARIATION OF RIGHTS ATTACHED TO CLASSES OF
OUR SHARES.
G5. TO APPROVE THE SHARE BUY-BACK AGREEMENT Mgmt Against Against
PROPOSAL, A PROPOSAL TO APPROVE THE FORM OF
AGREEMENT PURSUANT TO WHICH WE MAY CONDUCT
CERTAIN SHARE REPURCHASES.
G6. TO APPROVE THE DIRECTOR SECURITIES PURCHASE Mgmt For For
PROPOSAL A PROPOSAL TO APPROVE CERTAIN
ARRANGEMENTS RELATING TO PURCHASES OF
SECURITIES FROM OUR DIRECTORS.
G7. TO APPROVE THE VIRGIN MEDIA SHARESAVE Mgmt For For
PROPOSAL, A PROPOSAL TO AMEND THE LIBERTY
GLOBAL 2014 INCENTIVE PLAN TO PERMIT THE
GRANT TO EMPLOYEES OF OUR SUBSIDIARY VIRGIN
MEDIA INC. OF OPTIONS TO ACQUIRE SHARES OF
LIBERTY GLOBAL AT A DISCOUNT TO THE MARKET
VALUE OF SUCH SHARES.
1A. TO APPROVE THE CLASS A ARTICLES PROPOSAL, A Mgmt Against Against
PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW
ARTICLES OF ASSOCIATION PURSUANT TO
RESOLUTION 1 OF THE GENERAL MEETING
(INCLUDING, WITHOUT LIMITATION, ANY
VARIATIONS OR ABROGATIONS TO THE RIGHTS OF
THE HOLDERS OF THE CLASS A ORDINARY SHARES
AS A RESULT OF SUCH ADOPTION).
2A. TO APPROVE THE CLASS A VOTING RIGHTS Mgmt Against Against
PROPOSAL, A PROPOSAL TO APPROVE THE
AMENDMENT OF OUR CURRENT AND NEW ARTICLES
OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF
THE GENERAL MEETING (INCLUDING, WITHOUT
LIMITATION, ALL MODIFICATIONS OF THE TERMS
OF THE CLASS A ORDINARY SHARES WHICH MAY
RESULT FROM SUCH AMENDMENT).
--------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL PLC. Agenda Number: 934116662
--------------------------------------------------------------------------------------------------------------------------
Security: G5480U120
Meeting Type: Special
Meeting Date: 25-Feb-2015
Ticker: LBTYK
ISIN: GB00B8W67B19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1C. TO APPROVE THE CLASS C ARTICLES PROPOSAL, A Mgmt Against Against
PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW
ARTICLES OF ASSOCIATION PURSUANT TO
RESOLUTION 1 OF THE GENERAL MEETING
(INCLUDING, WITHOUT LIMITATION, ANY
VARIATIONS OR ABROGATIONS TO THE RIGHTS OF
THE HOLDERS OF THE CLASS C ORDINARY SHARES
AS A RESULT OF SUCH ADOPTION).
2C. TO APPROVE THE CLASS C VOTING RIGHTS Mgmt Against Against
PROPOSAL, A PROPOSAL TO APPROVE THE
AMENDMENT OF OUR CURRENT AND NEW ARTICLES
OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF
THE GENERAL MEETING (INCLUDING, WITHOUT
LIMITATION, ALL MODIFICATIONS OF THE TERMS
OF THE CLASS C ORDINARY SHARES WHICH MAY
RESULT FROM SUCH AMENDMENT).
--------------------------------------------------------------------------------------------------------------------------
MURATA MANUFACTURING COMPANY,LTD. Agenda Number: 706217177
--------------------------------------------------------------------------------------------------------------------------
Security: J46840104
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3914400001
--------------------------------------------------------------------------------------------------------------------------
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 Murata, Tsuneo Mgmt For For
2.2 Appoint a Director Inoue, Toru Mgmt For For
2.3 Appoint a Director Nakajima, Norio Mgmt For For
2.4 Appoint a Director Iwatsubo, Hiroshi Mgmt For For
2.5 Appoint a Director Takemura, Yoshito Mgmt For For
2.6 Appoint a Director Ishino, Satoshi Mgmt For For
2.7 Appoint a Director Shigematsu, Takashi Mgmt For For
3 Appoint a Corporate Auditor Iwai, Kiyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PCHOME ONLINE INC Agenda Number: 706201718
--------------------------------------------------------------------------------------------------------------------------
Security: Y6801R101
Meeting Type: AGM
Meeting Date: 22-Jun-2015
Ticker:
ISIN: TW0008044009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
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
1 2014 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 4.5208 PER SHARE
3 ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS. PROPOSED STOCK DIVIDEND: TWD
0.6955001 PER SHARE
4.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
YOU ZHANG SONG, SHAREHOLDER NO. XXXXXXXXXX
4.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HUANG SHAO HUA, SHAREHOLDER NO. XXXXXXXXXX
4.3 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
4.4 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
4.5 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
4.6 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
4.7 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
4.8 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
4.9 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
4.10 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt Abstain Against
4.11 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt Abstain Against
4.12 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt Abstain Against
5 PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against
RESTRICTION ON THE NEWLY DIRECTORS AND ITS
REPRESENTATIVES
6 EXTRAORDINARY MOTIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 705845610
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: AGM
Meeting Date: 19-Mar-2015
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ANNUAL REPORT FOR BOOK YEAR 2014 Mgmt For For
INCLUDING THE BOARD OF COMMISSIONERS
SUPERVISORY REPORT AND RATIFICATION OF THE
ANNUAL REPORT ON THE PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM FOR THE
FINANCIAL BOOK YEAR 2014
2 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt For For
BOOK YEAR 2014
3 DETERMINE SALARY, OTHER BENEFITS FOR THE Mgmt Against Against
BOARD OF DIRECTORS AND COMMISSIONERS FOR
BOOK YEAR 2015 AND TANTIEM 2014
4 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
COMPANYS BOOKS AND FINANCIAL REPORT OF
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM FOR BOOK YEAR 2015
5 APPROVAL TO CHANGE ARTICLE OF ASSOCIATION Mgmt Abstain Against
6 APPROVAL TO CHANGE MEMBER OF BOARD OF Mgmt Against Against
DIRECTORS AND BOARD OF COMMISSIONERS
--------------------------------------------------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK, TANGERANG Agenda Number: 706123370
--------------------------------------------------------------------------------------------------------------------------
Security: Y7139L105
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: ID1000113301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL AND RATIFICATION THE ANNUAL REPORT Mgmt For For
FOR BOOK YEAR ENDED ON 31 DEC 2014
INCLUDING COMPANY REPORT, THE BOARD
COMMISSIONERS REPORT AND APPROVE FINANCIAL
REPORT FOR BOOK YEAR ENDED ON 31 DEC 2014
AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO
THE BOARD OF DIRECTORS AND COMMISSIONERS
FOR BOOK YEAR ENDED ON 31 DEC 2014
2 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt For For
BOOK YEAR 2014
3 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
COMPANY FINANCIAL BOOKS AND FINANCIAL
REPORT FOR BOOK YEAR 2015
4 APPROVAL TO CHANGE ARTICLE OF ASSOCIATION Mgmt Against Against
5 APPROVAL TO CHANGE OF THE COMPOSITION OF Mgmt Against Against
THE BOARD OF COMMISSIONERS AND THE
APPOINTMENT OF INDEPENDENT DIRECTOR OF THE
COMPANY AND DETERMINE SALARY, OTHER
BENEFITS FOR THE BOARD OF DIRECTORS AND
COMMISSIONERS
6 REAFFIRMATION STRUCTURE OF SHAREHOLDERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT PAKUWON JATI TBK, SURABAYA Agenda Number: 706240570
--------------------------------------------------------------------------------------------------------------------------
Security: Y712CA107
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: ID1000122500
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 488605 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.
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
4 APPROVAL OF AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK, JAKARTA Agenda Number: 705707543
--------------------------------------------------------------------------------------------------------------------------
Security: Y71372109
Meeting Type: EGM
Meeting Date: 08-Jan-2015
Ticker:
ISIN: ID1000116908
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 386525 DUE TO ADDITION OF
RESOLUTIONS AND CHANGE IN MEETING DATE. 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 ISSUANCE OF COMPANY'S NEW Mgmt Abstain Against
SHARES WITHOUT PRE-EMPTIVE RIGHTS
2 APPROVAL OF DIVERSION OF TREASURY'S SHARES Mgmt Abstain Against
IN LINE WITH THE COMPLETION OF TAKEOVER OF
PT DAYAMITRA TELEKOMUNIKASI'S SHARES
3 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Abstain Against
ASSOCIATION ON CHAPTER 4 ARTICLE 2
REGARDING PRE-EMPTIVE RIGHTS
4 APPROVAL OF BOARD OF COMMISSIONERS TO MAKE Mgmt Abstain Against
ADJUSTMENT ON PAID IN AND PAID UP CAPITAL
AFTER PRE-EMPTIVE RIGHTS
CMMT 22 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
22 DEC 14 TO 08 JAN 15. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 404335 PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK, JAKARTA Agenda Number: 705780220
--------------------------------------------------------------------------------------------------------------------------
Security: Y71372109
Meeting Type: EGM
Meeting Date: 27-Feb-2015
Ticker:
ISIN: ID1000116908
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 416661 DUE TO CHANGE IN THE
VOTING STATUS.. THANK YOU
CMMT PLEASE NOTE THAT ALL VOTES RECEIVED ON THE Non-Voting
PREVIOUS MEETING ARE STILL VALID AND NO NEW
INSTRUCTIONS WILL BE ACCEPTED. THANK YOU
1 APPROVAL OF ISSUANCE OF COMPANY'S NEW Non-Voting
SHARES WITHOUT PRE-EMPTIVE RIGHTS
2 APPROVAL OF DIVERSION OF TREASURY'S SHARES Non-Voting
IN LINE WITH THE COMPLETION OF TAKEOVER OF
PT DAYAMITRA TELEKOMUNIKASI'S SHARES
3 APPROVAL ON AMENDMENT OF ARTICLE OF Non-Voting
ASSOCIATION ON CHAPTER 4 ARTICLE 2
REGARDING PRE-EMPTIVE RIGHTS
4 APPROVAL OF BOARD OF COMMISSIONERS TO MAKE Non-Voting
ADJUSTMENT ON PAID IN AND PAID UP CAPITAL
AFTER PRE-EMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK, JAKARTA Agenda Number: 706121213
--------------------------------------------------------------------------------------------------------------------------
Security: Y71372109
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: ID1000116908
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
5 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt Against Against
DIRECTORS AND COMMISSIONERS
6 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
7 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION
8 APPROVAL ON ISSUANCE OF DEBT NOTES IN US Mgmt Against Against
DOLLAR DENOMINATION BY SUBSIDIARIES COMPANY
9 APPROVAL ON BUY BACK PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QUALICORP SA, SAO PAULO Agenda Number: 705466161
--------------------------------------------------------------------------------------------------------------------------
Security: P7S21H105
Meeting Type: EGM
Meeting Date: 13-Aug-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 THE EXAMINATION, DISCUSSION AND APPROVAL OF Mgmt For For
THE PROTOCOL AND JUSTIFICATION OF THE
MERGER INTO THE COMPANY OF SAUDE SOLUCOES
PARTICIPACOES S.A., A SHARE CORPORATION,
WITH ITS HEAD OFFICE AT ALAMEDA TOCANTINS
525, SUITE 39, ALPHAVILLE, ZIP CODE
06455.020, IN THE CITY OF BARUERI, STATE OF
SAO PAULO, FROM HERE ONWARDS REFERRED TO AS
SAUDE SOLUCOES, THAT WAS SIGNED ON JULY 15,
2014, BY THE MANAGERS OF THE COMPANY AND OF
SAUDE SOLUCOES, FROM HERE ONWARDS REFERRED
TO AS THE MERGER PROTOCOL
II THE RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
SPECIALIZED COMPANY RESPONSIBLE FOR THE
VALUATION OF THE EQUITY OF SAUDE SOLUCOES,
AS WELL AS FOR THE PREPARATION OF THE
RESPECTIVE VALUATION REPORT, FROM HERE
ONWARDS REFERRED TO AS THE VALUATION REPORT
III THE EXAMINATION, DISCUSSION AND APPROVAL OF Mgmt For For
THE VALUATION REPORT
IV THE APPROVAL OF THE MERGER, IN THE FORM OF Mgmt For For
ARTICLE 227 OF LAW NUMBER 6406.76, AS
AMENDED, FROM HERE ONWARDS REFERRED TO AS
THE BRAZILIAN CORPORATE LAW, OF SAUDE
SOLUCOES INTO THE COMPANY, IN ACCORDANCE
WITH THE TERMS OF THE MERGER PROTOCOL, FROM
HERE ONWARDS REFERRED TO AS THE MERGER
V THE INCREASE OF THE SHARE CAPITAL OF THE Mgmt For For
COMPANY, DUE TO THE MERGER
VI THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE Mgmt For For
BYLAWS TO REFLECT THE INCREASE OF THE SHARE
CAPITAL OF THE COMPANY
VII THE ISSUANCE OF WARRANTS BY THE COMPANY, AS Mgmt For For
CONSIDERATION FOR THE MERGER, IN ACCORDANCE
WITH THE TERMS OF THE MERGER PROTOCOL
VIII THE AUTHORIZATION FOR THE EXECUTIVE Mgmt For For
COMMITTEE TO DO ALL OF THE ACTS THAT ARE
NECESSARY FOR THE IMPLEMENTATION OF THE
MERGER
CMMT 05 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 31 JUL 2014 TO 13 AUG 2014. 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: 705505646
--------------------------------------------------------------------------------------------------------------------------
Security: P7S21H105
Meeting Type: EGM
Meeting Date: 29-Aug-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 VOTE REGARDING THE USE OF THE CAPITAL Mgmt For For
RESERVE TO OFFSET ACCUMULATED LOSSES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 705948264
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2014 REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO ELECT JASPAL BINDRA Mgmt For For
5 TO ELECT MARY HARRIS Mgmt For For
6 TO ELECT PAMELA KIRBY Mgmt For For
7 TO ELECT SUE SHIM Mgmt For For
8 TO ELECT CHRISTOPHER SINCLAIR Mgmt For For
9 TO ELECT DOUGLAS TOUGH Mgmt For For
10 TO RE-ELECT ADRIAN BELLAMY Mgmt For For
11 TO RE-ELECT NICANDRO DURANTE Mgmt For For
12 TO RE-ELECT PETER HART Mgmt For For
13 TO RE-ELECT ADRIAN HENNAH Mgmt For For
14 TO RE-ELECT KENNETH HYDON Mgmt For For
15 TO RE-ELECT RAKESH KAPOOR Mgmt For For
16 TO RE-ELECT ANDRE LACROIX Mgmt For For
17 TO RE-ELECT JUDITH SPRIESER Mgmt For For
18 TO RE-ELECT WARREN TUCKER Mgmt For For
19 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
20 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
21 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
22 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
23 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION, AS SET OUT IN THE NOTICE OF
MEETING
24 TO RENEW THE DIRECTORS' POWER TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS. (SPECIAL RESOLUTION)
25 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For
PURCHASE ITS OWN SHARES. (SPECIAL
RESOLUTION)
26 TO APPROVE THE RECKITT BENCKISER GROUP 2015 Mgmt For For
LONG TERM INCENTIVE PLAN ("THE LTIP")
(SPECIAL RESOLUTION)
27 TO APPROVE THE RECKITT BENCKISER GROUP 2015 Mgmt For For
SAVINGS RELATED SHARE OPTION PLAN (THE "SRS
PLAN"). (SPECIAL RESOLUTION)
28 TO AUTHORISE THE DIRECTORS TO ESTABLISH A Mgmt For For
FURTHER PLAN OR PLANS, AS SET OUT IN THE
NOTICE OF MEETING. (SPECIAL RESOLUTION)
29 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt Against Against
ON 14 CLEAR DAYS' NOTICE. (SPECIAL
RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA, PARIS Agenda Number: 705976819
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 23-Apr-2015
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 436833 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 13 APR 2015: 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
015/0306/201503061500433.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0408/201504081500941.pdf AND MODIFICATION
OF DIVIDEND AMOUNT IN RESOLUTION O.3. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 455650. PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
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 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.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND OF EUR 1.12 PER SHARE
O.4 APPROVAL OF A REGULATED COMMITMENT PURSUANT Mgmt For For
TO THE PROVISIONS IN ARTICLE L.225-42-1 OF
THE COMMERCIAL CODE IN FAVOR OF MR.
JEAN-PAUL HERTEMAN, PRESIDENT AND CEO
RESULTING FROM THE MODIFICATION OF THE
GROUP COVERAGE REGARDING "ACCIDENTAL DEATH
AND INVALIDITY" BENEFITS
O.5 APPROVAL OF A REGULATED COMMITMENT PURSUANT Mgmt For For
TO THE PROVISIONS IN ARTICLE L.225-42-1 OF
THE COMMERCIAL CODE IN FAVOR OF MR.
STEPHANE ABRIAL, MR. ROSS MCINNES AND MR.
MARC VENTRE, MANAGING DIRECTORS RESULTING
FROM THE MODIFICATION OF THE GROUP COVERAGE
REGARDING "ACCIDENTAL DEATH AND INVALIDITY"
BENEFITS
O.6 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For
ARTICLES L.225-38 OF THE COMMERCIAL CODE
E.7 AMENDMENT TO ARTICLE 14.8, 14.9.6 AND 16.1 Mgmt For For
OF THE BYLAW TO REDUCE DIRECTORS' TERM OF
OFFICE FROM FIVE TO FOUR YEARS
E.8 AMENDMENT TO ARTICLE 14.1 AND 14.5 OF THE Mgmt For For
BYLAWS IN ORDER TO COMPLY WITH THE
PROVISIONS OF ORDINANCE NO. 2014-948 OF
AUGUST 20, 2014 REGARDING GOVERNANCE AND
TRANSACTIONS INVOLVING THE CAPITAL OF
PUBLIC COMPANIES
O.9 APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS Mgmt For For
DIRECTOR
O.10 APPOINTMENT OF MR. ROSS MCINNES AS DIRECTOR Mgmt For For
O.11 APPOINTMENT OF MR. PATRICK GANDIL AS Mgmt For For
DIRECTOR
O.12 APPOINTMENT OF MR. VINCENT IMBERT AS Mgmt For For
DIRECTOR
O.13 RENEWAL OF TERM OF MR. JEAN-LOU CHAMEAU AS Mgmt For For
DIRECTOR
O.14 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
O.15 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO TRADE IN COMPANY'S
SHARES
O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR. JEAN-PAUL HERTEMAN, PRESIDENT
AND CEO FOR THE 2014 FINANCIAL YEAR
O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO THE MANAGING DIRECTORS FOR THE 2014
FINANCIAL YEAR
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL OF THE
COMPANY, WHILE MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL OF THE
COMPANY VIA A PUBLIC OFFERING, WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE COMPANY
SHARES OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY IN CASE OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY,
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL OF THE
COMPANY VIA A PRIVATE PLACEMENT PURSUANT TO
ARTICLE L.411-2 II OF THE MONETARY AND
FINANCIAL CODE, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SHARES TO BE ISSUED IN CASE OF A
CAPITAL INCREASE WITH OR WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS, PREMIUMS
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES RESERVED
FOR EMPLOYEES PARTICIPATING IN THE SAFRAN'S
GROUP SAVINGS PLANS, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.25 OVERALL LIMITATION ON THE ISSUANCE Mgmt For For
AUTHORIZATIONS
E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTOR TO CARRY OUT THE ALLOCATION OF
FREE SHARES OF THE COMPANY EXISTING OR TO
BE ISSUED TO EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY OR COMPANIES OF
SAFRAN GROUP, WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
APPROPRIATION OF PROFIT FOR THE YEAR AS
PROVIDED FOR IN THE THIRD RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 706120956
--------------------------------------------------------------------------------------------------------------------------
Security: J7165H108
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: JP3422950000
--------------------------------------------------------------------------------------------------------------------------
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 Suzuki, Toshifumi Mgmt For For
2.2 Appoint a Director Murata, Noritoshi Mgmt For For
2.3 Appoint a Director Goto, Katsuhiro Mgmt For For
2.4 Appoint a Director Ito, Junro Mgmt For For
2.5 Appoint a Director Takahashi, Kunio Mgmt For For
2.6 Appoint a Director Shimizu, Akihiko Mgmt For For
2.7 Appoint a Director Isaka, Ryuichi Mgmt For For
2.8 Appoint a Director Anzai, Takashi Mgmt For For
2.9 Appoint a Director Otaka, Zenko Mgmt For For
2.10 Appoint a Director Suzuki, Yasuhiro Mgmt For For
2.11 Appoint a Director Joseph M. DePinto Mgmt For For
2.12 Appoint a Director Scott Trevor Davis Mgmt For For
2.13 Appoint a Director Tsukio, Yoshio Mgmt For For
2.14 Appoint a Director Ito, Kunio Mgmt For For
2.15 Appoint a Director Yonemura, Toshiro Mgmt For For
3 Appoint a Corporate Auditor Eguchi, Masao Mgmt For For
4 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as
Stock-Linked Compensation Type Stock
Options for Executive Officers of the
Company and Directors and Executive
Officers of the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD, SEOUL Agenda Number: 705845204
--------------------------------------------------------------------------------------------------------------------------
Security: Y7749X101
Meeting Type: AGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: KR7055550008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS (INCLUDING Mgmt Against Against
STATEMENTS OF APPROPRIATION OF RETAINED
EARNINGS) FOR FISCAL YEAR 2014 (JANUARY 1,
2014 DECEMBER 31, 2014)
2 APPROVAL OF REVISION TO ARTICLES OF Mgmt For For
INCORPORATION: ARTICLE 19, 23, 39, 41, 47,
48, 51
3.1 APPOINTMENT OF NON-EXECUTIVE DIRECTOR Mgmt For For
CANDIDATE : MR. YONG BYOUNG CHO
3.2 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt Against Against
MR. BOO IN KO
3.3 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
MR. TAEEUN KWON
3.4 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
MR. SEOK WON KIM
3.5 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
MR. HOON NAMKOONG
3.6 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
MR. CHEUL PARK
3.7 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
MR. SANG KYUNG LEE
3.8 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
MR. YUKI HIRAKAWA
3.9 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
MR. PHILIPPE AVRIL
4.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt Against Against
CANDIDATE: MR. TAEEUN KWON
4.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: MR. SEOK WON KIM
4.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: MR. MAN WOO LEE
4.4 APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: MR. SANG KYUNG LEE
5 APPROVAL OF THE MAXIMUM LIMIT ON DIRECTOR Mgmt For For
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD Agenda Number: 706082992
--------------------------------------------------------------------------------------------------------------------------
Security: G8167W138
Meeting Type: AGM
Meeting Date: 02-Jun-2015
Ticker:
ISIN: KYG8167W1380
--------------------------------------------------------------------------------------------------------------------------
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/2015/0427/LTN20150427535.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0427/LTN20150427569.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITORS FOR THE YEAR ENDED 31ST DECEMBER,
2014
2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31ST DECEMBER, 2014
3 TO RE-ELECT MR. TSE PING AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MR. XU XIAOYANG AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR. WANG SHANGCHUN AS AN Mgmt For For
EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. TIAN ZHOUSHAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
7 TO RE-ELECT MS. LI MINGQIN AS AN EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT MS. LU HONG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
9 TO RE-ELECT MR. ZHANG LU FU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
10 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THEIR REMUNERATION
11 TO RE-APPOINT THE COMPANY'S AUDITORS AND TO Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION FOR THE YEAR ENDING 31
DECEMBER, 2015
12A TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt Against Against
TO ALLOT, ISSUE AND OTHERWISE DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 20 PER
CENT. OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
12B TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For
TO REPURCHASE NOT EXCEEDING 10 PER CENT. OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
12C TO EXTEND THE SHARE ALLOTMENT MANDATE BY Mgmt Against Against
THE ADDITION THERETO OF THE COMPANY
REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SODA SANAYII AS, ISTANBUL Agenda Number: 705857893
--------------------------------------------------------------------------------------------------------------------------
Security: M9067M108
Meeting Type: OGM
Meeting Date: 23-Mar-2015
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.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 ELECTION OF THE PRESIDENTIAL BOARD AND Mgmt For For
DELEGATING AUTHORITY TO CHAIRMANSHIP TO
SIGN THE MINUTES OF THE MEETING
2 CONCERNING THE ACTIVITIES AND ACCOUNTS OF Mgmt For For
2014, THE READING AND DELIBERATION OF THE
BOARD OF DIRECTORS AND INDEPENDENT AUDITORS
REPORT
3 READING DELIBERATION AND APPROVAL OF THE Mgmt For For
BALANCE SHEET AND INCOME STATEMENTS FOR THE
YEAR 2014
4 ABSOLVING BOARD MEMBERS Mgmt For For
5 ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
6 DETERMINING THE MONTHLY GROSS SALARIES OF Mgmt For For
THE BOARD OF DIRECTORS
7 AUTHORIZING BOARD MEMBERS ACCORDING TO THE Mgmt Against Against
ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE
8 DECISION ON THE PROFIT DISTRIBUTION TYPE Mgmt For For
AND THE DATE OF IT
9 DECISION ON THE ELECTION OF THE INDEPENDENT Mgmt For For
AUDITING FIRM REGARDING CAPITAL MARKETS OF
BOARD AND TURKISH COMMERCIAL CODE'S
REGULATIONS
10 PROVIDING INFORMATION TO GENERAL ASSEMBLY Mgmt For For
REGARDING THE DONATIONS MADE WITHIN THE
FISCAL YEAR 2014 AND DETERMINATION OF A
UPPER LIMIT FOR DONATIONS TO BE MADE IN
2015
11 PRESENTATION OF INFORMATION TO THE Mgmt For For
SHAREHOLDERS ABOUT THE ASSURANCES,
MORTGAGES AND DEPOSITION GIVEN TO THE THIRD
PARTIES
--------------------------------------------------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD Agenda Number: 705488319
--------------------------------------------------------------------------------------------------------------------------
Security: Y8523Y158
Meeting Type: CRT
Meeting Date: 22-Aug-2014
Ticker:
ISIN: INE044A01036
--------------------------------------------------------------------------------------------------------------------------
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
1 FOR THE PURPOSE OF CONSIDERING, AND, IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION(S), THE ARRANGEMENT EMBODIED
IN THE SCHEME OF ARRANGEMENT BETWEEN
RANBAXY LABORATORIES LIMITED AND SUN
PHARMACEUTICAL INDUSTRIES LIMITED, (THE
"SCHEME OF ARRANGEMENT"), AND AT SUCH
MEETING AND ANY ADJOURNMENT/ADJOURNMENTS
THEREOF
--------------------------------------------------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD Agenda Number: 705552607
--------------------------------------------------------------------------------------------------------------------------
Security: Y8523Y158
Meeting Type: AGM
Meeting Date: 27-Sep-2014
Ticker:
ISIN: INE044A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF ACCOUNTS Mgmt For For
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
DIVIDEND @ INR 1.50 (RUPEES ONE AND FIFTY
PAISE) PER EQUITY SHARE OF INR 1/- EACH OF
THE COMPANY FOR THE YEAR ENDED 31ST MARCH,
2014
3 RE-APPOINTMENT OF MR.ISRAEL MAKOV, WHO Mgmt Against Against
RETIRES BY ROTATION AND BEING ELIGIBLE
OFFERS HIMSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF STATUTORY AUDITORS: M/S. Mgmt For For
DELOITTE HASKINS & SELLS LLP, HAVING FIRM'S
REGISTRATION NO. 117366W/W-100018
5 APPOINTMENT OF MS. REKHA SETHI AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 APPOINTMENT OF MR. S. MOHANCHAND DADHA AS Mgmt Against Against
AN INDEPENDENT DIRECTOR
7 APPOINTMENT OF MR. KEKI MISTRY AS AN Mgmt Against Against
INDEPENDENT DIRECTOR
8 APPOINTMENT OF MR. ASHWIN DANI AS AN Mgmt For For
INDEPENDENT DIRECTOR
9 APPOINTMENT OF MR. HASMUKH SHAH AS AN Mgmt Against Against
INDEPENDENT DIRECTOR
10 SPECIAL RESOLUTION UNDER SECTION 186 OF THE Mgmt For For
COMPANIES ACT, 2013 FOR PROVIDING LOAN(S)
/GUARANTEE(S)/ SECURITY(IES)
11 SPECIAL RESOLUTION UNDER SECTION 180(1)(C) Mgmt For For
AND 180(1)(A) OF THE COMPANIES ACT, 2013
FOR BORROWING LIMITS AND CREATION OF
CHARGES/ MORTGAGES / HYPOTHECATION
12 SPECIAL RESOLUTION UNDER SECTION 41, 42, Mgmt For For
62, 71 AND OTHER APPLICABLE PROVISIONS OF
THE COMPANIES ACT, 2013 AS AN ENABLING
RESOLUTION TO OFFER AND ALLOT CONVERTIBLE
BONDS, DEBENTURES AND/OR SECURITIES ETC.
13 RESOLUTION UNDER SECTION 181 OF THE Mgmt For For
COMPANIES ACT, 2013 FOR MAKING CONTRIBUTION
TO BONA FIDE AND CHARITABLE FUNDS, ETC
14 APPOINTMENT AND REMUNERATION OF COST Mgmt For For
AUDITOR: M/S. KAILASH SANKHLECHA &
ASSOCIATES, COST ACCOUNTANTS
15 SPECIAL RESOLUTION FOR CONSENT/RATIFICATION Mgmt For For
FOR PAYMENT OF REMUNERATION TO MR. DILIP S.
SHANGHVI, MANAGING DIRECTOR
16 SPECIAL RESOLUTION FOR CONSENT/RATIFICATION Mgmt For For
FOR PAYMENT OF REMUNERATION TO MR. SUDHIR
V. VALIA, WHOLETIME DIRECTOR
17 SPECIAL RESOLUTION FOR CONSENT/RATIFICATION Mgmt For For
FOR PAYMENT OF REMUNERATION TO MR. SAILESH
T. DESAI. WHOLETIME DIRECTOR
18 SPECIAL RESOLUTION FOR CONSENT/ Mgmt For For
RATIFICATION OF COMMISSION PAID TO NON
EXECUTIVE DIRECTORS OF THE COMPANY
19 SPECIAL RESOLUTION FOR APPROVAL OF INCREASE Mgmt For For
OF MAXIMUM LIMIT OF COMMISSION TO NON
EXECUTIVE DIRECTORS TO 1% OF THE NET
PROFITS
20 SPECIAL RESOLUTION UNDER SECTION 188 OF THE Mgmt Abstain Against
COMPANIES ACT 2013, FOR APPROVAL OF
REMUNERATION MR. AALOK SHANGHVI, WHO IS
RELATIVE OF A DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD, MUMBAI Agenda Number: 706146304
--------------------------------------------------------------------------------------------------------------------------
Security: Y8523Y158
Meeting Type: CRT
Meeting Date: 03-Jun-2015
Ticker:
ISIN: INE044A01036
--------------------------------------------------------------------------------------------------------------------------
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
1 FOR THE PURPOSE OF CONSIDERING, AND, IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION(S), THE ARRANGEMENT EMBODIED
IN THE SCHEME OF AMALGAMATION OF SUN PHARMA
GLOBAL INC., INTO SUN PHARMACEUTICAL
INDUSTRIES LIMITED, (THE "SCHEME OF
AMALGAMATION"), AND AT SUCH MEETING AND ANY
ADJOURNMENT/ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD, MUMBAI Agenda Number: 705942541
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100
Meeting Type: CRT
Meeting Date: 28-Apr-2015
Ticker:
ISIN: INE467B01029
--------------------------------------------------------------------------------------------------------------------------
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
1 FOR APPROVING THE SCHEME OF AMALGAMATION OF Mgmt For For
CMC LIMITED WITH TATA CONSULTANCY SERVICES
LIMITED AND THEIR RESPECTIVE SHAREHOLDERS
UNDER SECTIONS 391 TO 394 OF THE COMPANIES
ACT, 1956
CMMT 06 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN RESOLUTION
1. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD, MUMBAI Agenda Number: 706252119
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100
Meeting Type: AGM
Meeting Date: 30-Jun-2015
Ticker:
ISIN: INE467B01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT (A) THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2015, TOGETHER WITH THE REPORTS OF THE
BOARD OF DIRECTORS AND THE AUDITORS
THEREON; AND (B) THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2015,
TOGETHER WITH THE REPORT OF THE AUDITORS
THEREON
2 CONFIRMATION OF PAYMENT OF INTERIM Mgmt For For
DIVIDENDS (INCLUDING A SPECIAL DIVIDEND)
AND DECLARATION OF FINAL DIVIDEND ON EQUITY
SHARES FOR THE FINANCIAL YEAR 2014-15
3 RE-APPOINTMENT OF MR. CYRUS MISTRY AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
4 APPOINTMENT OF AUDITORS: DELOITTE HASKINS & Mgmt For For
SELLS LLP
5 RE-APPOINTMENT OF MR. N. CHANDRASEKARAN AS Mgmt For For
CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR OF THE COMPANY
6 APPOINTMENT OF MS. AARTHI SUBRAMANIAN AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
7 APPOINTMENT OF MS. AARTHI SUBRAMANIAN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
8 APPOINTMENT OF BRANCH AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TECH MAHINDRA LTD, PUNE Agenda Number: 705459217
--------------------------------------------------------------------------------------------------------------------------
Security: Y85491101
Meeting Type: AGM
Meeting Date: 01-Aug-2014
Ticker:
ISIN: INE669C01028
--------------------------------------------------------------------------------------------------------------------------
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
1 ADOPTION OF ANNUAL ACCOUNTS AND REPORTS Mgmt For For
THEREON FOR THE YEAR ENDED 31ST MARCH 2014
2 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31ST MARCH 2014
3 RE-APPOINTMENT OF MR. ULHAS N. YARGOP AS Mgmt For For
DIRECTOR
4 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For
SELLS LLP AS AUDITORS
5 APPOINTMENT OF MR. ANUPAM PURI AS Mgmt For For
INDEPENDENT DIRECTOR FOR A TERM OF FIVE
YEARS W.E.F. 1ST AUGUST 2014
6 APPOINTMENT OF MR. M. DAMODARAN AS Mgmt Against Against
INDEPENDENT DIRECTOR FOR A TERM OF FIVE
YEARS W.E.F. 1ST AUGUST 2014
7 APPOINTMENT OF MR. RAVINDRA KULKARNI AS Mgmt For For
INDEPENDENT DIRECTOR FOR A TERM OF FIVE
YEARS W.E.F. 1ST AUGUST 2014
8 APPOINTMENT OF MR. T. N. MANOHARAN AS Mgmt For For
INDEPENDENT DIRECTOR FOR A TERM OF FIVE
YEARS W.E.F. 1ST AUGUST 2014
9 APPOINTMENT OF MRS. M. RAJYALAKSHMI RAO AS Mgmt For For
INDEPENDENT DIRECTOR FOR A TERM OF FIVE
YEARS W.E.F. 1ST AUGUST 2014
10 SPECIAL RESOLUTION FOR APPROVING PAYMENT OF Mgmt For For
COMMISSION UNDER SECTION 197 OF THE
COMPANIES ACT, 2013 UPTO 1% PER ANNUM OF
THE NET PROFITS OF THE COMPANY TO
NON-EXECUTIVE DIRECTORS FOR THE PERIOD OF
FIVE YEARS COMMENCING FROM 1ST APRIL 2015
11 SPECIAL RESOLUTION FOR APPROVING EMPLOYEE Mgmt For For
STOCK OPTION PLAN 2014 FOR THE BENEFIT OF
EMPLOYEES AND DIRECTORS
12 SPECIAL RESOLUTION FOR APPROVING EMPLOYEE Mgmt For For
STOCK OPTION PLAN 2014 FOR THE BENEFIT OF
EMPLOYEES OF THE SUBSIDIARY COMPANIES AND
DIRECTORS
13 SPECIAL RESOLUTION FOR AUTHORIZING BOARD OF Mgmt For For
DIRECTORS TO ENTER INTO RELATED PARTY
TRANSACTION(S) AS PER CLAUSE 49(VII) OF THE
EQUITY LISTING AGREEMENT AS CONTAINED IN
SEBI CIRCULAR CIR/CFD/POLICY CELL/2/2014
DATED 17TH APRIL, 2014
--------------------------------------------------------------------------------------------------------------------------
TECH MAHINDRA LTD, PUNE Agenda Number: 705818497
--------------------------------------------------------------------------------------------------------------------------
Security: Y85491101
Meeting Type: OTH
Meeting Date: 10-Mar-2015
Ticker:
ISIN: INE669C01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 SPECIAL RESOLUTION FOR ISSUE OF BONUS Mgmt For For
SHARES IN THE RATIO OF ONE EQUITY SHARE FOR
EVERY ONE EQUITY SHARE HELD BY THE MEMBER
BY CAPITALISATION OF FREE RESERVES
2 ORDINARY RESOLUTION FOR SUB-DIVISION OF Mgmt For For
EACH EQUITY SHARE OF THE FACE VALUE OF RS.
10/- EACH INTO TWO (2) EQUITY SHARES OF THE
FACE VALUE OF RS.5/- EACH
3 SPECIAL RESOLUTION TO AMEND THE CAPITAL Mgmt For For
CLAUSE (CLAUSE V(A)) OF THE MEMORANDUM OF
ASSOCIATION
4 SPECIAL RESOLUTION TO AMEND THE CAPITAL Mgmt For For
CLAUSE (ARTICLE 3) OF THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 705938225
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
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/2015/0330/LTN201503301236.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0330/LTN201503301228.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 2014
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.i.a TO RE-ELECT Mr LI DONG SHENG AS DIRECTOR Mgmt Against Against
3.i.b TO RE-ELECT Mr IAIN FERGUSON BRUCE AS Mgmt Against Against
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 Against Against
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
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 Against Against
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED (ORDINARY RESOLUTION 7 AS SET
OUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL Agenda Number: 934174599
--------------------------------------------------------------------------------------------------------------------------
Security: 91911K102
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: VRX
ISIN: CA91911K1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RONALD H. FARMER Mgmt For For
1B. ELECTION OF DIRECTOR: COLLEEN A. GOGGINS Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For
1D. ELECTION OF DIRECTOR: ANDERS O. LONNER Mgmt For For
1E. ELECTION OF DIRECTOR: THEO MELAS-KYRIAZI Mgmt For For
1F. ELECTION OF DIRECTOR: J. MICHAEL PEARSON Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT N. POWER Mgmt For For
1H. ELECTION OF DIRECTOR: NORMA A. PROVENCIO Mgmt For For
1I. ELECTION OF DIRECTOR: HOWARD B. SCHILLER Mgmt For For
1J. ELECTION OF DIRECTOR: KATHARINE B. Mgmt For For
STEVENSON
1K. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For
2. THE APPROVAL, IN AN ADVISORY RESOLUTION, OF Mgmt Against Against
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE COMPENSATION
DISCUSSION AND ANALYSIS SECTION, EXECUTIVE
COMPENSATION TABLES AND ACCOMPANYING
NARRATIVE DISCUSSIONS CONTAINED IN THE
MANAGEMENT PROXY CIRCULAR AND PROXY
STATEMENT.
3. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITORS FOR THE COMPANY TO HOLD OFFICE
UNTIL THE CLOSE OF THE 2016 ANNUAL MEETING
OF SHAREHOLDERS AND TO AUTHORIZE THE
COMPANY'S BOARD OF DIRECTORS TO FIX THE
AUDITORS' REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
VIPSHOP HOLDINGS LIMITED Agenda Number: 934072404
--------------------------------------------------------------------------------------------------------------------------
Security: 92763W103
Meeting Type: Annual
Meeting Date: 15-Sep-2014
Ticker: VIPS
ISIN: US92763W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AS A SPECIAL RESOLUTION, THAT THE Mgmt Against Against
AUTHORIZED SHARE CAPITAL OF THE COMPANY BE
RE-CLASSIFIED AND RE-DESIGNATED INTO (I)
500,000,000 ORDINARY SHARES OF PAR VALUE OF
US$0.0001 EACH, OF WHICH 483,489,642 BE
DESIGNATED AS CLASS A ORDINARY SHARES OF
PAR VALUE OF US$0.0001 EACH (THE "CLASS A
ORDINARY SHARES") AND ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
2. AS A SPECIAL RESOLUTION, THAT ALL CLASS B Mgmt For For
ORDINARY SHARES BE AUTOMATICALLY CONVERTED
INTO THE SAME NUMBER OF CLASS A ORDINARY
SHARES AS SOON AS THE CLASS B SHAREHOLDERS
IN AGGREGATE BENEFICIALLY OWN LESS THAN
825,518 CLASS B ORDINARY SHARES, WHICH IS
EQUIVALENT TO 5% OF THE TOTAL ISSUED AND
OUTSTANDING ... (DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL)
3. AS A SPECIAL RESOLUTION, THAT THE NEW Mgmt Against Against
M&AAS, A FORM OF WHICH IS BEING PROVIDED TO
YOU, BE AND HEREBY IS, APPROVED AND ADOPTED
TO REFLECT ALL OF THE ABOVE RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
VOLTRONIC POWER TECHNOLOGY CORP Agenda Number: 706241914
--------------------------------------------------------------------------------------------------------------------------
Security: Y937BE103
Meeting Type: AGM
Meeting Date: 30-Jun-2015
Ticker:
ISIN: TW0006409006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 10.8 PER SHARE. PROPOSED
STOCK DIVIDEND : 50.00000988 SHARES PER
1000 SHARES
3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS
4.1 THE ELECTION OF THE INDEPENDENT DIRECTOR.: Mgmt For For
LI JIAN RAN, SHAREHOLDER NO. XXXXXXXXXX
4.2 THE ELECTION OF THE INDEPENDENT DIRECTOR.: Mgmt For For
XU CHUN AN, SHAREHOLDER NO. XXXXXXXXXX
4.3 THE ELECTION OF THE INDEPENDENT DIRECTOR.: Mgmt For For
YANG QING QI, SHAREHOLDER NO. XXXXXXXXXX
4.4 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
4.5 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
4.6 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
4.7 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
4.8 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt Abstain Against
4.9 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt Abstain Against
4.10 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt Abstain Against
5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against
RESTRICTION ON THE DIRECTORS
6 EXTRAORDINARY MOTIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
WELCIA HOLDINGS CO.,LTD. Agenda Number: 706150808
--------------------------------------------------------------------------------------------------------------------------
Security: J9505A108
Meeting Type: AGM
Meeting Date: 26-May-2015
Ticker:
ISIN: JP3274280001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
2.1 Appoint a Director Ikeno, Takamitsu Mgmt For For
2.2 Appoint a Director Takada, Ryusuke Mgmt For For
2.3 Appoint a Director Mizuno, Hideharu Mgmt For For
2.4 Appoint a Director Matsumoto, Tadahisa Mgmt For For
2.5 Appoint a Director Shintani, Tsutomu Mgmt For For
2.6 Appoint a Director Sato, Norimasa Mgmt For For
2.7 Appoint a Director Nakamura, Juichi Mgmt For For
2.8 Appoint a Director Okada, Motoya Mgmt For For
2.9 Appoint a Director Takenaka, Toru Mgmt For For
2.10 Appoint a Director Narita, Yukari Mgmt For For
3 Appoint a Corporate Auditor Hitomi, Nobuo Mgmt For For
Please note the company has withdrawn Non-Voting
resolution #2.2 below. Please place your
instruction as you normally would, but
understand it will be disregarded when
executed in the market. The company has
announced this (in Japanese only) at:
http://welcia.co.jp/pdf/0000000448.pdf. If
you have further questions, please kindly
contact your client service representative.
--------------------------------------------------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LIMITED Agenda Number: 705417649
--------------------------------------------------------------------------------------------------------------------------
Security: Y98893152
Meeting Type: AGM
Meeting Date: 18-Jul-2014
Ticker:
ISIN: INE256A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY-ON A
STANDALONE AND CONSOLIDATED BASIS, FOR THE
FINANCIAL YEAR ENDED 31 MARCH, 2014
INCLUDING THE BALANCE SHEET AS AT 31 MARCH,
2014, THE STATEMENT OF PROFIT & LOSS FOR
THE FINANCIAL YEAR ENDED ON THAT DATE, AND
THE REPORTS OF THE AUDITORS AND DIRECTORS
THEREON
2 TO CONFIRM THE PRO-RATA DIVIDEND PAID ON Mgmt For For
THE PREFERENCE SHARES OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED 31 MARCH, 2014
3 TO DECLARE DIVIDEND OF RS. 2 PER EQUITY Mgmt For For
SHARE FOR THE FINANCIAL YEAR ENDED 31
MARCH, 2014
4 TO APPOINT A DIRECTOR IN PLACE OF DR Mgmt For For
SUBHASH CHANDRA (DIN 00031458), WHO RETIRES
BY ROTATION, AND BEING ELIGIBLE, OFFERS
HIMSELF FOR REAPPOINTMENT
5 TO RE-APPOINT M/S MGB & CO., CHARTERED Mgmt For For
ACCOUNTANTS, MUMBAI, HAVING FIRM
REGISTRATION NO. 101169W, AS THE STATUTORY
AUDITORS OF THE COMPANY TO HOLD SUCH OFFICE
FROM THE CONCLUSION OF THIS MEETING UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT REMUNERATION TO BE DETERMINED BY
THE BOARD OF DIRECTORS OF THE COMPANY
6 RESOLVED THAT PURSUANT TO SECTION 149, 152 Mgmt For For
AND OTHER APPLICABLE PROVISIONS OF
COMPANIES ACT 2013 ('ACT') AND THE RULES
MADE THERE UNDER READ WITH SCHEDULE IV OF
THE ACT, PROF SUNIL SHARMA (DIN 06781655)
WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR
OF THE COMPANY BY THE BOARD OF DIRECTORS
WITH EFFECT FROM 22 JANUARY, 2014 AND WHO
HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL
GENERAL MEETING IN TERMS OF SECTION 161 (1)
OF THE ACT AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
FROM A MEMBER UNDER SECTION 160 OF THE ACT
PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
DIRECTOR, BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY NOT
LIABLE TO RETIRE BY ROTATION FOR THE PERIOD
UP TO 21 JANUARY, 2017
7 RESOLVED THAT PURSUANT TO SECTION 149, 152 Mgmt For For
AND OTHER APPLICABLE PROVISIONS OF
COMPANIES ACT 2013 ('ACT') AND THE RULES
MADE THERE UNDER READ WITH SCHEDULE IV OF
THE ACT, PROF (MRS) NEHARIKA VOHRA (DIN
06808439) WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR OF THE COMPANY BY THE
BOARD OF DIRECTORS WITH EFFECT FROM 12
MARCH, 2014 AND WHO HOLDS OFFICE UP TO THE
DATE OF THIS ANNUAL GENERAL MEETING IN
TERMS OF SECTION 161 (1) OF THE ACT AND IN
RESPECT OF WHOM THE COMPANY HAS RECEIVED A
NOTICE IN WRITING FROM A MEMBER UNDER
SECTION 160 OF THE ACT PROPOSING HER
CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE
AND IS HEREBY APPOINTED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY NOT LIABLE TO
RETIRE BY ROTATION FOR THE PERIOD UP TO 11
MARCH, 2017
8 RESOLVED THAT, PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 149 OF THE COMPANIES ACT, 2013
('ACT') AND THE RULES MADE THERE UNDER, MR
SUBODH KUMAR, IAS (RETD) (DIN 02151793),
WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR
OF THE COMPANY BY THE BOARD OF DIRECTORS
WITH EFFECT FROM 22 JANUARY, 2014 AND WHO
HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL
GENERAL MEETING IN TERMS OF SECTION 161(1)
OF THE ACT AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
FROM A MEMBER UNDER SECTION 160 OF THE ACT
PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
DIRECTOR, BE AND IS APPOINTED AS DIRECTOR
OF THE COMPANY, LIABLE TO RETIRE BY
ROTATION
9 RESOLVED THAT PURSUANT TO SECTION 196, 203 Mgmt For For
AND OTHER APPLICABLE PROVISIONS OF
COMPANIES ACT, 2013 (INCLUDING
CORRESPONDING PROVISIONS, IF ANY OF THE
COMPANIES ACT, 1956) AND THE COMPANIES
(APPOINTMENT AND REMUNERATION OF MANAGERIAL
PERSONNEL) RULES 2014, THE COMPANY HEREBY
ACCORDS ITS APPROVAL FOR APPOINTMENT OF MR
SUBODH KUMAR (DIN 02151793) AS A WHOLE-TIME
DIRECTOR DESIGNATED AS 'EXECUTIVE VICE
CHAIRMAN' OF THE COMPANY FOR A PERIOD OF 3
YEARS WITH EFFECT FROM 1 FEBRUARY, 2014, ON
SUCH TERMS AND AT SUCH REMUNERATION AS SET
OUT IN THE EXPLANATORY STATEMENT ANNEXED TO
THIS NOTICE RESOLVED FURTHER THAT A) THE
AGGREGATE OF SALARY, PERQUISITES AND
ALLOWANCES OF MR SUBODH KUMAR, EXECUTIVE
VICE CHAIRMAN OF THE COMPANY IN ANY ONE
FINANCIAL YEAR SHALL NOT EXCEED THE LIMITS
PRESCRIBED UNDER SECTION 197 READ WITH
SCHEDULE V OF THE COMPANIES ACT, 2013
(INCLUDING APPLICABLE RULES, IF ANY) AS
AMENDED FROM TIME TO TIME; B) IN THE EVENT
OF LOSS OR INADEQUACY OF PROFIT IN ANY
FINANCIAL YEAR DURING THE CURRENCY OF
TENURE OF SERVICES OF MR SUBODH KUMAR,
EXECUTIVE VICE CHAIRMAN, THE PAYMENT OF
SALARY, PERQUISITES AND OTHER ALLOWANCES
SHALL BE GOVERNED BY THE LIMITS PRESCRIBED
UNDER SECTION II OF PART II OF SCHEDULE V
OF THE COMPANIES ACT, 2013; AND C) THE
BOARD (INCLUDING ANY BOARD COMMITTEE
EXERCISING POWERS CONFERRED BY THIS
RESOLUTION) BE AND IS HEREBY AUTHORISED, IN
ITS ABSOLUTE DISCRETION AND FROM TIME TO
TIME, TO FIX, WITHIN THE RANGE OF
REMUNERATION DETAILED IN THE EXPLANATORY
STATEMENT, THE SALARY AND OTHER ALLOWANCES
/ ENTITLEMENTS INCLUDING PERFORMANCE BONUS
/ INCENTIVE, IF ANY, OF MR SUBODH KUMAR
10 RESOLVED THAT PURSUANT TO SECTION 149, 152 Mgmt Against Against
AND OTHER APPLICABLE PROVISIONS OF
COMPANIES ACT, 2013 READ WITH COMPANIES
(APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014, LORD GULAM NOON
(DIN 00391683), INDEPENDENT DIRECTOR OF THE
COMPANY WHO WAS EARLIER APPOINTED AS A
DIRECTOR RETIRING BY ROTATION AND THEREFORE
RETIRES BY ROTATION AT THIS ANNUAL GENERAL
MEETING, BE AND IS HEREBY APPOINTED AS
INDEPENDENT DIRECTOR OF THE COMPANY, NOT
LIABLE TO RETIRE BY ROTATION FOR A PERIOD
UP TO 31 MARCH, 2017
CMMT 26 JUN 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
CMMT 26 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF VOTING OPTION
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
Huntington Growth Allocation 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.
Huntington Income Generation 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.
Huntington International Equity Fund
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER, S.A. Agenda Number: 934064419
--------------------------------------------------------------------------------------------------------------------------
Security: 05964H105
Meeting Type: Special
Meeting Date: 15-Sep-2014
Ticker: SAN
ISIN: US05964H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RESOLUTION 1A Mgmt For
1B. RESOLUTION 1B Mgmt For
1C. RESOLUTION 1C Mgmt For
1D. RESOLUTION 1D Mgmt For
1E. RESOLUTION 1E Mgmt For
1F. RESOLUTION 1F Mgmt For
2A. RESOLUTION 2A Mgmt For
2B. RESOLUTION 2B Mgmt For
2C. RESOLUTION 2C Mgmt For
2D. RESOLUTION 2D Mgmt For
3. RESOLUTION 3 Mgmt For
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC, LONDON Agenda Number: 705319918
--------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 16-Jul-2014
Ticker:
ISIN: GB0030913577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 ANNUAL REMUNERATION REPORT Mgmt For For
3 REMUNERATION POLICY Mgmt For For
4 FINAL DIVIDEND Mgmt For For
5 RE-ELECT SIR MICHAEL RAKE Mgmt For For
6 RE-ELECT GAVIN PATTERSON Mgmt For For
7 RE-ELECT TONY CHANMUGAM Mgmt For For
8 RE-ELECT TONY BALL Mgmt For For
9 RE-ELECT PHIL HODKINSON Mgmt For For
10 RE-ELECT KAREN RICHARDSON Mgmt For For
11 RE-ELECT NICK ROSE Mgmt For For
12 RE-ELECT JASMINE WHITBREAD Mgmt For For
13 ELECT IAIN CONN Mgmt For For
14 ELECT WARREN EAST Mgmt For For
15 AUDITORS RE-APPOINTMENT : Mgmt For For
PRICEWATERHOUSECOOPERS LLP
16 AUDITORS REMUNERATION Mgmt For For
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 14 DAYS NOTICE OF MEETINGS Mgmt Against Against
21 POLITICAL DONATIONS Mgmt For For
CMMT 24 JUN 2014: 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 VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 705707935
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: OGM
Meeting Date: 11-Dec-2014
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT: (I) UPON THE RECOMMENDATION AND Mgmt For For
CONDITIONAL ON THE APPROVAL OF THE
DIRECTORS OF THE COMPANY AND IMMEDIATELY
PRIOR TO THE ORDINARY SHARES ("INDIVIOR
ORDINARY SHARES") OF INDIVIOR PLC
("INDIVIOR") (WHICH ARE ISSUED AND TO BE
ISSUED TO HOLDERS OF ORDINARY SHARES OF THE
COMPANY, EXCLUDING SHARES HELD IN TREASURY,
("RB ORDINARY SHARES") IN CONNECTION WITH
THE DEMERGER (AS DEFINED BELOW)) BEING
ADMITTED TO THE PREMIUM LISTING SEGMENT OF
THE OFFICIAL LIST OF THE UK LISTING
AUTHORITY AND TO TRADING ON THE MAIN MARKET
FOR LISTED SECURITIES OF THE LONDON STOCK
EXCHANGE ("ADMISSION"), A DIVIDEND IN
SPECIE ON THE RB ORDINARY SHARES EQUAL TO
THE AGGREGATE BOOK VALUE OF THE COMPANY'S
INTEREST IN ITS SUBSIDIARY, RBP GLOBAL
HOLDINGS LIMITED, AS AT THE DEMERGER RECORD
TIME BE AND IS HEREBY DECLARED PAYABLE TO
HOLDERS OF RB ORDINARY CONTD
CONT CONTD SHARES ON THE REGISTER OF MEMBERS OF Non-Voting
THE COMPANY AT 6.00 P.M. (LONDON TIME) ON
MONDAY 22 DECEMBER 2014 (OR SUCH OTHER TIME
OR DATE AS THE DIRECTORS OF THE COMPANY MAY
DETERMINE) (THE "DEMERGER RECORD TIME"),
SUCH DIVIDEND TO BE SATISFIED BY THE
TRANSFER IMMEDIATELY PRIOR TO ADMISSION BY
THE COMPANY TO INDIVIOR OF THE ENTIRE
ISSUED SHARE CAPITAL OF RBP GLOBAL HOLDINGS
LIMITED IN CONSIDERATION FOR WHICH INDIVIOR
HAS AGREED TO ALLOT AND ISSUE THE INDIVIOR
ORDINARY SHARES, EFFECTIVE IMMEDIATELY
PRIOR TO ADMISSION AND CREDITED AS FULLY
PAID, TO SUCH SHAREHOLDERS IN THE
PROPORTION OF ONE INDIVIOR ORDINARY SHARE
FOR EACH RB ORDINARY SHARE THEN HELD BY
SUCH SHAREHOLDERS (SAVE THAT, IN RESPECT OF
THE TWO INITIAL SUBSCRIBERS IN INDIVIOR
(EACH OF WHOM IS, AND WILL AT THE DEMERGER
RECORD TIME CONTINUE TO BE, A SHAREHOLDER
IN CONTD
CONT CONTD THE COMPANY), THE NUMBER OF INDIVIOR Non-Voting
ORDINARY SHARES TO BE ALLOTTED AND ISSUED
TO EACH OF THEM WILL BE REDUCED BY THE
NUMBER OF INDIVIOR ORDINARY SHARES ALREADY
HELD BY THEM AT THE DEMERGER RECORD TIME)
SO THAT IMMEDIATELY PRIOR TO ADMISSION ALL
HOLDERS OF RB ORDINARY SHARES (INCLUDING
THE TWO INITIAL SUBSCRIBERS IN INDIVIOR)
WILL HOLD ONE INDIVIOR ORDINARY SHARE FOR
EACH RB ORDINARY SHARE HELD AT THE DEMERGER
RECORD TIME; AND (II) THE DIRECTORS OF THE
COMPANY BE AND ARE HEREBY AUTHORISED TO DO
OR PROCURE TO BE DONE ALL SUCH ACTS AND
THINGS ON BEHALF OF THE COMPANY AND ANY OF
ITS SUBSIDIARIES AS THEY CONSIDER NECESSARY
OR EXPEDIENT FOR THE PURPOSE OF GIVING
EFFECT TO THE DEMERGER (AS DEFINED IN THE
CIRCULAR TO SHAREHOLDERS PUBLISHED BY THE
COMPANY AND DATED 17 NOVEMBER 2014 (THE "RB
SHAREHOLDER CIRCULAR")) WITH CONTD
CONT CONTD SUCH AMENDMENTS, MODIFICATIONS, Non-Voting
VARIATIONS OR REVISIONS THERETO AS ARE NOT
OF A MATERIAL NATURE
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY Agenda Number: 705387606
--------------------------------------------------------------------------------------------------------------------------
Security: G93882192
Meeting Type: AGM
Meeting Date: 29-Jul-2014
Ticker:
ISIN: GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
STRATEGIC REPORT AND REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 MARCH 2014
2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For
DIRECTOR
3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
4 TO ELECT NICK READ AS A DIRECTOR Mgmt For For
5 TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For For
6 TO ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
7 TO ELECT DAME CLARA FURSE AS A DIRECTOR, Mgmt For For
WITH EFFECT FROM 1 SEPTEMBER 2014
8 TO ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For
11 TO RE-ELECT OMID KORDESTANI AS A DIRECTOR Mgmt For For
12 TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt For For
13 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR Mgmt For For
14 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For
15 TO DECLARE A FINAL DIVIDEND OF 7.47 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2014
16 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY FOR THE YEAR ENDED 31 MARCH 2014
17 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 MARCH 2014
18 TO APPROVE THE VODAFONE GLOBAL INCENTIVE Mgmt For For
PLAN RULES
19 TO CONFIRM APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITOR
20 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
22 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS
23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
24 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
25 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt Against Against
MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
WELCIA HOLDINGS CO.,LTD. Agenda Number: 705696865
--------------------------------------------------------------------------------------------------------------------------
Security: J9505A108
Meeting Type: AGM
Meeting Date: 26-Nov-2014
Ticker:
ISIN: JP3274280001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Expand Business Lines, Mgmt For For
Change Fiscal Year End to the end of
February, Change Record Date for Interim
Dividends to 31st August
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
Huntington Money Market 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.
Huntington Ohio Municipal Money Market 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.
Huntington Real Strategies Fund
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 934155296
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROY V. ARMES Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL C. ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For
1D. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For
1E. ELECTION OF DIRECTOR: LUIZ F. FURLAN Mgmt For For
1F. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For
1G. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For
1H. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1I. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For
1J. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
AGRIUM INC. Agenda Number: 934156426
--------------------------------------------------------------------------------------------------------------------------
Security: 008916108
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: AGU
ISIN: CA0089161081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID C. EVERITT Mgmt For For
RUSSELL K. GIRLING Mgmt For For
M. MARIANNE HARRIS Mgmt For For
SUSAN A. HENRY Mgmt For For
RUSSELL J. HORNER Mgmt For For
JOHN E. LOWE Mgmt For For
CHARLES V. MAGRO Mgmt For For
A. ANNE MCLELLAN Mgmt For For
DEREK G. PANNELL Mgmt For For
MAYO M. SCHMIDT Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION.
03 A RESOLUTION TO APPROVE THE CORPORATION'S Mgmt For For
ADVISORY VOTE ON EXCUTIVE COMPENSATION.
04 THE SHAREHOLDER PROPOSAL AS DESCRIBED IN Shr Against For
THE CORPORATION'S 2015 MANAGEMENT PROXY
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 934151856
--------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: ABX
ISIN: CA0679011084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.W.D. BIRCHALL Mgmt For For
G. CISNEROS Mgmt For For
J.M. EVANS Mgmt For For
N. GOODMAN Mgmt For For
B.L. GREENSPUN Mgmt For For
J.B. HARVEY Mgmt For For
N.H.O. LOCKHART Mgmt For For
D. MOYO Mgmt For For
A. MUNK Mgmt For For
C.D. NAYLOR Mgmt For For
S.J. SHAPIRO Mgmt For For
J.L. THORNTON Mgmt For For
E.L. THRASHER Mgmt For For
02 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS
OF BARRICK AND AUTHORIZING THE DIRECTORS TO
FIX THEIR REMUNERATION
03 ADVISORY RESOLUTION ON EXECUTIVE Mgmt Against Against
COMPENSATION APPROACH.
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LIMITED Agenda Number: 934081706
--------------------------------------------------------------------------------------------------------------------------
Security: 088606108
Meeting Type: Annual
Meeting Date: 20-Nov-2014
Ticker: BHP
ISIN: US0886061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE 2014 FINANCIAL STATEMENTS Mgmt For For
AND REPORTS FOR BHP BILLITON
2. TO REAPPOINT 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 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 DIRECTORS' REMUNERATION Mgmt For For
POLICY
8. TO APPROVE THE 2014 REMUNERATION REPORT Mgmt For For
OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY
9. TO APPROVE THE 2014 REMUNERATION REPORT Mgmt For For
10. TO APPROVE LEAVING ENTITLEMENTS Mgmt For For
11. TO APPROVE GRANTS TO ANDREW MACKENZIE Mgmt For For
12. TO ELECT MALCOLM BRINDED AS A DIRECTOR OF Mgmt For For
BHP BILLITON
13. TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP BILLITON
14. TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR Mgmt For For
OF BHP BILLITON
15. TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR Mgmt For For
OF BHP BILLITON
16. TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP Mgmt For For
BILLITON
17. TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For
BHP BILLITON
18. TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For
OF BHP BILLITON
19. TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For
OF BHP BILLITON
20. TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For
BHP BILLITON
21. TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF Mgmt For For
BHP BILLITON
22. TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF Mgmt For For
BHP BILLITON
23. TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For
BHP BILLITON
24. TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP Mgmt For For
BILLITON
25. TO ELECT IAN DUNLOP AS A DIRECTOR OF BHP Mgmt Against For
BILLITON (THIS CANDIDATE IS NOT ENDORSED BY
THE BOARD)
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LIMITED Agenda Number: 934176632
--------------------------------------------------------------------------------------------------------------------------
Security: 088606108
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: BHP
ISIN: US0886061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE PROPOSED DEMERGER OF SOUTH32 Mgmt For For
FROM BHP BILLITON.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 934154383
--------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: CNQ
ISIN: CA1363851017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CATHERINE M. BEST Mgmt For For
N. MURRAY EDWARDS Mgmt For For
TIMOTHY W. FAITHFULL Mgmt For For
HON. GARY A. FILMON Mgmt For For
CHRISTOPHER L. FONG Mgmt For For
AMB. GORDON D. GIFFIN Mgmt For For
WILFRED A. GOBERT Mgmt For For
STEVE W. LAUT Mgmt For For
HON. FRANK J. MCKENNA Mgmt For For
DAVID A. TUER Mgmt For For
ANNETTE M. VERSCHUREN Mgmt For For
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, CHARTERED ACCOUNTANTS, CALGARY,
ALBERTA, AS AUDITORS OF THE CORPORATION FOR
THE ENSUING YEAR AND THE AUTHORIZATION OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF THE CORPORATION TO FIX THEIR
REMUNERATION.
03 ON AN ADVISORY BASIS, ACCEPTING THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION AS SET FORTH IN THE
ACCOMPANYING INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC. Agenda Number: 934202312
--------------------------------------------------------------------------------------------------------------------------
Security: 144577103
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: CRZO
ISIN: US1445771033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
S.P. JOHNSON IV Mgmt For For
STEVEN A. WEBSTER Mgmt For For
THOMAS L. CARTER, JR. Mgmt For For
ROBERT F. FULTON Mgmt For For
F. GARDNER PARKER Mgmt For For
ROGER A. RAMSEY Mgmt For For
FRANK A. WOJTEK Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015
--------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 934061209
--------------------------------------------------------------------------------------------------------------------------
Security: 16411R208
Meeting Type: Annual
Meeting Date: 11-Sep-2014
Ticker: LNG
ISIN: US16411R2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARIF SOUKI Mgmt For For
1B. ELECTION OF DIRECTOR: VICKY A. BAILEY Mgmt For For
1C. ELECTION OF DIRECTOR: G. ANDREA BOTTA Mgmt For For
1D. ELECTION OF DIRECTOR: KEITH F. CARNEY Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID I. FOLEY Mgmt For For
1F. ELECTION OF DIRECTOR: RANDY A. FOUTCH Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID B. KILPATRICK Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD F. ROBILLARD, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: NEAL A. SHEAR Mgmt For For
1J. ELECTION OF DIRECTOR: HEATHER R. ZICHAL Mgmt For For
2. APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt Against Against
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR
2013 AS DISCLOSED IN THIS PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 934212248
--------------------------------------------------------------------------------------------------------------------------
Security: 16411R208
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: LNG
ISIN: US16411R2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CHARIF SOUKI Mgmt For For
1.2 ELECTION OF DIRECTOR: VICKY A. BAILEY Mgmt For For
1.3 ELECTION OF DIRECTOR: G. ANDREA BOTTA Mgmt For For
1.4 ELECTION OF DIRECTOR: NUNO BRANDOLINI Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID I. FOLEY Mgmt For For
1.6 ELECTION OF DIRECTOR: DAVID B. KILPATRICK Mgmt For For
1.7 ELECTION OF DIRECTOR: DONALD F. ROBILLARD, Mgmt For For
JR
1.8 ELECTION OF DIRECTOR: NEAL A. SHEAR Mgmt For For
1.9 ELECTION OF DIRECTOR: HEATHER R. ZICHAL Mgmt For For
2. APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt Against Against
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR
2014 AS DISCLOSED IN THE PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
4. SHAREHOLDER PROPOSAL RECOMMENDING THAT THE Shr For Against
BOARD ADOPT A PROXY ACCESS BYLAW.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 934177266
--------------------------------------------------------------------------------------------------------------------------
Security: 165167107
Meeting Type: Annual
Meeting Date: 22-May-2015
Ticker: CHK
ISIN: US1651671075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ARCHIE W. DUNHAM Mgmt For For
1B. ELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT D. LAWLER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN J. LIPINSKI Mgmt For For
1E. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1F. ELECTION OF DIRECTOR: MERRILL A. "PETE" Mgmt For For
MILLER, JR.
1G. ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1H. ELECTION OF DIRECTOR: KIMBERLY K. QUERREY Mgmt For For
1I. ELECTION OF DIRECTOR: LOUIS A. RASPINO Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS L. RYAN Mgmt For For
2. TO APPROVE ON AN ADVISORY BASIS OUR NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
4. APPOINTMENT OF ENVIRONMENTAL DIRECTOR. Shr Against For
5. CLIMATE CHANGE REPORT. Shr Against For
6. POLITICAL SPENDING REPORT. Shr Against For
7. CREATION OF BOARD OF DIRECTOR RISK Shr Against For
OVERSIGHT COMMITTEE.
--------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 934153444
--------------------------------------------------------------------------------------------------------------------------
Security: 167250109
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: CBI
ISIN: US1672501095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PHILIP K. ASHERMAN. Mgmt For For
(PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL
COUNT AS A FOR VOTE FOR THE ALTERNATE
NOMINEE LUCIANO REYES)
1B. ELECTION OF DIRECTOR: L. RICHARD FLURY. Mgmt For For
(PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL
COUNT AS A FOR VOTE FOR THE ALTERNATE
NOMINEE WESTLEY S. STOCKTON)
1C. ELECTION OF DIRECTOR: W. CRAIG KISSEL. Mgmt For For
(PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL
COUNT AS A FOR VOTE FOR THE ALTERNATE
NOMINEE STEPHEN H. DIMLICH, JR.)
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3. TO AUTHORIZE THE PREPARATION OF OUR DUTCH Mgmt For For
STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL
REPORT OF OUR MANAGEMENT BOARD IN THE
ENGLISH LANGUAGE, TO DISCUSS OUR ANNUAL
REPORT OF THE MANAGEMENT BOARD FOR THE YEAR
ENDED DECEMBER 31, 2014 AND TO ADOPT OUR
DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE
YEAR ENDED DECEMBER 31, 2014
4. TO APPROVE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2014, IN AN AMOUNT OF
$.28 PER SHARE, WHICH HAS PREVIOUSLY BEEN
PAID OUT TO SHAREHOLDERS IN THE FORM OF
INTERIM DIVIDENDS
5. TO DISCHARGE THE SOLE MEMBER OF OUR Mgmt For For
MANAGEMENT BOARD FROM LIABILITY IN RESPECT
OF THE EXERCISE OF ITS DUTIES DURING THE
YEAR ENDED DECEMBER 31, 2014
6. TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt For For
BOARD FROM LIABILITY IN RESPECT OF THE
EXERCISE OF THEIR DUTIES DURING THE YEAR
ENDED DECEMBER 31, 2014
7. TO APPOINT ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE
YEAR ENDING DECEMBER 31, 2015
8. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For
OF OUR MANAGEMENT BOARD, ACTING WITH THE
APPROVAL OF OUR SUPERVISORY BOARD, TO
REPURCHASE UP TO 10% OF OUR ISSUED SHARE
CAPITAL UNTIL NOVEMBER 6, 2016 ON THE OPEN
MARKET, THROUGH PRIVATELY NEGOTIATED
TRANSACTIONS OR IN ONE OR MORE SELF TENDER
OFFERS FOR A PRICE PER SHARE NOT LESS THAN
THE NOMINAL VALUE OF A SHARE AND NOT HIGHER
THAN 110% OF THE MOST RECENT AVAILABLE (AS
OF THE TIME OF REPURCHASE) PRICE OF A SHARE
ON ANY SECURITIES EXCHANGE WHERE OUR SHARES
ARE TRADED
9. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against
OF OUR SUPERVISORY BOARD TO ISSUE SHARES
AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES
(INCLUDING OPTIONS TO SUBSCRIBE FOR
SHARES), NEVER TO EXCEED THE NUMBER OF
AUTHORIZED BUT UNISSUED SHARES, AND TO
LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF
SHAREHOLDERS WITH RESPECT TO THE ISSUANCE
OF SHARES AND/OR THE GRANT OF THE RIGHT TO
ACQUIRE SHARES, UNTIL MAY 6, 2020
10. TO APPROVE THE AMENDED AND RESTATED CHICAGO Mgmt For For
BRIDGE & IRON COMPANY INCENTIVE
COMPENSATION PROGRAM
--------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 934163205
--------------------------------------------------------------------------------------------------------------------------
Security: 20854P109
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: CNX
ISIN: US20854P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. BRETT HARVEY Mgmt For For
NICHOLAS J. DEIULIIS Mgmt For For
PHILIP W. BAXTER Mgmt For For
ALVIN R. CARPENTER Mgmt For For
WILLIAM E. DAVIS Mgmt For For
DAVID C. HARDESTY, JR. Mgmt For For
MAUREEN E. LALLY-GREEN Mgmt For For
GREGORY A. LANHAM Mgmt For For
JOHN T. MILLS Mgmt For For
WILLIAM P. POWELL Mgmt For For
WILLIAM N. THORNDIKE JR Mgmt For For
2. RATIFICATION OF ANTICIPATED SELECTION OF Mgmt For For
INDEPENDENT AUDITOR: ERNST & YOUNG LLP.
3. APPROVAL OF COMPENSATION PAID IN 2014 TO Mgmt For For
CONSOL ENERGY INC.'S NAMED EXECUTIVES.
4. A SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
5. A SHAREHOLDER PROPOSAL REGARDING A CLIMATE Shr Against For
CHANGE REPORT.
6. A SHAREHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIR.
--------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 934140106
--------------------------------------------------------------------------------------------------------------------------
Security: 361448103
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: GMT
ISIN: US3614481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ANNE L. ARVIA Mgmt For For
1.2 ELECTION OF DIRECTOR: ERNST A. HABERLI Mgmt For For
1.3 ELECTION OF DIRECTOR: BRIAN A. KENNEY Mgmt For For
1.4 ELECTION OF DIRECTOR: JAMES B. REAM Mgmt For For
1.5 ELECTION OF DIRECTOR: ROBERT J. RITCHIE Mgmt For For
1.6 ELECTION OF DIRECTOR: DAVID S. SUTHERLAND Mgmt For For
1.7 ELECTION OF DIRECTOR: CASEY J. SYLLA Mgmt For For
1.8 ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For
1.9 ELECTION OF DIRECTOR: PAUL G. YOVOVICH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934128073
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Special
Meeting Date: 27-Mar-2015
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL APPROVING THE ISSUANCE OF SHARES Mgmt For For
OF HALLIBURTON COMMON STOCK AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER (AS IT
MAY BE AMENDED FROM TIME TO TIME), DATED AS
OF NOVEMBER 16, 2014, AMONG HALLIBURTON
COMPANY, RED TIGER LLC AND BAKER HUGHES
INCORPORATED.
2. PROPOSAL ADJOURNING THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR ADVISABLE, TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE ISSUANCE OF
SHARES DESCRIBED IN THE FOREGOING PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934172658
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.F. AL KHAYYAL Mgmt For For
1B ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1C ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1D ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1E ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1F ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For
1G ELECTION OF DIRECTOR: J.C. GRUBISICH Mgmt For For
1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1K ELECTION OF DIRECTOR: J.A. MILLER Mgmt For For
1L ELECTION OF DIRECTOR: D.L. REED Mgmt For For
2. PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For
OF AUDITORS.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY STOCK AND INCENTIVE
PLAN.
5. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY EMPLOYEE STOCK PURCHASE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 934119480
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 04-Mar-2015
Ticker: HP
ISIN: US4234521015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM L. ARMSTRONG Mgmt For For
1B. ELECTION OF DIRECTOR: RANDY A. FOUTCH Mgmt For For
1C. ELECTION OF DIRECTOR: HANS HELMERICH Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN W. LINDSAY Mgmt For For
1E. ELECTION OF DIRECTOR: PAULA MARSHALL Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS A. PETRIE Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD F. ROBILLARD, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: FRANCIS ROONEY Mgmt For For
1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN D. ZEGLIS Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR 2015.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JOY GLOBAL INC. Agenda Number: 934122805
--------------------------------------------------------------------------------------------------------------------------
Security: 481165108
Meeting Type: Annual
Meeting Date: 10-Mar-2015
Ticker: JOY
ISIN: US4811651086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD L. DOHENY II Mgmt For For
STEVEN L. GERARD Mgmt For For
MARK J. GLIEBE Mgmt For For
JOHN T. GREMP Mgmt For For
JOHN NILS HANSON Mgmt For For
GALE E. KLAPPA Mgmt For For
RICHARD B. LOYND Mgmt For For
P. ERIC SIEGERT Mgmt For For
JAMES H. TATE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.
3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 934091721
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Special
Meeting Date: 20-Nov-2014
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AMENDMENT OF THE CERTIFICATE Mgmt For For
OF INCORPORATION OF KMI TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF CLASS P
COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF
KMI FROM 2,000,000,000 TO 4,000,000,000.
2. TO APPROVE THE ISSUANCE OF SHARES OF KMI Mgmt For For
COMMON STOCK IN THE PROPOSED KMP, KMR AND
EPB MERGERS.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES
TO ADOPT THE FOREGOING PROPOSALS AT THE
TIME OF THE SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 934149813
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD D. KINDER Mgmt For For
STEVEN J. KEAN Mgmt For For
TED A. GARDNER Mgmt For For
ANTHONY W. HALL, JR. Mgmt For For
GARY L. HULTQUIST Mgmt For For
RONALD L. KUEHN, JR. Mgmt For For
DEBORAH A. MACDONALD Mgmt For For
MICHAEL J. MILLER Mgmt For For
MICHAEL C. MORGAN Mgmt For For
ARTHUR C. REICHSTETTER Mgmt For For
FAYEZ SAROFIM Mgmt For For
C. PARK SHAPER Mgmt For For
WILLIAM A. SMITH Mgmt For For
JOEL V. STAFF Mgmt For For
ROBERT F. VAGT Mgmt For For
PERRY M. WAUGHTAL Mgmt For For
2. APPROVAL OF THE KINDER MORGAN, INC. 2015 Mgmt For For
AMENDED AND RESTATED STOCK INCENTIVE PLAN.
3. APPROVAL OF THE AMENDED AND RESTATED ANNUAL Mgmt For For
INCENTIVE PLAN OF KINDER MORGAN, INC.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
5. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
6. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF KINDER
MORGAN, INC.
7. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For
ON OUR COMPANY'S RESPONSE TO CLIMATE
CHANGE.
8. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For
ON METHANE EMISSIONS.
9. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL Shr For Against
SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS,L.P. Agenda Number: 934133086
--------------------------------------------------------------------------------------------------------------------------
Security: 559080106
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: MMP
ISIN: US5590801065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT G. CROYLE Mgmt For For
STACY P. METHVIN Mgmt For For
BARRY R. PEARL Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
NAVIGATOR HOLDINGS LTD Agenda Number: 934195175
--------------------------------------------------------------------------------------------------------------------------
Security: Y62132108
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: NVGS
ISIN: MHY621321089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID J. BUTTERS Mgmt For For
DR. HEIKO FISCHER Mgmt For For
DAVID KENWRIGHT Mgmt For For
SPIROS MILONAS Mgmt For For
ALEXANDER OETKER Mgmt For For
WENDY L. TERAMOTO Mgmt For For
FLORIAN WEIDINGER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP, AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 934147504
--------------------------------------------------------------------------------------------------------------------------
Security: 73755L107
Meeting Type: Annual and Special
Meeting Date: 12-May-2015
Ticker: POT
ISIN: CA73755L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.M. BURLEY Mgmt For For
D.G. CHYNOWETH Mgmt For For
J.W. ESTEY Mgmt For For
G.W. GRANDEY Mgmt For For
C.S. HOFFMAN Mgmt For For
A.D. LABERGE Mgmt For For
C.E. MADERE Mgmt For For
K.G. MARTELL Mgmt For For
J.J. MCCAIG Mgmt For For
J.E. TILK Mgmt For For
E. VIYELLA DE PALIZA Mgmt For For
02 THE APPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt For For
OF THE CORPORATION.
03 THE RESOLUTION (INCLUDED IN THE Mgmt For For
ACCOMPANYING MANAGEMENT PROXY CIRCULAR)
APPROVING THE ADOPTION OF A NEW PERFORMANCE
OPTION PLAN, THE FULL TEXT OF WHICH IS
ATTACHED AS APPENDIX B TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
04 THE ADVISORY RESOLUTION ACCEPTING THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
05 THE RESOLUTION (INCLUDED IN THE Mgmt For For
ACCOMPANYING MANAGEMENT PROXY CIRCULAR)
CONFIRMING AMENDMENTS TO THE CORPORATION'S
GENERAL BY-LAW.
06 THE SHAREHOLDER PROPOSAL (ATTACHED AS Shr Against For
APPENDIX D TO THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR).
--------------------------------------------------------------------------------------------------------------------------
REGENCY ENERGY PARTNERS Agenda Number: 934161869
--------------------------------------------------------------------------------------------------------------------------
Security: 75885Y107
Meeting Type: Special
Meeting Date: 28-Apr-2015
Ticker: RGP
ISIN: US75885Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF JANUARY 25, 2015, AS AMENDED BY
AMENDMENT NO. 1 THERETO, DATED AS OF
FEBRUARY 18, 2015, BY AND AMONG ENERGY
TRANSFER PARTNERS, L.P., ENERGY TRANSFER
PARTNERS GP, L.P., THE GENERAL PARTNER OF
ETP, RENDEZVOUS I LLC, .. (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE THE ADJOURNMENT OF THE SPECIAL
MEETING, IF NECESSARY TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES
TO ADOPT THE MERGER AGREEMENT AT THE TIME
OF THE SPECIAL MEETING.
3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, THE PAYMENTS THAT WILL OR MAY BE
PAID BY REGENCY TO ITS NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 934143176
--------------------------------------------------------------------------------------------------------------------------
Security: 767204100
Meeting Type: Annual
Meeting Date: 16-Apr-2015
Ticker: RIO
ISIN: US7672041008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RECEIPT OF THE 2014 ANNUAL REPORT Mgmt For For
2. APPROVAL OF THE REMUNERATION POLICY REPORT Mgmt For For
3. APPROVAL OF THE DIRECTORS' REPORT ON Mgmt For For
REMUNERATION AND REMUNERATION COMMITTEE
CHAIRMAN'S LETTER
4. APPROVAL OF THE REMUNERATION REPORT Mgmt For For
5. TO ELECT MEGAN CLARK AS A DIRECTOR Mgmt For For
6. TO ELECT MICHAEL L'ESTRANGE AS A DIRECTOR Mgmt For For
7. TO RE-ELECT ROBERT BROWN AS A DIRECTOR Mgmt For For
8. TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Mgmt For For
9. TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For
10. TO RE-ELECT RICHARD GOODMANSON AS A Mgmt For For
DIRECTOR
11. TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Mgmt For For
12. TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt For For
13. TO RE-ELECT PAUL TELLIER AS A DIRECTOR Mgmt For For
14. TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For
15. TO RE-ELECT JOHN VARLEY AS A DIRECTOR Mgmt For For
16. TO RE-ELECT SAM WALSH AS A DIRECTOR Mgmt For For
17. RE-APPOINTMENT OF AUDITORS Mgmt For For
18. REMUNERATION OF AUDITORS Mgmt For For
19. GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
20. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
21. AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For
22. NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt Against Against
THAN ANNUAL GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934127348
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 08-Apr-2015
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For
1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For
DARKES
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1G. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For
1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2014 FINANCIAL Mgmt For For
STATEMENTS AND THE BOARD'S 2014
DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
SM ENERGY COMPANY Agenda Number: 934165348
--------------------------------------------------------------------------------------------------------------------------
Security: 78454L100
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: SM
ISIN: US78454L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LARRY W. BICKLE Mgmt For For
1.2 ELECTION OF DIRECTOR: STEPHEN R. BRAND Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM J. GARDINER Mgmt For For
1.4 ELECTION OF DIRECTOR: LOREN M. LEIKER Mgmt For For
1.5 ELECTION OF DIRECTOR: JAVAN D. OTTOSON Mgmt For For
1.6 ELECTION OF DIRECTOR: RAMIRO G. PERU Mgmt For For
1.7 ELECTION OF DIRECTOR: JULIO M. QUINTANA Mgmt For For
1.8 ELECTION OF DIRECTOR: ROSE M. ROBESON Mgmt For For
1.9 ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN Mgmt For For
2. THE PROPOSAL TO RATIFY THE APPOINTMENT BY Mgmt For For
THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION PHILOSOPHY,
POLICIES AND PROCEDURES, AND THE
COMPENSATION OF OUR COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 934165007
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: SCCO
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. LARREA MOTA-VELASCO Mgmt Withheld Against
OSCAR GONZALEZ ROCHA Mgmt Withheld Against
EMILIO CARRILLO GAMBOA Mgmt For For
ALFREDO CASAR PEREZ Mgmt Withheld Against
LUIS CASTELAZO MORALES Mgmt Withheld Against
E.C. SANCHEZ MEJORADA Mgmt Withheld Against
X.G. DE QUEVEDO TOPETE Mgmt Withheld Against
D. MUNIZ QUINTANILLA Mgmt Withheld Against
L.M. PALOMINO BONILLA Mgmt For For
G.P. CIFUENTES Mgmt Withheld Against
JUAN REBOLLEDO GOUT Mgmt Withheld Against
CARLOS RUIZ SACRISTAN Mgmt For For
2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
GALAZ, YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER
FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED,
AS INDEPENDENT ACCOUNTANTS FOR 2015.
3. APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 934141095
--------------------------------------------------------------------------------------------------------------------------
Security: 847560109
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: SE
ISIN: US8475601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For
1B. ELECTION OF DIRECTOR: F. ANTHONY COMPER Mgmt For For
1C. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH ALVARADO Mgmt For For
1E. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For
1F. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT Mgmt For For
JR
1G. ELECTION OF DIRECTOR: PETER B. HAMILTON Mgmt For For
1H. ELECTION OF DIRECTOR: MIRANDA C. HUBBS Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL MCSHANE Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS SPECTRA ENERGY CORP'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE Shr Against For
OF POLITICAL CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE Shr Against For
OF LOBBYING ACTIVITIES.
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 934148366
--------------------------------------------------------------------------------------------------------------------------
Security: 867224107
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: SU
ISIN: CA8672241079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MEL E. BENSON Mgmt For For
JACYNTHE COTE Mgmt For For
DOMINIC D'ALESSANDRO Mgmt For For
W. DOUGLAS FORD Mgmt For For
JOHN D. GASS Mgmt For For
JOHN R. HUFF Mgmt For For
MAUREEN MCCAW Mgmt For For
MICHAEL W. O'BRIEN Mgmt For For
JAMES W. SIMPSON Mgmt For For
EIRA M. THOMAS Mgmt For For
STEVEN W. WILLIAMS Mgmt For For
MICHAEL M. WILSON Mgmt For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR
THE ENSUING YEAR.
03 TO CONFIRM AMENDMENTS TO BY-LAW NO. 1 OF Mgmt For For
SUNCOR ENERGY INC., AS DESCRIBED IN THE
MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY
INC. DATED FEBRUARY 26, 2015.
04 TO CONFIRM AMENDED AND RESTATED BY-LAW NO. Mgmt For For
2 OF SUNCOR ENERGY INC., AS DESCRIBED IN
THE MANAGEMENT PROXY CIRCULAR OF SUNCOR
ENERGY INC. DATED FEBRUARY 26, 2015.
05 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION DISCLOSED IN THE MANAGEMENT
PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED
FEBRUARY 26, 2015.
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 934108184
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E105
Meeting Type: Special
Meeting Date: 23-Dec-2014
Ticker: VALE
ISIN: US91912E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PURSUANT TO THE TERMS OF ARTICLES 224 AND Mgmt For For
225 OF LAW NO. 6.404/76, APPROVE THE
PROTOCOLS AND JUSTIFICATIONS FOR
ACQUISITION OF SOCIEDADE DE MINERACAO
CONSTELACAO DE APOLO S.A ("APOLO") AND VALE
MINA DO AZUL S.A. ("VMA"), BOTH WHOLLY
OWNED SUBSIDIARIES OF VALE
2 RATIFY THE APPOINTMENT OF KPMG AUDITORES Mgmt For For
INDEPENDENTES, A SPECIALIZED COMPANY HIRED
TO COMPLETE THE APPRAISALS OF APOLO AND VMA
3 APPROVE THE RESPECTIVE APPRAISAL REPORTS, Mgmt For For
PREPARED BY THE SPECIALIZED COMPANY
4 APPROVE THE ACQUISITION, WITH NO CAPITAL Mgmt For For
INCREASE AND WITHOUT ISSUANCE OF NEW
SHARES, OF APOLO AND VMA BY VALE
5 RATIFY THE APPOINTMENTS OF MEMBERS AND Mgmt For For
SUBSTITUTES OF THE BOARD OF DIRECTORS, SUCH
APPOINTMENTS MADE AT BOARD MEETINGS HELD ON
04/14/2014 AND 05/29/2014, PURSUANT TO THE
TERMS OF SECTION 10 OF ARTICLE 11 OF THE
COMPANY BYLAWS
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 934139165
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JERRY D. CHOATE Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For
1C. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For
1D. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For
1E. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For
1G. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For
1I. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For
WEISENBURGER
1J. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
VALERO ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
3. APPROVE, BY NON-BINDING VOTE, THE 2014 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr Against For
"GREENHOUSE GAS EMISSIONS."
Huntington Situs Fund
--------------------------------------------------------------------------------------------------------------------------
ABAXIS, INC. Agenda Number: 934077771
--------------------------------------------------------------------------------------------------------------------------
Security: 002567105
Meeting Type: Annual
Meeting Date: 22-Oct-2014
Ticker: ABAX
ISIN: US0025671050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CLINTON H. SEVERSON Mgmt For For
VERNON E. ALTMAN Mgmt For For
RICHARD J. BASTIANI PHD Mgmt For For
MICHAEL D. CASEY Mgmt For For
HENK J. EVENHUIS Mgmt For For
PRITHIPAL SINGH, PH.D. Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.
3. TO APPROVE THE ABAXIS, INC. 2014 EQUITY Mgmt For For
INCENTIVE PLAN.
4. TO RATIFY THE SELECTION OF BURR PILGER Mgmt For For
MAYER, INC. AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR
THE FISCAL YEAR ENDING MARCH 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
ACI WORLDWIDE, INC. Agenda Number: 934204102
--------------------------------------------------------------------------------------------------------------------------
Security: 004498101
Meeting Type: Annual
Meeting Date: 08-Jun-2015
Ticker: ACIW
ISIN: US0044981019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILIP G. HEASLEY Mgmt For For
JAMES C. MCGRODDY Mgmt For For
CHARLES E. PETERS, JR. Mgmt For For
DAVID A. POE Mgmt For For
ADALIO T. SANCHEZ Mgmt For For
JOHN M. SHAY, JR. Mgmt For For
JAN H. SUWINSKI Mgmt For For
THOMAS W. WARSOP III Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
4. TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE ANNUAL MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 934083825
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101
Meeting Type: Special
Meeting Date: 14-Nov-2014
Ticker: ALB
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For
OF ALBEMARLE CORPORATION COMMON STOCK TO
SHAREHOLDERS OF ROCKWOOD HOLDINGS, INC. ON
THE TERMS AND CONDITIONS SET OUT IN THE
AGREEMENT AND PLAN OF MERGER DATED AS OF
JULY 15, 2014, AS IT MAY BE AMENDED FROM
TIME TO TIME, AMONG ALBEMARLE CORPORATION,
ALBEMARLE HOLDINGS CORPORATION AND ROCKWOOD
HOLDINGS, INC.
2. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, INCLUDING TO
PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE PROPOSAL
1.
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 934171846
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: ALB
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM H. HERNANDEZ Mgmt For For
LUTHER C. KISSAM IV Mgmt For For
DOUGLAS L. MAINE Mgmt For For
J. KENT MASTERS Mgmt For For
JIM W. NOKES Mgmt For For
JAMES J. O'BRIEN Mgmt For For
BARRY W. PERRY Mgmt For For
JOHN SHERMAN JR. Mgmt For For
GERALD A. STEINER Mgmt For For
HARRIETT TEE TAGGART Mgmt For For
ALEJANDRO WOLFF Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3. RE-APPROVE THE PERFORMANCE MEASURES UNDER Mgmt For For
THE ALBEMARLE CORPORATION 2008 INCENTIVE
PLAN, AS AMENDED AND RESTATED APRIL 20,
2010.
4. APPROVE THE NON-BINDING ADVISORY RESOLUTION Mgmt For For
APPROVING THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC. Agenda Number: 934047730
--------------------------------------------------------------------------------------------------------------------------
Security: 018804104
Meeting Type: Annual
Meeting Date: 30-Jul-2014
Ticker: ATK
ISIN: US0188041042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL CALLAHAN Mgmt For For
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
ACTIONS TAKEN ON SANDY HOOK PRINCIPLES
--------------------------------------------------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC. Agenda Number: 934112892
--------------------------------------------------------------------------------------------------------------------------
Security: 018804104
Meeting Type: Special
Meeting Date: 27-Jan-2015
Ticker: ATK
ISIN: US0188041042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF ATK COMMON STOCK Mgmt For For
TO ORBITAL STOCKHOLDERS IN CONNECTION WITH
THE MERGER PURSUANT TO THE TRANSACTION
AGREEMENT, DATED AS OF APRIL 28, 2014, BY
AND AMONG ORBITAL SCIENCES CORPORATION,
ALLIANT TECHSYSTEMS INC., VISTA OUTDOOR
INC. (FORMERLY KNOWN AS VISTA SPINCO INC.)
AND VISTA MERGER SUB INC., AS IT MAY BE
AMENDED FROM TIME TO TIME.
2. TO ADJOURN THE ATK SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 934118642
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 05-Mar-2015
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ORNELLA BARRA Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For
1F. ELECTION OF DIRECTOR: LON R. GREENBERG 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 2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL TO PERMIT STOCKHOLDER Shr For Against
ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
AMSURG CORP. Agenda Number: 934206687
--------------------------------------------------------------------------------------------------------------------------
Security: 03232P405
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: AMSG
ISIN: US03232P4054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS G. CIGARRAN Mgmt For For
JOHN T. GAWALUCK Mgmt For For
CYNTHIA S. MILLER Mgmt For For
JOHN W. POPP, JR., M.D. Mgmt For For
2. APPROVAL OF AN AMENDMENT TO OUR SECOND Mgmt For For
AMENDED AND RESTATED CHARTER, AS AMENDED,
TO INCREASE OUR AUTHORIZED SHARES OF
CAPITAL STOCK FROM 75,000,000 TO
125,000,000, TO INCREASE THE AUTHORIZED
SHARES OF OUR COMMON STOCK, NO PAR VALUE,
FROM 70,000,000 TO 120,000,000 AND REMOVE
THE DESIGNATION ....... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC. Agenda Number: 934200851
--------------------------------------------------------------------------------------------------------------------------
Security: 035290105
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: AXE
ISIN: US0352901054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LORD JAMES BLYTH Mgmt For For
1B. ELECTION OF DIRECTOR: FREDERIC F. BRACE Mgmt For For
1C. ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. ECK Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT W. GRUBBS Mgmt For For
1F. ELECTION OF DIRECTOR: F. PHILIP HANDY Mgmt For For
1G. ELECTION OF DIRECTOR: MELVYN N. KLEIN Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1I. ELECTION OF DIRECTOR: SCOTT R. PEPPET Mgmt For For
1J. ELECTION OF DIRECTOR: STUART M. SLOAN Mgmt For For
1K. ELECTION OF DIRECTOR: SAMUEL ZELL Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE 162(M) PERFORMANCE GOALS Mgmt For For
UNDER THE ANIXTER INTERNATIONAL INC. 2010
STOCK INCENTIVE PLAN.
4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 934146689
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: ACGL
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR FOR A TERM OF Mgmt For For
THREE YEARS: ERIC W. DOPPSTADT
1B ELECTION OF CLASS II DIRECTOR FOR A TERM OF Mgmt For For
THREE YEARS: CONSTANTINE IORDANOU
1C ELECTION OF CLASS II DIRECTOR FOR A TERM OF Mgmt For For
THREE YEARS: JOHN M. PASQUESI
2A TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
ANTHONY ASQUITH
2B TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
EDGARDO BALOIS
2C TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
DENNIS R. BRAND
2D TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: IAN
BRITCHFIELD
2E TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PAUL
COLE
2F TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
GRAHAM B.R. COLLIS
2G TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
MICHAEL CONSTANTINIDES
2H TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
WILLIAM J. COONEY
2I TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
STEPHEN J. CURLEY
2J TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICK
DENNISTON
2K TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
MICHAEL FEETHAM
2L TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
STEPHEN FOGARTY
2M TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
GIULIANO GIOVANNETTI
2N TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARC
GRANDISSON
2O TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
MICHAEL HAMMER
2P TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PET
HARTMAN
2Q TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID
W. HIPKIN
2R TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: W.
PRESTON HUTCHINGS
2S TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
CONSTANTINE IORDANOU
2T TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
WOLBERT H. KAMPHUIJS
2U TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CATHY
KELLY
2V TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
MICHAEL H. KIER
2W TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JASON
KITTINGER
2X TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
GERALD KONIG
2Y TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: LIN
LI-WILLIAMS
2Z TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK
D. LYONS
2AA TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
PATRICK MAILLOUX
2AB TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
ROBERT MCDOWELL
2AC TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID
H. MCELROY
2AD TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
ROMMEL MERCADO
2AE TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID
J. MULHOLLAND
2AF TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PAUL
MULLER
2AG TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK
NOLAN
2AH TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
MARITA OLIVER
2AI TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
NICOLAS PAPADOPOULO
2AJ TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
ELISABETH QUINN
2AK TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
MAAMOUN RAJEH
2AL TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
ANDREW T. RIPPERT
2AM TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CARLA
SANTAMARIA-SENA
2AN TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
ARTHUR SCACE
2AO TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SCOTT
SCHENKER
2AP TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SOREN
SCHEUER
2AQ TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: BUDHI
SINGH
2AR TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
DAMIAN SMITH
2AS TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
WILLIAM A. SOARES
2AT TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SCOTT
STIRLING
2AU TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: HUGH
STURGESS
2AV TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
RICHARD SULLIVAN
2AW TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: RYAN
TAYLOR
2AX TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROSS
TOTTEN
2AY TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: IWAN
VAN MUNSTER
2AZ TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANGUS
WATSON
2BA TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JAMES
R. WEATHERSTONE
2BB TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
GERALD WOLFE
3 TO APPROVE THE ARCH CAPITAL GROUP LTD. 2015 Mgmt For For
LONG TERM INCENTIVE AND SHARE AWARD PLAN AS
SET FORTH IN AN APPENDIX TO, AND DESCRIBED
IN, THE PROXY STATEMENT.
4 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
5 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ATWOOD OCEANICS, INC. Agenda Number: 934117551
--------------------------------------------------------------------------------------------------------------------------
Security: 050095108
Meeting Type: Annual
Meeting Date: 18-Feb-2015
Ticker: ATW
ISIN: US0500951084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DEBORAH A. BECK Mgmt For For
GEORGE S. DOTSON Mgmt For For
JACK E. GOLDEN Mgmt For For
HANS HELMERICH Mgmt For For
JEFFREY A. MILLER Mgmt For For
JAMES R. MONTAGUE Mgmt For For
ROBERT J. SALTIEL Mgmt For For
PHIL D. WEDEMEYER Mgmt For For
2 TO APPROVE, BY A SHAREHOLDER NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
3 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda Number: 934064786
--------------------------------------------------------------------------------------------------------------------------
Security: 073302101
Meeting Type: Annual
Meeting Date: 10-Sep-2014
Ticker: BEAV
ISIN: US0733021010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AMIN J. KHOURY Mgmt For For
JONATHAN M. SCHOFIELD Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt Against Against
APPROVAL OF EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2014 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 934169738
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: BIO
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LOUIS DRAPEAU Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT M. MALCHIONE Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
CABELA'S INCORPORATED Agenda Number: 934190606
--------------------------------------------------------------------------------------------------------------------------
Security: 126804301
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: CAB
ISIN: US1268043015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES W. CABELA Mgmt For For
1.3 ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt For For
1.4 ELECTION OF DIRECTOR: DENNIS HIGHBY Mgmt For For
1.5 ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For
1.6 ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For
1.7 ELECTION OF DIRECTOR: DONNA M. MILROD Mgmt For For
1.8 ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt For For
1.9 ELECTION OF DIRECTOR: JAMES F. WRIGHT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CARBO CERAMICS INC. Agenda Number: 934177747
--------------------------------------------------------------------------------------------------------------------------
Security: 140781105
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: CRR
ISIN: US1407811058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SIGMUND L. CORNELIUS Mgmt For For
CHAD C. DEATON Mgmt For For
JAMES B. JENNINGS Mgmt For For
GARY A. KOLSTAD Mgmt For For
H.E. LENTZ, JR. Mgmt For For
RANDY L. LIMBACHER Mgmt For For
WILLIAM C. MORRIS Mgmt For For
ROBERT S. RUBIN Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CARDTRONICS, INC. Agenda Number: 934164625
--------------------------------------------------------------------------------------------------------------------------
Security: 14161H108
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: CATM
ISIN: US14161H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J. TIM ARNOULT Mgmt For For
1B. ELECTION OF DIRECTOR: DENNIS F. LYNCH Mgmt For For
1C. ELECTION OF DIRECTOR: JULI C. SPOTTISWOOD Mgmt For For
2. A RESOLUTION IN WHICH THE SHAREHOLDERS Mgmt For For
APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF KPMG AS THE COMPANY'S AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2015.
--------------------------------------------------------------------------------------------------------------------------
CBOE HOLDINGS INC Agenda Number: 934182774
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: CBOE
ISIN: US12503M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM J. BRODSKY Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES R. BORIS Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD J. FITZPATRICK Mgmt For For
1E. ELECTION OF DIRECTOR: JANET P. FROETSCHER Mgmt For For
1F. ELECTION OF DIRECTOR: JILL R. GOODMAN Mgmt For For
1G. ELECTION OF DIRECTOR: R. EDEN MARTIN Mgmt For For
1H. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1J. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For
1K. ELECTION OF DIRECTOR: CAROLE E. STONE Mgmt For For
1L. ELECTION OF DIRECTOR: EUGENE S. SUNSHINE Mgmt For For
1M. ELECTION OF DIRECTOR: EDWARD T. TILLY Mgmt For For
2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. AMENDMENT TO THE COMPANY'S CERTIFICATE OF Mgmt Against Against
INCORPORATION TO ELIMINATE THE BOARD SIZE
RANGE.
5. AMENDMENT TO, AND RESTATEMENT OF, THE Mgmt For For
COMPANY'S CERTIFICATE OF INCORPORATION TO
MAKE CERTAIN NON-SUBSTANTIVE CHANGES.
--------------------------------------------------------------------------------------------------------------------------
CEPHEID Agenda Number: 934141780
--------------------------------------------------------------------------------------------------------------------------
Security: 15670R107
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: CPHD
ISIN: US15670R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN L. BISHOP Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: WAYNE G. PATERSON Mgmt For For
2. TO APPROVE THE CEPHEID 2015 EQUITY Mgmt Against Against
INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.
4. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against
RESOLUTION ON CEPHEID'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 934191898
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 22-May-2015
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MITCHELL E. DANIELS, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: CLIFFORD W. ILLIG Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM B. NEAVES Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CERNER CORPORATION FOR
2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE CERNER CORPORATION PERFORMANCE-BASED
COMPENSATION PLAN.
5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE CERNER CORPORATION 2011 OMNIBUS
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CONCENTRIC AB Agenda Number: 705835532
--------------------------------------------------------------------------------------------------------------------------
Security: W2406H103
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: SE0003950864
--------------------------------------------------------------------------------------------------------------------------
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 AND ELECTION OF Non-Voting
CHAIR OF THE MEETING: STEFAN CHARETTE
2 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
5 DETERMINATION OF WHETHER THE MEETING WAS Non-Voting
DULY CONVENED
6 THE CEO'S REPORT Non-Voting
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE CONSOLIDATED
AUDITOR'S REPORT
8.A RESOLUTIONS ON: ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
8.B RESOLUTIONS ON: APPROPRIATION OF THE Mgmt For For
COMPANY'S RESULT ACCORDING TO THE ADOPTED
BALANCE SHEET AND ON RECORD DATE FOR
DIVIDEND: SEK 3.00 PER SHARE
8.C RESOLUTIONS ON: DISCHARGE OF PERSONAL Mgmt For For
LIABILITY FOR THE BOARD DIRECTORS AND THE
CEO FOR THE FINANCIAL YEAR 2014
9 RESOLUTION ON THE NUMBER OF BOARD MEMBERS : Mgmt For For
THE NUMBER OF DIRECTORS IS PROPOSED TO BE
INCREASED BY ONE DIRECTOR TO SEVEN
DIRECTORS, WITH NO DEPUTY DIRECTORS
10 RESOLUTION ON FEES TO THE BOARD MEMBERS AND Mgmt For For
THE AUDITOR
11 ELECTION OF THE BOARD MEMBERS AND THE Mgmt For For
AUDITOR: THE NOMINATION COMMITTEE PROPOSES
RE-ELECTION OF THE DIRECTORS STEFAN
CHARETTE, MARIANNE BRISMAR, KENTH ERIKSSON,
MARTIN LUNDSTEDT, MARTIN SKOLD AND CLAES
MAGNUS AKESSON, AND NEW-ELECTION OF SUSANNA
SCHNEEBERGER. STEFAN CHARETTE IS PROPOSED
TO BE RE-ELECTED CHAIR OF THE BOARD. THE
NOMINATION COMMITTEE PROPOSES RE-ELECTION
OF THE REGISTERED ACCOUNTING FIRM KPMG AB
AS THE COMPANY'S AUDITOR UNTIL THE END OF
THE ANNUAL GENERAL MEETING 2016. KPMG AB
HAS INFORMED THE COMPANY THAT ANDERS
MALMEBY, AUTHORISED PUBLIC ACCOUNTANT, WILL
REMAIN AUDITOR-IN-CHARGE OF THE COMPANY
12 RESOLUTION ON APPROVAL OF GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
13 RESOLUTION ON AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION
14 RESOLUTION ON REDUCTION OF SHARE CAPITAL Mgmt For For
WITH RETIREMENT OF REPURCHASED OWN SHARES
AND INCREASE OF THE SHARE CAPITAL THROUGH A
BONUS ISSUE
15 RESOLUTION ON A PERFORMANCE BASED INCENTIVE Mgmt For For
PROGRAMME (LTI 2015)
16 RESOLUTION ON A DIRECTED ISSUE OF WARRANTS Mgmt For For
AND APPROVAL OF TRANSFER OF WARRANTS
17.A RESOLUTION ON: AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF
OWN SHARES
17.B RESOLUTION ON: AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO RESOLVE ON TRANSFERS OF OWN
SHARES
17.C RESOLUTION ON: TRANSFERS OF OWN SHARES TO Mgmt For For
PARTICIPANTS IN LTI 2015
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CRYOLIFE, INC. Agenda Number: 934200736
--------------------------------------------------------------------------------------------------------------------------
Security: 228903100
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: CRY
ISIN: US2289031005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS F. ACKERMAN Mgmt For For
JAMES S. BENSON Mgmt For For
DANIEL J. BEVEVINO Mgmt For For
RONALD C. ELKINS, M.D. Mgmt For For
J. PATRICK MACKIN Mgmt For For
RONALD D. MCCALL, ESQ. Mgmt For For
HARVEY MORGAN Mgmt For For
JON W. SALVESON Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION PAID TO CRYOLIFE'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES, AND NARRATIVE
DISCUSSION.
3. TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt Against Against
CRYOLIFE, INC. SECOND AMENDED AND RESTATED
2009 STOCK INCENTIVE PLAN.
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC. Agenda Number: 934157632
--------------------------------------------------------------------------------------------------------------------------
Security: 229899109
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: CFR
ISIN: US2298991090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. DENNY ALEXANDER Mgmt For For
CARLOS ALVAREZ Mgmt For For
ROYCE S. CALDWELL Mgmt For For
CRAWFORD H. EDWARDS Mgmt For For
RUBEN M. ESCOBEDO Mgmt For For
RICHARD W. EVANS, JR. Mgmt For For
PATRICK B. FROST Mgmt For For
DAVID J. HAEMISEGGER Mgmt For For
KAREN E. JENNINGS Mgmt For For
RICHARD M. KLEBERG, III Mgmt For For
CHARLES W. MATTHEWS Mgmt For For
IDA CLEMENT STEEN Mgmt For For
HORACE WILKINS, JR. Mgmt For For
JACK WOOD Mgmt For For
2. TO APPROVE THE 2015 OMNIBUS INCENTIVE PLAN. Mgmt For For
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP TO ACT AS INDEPENDENT AUDITORS OF
CULLEN/FROST BANKERS, INC. FOR THE FISCAL
YEAR THAT BEGAN JANUARY 1, 2015.
4. PROPOSAL TO ADOPT THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION APPROVING
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 934169699
--------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: DNR
ISIN: US2479162081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WIELAND F. WETTSTEIN Mgmt For For
MICHAEL B. DECKER Mgmt For For
JOHN P. DIELWART Mgmt For For
GREGORY L. MCMICHAEL Mgmt For For
KEVIN O. MEYERS Mgmt For For
PHIL RYKHOEK Mgmt For For
RANDY STEIN Mgmt For For
LAURA A. SUGG Mgmt For For
2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. TO VOTE ON THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2004 OMNIBUS STOCK AND INCENTIVE PLAN,
INCLUDING TO INCREASE THE NUMBER OF
RESERVED SHARES AND FOR INTERNAL REVENUE
CODE SECTION 162(M) QUALIFICATION
4. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
--------------------------------------------------------------------------------------------------------------------------
DIODES INCORPORATED Agenda Number: 934184653
--------------------------------------------------------------------------------------------------------------------------
Security: 254543101
Meeting Type: Annual
Meeting Date: 26-May-2015
Ticker: DIOD
ISIN: US2545431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C.H. CHEN Mgmt For For
MICHAEL R. GIORDANO Mgmt For For
L.P. HSU Mgmt For For
KEH-SHEW LU Mgmt For For
RAYMOND SOONG Mgmt For For
JOHN M. STICH Mgmt For For
MICHAEL K.C. TSAI Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 934156058
--------------------------------------------------------------------------------------------------------------------------
Security: 262037104
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: DRQ
ISIN: US2620371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L. H. DICK ROBERTSON Mgmt For For
2. APPROVAL 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, 2015.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC Agenda Number: 934047196
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 07-Aug-2014
Ticker: EXP
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAURENCE E. HIRSCH Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL R. NICOLAIS Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD R. STEWART Mgmt For For
2 ADVISORY RESOLUTION REGARDING THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 TO APPROVE THE EXPECTED APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 934158040
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: EMN
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For
1B. ELECTION OF DIRECTOR: GARY E. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For
1E. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For
1H. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For
1I. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For
1J. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
AS DISCLOSED IN PROXY STATEMENT
3. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934158367
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN T. CARDIS Mgmt For For
1B. ELECTION OF DIRECTOR: KIERAN T. GALLAHUE Mgmt For For
1C. ELECTION OF DIRECTOR: BARBARA J. MCNEIL Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Mgmt For For
1E. ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. APPROVAL OF THE 2015 EDWARDS INCENTIVE PLAN Mgmt For For
4. AMENDMENT AND RESTATEMENT OF THE LONG-TERM Mgmt For For
STOCK INCENTIVE COMPENSATION PROGRAM
5. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
6. STOCKHOLDER PROPOSAL REGARDING ACTION BY Shr For Against
WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC. Agenda Number: 934155424
--------------------------------------------------------------------------------------------------------------------------
Security: 29355X107
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: NPO
ISIN: US29355X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN E. MACADAM Mgmt For For
THOMAS M. BOTTS Mgmt For For
FELIX M. BRUECK Mgmt For For
B. BERNARD BURNS, JR. Mgmt For For
DIANE C. CREEL Mgmt For For
GORDON D. HARNETT Mgmt For For
DAVID L. HAUSER Mgmt For For
KEES VAN DER GRAAF Mgmt For For
2. ON AN ADVISORY BASIS, TO APPROVE THE Mgmt Against Against
COMPENSATION TO OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
EQUITY ONE, INC. Agenda Number: 934149609
--------------------------------------------------------------------------------------------------------------------------
Security: 294752100
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: EQY
ISIN: US2947521009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CYNTHIA R. COHEN Mgmt For For
DAVID FISCHEL Mgmt For For
NEIL FLANZRAICH Mgmt For For
JORDAN HELLER Mgmt For For
CHAIM KATZMAN Mgmt For For
PETER LINNEMAN Mgmt For For
DAVID LUKES Mgmt For For
GALIA MAOR Mgmt For For
DORI SEGAL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
2015 FISCAL YEAR.
3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EVERCORE PARTNERS INC. Agenda Number: 934213771
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 08-Jun-2015
Ticker: EVR
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROGER C. ALTMAN Mgmt For For
RICHARD I. BEATTIE Mgmt For For
FRANCOIS DE ST. PHALLE Mgmt For For
GAIL B. HARRIS Mgmt For For
CURT HESSLER Mgmt For For
ROBERT B. MILLARD Mgmt Withheld Against
WILLARD J. OVERLOCK, JR Mgmt For For
RALPH L. SCHLOSSTEIN Mgmt For For
WILLIAM J. WHEELER Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 934175010
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: FLS
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK A. BLINN Mgmt For For
LEIF E. DARNER Mgmt For For
GAYLA J. DELLY Mgmt For For
LYNN L. ELSENHANS Mgmt For For
ROGER L. FIX Mgmt For For
JOHN R. FRIEDERY Mgmt For For
JOE E. HARLAN Mgmt For For
RICK J. MILLS Mgmt For For
CHARLES M. RAMPACEK Mgmt For For
DAVID E. ROBERTS Mgmt For For
WILLIAM C. RUSNACK Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RE-APPROVE THE PERFORMANCE GOALS INCLUDED Mgmt For For
IN THE FLOWSERVE CORPORATION EQUITY AND
INCENTIVE COMPENSATION PLAN.
4. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
5. A SHAREHOLDER PROPOSAL REQUESTING THE BOARD Shr For Against
OF DIRECTORS TAKE ACTION TO PERMIT
SHAREHOLDER ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
GEOSPACE TECHNOLOGIES CORPORATION Agenda Number: 934113628
--------------------------------------------------------------------------------------------------------------------------
Security: 37364X109
Meeting Type: Annual
Meeting Date: 12-Feb-2015
Ticker: GEOS
ISIN: US37364X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TINA M. LANGTRY Mgmt For For
MICHAEL J. SHEEN Mgmt For For
CHARLES H. STILL Mgmt For For
2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF BDO
USA, LLP, INDEPENDENT PUBLIC ACCOUNTANTS,
AS THE COMPANY'S AUDITORS FOR THE YEAR
ENDING SEPTEMBER 30, 2015.
3. TO APPROVE THE FOLLOWING NON-BINDING, Mgmt For For
ADVISORY RESOLUTION: "RESOLVED, THAT THE
STOCKHOLDERS APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE COMPANY'S 2015 PROXY
STATEMENT PURSUANT TO THE DISCLOSURE RULES
OF THE SECURITIES AND EXCHANGE COMMISSION
(WHICH DISCLOSURE INCLUDES ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
4. TO APPROVE THE REINCORPORATION OF THE Mgmt For For
COMPANY FROM THE STATE OF DELAWARE TO THE
STATE OF TEXAS.
--------------------------------------------------------------------------------------------------------------------------
HALDEX AB, STOCKHOLM Agenda Number: 705980325
--------------------------------------------------------------------------------------------------------------------------
Security: W3924P122
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: SE0000105199
--------------------------------------------------------------------------------------------------------------------------
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 OPEN MEETING ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 RECEIVE PRESIDENT'S REPORT Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8.B APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
8.C APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 3.00 PER SHARE
8.D APPROVE APRIL 30, 2015 AS RECORD DATE FOR Mgmt For For
DIVIDEND PAYMENT
9 DETERMINE NUMBER OF DIRECTORS (6) AND Mgmt For For
DEPUTY DIRECTORS (0) OF BOARD
10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 540,000 FOR CHAIRMAN AND SEK
215,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
11 APPROVE REMUNERATION OF AUDITORS Mgmt For For
12 REELECT GORAN CARLSON (CHAIRMAN), MAGNUS Mgmt For For
JOHANSSON, STEFFAN JUFORS, ARNE KARLSSON,
AND ANNIKA PARSON AS DIRECTORS ELECT CARINA
OLSON AS NEW DIRECTOR RATIFY OHRLINGS
PRICEWATERHOUSECOOPERS AS AUDITORS
13 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
14.A APPROVE EXECUTIVE LONG-TERM INCENTIVE PLAN Mgmt For For
2015
14B1 ALTERNATIVE 1 APPROVE HEDGING ARRANGEMENTS Mgmt For For
IN RESPECT OF LTI 2015
14B2 ACQUISITION AND TRANSFER OF OWN SHARES Mgmt For For
ALTERNATIVE 2 APPROVE HEDGING ARRANGEMENTS
IN RESPECT OF LTI 2015 - EQUITY SWAP
AGREEMENT (ALTERNATIVE 2 WILL BE PUT TO A
VOTE IN CASE THE MAJORITY REQUIRED FOR
ALTERNATIVE 1 IS NOT REACHED)
15.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
15.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For
16 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 934193082
--------------------------------------------------------------------------------------------------------------------------
Security: 459044103
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: IBOC
ISIN: US4590441030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
I. GREENBLUM Mgmt For For
R.D. GUERRA Mgmt For For
D.B. HOWLAND Mgmt For For
I. NAVARRO Mgmt For For
P.J. NEWMAN Mgmt For For
D.E. NIXON Mgmt For For
L. NORTON Mgmt For For
L. SALINAS Mgmt For For
A.R. SANCHEZ, JR. Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
MCGLADREY LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. PROPOSAL TO CONSIDER AND VOTE ON A Mgmt For For
NON-BINDING ADVISORY RESOLUTION TO APPROVE
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVES AS DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS AND THE TABULAR
DISCLOSURE REGARDING NAMED EXECUTIVE
OFFICER COMPENSATION IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. Agenda Number: 934108324
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 22-Jan-2015
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 THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 31, 2015.
3 TO APPROVE (ON AN ADVISORY BASIS) THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORPORATION Agenda Number: 705858314
--------------------------------------------------------------------------------------------------------------------------
Security: J27523109
Meeting Type: EGM
Meeting Date: 17-Mar-2015
Ticker:
ISIN: JP3027680002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Expand Investment Lines, Approve Minor
Revisions
2 Appoint an Executive Director Nakajima, Mgmt For For
Hiroshi
3 Appoint a Substitute Executive Director Mgmt For For
Katayama, Hiroshi
4.1 Appoint a Supervisory Director Kusakabe, Mgmt For For
Kenji
4.2 Appoint a Supervisory Director Okanoya, Mgmt For For
Tomohiro
--------------------------------------------------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 934150741
--------------------------------------------------------------------------------------------------------------------------
Security: 477839104
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: JBT
ISIN: US4778391049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
C. MAURY DEVINE Mgmt For For
JAMES M. RINGLER Mgmt For For
2 RE-APPROVE THE PERFORMANCE MEASURES WE USE Mgmt For For
FOR PERFORMANCE-BASED AWARDS UNDER OUR
INCENTIVE COMPENSATION PLAN.
3 APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
4 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 706210832
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
3.1 Appoint a Director Takizaki, Takemitsu Mgmt For For
3.2 Appoint a Director Yamamoto, Akinori Mgmt For For
3.3 Appoint a Director Kanzawa, Akira Mgmt For For
3.4 Appoint a Director Kimura, Tsuyoshi Mgmt For For
3.5 Appoint a Director Konishi, Masayuki Mgmt For For
3.6 Appoint a Director Kimura, Keiichi Mgmt For For
3.7 Appoint a Director Miki, Masayuki Mgmt For For
3.8 Appoint a Director Yamada, Jumpei Mgmt For For
3.9 Appoint a Director Fujimoto, Masato Mgmt For For
4 Appoint a Corporate Auditor Kitayama, Mgmt For For
Hiroaki
5 Appoint a Substitute Corporate Auditor Mgmt For For
Kajiura, Kazuhito
--------------------------------------------------------------------------------------------------------------------------
LINDSAY CORPORATION Agenda Number: 934111496
--------------------------------------------------------------------------------------------------------------------------
Security: 535555106
Meeting Type: Annual
Meeting Date: 26-Jan-2015
Ticker: LNN
ISIN: US5355551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT E. BRUNNER Mgmt For For
RICHARD W. PAROD Mgmt For For
MICHAEL D. WALTER Mgmt For For
2. APPROVAL OF 2015 LONG-TERM INCENTIVE PLAN. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING AUGUST 31, 2015.
4. NON-BINDING VOTE ON RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LUMINEX CORPORATION Agenda Number: 934155917
--------------------------------------------------------------------------------------------------------------------------
Security: 55027E102
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: LMNX
ISIN: US55027E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. WALTER LOEWENBAUM II Mgmt For For
KEVIN M. MCNAMARA Mgmt For For
EDWARD A. OGUNRO, PH.D. Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
3. APPROVAL OF THE LUMINEX CORPORATION THIRD Mgmt Against Against
AMENDED AND RESTATED 2006 EQUITY INCENTIVE
PLAN.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
MATRIX SERVICE COMPANY Agenda Number: 934085514
--------------------------------------------------------------------------------------------------------------------------
Security: 576853105
Meeting Type: Annual
Meeting Date: 13-Nov-2014
Ticker: MTRX
ISIN: US5768531056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN R. HEWITT Mgmt For For
MICHAEL J. HALL Mgmt For For
I. EDGAR (ED) HENDRIX Mgmt For For
PAUL K. LACKEY Mgmt For For
TOM E. MAXWELL Mgmt For For
JIM W. MOGG Mgmt For For
JAMES H. MILLER Mgmt For For
2. TO RATIFY THE ENGAGEMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE AMENDMENT NUMBER 1 TO THE MATRIX Mgmt For For
SERVICE COMPANY STOCK AND INCENTIVE
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 934062744
--------------------------------------------------------------------------------------------------------------------------
Security: 591520200
Meeting Type: Annual
Meeting Date: 18-Sep-2014
Ticker: MEI
ISIN: US5915202007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WALTER J. ASPATORE Mgmt For For
1B. ELECTION OF DIRECTOR: WARREN L. BATTS Mgmt For For
1C. ELECTION OF DIRECTOR: J. EDWARD COLGATE Mgmt For For
1D. ELECTION OF DIRECTOR: DARREN M. DAWSON Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD W. DUDA Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN F. GATES Mgmt For For
1G. ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN Mgmt For For
1H. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
HORNUNG
1I. ELECTION OF DIRECTOR: PAUL G. SHELTON Mgmt For For
1J. ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF Mgmt For For
2. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF ERNST & YOUNG LLP TO SERVE AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MAY 2, 2015.
3. THE APPROVAL OF THE METHODE ELECTRONICS, Mgmt For For
INC. 2014 OMNIBUS INCENTIVE PLAN.
4. THE ADVISORY APPROVAL OF METHODE'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 934087392
--------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 04-Dec-2014
Ticker: MYGN
ISIN: US62855J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WALTER GILBERT, PH.D. Mgmt For For
D.H. LANGER, M.D., J.D. Mgmt For For
LAWRENCE C. BEST Mgmt For For
2. TO APPROVE A PROPOSED AMENDMENT TO THE Mgmt Against Against
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, 2015
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
--------------------------------------------------------------------------------------------------------------------------
NEOGEN CORPORATION Agenda Number: 934071159
--------------------------------------------------------------------------------------------------------------------------
Security: 640491106
Meeting Type: Annual
Meeting Date: 02-Oct-2014
Ticker: NEOG
ISIN: US6404911066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES L. HERBERT Mgmt For For
G. BRUCE PAPESH Mgmt For For
THOMAS H. REED Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF EXECUTIVES.
3. RATIFICATION OF APPOINTMENT OF BDO USA LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NOVOZYMES A/S, BAGSVAERD Agenda Number: 705801618
--------------------------------------------------------------------------------------------------------------------------
Security: K7317J133
Meeting Type: AGM
Meeting Date: 25-Feb-2015
Ticker:
ISIN: DK0060336014
--------------------------------------------------------------------------------------------------------------------------
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.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE ''IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "5, 6, 7.A TO 7.E AND
8". THANK YOU.
1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting
2 APPROVAL OF THE ANNUAL REPORT 2014 Mgmt For For
3 DISTRIBUTION OF PROFIT: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES A DIVIDEND OF DKK 3.00
PER A/B SHARE OF DKK 2
4 APPROVAL OF REMUNERATION TO MEMBERS OF THE Mgmt For For
BOARD
5 RE-ELECTION OF CHAIRMAN: HENRIK GURTLER Mgmt For For
6 RE-ELECTION OF VICE CHAIRMAN: AGNETE Mgmt For For
RAASCHOU-NIELSEN
7.A RE-ELECTION OF OTHER BOARD MEMBER: LARS Mgmt For For
GREEN
7.B RE-ELECTION OF OTHER BOARD MEMBER: LENA Mgmt For For
OLVING
7.C RE-ELECTION OF OTHER BOARD MEMBER: JORGEN Mgmt For For
BUHL RASMUSSEN
7.D RE-ELECTION OF OTHER BOARD MEMBER: MATHIAS Mgmt For For
UHLEN
7.E RE-ELECTION OF OTHER BOARD MEMBER: Mgmt For For
HEINZ-JURGEN BERTRAM
8 ELECTION OF COMPANY AUDITOR: PWC Mgmt Against Against
9.A PROPOSAL FROM THE BOARD: REDUCTION OF THE Mgmt For For
COMPANY'S SHARE CAPITAL
9.B PROPOSAL FROM THE BOARD: RENEWAL AND Mgmt For For
REDUCTION OF AUTHORIZATION TO THE BOARD TO
INCREASE THE SHARE CAPITAL IN CONNECTION
WITH MERGERS AND ACQUISITIONS
9.C PROPOSAL FROM THE BOARD: RENEWAL AND Mgmt For For
REDUCTION OF AUTHORIZATION TO THE BOARD TO
INCREASE THE SHARE CAPITAL BY MEANS OF CASH
PAYMENT
9.D PROPOSAL FROM THE BOARD: RENEWAL OF Mgmt For For
AUTHORIZATION TO THE BOARD TO ALLOW
EMPLOYEES TO SUBSCRIBE SHARES
9.E PROPOSAL FROM THE BOARD: AUTHORIZATION TO Mgmt For For
MEETING CHAIRPERSON
--------------------------------------------------------------------------------------------------------------------------
OSIRIS THERAPEUTICS, INC. Agenda Number: 934206461
--------------------------------------------------------------------------------------------------------------------------
Security: 68827R108
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: OSIR
ISIN: US68827R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE AMENDMENT TO OUR Mgmt For For
CHARTER TO DECLASSIFY OUR BOARD OF
DIRECTORS AND ADOPT CONCURRENT ANNUAL TERMS
FOR ALL THE MEMBERS OF THE BOARD OF
DIRECTORS.
2. DIRECTOR
PETER FRIEDLI Mgmt For For
LODE DEBRABANDERE, PH.D Mgmt For For
JAY M. MOYES Mgmt For For
HANS G KLINGEMANN MD,BA Mgmt For For
YVES HUWYLER Mgmt For For
3. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For
USA, LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 934155448
--------------------------------------------------------------------------------------------------------------------------
Security: 698813102
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: PZZA
ISIN: US6988131024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1B. ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1C. ELECTION OF DIRECTOR: W. KENT TAYLOR Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS: TO RATIFY THE
SELECTION OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE 2015
FISCAL YEAR.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION Agenda Number: 934163750
--------------------------------------------------------------------------------------------------------------------------
Security: 747316107
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: KWR
ISIN: US7473161070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD R. CALDWELL Mgmt For For
WILLIAM R. COOK Mgmt For For
JEFFRY D. FRISBY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 934174450
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: PWR
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES R. BALL Mgmt For For
1B. ELECTION OF DIRECTOR: J. MICHAL CONAWAY Mgmt For For
1C. ELECTION OF DIRECTOR: VINCENT D. FOSTER Mgmt For For
1D. ELECTION OF DIRECTOR: BERNARD FRIED Mgmt For For
1E. ELECTION OF DIRECTOR: LOUIS C. GOLM Mgmt For For
1F. ELECTION OF DIRECTOR: WORTHING F. JACKMAN Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES F. O'NEIL III Mgmt For For
1H. ELECTION OF DIRECTOR: BRUCE RANCK Mgmt For For
1I. ELECTION OF DIRECTOR: MARGARET B. SHANNON Mgmt For For
1J. ELECTION OF DIRECTOR: PAT WOOD, III Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
QUANTA'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 934119074
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 19-Feb-2015
Ticker: RJF
ISIN: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLEY G. BROADER Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY N. EDWARDS Mgmt For For
1C. ELECTION OF DIRECTOR: BENJAMIN C. ESTY Mgmt For For
1D. ELECTION OF DIRECTOR: FRANCIS S. GODBOLD Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS A. JAMES Mgmt For For
1F. ELECTION OF DIRECTOR: GORDON L. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL C. REILLY Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT P. SALTZMAN Mgmt For For
1I. ELECTION OF DIRECTOR: HARDWICK SIMMONS Mgmt For For
1J. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For
2. ADVISORY VOTE TO APPROVE 2014 EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE TO RATIFY THE DIRECTOR Mgmt Against Against
QUALIFICATION BY-LAW AMENDMENT.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 705707935
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: OGM
Meeting Date: 11-Dec-2014
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT: (I) UPON THE RECOMMENDATION AND Mgmt For For
CONDITIONAL ON THE APPROVAL OF THE
DIRECTORS OF THE COMPANY AND IMMEDIATELY
PRIOR TO THE ORDINARY SHARES ("INDIVIOR
ORDINARY SHARES") OF INDIVIOR PLC
("INDIVIOR") (WHICH ARE ISSUED AND TO BE
ISSUED TO HOLDERS OF ORDINARY SHARES OF THE
COMPANY, EXCLUDING SHARES HELD IN TREASURY,
("RB ORDINARY SHARES") IN CONNECTION WITH
THE DEMERGER (AS DEFINED BELOW)) BEING
ADMITTED TO THE PREMIUM LISTING SEGMENT OF
THE OFFICIAL LIST OF THE UK LISTING
AUTHORITY AND TO TRADING ON THE MAIN MARKET
FOR LISTED SECURITIES OF THE LONDON STOCK
EXCHANGE ("ADMISSION"), A DIVIDEND IN
SPECIE ON THE RB ORDINARY SHARES EQUAL TO
THE AGGREGATE BOOK VALUE OF THE COMPANY'S
INTEREST IN ITS SUBSIDIARY, RBP GLOBAL
HOLDINGS LIMITED, AS AT THE DEMERGER RECORD
TIME BE AND IS HEREBY DECLARED PAYABLE TO
HOLDERS OF RB ORDINARY CONTD
CONT CONTD SHARES ON THE REGISTER OF MEMBERS OF Non-Voting
THE COMPANY AT 6.00 P.M. (LONDON TIME) ON
MONDAY 22 DECEMBER 2014 (OR SUCH OTHER TIME
OR DATE AS THE DIRECTORS OF THE COMPANY MAY
DETERMINE) (THE "DEMERGER RECORD TIME"),
SUCH DIVIDEND TO BE SATISFIED BY THE
TRANSFER IMMEDIATELY PRIOR TO ADMISSION BY
THE COMPANY TO INDIVIOR OF THE ENTIRE
ISSUED SHARE CAPITAL OF RBP GLOBAL HOLDINGS
LIMITED IN CONSIDERATION FOR WHICH INDIVIOR
HAS AGREED TO ALLOT AND ISSUE THE INDIVIOR
ORDINARY SHARES, EFFECTIVE IMMEDIATELY
PRIOR TO ADMISSION AND CREDITED AS FULLY
PAID, TO SUCH SHAREHOLDERS IN THE
PROPORTION OF ONE INDIVIOR ORDINARY SHARE
FOR EACH RB ORDINARY SHARE THEN HELD BY
SUCH SHAREHOLDERS (SAVE THAT, IN RESPECT OF
THE TWO INITIAL SUBSCRIBERS IN INDIVIOR
(EACH OF WHOM IS, AND WILL AT THE DEMERGER
RECORD TIME CONTINUE TO BE, A SHAREHOLDER
IN CONTD
CONT CONTD THE COMPANY), THE NUMBER OF INDIVIOR Non-Voting
ORDINARY SHARES TO BE ALLOTTED AND ISSUED
TO EACH OF THEM WILL BE REDUCED BY THE
NUMBER OF INDIVIOR ORDINARY SHARES ALREADY
HELD BY THEM AT THE DEMERGER RECORD TIME)
SO THAT IMMEDIATELY PRIOR TO ADMISSION ALL
HOLDERS OF RB ORDINARY SHARES (INCLUDING
THE TWO INITIAL SUBSCRIBERS IN INDIVIOR)
WILL HOLD ONE INDIVIOR ORDINARY SHARE FOR
EACH RB ORDINARY SHARE HELD AT THE DEMERGER
RECORD TIME; AND (II) THE DIRECTORS OF THE
COMPANY BE AND ARE HEREBY AUTHORISED TO DO
OR PROCURE TO BE DONE ALL SUCH ACTS AND
THINGS ON BEHALF OF THE COMPANY AND ANY OF
ITS SUBSIDIARIES AS THEY CONSIDER NECESSARY
OR EXPEDIENT FOR THE PURPOSE OF GIVING
EFFECT TO THE DEMERGER (AS DEFINED IN THE
CIRCULAR TO SHAREHOLDERS PUBLISHED BY THE
COMPANY AND DATED 17 NOVEMBER 2014 (THE "RB
SHAREHOLDER CIRCULAR")) WITH CONTD
CONT CONTD SUCH AMENDMENTS, MODIFICATIONS, Non-Voting
VARIATIONS OR REVISIONS THERETO AS ARE NOT
OF A MATERIAL NATURE
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 705948264
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2014 REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO ELECT JASPAL BINDRA Mgmt For For
5 TO ELECT MARY HARRIS Mgmt For For
6 TO ELECT PAMELA KIRBY Mgmt For For
7 TO ELECT SUE SHIM Mgmt For For
8 TO ELECT CHRISTOPHER SINCLAIR Mgmt For For
9 TO ELECT DOUGLAS TOUGH Mgmt For For
10 TO RE-ELECT ADRIAN BELLAMY Mgmt For For
11 TO RE-ELECT NICANDRO DURANTE Mgmt For For
12 TO RE-ELECT PETER HART Mgmt For For
13 TO RE-ELECT ADRIAN HENNAH Mgmt For For
14 TO RE-ELECT KENNETH HYDON Mgmt For For
15 TO RE-ELECT RAKESH KAPOOR Mgmt For For
16 TO RE-ELECT ANDRE LACROIX Mgmt For For
17 TO RE-ELECT JUDITH SPRIESER Mgmt For For
18 TO RE-ELECT WARREN TUCKER Mgmt For For
19 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
20 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
21 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
22 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
23 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION, AS SET OUT IN THE NOTICE OF
MEETING
24 TO RENEW THE DIRECTORS' POWER TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS. (SPECIAL RESOLUTION)
25 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For
PURCHASE ITS OWN SHARES. (SPECIAL
RESOLUTION)
26 TO APPROVE THE RECKITT BENCKISER GROUP 2015 Mgmt For For
LONG TERM INCENTIVE PLAN ("THE LTIP")
(SPECIAL RESOLUTION)
27 TO APPROVE THE RECKITT BENCKISER GROUP 2015 Mgmt For For
SAVINGS RELATED SHARE OPTION PLAN (THE "SRS
PLAN"). (SPECIAL RESOLUTION)
28 TO AUTHORISE THE DIRECTORS TO ESTABLISH A Mgmt For For
FURTHER PLAN OR PLANS, AS SET OUT IN THE
NOTICE OF MEETING. (SPECIAL RESOLUTION)
29 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt Against Against
ON 14 CLEAR DAYS' NOTICE. (SPECIAL
RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 934050826
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 07-Aug-2014
Ticker: RHT
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For
1B ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For
1D ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS RED HAT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
28, 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For
RESOLUTION RELATING TO RED HAT'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SAIA, INC Agenda Number: 934150599
--------------------------------------------------------------------------------------------------------------------------
Security: 78709Y105
Meeting Type: Annual
Meeting Date: 27-Apr-2015
Ticker: SAIA
ISIN: US78709Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: WILLIAM F. EVANS Mgmt For For
1.2 ELECTION OF DIRECTOR: HERBERT A. TRUCKSESS, Mgmt For For
III
1.3 ELECTION OF DIRECTOR: JEFFREY C. WARD Mgmt For For
2. VOTE TO APPROVE THE ANNUAL CASH BONUS PLAN. Mgmt For For
3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF SAIA'S NAMED EXECUTIVE
OFFICERS.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
SAIA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 934118995
--------------------------------------------------------------------------------------------------------------------------
Security: 800013104
Meeting Type: Annual
Meeting Date: 12-Feb-2015
Ticker: SAFM
ISIN: US8000131040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN H. BAKER, III Mgmt For For
JOHN BIERBUSSE Mgmt For For
MIKE COCKRELL Mgmt For For
2. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
SCANSOURCE, INC. Agenda Number: 934086857
--------------------------------------------------------------------------------------------------------------------------
Security: 806037107
Meeting Type: Annual
Meeting Date: 04-Dec-2014
Ticker: SCSC
ISIN: US8060371072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEVEN R. FISCHER Mgmt For For
MICHAEL L. BAUR Mgmt For For
PETER C. BROWNING Mgmt For For
MICHAEL J. GRAINGER Mgmt For For
JOHN P. REILLY Mgmt For For
CHARLES R. WHITCHURCH Mgmt For For
2 ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS SCANSOURCE'S INDEPENDENT
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 934072618
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Annual
Meeting Date: 22-Oct-2014
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: KRISTEN M. ONKEN Mgmt For For
1H. ELECTION OF DIRECTOR: DR. CHONG SUP PARK Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt For For
1K. ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt For For
2. TO GRANT THE DIRECTORS AUTHORITY TO ISSUE Mgmt For For
SHARES.
3. TO GRANT THE DIRECTORS AUTHORITY TO ISSUE Mgmt For For
SHARES FOR CASH WITHOUT FIRST OFFERING
SHARES TO EXISTING SHAREHOLDERS.
4. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN RE-ISSUE SHARES HELD AS
TREASURY SHARES.
5. TO APPROVE THE AMENDED AND RESTATED SEAGATE Mgmt For For
TECHNOLOGY PLC 2012 EQUITY INCENTIVE PLAN.
6. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
7. TO AUTHORIZE HOLDING THE 2015 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF THE
COMPANY AT A LOCATION OUTSIDE OF IRELAND.
8. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG AS THE
INDEPENDENT AUDITORS OF THE COMPANY AND TO
AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET
THE AUDITORS' REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 934143710
--------------------------------------------------------------------------------------------------------------------------
Security: 81725T100
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: SXT
ISIN: US81725T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HANK BROWN Mgmt For For
JOSEPH CARLEONE Mgmt For For
EDWARD H. CICHURSKI Mgmt For For
FERGUS M. CLYDESDALE Mgmt For For
JAMES A.D. CROFT Mgmt For For
KENNETH P. MANNING Mgmt For For
PAUL MANNING Mgmt For For
D. MCKEITHAN-GEBHARDT Mgmt For For
ELAINE R. WEDRAL Mgmt For For
ESSIE WHITELAW Mgmt For For
2. PROPOSAL TO APPROVE THE COMPENSATION PAID Mgmt For For
TO SENSIENT'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES AND NARRATIVE DISCUSSION IN THE
ACCOMPANYING PROXY STATEMENT.
3. PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
SENSIENT'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO PROVIDE A MAJORITY VOTING
STANDARD FOR FUTURE UNCONTESTED ELECTIONS
OF DIRECTORS.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE INDEPENDENT AUDITORS OF SENSIENT FOR
2015.
--------------------------------------------------------------------------------------------------------------------------
SHISEIDO COMPANY,LIMITED Agenda Number: 706205069
--------------------------------------------------------------------------------------------------------------------------
Security: J74358144
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3351600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Change Fiscal Year End to December 31 and Mgmt For For
Record Date for Interim Dividends to June
30
3.1 Appoint a Director Uotani, Masahiko Mgmt For For
3.2 Appoint a Director Sakai, Toru Mgmt For For
3.3 Appoint a Director Iwai, Tsunehiko Mgmt For For
3.4 Appoint a Director Ishikura, Yoko Mgmt For For
3.5 Appoint a Director Iwata, Shoichiro Mgmt For For
3.6 Appoint a Director Uemura, Tatsuo Mgmt For For
4.1 Appoint a Corporate Auditor Okada, Kyoko Mgmt For For
4.2 Appoint a Corporate Auditor Otsuka, Nobuo Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Details of Compensation as Mgmt For For
Long-Term Incentive Type Stock Options for
Directors
--------------------------------------------------------------------------------------------------------------------------
SM ENERGY COMPANY Agenda Number: 934165348
--------------------------------------------------------------------------------------------------------------------------
Security: 78454L100
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: SM
ISIN: US78454L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LARRY W. BICKLE Mgmt For For
1.2 ELECTION OF DIRECTOR: STEPHEN R. BRAND Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM J. GARDINER Mgmt For For
1.4 ELECTION OF DIRECTOR: LOREN M. LEIKER Mgmt For For
1.5 ELECTION OF DIRECTOR: JAVAN D. OTTOSON Mgmt For For
1.6 ELECTION OF DIRECTOR: RAMIRO G. PERU Mgmt For For
1.7 ELECTION OF DIRECTOR: JULIO M. QUINTANA Mgmt For For
1.8 ELECTION OF DIRECTOR: ROSE M. ROBESON Mgmt For For
1.9 ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN Mgmt For For
2. THE PROPOSAL TO RATIFY THE APPOINTMENT BY Mgmt For For
THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION PHILOSOPHY,
POLICIES AND PROCEDURES, AND THE
COMPENSATION OF OUR COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 934052363
--------------------------------------------------------------------------------------------------------------------------
Security: 833635105
Meeting Type: Special
Meeting Date: 07-Jul-2014
Ticker: SQM
ISIN: US8336351056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PAYMENT AND DISTRIBUTION OF AN EVENTUAL Mgmt For
DIVIDEND IN THE AMOUNT OF US$230 MILLION TO
BE CHARGED AGAINST RETAINED EARNINGS.
2. GRANT AUTHORIZATIONS NECESSARY TO EXECUTE Mgmt For
ALL THE RESOLUTIONS AGREED TO IN THE
MEETING IN RELATION TO THE PREVIOUS ITEM.
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 934183916
--------------------------------------------------------------------------------------------------------------------------
Security: 833635105
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: SQM
ISIN: US8336351056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SQM'S BALANCE SHEET, FINANCIAL STATEMENTS, Mgmt For
ANNUAL REPORT, ACCOUNT INSPECTORS' REPORT,
AND EXTERNAL AUDITOR'S REPORT FOR THE
BUSINESS YEAR ENDED DECEMBER 31, 2014.
2. APPOINTMENT OF THE EXTERNAL AUDITING Mgmt For
COMPANY AND ACCOUNT INSPECTORS FOR THE 2015
BUSINESS YEAR.
3. OPERATIONS REFERRED TO UNDER TITLE XVI OF Mgmt For
LAW 18,046.
4. INVESTMENT AND FINANCE POLICIES. Mgmt For
5. NET INCOME FOR THE 2014 BUSINESS YEAR, Mgmt For
DISTRIBUTION OF DEFINITIVE DIVIDEND AND
FUTURE DIVIDEND POLICY.
6. BOARD OF DIRECTORS' EXPENDITURES FOR THE Mgmt For
2014 BUSINESS YEAR.
7. BOARD ELECTIONS AND DIRECTORS' Mgmt Abstain
COMPENSATION.
8. MATTERS IN RELATION WITH THE DIRECTORS' Mgmt Abstain
COMMITTEE (AUDIT COMMITTEE), AND WITH THE
HEALTH, SAFETY AND ENVIRONMENTAL COMMITTEE.
9. OTHER CORRESPONDING MATTERS IN COMPLIANCE Mgmt Against
WITH THE PERTINENT PROVISIONS.
--------------------------------------------------------------------------------------------------------------------------
SONIC CORP. Agenda Number: 934108615
--------------------------------------------------------------------------------------------------------------------------
Security: 835451105
Meeting Type: Annual
Meeting Date: 29-Jan-2015
Ticker: SONC
ISIN: US8354511052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATE S. LAVELLE Mgmt For For
J. LARRY NICHOLS Mgmt For For
FRANK E. RICHARDSON Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
3. APPROVAL OF OUR EXECUTIVE OFFICERS' Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SOUTH STATE CORPORATION Agenda Number: 934138137
--------------------------------------------------------------------------------------------------------------------------
Security: 840441109
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: SSB
ISIN: US8404411097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
M. OSWALD FOGLE Mgmt For For
HERBERT G. GRAY Mgmt For For
CYNTHIA A. HARTLEY Mgmt For For
JOHN C. POLLOK Mgmt For For
THOMAS E. SUGGS Mgmt For For
KEVIN P. WALKER Mgmt For For
2. PROPOSAL TO RATIFY, AS AN ADVISORY, Mgmt For For
NON-BINDING VOTE, APPOINTMENT OF DIXON
HUGHES GOODMAN LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
STADA ARZNEIMITTEL AG, BAD VILBEL Agenda Number: 706079945
--------------------------------------------------------------------------------------------------------------------------
Security: D76226113
Meeting Type: AGM
Meeting Date: 03-Jun-2015
Ticker:
ISIN: DE0007251803
--------------------------------------------------------------------------------------------------------------------------
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-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 (WpHG). 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
19th May 2015. 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. Submission of the adopted annual financial Non-Voting
statements of STADA Arzneimittel AG and the
consolidated financial statements as at
December 31, 2014, of the management report
of STADA Arzneimittel AG and the
consolidated management report, the
explanatory report of the Executive Board
regarding the statements pursuant to
section 289, para. 4 and 5, section 315,
para. 4 of the German Commercial Code
(Handelsgesetzbuch HGB) as well as the
report of the Supervisory Board for
financial year 2014
2. Resolution on the appropriation of the Mgmt For For
annual balance sheet profits
3. Resolution formally approving the Mgmt For For
activities of the members of the Executive
Board for financial year 2014
4. Resolution formally approving the Mgmt For For
activities of the members of the
Supervisory Board for financial year 2014
5. Resolution on the election of the external Mgmt For For
auditors for the annual and consolidated
financial statements of financial year
2015: PKF Deutschland GmbH
6. Resolution on the approval of the system Mgmt Against Against
for the remuneration of members of the
Executive Board
--------------------------------------------------------------------------------------------------------------------------
TASER INTERNATIONAL, INC. Agenda Number: 934150993
--------------------------------------------------------------------------------------------------------------------------
Security: 87651B104
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: TASR
ISIN: US87651B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD CARMONA Mgmt For For
BRET TAYLOR Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY APPOINTMENT OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
TELEVISION BROADCASTS LTD Agenda Number: 706073892
--------------------------------------------------------------------------------------------------------------------------
Security: Y85830126
Meeting Type: AGM
Meeting Date: 20-May-2015
Ticker:
ISIN: HK0000139300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 452847 DUE TO ADDITION OF
RESOLUTION 3.V. 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 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 LINK:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0415/LTN201504151205.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0423/LTN20150423089.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0423/LTN20150423083.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORT OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR'S REPORTS FOR
THE YEAR ENDED 31 DECEMBER 2014
2.i TO DECLARE DIVIDENDS FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2014: FINAL DIVIDEND
2.ii TO DECLARE DIVIDENDS FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2014: SPECIAL DIVIDEND
3.i TO ELECT THE FOLLOWING RETIRING DIRECTOR: Mgmt For For
MR. CHEONG SHIN KEONG
3.ii TO ELECT THE FOLLOWING RETIRING DIRECTOR: Mgmt For For
DR. WILLIAM LO WING YAN
3.iii TO ELECT THE FOLLOWING RETIRING DIRECTOR: Mgmt For For
PROFESSOR CAROLINE WANG CHIA-LING
3.iv TO ELECT THE FOLLOWING RETIRING DIRECTOR: Mgmt For For
DR. ALLAN ZEMAN
3.v TO ELECT THE FOLLOWING RETIRING DIRECTOR: Mgmt For For
MR. THOMAS HUI TO
4.i TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: Ms. MONA FONG
4.ii TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR. ANTHONY LEE HSIEN PIN
4.iii TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR. CHEN WEN CHI
5 TO APPROVE THE CHAIRMAN'S FEE Mgmt For For
6 TO APPROVE AN INCREASE IN DIRECTOR'S FEE Mgmt For For
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND AUTHORISE DIRECTORS TO FIX ITS
REMUNERATION
8 TO GRANT A GENERAL MANDATE TO DIRECTORS TO Mgmt Against Against
ISSUE ADDITIONAL SHARES
9 TO GRANT A GENERAL MANDATE TO DIRECTORS TO Mgmt For For
REPURCHASE ISSUED SHARES
10 TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against
DIRECTORS UNDER RESOLUTION (8) TO SHARES
REPURCHASED UNDER THE AUTHORITY UNDER
RESOLUTION (9)
11 TO EXTEND THE BOOK CLOSE PERIOD FROM 30 Mgmt Against Against
DAYS TO 60 DAYS
12 TO ADOPT THE NEW ARTICLES OF ASSOCIATION AS Mgmt Against Against
THE ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 934169447
--------------------------------------------------------------------------------------------------------------------------
Security: 88023U101
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: TPX
ISIN: US88023U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COMPANY NOMINEES BELOW Mgmt For *
MGT NOM: E. S. DILSAVER Mgmt For *
MGT NOM: FRANK DOYLE Mgmt For *
MGT NOM: JOHN A. HEIL Mgmt For *
MGT NOM: P. K. HOFFMAN Mgmt For *
MGT NOM: SIR PAUL JUDGE Mgmt For *
MGT NOM: NANCY F. KOEHN Mgmt For *
MGT NOM: L. J. ROGERS Mgmt For *
MGT NOM: R. B. TRUSSELL Mgmt For *
02 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For *
YOUNG LLP AS THE COMPANYS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
03 APPROVAL OF THE COMPANYS SECOND AMENDED AND Mgmt For *
RESTATED ANNUAL INCENTIVE BONUS PLAN FOR
SENIOR EXECUTIVES.
04 APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For *
COMPENSATION OF THE COMPANYS NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TERUMO CORPORATION Agenda Number: 706216985
--------------------------------------------------------------------------------------------------------------------------
Security: J83173104
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3546800008
--------------------------------------------------------------------------------------------------------------------------
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: Transition to a Company Mgmt For For
with Supervisory Committee, Adopt Reduction
of Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakao, Koji
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shintaku, Yutaro
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsumura, Hiroshi
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mimura, Takayoshi
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Oguma, Akira
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sato, Shinjiro
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Arase, Hideo
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shoji, Kuniko
3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takagi, Toshiaki
3.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members David Perez
3.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shiraishi, Yoshiaki
3.12 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsunaga, Mari
3.13 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mori, Ikuo
3.14 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ueda, Ryuzo
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Sekine, Kenji
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Matsumiya, Toshihiko
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Yone, Masatake
5 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Tabuchi,
Tomohisa
6 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
7 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
8 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE BABCOCK & WILCOX COMPANY Agenda Number: 934142910
--------------------------------------------------------------------------------------------------------------------------
Security: 05615F102
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: BWC
ISIN: US05615F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAN A. BERTSCH Mgmt For For
THOMAS A. CHRISTOPHER Mgmt For For
STEPHEN G. HANKS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO CO. Agenda Number: 934111220
--------------------------------------------------------------------------------------------------------------------------
Security: 810186106
Meeting Type: Annual
Meeting Date: 29-Jan-2015
Ticker: SMG
ISIN: US8101861065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHELLE A. JOHNSON Mgmt For For
THOMAS N. KELLY JR. Mgmt For For
JOHN R. VINES 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 SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2015.
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 934142770
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: TSCO
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CYNTHIA T. JAMISON Mgmt For For
JOHNSTON C. ADAMS Mgmt For For
PETER D. BEWLEY Mgmt For For
RICHARD W. FROST Mgmt For For
KEITH R. HALBERT Mgmt For For
GEORGE MACKENZIE Mgmt For For
EDNA K. MORRIS Mgmt For For
GREGORY A. SANDFORT Mgmt For For
MARK J. WEIKEL Mgmt For For
2. TO RATIFY THE REAPPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 26, 2015.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED Agenda Number: 934148532
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: TRMB
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN W. BERGLUND Mgmt For For
MERIT E. JANOW Mgmt For For
ULF J. JOHANSSON Mgmt For For
RONALD S. NERSESIAN Mgmt For For
MARK S. PEEK Mgmt For For
NICKOLAS W. VANDE STEEG Mgmt For For
BORJE EKHOLM Mgmt For For
KAIGHAM (KEN) GABRIEL Mgmt For For
2. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS APPLICABLE TO STOCK
AWARDS UNDER THE COMPANY'S AMENDED AND
RESTATED 2002 STOCK PLAN THAT ARE INTENDED
TO QUALIFY AS PERFORMANCE-BASED
COMPENSATION UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
3. TO HOLD AN ADVISORY VOTE ON APPROVING THE Mgmt For For
COMPENSATION FOR OUR NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITOR OF THE
COMPANY FOR THE FISCAL YEAR ENDING JANUARY
1, 2016.
--------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 934159674
--------------------------------------------------------------------------------------------------------------------------
Security: 896522109
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: TRN
ISIN: US8965221091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN L. ADAMS Mgmt For For
RHYS J. BEST Mgmt For For
DAVID W. BIEGLER Mgmt For For
ANTONIO CARRILLO Mgmt For For
LELDON E. ECHOLS Mgmt For For
RONALD J. GAFFORD Mgmt For For
ADRIAN LAJOUS Mgmt For For
CHARLES W. MATTHEWS Mgmt For For
DOUGLAS L. ROCK Mgmt For For
DUNIA A. SHIVE Mgmt For For
TIMOTHY R. WALLACE Mgmt For For
2. APPROVAL OF THE THIRD AMENDED AND RESTATED Mgmt For For
TRINITY INDUSTRIES, INC. 2004 STOCK OPTION
AND INCENTIVE PLAN.
3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES.
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO REDUCE THE
PAR VALUE OF THE COMPANY'S COMMON STOCK.
5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
6. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 934182647
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: TYL
ISIN: US9022521051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD R. BRATTAIN Mgmt For For
GLENN A. CARTER Mgmt For For
BRENDA A. CLINE Mgmt For For
J. LUTHER KING JR. Mgmt For For
JOHN S. MARR JR. Mgmt For For
DUSTIN R. WOMBLE Mgmt For For
JOHN M. YEAMAN Mgmt For For
2. AMENDMENT OF THE TYLER TECHNOLOGIES, INC. Mgmt Against Against
2010 STOCK OPTION PLAN.
3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
4. SHAREHOLDER PROPOSAL BY THE CALIFORNIA Shr For Against
STATE TEACHERS' RETIREMENT SYSTEM ENTITLED
"MAJORITY VOTING IN DIRECTOR ELECTIONS."
--------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 934110747
--------------------------------------------------------------------------------------------------------------------------
Security: 902681105
Meeting Type: Annual
Meeting Date: 29-Jan-2015
Ticker: UGI
ISIN: US9026811052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R.W. GOCHNAUER Mgmt For For
1B. ELECTION OF DIRECTOR: L.R. GREENBERG Mgmt For For
1C. ELECTION OF DIRECTOR: F.S. HERMANCE Mgmt For For
1D. ELECTION OF DIRECTOR: E.E. JONES Mgmt For For
1E. ELECTION OF DIRECTOR: A. POL Mgmt For For
1F. ELECTION OF DIRECTOR: M.S. PUCCIO Mgmt For For
1G. ELECTION OF DIRECTOR: M.O. SCHLANGER Mgmt For For
1H. ELECTION OF DIRECTOR: R.B. VINCENT Mgmt For For
1I. ELECTION OF DIRECTOR: J.L. WALSH Mgmt For For
2. PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
UNITED STATES LIME & MINERALS, INC. Agenda Number: 934160689
--------------------------------------------------------------------------------------------------------------------------
Security: 911922102
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: USLM
ISIN: US9119221029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T.W. BYRNE Mgmt For For
R.W. CARDIN Mgmt For For
A.M. DOUMET Mgmt For For
B.R. HUGHES Mgmt For For
E.A. ODISHAW Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC. Agenda Number: 934153898
--------------------------------------------------------------------------------------------------------------------------
Security: 942749102
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: WTS
ISIN: US9427491025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT L. AYERS Mgmt For For
BERNARD BAERT Mgmt For For
RICHARD J. CATHCART Mgmt For For
W. CRAIG KISSEL Mgmt For For
JOHN K. MCGILLICUDDY Mgmt For For
JOSEPH T. NOONAN Mgmt For For
ROBERT J. PAGANO, JR. Mgmt For For
MERILEE RAINES Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS Agenda Number: 934142225
--------------------------------------------------------------------------------------------------------------------------
Security: 948741103
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: WRI
ISIN: US9487411038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW M. ALEXANDER Mgmt For For
STANFORD ALEXANDER Mgmt For For
SHELAGHMICHAEL BROWN Mgmt For For
JAMES W. CROWNOVER Mgmt For For
ROBERT J. CRUIKSHANK Mgmt For For
MELVIN A. DOW Mgmt For For
STEPHEN A. LASHER Mgmt For For
THOMAS L. RYAN Mgmt For For
DOUGLAS W. SCHNITZER Mgmt For For
C. PARK SHAPER Mgmt For For
MARC J. SHAPIRO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. Agenda Number: 934178030
--------------------------------------------------------------------------------------------------------------------------
Security: 950755108
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: WERN
ISIN: US9507551086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CLARENCE L. WERNER Mgmt For For
PATRICK J. JUNG Mgmt For For
DUANE K. SATHER Mgmt For For
2. 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, 2015.
Huntington Tax-Free Money Market 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.
Huntington U.S. Treasury Money Market 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.
Huntington VA Dividend Capture Fund
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934142249
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROXANNE S. AUSTIN Mgmt For For
RICHARD A. GONZALEZ Mgmt For For
GLENN F. TILTON Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
ABBVIE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934111915
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 04-Feb-2015
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For
1B. RE-APPOINTMENT OF DIRECTOR: DINA DUBLON Mgmt For For
1C. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For
GIANCARLO
1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. Mgmt For For
KIMSEY
1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For
1F. RE-APPOINTMENT OF DIRECTOR: BLYTHE J. Mgmt For For
MCGARVIE
1G. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For
1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For
PELISSON
1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For
1J. RE-APPOINTMENT OF DIRECTOR: WULF VON Mgmt For For
SCHIMMELMANN
1K. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For
2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF KPMG LLP ("KPMG") AS THE
INDEPENDENT AUDITORS OF ACCENTURE AND TO
AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE KPMG'S REMUNERATION.
4. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.
5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO OPT-OUT OF STATUTORY
PRE-EMPTION RIGHTS UNDER IRISH LAW.
6. TO AUTHORIZE HOLDING THE 2016 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE AT A LOCATION OUTSIDE OF IRELAND.
7. TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES Mgmt For For
TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE
CLASS A ORDINARY SHARES UNDER IRISH LAW.
8. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE CAN RE-ISSUE SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER IRISH
LAW.
--------------------------------------------------------------------------------------------------------------------------
ARES CAPITAL CORPORATION Agenda Number: 934144914
--------------------------------------------------------------------------------------------------------------------------
Security: 04010L103
Meeting Type: Special
Meeting Date: 29-Apr-2015
Ticker: ARCC
ISIN: US04010L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO AUTHORIZE THE COMPANY, WITH THE APPROVAL Mgmt For For
OF ITS BOARD OF DIRECTORS, TO SELL OR
OTHERWISE ISSUE SHARES OF ITS COMMON STOCK
AT A PRICE BELOW ITS THEN CURRENT NET ASSET
VALUE PER SHARE SUBJECT TO THE LIMITATIONS
SET FORTH IN THE PROXY STATEMENT FOR THE
SPECIAL MEETING OF STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
ARES CAPITAL CORPORATION Agenda Number: 934143051
--------------------------------------------------------------------------------------------------------------------------
Security: 04010L103
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: ARCC
ISIN: US04010L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: STEVE BARTLETT Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT L. ROSEN Mgmt For For
1.3 ELECTION OF DIRECTOR: BENNETT ROSENTHAL Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 934134064
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For
1C. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1E. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1G. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt Against Against
COMPENSATION.
4. POLITICAL SPENDING REPORT. Shr Against For
5. LOBBYING REPORT. Shr Against For
6. SPECIAL MEETINGS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 934132375
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: AVY
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRADLEY ALFORD Mgmt For For
1B. ELECTION OF DIRECTOR: ANTHONY ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: PETER BARKER Mgmt For For
1D. ELECTION OF DIRECTOR: KEN HICKS Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID PYOTT Mgmt For For
1F. ELECTION OF DIRECTOR: DEAN SCARBOROUGH Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICK SIEWERT Mgmt For For
1H. ELECTION OF DIRECTOR: JULIA STEWART Mgmt For For
1I. ELECTION OF DIRECTOR: MARTHA SULLIVAN Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF OUR AMENDED AND RESTATED BYLAWS Mgmt Against Against
TO, AMONG OTHER THINGS, DESIGNATE THE
DELAWARE COURT OF CHANCERY AS THE EXCLUSIVE
FORUM FOR ADJUDICATING CERTAIN STOCKHOLDER
DISPUTES.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 934146615
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: UMA CHOWDHRY, PH.D. Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES R. GAVIN III, Mgmt For For
M.D., PH.D.
1C. ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For
1D. ELECTION OF DIRECTOR: K.J. STORM Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION
4. APPROVAL OF 2015 INCENTIVE PLAN Mgmt For For
5. SHAREHOLDER PROPOSAL - LIMIT ACCELERATED Shr Against For
EXECUTIVE PAY
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 934141261
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENNIFER S. BANNER Mgmt For For
1B. ELECTION OF DIRECTOR: K. DAVID BOYER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: ANNA R. CABLIK Mgmt For For
1D. ELECTION OF DIRECTOR: RONALD E. DEAL Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES A. FAULKNER Mgmt For For
1F. ELECTION OF DIRECTOR: I. PATRICIA HENRY Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN P. HOWE III, Mgmt For For
M.D.
1H. ELECTION OF DIRECTOR: ERIC C. KENDRICK Mgmt For For
1I. ELECTION OF DIRECTOR: KELLY S. KING Mgmt For For
1J. ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D. Mgmt For For
1K. ELECTION OF DIRECTOR: EDWARD C. MILLIGAN Mgmt For For
1L. ELECTION OF DIRECTOR: CHARLES A. PATTON Mgmt For For
1M. ELECTION OF DIRECTOR: NIDO R. QUBEIN Mgmt For For
1N. ELECTION OF DIRECTOR: TOLLIE W. RICH, JR. Mgmt For For
1O. ELECTION OF DIRECTOR: THOMAS E. SKAINS Mgmt For For
1P. ELECTION OF DIRECTOR: THOMAS N. THOMPSON Mgmt For For
1Q. ELECTION OF DIRECTOR: EDWIN H. WELCH, PH.D. Mgmt For For
1R. ELECTION OF DIRECTOR: 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 2015.
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 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.
5. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
RECOUPMENT OF INCENTIVE COMPENSATION TO
SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 934110482
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 27-Jan-2015
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: HENRY P. BECTON, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD F. DEGRAAN Mgmt For For
1E. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For
1F. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For
1H. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1I. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For
1K. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For
JR.
1L. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt Against Against
1M. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For
1N. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For
REPORT ON ANIMAL TESTING.
--------------------------------------------------------------------------------------------------------------------------
CA, INC. Agenda Number: 934046714
--------------------------------------------------------------------------------------------------------------------------
Security: 12673P105
Meeting Type: Annual
Meeting Date: 30-Jul-2014
Ticker: CA
ISIN: US12673P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENS ALDER Mgmt For For
1B. ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For
1C. ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL P. GREGOIRE Mgmt For For
1E. ELECTION OF DIRECTOR: ROHIT KAPOOR Mgmt For For
1F. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For
LOFGREN
1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For
1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
1J. ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For
1K. ELECTION OF DIRECTOR: RENATO (RON) Mgmt For For
ZAMBONINI
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2015.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 934152377
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: CPT
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD J. CAMPO Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
LEWIS A. LEVEY Mgmt For For
WILLIAM B. MCGUIRE, JR. Mgmt For For
WILLIAM F. PAULSEN Mgmt For For
D. KEITH ODEN Mgmt For For
F. GARDNER PARKER Mgmt For For
F.A. SEVILLA-SACASA Mgmt For For
STEVEN A. WEBSTER Mgmt For For
KELVIN R. WESTBROOK Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CBOE HOLDINGS INC Agenda Number: 934182774
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: CBOE
ISIN: US12503M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM J. BRODSKY Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES R. BORIS Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD J. FITZPATRICK Mgmt For For
1E. ELECTION OF DIRECTOR: JANET P. FROETSCHER Mgmt For For
1F. ELECTION OF DIRECTOR: JILL R. GOODMAN Mgmt For For
1G. ELECTION OF DIRECTOR: R. EDEN MARTIN Mgmt For For
1H. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1J. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For
1K. ELECTION OF DIRECTOR: CAROLE E. STONE Mgmt For For
1L. ELECTION OF DIRECTOR: EUGENE S. SUNSHINE Mgmt For For
1M. ELECTION OF DIRECTOR: EDWARD T. TILLY Mgmt For For
2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. AMENDMENT TO THE COMPANY'S CERTIFICATE OF Mgmt Against Against
INCORPORATION TO ELIMINATE THE BOARD SIZE
RANGE.
5. AMENDMENT TO, AND RESTATEMENT OF, THE Mgmt For For
COMPANY'S CERTIFICATE OF INCORPORATION TO
MAKE CERTAIN NON-SUBSTANTIVE CHANGES.
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 934138872
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: CNP
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For
1C. ELECTION OF DIRECTOR: JANIECE M. LONGORIA Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT J. MCLEAN Mgmt For For
1E. ELECTION OF DIRECTOR: THEODORE F. POUND Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT M. PROCHAZKA Mgmt For For
1G. ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For
1H. ELECTION OF DIRECTOR: PHILLIP R. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: PETER S. WAREING Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2015.
3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. REAPPROVAL OF THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS UNDER THE 2009 LONG-TERM
INCENTIVE PLAN.
5. REAPPROVAL OF THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS UNDER THE SHORT-TERM
INCENTIVE PLAN.
6. SHAREHOLDER PROPOSAL REGARDING THE Shr Against For
PREPARATION OF AN ANNUAL REPORT ON
LOBBYING.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934174575
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. Mgmt For For
1B. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For
1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. Mgmt For For
1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. Mgmt For For
1G. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: I.G. THULIN Mgmt For For
1K. ELECTION OF DIRECTOR: C. WARE Mgmt For For
1L. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 Shr Against For
OR MORE
5. REPORT ON LOBBYING Shr Against For
6. CEASE USING CORPORATE FUNDS FOR POLITICAL Shr Against For
PURPOSES
7. ADOPT DIVIDEND POLICY Shr Against For
8. ADOPT TARGETS TO REDUCE GHG EMISSIONS Shr Against For
9. REPORT ON SHALE ENERGY OPERATIONS Shr Against For
10. ADOPT PROXY ACCESS BYLAW Shr For Against
11. ADOPT POLICY FOR INDEPENDENT CHAIRMAN Shr Against For
12. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE
13. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934082215
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 20-Nov-2014
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: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1E. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON
1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1I. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EMPLOYEE STOCK PURCHASE 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 2015.
5. APPROVAL TO RECOMMEND THAT CISCO ESTABLISH Shr Against For
A PUBLIC POLICY COMMITTEE OF THE BOARD.
6. APPROVAL TO REQUEST THE BOARD TO AMEND Shr Against For
CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY
ACCESS FOR SPECIFIED CATEGORIES OF
SHAREHOLDERS.
7. APPROVAL TO REQUEST CISCO TO PROVIDE A Shr For Against
SEMIANNUAL REPORT ON POLITICAL-RELATED
CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 934146665
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN P. BILBREY Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1C. ELECTION OF DIRECTOR: IAN COOK Mgmt For For
1D. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1E. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1G. ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For
1I. ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For
2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934075284
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Special
Meeting Date: 08-Oct-2014
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
COMCAST CLASS A COMMON STOCK TO TIME WARNER
CABLE INC. STOCKHOLDERS IN THE MERGER.
2. TO APPROVE THE ADJOURNMENT OF THE COMCAST Mgmt For For
SPECIAL MEETING IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934169613
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
EDUARDO MESTRE Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
DR. JUDITH RODIN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITORS
3. APPROVAL OF OUR 2006 CASH BONUS PLAN Mgmt For For
4. TO PROVIDE AN ANNUAL REPORT ON LOBBYING Shr Against For
ACTIVITIES
5. TO PROHIBIT ACCELERATED VESTING UPON A Shr For Against
CHANGE OF CONTROL
6. TO PROVIDE EACH SHARE AN EQUAL VOTE Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CONAGRA FOODS, INC. Agenda Number: 934063708
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 19-Sep-2014
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MOGENS C. BAY Mgmt For For
THOMAS K. BROWN 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. APPROVAL OF THE CONAGRA FOODS, INC. 2014 Mgmt For For
STOCK PLAN
3. APPROVAL OF THE CONAGRA FOODS, INC. 2014 Mgmt For For
EXECUTIVE INCENTIVE PLAN
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR
5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
6. STOCKHOLDER PROPOSAL REGARDING BYLAW CHANGE Shr Against For
IN REGARD TO VOTE-COUNTING
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 934150804
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1F. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For
1G. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For
1H. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For
1I. ELECTION OF DIRECTOR: ARJUN N. MURTI Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. REPORT ON LOBBYING EXPENDITURES. Shr Against For
5. NO ACCELERATED VESTING UPON CHANGE IN Shr Against For
CONTROL.
6. POLICY ON USING RESERVES METRICS TO Shr Against For
DETERMINE INCENTIVE COMPENSATION.
7. PROXY ACCESS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
DELUXE CORPORATION Agenda Number: 934136018
--------------------------------------------------------------------------------------------------------------------------
Security: 248019101
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: DLX
ISIN: US2480191012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD C. BALDWIN Mgmt For For
CHARLES A. HAGGERTY Mgmt For For
C.E. MAYBERRY MCKISSACK Mgmt For For
DON J. MCGRATH Mgmt For For
NEIL J. METVINER Mgmt For For
STEPHEN P. NACHTSHEIM Mgmt For For
MARY ANN O'DWYER Mgmt For For
THOMAS J. REDDIN Mgmt For For
MARTYN R. REDGRAVE Mgmt For For
LEE J. SCHRAM Mgmt For For
2. TO CAST AN ADVISORY (NON-BINDING) VOTE ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (A SAY-ON-PAY VOTE).
3. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934184665
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
U.M. BURNS Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
D.R. OBERHELMAN Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
W.C. WELDON Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
60)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (PAGE 61)
4. INDEPENDENT CHAIRMAN (PAGE 63) Shr Against For
5. PROXY ACCESS BYLAW (PAGE 64) Shr For Against
6. CLIMATE EXPERT ON BOARD (PAGE 66) Shr Against For
7. BOARD QUOTA FOR WOMEN (PAGE 67) Shr Against For
8. REPORT ON COMPENSATION FOR WOMEN (PAGE 68) Shr Against For
9. REPORT ON LOBBYING (PAGE 69) Shr Against For
10. GREENHOUSE GAS EMISSIONS GOALS (PAGE 70) Shr Against For
11. REPORT ON HYDRAULIC FRACTURING (PAGE 72) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FLOWERS FOODS, INC. Agenda Number: 934200750
--------------------------------------------------------------------------------------------------------------------------
Security: 343498101
Meeting Type: Annual
Meeting Date: 05-Jun-2015
Ticker: FLO
ISIN: US3434981011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE DECLASSIFICATION AMENDMENTS Mgmt For For
TO PROVIDE THAT, BEGINNING IN 2017, ALL
DIRECTORS WILL BE ELECTED ON AN ANNUAL
BASIS FOR A TERM OF ONE YEAR.
2A. ELECTION OF DIRECTOR TO SERVE FOR 1 YEAR Mgmt For For
TERM: JOE E. BEVERLY (IF THE
DECLASSIFICATION AMENDMENTS ARE NOT
APPROVED, NOMINEE AS CLASS II DIRECTOR
UNTIL THE ANNUAL MEETING FOR 2018).
2B. ELECTION OF DIRECTOR TO SERVE FOR 1 YEAR Mgmt For For
TERM: AMOS R. MCMULLIAN (IF THE
DECLASSIFICATION AMENDMENTS ARE NOT
APPROVED, NOMINEE AS CLASS II DIRECTOR
UNTIL THE ANNUAL MEETING FOR 2018).
2C. ELECTION OF DIRECTOR TO SERVE FOR 1 YEAR Mgmt For For
TERM: J.V. SHIELDS, JR. (IF THE
DECLASSIFICATION AMENDMENTS ARE NOT
APPROVED, NOMINEE AS CLASS II DIRECTOR
UNTIL THE ANNUAL MEETING FOR 2018).
2D. ELECTION OF DIRECTOR TO SERVE FOR 1 YEAR Mgmt For For
TERM: DAVID V. SINGER (IF THE
DECLASSIFICATION AMENDMENTS ARE NOT
APPROVED, NOMINEE AS CLASS II DIRECTOR
UNTIL THE ANNUAL MEETING FOR 2018).
2E. ELECTION OF DIRECTOR TO SERVE FOR 1 YEAR Mgmt For For
TERM: JAMES T. SPEAR (IF THE
DECLASSIFICATION AMENDMENTS ARE NOT
APPROVED, NOMINEE AS A CLASS III DIRECTOR
UNTIL THE ANNUAL MEETING FOR 2016).
3. TO APPROVE BY ADVISORY VOTE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FLOWERS FOODS, INC. FOR THE FISCAL
YEAR ENDING JANUARY 2, 2016.
5. SHAREHOLDER PROPOSAL REGARDING THE VESTING Shr Against For
OF EQUITY AWARDS OF EXECUTIVE OFFICERS UPON
A CHANGE OF CONTROL, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
6. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr For Against
APPROVAL OF CERTAIN FUTURE SEVERANCE
AGREEMENTS FOR SENIOR EXECUTIVES, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 934139901
--------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: FLR
ISIN: US3434121022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For
1B. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1C. ELECTION OF DIRECTOR: ROSEMARY T. BERKERY Mgmt For For
1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1E. ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY Mgmt For For
1F. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For
1G. ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For
1H. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For
1J. ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For
1K. ELECTION OF DIRECTOR: LYNN C. SWANN Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
3. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015
4. A STOCKHOLDER PROPOSAL REQUESTING Shr Against For
DISCLOSURE OF POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 934153026
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 14-May-2015
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: MARK FIELDS Mgmt For For
1E. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For
JR.
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: WILLIAM E. KENNARD Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For
1M. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For
1N. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1O. 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. RELATING TO CONSIDERATION OF A Shr For Against
RECAPITALIZATION PLAN TO PROVIDE THAT ALL
OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE
VOTE PER SHARE.
5. RELATING TO ALLOWING HOLDERS OF 20% OF Shr For Against
OUTSTANDING COMMON STOCK TO CALL SPECIAL
MEETINGS OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION Agenda Number: 934147984
--------------------------------------------------------------------------------------------------------------------------
Security: 360271100
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: FULT
ISIN: US3602711000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN M. BOND, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: LISA CRUTCHFIELD Mgmt For For
1C. ELECTION OF DIRECTOR: DENISE L. DEVINE Mgmt For For
1D. ELECTION OF DIRECTOR: PATRICK J. FREER Mgmt For For
1E. ELECTION OF DIRECTOR: GEORGE W. HODGES Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERT MORRISON III Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES R. MOXLEY III Mgmt For For
1H. ELECTION OF DIRECTOR: R. SCOTT SMITH, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: GARY A. STEWART Mgmt For For
1J. ELECTION OF DIRECTOR: ERNEST J. WATERS Mgmt For For
1K. ELECTION OF DIRECTOR: E. PHILIP WENGER Mgmt For For
2. NON-BINDING "SAY-ON-PAY" RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP, AS Mgmt For For
FULTON FINANCIAL CORPORATION'S INDEPENDENT
AUDITOR FOR FISCAL YEAR ENDING 12/31/2015.
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 934175197
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: GPS
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt For For
1D. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For
1E. ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For
1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR PECK Mgmt For For
1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1I. ELECTION OF DIRECTOR: KATHERINE TSANG Mgmt For For
1J. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
ON JANUARY 30, 2016.
3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE GAP, INC. EXECUTIVE MANAGEMENT
INCENTIVE COMPENSATION AWARD PLAN.
4. HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For
OVERALL COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934135864
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For
A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For
A6 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For
A7 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A8 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A12 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
A13 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For
COMPENSATION
B2 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For
FOR 2015
C1 CUMULATIVE VOTING Shr Against For
C2 WRITTEN CONSENT Shr Against For
C3 ONE DIRECTOR FROM RANKS OF RETIREES Shr Against For
C4 HOLY LAND PRINCIPLES Shr Against For
C5 LIMIT EQUITY VESTING UPON CHANGE IN CONTROL Shr Against For
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 934104491
--------------------------------------------------------------------------------------------------------------------------
Security: 37733W105
Meeting Type: Annual
Meeting Date: 18-Dec-2014
Ticker: GSK
ISIN: US37733W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE PROPOSED MAJOR TRANSACTION Mgmt For For
WITH NOVARTIS AG.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 934158800
--------------------------------------------------------------------------------------------------------------------------
Security: 37733W105
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: GSK
ISIN: US37733W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE 2014 ANNUAL REPORT Mgmt For For
2. TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For
3. TO ELECT SIR PHILIP HAMPTON AS A DIRECTOR Mgmt For For
4. TO ELECT URS ROHNER AS A DIRECTOR Mgmt For For
5. TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR Mgmt For For
6. TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A Mgmt For For
DIRECTOR
7. TO RE-ELECT DR STEPHANIE BURNS AS A Mgmt For For
DIRECTOR
8. TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR Mgmt For For
9. TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For
10. TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For
11. TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For
12. TO RE-ELECT SIR DERYCK MAUGHAN AS A Mgmt For For
DIRECTOR
13. TO RE-ELECT DR DANIEL PODOLSKY AS A Mgmt For For
DIRECTOR
14. TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For
15. TO RE-ELECT HANS WIJERS AS A DIRECTOR Mgmt For For
16. TO RE-APPOINT AUDITORS Mgmt For For
17. TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For
18. TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
ORGANISATIONS AND INCUR POLITICAL
EXPENDITURE
19. TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
20. TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL Mgmt For For
RESOLUTION)
21. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES (SPECIAL RESOLUTION)
22. TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For
NAME OF SENIOR STATUTORY AUDITOR
23. TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt Against Against
MEETING OTHER THAN AN AGM (SPECIAL
RESOLUTION)
24. TO APPROVE THE GSK SHARE VALUE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934128073
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Special
Meeting Date: 27-Mar-2015
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL APPROVING THE ISSUANCE OF SHARES Mgmt For For
OF HALLIBURTON COMMON STOCK AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER (AS IT
MAY BE AMENDED FROM TIME TO TIME), DATED AS
OF NOVEMBER 16, 2014, AMONG HALLIBURTON
COMPANY, RED TIGER LLC AND BAKER HUGHES
INCORPORATED.
2. PROPOSAL ADJOURNING THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR ADVISABLE, TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE ISSUANCE OF
SHARES DESCRIBED IN THE FOREGOING PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934172658
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.F. AL KHAYYAL Mgmt For For
1B ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1C ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1D ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1E ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1F ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For
1G ELECTION OF DIRECTOR: J.C. GRUBISICH Mgmt For For
1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1K ELECTION OF DIRECTOR: J.A. MILLER Mgmt For For
1L ELECTION OF DIRECTOR: D.L. REED Mgmt For For
2. PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For
OF AUDITORS.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY STOCK AND INCENTIVE
PLAN.
5. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY EMPLOYEE STOCK PURCHASE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 934144293
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: HCP
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES P. HOFFMANN Mgmt For For
1E. ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For
1G. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HCP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 934159799
--------------------------------------------------------------------------------------------------------------------------
Security: 431284108
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: HIW
ISIN: US4312841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES A. ANDERSON Mgmt For For
GENE H. ANDERSON Mgmt For For
CARLOS E. EVANS Mgmt For For
EDWARD J. FRITSCH Mgmt For For
DAVID J. HARTZELL Mgmt For For
SHERRY A. KELLETT Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
4. APPROVAL OF THE 2015 LONG-TERM EQUITY Mgmt For For
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934177759
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARY L. BAGLIVO Mgmt For For
1.2 ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For
1.3 ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For
1.4 ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1.5 ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1.7 ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For
1.8 ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For
1.9 ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For
2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2015.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL RELATING TO BYLAW Shr For Against
AMENDMENTS.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934138113
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 28-Apr-2015
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: A. GORSKY Mgmt For For
1G. ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For
1H. ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For
1I. ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1K. ELECTION OF DIRECTOR: V.M. ROMETTY Mgmt For For
1L. ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1M. ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1N. ELECTION OF DIRECTOR: P.R. VOSER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 70)
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(PAGE 71)
4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For
LOBBYING POLICIES AND PRACTICES (PAGE 73)
5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr For Against
WRITTEN CONSENT (PAGE 74)
6. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED Shr Against For
EXECUTIVE PAY (PAGE 75)
7. STOCKHOLDER PROPOSAL ON ESTABLISHING A Shr Against For
PUBLIC POLICY COMMITTEE (PAGE 75)
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY Agenda Number: 934116965
--------------------------------------------------------------------------------------------------------------------------
Security: 459902102
Meeting Type: Special
Meeting Date: 10-Feb-2015
Ticker: IGT
ISIN: US4599021023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JULY 15, 2014, AS
AMENDED, BY AND AMONG INTERNATIONAL GAME
TECHNOLOGY, A NEVADA CORPORATION, GTECH
S.P.A., GTECH CORPORATION (SOLELY WITH
RESPECT TO SECTION 5.02(A) AND ARTICLE
VIII), GEORGIA WORLDWIDE PLC AND GEORGIA
WORLDWIDE CORPORATION (AS AMENDED, THE
"MERGER AGREEMENT").
2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE FOREGOING
PROPOSAL.
3. A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
CERTAIN COMPENSATION ARRANGEMENTS FOR IGT'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934134761
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
4. SHAREHOLDER PROPOSAL - COMMON SENSE POLICY Shr Against For
REGARDING OVEREXTENDED DIRECTORS
5. SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN Shr Against For
CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934169916
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
4. APPROVAL OF AMENDMENT TO LONG-TERM Mgmt For For
INCENTIVE PLAN
5. INDEPENDENT BOARD CHAIRMAN - REQUIRE AN Shr Against For
INDEPENDENT CHAIR
6. LOBBYING - REPORT ON POLICIES, PROCEDURES Shr Against For
AND EXPENDITURES
7. SPECIAL SHAREOWNER MEETINGS - REDUCE Shr Against For
OWNERSHIP THRESHOLD FROM 20% TO 10%
8. HOW VOTES ARE COUNTED - COUNT VOTES USING Shr Against For
ONLY FOR AND AGAINST
9. ACCELERATED VESTING PROVISIONS - REPORT Shr Against For
NAMES OF SENIOR EXECUTIVES AND VALUE OF
EQUITY AWARDS THAT WOULD VEST IF THEY
RESIGN TO ENTER GOVERNMENT SERVICE
10. CLAWBACK DISCLOSURE POLICY - DISCLOSE Shr For Against
WHETHER THE FIRM RECOUPED ANY INCENTIVE
COMPENSATION FROM SENIOR EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 934135749
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: K
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BENJAMIN CARSON Mgmt For For
JOHN DILLON Mgmt For For
ZACHARY GUND Mgmt For For
JIM JENNESS Mgmt For For
DON KNAUSS Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
4. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, TO ADOPT SIMPLE MAJORITY
VOTE.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 934134898
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1B ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1E ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For
1F ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For
1H ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1I ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1J ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1K ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For
2 RATIFICATION OF AUDITORS Mgmt For For
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4 STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO Shr For Against
ACT BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 934163976
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
M. COOPER Mgmt For For
P. COVIELLO Mgmt For For
R. DOOLEY Mgmt For For
J. GRILLS Mgmt For For
D. HENRY Mgmt For For
F. LOURENSO Mgmt For For
C. NICHOLAS Mgmt For For
R. SALTZMAN Mgmt For For
2 THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015 (AS MORE PARTICULARLY
DESCRIBED IN THE PROXY STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 934091721
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Special
Meeting Date: 20-Nov-2014
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AMENDMENT OF THE CERTIFICATE Mgmt For For
OF INCORPORATION OF KMI TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF CLASS P
COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF
KMI FROM 2,000,000,000 TO 4,000,000,000.
2. TO APPROVE THE ISSUANCE OF SHARES OF KMI Mgmt For For
COMMON STOCK IN THE PROPOSED KMP, KMR AND
EPB MERGERS.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES
TO ADOPT THE FOREGOING PROPOSALS AT THE
TIME OF THE SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
LEXINGTON REALTY TRUST Agenda Number: 934169485
--------------------------------------------------------------------------------------------------------------------------
Security: 529043101
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: LXP
ISIN: US5290431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF TRUSTEE: E. ROBERT ROSKIND Mgmt For For
1B. ELECTION OF TRUSTEE: T. WILSON EGLIN Mgmt For For
1C. ELECTION OF TRUSTEE: RICHARD J. ROUSE Mgmt For For
1D. ELECTION OF TRUSTEE: HAROLD FIRST Mgmt For For
1E. ELECTION OF TRUSTEE: RICHARD S. FRARY Mgmt For For
1F. ELECTION OF TRUSTEE: JAMES GROSFELD Mgmt For For
1G. ELECTION OF TRUSTEE: KEVIN W. LYNCH Mgmt For For
2. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT FOR THE 2015 ANNUAL MEETING OF
SHAREHOLDERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 934142629
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: MRO
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1B. ELECTION OF DIRECTOR: PIERRE BRONDEAU Mgmt For For
1C. ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For
1D. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For
1E. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For
1G. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1H. ELECTION OF DIRECTOR: LEE M. TILLMAN Mgmt For For
2. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2015.
3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL SEEKING APPROVAL OF Shr For Against
STOCKHOLDERS' RIGHTS TO PROXY ACCESS.
5. STOCKHOLDER PROPOSAL SEEKING A REPORT Shr Against For
REGARDING CLIMATE CHANGE RISK.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 934171618
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN J. Mgmt For For
EASTERBROOK
1C. ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1D. ELECTION OF DIRECTOR: MARGARET H. Mgmt For For
GEORGIADIS
1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1H. ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1I. ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For
1J. ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For
1M. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2015.
4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THE BOARD ADOPT A POLICY TO
PROHIBIT ACCELERATED VESTING OF
PERFORMANCE-BASED RSUS IN THE EVENT OF A
CHANGE IN CONTROL, IF PRESENTED.
5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING ABILITY OF SHAREHOLDERS TO ACT
BY WRITTEN CONSENT, IF PRESENTED.
6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING A PROXY ACCESS BYLAW, IF
PRESENTED.
7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF
COMPANY VALUES AND POLITICAL CONTRIBUTIONS,
IF PRESENTED.
8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE BOARD HAVE THE COMPANY
BE MORE PRO-ACTIVE IN EDUCATING THE
AMERICAN PUBLIC ON THE HEALTH AND
ENVIRONMENTAL BENEFITS OF GENETICALLY
MODIFIED ORGANISMS, IF PRESENTED.
9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE BOARD PUBLISH AN ANNUAL
REPORT PROVIDING METRICS AND KEY
PERFORMANCE INDICATORS ON PALM OIL, IF
PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 934104364
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Special
Meeting Date: 06-Jan-2015
Ticker: MDT
ISIN: US5850551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE PLAN OF MERGER CONTAINED IN Mgmt For For
THE TRANSACTION AGREEMENT, DATED AS OF JUNE
15, 2014, AMONG MEDTRONIC, INC., COVIDIEN
PLC, MEDTRONIC HOLDINGS LIMITED (FORMERLY
KNOWN AS KALANI I LIMITED), MAKANI II
LIMITED, AVIATION ACQUISITION CO., INC. AND
AVIATION MERGER SUB, LLC AND APPROVE THE
REVISED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF NEW MEDTRONIC.
2. TO APPROVE THE REDUCTION OF THE SHARE Mgmt For For
PREMIUM ACCOUNT OF MEDTRONIC HOLDINGS
LIMITED TO ALLOW FOR THE CREATION OF
DISTRIBUTABLE RESERVES OF MEDTRONIC
HOLDINGS LIMITED.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS
BETWEEN MEDTRONIC, INC. AND ITS NAMED
EXECUTIVE OFFICERS RELATING TO THE
TRANSACTION.
4. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For
MEDTRONIC, INC. SPECIAL MEETING TO ANOTHER
TIME OR PLACE IF NECESSARY OR APPROPRIATE
(I) TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE
MEDTRONIC, INC. SPECIAL MEETING TO ADOPT
THE PLAN OF MERGER CONTAINED IN THE
TRANSACTION AGREEMENT AND APPROVE THE
REVISED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF MEDTRONIC HOLDINGS LIMITED,
(II) TO PROVIDE TO MEDTRONIC, INC.
SHAREHOLDERS IN ADVANCE OF THE MEDTRONIC,
INC. SPECIAL MEETING ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934177393
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 26-May-2015
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
4. PROPOSAL TO AMEND AND RESTATE THE 2010 Mgmt For For
INCENTIVE STOCK PLAN.
5. PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE Mgmt For For
INCENTIVE PLAN.
6. SHAREHOLDER PROPOSAL CONCERNING Shr For Against
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.
7. SHAREHOLDER PROPOSAL CONCERNING ACCELERATED Shr Against For
VESTING OF EQUITY AWARDS.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934058959
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 25-Aug-2014
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVE SANGHI Mgmt For For
MATTHEW W. CHAPMAN Mgmt For For
L.B. DAY Mgmt For For
ESTHER L. JOHNSON Mgmt For For
WADE F. MEYERCORD Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE
FISCAL YEAR ENDING MARCH 31, 2015.
3. TO AMEND MICROCHIP'S 2001 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO PROVIDE FOR A PLAN TERM
ENDING ON AUGUST 31, 2024.
4. TO AMEND MICROCHIP'S 1994 INTERNATIONAL Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE
PLAN TERM BY TEN YEARS ENDING ON NOVEMBER
30, 2024.
5. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 934157896
--------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: MUR
ISIN: US6267171022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: T.J. COLLINS Mgmt For For
1B. ELECTION OF DIRECTOR: S.A. COSSE Mgmt For For
1C. ELECTION OF DIRECTOR: C.P. DEMING Mgmt For For
1D. ELECTION OF DIRECTOR: L.R. DICKERSON Mgmt For For
1E. ELECTION OF DIRECTOR: R.W. JENKINS Mgmt For For
1F. ELECTION OF DIRECTOR: J.V. KELLEY Mgmt For For
1G. ELECTION OF DIRECTOR: W. MIROSH Mgmt For For
1H. ELECTION OF DIRECTOR: R.M. MURPHY Mgmt For For
1I. ELECTION OF DIRECTOR: J.W. NOLAN Mgmt For For
1J. ELECTION OF DIRECTOR: N.E. SCHMALE Mgmt For For
1K. ELECTION OF DIRECTOR: L.A. SUGG Mgmt For For
1L. ELECTION OF DIRECTOR: C.G. THEUS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
4. TO CONSIDER AND ACT UPON A STOCKHOLDER Shr For Against
PROPOSAL CONCERNING THE ADOPTION OF PROXY
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 934100772
--------------------------------------------------------------------------------------------------------------------------
Security: G65431101
Meeting Type: Special
Meeting Date: 22-Dec-2014
Ticker: NE
ISIN: GB00BFG3KF26
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO (I) APPROVE THE TERMS OF ONE OR MORE Mgmt For For
OFF-MARKET PURCHASE AGREEMENTS PRODUCED AT
THE MEETING AND INITIALED BY THE CHAIRMAN
FOR THE PURPOSES OF IDENTIFICATION AND (II)
AUTHORIZE THE COMPANY TO MAKE OFF-MARKET
PURCHASES, UP TO A MAXIMUM NUMBER OF
37,000,000 OF THE COMPANY'S ORDINARY
SHARES, PURSUANT TO SUCH AGREEMENT OR
AGREEMENTS.
--------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION PLC Agenda Number: 934148835
--------------------------------------------------------------------------------------------------------------------------
Security: G65431101
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: NE
ISIN: GB00BFG3KF26
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RE-ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For
2. RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY Mgmt For For
3. RE-ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt For For
4. RE-ELECTION OF DIRECTOR: MARY P. Mgmt For For
RICCIARDELLO
5. RE-ELECTION OF DIRECTOR: DAVID W. WILLIAMS Mgmt For For
6. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015
7. RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S UK STATUTORY AUDITOR
8. AUTHORIZATION OF AUDIT COMMITTEE TO Mgmt For For
DETERMINE UK STATUTORY AUDITORS'
COMPENSATION
9. AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION
10. AN ADVISORY VOTE ON THE COMPANY'S Mgmt For For
DIRECTORS' COMPENSATION REPORT FOR THE YEAR
ENDED DECEMBER 31, 2014
11. ADOPTION OF THE NOBLE CORPORATION 2015 Mgmt For For
OMNIBUS INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934153723
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1J. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVAL OF THE OCCIDENTAL PETROLEUM Mgmt For For
CORPORATION 2015 LONG-TERM INCENTIVE PLAN
4. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
5. RECOVERY OF UNEARNED MANAGEMENT BONUSES Shr Against For
6. PROXY ACCESS Shr For Against
7. METHANE EMISSIONS AND FLARING Shr Against For
8. REVIEW LOBBYING AT FEDERAL, STATE, LOCAL Shr Against For
LEVELS
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 934073343
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 15-Oct-2014
Ticker: PAYX
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For
1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For
1E. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For
1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For
1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934135927
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1D. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1F. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For
LOBBYING ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934145738
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For
1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1F. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For
1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For
1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For
1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1J. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For
1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt Against Against
COMPENSATION
4. SHAREHOLDER PROPOSAL 1 - LOBBYING Shr Against For
5. SHAREHOLDER PROPOSAL 2 - NON-EMPLOYMENT OF Shr Against For
CERTAIN FARM WORKERS
--------------------------------------------------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 934155450
--------------------------------------------------------------------------------------------------------------------------
Security: 720190206
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: PDM
ISIN: US7201902068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL R. BUCHANAN Mgmt For For
WESLEY E. CANTRELL Mgmt For For
WILLIAM H. KEOGLER, JR. Mgmt For For
BARBARA B. LANG Mgmt For For
FRANK C. MCDOWELL Mgmt For For
DONALD A. MILLER, CFA Mgmt For For
RAYMOND G. MILNES, JR. Mgmt For For
JEFFREY L. SWOPE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2015.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
QUESTAR CORPORATION Agenda Number: 934164839
--------------------------------------------------------------------------------------------------------------------------
Security: 748356102
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: STR
ISIN: US7483561020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TERESA BECK Mgmt For For
1B ELECTION OF DIRECTOR: LAURENCE M. DOWNES Mgmt For For
1C ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS Mgmt For For
1D ELECTION OF DIRECTOR: RONALD W. JIBSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES T. MCMANUS, II Mgmt For For
1F ELECTION OF DIRECTOR: REBECCA RANICH Mgmt For For
1G ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For
1H ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON Mgmt For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3 RE-APPROVE AND AMEND THE QUESTAR Mgmt For For
CORPORATION LONG-TERM STOCK INCENTIVE PLAN.
4 RE-APPROVE THE QUESTAR CORPORATION ANNUAL Mgmt For For
MANAGEMENT INCENTIVE PLAN II.
5 RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF CANADA Agenda Number: 934135179
--------------------------------------------------------------------------------------------------------------------------
Security: 780087102
Meeting Type: Annual and Special
Meeting Date: 10-Apr-2015
Ticker: RY
ISIN: CA7800871021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.G. BEATTIE Mgmt For For
J. COTE Mgmt For For
T.N. DARUVALA Mgmt For For
D.F. DENISON Mgmt For For
R.L. GEORGE Mgmt For For
A.D. LABERGE Mgmt For For
M.H. MCCAIN Mgmt For For
D.I. MCKAY Mgmt For For
H. MUNROE-BLUM Mgmt For For
J.P. REINHARD Mgmt For For
T.A. RENYI Mgmt For For
E. SONSHINE Mgmt For For
K.P. TAYLOR Mgmt For For
B.A. VAN KRALINGEN Mgmt For For
V.L. YOUNG Mgmt For For
02 APPOINTMENT OF DELOITTE LLP AS AUDITOR Mgmt For For
03 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For
TO EXECUTIVE COMPENSATION DISCLOSED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR
04 SPECIAL RESOLUTION TO IMPLEMENT CHANGES TO Mgmt For For
VARIABLE COMPENSATION FOR CERTAIN RBC
EMPLOYEES IN THE U.K. TO COMPLY WITH NEW
REGULATORY REQUIREMENTS
05 SHAREHOLDER PROPOSAL NO. 1 Shr Against For
06 SHAREHOLDER PROPOSAL NO. 2 Shr Against For
--------------------------------------------------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY Agenda Number: 934141247
--------------------------------------------------------------------------------------------------------------------------
Security: 835495102
Meeting Type: Annual
Meeting Date: 15-Apr-2015
Ticker: SON
ISIN: US8354951027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
P.L. DAVIES Mgmt For For
H.E. DELOACH, JR Mgmt For For
E.H. LAWTON, III Mgmt For For
J.E. LINVILLE Mgmt For For
S. NAGARAJAN Mgmt For For
R.G. KYLE Mgmt For For
2 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS, LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2015.
3 TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4 (SHAREHOLDER PROPOSAL) ELECT EACH DIRECTOR Shr For Against
ANNUALLY.
--------------------------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. Agenda Number: 934147340
--------------------------------------------------------------------------------------------------------------------------
Security: 790849103
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: STJ
ISIN: US7908491035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN W. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL J. STARKS Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE ST. JUDE MEDICAL, INC. Mgmt For For
AMENDED AND RESTATED MANAGEMENT INCENTIVE
COMPENSATION PLAN.
4. TO APPROVE AMENDMENTS TO OUR ARTICLES OF Mgmt For For
INCORPORATION AND BYLAWS TO DECLASSIFY OUR
BOARD OF DIRECTORS.
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
6. TO ACT ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
PROXY ACCESS IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Agenda Number: 934187332
--------------------------------------------------------------------------------------------------------------------------
Security: 85590A401
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: HOT
ISIN: US85590A4013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ADAM M. ARON Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For
1E. ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: LIZANNE GALBREATH Mgmt For For
1G. ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For
1H. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN R. QUAZZO Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. TO APPROVE THE STARWOOD HOTELS & RESORTS Mgmt For For
WORLDWIDE, INC. ANNUAL INCENTIVE PLAN FOR
CERTAIN EXECUTIVES (AS AMENDED AND RESTATED
IN FEBRUARY 2015).
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 934024251
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104
Meeting Type: Annual
Meeting Date: 22-Jul-2014
Ticker: SUI
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHANIE W. BERGERON Mgmt For For
1B. ELECTION OF DIRECTOR: BRIAN M. HERMELIN Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL D. LAPIDES Mgmt For For
1D. ELECTION OF DIRECTOR: CLUNET R. LEWIS Mgmt For For
1E. ELECTION OF DIRECTOR: RONALD L. PIASECKI Mgmt For For
1F. ELECTION OF DIRECTOR: GARY A. SHIFFMAN Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR A. WEISS Mgmt For For
2. RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY'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.
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 934148366
--------------------------------------------------------------------------------------------------------------------------
Security: 867224107
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: SU
ISIN: CA8672241079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MEL E. BENSON Mgmt For For
JACYNTHE COTE Mgmt For For
DOMINIC D'ALESSANDRO Mgmt For For
W. DOUGLAS FORD Mgmt For For
JOHN D. GASS Mgmt For For
JOHN R. HUFF Mgmt For For
MAUREEN MCCAW Mgmt For For
MICHAEL W. O'BRIEN Mgmt For For
JAMES W. SIMPSON Mgmt For For
EIRA M. THOMAS Mgmt For For
STEVEN W. WILLIAMS Mgmt For For
MICHAEL M. WILSON Mgmt For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR
THE ENSUING YEAR.
03 TO CONFIRM AMENDMENTS TO BY-LAW NO. 1 OF Mgmt For For
SUNCOR ENERGY INC., AS DESCRIBED IN THE
MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY
INC. DATED FEBRUARY 26, 2015.
04 TO CONFIRM AMENDED AND RESTATED BY-LAW NO. Mgmt For For
2 OF SUNCOR ENERGY INC., AS DESCRIBED IN
THE MANAGEMENT PROXY CIRCULAR OF SUNCOR
ENERGY INC. DATED FEBRUARY 26, 2015.
05 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION DISCLOSED IN THE MANAGEMENT
PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED
FEBRUARY 26, 2015.
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 934073127
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 28-Oct-2014
Ticker: SYMC
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For
1C. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For
LAYBOURNE
1D. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1F. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For
1G. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1H. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For
1I. 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 2015 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE ADT CORPORATION Agenda Number: 934121156
--------------------------------------------------------------------------------------------------------------------------
Security: 00101J106
Meeting Type: Annual
Meeting Date: 17-Mar-2015
Ticker: ADT
ISIN: US00101J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS COLLIGAN Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD DALY Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY DONAHUE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT DUTKOWSKY Mgmt For For
1E. ELECTION OF DIRECTOR: BRUCE GORDON Mgmt For For
1F. ELECTION OF DIRECTOR: NAREN GURSAHANEY Mgmt For For
1G. ELECTION OF DIRECTOR: BRIDGETTE HELLER Mgmt For For
1H. ELECTION OF DIRECTOR: KATHLEEN HYLE Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTOPHER HYLEN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.
3. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF ADT'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NOVA SCOTIA Agenda Number: 934130840
--------------------------------------------------------------------------------------------------------------------------
Security: 064149107
Meeting Type: Annual and Special
Meeting Date: 09-Apr-2015
Ticker: BNS
ISIN: CA0641491075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORA A. AUFREITER Mgmt For For
GUILLERMO E. BABATZ Mgmt For For
RONALD A. BRENNEMAN Mgmt For For
CHARLES H. DALLARA Mgmt For For
N. ASHLEIGH EVERETT Mgmt For For
WILLIAM R. FATT Mgmt For For
THOMAS C. O'NEILL Mgmt For For
BRIAN J. PORTER Mgmt For For
AARON W. REGENT Mgmt For For
INDIRA V. SAMARASEKERA Mgmt For For
SUSAN L. SEGAL Mgmt For For
PAUL D. SOBEY Mgmt For For
BARBARA S. THOMAS Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
03 AMENDMENT TO BY-LAW NO. 1 REGARDING Mgmt For For
DIRECTORS' COMPENSATION.
04 ADMINISTRATIVE AMENDMENTS TO BY-LAW NO. 1. Mgmt For For
05 ADVISORY VOTE ON NON-BINDING RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION APPROACH.
06 SHAREHOLDER PROPOSAL 1 - PHASING OUT STOCK Shr Against For
OPTIONS.
07 SHAREHOLDER PROPOSAL 2 - EXECUTIVE PENSION Shr Against For
PLANS.
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 934169942
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STUART B. BURGDOERFER Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES A. DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1D. ELECTION OF DIRECTOR: LAWTON W. FITT Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN R. HARDIS Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY D. KELLY Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICK H. NETTLES, Mgmt For For
PH.D.
1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1I. ELECTION OF DIRECTOR: BRADLEY T. SHEARES, Mgmt For For
PH.D.
1J. ELECTION OF DIRECTOR: BARBARA R. SNYDER Mgmt For For
2. APPROVE THE PROGRESSIVE CORPORATION 2015 Mgmt For For
EQUITY INCENTIVE PLAN.
3. CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION PROGRAM.
4. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK Agenda Number: 934126548
--------------------------------------------------------------------------------------------------------------------------
Security: 891160509
Meeting Type: Annual
Meeting Date: 26-Mar-2015
Ticker: TD
ISIN: CA8911605092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
WILLIAM E. BENNETT Mgmt For For
JOHN L. BRAGG Mgmt For For
AMY W. BRINKLEY Mgmt For For
BRIAN C. FERGUSON Mgmt For For
COLLEEN A. GOGGINS Mgmt For For
MARY JO HADDAD Mgmt For For
DAVID E. KEPLER Mgmt For For
BRIAN M. LEVITT Mgmt For For
ALAN N. MACGIBBON Mgmt For For
HAROLD H. MACKAY Mgmt For For
KAREN E. MAIDMENT Mgmt For For
BHARAT B. MASRANI Mgmt For For
IRENE R. MILLER Mgmt For For
NADIR H. MOHAMED Mgmt For For
CLAUDE MONGEAU Mgmt For For
WILBUR J. PREZZANO Mgmt For For
HELEN K. SINCLAIR Mgmt For For
B APPOINTMENT OF AUDITOR NAMED IN THE Mgmt For For
MANAGEMENT PROXY CIRCULAR
C APPROACH TO EXECUTIVE COMPENSATION Mgmt For For
DISCLOSED IN THE REPORT OF THE HUMAN
RESOURCES COMMITTEE AND APPROACH TO
COMPENSATION SECTIONS OF THE MANAGEMENT
PROXY CIRCULAR *ADVISORY VOTE*
D SHAREHOLDER PROPOSAL A Shr Against For
E SHAREHOLDER PROPOSAL B Shr Against For
F SHAREHOLDER PROPOSAL C Shr Against For
G SHAREHOLDER PROPOSAL D Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 934165273
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For
1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For
1F. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For
1I. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For
KILLINGSWORTH JR.
1J. ELECTION OF DIRECTOR: PHILIP T. RUEGGER III Mgmt For For
1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1L. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
4. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENDITURES, IF
PRESENTED AT THE ANNUAL MEETING OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
TRANSCANADA CORPORATION Agenda Number: 934156678
--------------------------------------------------------------------------------------------------------------------------
Security: 89353D107
Meeting Type: Annual and Special
Meeting Date: 01-May-2015
Ticker: TRP
ISIN: CA89353D1078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN E. BENSON Mgmt For For
DEREK H. BURNEY Mgmt For For
PAULE GAUTHIER Mgmt For For
RUSSELL K. GIRLING Mgmt For For
S. BARRY JACKSON Mgmt For For
PAULA ROSPUT REYNOLDS Mgmt For For
JOHN RICHELS Mgmt For For
MARY PAT SALOMONE Mgmt For For
D. MICHAEL G. STEWART Mgmt For For
SIIM A. VANASELJA Mgmt For For
RICHARD E. WAUGH Mgmt For For
02 RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 RESOLUTION TO ACCEPT TRANSCANADA Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION, AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
04 SPECIAL RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For
TRANSCANADA CORPORATION TO REDUCE THE
MINIMUM NUMBER OF DIRECTORS TO 8 AND THE
MAXIMUM NUMBER OF DIRECTORS TO 15, AS
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
05 RESOLUTION CONFIRMING THE AMENDMENTS TO Mgmt For For
BY-LAW NUMBER 1 OF TRANSCANADA CORPORATION,
AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 934134026
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: KIMBERLY J. HARRIS Mgmt For For
1E. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1F. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For
1G. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1I. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For
1K. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For
M.D., M.P.H.
1L. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For
1M. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For
1N. ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt For For
2. APPROVAL OF THE U.S. BANCORP 2015 STOCK Mgmt For For
INCENTIVE PLAN.
3. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE 2015
FISCAL YEAR.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
5. SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY Shr Against For
REQUIRING THAT THE CHAIRMAN OF THE BOARD BE
AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934142871
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For
1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For
1D. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For
1G. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1H. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For
1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Mgmt For For
1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For
1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For
2. TO APPROVE THE 2015 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
4. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. Shr Against For
5. SHAREOWNER PROPOSAL TO REDUCE THE VOTING Shr For Against
POWER OF CLASS A STOCK FROM 10 VOTES PER
SHARE TO ONE VOTE PER SHARE.
6. SHAREOWNER PROPOSAL REGARDING TAX GROSS-UPS Shr For Against
PAYMENTS TO SENIOR EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 934139165
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JERRY D. CHOATE Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For
1C. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For
1D. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For
1E. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For
1G. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For
1I. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For
WEISENBURGER
1J. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
VALERO ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
3. APPROVE, BY NON-BINDING VOTE, THE 2014 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr Against For
"GREENHOUSE GAS EMISSIONS."
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934159903
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MELODY C. BARNES Mgmt For For
1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For
1D. ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt For For
1E. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For
1G. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For
1H. ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For
1J. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934144318
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. NETWORK NEUTRALITY REPORT Shr Against For
5. POLITICAL SPENDING REPORT Shr Against For
6. SEVERANCE APPROVAL POLICY Shr Against For
7. STOCK RETENTION POLICY Shr Against For
8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
--------------------------------------------------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC. Agenda Number: 934134646
--------------------------------------------------------------------------------------------------------------------------
Security: 930059100
Meeting Type: Annual
Meeting Date: 15-Apr-2015
Ticker: WDR
ISIN: US9300591008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS C. GODLASKY Mgmt For For
DENNIS E. LOGUE Mgmt For For
MICHAEL F. MORRISSEY Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 934195860
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 05-Jun-2015
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1D. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For
1F. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1H. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For
1I. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For
1J. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1L. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt For For
1M. ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1N. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1O. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt For For
INCENTIVE PLAN OF 2015
5. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF Shr For Against
EXECUTIVE PAY
6. PROXY ACCESS FOR SHAREHOLDERS Shr Against For
7. REPORT ON GREENHOUSE GAS EMISSIONS FROM Shr Against For
INTERNATIONAL MARINE SHIPPING
8. REQUEST FOR ANNUAL REPORT REGARDING Shr Against For
INCENTIVE COMPENSATION PLANS
9. INDEPENDENT CHAIRMAN POLICY Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934141374
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1E) ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For
1F) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1G) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1H) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1I) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1K) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For
1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
1P) ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr Against For
CHAIRMAN.
5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr Against For
POLICIES AND PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934171288
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 22-May-2015
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. BOZEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1C. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For
1E. ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For
1F. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For
1G. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For
1H. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For
1I. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 934162582
--------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: XRX
ISIN: US9841211033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1F. ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For
1H. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For
1I. 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 2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2014 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 934053721
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 13-Aug-2014
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHILIP T. GIANOS Mgmt For For
1B ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For
1C ELECTION OF DIRECTOR: JOHN L. DOYLE Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM G. HOWARD, Mgmt For For
JR.
1E ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For
1F ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For
1G ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For
1H ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For
VANDERSLICE
2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK
PURCHASE PLAN.
3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 2007 EQUITY INCENTIVE PLAN.
4. PROPOSAL TO APPROVE ON AN ADVISORY BASIS Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S EXTERNAL
AUDITORS FOR FISCAL 2015
Huntington VA Income Equity Fund
--------------------------------------------------------------------------------------------------------------------------
CA, INC. Agenda Number: 934046714
--------------------------------------------------------------------------------------------------------------------------
Security: 12673P105
Meeting Type: Annual
Meeting Date: 30-Jul-2014
Ticker: CA
ISIN: US12673P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENS ALDER Mgmt For For
1B. ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For
1C. ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL P. GREGOIRE Mgmt For For
1E. ELECTION OF DIRECTOR: ROHIT KAPOOR Mgmt For For
1F. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For
LOFGREN
1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For
1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
1J. ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For
1K. ELECTION OF DIRECTOR: RENATO (RON) Mgmt For For
ZAMBONINI
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2015.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 934053721
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 13-Aug-2014
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHILIP T. GIANOS Mgmt For For
1B ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For
1C ELECTION OF DIRECTOR: JOHN L. DOYLE Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM G. HOWARD, Mgmt For For
JR.
1E ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For
1F ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For
1G ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For
1H ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For
VANDERSLICE
2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK
PURCHASE PLAN.
3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 2007 EQUITY INCENTIVE PLAN.
4. PROPOSAL TO APPROVE ON AN ADVISORY BASIS Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S EXTERNAL
AUDITORS FOR FISCAL 2015
Huntington VA International Equity Fund
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER, S.A. Agenda Number: 934064419
--------------------------------------------------------------------------------------------------------------------------
Security: 05964H105
Meeting Type: Special
Meeting Date: 15-Sep-2014
Ticker: SAN
ISIN: US05964H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RESOLUTION 1A Mgmt For
1B. RESOLUTION 1B Mgmt For
1C. RESOLUTION 1C Mgmt For
1D. RESOLUTION 1D Mgmt For
1E. RESOLUTION 1E Mgmt For
1F. RESOLUTION 1F Mgmt For
2A. RESOLUTION 2A Mgmt For
2B. RESOLUTION 2B Mgmt For
2C. RESOLUTION 2C Mgmt For
2D. RESOLUTION 2D Mgmt For
3. RESOLUTION 3 Mgmt For
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER, S.A. Agenda Number: 934128958
--------------------------------------------------------------------------------------------------------------------------
Security: 05964H105
Meeting Type: Annual
Meeting Date: 27-Mar-2015
Ticker: SAN
ISIN: US05964H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RESOLUTION 1A Mgmt For
1B RESOLUTION 1B Mgmt For
2 RESOLUTION 2 Mgmt For
3A RESOLUTION 3A Mgmt For
3B RESOLUTION 3B Mgmt For
3C RESOLUTION 3C Mgmt For
3D RESOLUTION 3D Mgmt For
3E RESOLUTION 3E Mgmt For
3F RESOLUTION 3F Mgmt For
3G RESOLUTION 3G Mgmt Against
3H RESOLUTION 3H Mgmt For
4 RESOLUTION 4 Mgmt For
5A RESOLUTION 5A Mgmt For
5B RESOLUTION 5B Mgmt For
5C RESOLUTION 5C Mgmt For
5D RESOLUTION 5D Mgmt For
6A RESOLUTION 6A Mgmt For
6B RESOLUTION 6B Mgmt For
7 RESOLUTION 7 Mgmt For
8 RESOLUTION 8 Mgmt For
9A RESOLUTION 9A Mgmt For
9B RESOLUTION 9B Mgmt For
10A RESOLUTION 10A Mgmt For
10B RESOLUTION 10B Mgmt For
11 RESOLUTION 11 Mgmt For
12 RESOLUTION 12 Mgmt For
13 RESOLUTION 13 Mgmt For
14A RESOLUTION 14A Mgmt For
14B RESOLUTION 14B Mgmt For
14C RESOLUTION 14C Mgmt For
15 RESOLUTION 15 Mgmt For
16 RESOLUTION 16 Mgmt For
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC, LONDON Agenda Number: 705319918
--------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 16-Jul-2014
Ticker:
ISIN: GB0030913577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 ANNUAL REMUNERATION REPORT Mgmt For For
3 REMUNERATION POLICY Mgmt For For
4 FINAL DIVIDEND Mgmt For For
5 RE-ELECT SIR MICHAEL RAKE Mgmt For For
6 RE-ELECT GAVIN PATTERSON Mgmt For For
7 RE-ELECT TONY CHANMUGAM Mgmt For For
8 RE-ELECT TONY BALL Mgmt For For
9 RE-ELECT PHIL HODKINSON Mgmt For For
10 RE-ELECT KAREN RICHARDSON Mgmt For For
11 RE-ELECT NICK ROSE Mgmt For For
12 RE-ELECT JASMINE WHITBREAD Mgmt For For
13 ELECT IAIN CONN Mgmt For For
14 ELECT WARREN EAST Mgmt For For
15 AUDITORS RE-APPOINTMENT : Mgmt For For
PRICEWATERHOUSECOOPERS LLP
16 AUDITORS REMUNERATION Mgmt For For
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 14 DAYS NOTICE OF MEETINGS Mgmt Against Against
21 POLITICAL DONATIONS Mgmt For For
CMMT 24 JUN 2014: 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 VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 934104491
--------------------------------------------------------------------------------------------------------------------------
Security: 37733W105
Meeting Type: Annual
Meeting Date: 18-Dec-2014
Ticker: GSK
ISIN: US37733W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE PROPOSED MAJOR TRANSACTION Mgmt For For
WITH NOVARTIS AG.
--------------------------------------------------------------------------------------------------------------------------
GREENE KING PLC, BURY ST EDMUNDS SUFFOLK Agenda Number: 705496861
--------------------------------------------------------------------------------------------------------------------------
Security: G40880133
Meeting Type: AGM
Meeting Date: 10-Sep-2014
Ticker:
ISIN: GB00B0HZP136
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT OF THE DIRECTORS AND Mgmt For For
THE ACCOUNTS FOR THE FIFTY-THREE WEEKS
ENDED 4 MAY 2014 AND THE AUDITORS' REPORT
THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE REMUNERATION POLICY
REPORT)
4 TO DECLARE A FINAL DIVIDEND OF 20.8P PER Mgmt For For
ORDINARY SHARE
5 TO RE-ELECT TIM BRIDGE AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT ROONEY ANAND AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MIKE COUPE AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT IAN DURANT AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT MATTHEW FEARN AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT LYNNE WEEDALL AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO ELECT ROB ROWLEY AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS
16 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
17 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt Against Against
MEETINGS ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
GREENE KING PLC, BURY ST EDMUNDS SUFFOLK Agenda Number: 705754148
--------------------------------------------------------------------------------------------------------------------------
Security: G40880133
Meeting Type: OGM
Meeting Date: 13-Jan-2015
Ticker:
ISIN: GB00B0HZP136
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE OFFER AS A CLASS 1 Mgmt For For
TRANSACTION AND EMPOWER THE DIRECTORS TO
TAKE ANY AND ALL STEPS NECESSARY TO
IMPLEMENT THE OFFER
2 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For
GREENE KING SHARES IN CONNECTION WITH THE
OFFER
--------------------------------------------------------------------------------------------------------------------------
KEPPEL REIT, SINGAPORE Agenda Number: 705663816
--------------------------------------------------------------------------------------------------------------------------
Security: Y4740G104
Meeting Type: EGM
Meeting Date: 24-Nov-2014
Ticker:
ISIN: SG1T22929874
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED ACQUISITION OF A ONE-THIRD Mgmt For For
INTEREST IN MARINA BAY FINANCIAL CENTRE
TOWER 3
2 THE PROPOSED ISSUANCE OF THE CONSIDERATION Mgmt For For
UNITS
3 THE PROPOSED WHITEWASH RESOLUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL PLC. Agenda Number: 934116268
--------------------------------------------------------------------------------------------------------------------------
Security: G5480U104
Meeting Type: Special
Meeting Date: 25-Feb-2015
Ticker: LBTYA
ISIN: GB00B8W67662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
G1. TO APPROVE THE NEW ARTICLES PROPOSAL, A Mgmt Against Against
PROPOSAL TO ADOPT NEW ARTICLES OF
ASSOCIATION, WHICH WILL CREATE AND
AUTHORIZE THE ISSUANCE OF NEW CLASSES OF
ORDINARY SHARES, DESIGNATED THE LILAC CLASS
A ORDINARY SHARES, THE LILAC CLASS B
ORDINARY SHARES AND THE LILAC CLASS C
ORDINARY SHARES, WHICH WE COLLECTIVELY
REFER TO AS THE LILAC ORDINARY SHARES,
WHICH ARE INTENDED TO TRACK THE PERFORMANCE
OF OUR OPERATIONS IN LATIN AMERICA AND THE
CARIBBEAN (THE LILAC GROUP) AND MAKE
CERTAIN CHANGES TO THE TERMS OF OUR ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
G2. TO APPROVE THE MANAGEMENT POLICIES Mgmt Against Against
PROPOSAL, A PROPOSAL TO ADOPT CERTAIN
MANAGEMENT POLICIES IN RELATION TO, AMONG
OTHER THINGS, THE ALLOCATION OF ASSETS,
LIABILITIES AND OPPORTUNITIES BETWEEN THE
LILAC GROUP AND THE LIBERTY GLOBAL GROUP.
G3. TO APPROVE THE FUTURE Mgmt Against Against
CONSOLIDATION/SUB-DIVISION PROPOSAL, A
PROPOSAL TO AUTHORIZE THE FUTURE
CONSOLIDATION OR SUB-DIVISION OF ANY OR ALL
SHARES OF THE COMPANY AND TO AMEND OUR NEW
ARTICLES OF ASSOCIATION TO REFLECT THAT
AUTHORITY.
G4. TO APPROVE THE VOTING RIGHTS AMENDMENT Mgmt Against Against
PROPOSAL, A PROPOSAL TO APPROVE AN
AMENDMENT TO THE PROVISION IN OUR ARTICLES
OF ASSOCIATION GOVERNING VOTING ON THE
VARIATION OF RIGHTS ATTACHED TO CLASSES OF
OUR SHARES.
G5. TO APPROVE THE SHARE BUY-BACK AGREEMENT Mgmt Against Against
PROPOSAL, A PROPOSAL TO APPROVE THE FORM OF
AGREEMENT PURSUANT TO WHICH WE MAY CONDUCT
CERTAIN SHARE REPURCHASES.
G6. TO APPROVE THE DIRECTOR SECURITIES PURCHASE Mgmt For For
PROPOSAL A PROPOSAL TO APPROVE CERTAIN
ARRANGEMENTS RELATING TO PURCHASES OF
SECURITIES FROM OUR DIRECTORS.
G7. TO APPROVE THE VIRGIN MEDIA SHARESAVE Mgmt For For
PROPOSAL, A PROPOSAL TO AMEND THE LIBERTY
GLOBAL 2014 INCENTIVE PLAN TO PERMIT THE
GRANT TO EMPLOYEES OF OUR SUBSIDIARY VIRGIN
MEDIA INC. OF OPTIONS TO ACQUIRE SHARES OF
LIBERTY GLOBAL AT A DISCOUNT TO THE MARKET
VALUE OF SUCH SHARES.
1A. TO APPROVE THE CLASS A ARTICLES PROPOSAL, A Mgmt Against Against
PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW
ARTICLES OF ASSOCIATION PURSUANT TO
RESOLUTION 1 OF THE GENERAL MEETING
(INCLUDING, WITHOUT LIMITATION, ANY
VARIATIONS OR ABROGATIONS TO THE RIGHTS OF
THE HOLDERS OF THE CLASS A ORDINARY SHARES
AS A RESULT OF SUCH ADOPTION).
2A. TO APPROVE THE CLASS A VOTING RIGHTS Mgmt Against Against
PROPOSAL, A PROPOSAL TO APPROVE THE
AMENDMENT OF OUR CURRENT AND NEW ARTICLES
OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF
THE GENERAL MEETING (INCLUDING, WITHOUT
LIMITATION, ALL MODIFICATIONS OF THE TERMS
OF THE CLASS A ORDINARY SHARES WHICH MAY
RESULT FROM SUCH AMENDMENT).
--------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL PLC. Agenda Number: 934116662
--------------------------------------------------------------------------------------------------------------------------
Security: G5480U120
Meeting Type: Special
Meeting Date: 25-Feb-2015
Ticker: LBTYK
ISIN: GB00B8W67B19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1C. TO APPROVE THE CLASS C ARTICLES PROPOSAL, A Mgmt Against Against
PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW
ARTICLES OF ASSOCIATION PURSUANT TO
RESOLUTION 1 OF THE GENERAL MEETING
(INCLUDING, WITHOUT LIMITATION, ANY
VARIATIONS OR ABROGATIONS TO THE RIGHTS OF
THE HOLDERS OF THE CLASS C ORDINARY SHARES
AS A RESULT OF SUCH ADOPTION).
2C. TO APPROVE THE CLASS C VOTING RIGHTS Mgmt Against Against
PROPOSAL, A PROPOSAL TO APPROVE THE
AMENDMENT OF OUR CURRENT AND NEW ARTICLES
OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF
THE GENERAL MEETING (INCLUDING, WITHOUT
LIMITATION, ALL MODIFICATIONS OF THE TERMS
OF THE CLASS C ORDINARY SHARES WHICH MAY
RESULT FROM SUCH AMENDMENT).
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 934123681
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109
Meeting Type: Annual
Meeting Date: 27-Feb-2015
Ticker: NVS
ISIN: US66987V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL REPORT OF NOVARTIS Mgmt For For
AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG
AND THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2014 FINANCIAL YEAR
2. DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3. APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND
4. REDUCTION OF SHARE CAPITAL Mgmt For For
5. REVISION OF THE ARTICLES OF INCORPORATION Mgmt For For
6A. VOTES ON COMPENSATION FOR THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: BINDING VOTE ON TOTAL
COMPENSATION FOR MEMBERS OF THE BOARD OF
DIRECTORS FROM THE 2015 ANNUAL GENERAL
MEETING TO THE 2016 ANNUAL GENERAL MEETING
6B. VOTES ON COMPENSATION FOR THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: BINDING VOTE ON TOTAL
COMPENSATION FOR MEMBERS OF THE EXECUTIVE
COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E.
2016
6C. VOTES ON COMPENSATION FOR THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: ADVISORY VOTE ON THE 2014
COMPENSATION REPORT
7A. RE-ELECTION OF JOERG REINHARDT, PH.D., AND Mgmt For For
RE-ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS (IN A SINGLE VOTE)
7B. RE-ELECTION OF DIMITRI AZAR, M.D. Mgmt For For
7C. RE-ELECTION OF VERENA A. BRINER, M.D. Mgmt For For
7D. RE-ELECTION OF SRIKANT DATAR, PH.D. Mgmt For For
7E. RE-ELECTION OF ANN FUDGE Mgmt For For
7F. RE-ELECTION OF PIERRE LANDOLT, PH.D. Mgmt For For
7G. RE-ELECTION OF ANDREAS VON PLANTA, PH.D. Mgmt For For
7H. RE-ELECTION OF CHARLES L. SAWYERS, M.D. Mgmt For For
7I. RE-ELECTION OF ENRICO VANNI, PH.D. Mgmt For For
7J. RE-ELECTION OF WILLIAM T. WINTERS Mgmt For For
7K. ELECTION OF NANCY C. ANDREWS, M.D., PH.D. Mgmt For For
8A. RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
8B. RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8C. RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
8D. ELECTION OF WILLIAM T. WINTERS AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
9. RE-ELECTION OF THE STATUTORY AUDITOR Mgmt For For
10. RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For
11. P58679L INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Abstain
MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN
THE NOTICE OF ANNUAL GENERAL MEETING,
AND/OR OF MOTIONS RELATING TO ADDITIONAL
AGENDA ITEMS ACCORDING TO ARTICLE 700
PARAGRAPH 3 OF THE SWISS CODE OF
OBLIGATIONS IF ALTERNATIVE MOTIONS UNDER
THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF
ANNUAL GENERAL MEETING AND/OR MOTIONS
RELATING TO ADDITIONAL AGENDA ITEMS
ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE
SWISS CODE OF OBLIGATIONS ARE PROPOSED AT
THE ANNUAL GENERAL ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 705707935
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: OGM
Meeting Date: 11-Dec-2014
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT: (I) UPON THE RECOMMENDATION AND Mgmt For For
CONDITIONAL ON THE APPROVAL OF THE
DIRECTORS OF THE COMPANY AND IMMEDIATELY
PRIOR TO THE ORDINARY SHARES ("INDIVIOR
ORDINARY SHARES") OF INDIVIOR PLC
("INDIVIOR") (WHICH ARE ISSUED AND TO BE
ISSUED TO HOLDERS OF ORDINARY SHARES OF THE
COMPANY, EXCLUDING SHARES HELD IN TREASURY,
("RB ORDINARY SHARES") IN CONNECTION WITH
THE DEMERGER (AS DEFINED BELOW)) BEING
ADMITTED TO THE PREMIUM LISTING SEGMENT OF
THE OFFICIAL LIST OF THE UK LISTING
AUTHORITY AND TO TRADING ON THE MAIN MARKET
FOR LISTED SECURITIES OF THE LONDON STOCK
EXCHANGE ("ADMISSION"), A DIVIDEND IN
SPECIE ON THE RB ORDINARY SHARES EQUAL TO
THE AGGREGATE BOOK VALUE OF THE COMPANY'S
INTEREST IN ITS SUBSIDIARY, RBP GLOBAL
HOLDINGS LIMITED, AS AT THE DEMERGER RECORD
TIME BE AND IS HEREBY DECLARED PAYABLE TO
HOLDERS OF RB ORDINARY CONTD
CONT CONTD SHARES ON THE REGISTER OF MEMBERS OF Non-Voting
THE COMPANY AT 6.00 P.M. (LONDON TIME) ON
MONDAY 22 DECEMBER 2014 (OR SUCH OTHER TIME
OR DATE AS THE DIRECTORS OF THE COMPANY MAY
DETERMINE) (THE "DEMERGER RECORD TIME"),
SUCH DIVIDEND TO BE SATISFIED BY THE
TRANSFER IMMEDIATELY PRIOR TO ADMISSION BY
THE COMPANY TO INDIVIOR OF THE ENTIRE
ISSUED SHARE CAPITAL OF RBP GLOBAL HOLDINGS
LIMITED IN CONSIDERATION FOR WHICH INDIVIOR
HAS AGREED TO ALLOT AND ISSUE THE INDIVIOR
ORDINARY SHARES, EFFECTIVE IMMEDIATELY
PRIOR TO ADMISSION AND CREDITED AS FULLY
PAID, TO SUCH SHAREHOLDERS IN THE
PROPORTION OF ONE INDIVIOR ORDINARY SHARE
FOR EACH RB ORDINARY SHARE THEN HELD BY
SUCH SHAREHOLDERS (SAVE THAT, IN RESPECT OF
THE TWO INITIAL SUBSCRIBERS IN INDIVIOR
(EACH OF WHOM IS, AND WILL AT THE DEMERGER
RECORD TIME CONTINUE TO BE, A SHAREHOLDER
IN CONTD
CONT CONTD THE COMPANY), THE NUMBER OF INDIVIOR Non-Voting
ORDINARY SHARES TO BE ALLOTTED AND ISSUED
TO EACH OF THEM WILL BE REDUCED BY THE
NUMBER OF INDIVIOR ORDINARY SHARES ALREADY
HELD BY THEM AT THE DEMERGER RECORD TIME)
SO THAT IMMEDIATELY PRIOR TO ADMISSION ALL
HOLDERS OF RB ORDINARY SHARES (INCLUDING
THE TWO INITIAL SUBSCRIBERS IN INDIVIOR)
WILL HOLD ONE INDIVIOR ORDINARY SHARE FOR
EACH RB ORDINARY SHARE HELD AT THE DEMERGER
RECORD TIME; AND (II) THE DIRECTORS OF THE
COMPANY BE AND ARE HEREBY AUTHORISED TO DO
OR PROCURE TO BE DONE ALL SUCH ACTS AND
THINGS ON BEHALF OF THE COMPANY AND ANY OF
ITS SUBSIDIARIES AS THEY CONSIDER NECESSARY
OR EXPEDIENT FOR THE PURPOSE OF GIVING
EFFECT TO THE DEMERGER (AS DEFINED IN THE
CIRCULAR TO SHAREHOLDERS PUBLISHED BY THE
COMPANY AND DATED 17 NOVEMBER 2014 (THE "RB
SHAREHOLDER CIRCULAR")) WITH CONTD
CONT CONTD SUCH AMENDMENTS, MODIFICATIONS, Non-Voting
VARIATIONS OR REVISIONS THERETO AS ARE NOT
OF A MATERIAL NATURE
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG, MUENCHEN Agenda Number: 705749882
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 27-Jan-2015
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
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-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
12.01.2015. 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. To receive and consider the adopted Annual Non-Voting
Financial Statements of Siemens AG and the
approved Consolidated Financial Statements,
together with the Combined Management
Report of Siemens AG and the Siemens Group,
including the Explanatory Report on the
information required pursuant to Section
289 (4) and (5) and Section 315 (4) of the
German Commercial Code (HGB) as of
September 30, 2014, as well as the Report
of the Supervisory Board, the Corporate
Governance Report, the Compensation Report
and the Compliance Report for fiscal year
2014
2. To resolve on the appropriation of the net Mgmt For For
income of Siemens AG to pay a dividend
3. To ratify the acts of the members of the Mgmt For For
Managing Board
4. To ratify the acts of the members of the Mgmt For For
Supervisory Board
5. To resolve on the approval of the system of Mgmt Against Against
Managing Board compensation
6. To resolve on the appointment of Mgmt For For
independent auditors for the audit of the
Annual Financial Statements and the
Consolidated Financial Statements and for
the review of the Interim Financial
Statements
7.1 To resolve on by-elections to the Mgmt For For
Supervisory Board: Dr. Ellen Anna Nathalie
von Siemens
7.2 To resolve on by-elections to the Mgmt For For
Supervisory Board: Dr.-Ing. Dr.-Ing. E.h.
Norbert Reithofer
8. To resolve on the authorization to Mgmt For For
repurchase and use Siemens shares pursuant
to Section 71 (1) no. 8 of the German Stock
Corporation Act (AktG) and to exclude
shareholders' subscription and tender
rights
9. To resolve on the authorization to use Mgmt For For
derivatives in connection with the
repurchase of Siemens shares pursuant to
Section 71 (1) no. 8 of the German Stock
Corporation Act (AktG), and to exclude
shareholders' subscription and tender
rights
10. To resolve on the creation of a new Mgmt For For
authorization of the Managing Board to
issue convertible bonds and / or warrant
bonds and exclude shareholders'
subscription rights, and on the creation of
a Conditional Capital 2015 and related
amendments to the Articles of Association
11. To resolve on the approval of a settlement Mgmt For For
agreement with a former member of the
Managing Board
12. To resolve on amendments to the Articles of Mgmt For For
Association in order to modernize
provisions of the Articles of Association
and make them more flexible
13. To resolve on the approval of a control and Mgmt For For
profit-and-loss transfer agreement between
Siemens AG and a subsidiary
--------------------------------------------------------------------------------------------------------------------------
SSE PLC, PERTH Agenda Number: 705411407
--------------------------------------------------------------------------------------------------------------------------
Security: G8842P102
Meeting Type: AGM
Meeting Date: 17-Jul-2014
Ticker:
ISIN: GB0007908733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 APPROVE THE 2014 REMUNERATION POLICY Mgmt For For
3 APPROVE THE 2014 REMUNERATION REPORT Mgmt For For
4 DECLARE A FINAL DIVIDEND Mgmt For For
5 RE-APPOINT LORD SMITH OF KELVIN Mgmt For For
6 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For
7 RE-APPOINT GREGOR ALEXANDER Mgmt For For
8 RE-APPOINT JEREMY BEETON Mgmt For For
9 RE-APPOINT KATIE BICKERSTAFFE Mgmt For For
10 RE-APPOINT SUE BRUCE Mgmt For For
11 RE-APPOINT RICHARD GILLINGWATER Mgmt For For
12 RE-APPOINT PETER LYNAS Mgmt For For
13 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
14 AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
15 AUTHORISE ALLOTMENT OF SHARES Mgmt For For
16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 TO EMPOWER THE COMPANY TO PURCHASE ITS OWN Mgmt For For
ORDINARY SHARES
18 TO APPROVE 14 DAYS' NOTICE OF GENERAL Mgmt Against Against
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
SUNCORP GROUP LTD, BRISBANE Agenda Number: 705574780
--------------------------------------------------------------------------------------------------------------------------
Security: Q88040110
Meeting Type: AGM
Meeting Date: 23-Oct-2014
Ticker:
ISIN: AU000000SUN6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 AND 2 VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSALS WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) 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
PROPOSALS. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSALS, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSALS AND
YOU COMPLY WITH THE VOTING EXCLUSION
1 REMUNERATION REPORT Mgmt For For
2 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR AND GROUP CEO
3.A RE-ELECTION OF NON-EXECUTIVE DIRECTOR MR Mgmt For For
WILLIAM J BARTLETT
3.B RE-ELECTION OF NON-EXECUTIVE DIRECTOR MS Mgmt For For
AUDETTE E EXEL
3.C RE-ELECTION OF NON-EXECUTIVE DIRECTOR MR Mgmt For For
EWOUD J KULK
4 AMENDMENT OF CONSTITUTION: RULE 24.1, RULE Mgmt For For
11.3(C), RULE 19, RULE 24.6, RULE 36.7,
RULE 39
--------------------------------------------------------------------------------------------------------------------------
UNICHARM CORPORATION Agenda Number: 705871918
--------------------------------------------------------------------------------------------------------------------------
Security: J94104114
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: JP3951600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Transition to a Company Mgmt For For
with Supervisory Committee
2.1 Appoint a Director Takahara, Keiichiro Mgmt For For
2.2 Appoint a Director Takahara, Takahisa Mgmt For For
2.3 Appoint a Director Futagami, Gumpei Mgmt For For
2.4 Appoint a Director Ishikawa, Eiji Mgmt For For
2.5 Appoint a Director Mori, Shinji Mgmt For For
2.6 Appoint a Director Nakano, Kennosuke Mgmt For For
2.7 Appoint a Director Takai, Masakatsu Mgmt For For
2.8 Appoint a Director Miyabayashi, Yoshihiro Mgmt For For
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takahara, Keiichiro
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takahara, Takahisa
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Futagami, Gumpei
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ishikawa, Eiji
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mori, Shinji
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakano, Kennosuke
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takai, Masakatsu
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyabayashi, Yoshihiro
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Hirata, Masahiko
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Fujimoto, Kimisuke
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Maruyama, Shigeki
5 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
6 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
7 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors and
Employees of the Company and the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY Agenda Number: 705387606
--------------------------------------------------------------------------------------------------------------------------
Security: G93882192
Meeting Type: AGM
Meeting Date: 29-Jul-2014
Ticker:
ISIN: GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
STRATEGIC REPORT AND REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 MARCH 2014
2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For
DIRECTOR
3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
4 TO ELECT NICK READ AS A DIRECTOR Mgmt For For
5 TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For For
6 TO ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
7 TO ELECT DAME CLARA FURSE AS A DIRECTOR, Mgmt For For
WITH EFFECT FROM 1 SEPTEMBER 2014
8 TO ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For
11 TO RE-ELECT OMID KORDESTANI AS A DIRECTOR Mgmt For For
12 TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt For For
13 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR Mgmt For For
14 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For
15 TO DECLARE A FINAL DIVIDEND OF 7.47 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2014
16 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY FOR THE YEAR ENDED 31 MARCH 2014
17 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 MARCH 2014
18 TO APPROVE THE VODAFONE GLOBAL INCENTIVE Mgmt For For
PLAN RULES
19 TO CONFIRM APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITOR
20 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
22 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS
23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
24 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
25 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt Against Against
MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
WELCIA HOLDINGS CO.,LTD. Agenda Number: 705696865
--------------------------------------------------------------------------------------------------------------------------
Security: J9505A108
Meeting Type: AGM
Meeting Date: 26-Nov-2014
Ticker:
ISIN: JP3274280001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Expand Business Lines, Mgmt For For
Change Fiscal Year End to the end of
February, Change Record Date for Interim
Dividends to 31st August
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
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 705698706
--------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 12-Dec-2014
Ticker:
ISIN: AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------
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/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) 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
THE ABOVE MENTIONED PROPOSAL/S, 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.A RE-ELECTION OF LINDSAY MAXSTED Mgmt For For
3.B RE-ELECTION OF ROBERT ELSTONE Mgmt For For
3.C ELECTION OF ALISON DEANS Mgmt For For
Huntington VA Mid Corp America Fund
--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC Agenda Number: 934047196
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 07-Aug-2014
Ticker: EXP
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAURENCE E. HIRSCH Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL R. NICOLAIS Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD R. STEWART Mgmt For For
2 ADVISORY RESOLUTION REGARDING THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 TO APPROVE THE EXPECTED APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 934050826
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 07-Aug-2014
Ticker: RHT
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For
1B ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For
1D ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS RED HAT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
28, 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For
RESOLUTION RELATING TO RED HAT'S EXECUTIVE
COMPENSATION.
Huntington VA Situs Fund
--------------------------------------------------------------------------------------------------------------------------
ABAXIS, INC. Agenda Number: 934077771
--------------------------------------------------------------------------------------------------------------------------
Security: 002567105
Meeting Type: Annual
Meeting Date: 22-Oct-2014
Ticker: ABAX
ISIN: US0025671050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CLINTON H. SEVERSON Mgmt For For
VERNON E. ALTMAN Mgmt For For
RICHARD J. BASTIANI PHD Mgmt For For
MICHAEL D. CASEY Mgmt For For
HENK J. EVENHUIS Mgmt For For
PRITHIPAL SINGH, PH.D. Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.
3. TO APPROVE THE ABAXIS, INC. 2014 EQUITY Mgmt For For
INCENTIVE PLAN.
4. TO RATIFY THE SELECTION OF BURR PILGER Mgmt For For
MAYER, INC. AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR
THE FISCAL YEAR ENDING MARCH 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
ACI WORLDWIDE, INC. Agenda Number: 934204102
--------------------------------------------------------------------------------------------------------------------------
Security: 004498101
Meeting Type: Annual
Meeting Date: 08-Jun-2015
Ticker: ACIW
ISIN: US0044981019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILIP G. HEASLEY Mgmt For For
JAMES C. MCGRODDY Mgmt For For
CHARLES E. PETERS, JR. Mgmt For For
DAVID A. POE Mgmt For For
ADALIO T. SANCHEZ Mgmt For For
JOHN M. SHAY, JR. Mgmt For For
JAN H. SUWINSKI Mgmt For For
THOMAS W. WARSOP III Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
4. TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE ANNUAL MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 934083825
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101
Meeting Type: Special
Meeting Date: 14-Nov-2014
Ticker: ALB
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For
OF ALBEMARLE CORPORATION COMMON STOCK TO
SHAREHOLDERS OF ROCKWOOD HOLDINGS, INC. ON
THE TERMS AND CONDITIONS SET OUT IN THE
AGREEMENT AND PLAN OF MERGER DATED AS OF
JULY 15, 2014, AS IT MAY BE AMENDED FROM
TIME TO TIME, AMONG ALBEMARLE CORPORATION,
ALBEMARLE HOLDINGS CORPORATION AND ROCKWOOD
HOLDINGS, INC.
2. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, INCLUDING TO
PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE PROPOSAL
1.
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 934171846
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: ALB
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM H. HERNANDEZ Mgmt For For
LUTHER C. KISSAM IV Mgmt For For
DOUGLAS L. MAINE Mgmt For For
J. KENT MASTERS Mgmt For For
JIM W. NOKES Mgmt For For
JAMES J. O'BRIEN Mgmt For For
BARRY W. PERRY Mgmt For For
JOHN SHERMAN JR. Mgmt For For
GERALD A. STEINER Mgmt For For
HARRIETT TEE TAGGART Mgmt For For
ALEJANDRO WOLFF Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3. RE-APPROVE THE PERFORMANCE MEASURES UNDER Mgmt For For
THE ALBEMARLE CORPORATION 2008 INCENTIVE
PLAN, AS AMENDED AND RESTATED APRIL 20,
2010.
4. APPROVE THE NON-BINDING ADVISORY RESOLUTION Mgmt For For
APPROVING THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AMSURG CORP. Agenda Number: 934206687
--------------------------------------------------------------------------------------------------------------------------
Security: 03232P405
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: AMSG
ISIN: US03232P4054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS G. CIGARRAN Mgmt For For
JOHN T. GAWALUCK Mgmt For For
CYNTHIA S. MILLER Mgmt For For
JOHN W. POPP, JR., M.D. Mgmt For For
2. APPROVAL OF AN AMENDMENT TO OUR SECOND Mgmt For For
AMENDED AND RESTATED CHARTER, AS AMENDED,
TO INCREASE OUR AUTHORIZED SHARES OF
CAPITAL STOCK FROM 75,000,000 TO
125,000,000, TO INCREASE THE AUTHORIZED
SHARES OF OUR COMMON STOCK, NO PAR VALUE,
FROM 70,000,000 TO 120,000,000 AND REMOVE
THE DESIGNATION ....... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC. Agenda Number: 934200851
--------------------------------------------------------------------------------------------------------------------------
Security: 035290105
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: AXE
ISIN: US0352901054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LORD JAMES BLYTH Mgmt For For
1B. ELECTION OF DIRECTOR: FREDERIC F. BRACE Mgmt For For
1C. ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. ECK Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT W. GRUBBS Mgmt For For
1F. ELECTION OF DIRECTOR: F. PHILIP HANDY Mgmt For For
1G. ELECTION OF DIRECTOR: MELVYN N. KLEIN Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1I. ELECTION OF DIRECTOR: SCOTT R. PEPPET Mgmt For For
1J. ELECTION OF DIRECTOR: STUART M. SLOAN Mgmt For For
1K. ELECTION OF DIRECTOR: SAMUEL ZELL Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE 162(M) PERFORMANCE GOALS Mgmt For For
UNDER THE ANIXTER INTERNATIONAL INC. 2010
STOCK INCENTIVE PLAN.
4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 934146689
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: ACGL
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR FOR A TERM OF Mgmt For For
THREE YEARS: ERIC W. DOPPSTADT
1B ELECTION OF CLASS II DIRECTOR FOR A TERM OF Mgmt For For
THREE YEARS: CONSTANTINE IORDANOU
1C ELECTION OF CLASS II DIRECTOR FOR A TERM OF Mgmt For For
THREE YEARS: JOHN M. PASQUESI
2A TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
ANTHONY ASQUITH
2B TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
EDGARDO BALOIS
2C TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
DENNIS R. BRAND
2D TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: IAN
BRITCHFIELD
2E TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PAUL
COLE
2F TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
GRAHAM B.R. COLLIS
2G TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
MICHAEL CONSTANTINIDES
2H TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
WILLIAM J. COONEY
2I TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
STEPHEN J. CURLEY
2J TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICK
DENNISTON
2K TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
MICHAEL FEETHAM
2L TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
STEPHEN FOGARTY
2M TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
GIULIANO GIOVANNETTI
2N TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARC
GRANDISSON
2O TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
MICHAEL HAMMER
2P TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PET
HARTMAN
2Q TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID
W. HIPKIN
2R TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: W.
PRESTON HUTCHINGS
2S TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
CONSTANTINE IORDANOU
2T TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
WOLBERT H. KAMPHUIJS
2U TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CATHY
KELLY
2V TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
MICHAEL H. KIER
2W TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JASON
KITTINGER
2X TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
GERALD KONIG
2Y TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: LIN
LI-WILLIAMS
2Z TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK
D. LYONS
2AA TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
PATRICK MAILLOUX
2AB TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
ROBERT MCDOWELL
2AC TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID
H. MCELROY
2AD TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
ROMMEL MERCADO
2AE TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID
J. MULHOLLAND
2AF TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PAUL
MULLER
2AG TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK
NOLAN
2AH TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
MARITA OLIVER
2AI TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
NICOLAS PAPADOPOULO
2AJ TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
ELISABETH QUINN
2AK TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
MAAMOUN RAJEH
2AL TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
ANDREW T. RIPPERT
2AM TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CARLA
SANTAMARIA-SENA
2AN TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
ARTHUR SCACE
2AO TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SCOTT
SCHENKER
2AP TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SOREN
SCHEUER
2AQ TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: BUDHI
SINGH
2AR TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
DAMIAN SMITH
2AS TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
WILLIAM A. SOARES
2AT TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SCOTT
STIRLING
2AU TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: HUGH
STURGESS
2AV TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
RICHARD SULLIVAN
2AW TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: RYAN
TAYLOR
2AX TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROSS
TOTTEN
2AY TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: IWAN
VAN MUNSTER
2AZ TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANGUS
WATSON
2BA TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JAMES
R. WEATHERSTONE
2BB TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For
THAT THEY MAY BE ELECTED DIRECTOR OF
CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
GERALD WOLFE
3 TO APPROVE THE ARCH CAPITAL GROUP LTD. 2015 Mgmt For For
LONG TERM INCENTIVE AND SHARE AWARD PLAN AS
SET FORTH IN AN APPENDIX TO, AND DESCRIBED
IN, THE PROXY STATEMENT.
4 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
5 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda Number: 934064786
--------------------------------------------------------------------------------------------------------------------------
Security: 073302101
Meeting Type: Annual
Meeting Date: 10-Sep-2014
Ticker: BEAV
ISIN: US0733021010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AMIN J. KHOURY Mgmt For For
JONATHAN M. SCHOFIELD Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt Against Against
APPROVAL OF EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2014 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 934169738
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: BIO
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LOUIS DRAPEAU Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT M. MALCHIONE Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
CABELA'S INCORPORATED Agenda Number: 934190606
--------------------------------------------------------------------------------------------------------------------------
Security: 126804301
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: CAB
ISIN: US1268043015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES W. CABELA Mgmt For For
1.3 ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt For For
1.4 ELECTION OF DIRECTOR: DENNIS HIGHBY Mgmt For For
1.5 ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For
1.6 ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For
1.7 ELECTION OF DIRECTOR: DONNA M. MILROD Mgmt For For
1.8 ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt For For
1.9 ELECTION OF DIRECTOR: JAMES F. WRIGHT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 934152377
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: CPT
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD J. CAMPO Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
LEWIS A. LEVEY Mgmt For For
WILLIAM B. MCGUIRE, JR. Mgmt For For
WILLIAM F. PAULSEN Mgmt For For
D. KEITH ODEN Mgmt For For
F. GARDNER PARKER Mgmt For For
F.A. SEVILLA-SACASA Mgmt For For
STEVEN A. WEBSTER Mgmt For For
KELVIN R. WESTBROOK Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CARBO CERAMICS INC. Agenda Number: 934177747
--------------------------------------------------------------------------------------------------------------------------
Security: 140781105
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: CRR
ISIN: US1407811058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SIGMUND L. CORNELIUS Mgmt For For
CHAD C. DEATON Mgmt For For
JAMES B. JENNINGS Mgmt For For
GARY A. KOLSTAD Mgmt For For
H.E. LENTZ, JR. Mgmt For For
RANDY L. LIMBACHER Mgmt For For
WILLIAM C. MORRIS Mgmt For For
ROBERT S. RUBIN Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CARDTRONICS, INC. Agenda Number: 934164625
--------------------------------------------------------------------------------------------------------------------------
Security: 14161H108
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: CATM
ISIN: US14161H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J. TIM ARNOULT Mgmt For For
1B. ELECTION OF DIRECTOR: DENNIS F. LYNCH Mgmt For For
1C. ELECTION OF DIRECTOR: JULI C. SPOTTISWOOD Mgmt For For
2. A RESOLUTION IN WHICH THE SHAREHOLDERS Mgmt For For
APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF KPMG AS THE COMPANY'S AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2015.
--------------------------------------------------------------------------------------------------------------------------
CARGOTEC OYJ, HELSINKI Agenda Number: 705820238
--------------------------------------------------------------------------------------------------------------------------
Security: X10788101
Meeting Type: AGM
Meeting Date: 18-Mar-2015
Ticker:
ISIN: FI0009013429
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
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
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT FOR THE FINANCIAL
PERIOD 2014
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND PAYMENT OF
DIVIDEND THE BOARD OF DIRECTORS PROPOSES
THAT A DIVIDEND OF EUR 0.54 BE PAID FOR
EACH OF CLASS A SHARES AND A DIVIDEND OF
EUR 0.55 PAID FOR EACH OF CLASS B SHARES
9 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For
TO THE MEMBERS OF THE BOARD OF DIRECTORS
AND THE PRESIDENT AND CEO
10 RESOLUTION ON THE REMUNERATION PAYABLE TO Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND POSSIBLE DEPUTY
MEMBERS THE NOMINATION AND COMPENSATION
COMMITTEE PROPOSES THAT THE NUMBER OF BOARD
MEMBERS BE SEVEN (7) AND THAT NO DEPUTY
MEMBERS BE ELECTED
12 ELECTION OF THE MEMBERS AND POSSIBLE DEPUTY Mgmt For For
MEMBERS OF THE BOARD THE NOMINATION AND
COMPENSATION COMMITTEE PROPOSES THAT
CURRENT MEMBERS J.ELORANTA, T.HAKAKARI,
I.HERLIN, P.IMMONEN, A.LAGERROOS,
T.SALMINEN AND A.SILVENNOINEN BE RE-ELECTED
13 RESOLUTION ON AUDITOR REMUNERATION Mgmt For For
14 RESOLUTION ON THE NUMBER OF AUDITORS THE Mgmt For For
AUDIT AND RISK MANAGEMENT COMMITTEE
PROPOSES THAT TWO (2) AUDITORS BE ELECTED
15 ELECTION OF THE AUDITORS THE AUDIT AND RISK Mgmt For For
MANAGEMENT COMMITTEE PROPOSES THAT
AUTHORISED PUBLIC ACCOUNTANTS
PRICEWATERHOUSECOOPERS OY AND TOMI
HYRYLAINEN BE ELECTED
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON REPURCHASE OF CARGOTEC'S SHARES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 934191898
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 22-May-2015
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MITCHELL E. DANIELS, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: CLIFFORD W. ILLIG Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM B. NEAVES Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CERNER CORPORATION FOR
2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE CERNER CORPORATION PERFORMANCE-BASED
COMPENSATION PLAN.
5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE CERNER CORPORATION 2011 OMNIBUS
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CONCENTRIC AB Agenda Number: 705835532
--------------------------------------------------------------------------------------------------------------------------
Security: W2406H103
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: SE0003950864
--------------------------------------------------------------------------------------------------------------------------
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 AND ELECTION OF Non-Voting
CHAIR OF THE MEETING: STEFAN CHARETTE
2 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
5 DETERMINATION OF WHETHER THE MEETING WAS Non-Voting
DULY CONVENED
6 THE CEO'S REPORT Non-Voting
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE CONSOLIDATED
AUDITOR'S REPORT
8.A RESOLUTIONS ON: ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
8.B RESOLUTIONS ON: APPROPRIATION OF THE Mgmt For For
COMPANY'S RESULT ACCORDING TO THE ADOPTED
BALANCE SHEET AND ON RECORD DATE FOR
DIVIDEND: SEK 3.00 PER SHARE
8.C RESOLUTIONS ON: DISCHARGE OF PERSONAL Mgmt For For
LIABILITY FOR THE BOARD DIRECTORS AND THE
CEO FOR THE FINANCIAL YEAR 2014
9 RESOLUTION ON THE NUMBER OF BOARD MEMBERS : Mgmt For For
THE NUMBER OF DIRECTORS IS PROPOSED TO BE
INCREASED BY ONE DIRECTOR TO SEVEN
DIRECTORS, WITH NO DEPUTY DIRECTORS
10 RESOLUTION ON FEES TO THE BOARD MEMBERS AND Mgmt For For
THE AUDITOR
11 ELECTION OF THE BOARD MEMBERS AND THE Mgmt For For
AUDITOR: THE NOMINATION COMMITTEE PROPOSES
RE-ELECTION OF THE DIRECTORS STEFAN
CHARETTE, MARIANNE BRISMAR, KENTH ERIKSSON,
MARTIN LUNDSTEDT, MARTIN SKOLD AND CLAES
MAGNUS AKESSON, AND NEW-ELECTION OF SUSANNA
SCHNEEBERGER. STEFAN CHARETTE IS PROPOSED
TO BE RE-ELECTED CHAIR OF THE BOARD. THE
NOMINATION COMMITTEE PROPOSES RE-ELECTION
OF THE REGISTERED ACCOUNTING FIRM KPMG AB
AS THE COMPANY'S AUDITOR UNTIL THE END OF
THE ANNUAL GENERAL MEETING 2016. KPMG AB
HAS INFORMED THE COMPANY THAT ANDERS
MALMEBY, AUTHORISED PUBLIC ACCOUNTANT, WILL
REMAIN AUDITOR-IN-CHARGE OF THE COMPANY
12 RESOLUTION ON APPROVAL OF GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
13 RESOLUTION ON AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION
14 RESOLUTION ON REDUCTION OF SHARE CAPITAL Mgmt For For
WITH RETIREMENT OF REPURCHASED OWN SHARES
AND INCREASE OF THE SHARE CAPITAL THROUGH A
BONUS ISSUE
15 RESOLUTION ON A PERFORMANCE BASED INCENTIVE Mgmt For For
PROGRAMME (LTI 2015)
16 RESOLUTION ON A DIRECTED ISSUE OF WARRANTS Mgmt For For
AND APPROVAL OF TRANSFER OF WARRANTS
17.A RESOLUTION ON: AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF
OWN SHARES
17.B RESOLUTION ON: AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO RESOLVE ON TRANSFERS OF OWN
SHARES
17.C RESOLUTION ON: TRANSFERS OF OWN SHARES TO Mgmt For For
PARTICIPANTS IN LTI 2015
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC. Agenda Number: 934157632
--------------------------------------------------------------------------------------------------------------------------
Security: 229899109
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: CFR
ISIN: US2298991090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. DENNY ALEXANDER Mgmt For For
CARLOS ALVAREZ Mgmt For For
ROYCE S. CALDWELL Mgmt For For
CRAWFORD H. EDWARDS Mgmt For For
RUBEN M. ESCOBEDO Mgmt For For
RICHARD W. EVANS, JR. Mgmt For For
PATRICK B. FROST Mgmt For For
DAVID J. HAEMISEGGER Mgmt For For
KAREN E. JENNINGS Mgmt For For
RICHARD M. KLEBERG, III Mgmt For For
CHARLES W. MATTHEWS Mgmt For For
IDA CLEMENT STEEN Mgmt For For
HORACE WILKINS, JR. Mgmt For For
JACK WOOD Mgmt For For
2. TO APPROVE THE 2015 OMNIBUS INCENTIVE PLAN. Mgmt For For
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP TO ACT AS INDEPENDENT AUDITORS OF
CULLEN/FROST BANKERS, INC. FOR THE FISCAL
YEAR THAT BEGAN JANUARY 1, 2015.
4. PROPOSAL TO ADOPT THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION APPROVING
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 934169699
--------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: DNR
ISIN: US2479162081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WIELAND F. WETTSTEIN Mgmt For For
MICHAEL B. DECKER Mgmt For For
JOHN P. DIELWART Mgmt For For
GREGORY L. MCMICHAEL Mgmt For For
KEVIN O. MEYERS Mgmt For For
PHIL RYKHOEK Mgmt For For
RANDY STEIN Mgmt For For
LAURA A. SUGG Mgmt For For
2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. TO VOTE ON THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2004 OMNIBUS STOCK AND INCENTIVE PLAN,
INCLUDING TO INCREASE THE NUMBER OF
RESERVED SHARES AND FOR INTERNAL REVENUE
CODE SECTION 162(M) QUALIFICATION
4. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
--------------------------------------------------------------------------------------------------------------------------
DIODES INCORPORATED Agenda Number: 934184653
--------------------------------------------------------------------------------------------------------------------------
Security: 254543101
Meeting Type: Annual
Meeting Date: 26-May-2015
Ticker: DIOD
ISIN: US2545431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C.H. CHEN Mgmt For For
MICHAEL R. GIORDANO Mgmt For For
L.P. HSU Mgmt For For
KEH-SHEW LU Mgmt For For
RAYMOND SOONG Mgmt For For
JOHN M. STICH Mgmt For For
MICHAEL K.C. TSAI Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 934156058
--------------------------------------------------------------------------------------------------------------------------
Security: 262037104
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: DRQ
ISIN: US2620371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L. H. DICK ROBERTSON Mgmt For For
2. APPROVAL 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, 2015.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC Agenda Number: 934047196
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 07-Aug-2014
Ticker: EXP
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAURENCE E. HIRSCH Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL R. NICOLAIS Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD R. STEWART Mgmt For For
2 ADVISORY RESOLUTION REGARDING THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 TO APPROVE THE EXPECTED APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934158367
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN T. CARDIS Mgmt For For
1B. ELECTION OF DIRECTOR: KIERAN T. GALLAHUE Mgmt For For
1C. ELECTION OF DIRECTOR: BARBARA J. MCNEIL Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Mgmt For For
1E. ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. APPROVAL OF THE 2015 EDWARDS INCENTIVE PLAN Mgmt For For
4. AMENDMENT AND RESTATEMENT OF THE LONG-TERM Mgmt For For
STOCK INCENTIVE COMPENSATION PROGRAM
5. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
6. STOCKHOLDER PROPOSAL REGARDING ACTION BY Shr For Against
WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC. Agenda Number: 934155424
--------------------------------------------------------------------------------------------------------------------------
Security: 29355X107
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: NPO
ISIN: US29355X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN E. MACADAM Mgmt For For
THOMAS M. BOTTS Mgmt For For
FELIX M. BRUECK Mgmt For For
B. BERNARD BURNS, JR. Mgmt For For
DIANE C. CREEL Mgmt For For
GORDON D. HARNETT Mgmt For For
DAVID L. HAUSER Mgmt For For
KEES VAN DER GRAAF Mgmt For For
2. ON AN ADVISORY BASIS, TO APPROVE THE Mgmt Against Against
COMPENSATION TO OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
EQUITY ONE, INC. Agenda Number: 934149609
--------------------------------------------------------------------------------------------------------------------------
Security: 294752100
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: EQY
ISIN: US2947521009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CYNTHIA R. COHEN Mgmt For For
DAVID FISCHEL Mgmt For For
NEIL FLANZRAICH Mgmt For For
JORDAN HELLER Mgmt For For
CHAIM KATZMAN Mgmt For For
PETER LINNEMAN Mgmt For For
DAVID LUKES Mgmt For For
GALIA MAOR Mgmt For For
DORI SEGAL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
2015 FISCAL YEAR.
3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EVERCORE PARTNERS INC. Agenda Number: 934213771
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 08-Jun-2015
Ticker: EVR
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROGER C. ALTMAN Mgmt For For
RICHARD I. BEATTIE Mgmt For For
FRANCOIS DE ST. PHALLE Mgmt For For
GAIL B. HARRIS Mgmt For For
CURT HESSLER Mgmt For For
ROBERT B. MILLARD Mgmt Withheld Against
WILLARD J. OVERLOCK, JR Mgmt For For
RALPH L. SCHLOSSTEIN Mgmt For For
WILLIAM J. WHEELER Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC. Agenda Number: 934212705
--------------------------------------------------------------------------------------------------------------------------
Security: 302081104
Meeting Type: Annual
Meeting Date: 19-Jun-2015
Ticker: EXLS
ISIN: US3020811044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DEBORAH KERR Mgmt For For
DR. MOHANBIR SAWHNEY Mgmt For For
GAREN K. STAGLIN Mgmt For For
2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2015
3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS OF THE COMPANY
4. THE APPROVAL OF THE 2015 AMENDMENT AND Mgmt For For
RESTATEMENT OF THE 2006 OMNIBUS AWARD PLAN
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 934175010
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: FLS
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK A. BLINN Mgmt For For
LEIF E. DARNER Mgmt For For
GAYLA J. DELLY Mgmt For For
LYNN L. ELSENHANS Mgmt For For
ROGER L. FIX Mgmt For For
JOHN R. FRIEDERY Mgmt For For
JOE E. HARLAN Mgmt For For
RICK J. MILLS Mgmt For For
CHARLES M. RAMPACEK Mgmt For For
DAVID E. ROBERTS Mgmt For For
WILLIAM C. RUSNACK Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RE-APPROVE THE PERFORMANCE GOALS INCLUDED Mgmt For For
IN THE FLOWSERVE CORPORATION EQUITY AND
INCENTIVE COMPENSATION PLAN.
4. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
5. A SHAREHOLDER PROPOSAL REQUESTING THE BOARD Shr For Against
OF DIRECTORS TAKE ACTION TO PERMIT
SHAREHOLDER ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
FURUNO ELECTRIC CO.,LTD. Agenda Number: 706131884
--------------------------------------------------------------------------------------------------------------------------
Security: J16506123
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: JP3828400006
--------------------------------------------------------------------------------------------------------------------------
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 Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Furuno, Yukio Mgmt For For
3.2 Appoint a Director Mori, Hiroyuki Mgmt For For
3.3 Appoint a Director Koike, Muneyuki Mgmt For For
3.4 Appoint a Director Izawa, Ryozo Mgmt For For
3.5 Appoint a Director Wada, Yutaka Mgmt For For
3.6 Appoint a Director Ishihara, Shinji Mgmt For For
3.7 Appoint a Director Waimatsu, Kazuma Mgmt For For
3.8 Appoint a Director Okamoto, Tatsuyuki Mgmt For For
3.9 Appoint a Director Nishimori, Yasushi Mgmt For For
3.10 Appoint a Director Oya, Satoshi Mgmt For For
3.11 Appoint a Director Terayama, Takao Mgmt For For
4 Appoint a Corporate Auditor Sakai, Yuzuru Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Fukuda, Tadashi
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 934195935
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109
Meeting Type: Annual
Meeting Date: 05-Jun-2015
Ticker: GRMN
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF GARMIN LTD.'S 2014 ANNUAL Mgmt For For
REPORT, INCLUDING THE CONSOLIDATED
FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE
FISCAL YEAR ENDED DECEMBER 27, 2014 AND THE
STATUTORY FINANCIAL STATEMENTS OF GARMIN
LTD. FOR THE FISCAL YEAR ENDED DECEMBER 27,
2014.
2. APPROVAL OF THE APPROPRIATION OF AVAILABLE Mgmt For For
EARNINGS.
3. APPROVAL OF THE PAYMENT OF A CASH DIVIDEND Mgmt For For
IN THE AGGREGATE AMOUNT OF US $2.04 PER
OUTSTANDING SHARE OUT OF THE COMPANY'S
GENERAL RESERVE FROM CAPITAL CONTRIBUTION
IN FOUR EQUAL INSTALLMENTS.
4. DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE MANAGEMENT FROM
LIABILITY FOR THE FISCAL YEAR ENDED
DECEMBER 27, 2014.
5A. RE-ELECTION OF DIRECTOR: DONALD H. ELLER Mgmt For For
5B. RE-ELECTION OF DIRECTOR: JOSEPH J. HARTNETT Mgmt For For
5C. RE-ELECTION OF DIRECTOR: MIN H. KAO Mgmt For For
5D. RE-ELECTION OF DIRECTOR: CHARLES W. PEFFER Mgmt For For
5E. RE-ELECTION OF DIRECTOR: CLIFTON A. PEMBLE Mgmt For For
5F. RE-ELECTION OF DIRECTOR: THOMAS P. Mgmt For For
POBEREZNY
6. RE-ELECTION OF MIN H. KAO AS EXECUTIVE Mgmt Against Against
CHAIRMAN OF THE BOARD OF DIRECTORS FOR A
TERM EXTENDING UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING.
7A. RE-ELECTION OF COMPENSATION COMMITTEE: Mgmt Against Against
DONALD H. ELLER
7B. RE-ELECTION OF COMPENSATION COMMITTEE: Mgmt For For
JOSEPH J. HARTNETT
7C. RE-ELECTION OF COMPENSATION COMMITTEE: Mgmt For For
CHARLES W. PEFFER
7D. RE-ELECTION OF COMPENSATION COMMITTEE: Mgmt For For
THOMAS P. POBEREZNY
8. RE-ELECTION OF THE LAW FIRM OF REISS+PREUSS Mgmt For For
LLP AS INDEPENDENT PROXY FOR A TERM
EXTENDING UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING.
9. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS GARMIN LTD.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2015 FISCAL YEAR AND RE-ELECTION OF ERNST &
YOUNG LTD. AS GARMIN LTD.'S STATUTORY
AUDITOR FOR ANOTHER ONE-YEAR TERM.
10. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
11. BINDING VOTE TO APPROVE THE FISCAL YEAR Mgmt For For
2016 MAXIMUM AGGREGATE COMPENSATION FOR THE
EXECUTIVE MANAGEMENT.
12. BINDING VOTE TO APPROVE MAXIMUM AGGREGATE Mgmt For For
COMPENSATION FOR THE BOARD OF DIRECTORS FOR
THE PERIOD BETWEEN THE 2015 ANNUAL GENERAL
MEETING AND THE 2016 ANNUAL GENERAL
MEETING.
13. APPROVAL OF AMENDMENT TO THE GARMIN LTD. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC. Agenda Number: 934224596
--------------------------------------------------------------------------------------------------------------------------
Security: 369385109
Meeting Type: Annual
Meeting Date: 29-Jun-2015
Ticker: GNCMA
ISIN: US3693851095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) DIRECTOR
STEPHEN M. BRETT Mgmt For For
RONALD A. DUNCAN Mgmt For For
STEPHEN R. MOONEY Mgmt For For
ERIC L. ZINTERHOFER Mgmt For For
2) TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
GEOSPACE TECHNOLOGIES CORPORATION Agenda Number: 934113628
--------------------------------------------------------------------------------------------------------------------------
Security: 37364X109
Meeting Type: Annual
Meeting Date: 12-Feb-2015
Ticker: GEOS
ISIN: US37364X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TINA M. LANGTRY Mgmt For For
MICHAEL J. SHEEN Mgmt For For
CHARLES H. STILL Mgmt For For
2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF BDO
USA, LLP, INDEPENDENT PUBLIC ACCOUNTANTS,
AS THE COMPANY'S AUDITORS FOR THE YEAR
ENDING SEPTEMBER 30, 2015.
3. TO APPROVE THE FOLLOWING NON-BINDING, Mgmt For For
ADVISORY RESOLUTION: "RESOLVED, THAT THE
STOCKHOLDERS APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE COMPANY'S 2015 PROXY
STATEMENT PURSUANT TO THE DISCLOSURE RULES
OF THE SECURITIES AND EXCHANGE COMMISSION
(WHICH DISCLOSURE INCLUDES ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
4. TO APPROVE THE REINCORPORATION OF THE Mgmt For For
COMPANY FROM THE STATE OF DELAWARE TO THE
STATE OF TEXAS.
--------------------------------------------------------------------------------------------------------------------------
HALDEX AB, STOCKHOLM Agenda Number: 705980325
--------------------------------------------------------------------------------------------------------------------------
Security: W3924P122
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: SE0000105199
--------------------------------------------------------------------------------------------------------------------------
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 OPEN MEETING ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 RECEIVE PRESIDENT'S REPORT Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8.B APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
8.C APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 3.00 PER SHARE
8.D APPROVE APRIL 30, 2015 AS RECORD DATE FOR Mgmt For For
DIVIDEND PAYMENT
9 DETERMINE NUMBER OF DIRECTORS (6) AND Mgmt For For
DEPUTY DIRECTORS (0) OF BOARD
10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 540,000 FOR CHAIRMAN AND SEK
215,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
11 APPROVE REMUNERATION OF AUDITORS Mgmt For For
12 REELECT GORAN CARLSON (CHAIRMAN), MAGNUS Mgmt For For
JOHANSSON, STEFFAN JUFORS, ARNE KARLSSON,
AND ANNIKA PARSON AS DIRECTORS ELECT CARINA
OLSON AS NEW DIRECTOR RATIFY OHRLINGS
PRICEWATERHOUSECOOPERS AS AUDITORS
13 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
14.A APPROVE EXECUTIVE LONG-TERM INCENTIVE PLAN Mgmt For For
2015
14B1 ALTERNATIVE 1 APPROVE HEDGING ARRANGEMENTS Mgmt For For
IN RESPECT OF LTI 2015
14B2 ACQUISITION AND TRANSFER OF OWN SHARES Mgmt For For
ALTERNATIVE 2 APPROVE HEDGING ARRANGEMENTS
IN RESPECT OF LTI 2015 - EQUITY SWAP
AGREEMENT (ALTERNATIVE 2 WILL BE PUT TO A
VOTE IN CASE THE MAJORITY REQUIRED FOR
ALTERNATIVE 1 IS NOT REACHED)
15.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
15.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For
16 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HALMA PLC, AMERSHAM Agenda Number: 705418108
--------------------------------------------------------------------------------------------------------------------------
Security: G42504103
Meeting Type: AGM
Meeting Date: 24-Jul-2014
Ticker:
ISIN: GB0004052071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS (INCLUDING THE STRATEGIC
REPORT) AND THE AUDITOR FOR THE PERIOD OF
52 WEEKS TO 29 MARCH 2014
2 TO DECLARE A FINAL DIVIDEND OF 6.82P PER Mgmt For For
SHARE FOR THE 52 WEEKS TO 29 MARCH 2014
PAYABLE ON 20 AUGUST 2014 TO SHAREHOLDERS
ON THE REGISTER OF MEMBERS AT THE CLOSE OF
BUSINESS ON 18 JULY 2014
3 TO APPROVE THE REMUNERATION POLICY AS SET Mgmt For For
OUT ON PAGES 74 TO 80 OF THE ANNUAL REPORT
AND ACCOUNTS 2014
4 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For
THAN THE PART CONTAINING THE REMUNERATION
POLICY REFERRED TO IN RESOLUTION 3) FOR THE
52 WEEKS TO 29 MARCH 2014 AS SET OUT ON
PAGES 81 TO 89 OF THE ANNUAL REPORT AND
ACCOUNTS 2014
5 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT KEVIN THOMPSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT STEPHEN PETTIT AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT NEIL QUINN AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT JANE AIKMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT ADAM MEYERS AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT DANIELA BARONE SOARES AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt Against Against
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 934193082
--------------------------------------------------------------------------------------------------------------------------
Security: 459044103
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: IBOC
ISIN: US4590441030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
I. GREENBLUM Mgmt For For
R.D. GUERRA Mgmt For For
D.B. HOWLAND Mgmt For For
I. NAVARRO Mgmt For For
P.J. NEWMAN Mgmt For For
D.E. NIXON Mgmt For For
L. NORTON Mgmt For For
L. SALINAS Mgmt For For
A.R. SANCHEZ, JR. Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
MCGLADREY LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. PROPOSAL TO CONSIDER AND VOTE ON A Mgmt For For
NON-BINDING ADVISORY RESOLUTION TO APPROVE
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVES AS DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS AND THE TABULAR
DISCLOSURE REGARDING NAMED EXECUTIVE
OFFICER COMPENSATION IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. Agenda Number: 934108324
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 22-Jan-2015
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 THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 31, 2015.
3 TO APPROVE (ON AN ADVISORY BASIS) THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 706210832
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
3.1 Appoint a Director Takizaki, Takemitsu Mgmt For For
3.2 Appoint a Director Yamamoto, Akinori Mgmt For For
3.3 Appoint a Director Kanzawa, Akira Mgmt For For
3.4 Appoint a Director Kimura, Tsuyoshi Mgmt For For
3.5 Appoint a Director Konishi, Masayuki Mgmt For For
3.6 Appoint a Director Kimura, Keiichi Mgmt For For
3.7 Appoint a Director Miki, Masayuki Mgmt For For
3.8 Appoint a Director Yamada, Jumpei Mgmt For For
3.9 Appoint a Director Fujimoto, Masato Mgmt For For
4 Appoint a Corporate Auditor Kitayama, Mgmt For For
Hiroaki
5 Appoint a Substitute Corporate Auditor Mgmt For For
Kajiura, Kazuhito
--------------------------------------------------------------------------------------------------------------------------
KONE OYJ, HELSINKI Agenda Number: 705802432
--------------------------------------------------------------------------------------------------------------------------
Security: X4551T105
Meeting Type: AGM
Meeting Date: 23-Feb-2015
Ticker:
ISIN: FI0009013403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSON TO SCRUTINIZE THE Non-Voting
MINUTES AND PERSONS TO SUPERVISE THE
COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2014
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF PROFIT SHOWN ON Mgmt For For
THE BALANCE SHEET AND THE PAYMENT OF
DIVIDENDS THE BOARD OF DIRECTORS PROPOSES
THAT FOR THE FINANCIAL YEAR 2014 A DIVIDEND
OF EUR 1.1975 IS PAID FOR EACH CLASS A
SHARE AND EUR 1.20 IS PAID FOR EACH CLASS B
SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS THE NOMINATION AND
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS PROPOSES THAT NINE (9) BOARD
MEMBERS ARE ELECTED
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS THE NOMINATION AND COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES THAT M.ALAHUHTA, A.BRUNILA,
A.HERLIN, J.HERLIN, R.KANT, J.KASKEALA AND
S.PIETIKAINEN ARE RE-ELECTED TO THE BOARD
OF DIRECTORS AND THAT I.HERLIN AND
K.MATSUBARA ARE ELECTED AS NEW MEMBERS
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITORS
14 RESOLUTION ON THE NUMBER OF AUDITORS THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES THAT TWO (2) AUDITORS ARE ELECTED
15 ELECTION OF AUDITOR THE AUDIT COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS PROPOSES THAT
AUTHORIZED PUBLIC ACCOUNTANTS
PRICEWATERHOUSECOOPERS OY AND NIINA VILSKE
ARE ELECTED AS AUDITORS
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
THE ISSUANCE OF OPTIONS AND OTHER SPECIAL
RIGHTS ENTITLING TO SHARES
18 CLOSING OF THE MEETING Non-Voting
CMMT 02 FEB 2015: PLEASE NOTE THAT ABSTAIN VOTE Non-Voting
AT QUALIFIED MAJORITY ITEMS (2/3) WORKS
AGAINST PROPOSAL. THANK YOU.
CMMT 02 FEB 2015: 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.
--------------------------------------------------------------------------------------------------------------------------
LINDSAY CORPORATION Agenda Number: 934111496
--------------------------------------------------------------------------------------------------------------------------
Security: 535555106
Meeting Type: Annual
Meeting Date: 26-Jan-2015
Ticker: LNN
ISIN: US5355551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT E. BRUNNER Mgmt For For
RICHARD W. PAROD Mgmt For For
MICHAEL D. WALTER Mgmt For For
2. APPROVAL OF 2015 LONG-TERM INCENTIVE PLAN. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING AUGUST 31, 2015.
4. NON-BINDING VOTE ON RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LUMINEX CORPORATION Agenda Number: 934155917
--------------------------------------------------------------------------------------------------------------------------
Security: 55027E102
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: LMNX
ISIN: US55027E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. WALTER LOEWENBAUM II Mgmt For For
KEVIN M. MCNAMARA Mgmt For For
EDWARD A. OGUNRO, PH.D. Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
3. APPROVAL OF THE LUMINEX CORPORATION THIRD Mgmt Against Against
AMENDED AND RESTATED 2006 EQUITY INCENTIVE
PLAN.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
MATRIX SERVICE COMPANY Agenda Number: 934085514
--------------------------------------------------------------------------------------------------------------------------
Security: 576853105
Meeting Type: Annual
Meeting Date: 13-Nov-2014
Ticker: MTRX
ISIN: US5768531056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN R. HEWITT Mgmt For For
MICHAEL J. HALL Mgmt For For
I. EDGAR (ED) HENDRIX Mgmt For For
PAUL K. LACKEY Mgmt For For
TOM E. MAXWELL Mgmt For For
JIM W. MOGG Mgmt For For
JAMES H. MILLER Mgmt For For
2. TO RATIFY THE ENGAGEMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE AMENDMENT NUMBER 1 TO THE MATRIX Mgmt For For
SERVICE COMPANY STOCK AND INCENTIVE
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 934062744
--------------------------------------------------------------------------------------------------------------------------
Security: 591520200
Meeting Type: Annual
Meeting Date: 18-Sep-2014
Ticker: MEI
ISIN: US5915202007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WALTER J. ASPATORE Mgmt For For
1B. ELECTION OF DIRECTOR: WARREN L. BATTS Mgmt For For
1C. ELECTION OF DIRECTOR: J. EDWARD COLGATE Mgmt For For
1D. ELECTION OF DIRECTOR: DARREN M. DAWSON Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD W. DUDA Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN F. GATES Mgmt For For
1G. ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN Mgmt For For
1H. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
HORNUNG
1I. ELECTION OF DIRECTOR: PAUL G. SHELTON Mgmt For For
1J. ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF Mgmt For For
2. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF ERNST & YOUNG LLP TO SERVE AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MAY 2, 2015.
3. THE APPROVAL OF THE METHODE ELECTRONICS, Mgmt For For
INC. 2014 OMNIBUS INCENTIVE PLAN.
4. THE ADVISORY APPROVAL OF METHODE'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 934087392
--------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 04-Dec-2014
Ticker: MYGN
ISIN: US62855J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WALTER GILBERT, PH.D. Mgmt For For
D.H. LANGER, M.D., J.D. Mgmt For For
LAWRENCE C. BEST Mgmt For For
2. TO APPROVE A PROPOSED AMENDMENT TO THE Mgmt Against Against
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, 2015
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
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934189855
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: ODFL
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EARL E. CONGDON Mgmt For For
DAVID S. CONGDON Mgmt For For
J. PAUL BREITBACH Mgmt For For
JOHN R. CONGDON, JR. Mgmt For For
ROBERT G. CULP, III Mgmt For For
JOHN D. KASARDA Mgmt For For
LEO H. SUGGS Mgmt For For
D. MICHAEL WRAY Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
OSIRIS THERAPEUTICS, INC. Agenda Number: 934206461
--------------------------------------------------------------------------------------------------------------------------
Security: 68827R108
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: OSIR
ISIN: US68827R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE AMENDMENT TO OUR Mgmt For For
CHARTER TO DECLASSIFY OUR BOARD OF
DIRECTORS AND ADOPT CONCURRENT ANNUAL TERMS
FOR ALL THE MEMBERS OF THE BOARD OF
DIRECTORS.
2. DIRECTOR
PETER FRIEDLI Mgmt For For
LODE DEBRABANDERE, PH.D Mgmt For For
JAY M. MOYES Mgmt For For
HANS G KLINGEMANN MD,BA Mgmt For For
YVES HUWYLER Mgmt For For
3. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For
USA, LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 934155448
--------------------------------------------------------------------------------------------------------------------------
Security: 698813102
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: PZZA
ISIN: US6988131024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1B. ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1C. ELECTION OF DIRECTOR: W. KENT TAYLOR Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS: TO RATIFY THE
SELECTION OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE 2015
FISCAL YEAR.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PETMED EXPRESS, INC. Agenda Number: 934041687
--------------------------------------------------------------------------------------------------------------------------
Security: 716382106
Meeting Type: Annual
Meeting Date: 25-Jul-2014
Ticker: PETS
ISIN: US7163821066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MENDERES AKDAG Mgmt For For
FRANK J. FORMICA Mgmt For For
GIAN M. FULGONI Mgmt For For
RONALD J. KORN Mgmt For For
ROBERT C. SCHWEITZER Mgmt For For
2. AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF MCGLADREY LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY TO SERVE
FOR THE 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
PHARMERICA CORPORATION Agenda Number: 934213923
--------------------------------------------------------------------------------------------------------------------------
Security: 71714F104
Meeting Type: Annual
Meeting Date: 19-Jun-2015
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, 2015.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4 APPROVE AND ADOPT THE PHARMERICA Mgmt Against Against
CORPORATION 2015 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION Agenda Number: 934163750
--------------------------------------------------------------------------------------------------------------------------
Security: 747316107
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: KWR
ISIN: US7473161070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD R. CALDWELL Mgmt For For
WILLIAM R. COOK Mgmt For For
JEFFRY D. FRISBY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 934174450
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: PWR
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES R. BALL Mgmt For For
1B. ELECTION OF DIRECTOR: J. MICHAL CONAWAY Mgmt For For
1C. ELECTION OF DIRECTOR: VINCENT D. FOSTER Mgmt For For
1D. ELECTION OF DIRECTOR: BERNARD FRIED Mgmt For For
1E. ELECTION OF DIRECTOR: LOUIS C. GOLM Mgmt For For
1F. ELECTION OF DIRECTOR: WORTHING F. JACKMAN Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES F. O'NEIL III Mgmt For For
1H. ELECTION OF DIRECTOR: BRUCE RANCK Mgmt For For
1I. ELECTION OF DIRECTOR: MARGARET B. SHANNON Mgmt For For
1J. ELECTION OF DIRECTOR: PAT WOOD, III Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
QUANTA'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 934119074
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 19-Feb-2015
Ticker: RJF
ISIN: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLEY G. BROADER Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY N. EDWARDS Mgmt For For
1C. ELECTION OF DIRECTOR: BENJAMIN C. ESTY Mgmt For For
1D. ELECTION OF DIRECTOR: FRANCIS S. GODBOLD Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS A. JAMES Mgmt For For
1F. ELECTION OF DIRECTOR: GORDON L. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL C. REILLY Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT P. SALTZMAN Mgmt For For
1I. ELECTION OF DIRECTOR: HARDWICK SIMMONS Mgmt For For
1J. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For
2. ADVISORY VOTE TO APPROVE 2014 EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE TO RATIFY THE DIRECTOR Mgmt Against Against
QUALIFICATION BY-LAW AMENDMENT.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 934050826
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 07-Aug-2014
Ticker: RHT
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For
1B ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For
1D ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS RED HAT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
28, 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For
RESOLUTION RELATING TO RED HAT'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 934118995
--------------------------------------------------------------------------------------------------------------------------
Security: 800013104
Meeting Type: Annual
Meeting Date: 12-Feb-2015
Ticker: SAFM
ISIN: US8000131040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN H. BAKER, III Mgmt For For
JOHN BIERBUSSE Mgmt For For
MIKE COCKRELL Mgmt For For
2. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
SATO HOLDINGS CORPORATION Agenda Number: 706216416
--------------------------------------------------------------------------------------------------------------------------
Security: J69682102
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3321400008
--------------------------------------------------------------------------------------------------------------------------
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 Matsuyama, Kazuo Mgmt For For
2.2 Appoint a Director Yamada, Keisuke Mgmt For For
2.3 Appoint a Director Kushida, Akihiro Mgmt For For
2.4 Appoint a Director Nishida, Koichi Mgmt For For
2.5 Appoint a Director Dobashi, Ikuo Mgmt For For
2.6 Appoint a Director Narumi, Tatsuo Mgmt For For
2.7 Appoint a Director Suzuki, Ken Mgmt For For
2.8 Appoint a Director Tanaka, Yuko Mgmt For For
2.9 Appoint a Director Ishiguro, Kiyoko Mgmt For For
2.10 Appoint a Director Ito, Ryoji Mgmt For For
2.11 Appoint a Director Shimaguchi, Mitsuaki Mgmt For For
2.12 Appoint a Director Yamada, Hideo Mgmt For For
3 Appoint a Corporate Auditor Nagakura, Mgmt For For
Junichi
4 Appoint a Substitute Corporate Auditor Mgmt For For
Tamamura, Masaru
--------------------------------------------------------------------------------------------------------------------------
SCANSOURCE, INC. Agenda Number: 934086857
--------------------------------------------------------------------------------------------------------------------------
Security: 806037107
Meeting Type: Annual
Meeting Date: 04-Dec-2014
Ticker: SCSC
ISIN: US8060371072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEVEN R. FISCHER Mgmt For For
MICHAEL L. BAUR Mgmt For For
PETER C. BROWNING Mgmt For For
MICHAEL J. GRAINGER Mgmt For For
JOHN P. REILLY Mgmt For For
CHARLES R. WHITCHURCH Mgmt For For
2 ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS SCANSOURCE'S INDEPENDENT
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 934087619
--------------------------------------------------------------------------------------------------------------------------
Security: 828730200
Meeting Type: Special
Meeting Date: 18-Nov-2014
Ticker: SFNC
ISIN: US8287302009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF MAY 6, 2014, BY AND
BETWEEN SIMMONS FIRST NATIONAL CORPORATION
AND COMMUNITY FIRST BANCSHARES, INC.,
PURSUANT TO WHICH COMMUNITY FIRST WILL
MERGE WITH AND INTO SIMMONS.
2 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF MAY 27, 2014, BY AND
BETWEEN SIMMONS AND LIBERTY BANCSHARES,
INC., PURSUANT TO WHICH LIBERTY WILL MERGE
WITH AND INTO SIMMONS.
3 TO APPROVE THE DESIGNATION OF THE NUMBER OF Mgmt For For
MEMBERS COMPRISING THE SIMMONS BOARD OF
DIRECTORS AS 12, INCREASING BY THREE THE
NUMBER OF SIMMONS DIRECTORS.
4 TO ADJOURN THE SIMMONS SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE
COMMUNITY FIRST MERGER PROPOSAL.
5 TO ADJOURN THE SIMMONS SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE LIBERTY
MERGER PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
SM ENERGY COMPANY Agenda Number: 934165348
--------------------------------------------------------------------------------------------------------------------------
Security: 78454L100
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: SM
ISIN: US78454L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LARRY W. BICKLE Mgmt For For
1.2 ELECTION OF DIRECTOR: STEPHEN R. BRAND Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM J. GARDINER Mgmt For For
1.4 ELECTION OF DIRECTOR: LOREN M. LEIKER Mgmt For For
1.5 ELECTION OF DIRECTOR: JAVAN D. OTTOSON Mgmt For For
1.6 ELECTION OF DIRECTOR: RAMIRO G. PERU Mgmt For For
1.7 ELECTION OF DIRECTOR: JULIO M. QUINTANA Mgmt For For
1.8 ELECTION OF DIRECTOR: ROSE M. ROBESON Mgmt For For
1.9 ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN Mgmt For For
2. THE PROPOSAL TO RATIFY THE APPOINTMENT BY Mgmt For For
THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION PHILOSOPHY,
POLICIES AND PROCEDURES, AND THE
COMPENSATION OF OUR COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 934052363
--------------------------------------------------------------------------------------------------------------------------
Security: 833635105
Meeting Type: Special
Meeting Date: 07-Jul-2014
Ticker: SQM
ISIN: US8336351056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PAYMENT AND DISTRIBUTION OF AN EVENTUAL Mgmt For
DIVIDEND IN THE AMOUNT OF US$230 MILLION TO
BE CHARGED AGAINST RETAINED EARNINGS.
2. GRANT AUTHORIZATIONS NECESSARY TO EXECUTE Mgmt For
ALL THE RESOLUTIONS AGREED TO IN THE
MEETING IN RELATION TO THE PREVIOUS ITEM.
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 934183916
--------------------------------------------------------------------------------------------------------------------------
Security: 833635105
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: SQM
ISIN: US8336351056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SQM'S BALANCE SHEET, FINANCIAL STATEMENTS, Mgmt For
ANNUAL REPORT, ACCOUNT INSPECTORS' REPORT,
AND EXTERNAL AUDITOR'S REPORT FOR THE
BUSINESS YEAR ENDED DECEMBER 31, 2014.
2. APPOINTMENT OF THE EXTERNAL AUDITING Mgmt For
COMPANY AND ACCOUNT INSPECTORS FOR THE 2015
BUSINESS YEAR.
3. OPERATIONS REFERRED TO UNDER TITLE XVI OF Mgmt For
LAW 18,046.
4. INVESTMENT AND FINANCE POLICIES. Mgmt For
5. NET INCOME FOR THE 2014 BUSINESS YEAR, Mgmt For
DISTRIBUTION OF DEFINITIVE DIVIDEND AND
FUTURE DIVIDEND POLICY.
6. BOARD OF DIRECTORS' EXPENDITURES FOR THE Mgmt For
2014 BUSINESS YEAR.
7. BOARD ELECTIONS AND DIRECTORS' Mgmt Abstain
COMPENSATION.
8. MATTERS IN RELATION WITH THE DIRECTORS' Mgmt Abstain
COMMITTEE (AUDIT COMMITTEE), AND WITH THE
HEALTH, SAFETY AND ENVIRONMENTAL COMMITTEE.
9. OTHER CORRESPONDING MATTERS IN COMPLIANCE Mgmt Against
WITH THE PERTINENT PROVISIONS.
--------------------------------------------------------------------------------------------------------------------------
SONIC CORP. Agenda Number: 934108615
--------------------------------------------------------------------------------------------------------------------------
Security: 835451105
Meeting Type: Annual
Meeting Date: 29-Jan-2015
Ticker: SONC
ISIN: US8354511052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATE S. LAVELLE Mgmt For For
J. LARRY NICHOLS Mgmt For For
FRANK E. RICHARDSON Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
3. APPROVAL OF OUR EXECUTIVE OFFICERS' Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SOUTH STATE CORPORATION Agenda Number: 934138137
--------------------------------------------------------------------------------------------------------------------------
Security: 840441109
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: SSB
ISIN: US8404411097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
M. OSWALD FOGLE Mgmt For For
HERBERT G. GRAY Mgmt For For
CYNTHIA A. HARTLEY Mgmt For For
JOHN C. POLLOK Mgmt For For
THOMAS E. SUGGS Mgmt For For
KEVIN P. WALKER Mgmt For For
2. PROPOSAL TO RATIFY, AS AN ADVISORY, Mgmt For For
NON-BINDING VOTE, APPOINTMENT OF DIXON
HUGHES GOODMAN LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
STADA ARZNEIMITTEL AG, BAD VILBEL Agenda Number: 706079945
--------------------------------------------------------------------------------------------------------------------------
Security: D76226113
Meeting Type: AGM
Meeting Date: 03-Jun-2015
Ticker:
ISIN: DE0007251803
--------------------------------------------------------------------------------------------------------------------------
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-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 (WpHG). 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
19th May 2015. 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. Submission of the adopted annual financial Non-Voting
statements of STADA Arzneimittel AG and the
consolidated financial statements as at
December 31, 2014, of the management report
of STADA Arzneimittel AG and the
consolidated management report, the
explanatory report of the Executive Board
regarding the statements pursuant to
section 289, para. 4 and 5, section 315,
para. 4 of the German Commercial Code
(Handelsgesetzbuch HGB) as well as the
report of the Supervisory Board for
financial year 2014
2. Resolution on the appropriation of the Mgmt For For
annual balance sheet profits
3. Resolution formally approving the Mgmt For For
activities of the members of the Executive
Board for financial year 2014
4. Resolution formally approving the Mgmt For For
activities of the members of the
Supervisory Board for financial year 2014
5. Resolution on the election of the external Mgmt For For
auditors for the annual and consolidated
financial statements of financial year
2015: PKF Deutschland GmbH
6. Resolution on the approval of the system Mgmt Against Against
for the remuneration of members of the
Executive Board
--------------------------------------------------------------------------------------------------------------------------
TASER INTERNATIONAL, INC. Agenda Number: 934150993
--------------------------------------------------------------------------------------------------------------------------
Security: 87651B104
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: TASR
ISIN: US87651B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD CARMONA Mgmt For For
BRET TAYLOR Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY APPOINTMENT OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
TELEVISION BROADCASTS LTD Agenda Number: 706073892
--------------------------------------------------------------------------------------------------------------------------
Security: Y85830126
Meeting Type: AGM
Meeting Date: 20-May-2015
Ticker:
ISIN: HK0000139300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 452847 DUE TO ADDITION OF
RESOLUTION 3.V. 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 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 LINK:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0415/LTN201504151205.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0423/LTN20150423089.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0423/LTN20150423083.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORT OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR'S REPORTS FOR
THE YEAR ENDED 31 DECEMBER 2014
2.i TO DECLARE DIVIDENDS FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2014: FINAL DIVIDEND
2.ii TO DECLARE DIVIDENDS FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2014: SPECIAL DIVIDEND
3.i TO ELECT THE FOLLOWING RETIRING DIRECTOR: Mgmt For For
MR. CHEONG SHIN KEONG
3.ii TO ELECT THE FOLLOWING RETIRING DIRECTOR: Mgmt For For
DR. WILLIAM LO WING YAN
3.iii TO ELECT THE FOLLOWING RETIRING DIRECTOR: Mgmt For For
PROFESSOR CAROLINE WANG CHIA-LING
3.iv TO ELECT THE FOLLOWING RETIRING DIRECTOR: Mgmt For For
DR. ALLAN ZEMAN
3.v TO ELECT THE FOLLOWING RETIRING DIRECTOR: Mgmt For For
MR. THOMAS HUI TO
4.i TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: Ms. MONA FONG
4.ii TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR. ANTHONY LEE HSIEN PIN
4.iii TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR. CHEN WEN CHI
5 TO APPROVE THE CHAIRMAN'S FEE Mgmt For For
6 TO APPROVE AN INCREASE IN DIRECTOR'S FEE Mgmt For For
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND AUTHORISE DIRECTORS TO FIX ITS
REMUNERATION
8 TO GRANT A GENERAL MANDATE TO DIRECTORS TO Mgmt Against Against
ISSUE ADDITIONAL SHARES
9 TO GRANT A GENERAL MANDATE TO DIRECTORS TO Mgmt For For
REPURCHASE ISSUED SHARES
10 TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against
DIRECTORS UNDER RESOLUTION (8) TO SHARES
REPURCHASED UNDER THE AUTHORITY UNDER
RESOLUTION (9)
11 TO EXTEND THE BOOK CLOSE PERIOD FROM 30 Mgmt Against Against
DAYS TO 60 DAYS
12 TO ADOPT THE NEW ARTICLES OF ASSOCIATION AS Mgmt Against Against
THE ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO CO. Agenda Number: 934111220
--------------------------------------------------------------------------------------------------------------------------
Security: 810186106
Meeting Type: Annual
Meeting Date: 29-Jan-2015
Ticker: SMG
ISIN: US8101861065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHELLE A. JOHNSON Mgmt For For
THOMAS N. KELLY JR. Mgmt For For
JOHN R. VINES 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 SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2015.
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 934142770
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: TSCO
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CYNTHIA T. JAMISON Mgmt For For
JOHNSTON C. ADAMS Mgmt For For
PETER D. BEWLEY Mgmt For For
RICHARD W. FROST Mgmt For For
KEITH R. HALBERT Mgmt For For
GEORGE MACKENZIE Mgmt For For
EDNA K. MORRIS Mgmt For For
GREGORY A. SANDFORT Mgmt For For
MARK J. WEIKEL Mgmt For For
2. TO RATIFY THE REAPPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 26, 2015.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED Agenda Number: 934148532
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: TRMB
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN W. BERGLUND Mgmt For For
MERIT E. JANOW Mgmt For For
ULF J. JOHANSSON Mgmt For For
RONALD S. NERSESIAN Mgmt For For
MARK S. PEEK Mgmt For For
NICKOLAS W. VANDE STEEG Mgmt For For
BORJE EKHOLM Mgmt For For
KAIGHAM (KEN) GABRIEL Mgmt For For
2. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS APPLICABLE TO STOCK
AWARDS UNDER THE COMPANY'S AMENDED AND
RESTATED 2002 STOCK PLAN THAT ARE INTENDED
TO QUALIFY AS PERFORMANCE-BASED
COMPENSATION UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
3. TO HOLD AN ADVISORY VOTE ON APPROVING THE Mgmt For For
COMPENSATION FOR OUR NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITOR OF THE
COMPANY FOR THE FISCAL YEAR ENDING JANUARY
1, 2016.
--------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 934159674
--------------------------------------------------------------------------------------------------------------------------
Security: 896522109
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: TRN
ISIN: US8965221091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN L. ADAMS Mgmt For For
RHYS J. BEST Mgmt For For
DAVID W. BIEGLER Mgmt For For
ANTONIO CARRILLO Mgmt For For
LELDON E. ECHOLS Mgmt For For
RONALD J. GAFFORD Mgmt For For
ADRIAN LAJOUS Mgmt For For
CHARLES W. MATTHEWS Mgmt For For
DOUGLAS L. ROCK Mgmt For For
DUNIA A. SHIVE Mgmt For For
TIMOTHY R. WALLACE Mgmt For For
2. APPROVAL OF THE THIRD AMENDED AND RESTATED Mgmt For For
TRINITY INDUSTRIES, INC. 2004 STOCK OPTION
AND INCENTIVE PLAN.
3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES.
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO REDUCE THE
PAR VALUE OF THE COMPANY'S COMMON STOCK.
5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
6. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 934182647
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: TYL
ISIN: US9022521051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD R. BRATTAIN Mgmt For For
GLENN A. CARTER Mgmt For For
BRENDA A. CLINE Mgmt For For
J. LUTHER KING JR. Mgmt For For
JOHN S. MARR JR. Mgmt For For
DUSTIN R. WOMBLE Mgmt For For
JOHN M. YEAMAN Mgmt For For
2. AMENDMENT OF THE TYLER TECHNOLOGIES, INC. Mgmt Against Against
2010 STOCK OPTION PLAN.
3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
4. SHAREHOLDER PROPOSAL BY THE CALIFORNIA Shr For Against
STATE TEACHERS' RETIREMENT SYSTEM ENTITLED
"MAJORITY VOTING IN DIRECTOR ELECTIONS."
--------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 934110747
--------------------------------------------------------------------------------------------------------------------------
Security: 902681105
Meeting Type: Annual
Meeting Date: 29-Jan-2015
Ticker: UGI
ISIN: US9026811052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R.W. GOCHNAUER Mgmt For For
1B. ELECTION OF DIRECTOR: L.R. GREENBERG Mgmt For For
1C. ELECTION OF DIRECTOR: F.S. HERMANCE Mgmt For For
1D. ELECTION OF DIRECTOR: E.E. JONES Mgmt For For
1E. ELECTION OF DIRECTOR: A. POL Mgmt For For
1F. ELECTION OF DIRECTOR: M.S. PUCCIO Mgmt For For
1G. ELECTION OF DIRECTOR: M.O. SCHLANGER Mgmt For For
1H. ELECTION OF DIRECTOR: R.B. VINCENT Mgmt For For
1I. ELECTION OF DIRECTOR: J.L. WALSH Mgmt For For
2. PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
UNITED STATES LIME & MINERALS, INC. Agenda Number: 934160689
--------------------------------------------------------------------------------------------------------------------------
Security: 911922102
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: USLM
ISIN: US9119221029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T.W. BYRNE Mgmt For For
R.W. CARDIN Mgmt For For
A.M. DOUMET Mgmt For For
B.R. HUGHES Mgmt For For
E.A. ODISHAW Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC. Agenda Number: 934153898
--------------------------------------------------------------------------------------------------------------------------
Security: 942749102
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: WTS
ISIN: US9427491025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT L. AYERS Mgmt For For
BERNARD BAERT Mgmt For For
RICHARD J. CATHCART Mgmt For For
W. CRAIG KISSEL Mgmt For For
JOHN K. MCGILLICUDDY Mgmt For For
JOSEPH T. NOONAN Mgmt For For
ROBERT J. PAGANO, JR. Mgmt For For
MERILEE RAINES Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS Agenda Number: 934142225
--------------------------------------------------------------------------------------------------------------------------
Security: 948741103
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: WRI
ISIN: US9487411038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW M. ALEXANDER Mgmt For For
STANFORD ALEXANDER Mgmt For For
SHELAGHMICHAEL BROWN Mgmt For For
JAMES W. CROWNOVER Mgmt For For
ROBERT J. CRUIKSHANK Mgmt For For
MELVIN A. DOW Mgmt For For
STEPHEN A. LASHER Mgmt For For
THOMAS L. RYAN Mgmt For For
DOUGLAS W. SCHNITZER Mgmt For For
C. PARK SHAPER Mgmt For For
MARC J. SHAPIRO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. Agenda Number: 934178030
--------------------------------------------------------------------------------------------------------------------------
Security: 950755108
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: WERN
ISIN: US9507551086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CLARENCE L. WERNER Mgmt For For
PATRICK J. JUNG Mgmt For For
DUANE K. SATHER Mgmt For For
2. 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, 2015.
Huntington World Income Fund
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY EMERGING MKTS Agenda Number: 934015214
--------------------------------------------------------------------------------------------------------------------------
Security: 617477104
Meeting Type: Annual
Meeting Date: 01-Jul-2014
Ticker: EDD
ISIN: US6174771047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHLEEN A. DENNIS Mgmt For For
JOSEPH J. KEARNS Mgmt For For
MICHAEL E. NUGENT Mgmt For For
FERGUS REID Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION Agenda Number: 934050686
--------------------------------------------------------------------------------------------------------------------------
Security: 03761U106
Meeting Type: Special
Meeting Date: 05-Aug-2014
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.
--------------------------------------------------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION Agenda Number: 934048035
--------------------------------------------------------------------------------------------------------------------------
Security: 03761U106
Meeting Type: Annual
Meeting Date: 05-Aug-2014
Ticker: AINV
ISIN: US03761U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEANETTE LOEB Mgmt For For
FRANK C. PULEO Mgmt For For
CARL SPIELVOGEL 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,
2015.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER, S.A. Agenda Number: 934064419
--------------------------------------------------------------------------------------------------------------------------
Security: 05964H105
Meeting Type: Special
Meeting Date: 15-Sep-2014
Ticker: SAN
ISIN: US05964H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RESOLUTION 1A Mgmt For
1B. RESOLUTION 1B Mgmt For
1C. RESOLUTION 1C Mgmt For
1D. RESOLUTION 1D Mgmt For
1E. RESOLUTION 1E Mgmt For
1F. RESOLUTION 1F Mgmt For
2A. RESOLUTION 2A Mgmt For
2B. RESOLUTION 2B Mgmt For
2C. RESOLUTION 2C Mgmt For
2D. RESOLUTION 2D Mgmt For
3. RESOLUTION 3 Mgmt For
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HLDGS, INC. Agenda Number: 934072478
--------------------------------------------------------------------------------------------------------------------------
Security: 209034107
Meeting Type: Special
Meeting Date: 08-Oct-2014
Ticker: CNSL
ISIN: US2090341072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF CONSOLIDATED Mgmt For For
COMMUNICATIONS HOLDINGS, INC.
("CONSOLIDATED") COMMON STOCK TO ENVENTIS
CORPORATION ("ENVENTIS") SHAREHOLDERS IN
THE MERGER CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF JUNE 29,
2014, BY AND AMONG CONSOLIDATED, ENVENTIS
AND SKY MERGER SUB INC.
2. APPROVAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
ENERGY TRANSFER PARTNERS, L.P. Agenda Number: 934092507
--------------------------------------------------------------------------------------------------------------------------
Security: 29273R109
Meeting Type: Special
Meeting Date: 20-Nov-2014
Ticker: ETP
ISIN: US29273R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
ENERGY TRANSFER PARTNERS, L.P. 2008
LONG-TERM INCENTIVE PLAN (AS IT HAS BEEN
AMENDED FROM TIME TO TIME, THE "LTIP"),
WHICH, AMONG OTHER THINGS, PROVIDES FOR AN
INCREASE IN THE MAXIMUM NUMBER OF COMMON
UNITS RESERVED AND AVAILABLE FOR DELIVERY
WITH RESPECT TO AWARDS UNDER THE LTIP TO
10,000,000 COMMON UNITS (THE "LTIP
PROPOSAL").
2 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING TO A LATER DATE OR DATES, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE LTIP
PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
GOLAR LNG PARTNERS LP Agenda Number: 934063758
--------------------------------------------------------------------------------------------------------------------------
Security: Y2745C102
Meeting Type: Annual
Meeting Date: 19-Sep-2014
Ticker: GMLP
ISIN: MHY2745C1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT CARL E. STEEN AS A CLASS II Mgmt For For
DIRECTOR OF THE PARTNERSHIP WHOSE TERM WILL
EXPIRE AT THE 2017 ANNUAL MEETING OF
LIMITED PARTNERS.
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN ENERGY PARTNERS, L.P. Agenda Number: 934090969
--------------------------------------------------------------------------------------------------------------------------
Security: 494550106
Meeting Type: Special
Meeting Date: 20-Nov-2014
Ticker: KMP
ISIN: US4945501066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE KMP MERGER AGREEMENT. Mgmt For For
2. TO APPROVE THE KMP ADJOURNMENT PROPOSAL. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PROSPECT CAPITAL CORPORATION Agenda Number: 934079066
--------------------------------------------------------------------------------------------------------------------------
Security: 74348T102
Meeting Type: Annual
Meeting Date: 05-Dec-2014
Ticker: PSEC
ISIN: US74348T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. GREMP Mgmt For For
2. TO AUTHORIZE THE COMPANY, WITH APPROVAL OF Mgmt Against Against
ITS BOARD OF DIRECTORS, TO SELL SHARES OF
ITS COMMON STOCK (DURING THE NEXT 12
MONTHS) AT A PRICE OR PRICES BELOW THE
COMPANY'S THEN CURRENT NET ASSET VALUE PER
SHARE IN ONE OR MORE OFFERINGS SUBJECT TO
CERTAIN CONDITIONS AS SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SHIP FINANCE INTERNATIONAL LIMITED Agenda Number: 934063619
--------------------------------------------------------------------------------------------------------------------------
Security: G81075106
Meeting Type: Annual
Meeting Date: 19-Sep-2014
Ticker: SFL
ISIN: BMG810751062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT HANS PETTER AAS AS A DIRECTOR Mgmt For For
OF THE COMPANY.
2. TO RE-ELECT PAUL LEAND JR. AS A DIRECTOR OF Mgmt For For
THE COMPANY.
3. TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR Mgmt For For
OF THE COMPANY.
4. TO RE-ELECT CECILIE FREDRIKSEN AS A Mgmt For For
DIRECTOR OF THE COMPANY.
5. TO RE-ELECT HARALD THORSTEIN AS A DIRECTOR Mgmt For For
OF THE COMPANY.
6A. THAT THE ISSUED AND PAID-UP SHARE CAPITAL Mgmt Against Against
OF THE COMPANY AS OF THE EFFECTIVE DATE BE
REDUCED BY CANCELLING THE PAID-UP CAPITAL
OF THE COMPANY TO THE EXTENT OF US$0.99 ON
EACH OF THE ISSUED SHARES OF PAR VALUE
US$1.00 IN THE SHARE CAPITAL OF THE COMPANY
AS AT THE EFFECTIVE DATE SO THAT EACH
ISSUED SHARE OF US$1.00 SHALL FROM THE
EFFECTIVE DATE HAVE A PAR VALUE OF US$0.01
AND BE TREATED IN ALL RESPECTS AS ONE (1)
FULLY PAID-UP SHARE OF PAR VALUE US$0.01
(THE "CAPITAL REDUCTION).
6B. THAT SUBJECT TO AND FORTHWITH UPON THE Mgmt Against Against
CAPITAL REDUCTION TAKING EFFECT, THE AMOUNT
OF CREDIT ARISING THEREFROM BE CREDITED TO
THE CONTRIBUTED SURPLUS ACCOUNT OF THE
COMPANY AND THAT THE DIRECTORS OF THE
COMPANY BE AUTHORIZED TO APPLY ANY CREDIT
BALANCE IN THE CONTRIBUTED SURPLUS ACCOUNT
OF THE COMPANY IN ACCORDANCE WITH THE
BYE-LAWS OF THE COMPANY AND ALL APPLICABLE
LAWS.
6C. THAT SUBJECT TO AND FORTHWITH UPON THE Mgmt Against Against
CAPITAL REDUCTION TAKING EFFECT, ALL THE
AUTHORIZED BUT UNISSUED SHARES OF US$1.00
EACH IN THE COMPANY AS OF THE EFFECTIVE
DATE BE CANCELLED AND THE AUTHORIZED SHARE
CAPITAL OF THE COMPANY OF US$125,000,000.00
BE DIMINISHED BY THE AMOUNT REPRESENTING
THE AMOUNT OF SHARES SO CANCELLED AND
FORTHWITH UPON SUCH CANCELLATION, THE
AUTHORIZED SHARE CAPITAL OF THE COMPANY BE
RESTORED TO US$125,000,000.00 BY CREATING
THE REQUISITE NUMBER OF SHARES OF PAR VALUE
US$0.01 EACH.
6D. THAT SUBJECT TO AND FORTHWITH UPON THE Mgmt Against Against
CAPITAL REDUCTION TAKING EFFECT, THE
REGISTER OF SHAREHOLDERS (AND EACH BRANCH
REGISTER AND SUB-REGISTER) SHALL BE AMENDED
SUCH THAT THE SHARES IN ISSUE ON THE
EFFECTIVE DATE SHALL BE RECORDED AS HAVING
A PAR VALUE OF US$0.01 EACH.
7. PROPOSAL TO RE-APPOINT MOORE STEPHENS, P.C. Mgmt For For
AS AUDITORS AND TO AUTHORISE THE DIRECTORS
TO DETERMINE THEIR REMUNERATION.
8. PROPOSAL TO APPROVE THE REMUNERATION OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS OF A TOTAL
AMOUNT OF FEES NOT TO EXCEED US$550,000 FOR
THE YEAR ENDING DECEMBER 31, 2014.
* 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) THE HUNTINGTON FUNDS
By (Signature and Title)
/s/ Daniel Brewer
----------------------------------------
Daniel Brewer
Principal Executive Officer
Date: August 28, 2015