UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-08397
NAME OF REGISTRANT: The Marsico Investment Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 1200 17th Street, Suite 1600
Denver, CO 80202
NAME AND ADDRESS OF AGENT FOR SERVICE: Christopher J. Marsico
1200 17th Street, Suite 1600
Denver, CO 80202
REGISTRANT'S TELEPHONE NUMBER: 303-454-5600
DATE OF FISCAL YEAR END: 09/30
DATE OF REPORTING PERIOD: 07/01/2013 - 06/30/2014
MARSICO 21ST CENTURY FUND
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ALEXION PHARMACEUTICALS, INC. Agenda Number: 933999584
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 05-May-2014
Ticker: ALXN
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LEONARD BELL Mgmt For For
1.2 ELECTION OF DIRECTOR: MAX LINK Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM R. KELLER Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN T. MOLLEN Mgmt For For
1.5 ELECTION OF DIRECTOR: R. DOUGLAS NORBY Mgmt For For
1.6 ELECTION OF DIRECTOR: ALVIN S. PARVEN Mgmt For For
1.7 ELECTION OF DIRECTOR: ANDREAS RUMMELT Mgmt For For
1.8 ELECTION OF DIRECTOR: ANN M. VENEMAN Mgmt For For
02. APPROVAL OF A NON-BINDING ADVISORY VOTE OF Mgmt For For
THE 2013 COMPENSATION PAID TO ALEXION'S
NAMED EXECUTIVE OFFICERS.
03. RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
04. TO ACT ON A SHAREHOLDER PROPOSAL REQUESTING Shr Against For
THE BOARD TO ADOPT A RULE TO REDEEM ANY
CURRENT OR FUTURE SHAREHOLDER RIGHTS PLAN
OR AMENDMENT UNLESS SUCH PLAN IS SUBMITTED
TO A SHAREHOLDER VOTE WITHIN 12 MONTHS.
--------------------------------------------------------------------------------------------------------------------------
ALKERMES PLC Agenda Number: 933849892
--------------------------------------------------------------------------------------------------------------------------
Security: G01767105
Meeting Type: Annual
Meeting Date: 01-Aug-2013
Ticker: ALKS
ISIN: IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DAVID W. ANSTICE Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT A. BREYER Mgmt For For
1.3 ELECTION OF DIRECTOR: WENDY L. DIXON Mgmt For For
2. TO APPROVE THE ALKERMES PLC 2011 STOCK Mgmt For For
OPTION AND INCENTIVE PLAN, AS AMENDED.
3. TO HOLD A NON-BINDING ADVISORY VOTE TO Mgmt For For
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO AUTHORIZE HOLDING THE 2014 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF THE
COMPANY AT A LOCATION OUTSIDE OF IRELAND.
5. TO APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY AND TO
AUTHORIZE THE AUDIT AND RISK COMMITTEE OF
THE BOARD OF DIRECTORS TO SET THE AUDITOR'S
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933970510
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt No vote
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt No vote
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt No vote
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt No vote
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt No vote
1F. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt No vote
1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt No vote
RUBINSTEIN
1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt No vote
1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt No vote
STONESIFER
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr No vote
CONCERNING CORPORATE POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
ANTERO RESOURCES CORPORATION Agenda Number: 933969149
--------------------------------------------------------------------------------------------------------------------------
Security: 03674X106
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: AR
ISIN: US03674X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL M. RADY Mgmt For For
GLEN C. WARREN, JR. Mgmt For For
JAMES R. LEVY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
ANTERO RESOURCES CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2014.
3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE ANTERO
RESOURCES CORPORATION LONG-TERM INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
ARM HOLDINGS PLC, CAMBRIDGE Agenda Number: 705053394
--------------------------------------------------------------------------------------------------------------------------
Security: G0483X122
Meeting Type: AGM
Meeting Date: 01-May-2014
Ticker:
ISIN: GB0000595859
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's Annual Report and Mgmt For For
Accounts for the financial year ended 31
December 2013
2 To declare a final dividend Mgmt For For
3 To approve the Remuneration report Mgmt For For
4 To approve the Remuneration Policy Mgmt For For
5 To elect Stuart Chambers as a Director Mgmt For For
6 To re-elect Simon Segars as a Director Mgmt For For
7 To re-elect Andy Green as a Director Mgmt For For
8 To re-elect Larry Hirst as a Director Mgmt For For
9 To re-elect Mike Muller as a Director Mgmt For For
10 To re-elect Kathleen O'Donovan as a Mgmt For For
Director
11 To re-elect Janice Roberts as a Director Mgmt For For
12 To re-elect Tim Score as a Director Mgmt For For
13 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company
14 To authorise the Directors to fix the Mgmt For For
remuneration of the auditors
15 To increase the limit on ordinary Mgmt For For
remuneration of Directors
16 To grant the directors authority to allot Mgmt For For
shares
17 To disapply pre-emption rights Mgmt For For
18 To authorise the Company to make market Mgmt For For
purchases of its own shares
19 To authorise the Company to hold general Mgmt For For
meetings on 14 days notice
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 933959516
--------------------------------------------------------------------------------------------------------------------------
Security: N07059210
Meeting Type: Annual
Meeting Date: 23-Apr-2014
Ticker: ASML
ISIN: USN070592100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4 DISCUSSION OF THE 2013 ANNUAL REPORT, INCL. Mgmt For For
ASML'S CORPORATE GOVERNANCE CHAPTER, AND
PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS
FOR THE FY 2013, AS PREPARED IN ACCORDANCE
WITH DUTCH LAW.
5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY FOR
THEIR RESPONSIBILITIES IN THE FY 2013.
6 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FY 2013.
8 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.61 Mgmt For For
PER ORDINARY SHARE OF EUR 0.09.
9 PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE Mgmt For For
REMUNERATION POLICY (VERSION 2014) FOR THE
BOARD OF MANAGEMENT (THE "REMUNERATION
POLICY").
10 PROPOSAL TO APPROVE THE NUMBER OF Mgmt For For
PERFORMANCE SHARES FOR THE BOARD OF
MANAGEMENT, TO BE DETERMINED BY THE
CALCULATION METHOD AS DESCRIBED IN THE
REMUNERATION POLICY, AND AUTHORIZATION OF
THE BOARD OF MANAGEMENT TO ISSUE THE
PERFORMANCE SHARES FOR THE FY 2015, SUBJECT
TO APPROVAL OF THE SUPERVISORY BOARD.
11 PROPOSAL TO APPROVE THE NUMBER OF STOCK Mgmt For For
OPTIONS, RESPECTIVELY SHARES, FOR EMPLOYEES
AND AUTHORIZATION OF THE BOARD OF
MANAGEMENT TO ISSUE THE STOCK OPTIONS,
RESPECTIVELY SHARES.
13A PROPOSAL TO REAPPOINT MR. F.W. FROHLICH AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE
APRIL 23, 2014.
13B PROPOSAL TO APPOINT MR. J.M.C. STORK AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE
APRIL 23, 2014.
15 PROPOSAL TO ADJUST THE REMUNERATION OF THE Mgmt For For
SUPERVISORY BOARD.
16 PROPOSAL TO REAPPOINT THE EXTERNAL AUDITOR Mgmt For For
FOR THE REPORTING YEAR 2015.
17A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE
FOR) SHARES, WHICH AUTHORIZATION IS LIMITED
TO 5% OF THE ISSUED CAPITAL.
17B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESTRICT OR EXCLUDE THE
PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
IN CONNECTION WITH AGENDA ITEM 17A.
17C PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE
FOR) SHARES, FOR AN ADDITIONAL 5% OF THE
ISSUED CAPITAL, ONLY TO BE USED IN
CONNECTION WITH MERGERS, ACQUISITIONS
AND/OR (STRATEGIC) ALLIANCES.
17D PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESTRICT OR EXCLUDE THE
PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
IN CONNECTION WITH AGENDA ITEM 17C.
18A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE SHARES IN THE
COMPANY'S SHARE CAPITAL UP TO 10% OF THE
ISSUED SHARE CAPITAL.
18B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE ADDITIONAL SHARES IN
THE COMPANY'S SHARE CAPITAL UP TO 10% OF
THE ISSUED SHARE CAPITAL, UNDER THE
CONDITION THAT THE SHARES ACQUIRED UNDER
ITEM 18A. HAVE BEEN CANCELLED AND THE
NUMBER OF SHARES HELD BY THE COMPANY SHALL
NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL.
19 PROPOSAL TO CANCEL ORDINARY SHARES. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 933996247
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 12-Jun-2014
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For
1D. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1E. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1I. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 933989723
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101
Meeting Type: Annual
Meeting Date: 04-Jun-2014
Ticker: BMRN
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEAN-JACQUES BIENAIME Mgmt No vote
MICHAEL GREY Mgmt No vote
ELAINE J. HERON Mgmt No vote
PIERRE LAPALME Mgmt No vote
V. BRYAN LAWLIS Mgmt No vote
RICHARD A. MEIER Mgmt No vote
ALAN J. LEWIS Mgmt No vote
WILLIAM D. YOUNG Mgmt No vote
KENNETH M. BATE Mgmt No vote
DENNIS J. SLAMON Mgmt No vote
2 TO APPROVE AMENDMENTS TO BIOMARIN'S AMENDED Mgmt No vote
AND RESTATED 2006 EMPLOYEE STOCK PURCHASE
PLAN (THE 2006 ESPP) TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE 2006 ESPP
FROM 2,500,000 TO 3,500,000 AND TO EXTEND
THE TERM OF THE 2006 ESPP TO MAY 2, 2018.
3 TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt No vote
COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN ITS PROXY
STATEMENT.
4 TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR BIOMARIN FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
CIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 704671519
--------------------------------------------------------------------------------------------------------------------------
Security: H25662158
Meeting Type: AGM
Meeting Date: 12-Sep-2013
Ticker:
ISIN: CH0045039655
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 151735 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.
1.1 The Board of Directors proposes that the Mgmt Take No Action
General Meeting, having taken note of the
reports of the auditor, approve the
consolidated financial statements of the
Group, the financial statements of the
Company and the directors' report for the
business year ended 31 March 2013
1.2 The Board of Directors proposes that the Mgmt Take No Action
2013 compensation report as per pages 53 to
60 of the Annual Report and Accounts 2013
be ratified
2 Appropriation of profits: At 31 March 2013, Mgmt Take No Action
the retained earnings available for
distribution amounted to CHF 2 366 505 209.
The Board of Directors proposes that a
dividend of CHF 1.00 be paid per Richemont
share. This is equivalent to CHF 1.00 per
'A' bearer share in the Company and CHF
0.10 per 'B' registered share in the
Company. This represents a total dividend
payable of CHF 574 200 000, subject to a
waiver by Richemont Employee Benefits
Limited, a wholly owned subsidiary, of its
entitlement to receive dividends on an
estimated 21 million Richemont 'A' shares
held in treasury. The Board of Directors
proposes that the remaining available
retained earnings of the Company at 31
March 2013 after payment of the dividend be
carried forward to the following business
year. The dividend will be paid on or about
19 September 2013
3 Discharge of the Board of Directors Mgmt Take No Action
4.1 Re-election of Johann Rupert to the Board Mgmt Take No Action
of Directors to serve for a further term of
one year
4.2 Re-election of Dr Franco Cologni to the Mgmt Take No Action
Board of Directors to serve for a further
term of one year
4.3 Re-election of Lord Douro to the Board of Mgmt Take No Action
Directors to serve for a further term of
one year
4.4 Re-election of Yves-Andre Istel to the Mgmt Take No Action
Board of Directors to serve for a further
term of one year
4.5 Re-election of Richard Lepeu to the Board Mgmt Take No Action
of Directors to serve for a further term of
one year
4.6 Re-election of Ruggero Magnoni to the Board Mgmt Take No Action
of Directors to serve for a further term of
one year
4.7 Re-election of Josua Malherbe to the Board Mgmt Take No Action
of Directors to serve for a further term of
one year
4.8 Re-election of Dr Frederick Mostert to the Mgmt Take No Action
Board of Directors to serve for a further
term of one year
4.9 Re-election of Simon Murray to the Board of Mgmt Take No Action
Directors to serve for a further term of
one year
4.10 Re-election of Alain Dominique Perrin to Mgmt Take No Action
the Board of Directors to serve for a
further term of one year
4.11 Re-election of Guillaume Pictet to the Mgmt Take No Action
Board of Directors to serve for a further
term of one year
4.12 Re-election of Norbert Platt to the Board Mgmt Take No Action
of Directors to serve for a further term of
one year
4.13 Re-election of Alan Quasha to the Board of Mgmt Take No Action
Directors to serve for a further term of
one year
4.14 Re-election of Maria Ramos to the Board of Mgmt Take No Action
Directors to serve for a further term of
one year
4.15 Re-election of Lord Renwick of Clifton to Mgmt Take No Action
the Board of Directors to serve for a
further term of one year
4.16 Re-election of Jan Rupert to the Board of Mgmt Take No Action
Directors to serve for a further term of
one year
4.17 Re-election of Gary Saage to the Board of Mgmt Take No Action
Directors to serve for a further term of
one year
4.18 Re-election of Jurgen Schrempp to the Board Mgmt Take No Action
of Directors to serve for a further term of
one year
4.19 Election of Bernard Fornas to the Board of Mgmt Take No Action
Directors to serve for a further term of
one year
4.20 Election of Jean-Blaise Eckert to the Board Mgmt Take No Action
of Directors to serve for a further term of
one year
5 Re-appoint of the auditor Mgmt Take No Action
PricewaterhouseCoopers Ltd, Geneva
6 Revisions to the Articles of Association: Mgmt Take No Action
Articles 6, 8, 9, 15, 17, 18, 21, and 35
7 In the case of ad-hoc/Miscellaneous Mgmt Take No Action
shareholder motions proposed during the
general meeting, I authorize my proxy to
act as follows in accordance with the board
of directors.
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTION 5
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933933637
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For
1B. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For
1C. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1D. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1F. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1G. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1I. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1J. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For
JR.
1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For
1N. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For
DE LEON
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY APPROVAL OF CITI'S 2013 EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE CITIGROUP 2014 STOCK Mgmt For For
INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL REQUESTING THAT Shr Against For
EXECUTIVES RETAIN A SIGNIFICANT PORTION OF
THEIR STOCK UNTIL REACHING NORMAL
RETIREMENT AGE.
6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
LOBBYING AND GRASSROOTS LOBBYING
CONTRIBUTIONS.
7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD INSTITUTE A POLICY TO MAKE IT MORE
PRACTICAL TO DENY INDEMNIFICATION FOR
DIRECTORS.
8. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against For
ACCESS FOR SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
CITY NATIONAL CORPORATION Agenda Number: 933938891
--------------------------------------------------------------------------------------------------------------------------
Security: 178566105
Meeting Type: Annual
Meeting Date: 23-Apr-2014
Ticker: CYN
ISIN: US1785661059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RUSSELL GOLDSMITH Mgmt For For
1B. ELECTION OF DIRECTOR: BRAM GOLDSMITH Mgmt For For
1C. ELECTION OF DIRECTOR: MOHAMAD ALI Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD L. BLOCH Mgmt For For
1E. ELECTION OF DIRECTOR: KENNETH L. COLEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: ASHOK ISRANI Mgmt For For
1G. ELECTION OF DIRECTOR: BRUCE ROSENBLUM Mgmt For For
1H. ELECTION OF DIRECTOR: PETER M. THOMAS Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT H. TUTTLE Mgmt For For
1J. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
WARMUTH
2. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933989696
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 03-Jun-2014
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For
2. APPROVAL OF THE FIRST AMENDMENT TO THE Mgmt For For
COMPANY'S 2009 INCENTIVE COMPENSATION PLAN.
3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 933848458
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 24-Jul-2013
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JERRY FOWDEN Mgmt For For
BARRY A. FROMBERG Mgmt For For
ROBERT L. HANSON Mgmt For For
JEANANNE K. HAUSWALD Mgmt For For
JAMES A. LOCKE III Mgmt For For
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
JUDY A. SCHMELING Mgmt For For
PAUL L. SMITH Mgmt For For
KEITH E. WANDELL Mgmt For For
MARK ZUPAN Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2014
3. PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT
4. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY'S 1989 EMPLOYEE
STOCK PURCHASE PLAN
--------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 934004855
--------------------------------------------------------------------------------------------------------------------------
Security: 243537107
Meeting Type: Annual
Meeting Date: 18-Jun-2014
Ticker: DECK
ISIN: US2435371073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANGEL R. MARTINEZ Mgmt For For
JOHN M. GIBBONS Mgmt For For
JOHN G. PERENCHIO Mgmt For For
MAUREEN CONNERS Mgmt For For
KARYN O. BARSA Mgmt For For
MICHAEL F. DEVINE, III Mgmt For For
JAMES QUINN Mgmt For For
LAURI SHANAHAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL PERIOD OF
JANUARY 1, 2014 THROUGH MARCH 31, 2014
(TRANSITION PERIOD) AND FOR THE FISCAL
PERIOD OF APRIL 1, 2014 THROUGH MARCH 31,
2015 (FISCAL YEAR 2015).
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE COMPENSATION
DISCUSSION AND ANALYSIS SECTION OF THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 934020809
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 27-Jun-2014
Ticker: DAL
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For
1C. ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For
1H. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1I. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For
1K. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For
1L. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For
1M. ELECTION OF DIRECTOR: KENNETH C. ROGERS Mgmt For For
1N. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF DELTA'S NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2014.
4. TO APPROVE AN INCREASE IN THE MAXIMUM Mgmt For For
NUMBER OF DIRECTORS.
5. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For
OF DIRECTORS ADOPT A STOCK RETENTION POLICY
FOR SENIOR EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
DIGITALGLOBE, INC. Agenda Number: 933984557
--------------------------------------------------------------------------------------------------------------------------
Security: 25389M877
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: DGI
ISIN: US25389M8771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GEN. HOWELL M. ESTES Mgmt For For
III
1B. ELECTION OF DIRECTOR: KIMBERLY TILL Mgmt For For
1C. ELECTION OF DIRECTOR: EDDY ZERVIGON Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 933938904
--------------------------------------------------------------------------------------------------------------------------
Security: 25754A201
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: DPZ
ISIN: US25754A2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW B. BALSON Mgmt For For
VERNON "BUD" HAMILTON Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN OUR
PROXY STATEMENT.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
DUNKIN' BRANDS GROUP, INC Agenda Number: 933941901
--------------------------------------------------------------------------------------------------------------------------
Security: 265504100
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: DNKN
ISIN: US2655041000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL HINES Mgmt For For
JOSEPH UVA Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID BY DUNKIN' BRANDS TO ITS
NAMED EXECUTIVE OFFICERS
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
DUNKIN' BRANDS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR ENDED DECEMBER 27, 2014
4. TO APPROVE THE DUNKIN' BRANDS GROUP, INC. Mgmt For For
ANNUAL MANAGEMENT INCENTIVE PLAN
5. SHAREHOLDER PROPOSAL REQUESTING REPORT ON Shr Against For
NANOMATERIALS
--------------------------------------------------------------------------------------------------------------------------
ENVISION HEALTHCARE HOLDINGS, INC. Agenda Number: 934001265
--------------------------------------------------------------------------------------------------------------------------
Security: 29413U103
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: EVHC
ISIN: US29413U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK V. MACTAS Mgmt For For
RANDEL G. OWEN Mgmt For For
RICHARD J. SCHNALL Mgmt For For
2. APPROVAL OF THE SENIOR EXECUTIVE BONUS Mgmt For For
PLAN.
3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For
ADVISORY VOTES APPROVING EXECUTIVE
COMPENSATION.
5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS ENVISION HEALTHCARE HOLDINGS,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 933958324
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt For For
ERSKINE B. BOWLES Mgmt For For
S.D. DESMOND-HELLMANN Mgmt For For
DONALD E. GRAHAM Mgmt For For
REED HASTINGS Mgmt For For
SHERYL K. SANDBERG Mgmt For For
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS FACEBOOK, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr Against For
STOCKHOLDER VOTING.
4. A STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
EXPENDITURES.
5. A STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS.
6. A STOCKHOLDER PROPOSAL REGARDING CHILDHOOD Shr Against For
OBESITY AND FOOD MARKETING TO YOUTH.
7. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For
SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
FIRST REPUBLIC BANK Agenda Number: 933951990
--------------------------------------------------------------------------------------------------------------------------
Security: 33616C100
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: FRC
ISIN: US33616C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES H. HERBERT, II Mgmt For For
K. AUGUST-DEWILDE Mgmt For For
THOMAS J. BARRACK, JR. Mgmt For For
FRANK J. FAHRENKOPF, JR Mgmt For For
WILLIAM E. FORD Mgmt For For
L. MARTIN GIBBS Mgmt For For
SANDRA R. HERNANDEZ Mgmt For For
PAMELA J. JOYNER Mgmt For For
REYNOLD LEVY Mgmt For For
JODY S. LINDELL Mgmt For For
GEORGE G.C. PARKER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
3. TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For
THE COMPENSATION OF OUR EXECUTIVE OFFICERS
(A "SAY ON PAY" VOTE).
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. (FLT) Agenda Number: 933988480
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL BUCKMAN Mgmt For For
MARK A. JOHNSON Mgmt For For
STEVEN T. STULL Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2014.
3. APPROVE THE FLEETCOR TECHNOLOGIES, INC. Mgmt For For
SECTION 162(M) PERFORMANCE-BASED PROGRAM.
4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF FLEETCOR'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 933970281
--------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: GWR
ISIN: US3715591059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MORTIMER B. FULLER III Mgmt For For
JOHN C. HELLMANN Mgmt For For
ROBERT M. MELZER Mgmt For For
2. NON-BINDING, ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. THE RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933943006
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. COGAN Mgmt For For
1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt For For
1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt For For
1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt For For
1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For
1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. TO VOTE ON A PROPOSED AMENDMENT TO GILEAD'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
DESIGNATE DELAWARE CHANCERY COURT AS THE
EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD ADOPT A POLICY
THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS
BE AN INDEPENDENT DIRECTOR.
6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS TO
PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD ADOPT A POLICY
THAT INCENTIVE COMPENSATION FOR THE CHIEF
EXECUTIVE OFFICER INCLUDE NON-FINANCIAL
MEASURES BASED ON PATIENT ACCESS TO
GILEAD'S MEDICINES.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933948359
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. THE APPROVAL OF 2013 COMPENSATION AWARDED Mgmt For For
TO NAMED EXECUTIVE OFFICERS.
4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr Against For
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
5. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
6. A STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
ADOPTION OF A MAJORITY VOTE STANDARD FOR
THE ELECTION OF DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING TAX POLICY Shr Against For
PRINCIPLES, IF PROPERLY PRESENTED AT THE
MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT CHAIRMAN OF THE BOARD POLICY,
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 933916504
--------------------------------------------------------------------------------------------------------------------------
Security: 393122106
Meeting Type: Annual
Meeting Date: 06-Mar-2014
Ticker: GMCR
ISIN: US3931221069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
JOHN D. HAYES Mgmt For For
A.D. DAVID MACKAY Mgmt For For
MICHAEL J. MARDY Mgmt For For
DAVID E. MORAN Mgmt For For
II TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN
THESE MATERIALS
III TO APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE
NAME OF THE COMPANY TO KEURIG GREEN
MOUNTAIN, INC.
IV TO APPROVE THE GREEN MOUNTAIN COFFEE Mgmt For For
ROASTERS, INC. 2014 OMNIBUS INCENTIVE PLAN
V TO APPROVE THE GREEN MOUNTAIN COFFEE Mgmt For For
ROASTERS, INC. 2014 AMENDED AND RESTATED
EMPLOYEE STOCK PURCHASE PLAN
VI TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2014
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 933980523
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A104
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: HLT
ISIN: US43300A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER J. NASSETTA Mgmt For For
JONATHAN D. GRAY Mgmt For For
MICHAEL S. CHAE Mgmt For For
TYLER S. HENRITZE Mgmt For For
JUDITH A. MCHALE Mgmt For For
JOHN G. SCHREIBER Mgmt For For
ELIZABETH A. SMITH Mgmt For For
DOUGLAS M. STEENLAND Mgmt For For
WILLIAM J. STEIN Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.
3. TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
IHS INC. Agenda Number: 933926670
--------------------------------------------------------------------------------------------------------------------------
Security: 451734107
Meeting Type: Annual
Meeting Date: 09-Apr-2014
Ticker: IHS
ISIN: US4517341073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BRIAN H. HALL Mgmt For For
1.2 ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For
1.3 ELECTION OF DIRECTOR: JERRE L. STEAD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
LINKEDIN CORPORATION Agenda Number: 934004932
--------------------------------------------------------------------------------------------------------------------------
Security: 53578A108
Meeting Type: Annual
Meeting Date: 10-Jun-2014
Ticker: LNKD
ISIN: US53578A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
REID HOFFMAN Mgmt For For
STANLEY J. MERESMAN Mgmt For For
DAVID SZE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2014.
3 APPROVAL OF THE ADOPTION OF THE LINKEDIN Mgmt For For
CORPORATION EXECUTIVE BONUS COMPENSATION
PLAN FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 933943335
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 05-May-2014
Ticker: LKQ
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: A. CLINTON ALLEN Mgmt For For
1.2 ELECTION OF DIRECTOR: RONALD G. FOSTER Mgmt For For
1.3 ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN Mgmt For For
1.4 ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For
1.5 ELECTION OF DIRECTOR: PAUL M. MEISTER Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1.7 ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN Mgmt For For
1.8 ELECTION OF DIRECTOR: ROBERT L. WAGMAN Mgmt For For
1.9 ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, Mgmt For For
IV
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LUMBER LIQUIDATORS HOLDINGS, INC. Agenda Number: 933967979
--------------------------------------------------------------------------------------------------------------------------
Security: 55003T107
Meeting Type: Annual
Meeting Date: 23-May-2014
Ticker: LL
ISIN: US55003T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT M. LYNCH Mgmt For For
PETER B. ROBINSON Mgmt For For
MARTIN F. ROPER Mgmt For For
2. 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 DECEMBER 31, 2014.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 933987351
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 03-Jun-2014
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For
HAYTHORNTHWAITE
1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For
1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For
1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For
1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1I. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For
1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For
LAGUNES
1L. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For
1M. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC. Agenda Number: 933856873
--------------------------------------------------------------------------------------------------------------------------
Security: 610236101
Meeting Type: Annual
Meeting Date: 06-Aug-2013
Ticker: MNRO
ISIN: US6102361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK M. DANZIGER Mgmt For For
ROBERT G. GROSS Mgmt For For
STEPHEN C. MCCLUSKI Mgmt For For
ROBERT E. MELLOR Mgmt For For
PETER J. SOLOMON Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE MONRO Mgmt For For
MUFFLER BRAKE, INC. 2007 STOCK INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE UNDER THE PLAN.
3. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 29, 2014.
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 933907959
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 28-Jan-2014
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1B. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1D. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For
PH.D., D.V.M.
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4. SHAREOWNER PROPOSAL REQUESTING A REPORT Shr Against For
RELATED TO LABELING OF FOOD PRODUCED WITH
GENETIC ENGINEERING.
5. SHAREOWNER PROPOSAL REQUESTING A REPORT ON Shr Against For
CERTAIN MATTERS RELATED TO GMO PRODUCTS.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 933952497
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt Split 99% For 1% Against Split
1B. ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt Split 99% For 1% Against Split
1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt Split 98% For 2% Against Split
1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt Split 98% For 2% Against Split
1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt Split 98% For 2% Against Split
1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt Split 99% For 1% Against Split
1I. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt Split 98% For 2% Against Split
1J. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt Split 95% For 5% Against Split
1K. ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt Split 99% For 1% Against Split
1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt Split 99% For 1% Against Split
1M. ELECTION OF DIRECTOR: MASAAKI TANAKA Mgmt Split 99% For 1% Against Split
1N. ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt Split 98% For 2% Against Split
1O. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt Split 99% For 1% Against Split
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt Split 99% For 1% Against Split
TOUCHE LLP AS INDEPENDENT AUDITOR
3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt Split 89% For 10% Against Split
AS DISCLOSED IN THE PROXY STATEMENT 1% Abstain
(NON-BINDING ADVISORY RESOLUTION)
4. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Split 21% For 59% Against Split
LOBBYING 20% Abstain
--------------------------------------------------------------------------------------------------------------------------
NOVADAQ TECHNOLOGIES INC. Agenda Number: 933999926
--------------------------------------------------------------------------------------------------------------------------
Security: 66987G102
Meeting Type: Annual and Special
Meeting Date: 21-May-2014
Ticker: NVDQ
ISIN: CA66987G1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. ARUN MENAWAT Mgmt For For
AARON DAVIDSON Mgmt For For
ANTHONY GRIFFITHS Mgmt For For
HAROLD O. KOCH, JR. Mgmt For For
WILLIAM A. MACKINNON Mgmt For For
THOMAS WELLNER Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS FIX THE AUDITORS'
REMUNERATION.
03 IN RESPECT OF THE RESOLUTION RECONFIRMING Mgmt For For
AND APPROVING THE UNALLOCATED OPTIONS UNDER
THE CORPORATION'S STOCK OPTION PLAN AS MAY
BE FURTHER AMENDED AND RESTATED UNDER THE
RESOLUTION REFERRED TO IN ITEM 4 OF THE
MANAGEMENT INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
PANERA BREAD COMPANY Agenda Number: 933999495
--------------------------------------------------------------------------------------------------------------------------
Security: 69840W108
Meeting Type: Annual
Meeting Date: 05-Jun-2014
Ticker: PNRA
ISIN: US69840W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRED K. FOULKES Mgmt For For
RONALD M. SHAICH Mgmt For For
2. TO APPROVE, IN AN ADVISORY "SAY-ON-PAY" Mgmt For For
VOTE, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF PANERA BREAD COMPANY.
3. TO APPROVE AN AMENDMENT TO THE 1992 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF CLASS A COMMON
STOCK AUTHORIZED FOR ISSUANCE PURSUANT TO
SUCH PLAN FROM 950,000 SHARES TO 1,050,000
SHARES.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS PANERA BREAD
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 30, 2014.
--------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 933850922
--------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 13-Aug-2013
Ticker: PCP
ISIN: US7401891053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK DONEGAN Mgmt For For
DANIEL J. MURPHY Mgmt For For
VERNON E. OECHSLE Mgmt For For
ULRICH SCHMIDT Mgmt For For
RICHARD L. WAMBOLD Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE REGARDING COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. RE-APPROVAL AND AMENDMENT OF 2001 STOCK Mgmt For For
INCENTIVE PLAN TO INCREASE NUMBER OF
AUTHORIZED SHARES.
5. APPROVAL OF AMENDMENT TO RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO PROVIDE FOR MAJORITY
VOTING IN UNCONTESTED ELECTIONS OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CORP Agenda Number: 933855756
--------------------------------------------------------------------------------------------------------------------------
Security: 751212101
Meeting Type: Annual
Meeting Date: 08-Aug-2013
Ticker: RL
ISIN: US7512121010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
HUBERT JOLY Mgmt For For
STEVEN P. MURPHY Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 29, 2014.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AND OUR COMPENSATION PHILOSOPHY,
POLICIES AND PRACTICES AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
4. APPROVAL OF OUR AMENDED AND RESTATED 2010 Mgmt For For
LONG-TERM STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
REALOGY HOLDINGS CORP. Agenda Number: 933941571
--------------------------------------------------------------------------------------------------------------------------
Security: 75605Y106
Meeting Type: Annual
Meeting Date: 02-May-2014
Ticker: RLGY
ISIN: US75605Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JESSICA M. BIBLIOWICZ Mgmt For For
FIONA P. DIAS Mgmt For For
2. APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION OF REALOGY HOLDINGS TO
ELIMINATE THE CLASSIFIED BOARD STRUCTURE.
3. APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION OF REALOGY HOLDINGS TO
ELIMINATE PROVISIONS RELATED TO APOLLO.
4. ADVISORY VOTE TO APPROVE REALOGY HOLDINGS Mgmt For For
EXECUTIVE COMPENSATION PROGRAM.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
REMY COINTREAU SA Agenda Number: 704721237
--------------------------------------------------------------------------------------------------------------------------
Security: F7725A100
Meeting Type: MIX
Meeting Date: 24-Sep-2013
Ticker:
ISIN: FR0000130395
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 223569 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION E.16. 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 FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0802/201308021304315.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0906/201309061304573.pdf. THANK YOU.
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year ended
March 31, 2013
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
March 31, 2013
O.3 Allocation of income and setting of the Mgmt For For
dividend : EUR 1.40 per share
O.4 Approval of the agreements pursuant to Mgmt For For
Article L.225-38 of the Commercial Code
O.5 Discharge of duties to Board Members Mgmt For For
O.6 Renewal of term of Mr. Marc Heriard Mgmt For For
Dubreuil as Board Member
O.7 Appointment of Mrs. Florence Rollet as Mgmt For For
Board Member
O.8 Appointment of Mr. Yves Guillemot as Board Mgmt For For
Member
O.9 Appointment of Mr. Olivier Jolivet as Board Mgmt For For
Member
O.10 Setting of the amount of attendance Mgmt For For
allowances
O.11 Authorization granted to the Board of Mgmt For For
Directors to acquire and sell company
shares pursuant to the provisions of
Articles L. 225-209 and SEQ. of the
Commercial Code
O.12 Powers to carry out all legal formalities Mgmt For For
E.13 Authorization granted to the Board of Mgmt For For
Directors to reduce share capital via the
cancellation of shares owned by the Company
E.14 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital of
the Company via incorporation of reserves,
profits or premiums
E.15 Delegation of authority granted to the Mgmt For For
Board of Directors to proceed with the
issuance of shares or securities giving
access to capital, limited to 10% of the
capital, in order to remunerate
contributions in kind granted to the
Company and composed of equity securities
or securities giving access to the capital
E.16 PLEASE NOTE WHILE THE BOARD IS PROPOSING Mgmt Against For
THE RESOLUTION, THEY ARE ADVISING TO REJECT
IT: Authorization granted to the Board of
Directors to increase share capital via the
issuance of shares reserved for members of
a corporate savings plan, with cancellation
of shareholders' preferential subscription
rights
E.17 Authorization for the Board of Directors in Mgmt For For
case of public purchase offer for the
securities of the Company
E.18 Authorization granted to the Board of Mgmt For For
Directors to charge the fees resulting from
capital increases to the premiums
pertaining to these operations
E.19 Modification of Article 8.2 of the bylaws Mgmt For For
relating to the crossing of the statutory
threshold pursuant to the enforcement, on
October 1, 2012, of certain provisions of
law No. 2012-387 of March 22, 2012
E.20 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 933992097
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW S. BERWICK, JR. Mgmt For For
HAROLD M. MESSMER, JR. Mgmt For For
BARBARA J. NOVOGRADAC Mgmt For For
ROBERT J. PACE Mgmt For For
FREDERICK A. RICHMAN Mgmt For For
M. KEITH WADDELL Mgmt For For
2. RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For
3. PROPOSAL REGARDING STOCK INCENTIVE PLAN. Mgmt For For
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 934018145
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 02-Jun-2014
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For
1.2 ELECTION OF DIRECTOR: KEITH BLOCK Mgmt For For
1.3 ELECTION OF DIRECTOR: CRAIG CONWAY Mgmt For For
1.4 ELECTION OF DIRECTOR: ALAN HASSENFELD Mgmt For For
1.5 ELECTION OF DIRECTOR: COLIN POWELL Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For
1.7 ELECTION OF DIRECTOR: LAWRENCE TOMLINSON Mgmt For For
1.8 ELECTION OF DIRECTOR: ROBIN WASHINGTON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING ON JANUARY 31, 2015.
3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC. Agenda Number: 933907238
--------------------------------------------------------------------------------------------------------------------------
Security: 79546E104
Meeting Type: Annual
Meeting Date: 30-Jan-2014
Ticker: SBH
ISIN: US79546E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO AMEND THE CORPORATION'S SECOND AMENDED Mgmt No vote
AND RESTATED CERTIFICATE OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS (THE
"DECLASSIFICATION AMENDMENT") AND PROVIDE
FOR THE ANNUAL ELECTION OF DIRECTORS.
2. DIRECTOR
JOHN R. GOLLIHER Mgmt No vote
EDWARD W. RABIN Mgmt No vote
GARY G. WINTERHALTER Mgmt No vote
3. APPROVAL OF THE COMPENSATION OF THE Mgmt No vote
CORPORATION'S EXECUTIVE OFFICERS INCLUDING
THE CORPORATION'S COMPENSATION PRACTICES
AND PRINCIPLES AND THEIR IMPLEMENTATION.
4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt No vote
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2014.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 933950378
--------------------------------------------------------------------------------------------------------------------------
Security: 78388J106
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: SBAC
ISIN: US78388J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR FOR A THREE-YEAR TERM: Mgmt For For
STEVEN E. BERNSTEIN
1.2 ELECTION OF DIRECTOR FOR A THREE-YEAR TERM: Mgmt For For
DUNCAN H. COCROFT
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS SBA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF SBA'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933927040
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 09-Apr-2014
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For
1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For
1D. ELECTION OF DIRECTOR: MAUREEN KEMPSTON Mgmt For For
DARKES
1E. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1F. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For
1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2013 FINANCIAL Mgmt For For
STATEMENTS AND DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 933935174
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 16-Apr-2014
Ticker: SHW
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: A.F. ANTON Mgmt For For
1.2 ELECTION OF DIRECTOR: C.M. CONNOR Mgmt For For
1.3 ELECTION OF DIRECTOR: D.F. HODNIK Mgmt For For
1.4 ELECTION OF DIRECTOR: T.G. KADIEN Mgmt For For
1.5 ELECTION OF DIRECTOR: R.J. KRAMER Mgmt For For
1.6 ELECTION OF DIRECTOR: S.J. KROPF Mgmt For For
1.7 ELECTION OF DIRECTOR: C.A. POON Mgmt For For
1.8 ELECTION OF DIRECTOR: R.K. SMUCKER Mgmt For For
1.9 ELECTION OF DIRECTOR: J.M. STROPKI Mgmt For For
2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVES.
3. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 933918736
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 18-Mar-2014
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For
1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2014.
3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.
5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For
RELATING TO PROXY ACCESS.
6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For
RELATING TO ACCELERATION OF EQUITY AWARDS.
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 933935275
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 01-May-2014
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
JACK C. BINGLEMAN Mgmt For For
RICHARD W. FROST 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 APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM TWO HUNDRED MILLION
(200,000,000) TO FOUR HUNDRED MILLION
(400,000,000)
3. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER OUR 2009 STOCK
INCENTIVE PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE
4. TO RATIFY THE REAPPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 27, 2014
5. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 933918015
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100
Meeting Type: Annual
Meeting Date: 04-Mar-2014
Ticker: TDG
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SEAN P. HENNESSY Mgmt For For
DOUGLAS W. PEACOCK Mgmt For For
JOHN STAER Mgmt For For
2. TO APPROVE (IN AN ADVISORY VOTE) Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2014
4. TO VOTE TO AMEND THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE CLASSIFICATION OF THE BOARD
OF DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TRIPADVISOR, INC. Agenda Number: 934007041
--------------------------------------------------------------------------------------------------------------------------
Security: 896945201
Meeting Type: Annual
Meeting Date: 12-Jun-2014
Ticker: TRIP
ISIN: US8969452015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GREGORY B. MAFFEI Mgmt For For
STEPHEN KAUFER Mgmt For For
JONATHAN F. MILLER Mgmt For For
DIPCHAND (DEEP) NISHAR Mgmt For For
JEREMY PHILIPS Mgmt For For
SPENCER M. RASCOFF Mgmt For For
CHRISTOPHER W. SHEAN Mgmt For For
SUKHINDER SINGH CASSIDY Mgmt For For
ROBERT S. WIESENTHAL Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
TRIPADVISOR, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
3 TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REGARDING MAJORITY VOTING IN DIRECTOR
ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
ULTA SALON, COSMETICS & FRAGRANCE, INC Agenda Number: 933995156
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 05-Jun-2014
Ticker: ULTA
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARY N. DILLON Mgmt For For
DENNIS K. ECK Mgmt For For
CHARLES J. PHILIPPIN Mgmt For For
VANESSA A. WITTMAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR 2014,
ENDING JANUARY 31, 2015
3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HLDGS INC Agenda Number: 933996160
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 11-Jun-2014
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt No vote
1B. ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt No vote
1C. ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt No vote
1D. ELECTION OF DIRECTOR: HENRY L. MEYER III Mgmt No vote
1E. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt No vote
1F. ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt No vote
1G. ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt No vote
1H. ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt No vote
1I. ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt No vote
1J. ELECTION OF DIRECTOR: JOHN H. WALKER Mgmt No vote
1K. ELECTION OF DIRECTOR: CHARLES A. YAMARONE Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY RESOLUTION APPROVING THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt No vote
OF THE UNITED CONTINENTAL HOLDINGS, INC.
2006 DIRECTOR EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 933984975
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101
Meeting Type: Annual
Meeting Date: 03-Jun-2014
Ticker: WDAY
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTA DAVIES Mgmt For For
GEORGE J. STILL, JR. Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS WORKDAY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 933958970
--------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: WYNN
ISIN: US9831341071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. MILLER Mgmt For For
D. BOONE WAYSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE THE WYNN RESORTS, LIMITED 2014 Mgmt For For
OMNIBUS INCENTIVE PLAN.
5. TO RATIFY, ON AN ADVISORY BASIS, THE Mgmt For For
DIRECTOR QUALIFICATION BYLAW AMENDMENT.
6. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
A POLITICAL CONTRIBUTIONS REPORT, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
ZILLOW, INC. Agenda Number: 933982779
--------------------------------------------------------------------------------------------------------------------------
Security: 98954A107
Meeting Type: Annual
Meeting Date: 04-Jun-2014
Ticker: Z
ISIN: US98954A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. WILLIAM GURLEY Mgmt For For
JAY C. HOAG Mgmt For For
GREGORY B. MAFFEI Mgmt For For
MARSICO FLEXIBLE CAPITAL FUND
--------------------------------------------------------------------------------------------------------------------------
ALSEA SAB DE CV, MEXICO Agenda Number: 704989459
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: MXP001391012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Discussion, amendment or approval, if Mgmt For For
deemed appropriate, of the annual report
that is referred to in the main part of
article 172 of the general mercantile
companies law, regarding the operations
conducted by the company during the fiscal
year that ran from January 1 to December
31, 2013
II Discussion, amendment or approval, if Mgmt For For
deemed appropriate, of the annual report,
regarding the operations that were
conducted by the intermediary management
bodies of the company during the fiscal
year that ran from January 1 to December
31, 2013
III Appointment or ratification, if deemed Mgmt For For
appropriate, of the members of the board of
directors, officers and members of the
intermediary management bodies of the
company
IV Determination of the compensation for the Mgmt For For
members of the board of directors and for
the members of the intermediary management
bodies of the company
V Report from the board of directors Mgmt For For
regarding the shares representative of the
share capital of the company that were
repurchased with a charge against the
company share repurchase fund, as well as
their placement, and the determination of
the amount of funds that can be allocated
to the repurchase of shares of the company
VI Designation of delegates who will formalize Mgmt For For
the resolutions that are passed
--------------------------------------------------------------------------------------------------------------------------
ALSEA SAB DE CV, MEXICO Agenda Number: 704990628
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: EGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: MXP001391012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposal, discussion and, if deemed Mgmt For For
appropriate, approval to carry out an
increase of the fixed, minimum part of the
share capital, through the issuance of
common, nominative, class i shares, of a
single series, with no stated par value,
that have not been subscribed for, for
placement with the investing public, in
accordance with the terms of article 53 of
the securities market law and subject to
the approval of and to the conditions
imposed by the national banking and
securities committee, and the consequent
amendment of article 6 of the corporate
bylaws in virtue of that increase, as well
as the authorization for the board of
directors of the company or certain of its
members to carry out any amendment to the
terms and conditions of the share capital
increase that is declared and, once the
issuance is carried out, to CONTD
CONT CONTD proceed to conduct the corresponding Non-Voting
public offering and to determine the share
capital increase that is actually
subscribed for and paid in, as well as to
cancel the shares that are not paid in, if
deemed appropriate, in order to take the
appropriate steps for cancellation before
the national securities registry
2 Designation of delegates and special Mgmt For For
attorneys in fact who will formalize the
resolutions that are passed
--------------------------------------------------------------------------------------------------------------------------
ALSEA SAB DE CV, MEXICO Agenda Number: 705289329
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: EGM
Meeting Date: 29-May-2014
Ticker:
ISIN: MXP001391012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND APPROVAL, IF Mgmt For For
DEEMED APPROPRIATE, TO INCREASE THE NUMBER
OF COMMON, NOMINATIVE, CLASS I, SINGLE
SERIES SHARES, WITHOUT A STATEMENT OF PAR
VALUE, WHICH ARE REPRESENTATIVE OF THE
MINIMUM, FIXED CAPITAL, NOT SUBSCRIBED FOR,
FOR PLACEMENT AMONG THE INVESTING PUBLIC,
IN ACCORDANCE WITH THE TERMS OF ARTICLE 53
OF THE SECURITIES MARKET LAW
II PROPOSAL TO CARRY OUT THE CANCELLATION OF Mgmt For For
THE COMMON, NOMINATIVE, CLASS I, SINGLE
SERIES SHARES, WITHOUT A STATEMENT OF PAR
VALUE, WHICH ARE REPRESENTATIVE OF THE
MINIMUM, FIXED SHARE CAPITAL, NOT
SUBSCRIBED FOR, WHICH WERE ISSUED FOR
PLACEMENT AMONG THE INVESTING PUBLIC, IN
ACCORDANCE WITH THE TERMS OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS OF THE COMPANY THAT WAS HELD
ON MARCH 14, 2014, AND THE CONSEQUENT
REDUCTION OF THE AUTHORIZED SHARE CAPITAL
III PROPOSAL, DISCUSSION AND APPROVAL, IF Mgmt For For
DEEMED APPROPRIATE, TO CARRY OUT A NEW
SHARE CAPITAL INCREASE IN ITS MINIMUM,
FIXED PART, THROUGH THE ISSUANCE OF COMMON,
NOMINATIVE, CLASS I, SINGLE SERIES SHARES,
WITHOUT A STATEMENT OF PAR VALUE, WHICH ARE
REPRESENTATIVE OF THE MENTIONED MINIMUM,
FIXED PART, NOT SUBSCRIBED FOR, FOR
PLACEMENT AMONG THE INVESTING PUBLIC, IN
ACCORDANCE WITH THE TERMS OF ARTICLE 53 OF
THE SECURITIES MARKET LAW AND SUBJECT TO
THE APPROVAL ON THE PART OF AND TO THE
CONDITIONS THAT ARE STATED BY THE NATIONAL
BANKING AND SECURITIES COMMISSION, AND THE
CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE
CORPORATE BYLAWS AS A RESULT OF THAT
INCREASE, AS WELL AS THE AUTHORIZATION FOR
THE BOARD OF DIRECTORS OF THE COMPANY OR
CERTAIN OF ITS MEMBERS TO CARRY OUT ANY
CHANGE TO THE TERMS AND CONDITIONS OF THE
SHARE CAPITAL CONTD
CONT CONTD INCREASE THAT IS DECLARED AND, ONCE Non-Voting
THE ISSUANCE IS CARRIED OUT, TO PROCEED
WITH CONDUCTING THE CORRESPONDING PUBLIC
OFFERING AND TO DETERMINE THE SHARE CAPITAL
INCREASE THAT IS EFFECTIVELY SUBSCRIBED FOR
AND PAID IN, AS WELL AS TO CANCEL THE
SHARES THAT WERE NOT PAID IN, IF DEEMED
APPROPRIATE, IN ORDER TO PROCEED WITH THE
STEPS FOR CANCELLATION THAT ARE APPROPRIATE
BEFORE THE NATIONAL SECURITIES REGISTRY
IV DESIGNATION OF DELEGATES AND SPECIAL Mgmt For For
ATTORNEYS IN FACT WHO WILL FORMALIZE THE
RESOLUTIONS THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933970510
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt No vote
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt No vote
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt No vote
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt No vote
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt No vote
1F. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt No vote
1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt No vote
RUBINSTEIN
1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt No vote
1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt No vote
STONESIFER
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr No vote
CONCERNING CORPORATE POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 933959516
--------------------------------------------------------------------------------------------------------------------------
Security: N07059210
Meeting Type: Annual
Meeting Date: 23-Apr-2014
Ticker: ASML
ISIN: USN070592100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4 DISCUSSION OF THE 2013 ANNUAL REPORT, INCL. Mgmt For For
ASML'S CORPORATE GOVERNANCE CHAPTER, AND
PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS
FOR THE FY 2013, AS PREPARED IN ACCORDANCE
WITH DUTCH LAW.
5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY FOR
THEIR RESPONSIBILITIES IN THE FY 2013.
6 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FY 2013.
8 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.61 Mgmt For For
PER ORDINARY SHARE OF EUR 0.09.
9 PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE Mgmt For For
REMUNERATION POLICY (VERSION 2014) FOR THE
BOARD OF MANAGEMENT (THE "REMUNERATION
POLICY").
10 PROPOSAL TO APPROVE THE NUMBER OF Mgmt For For
PERFORMANCE SHARES FOR THE BOARD OF
MANAGEMENT, TO BE DETERMINED BY THE
CALCULATION METHOD AS DESCRIBED IN THE
REMUNERATION POLICY, AND AUTHORIZATION OF
THE BOARD OF MANAGEMENT TO ISSUE THE
PERFORMANCE SHARES FOR THE FY 2015, SUBJECT
TO APPROVAL OF THE SUPERVISORY BOARD.
11 PROPOSAL TO APPROVE THE NUMBER OF STOCK Mgmt For For
OPTIONS, RESPECTIVELY SHARES, FOR EMPLOYEES
AND AUTHORIZATION OF THE BOARD OF
MANAGEMENT TO ISSUE THE STOCK OPTIONS,
RESPECTIVELY SHARES.
13A PROPOSAL TO REAPPOINT MR. F.W. FROHLICH AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE
APRIL 23, 2014.
13B PROPOSAL TO APPOINT MR. J.M.C. STORK AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE
APRIL 23, 2014.
15 PROPOSAL TO ADJUST THE REMUNERATION OF THE Mgmt For For
SUPERVISORY BOARD.
16 PROPOSAL TO REAPPOINT THE EXTERNAL AUDITOR Mgmt For For
FOR THE REPORTING YEAR 2015.
17A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE
FOR) SHARES, WHICH AUTHORIZATION IS LIMITED
TO 5% OF THE ISSUED CAPITAL.
17B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESTRICT OR EXCLUDE THE
PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
IN CONNECTION WITH AGENDA ITEM 17A.
17C PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE
FOR) SHARES, FOR AN ADDITIONAL 5% OF THE
ISSUED CAPITAL, ONLY TO BE USED IN
CONNECTION WITH MERGERS, ACQUISITIONS
AND/OR (STRATEGIC) ALLIANCES.
17D PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESTRICT OR EXCLUDE THE
PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
IN CONNECTION WITH AGENDA ITEM 17C.
18A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE SHARES IN THE
COMPANY'S SHARE CAPITAL UP TO 10% OF THE
ISSUED SHARE CAPITAL.
18B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE ADDITIONAL SHARES IN
THE COMPANY'S SHARE CAPITAL UP TO 10% OF
THE ISSUED SHARE CAPITAL, UNDER THE
CONDITION THAT THE SHARES ACQUIRED UNDER
ITEM 18A. HAVE BEEN CANCELLED AND THE
NUMBER OF SHARES HELD BY THE COMPANY SHALL
NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL.
19 PROPOSAL TO CANCEL ORDINARY SHARES. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 933891093
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 18-Dec-2013
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For
1C. ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For
1D. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For
1F. ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1G. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For
1H. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For
III
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2014 FISCAL YEAR.
3. APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 933996247
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 12-Jun-2014
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For
1D. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1E. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1I. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934002837
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 18-Jun-2014
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. HUGIN Mgmt For For
R.W. BARKER, D. PHIL. Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt For For
RODMAN L. DRAKE Mgmt For For
M.A. FRIEDMAN, M.D. Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. AMENDMENT OF THE COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK AND TO
EFFECT A STOCK SPLIT.
4. APPROVAL OF AN AMENDMENT OF THE COMPANY'S Mgmt For For
2008 STOCK INCENTIVE PLAN.
5. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
6. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr Against For
DETAIL IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933933637
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For
1B. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For
1C. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1D. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1F. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1G. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1I. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1J. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For
JR.
1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For
1N. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For
DE LEON
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY APPROVAL OF CITI'S 2013 EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE CITIGROUP 2014 STOCK Mgmt For For
INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL REQUESTING THAT Shr Against For
EXECUTIVES RETAIN A SIGNIFICANT PORTION OF
THEIR STOCK UNTIL REACHING NORMAL
RETIREMENT AGE.
6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
LOBBYING AND GRASSROOTS LOBBYING
CONTRIBUTIONS.
7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD INSTITUTE A POLICY TO MAKE IT MORE
PRACTICAL TO DENY INDEMNIFICATION FOR
DIRECTORS.
8. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against For
ACCESS FOR SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
CLUBCORP HOLDINGS, INC. Agenda Number: 934021205
--------------------------------------------------------------------------------------------------------------------------
Security: 18948M108
Meeting Type: Annual
Meeting Date: 25-Jun-2014
Ticker: MYCC
ISIN: US18948M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN J. NEWBURGER Mgmt For For
STEVEN S. SIEGEL Mgmt For For
BRYAN J. TRAFICANTI Mgmt For For
2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS.
3. TO DETERMINE, IN A NON-BINDING ADVISORY Mgmt 1 Year For
VOTE, WHETHER A NON-BINDING STOCKHOLDER
VOTE TO APPROVE THE COMPENSATION PAID TO
OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR
EVERY ONE, TWO OR THREE YEARS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 933848458
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 24-Jul-2013
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JERRY FOWDEN Mgmt For For
BARRY A. FROMBERG Mgmt For For
ROBERT L. HANSON Mgmt For For
JEANANNE K. HAUSWALD Mgmt For For
JAMES A. LOCKE III Mgmt For For
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
JUDY A. SCHMELING Mgmt For For
PAUL L. SMITH Mgmt For For
KEITH E. WANDELL Mgmt For For
MARK ZUPAN Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2014
3. PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT
4. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY'S 1989 EMPLOYEE
STOCK PURCHASE PLAN
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 933972261
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: DG
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt No vote
1B. ELECTION OF DIRECTOR: MICHAEL M. CALBERT Mgmt No vote
1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN Mgmt No vote
1D. ELECTION OF DIRECTOR: RICHARD W. DREILING Mgmt No vote
1E. ELECTION OF DIRECTOR: PATRICIA D. Mgmt No vote
FILI-KRUSHEL
1F. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt No vote
III
1G. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt No vote
2. TO APPROVE, ON AN ADVISORY (NONBINDING) Mgmt No vote
BASIS, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
3. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2014.
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA UK & IRL PLC Agenda Number: 705002587
--------------------------------------------------------------------------------------------------------------------------
Security: G2811T120
Meeting Type: AGM
Meeting Date: 02-Apr-2014
Ticker:
ISIN: GB00B1S49Q91
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the accounts and Mgmt For For
reports of the Directors and the auditors
2 To re-appoint Ernst & Young LLP as auditors Mgmt For For
of the Company
3 To authorise the Audit Committee to agree Mgmt For For
the remuneration of the Company's auditors
4 To declare payable the final dividend on Mgmt For For
ordinary shares
5 To re-elect Stephen Hemsley as a director Mgmt For For
of the Company
6 To re-elect Colin Halpern as a director of Mgmt For For
the Company
7 To re-elect Nigel Wray as a director of the Mgmt For For
Company
8 To re-elect John Hodson as a director of Mgmt For For
the Company
9 To re-elect Michael Shallow as a director Mgmt For For
of the Company
10 To re-elect Syl Saller as a director of the Mgmt For For
Company
11 To re-elect Helen Keays as a director of Mgmt For For
the Company
12 To elect Sean Wilkins as a director of the Mgmt For For
Company
13 To elect David Wild as a director of the Mgmt For For
Company
14 To elect Ebbe Jacobsen as a director of the Mgmt For For
Company
15 To approve the Directors' remuneration Mgmt For For
report, other than the Director's
remuneration policy
16 To approve the Directors' remuneration Mgmt For For
policy
17 To authorise the Directors to allot Mgmt For For
ordinary shares
18 To disapply statutory pre-emption rights Mgmt For For
19 To authorise the Company to purchase its Mgmt For For
own ordinary shares
20 To authorise a 14 clear day notice period Mgmt For For
for general meetings, other than annual
general meetings
21 To approve the proposed amendment to the Mgmt For For
Company's 2012 Long Term Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 933958324
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt For For
ERSKINE B. BOWLES Mgmt For For
S.D. DESMOND-HELLMANN Mgmt For For
DONALD E. GRAHAM Mgmt For For
REED HASTINGS Mgmt For For
SHERYL K. SANDBERG Mgmt For For
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS FACEBOOK, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr Against For
STOCKHOLDER VOTING.
4. A STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
EXPENDITURES.
5. A STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS.
6. A STOCKHOLDER PROPOSAL REGARDING CHILDHOOD Shr Against For
OBESITY AND FOOD MARKETING TO YOUTH.
7. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For
SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
FIRST REPUBLIC BANK Agenda Number: 933951990
--------------------------------------------------------------------------------------------------------------------------
Security: 33616C100
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: FRC
ISIN: US33616C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES H. HERBERT, II Mgmt For For
K. AUGUST-DEWILDE Mgmt For For
THOMAS J. BARRACK, JR. Mgmt For For
FRANK J. FAHRENKOPF, JR Mgmt For For
WILLIAM E. FORD Mgmt For For
L. MARTIN GIBBS Mgmt For For
SANDRA R. HERNANDEZ Mgmt For For
PAMELA J. JOYNER Mgmt For For
REYNOLD LEVY Mgmt For For
JODY S. LINDELL Mgmt For For
GEORGE G.C. PARKER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
3. TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For
THE COMPENSATION OF OUR EXECUTIVE OFFICERS
(A "SAY ON PAY" VOTE).
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933943006
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. COGAN Mgmt For For
1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt For For
1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt For For
1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt For For
1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For
1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. TO VOTE ON A PROPOSED AMENDMENT TO GILEAD'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
DESIGNATE DELAWARE CHANCERY COURT AS THE
EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD ADOPT A POLICY
THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS
BE AN INDEPENDENT DIRECTOR.
6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS TO
PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD ADOPT A POLICY
THAT INCENTIVE COMPENSATION FOR THE CHIEF
EXECUTIVE OFFICER INCLUDE NON-FINANCIAL
MEASURES BASED ON PATIENT ACCESS TO
GILEAD'S MEDICINES.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 704629382
--------------------------------------------------------------------------------------------------------------------------
Security: Y27187106
Meeting Type: AGM
Meeting Date: 18-Jul-2013
Ticker:
ISIN: SG2C26962630
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and the Audited Financial Statements for
the year ended 31 March 2013 together with
the Auditors' Report thereon
2 To declare a final one-tier tax-exempt Mgmt For For
dividend of SGD 0.04 per share for the year
ended 31 March 2013
3 To re-elect the Director, who will retire Mgmt For For
by rotation pursuant to Article 91 of the
Articles of Association of the Company and
who, being eligible, offer himself for
re-election: Mr. Jeffrey H. Schwartz
4 To re-elect the Director, who will retire Mgmt For For
by rotation pursuant to Article 91 of the
Articles of Association of the Company and
who, being eligible, offer himself for
re-election: Mr. Steven Lim Kok Hoong
5 To re-elect the Director, who will retire Mgmt For For
by rotation pursuant to Article 91 of the
Articles of Association of the Company and
who, being eligible, offer himself for
re-election: Dr. Dipak Chand Jain
6 To re-elect the Director, who will retire Mgmt For For
pursuant to Article 97 of the Articles of
Association of the Company and who, being
eligible, offer himself for re-election:
Mr. Wei Benhua
7 To re-elect the Director, who will retire Mgmt For For
pursuant to Article 97 of the Articles of
Association of the Company and who, being
eligible, offer himself for re-election:
Mr. Lim Swe Guan
8 To re-appoint Mr. Paul Cheng Ming Fun, Mgmt For For
pursuant to Section 153(6) of the Companies
Act, Chapter 50 (the "Companies Act"), as
Director of the Company to hold office from
the date of this Annual General Meeting
until the next Annual General Meeting of
the Company
9 To re-appoint Mr. Yoichiro Furuse, pursuant Mgmt For For
to Section 153(6) of the Companies Act, as
Director of the Company to hold office from
the date of this Annual General Meeting
until the next Annual General Meeting of
the Company
10 To approve Directors' fees of USD 1,500,000 Mgmt For For
for the financial year ending 31 March
2014. (2013: USD 1,500,000)
11 To re-appoint Messrs. KPMG LLP as the Mgmt For For
Company's Auditors and to authorize the
Directors to fix their remuneration
12 Authority to issue shares Mgmt For For
13 Authority to issue shares under the GLP Mgmt For For
Performance Share Plan and GLP Restricted
Share Plan
14 The Proposed Renewal of the Share Purchase Mgmt For For
Mandate
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933948359
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. THE APPROVAL OF 2013 COMPENSATION AWARDED Mgmt For For
TO NAMED EXECUTIVE OFFICERS.
4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr Against For
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
5. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
6. A STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
ADOPTION OF A MAJORITY VOTE STANDARD FOR
THE ELECTION OF DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING TAX POLICY Shr Against For
PRINCIPLES, IF PROPERLY PRESENTED AT THE
MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT CHAIRMAN OF THE BOARD POLICY,
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 933916504
--------------------------------------------------------------------------------------------------------------------------
Security: 393122106
Meeting Type: Annual
Meeting Date: 06-Mar-2014
Ticker: GMCR
ISIN: US3931221069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
JOHN D. HAYES Mgmt For For
A.D. DAVID MACKAY Mgmt For For
MICHAEL J. MARDY Mgmt For For
DAVID E. MORAN Mgmt For For
II TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN
THESE MATERIALS
III TO APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE
NAME OF THE COMPANY TO KEURIG GREEN
MOUNTAIN, INC.
IV TO APPROVE THE GREEN MOUNTAIN COFFEE Mgmt For For
ROASTERS, INC. 2014 OMNIBUS INCENTIVE PLAN
V TO APPROVE THE GREEN MOUNTAIN COFFEE Mgmt For For
ROASTERS, INC. 2014 AMENDED AND RESTATED
EMPLOYEE STOCK PURCHASE PLAN
VI TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2014
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 933980523
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A104
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: HLT
ISIN: US43300A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER J. NASSETTA Mgmt For For
JONATHAN D. GRAY Mgmt For For
MICHAEL S. CHAE Mgmt For For
TYLER S. HENRITZE Mgmt For For
JUDITH A. MCHALE Mgmt For For
JOHN G. SCHREIBER Mgmt For For
ELIZABETH A. SMITH Mgmt For For
DOUGLAS M. STEENLAND Mgmt For For
WILLIAM J. STEIN Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.
3. TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 704855848
--------------------------------------------------------------------------------------------------------------------------
Security: X40338109
Meeting Type: EGM
Meeting Date: 18-Dec-2013
Ticker:
ISIN: PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 To resolve on the composition of the Board Mgmt For For
of Directors
2 To resolve on the designation of the new Mgmt For For
Chairman of the Board of Directors,
pursuant to Paragraph two of Article
Twelfth of the Articles of Association
--------------------------------------------------------------------------------------------------------------------------
JIN CO.,LTD. Agenda Number: 704840683
--------------------------------------------------------------------------------------------------------------------------
Security: J2888H105
Meeting Type: AGM
Meeting Date: 28-Nov-2013
Ticker:
ISIN: JP3386110005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow Disclosure of Mgmt For For
Shareholder Meeting Materials on the
Internet
3 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 933943335
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 05-May-2014
Ticker: LKQ
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: A. CLINTON ALLEN Mgmt For For
1.2 ELECTION OF DIRECTOR: RONALD G. FOSTER Mgmt For For
1.3 ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN Mgmt For For
1.4 ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For
1.5 ELECTION OF DIRECTOR: PAUL M. MEISTER Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1.7 ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN Mgmt For For
1.8 ELECTION OF DIRECTOR: ROBERT L. WAGMAN Mgmt For For
1.9 ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, Mgmt For For
IV
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 933978059
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 30-May-2014
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAUL ALVAREZ Mgmt For For
DAVID W. BERNAUER Mgmt For For
LEONARD L. BERRY Mgmt For For
ANGELA F. BRALY Mgmt For For
RICHARD W. DREILING Mgmt For For
DAWN E. HUDSON Mgmt For For
ROBERT L. JOHNSON Mgmt For For
MARSHALL O. LARSEN Mgmt For For
RICHARD K. LOCHRIDGE Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
ERIC C. WISEMAN Mgmt For For
2. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2006 LONG TERM INCENTIVE PLAN.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2014.
5. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For
IMPACT OF SUSTAINABILITY POLICY.
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 933907959
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 28-Jan-2014
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1B. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1D. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For
PH.D., D.V.M.
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4. SHAREOWNER PROPOSAL REQUESTING A REPORT Shr Against For
RELATED TO LABELING OF FOOD PRODUCED WITH
GENETIC ENGINEERING.
5. SHAREOWNER PROPOSAL REQUESTING A REPORT ON Shr Against For
CERTAIN MATTERS RELATED TO GMO PRODUCTS.
--------------------------------------------------------------------------------------------------------------------------
NOVADAQ TECHNOLOGIES INC. Agenda Number: 933999926
--------------------------------------------------------------------------------------------------------------------------
Security: 66987G102
Meeting Type: Annual and Special
Meeting Date: 21-May-2014
Ticker: NVDQ
ISIN: CA66987G1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. ARUN MENAWAT Mgmt For For
AARON DAVIDSON Mgmt For For
ANTHONY GRIFFITHS Mgmt For For
HAROLD O. KOCH, JR. Mgmt For For
WILLIAM A. MACKINNON Mgmt For For
THOMAS WELLNER Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS FIX THE AUDITORS'
REMUNERATION.
03 IN RESPECT OF THE RESOLUTION RECONFIRMING Mgmt For For
AND APPROVING THE UNALLOCATED OPTIONS UNDER
THE CORPORATION'S STOCK OPTION PLAN AS MAY
BE FURTHER AMENDED AND RESTATED UNDER THE
RESOLUTION REFERRED TO IN ITEM 4 OF THE
MANAGEMENT INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
PACIRA PHARMACEUTICALS, INC. Agenda Number: 934003497
--------------------------------------------------------------------------------------------------------------------------
Security: 695127100
Meeting Type: Annual
Meeting Date: 03-Jun-2014
Ticker: PCRX
ISIN: US6951271005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
YVONNE GREENSTREET Mgmt For For
GARY PACE Mgmt For For
DAVID STACK Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
COHNREZNICK LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2014.
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
4. APPROVAL OF THE AMENDED AND RESTATED 2011 Mgmt For For
STOCK INCENTIVE PLAN.
5. APPROVAL OF THE 2014 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PANERA BREAD COMPANY Agenda Number: 933999495
--------------------------------------------------------------------------------------------------------------------------
Security: 69840W108
Meeting Type: Annual
Meeting Date: 05-Jun-2014
Ticker: PNRA
ISIN: US69840W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRED K. FOULKES Mgmt For For
RONALD M. SHAICH Mgmt For For
2. TO APPROVE, IN AN ADVISORY "SAY-ON-PAY" Mgmt For For
VOTE, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF PANERA BREAD COMPANY.
3. TO APPROVE AN AMENDMENT TO THE 1992 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF CLASS A COMMON
STOCK AUTHORIZED FOR ISSUANCE PURSUANT TO
SUCH PLAN FROM 950,000 SHARES TO 1,050,000
SHARES.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS PANERA BREAD
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 30, 2014.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC. Agenda Number: 933960519
--------------------------------------------------------------------------------------------------------------------------
Security: 723456109
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: PNK
ISIN: US7234561097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN C. COMER Mgmt No vote
1B ELECTION OF DIRECTOR: RICHARD J. GOEGLEIN Mgmt No vote
1C ELECTION OF DIRECTOR: BRUCE A. LESLIE Mgmt No vote
1D ELECTION OF DIRECTOR: JAMES L. MARTINEAU Mgmt No vote
1E ELECTION OF DIRECTOR: DESIREE ROGERS Mgmt No vote
1F ELECTION OF DIRECTOR: ANTHONY M. SANFILIPPO Mgmt No vote
1G ELECTION OF DIRECTOR: JAYNIE M. STUDENMUND Mgmt No vote
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt No vote
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
QIWI PLC Agenda Number: 933866026
--------------------------------------------------------------------------------------------------------------------------
Security: 74735M108
Meeting Type: Annual
Meeting Date: 22-Aug-2013
Ticker: QIWI
ISIN: US74735M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-APPOINT ERNST & YOUNG LLC, AS THE Mgmt For *
COMPANY'S AUDITORS IN ACCORDANCE WITH THE
PROVISIONS OF SECTION 153 OF THE COMPANIES
LAW CAP 113 TO HOLD OFFICE FROM THE
CONCLUSION OF THAT ANNUAL GENERAL MEETING
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING WHEN THEY SHALL BE ELIGIBLE
FOR RE-ELECTION AND TO FIX AUDITORS'
REMUNERATION DUE TO RECOMMENDATION OF THE
BOARD OF DIRECTORS IN THE AMOUNT OF RUR
28.000.000,00.
2. TO APPROVE APPOINTMENT OF MR. NILESH Mgmt For *
LAKHANI TO THE POSITION OF INDEPENDENT
DIRECTOR OF THE COMPANY, WHO WAS NOMINATED
BY THE BOARD OF DIRECTORS OF THE COMPANY BY
WRITTEN RESOLUTION NO.15 DATED 30 JULY
2013.
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA, PARIS Agenda Number: 705261965
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 27-May-2014
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 304805 DUE TO ADDITION OF
RESOLUTIONS O.14 AND O.15. 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 FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
O.1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2013
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2013
O.3 APPROPRIATION OF PROFIT FOR THE YEAR AND Mgmt For For
APPROVAL OF THE RECOMMENDED DIVIDEND: 1.12
EURO per SHARE
O.4 APPROVAL OF A RELATED-PARTY COMMITMENT Mgmt For For
GOVERNED BY ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE, GIVEN TO STEPHANE
ABRIAL (DEPUTY CHIEF EXECUTIVE OFFICER)
CONCERNING PENSION BENEFITS AND PERSONAL
RISK INSURANCE
O.5 APPROVAL OF A RELATED-PARTY COMMITMENT Mgmt For For
GOVERNED BY ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE, GIVEN TO JEAN-PAUL
HERTEMAN (CHAIRMAN AND CHIEF EXECUTIVE
OFFICER) CONCERNING PENSION BENEFITS
O.6 APPROVAL OF RELATED-PARTY COMMITMENTS Mgmt For For
GOVERNED BY ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE, GIVEN TO THE DEPUTY
CHIEF EXECUTIVE OFFICERS CONCERNING PENSION
BENEFITS
O.7 RELATED-PARTY AGREEMENTS GOVERNED BY Mgmt For For
ARTICLE L.225-38 OF THE FRENCH COMMERCIAL
CODE
O.8 SETTING THE AMOUNT OF ATTENDANCE FEES TO BE Mgmt For For
ALLOCATED TO THE BOARD OF DIRECTORS
O.9 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT A SHARE BUYBACK PROGRAM
O.10 ADVISORY VOTE ON THE COMPENSATION DUE OR Mgmt For For
AWARDED FOR 2013 TO JEAN-PAUL HERTEMAN,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.11 ADVISORY VOTE ON THE COMPENSATION DUE OR Mgmt For For
AWARDED FOR 2013 TO THE DEPUTY CHIEF
EXECUTIVE OFFICERS
E.12 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE COMPANY'S CAPITAL BY CANCELING
TREASURY SHARES
E.13 AMENDMENT TO ARTICLE 14 OF THE COMPANY'S Mgmt For For
BYLAWS IN ORDER TO INTRODUCE PROVISIONS
CONCERNING THE PROCEDURES FOR THE ELECTION
OF EMPLOYEE REPRESENTATIVE DIRECTORS, IN
ACCORDANCE WITH FRANCE'S EMPLOYMENT
SECURITY ACT OF JUNE 14, 2013
O.14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION AMENDING
THE THIRD RESOLUTION (APPROPRIATION OF
PROFIT FOR THE YEAR AND APPROVAL OF THE
RECOMMENDED DIVIDEND)
O.15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION AMENDING
THE EIGHTH RESOLUTION
16 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 12 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
14/0512/201405121401708.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN
DIVIDEND AMOUNT OF RESOLUTION 3 AND RECEIPT
OF BALO LINK. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 331572 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC. Agenda Number: 933907238
--------------------------------------------------------------------------------------------------------------------------
Security: 79546E104
Meeting Type: Annual
Meeting Date: 30-Jan-2014
Ticker: SBH
ISIN: US79546E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO AMEND THE CORPORATION'S SECOND AMENDED Mgmt No vote
AND RESTATED CERTIFICATE OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS (THE
"DECLASSIFICATION AMENDMENT") AND PROVIDE
FOR THE ANNUAL ELECTION OF DIRECTORS.
2. DIRECTOR
JOHN R. GOLLIHER Mgmt No vote
EDWARD W. RABIN Mgmt No vote
GARY G. WINTERHALTER Mgmt No vote
3. APPROVAL OF THE COMPENSATION OF THE Mgmt No vote
CORPORATION'S EXECUTIVE OFFICERS INCLUDING
THE CORPORATION'S COMPENSATION PRACTICES
AND PRINCIPLES AND THEIR IMPLEMENTATION.
4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt No vote
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2014.
--------------------------------------------------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC. Agenda Number: 933965557
--------------------------------------------------------------------------------------------------------------------------
Security: 82968B103
Meeting Type: Annual
Meeting Date: 19-May-2014
Ticker: SIRI
ISIN: US82968B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOAN L. AMBLE Mgmt No vote
ANTHONY J. BATES Mgmt No vote
GEORGE W. BODENHEIMER Mgmt No vote
DAVID J.A. FLOWERS Mgmt No vote
EDDY W. HARTENSTEIN Mgmt No vote
JAMES P. HOLDEN Mgmt No vote
GREGORY B. MAFFEI Mgmt No vote
EVAN D. MALONE Mgmt No vote
JAMES E. MEYER Mgmt No vote
JAMES F. MOONEY Mgmt No vote
CARL E. VOGEL Mgmt No vote
VANESSA A. WITTMAN Mgmt No vote
DAVID M. ZASLAV Mgmt No vote
2. ADVISORY VOTE TO APPROVE THE NAMED Mgmt No vote
EXECUTIVE OFFICERS' COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST INC Agenda Number: 933963527
--------------------------------------------------------------------------------------------------------------------------
Security: 85571B105
Meeting Type: Annual
Meeting Date: 30-Apr-2014
Ticker: STWD
ISIN: US85571B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD D. BRONSON Mgmt For For
JEFFREY F. DIMODICA Mgmt For For
JEFFREY G. DISHNER Mgmt For For
CAMILLE J. DOUGLAS Mgmt For For
BOYD W. FELLOWS Mgmt For For
BARRY S. STERNLICHT Mgmt For For
STRAUSS ZELNICK Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION AS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS STARWOOD
PROPERTY TRUST, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2014.
4. THE STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT CHAIRMAN OF THE BOARD OF
DIRECTORS AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933927103
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 17-Apr-2014
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: M.A. BLINN Mgmt For For
1C. ELECTION OF DIRECTOR: D.A. CARP Mgmt For For
1D. ELECTION OF DIRECTOR: C.S. COX Mgmt For For
1E. ELECTION OF DIRECTOR: R. KIRK Mgmt For For
1F. ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For
1G. ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For
1H. ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For
1I. ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For
1J. ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For
1K. ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For
2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For
OF THE COMPANY'S EXECUTIVE COMPENSATION.
3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
4. BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES Mgmt For For
2014 STOCK PURCHASE PLAN.
5. BOARD PROPOSAL TO REAPPROVE THE MATERIAL Mgmt For For
TERMS OF THE PERFORMANCE GOALS UNDER THE
TEXAS INSTRUMENTS 2009 LONG-TERM INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 933935174
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 16-Apr-2014
Ticker: SHW
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: A.F. ANTON Mgmt For For
1.2 ELECTION OF DIRECTOR: C.M. CONNOR Mgmt For For
1.3 ELECTION OF DIRECTOR: D.F. HODNIK Mgmt For For
1.4 ELECTION OF DIRECTOR: T.G. KADIEN Mgmt For For
1.5 ELECTION OF DIRECTOR: R.J. KRAMER Mgmt For For
1.6 ELECTION OF DIRECTOR: S.J. KROPF Mgmt For For
1.7 ELECTION OF DIRECTOR: C.A. POON Mgmt For For
1.8 ELECTION OF DIRECTOR: R.K. SMUCKER Mgmt For For
1.9 ELECTION OF DIRECTOR: J.M. STROPKI Mgmt For For
2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVES.
3. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 933918736
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 18-Mar-2014
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For
1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2014.
3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.
5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For
RELATING TO PROXY ACCESS.
6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For
RELATING TO ACCELERATION OF EQUITY AWARDS.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 933969012
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: D.B. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For
1E. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt For For
1F. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For
1G. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For
1H. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For
1I. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For
1J. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For
1K. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
("SAY ON PAY").
4. AMENDMENT TO THE RESTATED ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK.
5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 933958970
--------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: WYNN
ISIN: US9831341071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. MILLER Mgmt For For
D. BOONE WAYSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE THE WYNN RESORTS, LIMITED 2014 Mgmt For For
OMNIBUS INCENTIVE PLAN.
5. TO RATIFY, ON AN ADVISORY BASIS, THE Mgmt For For
DIRECTOR QUALIFICATION BYLAW AMENDMENT.
6. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
A POLITICAL CONTRIBUTIONS REPORT, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
MARSICO FOCUS FUND
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 933945872
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 12-May-2014
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: URSULA BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH CHENAULT Mgmt For For
1D. ELECTION OF DIRECTOR: PETER CHERNIN Mgmt For For
1E. ELECTION OF DIRECTOR: ANNE LAUVERGEON Mgmt For For
1F. ELECTION OF DIRECTOR: THEODORE LEONSIS Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD LEVIN Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD MCGINN Mgmt For For
1I. ELECTION OF DIRECTOR: SAMUEL PALMISANO Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN REINEMUND Mgmt For For
1K. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT WALTER Mgmt For For
1M. ELECTION OF DIRECTOR: RONALD WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL RELATING TO ANNUAL Shr Against For
DISCLOSURE OF EEO-1 DATA.
5. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr Against For
PRIVACY, DATA SECURITY AND GOVERNMENT
REQUESTS.
6. SHAREHOLDER PROPOSAL RELATING TO ACTION BY Shr Against For
WRITTEN CONSENT.
7. SHAREHOLDER PROPOSAL FOR EXECUTIVES TO Shr Against For
RETAIN SIGNIFICANT STOCK.
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 933959516
--------------------------------------------------------------------------------------------------------------------------
Security: N07059210
Meeting Type: Annual
Meeting Date: 23-Apr-2014
Ticker: ASML
ISIN: USN070592100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4 DISCUSSION OF THE 2013 ANNUAL REPORT, INCL. Mgmt For For
ASML'S CORPORATE GOVERNANCE CHAPTER, AND
PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS
FOR THE FY 2013, AS PREPARED IN ACCORDANCE
WITH DUTCH LAW.
5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY FOR
THEIR RESPONSIBILITIES IN THE FY 2013.
6 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FY 2013.
8 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.61 Mgmt For For
PER ORDINARY SHARE OF EUR 0.09.
9 PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE Mgmt For For
REMUNERATION POLICY (VERSION 2014) FOR THE
BOARD OF MANAGEMENT (THE "REMUNERATION
POLICY").
10 PROPOSAL TO APPROVE THE NUMBER OF Mgmt For For
PERFORMANCE SHARES FOR THE BOARD OF
MANAGEMENT, TO BE DETERMINED BY THE
CALCULATION METHOD AS DESCRIBED IN THE
REMUNERATION POLICY, AND AUTHORIZATION OF
THE BOARD OF MANAGEMENT TO ISSUE THE
PERFORMANCE SHARES FOR THE FY 2015, SUBJECT
TO APPROVAL OF THE SUPERVISORY BOARD.
11 PROPOSAL TO APPROVE THE NUMBER OF STOCK Mgmt For For
OPTIONS, RESPECTIVELY SHARES, FOR EMPLOYEES
AND AUTHORIZATION OF THE BOARD OF
MANAGEMENT TO ISSUE THE STOCK OPTIONS,
RESPECTIVELY SHARES.
13A PROPOSAL TO REAPPOINT MR. F.W. FROHLICH AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE
APRIL 23, 2014.
13B PROPOSAL TO APPOINT MR. J.M.C. STORK AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE
APRIL 23, 2014.
15 PROPOSAL TO ADJUST THE REMUNERATION OF THE Mgmt For For
SUPERVISORY BOARD.
16 PROPOSAL TO REAPPOINT THE EXTERNAL AUDITOR Mgmt For For
FOR THE REPORTING YEAR 2015.
17A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE
FOR) SHARES, WHICH AUTHORIZATION IS LIMITED
TO 5% OF THE ISSUED CAPITAL.
17B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESTRICT OR EXCLUDE THE
PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
IN CONNECTION WITH AGENDA ITEM 17A.
17C PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE
FOR) SHARES, FOR AN ADDITIONAL 5% OF THE
ISSUED CAPITAL, ONLY TO BE USED IN
CONNECTION WITH MERGERS, ACQUISITIONS
AND/OR (STRATEGIC) ALLIANCES.
17D PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESTRICT OR EXCLUDE THE
PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
IN CONNECTION WITH AGENDA ITEM 17C.
18A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE SHARES IN THE
COMPANY'S SHARE CAPITAL UP TO 10% OF THE
ISSUED SHARE CAPITAL.
18B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE ADDITIONAL SHARES IN
THE COMPANY'S SHARE CAPITAL UP TO 10% OF
THE ISSUED SHARE CAPITAL, UNDER THE
CONDITION THAT THE SHARES ACQUIRED UNDER
ITEM 18A. HAVE BEEN CANCELLED AND THE
NUMBER OF SHARES HELD BY THE COMPANY SHALL
NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL.
19 PROPOSAL TO CANCEL ORDINARY SHARES. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 933996247
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 12-Jun-2014
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For
1D. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1E. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1I. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 933938889
--------------------------------------------------------------------------------------------------------------------------
Security: 13645T100
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: CP
ISIN: CA13645T1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF AUDITORS AS NAMED IN THE Mgmt For For
MANAGEMENT PROXY CIRCULAR.
02 ADVISORY VOTE ACCEPTING THE CORPORATION'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION AS
DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.
03 DIRECTOR
WILLIAM A. ACKMAN Mgmt For For
GARY F. COLTER Mgmt For For
ISABELLE COURVILLE Mgmt For For
PAUL G. HAGGIS Mgmt For For
E. HUNTER HARRISON Mgmt For For
PAUL C. HILAL Mgmt For For
KRYSTYNA T. HOEG Mgmt For For
REBECCA MACDONALD Mgmt For For
DR. ANTHONY R. MELMAN Mgmt For For
LINDA J. MORGAN Mgmt For For
THE HON. JIM PRENTICE Mgmt For For
ANDREW F. REARDON Mgmt For For
STEPHEN C. TOBIAS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934002837
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 18-Jun-2014
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. HUGIN Mgmt For For
R.W. BARKER, D. PHIL. Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt For For
RODMAN L. DRAKE Mgmt For For
M.A. FRIEDMAN, M.D. Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. AMENDMENT OF THE COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK AND TO
EFFECT A STOCK SPLIT.
4. APPROVAL OF AN AMENDMENT OF THE COMPANY'S Mgmt For For
2008 STOCK INCENTIVE PLAN.
5. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
6. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr Against For
DETAIL IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933882157
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 19-Nov-2013
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt No vote
1B. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt No vote
1C. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt No vote
1D. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt No vote
1E. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt No vote
1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt No vote
1G. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt No vote
1H. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt No vote
1I. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt No vote
JOHNSON
1J. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt No vote
1K. ELECTION OF DIRECTOR: ARUN SARIN Mgmt No vote
1L. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt No vote
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE 2005 STOCK INCENTIVE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt No vote
EXECUTIVE COMPENSATION.
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt No vote
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
5. APPROVAL TO HAVE CISCO HOLD A COMPETITION Shr No vote
FOR GIVING PUBLIC ADVICE ON THE VOTING
ITEMS IN THE PROXY FILING FOR CISCO'S 2014
ANNUAL SHAREOWNERS MEETING.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933933637
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For
1B. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For
1C. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1D. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1F. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1G. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1I. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1J. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For
JR.
1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For
1N. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For
DE LEON
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY APPROVAL OF CITI'S 2013 EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE CITIGROUP 2014 STOCK Mgmt For For
INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL REQUESTING THAT Shr Against For
EXECUTIVES RETAIN A SIGNIFICANT PORTION OF
THEIR STOCK UNTIL REACHING NORMAL
RETIREMENT AGE.
6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
LOBBYING AND GRASSROOTS LOBBYING
CONTRIBUTIONS.
7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD INSTITUTE A POLICY TO MAKE IT MORE
PRACTICAL TO DENY INDEMNIFICATION FOR
DIRECTORS.
8. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against For
ACCESS FOR SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933989696
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 03-Jun-2014
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For
2. APPROVAL OF THE FIRST AMENDMENT TO THE Mgmt For For
COMPANY'S 2009 INCENTIVE COMPENSATION PLAN.
3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 933967563
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 21-May-2014
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 G. 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, ON AN ADVISORY BASIS, OF OUR Mgmt For For
EXECUTIVE COMPENSATION
4. TO PREPARE AN ANNUAL REPORT ON LOBBYING Shr Against For
ACTIVITIES
5. TO PROHIBIT ACCELERATED VESTING UPON A Shr Against For
CHANGE IN CONTROL
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC. Agenda Number: 933966256
--------------------------------------------------------------------------------------------------------------------------
Security: 212015101
Meeting Type: Annual
Meeting Date: 23-May-2014
Ticker: CLR
ISIN: US2120151012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID L. BOREN Mgmt For For
WILLIAM B. BERRY Mgmt For For
2. APPROVAL, BY A NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 933958324
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt For For
ERSKINE B. BOWLES Mgmt For For
S.D. DESMOND-HELLMANN Mgmt For For
DONALD E. GRAHAM Mgmt For For
REED HASTINGS Mgmt For For
SHERYL K. SANDBERG Mgmt For For
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS FACEBOOK, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr Against For
STOCKHOLDER VOTING.
4. A STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
EXPENDITURES.
5. A STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS.
6. A STOCKHOLDER PROPOSAL REGARDING CHILDHOOD Shr Against For
OBESITY AND FOOD MARKETING TO YOUTH.
7. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For
SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 933937623
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For
1B ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For
1C ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For
1E ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt For For
1F ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1G ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1H ELECTION OF DIRECTOR: JAMES N. MATTIS Mgmt For For
1I ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1K ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For For
2. SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL WITH REGARD TO AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
5. SHAREHOLDER PROPOSAL WITH REGARD TO Shr Against For
LOBBYING DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933943006
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. COGAN Mgmt For For
1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt For For
1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt For For
1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt For For
1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For
1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. TO VOTE ON A PROPOSED AMENDMENT TO GILEAD'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
DESIGNATE DELAWARE CHANCERY COURT AS THE
EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD ADOPT A POLICY
THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS
BE AN INDEPENDENT DIRECTOR.
6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS TO
PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD ADOPT A POLICY
THAT INCENTIVE COMPENSATION FOR THE CHIEF
EXECUTIVE OFFICER INCLUDE NON-FINANCIAL
MEASURES BASED ON PATIENT ACCESS TO
GILEAD'S MEDICINES.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933948359
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. THE APPROVAL OF 2013 COMPENSATION AWARDED Mgmt For For
TO NAMED EXECUTIVE OFFICERS.
4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr Against For
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
5. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
6. A STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
ADOPTION OF A MAJORITY VOTE STANDARD FOR
THE ELECTION OF DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING TAX POLICY Shr Against For
PRINCIPLES, IF PROPERLY PRESENTED AT THE
MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT CHAIRMAN OF THE BOARD POLICY,
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 933907959
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 28-Jan-2014
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1B. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1D. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For
PH.D., D.V.M.
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4. SHAREOWNER PROPOSAL REQUESTING A REPORT Shr Against For
RELATED TO LABELING OF FOOD PRODUCED WITH
GENETIC ENGINEERING.
5. SHAREOWNER PROPOSAL REQUESTING A REPORT ON Shr Against For
CERTAIN MATTERS RELATED TO GMO PRODUCTS.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 933862078
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 19-Sep-2013
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALAN B. GRAF, JR. Mgmt No vote
JOHN C. LECHLEITER Mgmt No vote
PHYLLIS M. WISE Mgmt No vote
2. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt No vote
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
4. TO CONSIDER A SHAREHOLDER PROPOSAL Shr No vote
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
PACIRA PHARMACEUTICALS, INC. Agenda Number: 934003497
--------------------------------------------------------------------------------------------------------------------------
Security: 695127100
Meeting Type: Annual
Meeting Date: 03-Jun-2014
Ticker: PCRX
ISIN: US6951271005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
YVONNE GREENSTREET Mgmt For For
GARY PACE Mgmt For For
DAVID STACK Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
COHNREZNICK LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2014.
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
4. APPROVAL OF THE AMENDED AND RESTATED 2011 Mgmt For For
STOCK INCENTIVE PLAN.
5. APPROVAL OF THE 2014 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 933850922
--------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 13-Aug-2013
Ticker: PCP
ISIN: US7401891053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK DONEGAN Mgmt For For
DANIEL J. MURPHY Mgmt For For
VERNON E. OECHSLE Mgmt For For
ULRICH SCHMIDT Mgmt For For
RICHARD L. WAMBOLD Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE REGARDING COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. RE-APPROVAL AND AMENDMENT OF 2001 STOCK Mgmt For For
INCENTIVE PLAN TO INCREASE NUMBER OF
AUTHORIZED SHARES.
5. APPROVAL OF AMENDMENT TO RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO PROVIDE FOR MAJORITY
VOTING IN UNCONTESTED ELECTIONS OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 934018145
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 02-Jun-2014
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For
1.2 ELECTION OF DIRECTOR: KEITH BLOCK Mgmt For For
1.3 ELECTION OF DIRECTOR: CRAIG CONWAY Mgmt For For
1.4 ELECTION OF DIRECTOR: ALAN HASSENFELD Mgmt For For
1.5 ELECTION OF DIRECTOR: COLIN POWELL Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For
1.7 ELECTION OF DIRECTOR: LAWRENCE TOMLINSON Mgmt For For
1.8 ELECTION OF DIRECTOR: ROBIN WASHINGTON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING ON JANUARY 31, 2015.
3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933927040
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 09-Apr-2014
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For
1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For
1D. ELECTION OF DIRECTOR: MAUREEN KEMPSTON Mgmt For For
DARKES
1E. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1F. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For
1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2013 FINANCIAL Mgmt For For
STATEMENTS AND DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 933917619
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 19-Mar-2014
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For
1D. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For
1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For
1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1L. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.
4. PROHIBIT POLITICAL SPENDING. Shr Against For
5. INDEPENDENT BOARD CHAIRMAN. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Agenda Number: 933941622
--------------------------------------------------------------------------------------------------------------------------
Security: 85590A401
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: HOT
ISIN: US85590A4013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRITS VAN PAASSCHEN Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For
1C. ELECTION OF DIRECTOR: ADAM M. ARON Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For
1F. ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: LIZANNE GALBREATH Mgmt For For
1H. ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For
1I. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN R. QUAZZO Mgmt For For
1K. 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 FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 933970382
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1H. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For
1I. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For
1J. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1K. ELECTION OF DIRECTOR: MARK VADON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For
SHAREHOLDER MEETINGS
5. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Shr Against For
DIVERSITY REPORT
--------------------------------------------------------------------------------------------------------------------------
THE PRICELINE GROUP INC. Agenda Number: 933997097
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 05-Jun-2014
Ticker: PCLN
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY M. ARMSTRONG Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JEFFERY H. BOYD Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
DARREN R. HUSTON Mgmt For For
NANCY B. PERETSMAN Mgmt For For
THOMAS E. ROTHMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2014.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE UPON A NON-BINDING Shr Against For
STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER
ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 933935174
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 16-Apr-2014
Ticker: SHW
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: A.F. ANTON Mgmt For For
1.2 ELECTION OF DIRECTOR: C.M. CONNOR Mgmt For For
1.3 ELECTION OF DIRECTOR: D.F. HODNIK Mgmt For For
1.4 ELECTION OF DIRECTOR: T.G. KADIEN Mgmt For For
1.5 ELECTION OF DIRECTOR: R.J. KRAMER Mgmt For For
1.6 ELECTION OF DIRECTOR: S.J. KROPF Mgmt For For
1.7 ELECTION OF DIRECTOR: C.A. POON Mgmt For For
1.8 ELECTION OF DIRECTOR: R.K. SMUCKER Mgmt For For
1.9 ELECTION OF DIRECTOR: J.M. STROPKI Mgmt For For
2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVES.
3. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 934003194
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 10-Jun-2014
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1J. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.
3. SAY ON PAY: ADVISORY APPROVAL OF TJX'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 933918736
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 18-Mar-2014
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For
1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2014.
3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.
5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For
RELATING TO PROXY ACCESS.
6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For
RELATING TO ACCELERATION OF EQUITY AWARDS.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933993455
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 02-Jun-2014
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt No vote
JR.
1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Mgmt No vote
1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt No vote
1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt No vote
1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt No vote
1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt No vote
1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt No vote
1H. ELECTION OF DIRECTOR: DOUGLAS W. Mgmt No vote
LEATHERDALE
1I. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt No vote
1J. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt No vote
M.D.
1K. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt No vote
PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt No vote
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2014.
4. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr No vote
PROXY STATEMENT REQUESTING CUMULATIVE
VOTING, IF PROPERLY PRESENTED AT THE 2014
ANNUAL MEETING OF SHAREHOLDERS.
5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr No vote
PROXY STATEMENT REQUESTING ADDITIONAL
LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
AT THE 2014 ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933909066
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 29-Jan-2014
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2014.
--------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 933958970
--------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: WYNN
ISIN: US9831341071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. MILLER Mgmt For For
D. BOONE WAYSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE THE WYNN RESORTS, LIMITED 2014 Mgmt For For
OMNIBUS INCENTIVE PLAN.
5. TO RATIFY, ON AN ADVISORY BASIS, THE Mgmt For For
DIRECTOR QUALIFICATION BYLAW AMENDMENT.
6. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
A POLITICAL CONTRIBUTIONS REPORT, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
MARSICO GLOBAL FUND
--------------------------------------------------------------------------------------------------------------------------
ALSEA SAB DE CV, MEXICO Agenda Number: 704989459
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: MXP001391012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Discussion, amendment or approval, if Mgmt For For
deemed appropriate, of the annual report
that is referred to in the main part of
article 172 of the general mercantile
companies law, regarding the operations
conducted by the company during the fiscal
year that ran from January 1 to December
31, 2013
II Discussion, amendment or approval, if Mgmt For For
deemed appropriate, of the annual report,
regarding the operations that were
conducted by the intermediary management
bodies of the company during the fiscal
year that ran from January 1 to December
31, 2013
III Appointment or ratification, if deemed Mgmt For For
appropriate, of the members of the board of
directors, officers and members of the
intermediary management bodies of the
company
IV Determination of the compensation for the Mgmt For For
members of the board of directors and for
the members of the intermediary management
bodies of the company
V Report from the board of directors Mgmt For For
regarding the shares representative of the
share capital of the company that were
repurchased with a charge against the
company share repurchase fund, as well as
their placement, and the determination of
the amount of funds that can be allocated
to the repurchase of shares of the company
VI Designation of delegates who will formalize Mgmt For For
the resolutions that are passed
--------------------------------------------------------------------------------------------------------------------------
ALSEA SAB DE CV, MEXICO Agenda Number: 704990628
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: EGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: MXP001391012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposal, discussion and, if deemed Mgmt For For
appropriate, approval to carry out an
increase of the fixed, minimum part of the
share capital, through the issuance of
common, nominative, class i shares, of a
single series, with no stated par value,
that have not been subscribed for, for
placement with the investing public, in
accordance with the terms of article 53 of
the securities market law and subject to
the approval of and to the conditions
imposed by the national banking and
securities committee, and the consequent
amendment of article 6 of the corporate
bylaws in virtue of that increase, as well
as the authorization for the board of
directors of the company or certain of its
members to carry out any amendment to the
terms and conditions of the share capital
increase that is declared and, once the
issuance is carried out, to CONTD
CONT CONTD proceed to conduct the corresponding Non-Voting
public offering and to determine the share
capital increase that is actually
subscribed for and paid in, as well as to
cancel the shares that are not paid in, if
deemed appropriate, in order to take the
appropriate steps for cancellation before
the national securities registry
2 Designation of delegates and special Mgmt For For
attorneys in fact who will formalize the
resolutions that are passed
--------------------------------------------------------------------------------------------------------------------------
ALSEA SAB DE CV, MEXICO Agenda Number: 705289329
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: EGM
Meeting Date: 29-May-2014
Ticker:
ISIN: MXP001391012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND APPROVAL, IF Mgmt For For
DEEMED APPROPRIATE, TO INCREASE THE NUMBER
OF COMMON, NOMINATIVE, CLASS I, SINGLE
SERIES SHARES, WITHOUT A STATEMENT OF PAR
VALUE, WHICH ARE REPRESENTATIVE OF THE
MINIMUM, FIXED CAPITAL, NOT SUBSCRIBED FOR,
FOR PLACEMENT AMONG THE INVESTING PUBLIC,
IN ACCORDANCE WITH THE TERMS OF ARTICLE 53
OF THE SECURITIES MARKET LAW
II PROPOSAL TO CARRY OUT THE CANCELLATION OF Mgmt For For
THE COMMON, NOMINATIVE, CLASS I, SINGLE
SERIES SHARES, WITHOUT A STATEMENT OF PAR
VALUE, WHICH ARE REPRESENTATIVE OF THE
MINIMUM, FIXED SHARE CAPITAL, NOT
SUBSCRIBED FOR, WHICH WERE ISSUED FOR
PLACEMENT AMONG THE INVESTING PUBLIC, IN
ACCORDANCE WITH THE TERMS OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS OF THE COMPANY THAT WAS HELD
ON MARCH 14, 2014, AND THE CONSEQUENT
REDUCTION OF THE AUTHORIZED SHARE CAPITAL
III PROPOSAL, DISCUSSION AND APPROVAL, IF Mgmt For For
DEEMED APPROPRIATE, TO CARRY OUT A NEW
SHARE CAPITAL INCREASE IN ITS MINIMUM,
FIXED PART, THROUGH THE ISSUANCE OF COMMON,
NOMINATIVE, CLASS I, SINGLE SERIES SHARES,
WITHOUT A STATEMENT OF PAR VALUE, WHICH ARE
REPRESENTATIVE OF THE MENTIONED MINIMUM,
FIXED PART, NOT SUBSCRIBED FOR, FOR
PLACEMENT AMONG THE INVESTING PUBLIC, IN
ACCORDANCE WITH THE TERMS OF ARTICLE 53 OF
THE SECURITIES MARKET LAW AND SUBJECT TO
THE APPROVAL ON THE PART OF AND TO THE
CONDITIONS THAT ARE STATED BY THE NATIONAL
BANKING AND SECURITIES COMMISSION, AND THE
CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE
CORPORATE BYLAWS AS A RESULT OF THAT
INCREASE, AS WELL AS THE AUTHORIZATION FOR
THE BOARD OF DIRECTORS OF THE COMPANY OR
CERTAIN OF ITS MEMBERS TO CARRY OUT ANY
CHANGE TO THE TERMS AND CONDITIONS OF THE
SHARE CAPITAL CONTD
CONT CONTD INCREASE THAT IS DECLARED AND, ONCE Non-Voting
THE ISSUANCE IS CARRIED OUT, TO PROCEED
WITH CONDUCTING THE CORRESPONDING PUBLIC
OFFERING AND TO DETERMINE THE SHARE CAPITAL
INCREASE THAT IS EFFECTIVELY SUBSCRIBED FOR
AND PAID IN, AS WELL AS TO CANCEL THE
SHARES THAT WERE NOT PAID IN, IF DEEMED
APPROPRIATE, IN ORDER TO PROCEED WITH THE
STEPS FOR CANCELLATION THAT ARE APPROPRIATE
BEFORE THE NATIONAL SECURITIES REGISTRY
IV DESIGNATION OF DELEGATES AND SPECIAL Mgmt For For
ATTORNEYS IN FACT WHO WILL FORMALIZE THE
RESOLUTIONS THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 933959516
--------------------------------------------------------------------------------------------------------------------------
Security: N07059210
Meeting Type: Annual
Meeting Date: 23-Apr-2014
Ticker: ASML
ISIN: USN070592100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4 DISCUSSION OF THE 2013 ANNUAL REPORT, INCL. Mgmt For For
ASML'S CORPORATE GOVERNANCE CHAPTER, AND
PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS
FOR THE FY 2013, AS PREPARED IN ACCORDANCE
WITH DUTCH LAW.
5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY FOR
THEIR RESPONSIBILITIES IN THE FY 2013.
6 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FY 2013.
8 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.61 Mgmt For For
PER ORDINARY SHARE OF EUR 0.09.
9 PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE Mgmt For For
REMUNERATION POLICY (VERSION 2014) FOR THE
BOARD OF MANAGEMENT (THE "REMUNERATION
POLICY").
10 PROPOSAL TO APPROVE THE NUMBER OF Mgmt For For
PERFORMANCE SHARES FOR THE BOARD OF
MANAGEMENT, TO BE DETERMINED BY THE
CALCULATION METHOD AS DESCRIBED IN THE
REMUNERATION POLICY, AND AUTHORIZATION OF
THE BOARD OF MANAGEMENT TO ISSUE THE
PERFORMANCE SHARES FOR THE FY 2015, SUBJECT
TO APPROVAL OF THE SUPERVISORY BOARD.
11 PROPOSAL TO APPROVE THE NUMBER OF STOCK Mgmt For For
OPTIONS, RESPECTIVELY SHARES, FOR EMPLOYEES
AND AUTHORIZATION OF THE BOARD OF
MANAGEMENT TO ISSUE THE STOCK OPTIONS,
RESPECTIVELY SHARES.
13A PROPOSAL TO REAPPOINT MR. F.W. FROHLICH AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE
APRIL 23, 2014.
13B PROPOSAL TO APPOINT MR. J.M.C. STORK AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE
APRIL 23, 2014.
15 PROPOSAL TO ADJUST THE REMUNERATION OF THE Mgmt For For
SUPERVISORY BOARD.
16 PROPOSAL TO REAPPOINT THE EXTERNAL AUDITOR Mgmt For For
FOR THE REPORTING YEAR 2015.
17A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE
FOR) SHARES, WHICH AUTHORIZATION IS LIMITED
TO 5% OF THE ISSUED CAPITAL.
17B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESTRICT OR EXCLUDE THE
PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
IN CONNECTION WITH AGENDA ITEM 17A.
17C PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE
FOR) SHARES, FOR AN ADDITIONAL 5% OF THE
ISSUED CAPITAL, ONLY TO BE USED IN
CONNECTION WITH MERGERS, ACQUISITIONS
AND/OR (STRATEGIC) ALLIANCES.
17D PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESTRICT OR EXCLUDE THE
PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
IN CONNECTION WITH AGENDA ITEM 17C.
18A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE SHARES IN THE
COMPANY'S SHARE CAPITAL UP TO 10% OF THE
ISSUED SHARE CAPITAL.
18B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE ADDITIONAL SHARES IN
THE COMPANY'S SHARE CAPITAL UP TO 10% OF
THE ISSUED SHARE CAPITAL, UNDER THE
CONDITION THAT THE SHARES ACQUIRED UNDER
ITEM 18A. HAVE BEEN CANCELLED AND THE
NUMBER OF SHARES HELD BY THE COMPANY SHALL
NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL.
19 PROPOSAL TO CANCEL ORDINARY SHARES. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 933891093
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 18-Dec-2013
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For
1C. ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For
1D. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For
1F. ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1G. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For
1H. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For
III
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2014 FISCAL YEAR.
3. APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 705086090
--------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: DE0005190003
--------------------------------------------------------------------------------------------------------------------------
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 24 APR 2014, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30 Non-Voting
APR 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the Company Financial Non-Voting
Statements and the Group Financial
Statements for the financial year ended 31
December 2013, as approved by the
Supervisory Board, together with the
Combined Company and Group Management
Report, the Explanatory Report of the Board
of Management on the information required
pursuant to section 289 (4) and section 315
(4) and section 289 (5) and section 315 (2)
no. 5 of the German Commercial Code (HGB)
and the Report of the Supervisory Board
2. Resolution on the utilisation of Mgmt Take No Action
unappropriated profit
3. Ratification of the acts of the Board of Mgmt Take No Action
Management
4. Ratification of the acts of the Supervisory Mgmt Take No Action
Board
5. Election of the auditor: KPMG AG Mgmt Take No Action
Wirtschaftsprufungsgesellschaft, Berlin
6.1 Election to the Supervisory Board: Mr. Mgmt Take No Action
Franz Haniel
6.2 Election to the Supervisory Board: Mrs. Mgmt Take No Action
Susanne Klatten
6.3 Election to the Supervisory Board: Mr Dr. Mgmt Take No Action
h.c. Robert W. Lane
6.4 Election to the Supervisory Board: Mr Mgmt Take No Action
Wolfgang Mayrhuber
6.5 Election to the Supervisory Board: Mr Mgmt Take No Action
Stefan Quandt
7. Resolution on a new authorisation to Mgmt Take No Action
acquire and use the Company's own shares as
well as to exclude subscription rights
8. Resolution on the creation of Authorised Mgmt Take No Action
Capital 2014 (non-voting preferred stock)
excluding the statutory subscription rights
of existing shareholders and amendment to
the Articles of Incorporation
9. Resolution on the approval of the Mgmt Take No Action
compensation system for members of the
Board of Management
--------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 933996247
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 12-Jun-2014
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For
1D. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1E. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1I. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 933937635
--------------------------------------------------------------------------------------------------------------------------
Security: 13645T100
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: CP
ISIN: CA13645T1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF AUDITORS AS NAMED IN THE Mgmt For For
MANAGEMENT PROXY CIRCULAR.
02 ADVISORY VOTE ACCEPTING THE CORPORATION'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION AS
DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.
03 DIRECTOR
WILLIAM A. ACKMAN Mgmt For For
GARY F. COLTER Mgmt For For
ISABELLE COURVILLE Mgmt For For
PAUL G. HAGGIS Mgmt For For
E. HUNTER HARRISON Mgmt For For
PAUL C. HILAL Mgmt For For
KRYSTYNA T. HOEG Mgmt For For
REBECCA MACDONALD Mgmt For For
DR. ANTHONY R. MELMAN Mgmt For For
LINDA J. MORGAN Mgmt For For
THE HON. JIM PRENTICE Mgmt For For
ANDREW F. REARDON Mgmt For For
STEPHEN C. TOBIAS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933933637
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For
1B. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For
1C. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1D. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1F. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1G. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1I. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1J. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For
JR.
1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For
1N. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For
DE LEON
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY APPROVAL OF CITI'S 2013 EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE CITIGROUP 2014 STOCK Mgmt For For
INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL REQUESTING THAT Shr Against For
EXECUTIVES RETAIN A SIGNIFICANT PORTION OF
THEIR STOCK UNTIL REACHING NORMAL
RETIREMENT AGE.
6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
LOBBYING AND GRASSROOTS LOBBYING
CONTRIBUTIONS.
7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD INSTITUTE A POLICY TO MAKE IT MORE
PRACTICAL TO DENY INDEMNIFICATION FOR
DIRECTORS.
8. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against For
ACCESS FOR SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC. Agenda Number: 933966256
--------------------------------------------------------------------------------------------------------------------------
Security: 212015101
Meeting Type: Annual
Meeting Date: 23-May-2014
Ticker: CLR
ISIN: US2120151012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID L. BOREN Mgmt For For
WILLIAM B. BERRY Mgmt For For
2. APPROVAL, BY A NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC, LONDON Agenda Number: 704697070
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 19-Sep-2013
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and accounts 2013 Mgmt For For
2 Directors' remuneration report 2013 Mgmt For For
3 Declaration of final dividend. That a final Mgmt For For
dividend be declared on the ordinary shares
of 28101/108 pence each ('Ordinary
Share(s)') of 29.30 pence per share for the
year ended 30 June 2013
4 That PB Bruzelius be re-elected as a Mgmt For For
director
5 That LM Danon be re-elected as a director Mgmt For For
6 That Lord Davies be re-elected as a Mgmt For For
director
7 That Ho KwonPing be re-elected as a Mgmt For For
director
8 That BD Holden be re-elected as a director Mgmt For For
9 That Dr FB Humer be re-elected as a Mgmt For For
director
10 That D Mahlan be re-elected as a director Mgmt For For
11 That IM Menezes be re-elected as a director Mgmt For For
12 That PG Scott be re-elected as a director Mgmt For For
13 Appointment of auditor: That KPMG LLP be Mgmt For For
appointed as auditor of the company to hold
office from the conclusion of this AGM
until the conclusion of the next general
meeting at which accounts are laid before
the company
14 Remuneration of auditor Mgmt For For
15 Authority to allot shares Mgmt For For
16 Disapplication of pre-emption rights Mgmt For For
17 Authority to purchase own Ordinary Shares Mgmt For For
18 Authority to make political donations Mgmt For For
and/or to incur political expenditure in
the European Union ('EU'): That, in
accordance with sections 366 and 367 of the
Act, the company and all companies that are
at any time during the period for which
this resolution has effect subsidiaries of
the company be authorised to: a) make
political donations (as defined in section
364 of the Act) to political parties (as
defined in section 363 of the Act) or
independent election candidates (as defined
in section 363 of the Act), not exceeding
GBP 200,000 in total; and b) make political
donations (as defined in section 364 of the
Act) to political organisations other than
political parties (as defined in section
363 of the Act) not exceeding GBP 200,000
in total; and c) incur political
expenditure (as defined in section 365 of
the Act) CONTD
CONT CONTD not exceeding GBP 200,000 in total; Non-Voting
in each case during the period beginning
with the date of passing this resolution
and ending at the end of next year's AGM or
on 18 December 2014, whichever is the
sooner, and provided that the aggregate
amount of political donations and political
expenditure so made and incurred by the
company and its subsidiaries pursuant to
this resolution shall not exceed GBP
200,000
19 Reduced notice of a general meeting other Mgmt For For
than an annual general meeting
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA UK & IRL PLC Agenda Number: 705002587
--------------------------------------------------------------------------------------------------------------------------
Security: G2811T120
Meeting Type: AGM
Meeting Date: 02-Apr-2014
Ticker:
ISIN: GB00B1S49Q91
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the accounts and Mgmt For For
reports of the Directors and the auditors
2 To re-appoint Ernst & Young LLP as auditors Mgmt For For
of the Company
3 To authorise the Audit Committee to agree Mgmt For For
the remuneration of the Company's auditors
4 To declare payable the final dividend on Mgmt For For
ordinary shares
5 To re-elect Stephen Hemsley as a director Mgmt For For
of the Company
6 To re-elect Colin Halpern as a director of Mgmt For For
the Company
7 To re-elect Nigel Wray as a director of the Mgmt For For
Company
8 To re-elect John Hodson as a director of Mgmt For For
the Company
9 To re-elect Michael Shallow as a director Mgmt For For
of the Company
10 To re-elect Syl Saller as a director of the Mgmt For For
Company
11 To re-elect Helen Keays as a director of Mgmt For For
the Company
12 To elect Sean Wilkins as a director of the Mgmt For For
Company
13 To elect David Wild as a director of the Mgmt For For
Company
14 To elect Ebbe Jacobsen as a director of the Mgmt For For
Company
15 To approve the Directors' remuneration Mgmt For For
report, other than the Director's
remuneration policy
16 To approve the Directors' remuneration Mgmt For For
policy
17 To authorise the Directors to allot Mgmt For For
ordinary shares
18 To disapply statutory pre-emption rights Mgmt For For
19 To authorise the Company to purchase its Mgmt For For
own ordinary shares
20 To authorise a 14 clear day notice period Mgmt For For
for general meetings, other than annual
general meetings
21 To approve the proposed amendment to the Mgmt For For
Company's 2012 Long Term Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 933958324
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt For For
ERSKINE B. BOWLES Mgmt For For
S.D. DESMOND-HELLMANN Mgmt For For
DONALD E. GRAHAM Mgmt For For
REED HASTINGS Mgmt For For
SHERYL K. SANDBERG Mgmt For For
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS FACEBOOK, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr Against For
STOCKHOLDER VOTING.
4. A STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
EXPENDITURES.
5. A STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS.
6. A STOCKHOLDER PROPOSAL REGARDING CHILDHOOD Shr Against For
OBESITY AND FOOD MARKETING TO YOUTH.
7. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For
SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 933937623
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For
1B ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For
1C ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For
1E ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt For For
1F ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1G ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1H ELECTION OF DIRECTOR: JAMES N. MATTIS Mgmt For For
1I ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1K ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For For
2. SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL WITH REGARD TO AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
5. SHAREHOLDER PROPOSAL WITH REGARD TO Shr Against For
LOBBYING DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933943006
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. COGAN Mgmt For For
1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt For For
1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt For For
1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt For For
1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For
1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. TO VOTE ON A PROPOSED AMENDMENT TO GILEAD'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
DESIGNATE DELAWARE CHANCERY COURT AS THE
EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD ADOPT A POLICY
THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS
BE AN INDEPENDENT DIRECTOR.
6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS TO
PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD ADOPT A POLICY
THAT INCENTIVE COMPENSATION FOR THE CHIEF
EXECUTIVE OFFICER INCLUDE NON-FINANCIAL
MEASURES BASED ON PATIENT ACCESS TO
GILEAD'S MEDICINES.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933948359
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. THE APPROVAL OF 2013 COMPENSATION AWARDED Mgmt For For
TO NAMED EXECUTIVE OFFICERS.
4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr Against For
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
5. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
6. A STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
ADOPTION OF A MAJORITY VOTE STANDARD FOR
THE ELECTION OF DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING TAX POLICY Shr Against For
PRINCIPLES, IF PROPERLY PRESENTED AT THE
MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT CHAIRMAN OF THE BOARD POLICY,
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
HERMES INTERNATIONAL SA, PARIS Agenda Number: 705184086
--------------------------------------------------------------------------------------------------------------------------
Security: F48051100
Meeting Type: MIX
Meeting Date: 03-Jun-2014
Ticker:
ISIN: FR0000052292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 16 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0418/201404181401259.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0516/201405161402035.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.3 DISCHARGE OF DUTIES TO THE MANAGEMENT BOARD Mgmt For For
O.4 ALLOCATION OF INCOME - DISTRIBUTION OF THE Mgmt For For
DIVIDEND
O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
O.6 RENEWAL OF TERM OF MR. ERIC DE SEYNES AS Mgmt For For
SUPERVISORY BOARD MEMBER FOR A THREE-YEAR
PERIOD
O.7 RENEWAL OF TERM OF MR. RENAUD MOMMEJA AS Mgmt For For
SUPERVISORY BOARD MEMBER FOR A THREE-YEAR
PERIOD
O.8 APPOINTMENT OF MRS. MONIQUE COHEN AS NEW Mgmt For For
SUPERVISORY BOARD MEMBER FOR A THREE-YEAR
PERIOD, REPLACING MR. MAURICE DE KERVENOAEL
O.9 ATTENDANCE ALLOWANCES AND COMPENSATION TO Mgmt For For
BE PAID TO THE SUPERVISORY BOARD
O.10 APPROVAL OF THE COMMITMENTS MADE TO MR. Mgmt For For
AXEL DUMAS REGARDING THE TERMINATION OF HIS
DUTIES
O.11 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. AXEL DUMAS FROM JUNE 5TH, 2013
(DATE OF HIS APPOINTMENT AS MANAGER) UNTIL
DECEMBER 31ST, 2013
O.12 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO THE COMPANY EMILE HERMES SARL FOR
THE FINANCIAL YEAR ENDED ON DECEMBER 31ST,
2013
O.13 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. PATRICK THOMAS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013
AND FROM JANUARY 1ST UNTIL 31ST, 2014
O.14 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO TRADE IN COMPANY'S SHARES
E.15 AUTHORIZATION TO CANCEL ALL OR PART OF THE Mgmt For For
SHARES REPURCHASED BY THE COMPANY (ARTICLE
L.225-209 OF THE COMMERCIAL CODE) - GENERAL
CANCELLATION PROGRAM
E.16 AUTHORIZATION TO THE MANAGEMENT BOARD TO Mgmt For For
GRANT SHARE PURCHASE OPTIONS
E.17 AUTHORIZATION TO THE MANAGEMENT BOARD TO Mgmt For For
ALLOCATE FREE COMMON SHARES OF THE COMPANY
E.18 AMENDMENT TO ARTICLE 18 OF THE BYLAWS, ON Mgmt For For
THE ONE HAND TO DETERMINE THE TERMS AND
CONDITIONS OF APPOINTING MEMBERS
SUPERVISORY BOARD MEMBERS REPRESENTING
EMPLOYEES PURSUANT TO ACT OF JUNE 14TH,
2013 RELATING TO EMPLOYMENT SECURITY, AND
ON THE OTHER HAND TO SPECIFY THE EXISTENCE
OF THE POLICY OF THE COMPANY
E.19 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A. Agenda Number: 933957358
--------------------------------------------------------------------------------------------------------------------------
Security: 55068R202
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: LUX
ISIN: US55068R2022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. THE ALLOCATION OF NET INCOME AND THE Mgmt For *
DISTRIBUTION OF DIVIDENDS.
3. AN ADVISORY VOTE ON THE FIRST SECTION OF Mgmt For *
THE COMPANY'S REMUNERATION REPORT IN
ACCORDANCE WITH ARTICLE 123-TER, PARAGRAPH
6 OF LEGISLATIVE DECREE NO. 58/1998.
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 933907959
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 28-Jan-2014
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1B. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1D. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For
PH.D., D.V.M.
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4. SHAREOWNER PROPOSAL REQUESTING A REPORT Shr Against For
RELATED TO LABELING OF FOOD PRODUCED WITH
GENETIC ENGINEERING.
5. SHAREOWNER PROPOSAL REQUESTING A REPORT ON Shr Against For
CERTAIN MATTERS RELATED TO GMO PRODUCTS.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 933862078
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 19-Sep-2013
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALAN B. GRAF, JR. Mgmt No vote
JOHN C. LECHLEITER Mgmt No vote
PHYLLIS M. WISE Mgmt No vote
2. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt No vote
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
4. TO CONSIDER A SHAREHOLDER PROPOSAL Shr No vote
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
NOVADAQ TECHNOLOGIES INC. Agenda Number: 933999926
--------------------------------------------------------------------------------------------------------------------------
Security: 66987G102
Meeting Type: Annual and Special
Meeting Date: 21-May-2014
Ticker: NVDQ
ISIN: CA66987G1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. ARUN MENAWAT Mgmt For For
AARON DAVIDSON Mgmt For For
ANTHONY GRIFFITHS Mgmt For For
HAROLD O. KOCH, JR. Mgmt For For
WILLIAM A. MACKINNON Mgmt For For
THOMAS WELLNER Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS FIX THE AUDITORS'
REMUNERATION.
03 IN RESPECT OF THE RESOLUTION RECONFIRMING Mgmt For For
AND APPROVING THE UNALLOCATED OPTIONS UNDER
THE CORPORATION'S STOCK OPTION PLAN AS MAY
BE FURTHER AMENDED AND RESTATED UNDER THE
RESOLUTION REFERRED TO IN ITEM 4 OF THE
MANAGEMENT INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
PACIRA PHARMACEUTICALS, INC. Agenda Number: 934003497
--------------------------------------------------------------------------------------------------------------------------
Security: 695127100
Meeting Type: Annual
Meeting Date: 03-Jun-2014
Ticker: PCRX
ISIN: US6951271005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
YVONNE GREENSTREET Mgmt For For
GARY PACE Mgmt For For
DAVID STACK Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
COHNREZNICK LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2014.
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
4. APPROVAL OF THE AMENDED AND RESTATED 2011 Mgmt For For
STOCK INCENTIVE PLAN.
5. APPROVAL OF THE 2014 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 933850922
--------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 13-Aug-2013
Ticker: PCP
ISIN: US7401891053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK DONEGAN Mgmt For For
DANIEL J. MURPHY Mgmt For For
VERNON E. OECHSLE Mgmt For For
ULRICH SCHMIDT Mgmt For For
RICHARD L. WAMBOLD Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE REGARDING COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. RE-APPROVAL AND AMENDMENT OF 2001 STOCK Mgmt For For
INCENTIVE PLAN TO INCREASE NUMBER OF
AUTHORIZED SHARES.
5. APPROVAL OF AMENDMENT TO RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO PROVIDE FOR MAJORITY
VOTING IN UNCONTESTED ELECTIONS OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
PRICESMART, INC Agenda Number: 933906503
--------------------------------------------------------------------------------------------------------------------------
Security: 741511109
Meeting Type: Annual
Meeting Date: 22-Jan-2014
Ticker: PSMT
ISIN: US7415111092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SHERRY S. BAHRAMBEYGUI Mgmt For For
GONZALO BARRUTIETA Mgmt For For
KATHERINE L. HENSLEY Mgmt For For
LEON C. JANKS Mgmt For For
JOSE LUIS LAPARTE Mgmt For For
MITCHELL G. LYNN Mgmt For For
ROBERT E. PRICE Mgmt For For
EDGAR ZURCHER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QIWI PLC Agenda Number: 933866026
--------------------------------------------------------------------------------------------------------------------------
Security: 74735M108
Meeting Type: Annual
Meeting Date: 22-Aug-2013
Ticker: QIWI
ISIN: US74735M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-APPOINT ERNST & YOUNG LLC, AS THE Mgmt For *
COMPANY'S AUDITORS IN ACCORDANCE WITH THE
PROVISIONS OF SECTION 153 OF THE COMPANIES
LAW CAP 113 TO HOLD OFFICE FROM THE
CONCLUSION OF THAT ANNUAL GENERAL MEETING
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING WHEN THEY SHALL BE ELIGIBLE
FOR RE-ELECTION AND TO FIX AUDITORS'
REMUNERATION DUE TO RECOMMENDATION OF THE
BOARD OF DIRECTORS IN THE AMOUNT OF RUR
28.000.000,00.
2. TO APPROVE APPOINTMENT OF MR. NILESH Mgmt For *
LAKHANI TO THE POSITION OF INDEPENDENT
DIRECTOR OF THE COMPANY, WHO WAS NOMINATED
BY THE BOARD OF DIRECTORS OF THE COMPANY BY
WRITTEN RESOLUTION NO.15 DATED 30 JULY
2013.
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA, PARIS Agenda Number: 705261965
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 27-May-2014
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 304805 DUE TO ADDITION OF
RESOLUTIONS O.14 AND O.15. 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 FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
O.1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2013
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2013
O.3 APPROPRIATION OF PROFIT FOR THE YEAR AND Mgmt For For
APPROVAL OF THE RECOMMENDED DIVIDEND: 1.12
EURO per SHARE
O.4 APPROVAL OF A RELATED-PARTY COMMITMENT Mgmt For For
GOVERNED BY ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE, GIVEN TO STEPHANE
ABRIAL (DEPUTY CHIEF EXECUTIVE OFFICER)
CONCERNING PENSION BENEFITS AND PERSONAL
RISK INSURANCE
O.5 APPROVAL OF A RELATED-PARTY COMMITMENT Mgmt For For
GOVERNED BY ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE, GIVEN TO JEAN-PAUL
HERTEMAN (CHAIRMAN AND CHIEF EXECUTIVE
OFFICER) CONCERNING PENSION BENEFITS
O.6 APPROVAL OF RELATED-PARTY COMMITMENTS Mgmt For For
GOVERNED BY ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE, GIVEN TO THE DEPUTY
CHIEF EXECUTIVE OFFICERS CONCERNING PENSION
BENEFITS
O.7 RELATED-PARTY AGREEMENTS GOVERNED BY Mgmt For For
ARTICLE L.225-38 OF THE FRENCH COMMERCIAL
CODE
O.8 SETTING THE AMOUNT OF ATTENDANCE FEES TO BE Mgmt For For
ALLOCATED TO THE BOARD OF DIRECTORS
O.9 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT A SHARE BUYBACK PROGRAM
O.10 ADVISORY VOTE ON THE COMPENSATION DUE OR Mgmt For For
AWARDED FOR 2013 TO JEAN-PAUL HERTEMAN,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.11 ADVISORY VOTE ON THE COMPENSATION DUE OR Mgmt For For
AWARDED FOR 2013 TO THE DEPUTY CHIEF
EXECUTIVE OFFICERS
E.12 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE COMPANY'S CAPITAL BY CANCELING
TREASURY SHARES
E.13 AMENDMENT TO ARTICLE 14 OF THE COMPANY'S Mgmt For For
BYLAWS IN ORDER TO INTRODUCE PROVISIONS
CONCERNING THE PROCEDURES FOR THE ELECTION
OF EMPLOYEE REPRESENTATIVE DIRECTORS, IN
ACCORDANCE WITH FRANCE'S EMPLOYMENT
SECURITY ACT OF JUNE 14, 2013
O.14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION AMENDING
THE THIRD RESOLUTION (APPROPRIATION OF
PROFIT FOR THE YEAR AND APPROVAL OF THE
RECOMMENDED DIVIDEND)
O.15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION AMENDING
THE EIGHTH RESOLUTION
16 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 12 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
14/0512/201405121401708.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN
DIVIDEND AMOUNT OF RESOLUTION 3 AND RECEIPT
OF BALO LINK. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 331572 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 934018145
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 02-Jun-2014
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For
1.2 ELECTION OF DIRECTOR: KEITH BLOCK Mgmt For For
1.3 ELECTION OF DIRECTOR: CRAIG CONWAY Mgmt For For
1.4 ELECTION OF DIRECTOR: ALAN HASSENFELD Mgmt For For
1.5 ELECTION OF DIRECTOR: COLIN POWELL Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For
1.7 ELECTION OF DIRECTOR: LAWRENCE TOMLINSON Mgmt For For
1.8 ELECTION OF DIRECTOR: ROBIN WASHINGTON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING ON JANUARY 31, 2015.
3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933927040
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 09-Apr-2014
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For
1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For
1D. ELECTION OF DIRECTOR: MAUREEN KEMPSTON Mgmt For For
DARKES
1E. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1F. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For
1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2013 FINANCIAL Mgmt For For
STATEMENTS AND DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA, RUEIL MALMAISON Agenda Number: 705169351
--------------------------------------------------------------------------------------------------------------------------
Security: F86921107
Meeting Type: MIX
Meeting Date: 06-May-2014
Ticker:
ISIN: FR0000121972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
THE MID 289344 DUE TO ADDITION OF
RESOLUTION O.23. 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 FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 17 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0416/201404161401172.pdf,
http://www.journal-officiel.gouv.fr//pdf/20
14/0416/201404161401173.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0305/201403051400512.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 317432
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2013 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2013 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For
YEAR, AMOUNT TAKEN OUT FROM THE SHARE
PREMIUMS AND SETTING THE DIVIDEND OF EUR
1.87 PER SHARE
O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
ENTERED INTO DURING 2013-COMPENSATION OF
THE VICE-CHAIRMAN AND SENIOR DIRECTOR,
AMENDMENTS TO ARTICLE 39 AND CHANGE IN
NON-COMPETITION COMMITMENTS OF EXECUTIVE
MANAGERS WHO ARE NOT CORPORATE
OFFICERS-INFORMATION ON THE AGREEMENTS AND
COMMITMENTS MADE DURING PREVIOUS FINANCIAL
YEARS
O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS REGARDING THE STATUS OF MR.
JEAN-PASCAL TRICOIRE
O.6 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS REGARDING THE STATUS OF MR.
EMMANUEL BABEAU
O.7 REVIEWING THE ELEMENTS OF COMPENSATION OWED Mgmt For For
OR PAID TO MR. JEAN-PASCAL TRICOIRE FOR THE
2013 FINANCIAL YEAR
O.8 REVIEWING THE ELEMENTS OF COMPENSATION OWED Mgmt For For
OR PAID TO MR. EMMANUEL BABEAU FOR THE 2013
FINANCIAL YEAR
O.9 APPOINTMENT OF MRS. LINDA KNOLL AS BOARD Mgmt For For
MEMBER
O.10 RENEWAL OF TERM OF MR. NOEL FORGEARD AS Mgmt For For
BOARD MEMBER
O.11 RENEWAL OF TERM OF MR. WILLY KISSLING AS Mgmt For For
BOARD MEMBER
O.12 RENEWAL OF TERM OF MRS. CATHY KOPP AS BOARD Mgmt For For
MEMBER
O.13 RENEWAL OF TERM OF MR. HENRI LACHMANN AS Mgmt For For
BOARD MEMBER
O.14 RENEWAL OF TERM OF MR. RICHARD THOMAN AS Mgmt For For
BOARD MEMBER
O.15 RATIFICATION OF THE COOPTATION AND Mgmt For For
APPOINTMENT OF MR. JEONG KIM AS BOARD
MEMBER
O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE SHARES OF THE
COMPANY-MAXIMUM PURCHASE PRICE OF EUROS 80
PER SHARE
E.17 APPROVAL OF THE TRANSFORMATION OF THE LEGAL Mgmt For For
FORM OF THE COMPANY BY ADOPTING THE FORM OF
A EUROPEAN COMPANY "SOCIETAS EUROPAEA";
APPROVAL OF THE TERMS OF THE PROPOSED
TRANSFORMATION AND ACKNOWLEDGEMENT OF THE
UNCHANGED BOARD OF DIRECTORS, STATUTORY
AUDITORS AND AUTHORIZATIONS GRANTED TO THE
BOARD OF DIRECTORS BY THE GENERAL MEETING
E.18 APPROVAL OF THE LEGAL NAME OF THE COMPANY Mgmt For For
IN ITS NEW FORM AS A EUROPEAN COMPANY -
SCHNEIDER ELECTRIC SE
E.19 APPROVAL OF THE AMENDMENTS TO ARTICLES 1 Mgmt For For
AND 3 OF BYLAWS OF THE COMPANY AS A
EUROPEAN COMPANY
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO CARRY OUT CAPITAL
INCREASES RESERVED FOR MEMBERS OF THE
COMPANY SAVINGS PLAN UP TO 2% OF THE SHARE
CAPITAL WITH THE CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.21 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO CARRY OUT CAPITAL INCREASES
RESERVED FOR A CATEGORY OF BENEFICIARIES:
EMPLOYEES OF FOREIGN COMPANIES OF THE
GROUP, EITHER DIRECTLY OR THROUGH ENTITIES
ACTING ON THEIR BEHALF OR ENTITIES OFFERING
EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP
SIMILAR BENEFITS AS THOSE OFFERED TO
MEMBERS OF THE COMPANY SAVINGS PLAN UP TO
1% OF THE SHARE CAPITAL WITH THE
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
O.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
O.23 APPOINTMENT OF MRS.LONE FONSS SCHRODER AS Mgmt For For
BOARD MEMBER
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 933917619
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 19-Mar-2014
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For
1D. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For
1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For
1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1L. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.
4. PROHIBIT POLITICAL SPENDING. Shr Against For
5. INDEPENDENT BOARD CHAIRMAN. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Agenda Number: 933941622
--------------------------------------------------------------------------------------------------------------------------
Security: 85590A401
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: HOT
ISIN: US85590A4013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRITS VAN PAASSCHEN Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For
1C. ELECTION OF DIRECTOR: ADAM M. ARON Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For
1F. ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: LIZANNE GALBREATH Mgmt For For
1H. ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For
1I. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN R. QUAZZO Mgmt For For
1K. 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 FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 934041170
--------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Consent
Meeting Date: 27-Jun-2014
Ticker: TTM
ISIN: US8765685024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL FOR PAYMENT OF MINIMUM Mgmt For For
REMUNERATION TO MR. RAVINDRA PISHARODY,
EXECUTIVE DIRECTOR (COMMERCIAL VEHICLES) IN
CASE OF INADEQUACY OF PROFITS AND
RATIFICATION OF THE EXCESS REMUNERATION
PAID FOR THE FINANCIAL YEAR ENDED MARCH 31,
2014
2. APPROVAL FOR PAYMENT OF MINIMUM Mgmt For For
REMUNERATION TO MR. SATISH BORWANKAR,
EXECUTIVE DIRECTOR (QUALITY) IN CASE OF
INADEQUACY OF PROFITS AND RATIFICATION OF
THE EXCESS REMUNERATION PAID FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2014
3. APPROVAL AND RATIFICATION OF THE EXCESS Mgmt For For
REMUNERATION PAID TO (LATE) MR. KARL SLYM,
MANAGING DIRECTOR/HIS LEGAL HEIR IN VIEW OF
INADEQUACY OF PROFITS FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2014
4. BORROWING POWERS OF THE BOARD Mgmt For For
5. CREATION OF CHARGE ON COMPANY'S PROPERTIES Mgmt For For
6. TO OFFER OR INVITE FOR SUBSCRIPTION OF Mgmt For For
NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
THE PRICELINE GROUP INC. Agenda Number: 933997097
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 05-Jun-2014
Ticker: PCLN
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY M. ARMSTRONG Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JEFFERY H. BOYD Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
DARREN R. HUSTON Mgmt For For
NANCY B. PERETSMAN Mgmt For For
THOMAS E. ROTHMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2014.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE UPON A NON-BINDING Shr Against For
STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER
ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 933935174
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 16-Apr-2014
Ticker: SHW
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: A.F. ANTON Mgmt For For
1.2 ELECTION OF DIRECTOR: C.M. CONNOR Mgmt For For
1.3 ELECTION OF DIRECTOR: D.F. HODNIK Mgmt For For
1.4 ELECTION OF DIRECTOR: T.G. KADIEN Mgmt For For
1.5 ELECTION OF DIRECTOR: R.J. KRAMER Mgmt For For
1.6 ELECTION OF DIRECTOR: S.J. KROPF Mgmt For For
1.7 ELECTION OF DIRECTOR: C.A. POON Mgmt For For
1.8 ELECTION OF DIRECTOR: R.K. SMUCKER Mgmt For For
1.9 ELECTION OF DIRECTOR: J.M. STROPKI Mgmt For For
2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVES.
3. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 934003194
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 10-Jun-2014
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1J. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.
3. SAY ON PAY: ADVISORY APPROVAL OF TJX'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WYNN MACAU LTD Agenda Number: 705130994
--------------------------------------------------------------------------------------------------------------------------
Security: G98149100
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: KYG981491007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0408/LTN20140408421.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0408/LTN20140408417.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.98 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2013
3.a TO RE-ELECT MR. IAN MICHAEL COUGHLAN AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.b TO RE-ELECT MR. NICHOLAS SALLNOW-SMITH AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.c TO RE-ELECT DR. ALLAN ZEMAN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.d TO ELECT MR. GAMAL AZIZ AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.e TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THE
AUDITORS' REMUNERATION FOR THE ENSUING YEAR
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH NEW SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH NEW SHARES OF THE
COMPANY BY THE AGGREGATE NOMINAL AMOUNT OF
SHARES REPURCHASED BY THE COMPANY
8 TO APPROVE AND ADOPT THE EMPLOYEE OWNERSHIP Mgmt For For
SCHEME IN ACCORDANCE WITH THE RULES OF THE
EMPLOYEE OWNERSHIP SCHEME
9 TO GRANT A MANDATE TO THE DIRECTORS OF THE Mgmt For For
COMPANY TO ALLOT, ISSUE, PROCURE THE
TRANSFER OF AND OTHERWISE DEAL WITH UP TO
50,000,000 SHARES, REPRESENTING
APPROXIMATELY 0.96% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING
THIS RESOLUTION, IN CONNECTION WITH THE
EMPLOYEE OWNERSHIP SCHEME
CMMT 12 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL RECORD
DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ZODIAC AEROSPACE, ISSY LES MOULINEAUX Agenda Number: 704880269
--------------------------------------------------------------------------------------------------------------------------
Security: F98947108
Meeting Type: MIX
Meeting Date: 08-Jan-2014
Ticker:
ISIN: FR0000125684
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 23 DEC 2013: 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
013/1204/201312041305707.pdf . PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
13/1223/201312231305896.pdf . IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1 Approval of the annual corporate financial Mgmt For For
statements of the company Zodiac Aerospace
for the financial year ended August 31,
2013
O.2 Approval of the consolidated financial Mgmt For For
statements of the company Zodiac Aerospace
for the financial year ended August 31,
2013
O.3 Allocation of income - Setting the dividend Mgmt For For
to EUR 1.60 per share
O.4 Approval of the agreements and commitments Mgmt For For
pursuant to Article L.225-86 of the
Commercial Code and presented in the
special report of the Statutory Auditors
O.5 Authorization granted to the Executive Mgmt For For
Board to allow the Company to trade in its
own shares
O.6 Renewal of term of Mr. Didier Domange as Mgmt For For
Supervisory Board member
O.7 Renewal of term of Mrs. Elisabeth Domange Mgmt For For
as Supervisory Board member
O.8 Renewal of term of Mr. Marc Assa as Mgmt For For
Supervisory Board member
O.9 Renewal of term of Mr. Robert Marechal as Mgmt For For
Supervisory Board member
O.10 End of term of Mr. Edmond Marchegay as Mgmt For For
Supervisory Board member
O.11 Appointment of Mr. Patrick Daher as new Mgmt For For
Supervisory Board member
O.12 Ratification of the cooptation of the Mgmt For For
company FFP Invest as new Supervisory Board
member
O.13 Advisory opinion on the elements of Mgmt For For
remuneration due or awarded for the
financial year ended August 31, 2013 to Mr.
Olivier Zarrouati, Chairman of the
Executive Board
O.14 Advisory opinion on the elements of Mgmt For For
remuneration due or awarded for the
financial year ended August 31, 2013 to Mr.
Maurice Pinault, Executive Board member
E.15 Authorization to be granted to the Mgmt For For
Executive Board to reduce capital by
cancellation of shares held by the Company
under the share buyback program
E.16 Division by five of the par value of shares Mgmt For For
of the Company and exchanging each existing
share against five new shares of the
Company; Delegation of powers to the
Executive Board
E.17 Amendment to Article 19, paragraph 1 of the Mgmt For For
bylaws of the Company in order to reduce
the statutory term of the Supervisory Board
members
E.18 Amendment to Article 18 of the bylaws of Mgmt For For
the Company in order to decide on the terms
for appointing a Supervisory Board member
representing employees pursuant to the
provisions of the June 14, 2013 Act
regarding security of employment
E.19 Authorization to be granted to the Mgmt For For
Executive Board to grant Company's share
subscription or purchase options to
eligible employees and corporate officers
of the Company or of its Group
E.20 Authorization to be granted to the Mgmt For For
Executive Board to allocate free shares of
the Company to eligible employees and
corporate officers of the Company or of its
Group
E.21 Delegation of authority to the Executive Mgmt For For
Board to increase capital by issuing shares
reserved for members of a company savings
plan established pursuant to Articles
L.3332-1 et seq. of the Code of Labor with
cancellation of preferential subscription
rights in favor of the latter
E.22 Powers to carry out all legal formalities Mgmt For For
following these resolutions
MARSICO GROWTH FUND
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933970510
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt No vote
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt No vote
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt No vote
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt No vote
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt No vote
1F. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt No vote
1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt No vote
RUBINSTEIN
1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt No vote
1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt No vote
STONESIFER
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr No vote
CONCERNING CORPORATE POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP, INC. Agenda Number: 933997629
--------------------------------------------------------------------------------------------------------------------------
Security: 02376R102
Meeting Type: Annual
Meeting Date: 04-Jun-2014
Ticker: AAL
ISIN: US02376R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt No vote
1B. ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt No vote
1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt No vote
1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt No vote
1E. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt No vote
1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt No vote
1G. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt No vote
1H. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt No vote
1I. ELECTION OF DIRECTOR: W. DOUGLAS PARKER Mgmt No vote
1J. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt No vote
1K. ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt No vote
2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt No vote
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt No vote
NON-BINDING, ADVISORY BASIS, THE
COMPENSATION OF AMERICAN AIRLINES GROUP
INC.'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ANTERO RESOURCES CORPORATION Agenda Number: 933969149
--------------------------------------------------------------------------------------------------------------------------
Security: 03674X106
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: AR
ISIN: US03674X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL M. RADY Mgmt For For
GLEN C. WARREN, JR. Mgmt For For
JAMES R. LEVY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
ANTERO RESOURCES CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2014.
3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE ANTERO
RESOURCES CORPORATION LONG-TERM INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 933959516
--------------------------------------------------------------------------------------------------------------------------
Security: N07059210
Meeting Type: Annual
Meeting Date: 23-Apr-2014
Ticker: ASML
ISIN: USN070592100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4 DISCUSSION OF THE 2013 ANNUAL REPORT, INCL. Mgmt For For
ASML'S CORPORATE GOVERNANCE CHAPTER, AND
PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS
FOR THE FY 2013, AS PREPARED IN ACCORDANCE
WITH DUTCH LAW.
5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY FOR
THEIR RESPONSIBILITIES IN THE FY 2013.
6 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FY 2013.
8 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.61 Mgmt For For
PER ORDINARY SHARE OF EUR 0.09.
9 PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE Mgmt For For
REMUNERATION POLICY (VERSION 2014) FOR THE
BOARD OF MANAGEMENT (THE "REMUNERATION
POLICY").
10 PROPOSAL TO APPROVE THE NUMBER OF Mgmt For For
PERFORMANCE SHARES FOR THE BOARD OF
MANAGEMENT, TO BE DETERMINED BY THE
CALCULATION METHOD AS DESCRIBED IN THE
REMUNERATION POLICY, AND AUTHORIZATION OF
THE BOARD OF MANAGEMENT TO ISSUE THE
PERFORMANCE SHARES FOR THE FY 2015, SUBJECT
TO APPROVAL OF THE SUPERVISORY BOARD.
11 PROPOSAL TO APPROVE THE NUMBER OF STOCK Mgmt For For
OPTIONS, RESPECTIVELY SHARES, FOR EMPLOYEES
AND AUTHORIZATION OF THE BOARD OF
MANAGEMENT TO ISSUE THE STOCK OPTIONS,
RESPECTIVELY SHARES.
13A PROPOSAL TO REAPPOINT MR. F.W. FROHLICH AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE
APRIL 23, 2014.
13B PROPOSAL TO APPOINT MR. J.M.C. STORK AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE
APRIL 23, 2014.
15 PROPOSAL TO ADJUST THE REMUNERATION OF THE Mgmt For For
SUPERVISORY BOARD.
16 PROPOSAL TO REAPPOINT THE EXTERNAL AUDITOR Mgmt For For
FOR THE REPORTING YEAR 2015.
17A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE
FOR) SHARES, WHICH AUTHORIZATION IS LIMITED
TO 5% OF THE ISSUED CAPITAL.
17B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESTRICT OR EXCLUDE THE
PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
IN CONNECTION WITH AGENDA ITEM 17A.
17C PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE
FOR) SHARES, FOR AN ADDITIONAL 5% OF THE
ISSUED CAPITAL, ONLY TO BE USED IN
CONNECTION WITH MERGERS, ACQUISITIONS
AND/OR (STRATEGIC) ALLIANCES.
17D PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESTRICT OR EXCLUDE THE
PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
IN CONNECTION WITH AGENDA ITEM 17C.
18A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE SHARES IN THE
COMPANY'S SHARE CAPITAL UP TO 10% OF THE
ISSUED SHARE CAPITAL.
18B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE ADDITIONAL SHARES IN
THE COMPANY'S SHARE CAPITAL UP TO 10% OF
THE ISSUED SHARE CAPITAL, UNDER THE
CONDITION THAT THE SHARES ACQUIRED UNDER
ITEM 18A. HAVE BEEN CANCELLED AND THE
NUMBER OF SHARES HELD BY THE COMPANY SHALL
NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL.
19 PROPOSAL TO CANCEL ORDINARY SHARES. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 933996247
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 12-Jun-2014
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For
1D. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1E. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1I. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 933938889
--------------------------------------------------------------------------------------------------------------------------
Security: 13645T100
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: CP
ISIN: CA13645T1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF AUDITORS AS NAMED IN THE Mgmt For For
MANAGEMENT PROXY CIRCULAR.
02 ADVISORY VOTE ACCEPTING THE CORPORATION'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION AS
DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.
03 DIRECTOR
WILLIAM A. ACKMAN Mgmt For For
GARY F. COLTER Mgmt For For
ISABELLE COURVILLE Mgmt For For
PAUL G. HAGGIS Mgmt For For
E. HUNTER HARRISON Mgmt For For
PAUL C. HILAL Mgmt For For
KRYSTYNA T. HOEG Mgmt For For
REBECCA MACDONALD Mgmt For For
DR. ANTHONY R. MELMAN Mgmt For For
LINDA J. MORGAN Mgmt For For
THE HON. JIM PRENTICE Mgmt For For
ANDREW F. REARDON Mgmt For For
STEPHEN C. TOBIAS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934002837
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 18-Jun-2014
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. HUGIN Mgmt For For
R.W. BARKER, D. PHIL. Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt For For
RODMAN L. DRAKE Mgmt For For
M.A. FRIEDMAN, M.D. Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. AMENDMENT OF THE COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK AND TO
EFFECT A STOCK SPLIT.
4. APPROVAL OF AN AMENDMENT OF THE COMPANY'S Mgmt For For
2008 STOCK INCENTIVE PLAN.
5. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
6. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr Against For
DETAIL IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933882157
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 19-Nov-2013
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt No vote
1B. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt No vote
1C. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt No vote
1D. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt No vote
1E. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt No vote
1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt No vote
1G. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt No vote
1H. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt No vote
1I. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt No vote
JOHNSON
1J. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt No vote
1K. ELECTION OF DIRECTOR: ARUN SARIN Mgmt No vote
1L. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt No vote
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE 2005 STOCK INCENTIVE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt No vote
EXECUTIVE COMPENSATION.
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt No vote
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
5. APPROVAL TO HAVE CISCO HOLD A COMPETITION Shr No vote
FOR GIVING PUBLIC ADVICE ON THE VOTING
ITEMS IN THE PROXY FILING FOR CISCO'S 2014
ANNUAL SHAREOWNERS MEETING.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933933637
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For
1B. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For
1C. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1D. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1F. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1G. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1I. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1J. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For
JR.
1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For
1N. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For
DE LEON
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY APPROVAL OF CITI'S 2013 EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE CITIGROUP 2014 STOCK Mgmt For For
INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL REQUESTING THAT Shr Against For
EXECUTIVES RETAIN A SIGNIFICANT PORTION OF
THEIR STOCK UNTIL REACHING NORMAL
RETIREMENT AGE.
6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
LOBBYING AND GRASSROOTS LOBBYING
CONTRIBUTIONS.
7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD INSTITUTE A POLICY TO MAKE IT MORE
PRACTICAL TO DENY INDEMNIFICATION FOR
DIRECTORS.
8. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against For
ACCESS FOR SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 933967563
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 21-May-2014
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 G. 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, ON AN ADVISORY BASIS, OF OUR Mgmt For For
EXECUTIVE COMPENSATION
4. TO PREPARE AN ANNUAL REPORT ON LOBBYING Shr Against For
ACTIVITIES
5. TO PROHIBIT ACCELERATED VESTING UPON A Shr Against For
CHANGE IN CONTROL
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC. Agenda Number: 933966256
--------------------------------------------------------------------------------------------------------------------------
Security: 212015101
Meeting Type: Annual
Meeting Date: 23-May-2014
Ticker: CLR
ISIN: US2120151012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID L. BOREN Mgmt For For
WILLIAM B. BERRY Mgmt For For
2. APPROVAL, BY A NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933947953
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1.2 ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For
1.3 ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1.4 ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For
1.5 ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For
1.6 ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1.7 ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1.8 ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
1.9 ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2 PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2014.
3 SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 933946088
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt No vote
1B. ELECTION OF DIRECTOR: BARBARA J. BECK Mgmt No vote
1C. ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt No vote
1D. ELECTION OF DIRECTOR: CARL M. CASALE Mgmt No vote
1E. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt No vote
1F. ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt No vote
1G. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt No vote
1H. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt No vote
1I. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt No vote
1J. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt No vote
1K. ELECTION OF DIRECTOR: ROBERT L. LUMPKINS Mgmt No vote
1L. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt No vote
1M. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt No vote
1N. ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt No vote
2. RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT YEAR ENDING DECEMBER 31, 2014.
3. RE-APPROVE THE ECOLAB INC. MANAGEMENT Mgmt No vote
PERFORMANCE INCENTIVE PLAN, AS AMENDED.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote
OF EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
5. STOCKHOLDER PROPOSAL REQUESTING AN Shr No vote
INDEPENDENT BOARD CHAIR.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 933958324
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt For For
ERSKINE B. BOWLES Mgmt For For
S.D. DESMOND-HELLMANN Mgmt For For
DONALD E. GRAHAM Mgmt For For
REED HASTINGS Mgmt For For
SHERYL K. SANDBERG Mgmt For For
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS FACEBOOK, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr Against For
STOCKHOLDER VOTING.
4. A STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
EXPENDITURES.
5. A STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS.
6. A STOCKHOLDER PROPOSAL REGARDING CHILDHOOD Shr Against For
OBESITY AND FOOD MARKETING TO YOUTH.
7. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For
SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. (FLT) Agenda Number: 933988480
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL BUCKMAN Mgmt For For
MARK A. JOHNSON Mgmt For For
STEVEN T. STULL Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2014.
3. APPROVE THE FLEETCOR TECHNOLOGIES, INC. Mgmt For For
SECTION 162(M) PERFORMANCE-BASED PROGRAM.
4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF FLEETCOR'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 933970279
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: GPS
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt No vote
1B. ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt No vote
1C. ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt No vote
1D. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt No vote
1E. ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt No vote
1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt No vote
1G. ELECTION OF DIRECTOR: GLENN K. MURPHY Mgmt No vote
1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt No vote
1I. ELECTION OF DIRECTOR: KATHERINE TSANG Mgmt No vote
1J. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt No vote
2. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
ON JANUARY 31, 2015.
3. HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt No vote
OVERALL COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 933937623
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For
1B ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For
1C ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For
1E ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt For For
1F ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1G ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1H ELECTION OF DIRECTOR: JAMES N. MATTIS Mgmt For For
1I ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1K ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For For
2. SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL WITH REGARD TO AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
5. SHAREHOLDER PROPOSAL WITH REGARD TO Shr Against For
LOBBYING DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933943006
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. COGAN Mgmt For For
1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt For For
1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt For For
1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt For For
1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For
1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. TO VOTE ON A PROPOSED AMENDMENT TO GILEAD'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
DESIGNATE DELAWARE CHANCERY COURT AS THE
EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD ADOPT A POLICY
THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS
BE AN INDEPENDENT DIRECTOR.
6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS TO
PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD ADOPT A POLICY
THAT INCENTIVE COMPENSATION FOR THE CHIEF
EXECUTIVE OFFICER INCLUDE NON-FINANCIAL
MEASURES BASED ON PATIENT ACCESS TO
GILEAD'S MEDICINES.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933948359
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. THE APPROVAL OF 2013 COMPENSATION AWARDED Mgmt For For
TO NAMED EXECUTIVE OFFICERS.
4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr Against For
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
5. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
6. A STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
ADOPTION OF A MAJORITY VOTE STANDARD FOR
THE ELECTION OF DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING TAX POLICY Shr Against For
PRINCIPLES, IF PROPERLY PRESENTED AT THE
MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT CHAIRMAN OF THE BOARD POLICY,
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 933916504
--------------------------------------------------------------------------------------------------------------------------
Security: 393122106
Meeting Type: Annual
Meeting Date: 06-Mar-2014
Ticker: GMCR
ISIN: US3931221069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
JOHN D. HAYES Mgmt For For
A.D. DAVID MACKAY Mgmt For For
MICHAEL J. MARDY Mgmt For For
DAVID E. MORAN Mgmt For For
II TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN
THESE MATERIALS
III TO APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE
NAME OF THE COMPANY TO KEURIG GREEN
MOUNTAIN, INC.
IV TO APPROVE THE GREEN MOUNTAIN COFFEE Mgmt For For
ROASTERS, INC. 2014 OMNIBUS INCENTIVE PLAN
V TO APPROVE THE GREEN MOUNTAIN COFFEE Mgmt For For
ROASTERS, INC. 2014 AMENDED AND RESTATED
EMPLOYEE STOCK PURCHASE PLAN
VI TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2014
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE GROUP, INC. Agenda Number: 933961357
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt No vote
1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt No vote
1C. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt No vote
1D. ELECTION OF DIRECTOR: SYLVAIN HEFES Mgmt No vote
1E. ELECTION OF DIRECTOR: JAN-MICHIEL HESSELS Mgmt No vote
1F. ELECTION OF DIRECTOR: TERRENCE F. MARTELL Mgmt No vote
1G. ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY Mgmt No vote
1H. ELECTION OF DIRECTOR: JAMES J. MCNULTY Mgmt No vote
1I. ELECTION OF DIRECTOR: SIR ROBERT REID Mgmt No vote
1J. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt No vote
1K. ELECTION OF DIRECTOR: ROBERT G. SCOTT Mgmt No vote
1L. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt No vote
1M. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt No vote
1N. ELECTION OF DIRECTOR: VINCENT TESE Mgmt No vote
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt No vote
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION FOR NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
4. TO APPROVE THE AMENDMENT TO OUR AMENDED AND Mgmt No vote
RESTATED CERTIFICATE OF INCORPORATION TO
CHANGE OUR NAME FROM
"INTERCONTINENTALEXCHANGE GROUP, INC." TO
"INTERCONTINENTAL EXCHANGE, INC."
--------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL PLC. Agenda Number: 933910499
--------------------------------------------------------------------------------------------------------------------------
Security: G5480U104
Meeting Type: Special
Meeting Date: 30-Jan-2014
Ticker: LBTYA
ISIN: GB00B8W67662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ORDINARY RESOLUTION TO APPROVE THE LIBERTY Mgmt For For
GLOBAL 2014 INCENTIVE PLAN.
2. ORDINARY RESOLUTION TO APPROVE THE LIBERTY Mgmt For For
GLOBAL 2014 NONEMPLOYEE DIRECTOR INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 933907959
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 28-Jan-2014
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1B. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1D. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For
PH.D., D.V.M.
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4. SHAREOWNER PROPOSAL REQUESTING A REPORT Shr Against For
RELATED TO LABELING OF FOOD PRODUCED WITH
GENETIC ENGINEERING.
5. SHAREOWNER PROPOSAL REQUESTING A REPORT ON Shr Against For
CERTAIN MATTERS RELATED TO GMO PRODUCTS.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 933862078
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 19-Sep-2013
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALAN B. GRAF, JR. Mgmt No vote
JOHN C. LECHLEITER Mgmt No vote
PHYLLIS M. WISE Mgmt No vote
2. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt No vote
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
4. TO CONSIDER A SHAREHOLDER PROPOSAL Shr No vote
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
PERNOD-RICARD, PARIS Agenda Number: 704752220
--------------------------------------------------------------------------------------------------------------------------
Security: F72027109
Meeting Type: MIX
Meeting Date: 06-Nov-2013
Ticker:
ISIN: FR0000120693
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT 16 OCT 13: 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
013/1002/201310021305066.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
https://balo.journal-officiel.gouv.fr/pdf/2
013/1016/201310161305162.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
June 30, 2013
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
June 30, 2013
O.3 Allocation of income for the financial year Mgmt For For
ended June 30, 2013 and setting the
dividend
O.4 Approval of the regulated agreements and Mgmt For For
commitments pursuant to Articles L.225-38
et seq. of the Commercial Code
O.5 Renewal of term of Mrs. Daniele Ricard as Mgmt For For
Director
O.6 Renewal of term of Mr. Laurent Burelle as Mgmt For For
Director
O.7 Renewal of term of Mr. Michel Chambaud as Mgmt For For
Director
O.8 Renewal of term of Societe Paul Ricard as Mgmt For For
Director
O.9 Renewal of term of Mr. Anders Narvinger as Mgmt For For
Director
O.10 Setting the amount of attendance allowances Mgmt For For
to be allocated to the Board of Directors
O.11 Reviewing the components of payable or Mgmt For For
awarded compensation for the 2012/2013
financial year to Mrs. Daniele Ricard,
Chairman of the Board of Directors
O.12 Reviewing the components of payable or Mgmt For For
awarded compensation for the 2012/2013
financial year to Mr. Pierre Pringuet,
Vice-Chairman of the Board of Directors and
Chief Executive Officer
O.13 Reviewing the components of payable or Mgmt For For
awarded compensation for the 2012/2013
financial year to Mr. Alexandre Ricard,
Managing Director
O.14 Authorization to be granted to the Board of Mgmt For For
Directors to trade in Company's shares
E.15 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares up to 10%
of share capital
E.16 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital for a maximum
nominal amount of Euros 205 million by
issuing common shares and/or any securities
giving access to capital of the Company
while maintaining preferential subscription
rights
E.17 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital for a maximum
nominal amount of Euros 41 million by
issuing common shares and/or any securities
giving access to capital of the Company
with cancellation of preferential
subscription rights as part of a public
offer
E.18 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase the
number of securities to be issued in case
of share capital increase with or without
preferential subscription rights up to 15%
of the initial issuance carried out
pursuant to the 16th and 17th resolutions
E.19 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue common
shares and/or securities giving access to
capital of the Company, in consideration
for in-kind contributions granted to the
Company up to 10% of share capital
E.20 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue common
shares and/or securities giving access to
capital of the Company up to 10% of share
capital with cancellation of preferential
subscription rights in case of public
exchange offer initiated by the Company
E.21 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue securities
representing debts entitling to the
allotment of debt securities up to Euros 5
billion
E.22 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital for a maximum
nominal amount of Euros 205 million by
incorporation of premiums, reserves,
profits or otherwise
E.23 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital up to 2% of share
capital by issuing shares or securities
giving access to capital reserved for
members of company savings plans with
cancellation of preferential subscription
rights in favor of the latter
E.24 Amendment to Article 16 of the bylaws to Mgmt For For
establish the terms for appointing
Directors representing employees pursuant
to the provisions of the Act of June 14,
2013 on employment security
E.25 Powers to carry out all required legal Mgmt For For
formalities
--------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 933850922
--------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 13-Aug-2013
Ticker: PCP
ISIN: US7401891053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK DONEGAN Mgmt For For
DANIEL J. MURPHY Mgmt For For
VERNON E. OECHSLE Mgmt For For
ULRICH SCHMIDT Mgmt For For
RICHARD L. WAMBOLD Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE REGARDING COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. RE-APPROVAL AND AMENDMENT OF 2001 STOCK Mgmt For For
INCENTIVE PLAN TO INCREASE NUMBER OF
AUTHORIZED SHARES.
5. APPROVAL OF AMENDMENT TO RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO PROVIDE FOR MAJORITY
VOTING IN UNCONTESTED ELECTIONS OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA, PARIS Agenda Number: 705261965
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 27-May-2014
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 304805 DUE TO ADDITION OF
RESOLUTIONS O.14 AND O.15. 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 FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
O.1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2013
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2013
O.3 APPROPRIATION OF PROFIT FOR THE YEAR AND Mgmt For For
APPROVAL OF THE RECOMMENDED DIVIDEND: 1.12
EURO per SHARE
O.4 APPROVAL OF A RELATED-PARTY COMMITMENT Mgmt For For
GOVERNED BY ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE, GIVEN TO STEPHANE
ABRIAL (DEPUTY CHIEF EXECUTIVE OFFICER)
CONCERNING PENSION BENEFITS AND PERSONAL
RISK INSURANCE
O.5 APPROVAL OF A RELATED-PARTY COMMITMENT Mgmt For For
GOVERNED BY ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE, GIVEN TO JEAN-PAUL
HERTEMAN (CHAIRMAN AND CHIEF EXECUTIVE
OFFICER) CONCERNING PENSION BENEFITS
O.6 APPROVAL OF RELATED-PARTY COMMITMENTS Mgmt For For
GOVERNED BY ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE, GIVEN TO THE DEPUTY
CHIEF EXECUTIVE OFFICERS CONCERNING PENSION
BENEFITS
O.7 RELATED-PARTY AGREEMENTS GOVERNED BY Mgmt For For
ARTICLE L.225-38 OF THE FRENCH COMMERCIAL
CODE
O.8 SETTING THE AMOUNT OF ATTENDANCE FEES TO BE Mgmt For For
ALLOCATED TO THE BOARD OF DIRECTORS
O.9 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT A SHARE BUYBACK PROGRAM
O.10 ADVISORY VOTE ON THE COMPENSATION DUE OR Mgmt For For
AWARDED FOR 2013 TO JEAN-PAUL HERTEMAN,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.11 ADVISORY VOTE ON THE COMPENSATION DUE OR Mgmt For For
AWARDED FOR 2013 TO THE DEPUTY CHIEF
EXECUTIVE OFFICERS
E.12 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE COMPANY'S CAPITAL BY CANCELING
TREASURY SHARES
E.13 AMENDMENT TO ARTICLE 14 OF THE COMPANY'S Mgmt For For
BYLAWS IN ORDER TO INTRODUCE PROVISIONS
CONCERNING THE PROCEDURES FOR THE ELECTION
OF EMPLOYEE REPRESENTATIVE DIRECTORS, IN
ACCORDANCE WITH FRANCE'S EMPLOYMENT
SECURITY ACT OF JUNE 14, 2013
O.14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION AMENDING
THE THIRD RESOLUTION (APPROPRIATION OF
PROFIT FOR THE YEAR AND APPROVAL OF THE
RECOMMENDED DIVIDEND)
O.15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION AMENDING
THE EIGHTH RESOLUTION
16 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 12 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
14/0512/201405121401708.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN
DIVIDEND AMOUNT OF RESOLUTION 3 AND RECEIPT
OF BALO LINK. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 331572 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 934018145
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 02-Jun-2014
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For
1.2 ELECTION OF DIRECTOR: KEITH BLOCK Mgmt For For
1.3 ELECTION OF DIRECTOR: CRAIG CONWAY Mgmt For For
1.4 ELECTION OF DIRECTOR: ALAN HASSENFELD Mgmt For For
1.5 ELECTION OF DIRECTOR: COLIN POWELL Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For
1.7 ELECTION OF DIRECTOR: LAWRENCE TOMLINSON Mgmt For For
1.8 ELECTION OF DIRECTOR: ROBIN WASHINGTON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING ON JANUARY 31, 2015.
3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933927040
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 09-Apr-2014
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For
1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For
1D. ELECTION OF DIRECTOR: MAUREEN KEMPSTON Mgmt For For
DARKES
1E. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1F. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For
1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2013 FINANCIAL Mgmt For For
STATEMENTS AND DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 933917619
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 19-Mar-2014
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For
1D. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For
1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For
1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1L. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.
4. PROHIBIT POLITICAL SPENDING. Shr Against For
5. INDEPENDENT BOARD CHAIRMAN. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Agenda Number: 933941622
--------------------------------------------------------------------------------------------------------------------------
Security: 85590A401
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: HOT
ISIN: US85590A4013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRITS VAN PAASSCHEN Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For
1C. ELECTION OF DIRECTOR: ADAM M. ARON Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For
1F. ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: LIZANNE GALBREATH Mgmt For For
1H. ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For
1I. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN R. QUAZZO Mgmt For For
1K. 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 FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933927103
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 17-Apr-2014
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: M.A. BLINN Mgmt For For
1C. ELECTION OF DIRECTOR: D.A. CARP Mgmt For For
1D. ELECTION OF DIRECTOR: C.S. COX Mgmt For For
1E. ELECTION OF DIRECTOR: R. KIRK Mgmt For For
1F. ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For
1G. ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For
1H. ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For
1I. ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For
1J. ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For
1K. ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For
2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For
OF THE COMPANY'S EXECUTIVE COMPENSATION.
3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
4. BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES Mgmt For For
2014 STOCK PURCHASE PLAN.
5. BOARD PROPOSAL TO REAPPROVE THE MATERIAL Mgmt For For
TERMS OF THE PERFORMANCE GOALS UNDER THE
TEXAS INSTRUMENTS 2009 LONG-TERM INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 933970382
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1H. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For
1I. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For
1J. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1K. ELECTION OF DIRECTOR: MARK VADON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For
SHAREHOLDER MEETINGS
5. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Shr Against For
DIVERSITY REPORT
--------------------------------------------------------------------------------------------------------------------------
THE PRICELINE GROUP INC. Agenda Number: 933997097
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 05-Jun-2014
Ticker: PCLN
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY M. ARMSTRONG Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JEFFERY H. BOYD Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
DARREN R. HUSTON Mgmt For For
NANCY B. PERETSMAN Mgmt For For
THOMAS E. ROTHMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2014.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE UPON A NON-BINDING Shr Against For
STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER
ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 933935174
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 16-Apr-2014
Ticker: SHW
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: A.F. ANTON Mgmt For For
1.2 ELECTION OF DIRECTOR: C.M. CONNOR Mgmt For For
1.3 ELECTION OF DIRECTOR: D.F. HODNIK Mgmt For For
1.4 ELECTION OF DIRECTOR: T.G. KADIEN Mgmt For For
1.5 ELECTION OF DIRECTOR: R.J. KRAMER Mgmt For For
1.6 ELECTION OF DIRECTOR: S.J. KROPF Mgmt For For
1.7 ELECTION OF DIRECTOR: C.A. POON Mgmt For For
1.8 ELECTION OF DIRECTOR: R.K. SMUCKER Mgmt For For
1.9 ELECTION OF DIRECTOR: J.M. STROPKI Mgmt For For
2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVES.
3. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 934003194
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 10-Jun-2014
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1J. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.
3. SAY ON PAY: ADVISORY APPROVAL OF TJX'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 933918736
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 18-Mar-2014
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For
1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2014.
3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.
5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For
RELATING TO PROXY ACCESS.
6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For
RELATING TO ACCELERATION OF EQUITY AWARDS.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 933969012
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: D.B. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For
1E. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt For For
1F. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For
1G. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For
1H. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For
1I. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For
1J. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For
1K. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
("SAY ON PAY").
4. AMENDMENT TO THE RESTATED ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK.
5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HLDGS INC Agenda Number: 933996160
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 11-Jun-2014
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt No vote
1B. ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt No vote
1C. ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt No vote
1D. ELECTION OF DIRECTOR: HENRY L. MEYER III Mgmt No vote
1E. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt No vote
1F. ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt No vote
1G. ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt No vote
1H. ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt No vote
1I. ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt No vote
1J. ELECTION OF DIRECTOR: JOHN H. WALKER Mgmt No vote
1K. ELECTION OF DIRECTOR: CHARLES A. YAMARONE Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY RESOLUTION APPROVING THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt No vote
OF THE UNITED CONTINENTAL HOLDINGS, INC.
2006 DIRECTOR EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933909066
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 29-Jan-2014
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2014.
--------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 933958970
--------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: WYNN
ISIN: US9831341071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. MILLER Mgmt For For
D. BOONE WAYSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE THE WYNN RESORTS, LIMITED 2014 Mgmt For For
OMNIBUS INCENTIVE PLAN.
5. TO RATIFY, ON AN ADVISORY BASIS, THE Mgmt For For
DIRECTOR QUALIFICATION BYLAW AMENDMENT.
6. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
A POLITICAL CONTRIBUTIONS REPORT, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
MARSICO INTERNATIONAL OPPORTUNITIES FUND
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG, HERZOGENAURACH Agenda Number: 705054182
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub custodians have advised that voted Non-Voting
shares are not blocked for trading purposes
i.e. they are only unavailable for
settlement. Registered shares will be
deregistered at the deregistration date by
the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent to your CSR or Custodian.
Please contact your CSR for further
information.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 23 Non-Voting
APR 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements of adidas AG and of
the approved consolidated financial
statements as of December 31, 2013, of the
combined management report of adidas AG and
of the adidas Group, the Explanatory Report
of the Executive Board on the disclosures
pursuant to sections 289 sections 4 and 5,
315 section 4 German Commercial Code
(Handelsgesetzbuch - HGB) as well as of the
Supervisory Board Report for the 2013
financial year
2. Resolution on the appropriation of retained Mgmt Take No Action
earnings : The distributable profit of EUR
424,075,538.71 shall be appropriated as
follows: payment of a dividend of EUR 1.50
per no-par share EUR 110,251,259.71 shall
be carried forward ex-dividend and payable
date: May 9, 2014
3. Resolution on the ratification of the Mgmt Take No Action
actions of the Executive Board for the 2013
financial year
4. Resolution on the ratification of the Mgmt Take No Action
actions of the Supervisory Board for the
2013 financial year
5.1 Election of the Supervisory Board: Dr. Mgmt Take No Action
Stefan Jentzsch
5.2 Election of the Supervisory Board: Mr. Mgmt Take No Action
Herbert Kauffmann
5.3 Election of the Supervisory Board: Mr. Igor Mgmt Take No Action
Landau
5.4 Election of the Supervisory Board: Mr. Mgmt Take No Action
Willi Schwerdtle
5.5 Election of the Supervisory Board: Mrs. Mgmt Take No Action
Katja Kraus
5.6 Election of the Supervisory Board: Mrs. Mgmt Take No Action
Kathrin Menges
6. Resolution on the amendment of section 18 Mgmt Take No Action
(Compensation of the Supervisory Board) of
the Articles of Association
7. Resolution on the revocation of the Mgmt Take No Action
authorisation to issue bonds with warrants
and/or convertible bonds of May 6, 2010.
Resolution on the authorisation to issue
bonds with warrants and/or convertible
bonds, the exclusion of shareholders'
subscription rights and the simultaneous
creation of a contingent capital as well as
the amendment to the Articles of
Association
8. Resolution on granting the authorisation to Mgmt Take No Action
repurchase and to use treasury shares
pursuant to section 71 section 1 number 8
AktG including the authorisation to exclude
tender and subscription rights as well as
to cancel repurchased shares and to reduce
the capital; revocation of the existing
authorisation
9. Resolution on granting the authorisation to Mgmt Take No Action
use equity derivatives in connection with
the acquisition of treasury shares pursuant
to section 71 section 1 number 8 AktG while
excluding shareholders' tender and
subscription rights; revocation of the
existing authorisation
10.1 Appointment of the auditor and the Group Mgmt Take No Action
auditor for the 2014 financial year as well
as, if applicable, of the auditor for the
review of the first half year financial
report: KPMG AG
Wirtschaftsprufungsgesellschaft, Berlin, is
appointed as auditor of the annual
financial statements and the consolidated
financial statements for the 2014 financial
year
10.2 Appointment of the auditor and the Group Mgmt Take No Action
auditor for the 2014 financial year as well
as, if applicable, of the auditor for the
review of the first half year financial
report: KPMG AG
Wirtschaftsprufungsgesellschaft, Berlin, is
appointed for the audit review of the
financial statements and interim management
report for the first six months of the 2014
financial year, if applicable
--------------------------------------------------------------------------------------------------------------------------
ALSEA SAB DE CV, MEXICO Agenda Number: 704989459
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: MXP001391012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Discussion, amendment or approval, if Mgmt For For
deemed appropriate, of the annual report
that is referred to in the main part of
article 172 of the general mercantile
companies law, regarding the operations
conducted by the company during the fiscal
year that ran from January 1 to December
31, 2013
II Discussion, amendment or approval, if Mgmt For For
deemed appropriate, of the annual report,
regarding the operations that were
conducted by the intermediary management
bodies of the company during the fiscal
year that ran from January 1 to December
31, 2013
III Appointment or ratification, if deemed Mgmt For For
appropriate, of the members of the board of
directors, officers and members of the
intermediary management bodies of the
company
IV Determination of the compensation for the Mgmt For For
members of the board of directors and for
the members of the intermediary management
bodies of the company
V Report from the board of directors Mgmt For For
regarding the shares representative of the
share capital of the company that were
repurchased with a charge against the
company share repurchase fund, as well as
their placement, and the determination of
the amount of funds that can be allocated
to the repurchase of shares of the company
VI Designation of delegates who will formalize Mgmt For For
the resolutions that are passed
--------------------------------------------------------------------------------------------------------------------------
ALSEA SAB DE CV, MEXICO Agenda Number: 704990628
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: EGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: MXP001391012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposal, discussion and, if deemed Mgmt For For
appropriate, approval to carry out an
increase of the fixed, minimum part of the
share capital, through the issuance of
common, nominative, class i shares, of a
single series, with no stated par value,
that have not been subscribed for, for
placement with the investing public, in
accordance with the terms of article 53 of
the securities market law and subject to
the approval of and to the conditions
imposed by the national banking and
securities committee, and the consequent
amendment of article 6 of the corporate
bylaws in virtue of that increase, as well
as the authorization for the board of
directors of the company or certain of its
members to carry out any amendment to the
terms and conditions of the share capital
increase that is declared and, once the
issuance is carried out, to CONTD
CONT CONTD proceed to conduct the corresponding Non-Voting
public offering and to determine the share
capital increase that is actually
subscribed for and paid in, as well as to
cancel the shares that are not paid in, if
deemed appropriate, in order to take the
appropriate steps for cancellation before
the national securities registry
2 Designation of delegates and special Mgmt For For
attorneys in fact who will formalize the
resolutions that are passed
--------------------------------------------------------------------------------------------------------------------------
ALSEA SAB DE CV, MEXICO Agenda Number: 705289329
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: EGM
Meeting Date: 29-May-2014
Ticker:
ISIN: MXP001391012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND APPROVAL, IF Mgmt For For
DEEMED APPROPRIATE, TO INCREASE THE NUMBER
OF COMMON, NOMINATIVE, CLASS I, SINGLE
SERIES SHARES, WITHOUT A STATEMENT OF PAR
VALUE, WHICH ARE REPRESENTATIVE OF THE
MINIMUM, FIXED CAPITAL, NOT SUBSCRIBED FOR,
FOR PLACEMENT AMONG THE INVESTING PUBLIC,
IN ACCORDANCE WITH THE TERMS OF ARTICLE 53
OF THE SECURITIES MARKET LAW
II PROPOSAL TO CARRY OUT THE CANCELLATION OF Mgmt For For
THE COMMON, NOMINATIVE, CLASS I, SINGLE
SERIES SHARES, WITHOUT A STATEMENT OF PAR
VALUE, WHICH ARE REPRESENTATIVE OF THE
MINIMUM, FIXED SHARE CAPITAL, NOT
SUBSCRIBED FOR, WHICH WERE ISSUED FOR
PLACEMENT AMONG THE INVESTING PUBLIC, IN
ACCORDANCE WITH THE TERMS OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS OF THE COMPANY THAT WAS HELD
ON MARCH 14, 2014, AND THE CONSEQUENT
REDUCTION OF THE AUTHORIZED SHARE CAPITAL
III PROPOSAL, DISCUSSION AND APPROVAL, IF Mgmt For For
DEEMED APPROPRIATE, TO CARRY OUT A NEW
SHARE CAPITAL INCREASE IN ITS MINIMUM,
FIXED PART, THROUGH THE ISSUANCE OF COMMON,
NOMINATIVE, CLASS I, SINGLE SERIES SHARES,
WITHOUT A STATEMENT OF PAR VALUE, WHICH ARE
REPRESENTATIVE OF THE MENTIONED MINIMUM,
FIXED PART, NOT SUBSCRIBED FOR, FOR
PLACEMENT AMONG THE INVESTING PUBLIC, IN
ACCORDANCE WITH THE TERMS OF ARTICLE 53 OF
THE SECURITIES MARKET LAW AND SUBJECT TO
THE APPROVAL ON THE PART OF AND TO THE
CONDITIONS THAT ARE STATED BY THE NATIONAL
BANKING AND SECURITIES COMMISSION, AND THE
CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE
CORPORATE BYLAWS AS A RESULT OF THAT
INCREASE, AS WELL AS THE AUTHORIZATION FOR
THE BOARD OF DIRECTORS OF THE COMPANY OR
CERTAIN OF ITS MEMBERS TO CARRY OUT ANY
CHANGE TO THE TERMS AND CONDITIONS OF THE
SHARE CAPITAL CONTD
CONT CONTD INCREASE THAT IS DECLARED AND, ONCE Non-Voting
THE ISSUANCE IS CARRIED OUT, TO PROCEED
WITH CONDUCTING THE CORRESPONDING PUBLIC
OFFERING AND TO DETERMINE THE SHARE CAPITAL
INCREASE THAT IS EFFECTIVELY SUBSCRIBED FOR
AND PAID IN, AS WELL AS TO CANCEL THE
SHARES THAT WERE NOT PAID IN, IF DEEMED
APPROPRIATE, IN ORDER TO PROCEED WITH THE
STEPS FOR CANCELLATION THAT ARE APPROPRIATE
BEFORE THE NATIONAL SECURITIES REGISTRY
IV DESIGNATION OF DELEGATES AND SPECIAL Mgmt For For
ATTORNEYS IN FACT WHO WILL FORMALIZE THE
RESOLUTIONS THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
ANTON OILFIELD SERVICES GROUP Agenda Number: 705233889
--------------------------------------------------------------------------------------------------------------------------
Security: G03999102
Meeting Type: AGM
Meeting Date: 29-May-2014
Ticker:
ISIN: KYG039991024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0428/LTN201404281351.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0428/LTN201404281264.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2013
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2013
3.Ai TO RE-ELECT MR. LUO LIN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.Aii TO RE-ELECT MR. ZHANG YONGYI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3Aiii TO RE-ELECT MR. ZHU XIAOPING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.Aiv TO RE-ELECT MR. WANG MINGCAI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.Av TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
5.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt For For
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. 5(A) TO ISSUE SHARES BY ADDING TO THE
ISSUED SHARE CAPITAL OF THE COMPANY THE
NUMBER OF SHARES REPURCHASED UNDER ORDINARY
RESOLUTION NO. 5(B)
--------------------------------------------------------------------------------------------------------------------------
ARM HOLDINGS PLC, CAMBRIDGE Agenda Number: 705053394
--------------------------------------------------------------------------------------------------------------------------
Security: G0483X122
Meeting Type: AGM
Meeting Date: 01-May-2014
Ticker:
ISIN: GB0000595859
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's Annual Report and Mgmt For For
Accounts for the financial year ended 31
December 2013
2 To declare a final dividend Mgmt For For
3 To approve the Remuneration report Mgmt For For
4 To approve the Remuneration Policy Mgmt For For
5 To elect Stuart Chambers as a Director Mgmt For For
6 To re-elect Simon Segars as a Director Mgmt For For
7 To re-elect Andy Green as a Director Mgmt For For
8 To re-elect Larry Hirst as a Director Mgmt For For
9 To re-elect Mike Muller as a Director Mgmt For For
10 To re-elect Kathleen O'Donovan as a Mgmt For For
Director
11 To re-elect Janice Roberts as a Director Mgmt For For
12 To re-elect Tim Score as a Director Mgmt For For
13 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company
14 To authorise the Directors to fix the Mgmt For For
remuneration of the auditors
15 To increase the limit on ordinary Mgmt For For
remuneration of Directors
16 To grant the directors authority to allot Mgmt For For
shares
17 To disapply pre-emption rights Mgmt For For
18 To authorise the Company to make market Mgmt For For
purchases of its own shares
19 To authorise the Company to hold general Mgmt For For
meetings on 14 days notice
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV, VELDHOVEN Agenda Number: 705000014
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Open meeting Non-Voting
2 Discuss the company's business, financial Non-Voting
situation and sustainability
3 Discuss the remuneration policy 2010 for Non-Voting
management board members
4 Adopt financial statements and statutory Mgmt For For
reports
5 Approve discharge of management board Mgmt For For
6 Approve discharge of supervisory board Mgmt For For
7 Receive explanation on company's reserves Non-Voting
and dividend policy
8 Approve dividends of EUR 0.61 per ordinary Mgmt For For
share
9 Amend remuneration policy for management Mgmt For For
board members
10 Approve performance share arrangement Mgmt For For
according to remuneration policy
11 Approve numbers of stock options, Mgmt For For
respectively shares, for employees
12 Announce intention to reappoint P.T.F.M. Non-Voting
Wennink, M.A. van den Brink F.J.M.
Schneider-Maunoury, and W.U. Nickl to
management board
13a Reelect F.W. Frohlich to supervisory board Mgmt For For
13b Elect J.M.C. Stork to supervisory board Mgmt For For
14 Announcement of retirement of supervisory Non-Voting
board members H.C.J. van den Burg and F.W.
Frohlich by rotation in 2015
15 Approve remuneration of supervisory board Mgmt For For
16 Ratify Deloitte as auditors Mgmt For For
17a Grant board authority to issue shares up to Mgmt For For
5 percent of issued capital
17b Authorize board to exclude preemptive Mgmt For For
rights from issuance under item 17a
17c Grant board authority to issue shares up to Mgmt For For
5 percent in case of takeover/merger and
restricting/excluding preemptive rights
17d Authorize board to exclude preemptive Mgmt For For
rights from issuance under item 17c
18a Authorize repurchase of up to 10 percent of Mgmt For For
issued share capital
18b Authorize additional repurchase of up to 10 Mgmt For For
percent of issued share capital
19 Authorize cancellation of repurchased Mgmt For For
shares
20 Other business Non-Voting
21 Close meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AZIMUT HOLDING SPA, MILANO Agenda Number: 705080529
--------------------------------------------------------------------------------------------------------------------------
Security: T0783G106
Meeting Type: OGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: IT0003261697
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Balance sheet as of 31 December 2013, Board Mgmt For For
of Directors' report on management's
activity and Internal and External
Auditors' reports, resolutions related
thereto. Presentation of the consolidated
balance sheet as 31 December 2013 of with
attachments
2 To appoint one Director, with consequent Mgmt For For
increase of Director's number from 9 to 10
:Mr Paolo Martini
3 Incentive plan for financial promoters, Mgmt For For
resolutions related thereto
4 Proposal to buy and dispose of own shares Mgmt For For
and resolutions related thereto
5 Rewarding report: resolution as per art. Mgmt For For
123ter, item 6, of Legislative Decree no.
58-98
CMMT 31 MAR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_199186.PDF
CMMT 11 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME
AND URL COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 705086090
--------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: DE0005190003
--------------------------------------------------------------------------------------------------------------------------
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 24 APR 2014, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30 Non-Voting
APR 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the Company Financial Non-Voting
Statements and the Group Financial
Statements for the financial year ended 31
December 2013, as approved by the
Supervisory Board, together with the
Combined Company and Group Management
Report, the Explanatory Report of the Board
of Management on the information required
pursuant to section 289 (4) and section 315
(4) and section 289 (5) and section 315 (2)
no. 5 of the German Commercial Code (HGB)
and the Report of the Supervisory Board
2. Resolution on the utilisation of Mgmt Take No Action
unappropriated profit
3. Ratification of the acts of the Board of Mgmt Take No Action
Management
4. Ratification of the acts of the Supervisory Mgmt Take No Action
Board
5. Election of the auditor: KPMG AG Mgmt Take No Action
Wirtschaftsprufungsgesellschaft, Berlin
6.1 Election to the Supervisory Board: Mr. Mgmt Take No Action
Franz Haniel
6.2 Election to the Supervisory Board: Mrs. Mgmt Take No Action
Susanne Klatten
6.3 Election to the Supervisory Board: Mr Dr. Mgmt Take No Action
h.c. Robert W. Lane
6.4 Election to the Supervisory Board: Mr Mgmt Take No Action
Wolfgang Mayrhuber
6.5 Election to the Supervisory Board: Mr Mgmt Take No Action
Stefan Quandt
7. Resolution on a new authorisation to Mgmt Take No Action
acquire and use the Company's own shares as
well as to exclude subscription rights
8. Resolution on the creation of Authorised Mgmt Take No Action
Capital 2014 (non-voting preferred stock)
excluding the statutory subscription rights
of existing shareholders and amendment to
the Articles of Incorporation
9. Resolution on the approval of the Mgmt Take No Action
compensation system for members of the
Board of Management
--------------------------------------------------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 933937635
--------------------------------------------------------------------------------------------------------------------------
Security: 13645T100
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: CP
ISIN: CA13645T1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF AUDITORS AS NAMED IN THE Mgmt For For
MANAGEMENT PROXY CIRCULAR.
02 ADVISORY VOTE ACCEPTING THE CORPORATION'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION AS
DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.
03 DIRECTOR
WILLIAM A. ACKMAN Mgmt For For
GARY F. COLTER Mgmt For For
ISABELLE COURVILLE Mgmt For For
PAUL G. HAGGIS Mgmt For For
E. HUNTER HARRISON Mgmt For For
PAUL C. HILAL Mgmt For For
KRYSTYNA T. HOEG Mgmt For For
REBECCA MACDONALD Mgmt For For
DR. ANTHONY R. MELMAN Mgmt For For
LINDA J. MORGAN Mgmt For For
THE HON. JIM PRENTICE Mgmt For For
ANDREW F. REARDON Mgmt For For
STEPHEN C. TOBIAS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC, LONDON Agenda Number: 704697070
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 19-Sep-2013
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and accounts 2013 Mgmt For For
2 Directors' remuneration report 2013 Mgmt For For
3 Declaration of final dividend. That a final Mgmt For For
dividend be declared on the ordinary shares
of 28101/108 pence each ('Ordinary
Share(s)') of 29.30 pence per share for the
year ended 30 June 2013
4 That PB Bruzelius be re-elected as a Mgmt For For
director
5 That LM Danon be re-elected as a director Mgmt For For
6 That Lord Davies be re-elected as a Mgmt For For
director
7 That Ho KwonPing be re-elected as a Mgmt For For
director
8 That BD Holden be re-elected as a director Mgmt For For
9 That Dr FB Humer be re-elected as a Mgmt For For
director
10 That D Mahlan be re-elected as a director Mgmt For For
11 That IM Menezes be re-elected as a director Mgmt For For
12 That PG Scott be re-elected as a director Mgmt For For
13 Appointment of auditor: That KPMG LLP be Mgmt For For
appointed as auditor of the company to hold
office from the conclusion of this AGM
until the conclusion of the next general
meeting at which accounts are laid before
the company
14 Remuneration of auditor Mgmt For For
15 Authority to allot shares Mgmt For For
16 Disapplication of pre-emption rights Mgmt For For
17 Authority to purchase own Ordinary Shares Mgmt For For
18 Authority to make political donations Mgmt For For
and/or to incur political expenditure in
the European Union ('EU'): That, in
accordance with sections 366 and 367 of the
Act, the company and all companies that are
at any time during the period for which
this resolution has effect subsidiaries of
the company be authorised to: a) make
political donations (as defined in section
364 of the Act) to political parties (as
defined in section 363 of the Act) or
independent election candidates (as defined
in section 363 of the Act), not exceeding
GBP 200,000 in total; and b) make political
donations (as defined in section 364 of the
Act) to political organisations other than
political parties (as defined in section
363 of the Act) not exceeding GBP 200,000
in total; and c) incur political
expenditure (as defined in section 365 of
the Act) CONTD
CONT CONTD not exceeding GBP 200,000 in total; Non-Voting
in each case during the period beginning
with the date of passing this resolution
and ending at the end of next year's AGM or
on 18 December 2014, whichever is the
sooner, and provided that the aggregate
amount of political donations and political
expenditure so made and incurred by the
company and its subsidiaries pursuant to
this resolution shall not exceed GBP
200,000
19 Reduced notice of a general meeting other Mgmt For For
than an annual general meeting
--------------------------------------------------------------------------------------------------------------------------
DOLLARAMA INC. Agenda Number: 934014161
--------------------------------------------------------------------------------------------------------------------------
Security: 25675T107
Meeting Type: Annual
Meeting Date: 12-Jun-2014
Ticker: DLMAF
ISIN: CA25675T1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSHUA BEKENSTEIN Mgmt For For
GREGORY DAVID Mgmt For For
STEPHEN GUNN Mgmt For For
NICHOLAS NOMICOS Mgmt For For
LARRY ROSSY Mgmt For For
NEIL ROSSY Mgmt For For
RICHARD G. ROY Mgmt For For
JOHN J. SWIDLER Mgmt For For
HUW THOMAS Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS, AS
AUDITOR OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
ITS REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA UK & IRL PLC Agenda Number: 705002587
--------------------------------------------------------------------------------------------------------------------------
Security: G2811T120
Meeting Type: AGM
Meeting Date: 02-Apr-2014
Ticker:
ISIN: GB00B1S49Q91
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the accounts and Mgmt For For
reports of the Directors and the auditors
2 To re-appoint Ernst & Young LLP as auditors Mgmt For For
of the Company
3 To authorise the Audit Committee to agree Mgmt For For
the remuneration of the Company's auditors
4 To declare payable the final dividend on Mgmt For For
ordinary shares
5 To re-elect Stephen Hemsley as a director Mgmt For For
of the Company
6 To re-elect Colin Halpern as a director of Mgmt For For
the Company
7 To re-elect Nigel Wray as a director of the Mgmt For For
Company
8 To re-elect John Hodson as a director of Mgmt For For
the Company
9 To re-elect Michael Shallow as a director Mgmt For For
of the Company
10 To re-elect Syl Saller as a director of the Mgmt For For
Company
11 To re-elect Helen Keays as a director of Mgmt For For
the Company
12 To elect Sean Wilkins as a director of the Mgmt For For
Company
13 To elect David Wild as a director of the Mgmt For For
Company
14 To elect Ebbe Jacobsen as a director of the Mgmt For For
Company
15 To approve the Directors' remuneration Mgmt For For
report, other than the Director's
remuneration policy
16 To approve the Directors' remuneration Mgmt For For
policy
17 To authorise the Directors to allot Mgmt For For
ordinary shares
18 To disapply statutory pre-emption rights Mgmt For For
19 To authorise the Company to purchase its Mgmt For For
own ordinary shares
20 To authorise a 14 clear day notice period Mgmt For For
for general meetings, other than annual
general meetings
21 To approve the proposed amendment to the Mgmt For For
Company's 2012 Long Term Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933943006
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. COGAN Mgmt For For
1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt For For
1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt For For
1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt For For
1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For
1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. TO VOTE ON A PROPOSED AMENDMENT TO GILEAD'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
DESIGNATE DELAWARE CHANCERY COURT AS THE
EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD ADOPT A POLICY
THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS
BE AN INDEPENDENT DIRECTOR.
6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS TO
PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD ADOPT A POLICY
THAT INCENTIVE COMPENSATION FOR THE CHIEF
EXECUTIVE OFFICER INCLUDE NON-FINANCIAL
MEASURES BASED ON PATIENT ACCESS TO
GILEAD'S MEDICINES.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 704629382
--------------------------------------------------------------------------------------------------------------------------
Security: Y27187106
Meeting Type: AGM
Meeting Date: 18-Jul-2013
Ticker:
ISIN: SG2C26962630
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and the Audited Financial Statements for
the year ended 31 March 2013 together with
the Auditors' Report thereon
2 To declare a final one-tier tax-exempt Mgmt For For
dividend of SGD 0.04 per share for the year
ended 31 March 2013
3 To re-elect the Director, who will retire Mgmt For For
by rotation pursuant to Article 91 of the
Articles of Association of the Company and
who, being eligible, offer himself for
re-election: Mr. Jeffrey H. Schwartz
4 To re-elect the Director, who will retire Mgmt For For
by rotation pursuant to Article 91 of the
Articles of Association of the Company and
who, being eligible, offer himself for
re-election: Mr. Steven Lim Kok Hoong
5 To re-elect the Director, who will retire Mgmt For For
by rotation pursuant to Article 91 of the
Articles of Association of the Company and
who, being eligible, offer himself for
re-election: Dr. Dipak Chand Jain
6 To re-elect the Director, who will retire Mgmt For For
pursuant to Article 97 of the Articles of
Association of the Company and who, being
eligible, offer himself for re-election:
Mr. Wei Benhua
7 To re-elect the Director, who will retire Mgmt For For
pursuant to Article 97 of the Articles of
Association of the Company and who, being
eligible, offer himself for re-election:
Mr. Lim Swe Guan
8 To re-appoint Mr. Paul Cheng Ming Fun, Mgmt For For
pursuant to Section 153(6) of the Companies
Act, Chapter 50 (the "Companies Act"), as
Director of the Company to hold office from
the date of this Annual General Meeting
until the next Annual General Meeting of
the Company
9 To re-appoint Mr. Yoichiro Furuse, pursuant Mgmt For For
to Section 153(6) of the Companies Act, as
Director of the Company to hold office from
the date of this Annual General Meeting
until the next Annual General Meeting of
the Company
10 To approve Directors' fees of USD 1,500,000 Mgmt For For
for the financial year ending 31 March
2014. (2013: USD 1,500,000)
11 To re-appoint Messrs. KPMG LLP as the Mgmt For For
Company's Auditors and to authorize the
Directors to fix their remuneration
12 Authority to issue shares Mgmt For For
13 Authority to issue shares under the GLP Mgmt For For
Performance Share Plan and GLP Restricted
Share Plan
14 The Proposed Renewal of the Share Purchase Mgmt For For
Mandate
--------------------------------------------------------------------------------------------------------------------------
HARGREAVES LANSDOWN PLC, BRISTOL Agenda Number: 704745186
--------------------------------------------------------------------------------------------------------------------------
Security: G43940108
Meeting Type: AGM
Meeting Date: 25-Oct-2013
Ticker:
ISIN: GB00B1VZ0M25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To Receive and Consider the Report of Mgmt For For
Directors and Audited Accounts
2 Approve Directors Report on Remuneration Mgmt For For
3 Appointment of Auditors Mgmt For For
4 Re-election of Mike Evans Non-Executive Mgmt For For
Chairman
5 Re-election of Ian Gorham Chief Executive Mgmt For For
Officer
6 Re-election of Tracey Taylor Group Finance Mgmt For For
Director
7 Re-election of Peter Hargreaves Executive Mgmt For For
Director
8 Re-election of Chris Barling Non-Executive Mgmt For For
Director
9 Re-election of Stephen Robertson Mgmt For For
Non-Executive Director
10 Re-election of Dharmash Mistry Mgmt For For
Non-Executive Director
11 Authority to Purchase Own Shares Mgmt For For
12 Authority to Allot Shares Mgmt For For
13 Authority to Disapply Statutory Pre-emption Mgmt For For
Rights
--------------------------------------------------------------------------------------------------------------------------
IMAX CORPORATION Agenda Number: 934002091
--------------------------------------------------------------------------------------------------------------------------
Security: 45245E109
Meeting Type: Annual and Special
Meeting Date: 02-Jun-2014
Ticker: IMAX
ISIN: CA45245E1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL S. BRAUN Mgmt No vote
ERIC A. DEMIRIAN Mgmt No vote
RICHARD L. GELFOND Mgmt No vote
GARTH M. GIRVAN Mgmt No vote
DAVID W. LEEBRON Mgmt No vote
MICHAEL LYNNE Mgmt No vote
MICHAEL MACMILLAN Mgmt No vote
I. MARTIN POMPADUR Mgmt No vote
MARC A. UTAY Mgmt No vote
BRADLEY J. WECHSLER Mgmt No vote
02 IN RESPECT OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
THE COMPANY AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION. NOTE: VOTING
WITHHOLD IS THE EQUIVALENT TO VOTING
ABSTAIN.
03 IN RESPECT OF THE CONFIRMATION OF CERTAIN Mgmt No vote
AMENDMENTS TO BY-LAW NO. 1 OF THE COMPANY
AS OUTLINED IN APPENDIX "A" TO THE PROXY
CIRCULAR AND PROXY STATEMENT. NOTE: VOTING
WITHHOLD IS THE EQUIVALENT TO VOTING
ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 704855848
--------------------------------------------------------------------------------------------------------------------------
Security: X40338109
Meeting Type: EGM
Meeting Date: 18-Dec-2013
Ticker:
ISIN: PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 To resolve on the composition of the Board Mgmt For For
of Directors
2 To resolve on the designation of the new Mgmt For For
Chairman of the Board of Directors,
pursuant to Paragraph two of Article
Twelfth of the Articles of Association
--------------------------------------------------------------------------------------------------------------------------
JIN CO.,LTD. Agenda Number: 704840683
--------------------------------------------------------------------------------------------------------------------------
Security: J2888H105
Meeting Type: AGM
Meeting Date: 28-Nov-2013
Ticker:
ISIN: JP3386110005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow Disclosure of Mgmt For For
Shareholder Meeting Materials on the
Internet
3 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 705336445
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
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 Directors, Outside
Directors, Corporate Auditors and Outside
Corporate Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
LUXOTTICA GROUP SPA, BELLUNO Agenda Number: 705063496
--------------------------------------------------------------------------------------------------------------------------
Security: T6444Z110
Meeting Type: OGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: IT0001479374
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 26 MAR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_198344.PDF
1 The approval of the Statutory Financial Mgmt For For
Statements for the year ended December 31,
2013
2 The allocation of net income and the Mgmt For For
distribution of dividends
3 An advisory vote on the first section of Mgmt For For
the Companys Remuneration Report in
accordance with article 123-ter, paragraph
6 of Legislative Decree no. 58/1998
CMMT 26 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN URL LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 933987351
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 03-Jun-2014
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For
HAYTHORNTHWAITE
1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For
1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For
1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For
1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1I. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For
1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For
LAGUNES
1L. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For
1M. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
MERLIN ENTERTAINMENTS PLC Agenda Number: 705155605
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV22939
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: GB00BDZT6P94
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 28 DECEMBER 2013
2 TO APPROVE THE POLICY REPORT OF THE Mgmt For For
DIRECTORS' REMUNERATION REPORT IN THE
ANNUAL REPORT AND ACCOUNTS
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION OF THE DIRECTORS' REMUNERATION
REPORT IN THE ANNUAL REPORT AND ACCOUNTS
4 TO RE-ELECT SIR JOHN SUNDERLAND AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT NICK VARNEY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDREW CARR AS A DIRECTOR Mgmt For For
7 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT KEN HYDON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MIGUEL KO AS A DIRECTOR Mgmt For For
10 TO RE-ELECT FRU HAZLITT AS A DIRECTOR Mgmt For For
11 TO RE-ELECT SOREN SORENSEN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DR. GERRY MURPHY AS A DIRECTOR Mgmt For For
13 TO RE-ELECT ROB LUCAS AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
16 THAT THE COMPANY BE AUTHORISED TO PERMIT Mgmt For For
POLITICAL DONATIONS AND EXPENDITURE
17 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO EXERCISE ALL
OF THE POWERS OF THE COMPANY TO ALLOT
SHARES
18 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES UNDER SECTION 570 OF THE
COMPANIES ACT 2006
19 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE MARKET
PURCHASES UNDER SECTION 693 OF THE
COMPANIES ACT 2006
20 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
NASPERS LTD Agenda Number: 704672648
--------------------------------------------------------------------------------------------------------------------------
Security: S53435103
Meeting Type: AGM
Meeting Date: 30-Aug-2013
Ticker:
ISIN: ZAE000015889
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Acceptance of annual financial statements Mgmt For For
O.2 Confirmation and approval of payment of Mgmt For For
dividends
O.3 Reappointment of PricewaterhouseCoopers Mgmt For For
Inc. as auditor
O.4.1 To elect the following director: Mr L N Mgmt For For
Jonker
O.4.2 To elect the following director: Mr T M F Mgmt For For
Phaswana
O.4.3 To elect the following director: Mr B J van Mgmt For For
der Ross
O.4.4 To elect the following director: Mr T Mgmt For For
Vosloo
O.4.5 To elect the following director: Adv F-A du Mgmt For For
Plessis
O.5.1 Appointment of the following audit Mgmt For For
committee member: Adv F-A du Plessis
O.5.2 Appointment of the following audit Mgmt For For
committee member: Mr B J van der Ross
O.5.3 Appointment of the following audit Mgmt For For
committee member: Mr J J M van Zyl
O.6 To endorse the company's remuneration Mgmt For For
policy
O.7 Approval of general authority placing Mgmt For For
unissued shares under the control of the
directors
O.8 Approval of issue of shares for cash Mgmt For For
O.9 Authorisation to implement all resolutions Mgmt For For
adopted at the annual general meeting
CMMT PLEASE NOTE THAT THE BELOW RESOLUTION Non-Voting
APPROVAL OF THE REMUNERATION OF THE
NON-EXECUTIVE DIRECTORS FROM S.1.1 TO S1.16
ARE PROPOSED FOR 31 MARCH 2014
S.1.1 Board - chair Mgmt For For
S12.1 Board - member (South African resident) Mgmt For For
S12.2 Board - member (non-South African resident) Mgmt For For
S12.3 Board - member (consultation fee for Mgmt For For
non-South African resident)
S12.4 Board - member (daily fee) Mgmt For For
S.1.3 Audit committee - chair Mgmt For For
S.1.4 Audit committee - member Mgmt For For
S.1.5 Risk committee - chair Mgmt For For
S.1.6 Risk committee - member Mgmt For For
S.1.7 Human resources and remuneration committee Mgmt For For
- chair
S.1.8 Human resources and remuneration committee Mgmt For For
- member
S.1.9 Nomination committee - chair Mgmt For For
S1.10 Nomination committee - member Mgmt For For
S1.11 Social and ethics committee - chair Mgmt For For
S1.12 Social and ethics committee - member Mgmt For For
S1.13 Naspers representatives on the Media 24 Mgmt For For
safety, health and environment committee
S1.14 Trustees of group share schemes/other Mgmt For For
personnel funds
S1.15 Media 24 pension fund - chair Mgmt For For
S1.16 Media 24 pension fund - trustee Mgmt For For
CMMT PLEASE NOTE THAT THE BELOW RESOLUTION Non-Voting
APPROVAL OF THE REMUNERATION OF THE
NON-EXECUTIVE DIRECTORS FROM S1.1 TO S1.16
ARE PROPOSED FOR 31 MARCH 2015
S.1.1 Board - chair Mgmt For For
S12.1 Board - member (South African resident) Mgmt For For
S12.2 Board - member (non-South African resident) Mgmt For For
S12.3 Board - member (consultation fee for Mgmt For For
non-South African resident)
S12.4 Board - member (daily fee) Mgmt For For
S.1.3 Audit committee - chair Mgmt For For
S.1.4 Audit committee - member Mgmt For For
S.1.5 Risk committee - chair Mgmt For For
S.1.6 Risk committee - member Mgmt For For
S.1.7 Human resources and remuneration committee Mgmt For For
- chair
S.1.8 Human resources and remuneration committee Mgmt For For
- member
S.1.9 Nomination committee - chair Mgmt For For
S1.10 Nomination committee - member Mgmt For For
S1.11 Social and ethics committee - chair Mgmt For For
S1.12 Social and ethics committee - member Mgmt For For
S1.13 Naspers representatives on the Media 24 Mgmt For For
safety, health and environment committee
S1.14 Trustees of group share schemes/other Mgmt For For
personnel funds
S1.15 Media 24 pension fund - chair Mgmt For For
S1.16 Media 24 pension fund - trustee Mgmt For For
S.2 Amendment to clause 26 of the memorandum of Mgmt For For
incorporation
S.3 Approve generally the provision of Mgmt For For
financial assistance in terms of section 44
S.4 Approve generally the provision of Mgmt For For
financial assistance in terms of section 45
S.5 General authority for the company or its Mgmt For For
subsidiaries to acquire N ordinary shares
in the company
S.6 General authority for the company or its Mgmt For For
subsidiaries to acquire A ordinary shares
in the company
--------------------------------------------------------------------------------------------------------------------------
NOVADAQ TECHNOLOGIES INC. Agenda Number: 933999926
--------------------------------------------------------------------------------------------------------------------------
Security: 66987G102
Meeting Type: Annual and Special
Meeting Date: 21-May-2014
Ticker: NVDQ
ISIN: CA66987G1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. ARUN MENAWAT Mgmt For For
AARON DAVIDSON Mgmt For For
ANTHONY GRIFFITHS Mgmt For For
HAROLD O. KOCH, JR. Mgmt For For
WILLIAM A. MACKINNON Mgmt For For
THOMAS WELLNER Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS FIX THE AUDITORS'
REMUNERATION.
03 IN RESPECT OF THE RESOLUTION RECONFIRMING Mgmt For For
AND APPROVING THE UNALLOCATED OPTIONS UNDER
THE CORPORATION'S STOCK OPTION PLAN AS MAY
BE FURTHER AMENDED AND RESTATED UNDER THE
RESOLUTION REFERRED TO IN ITEM 4 OF THE
MANAGEMENT INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S, BAGSVAERD Agenda Number: 704974939
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: AGM
Meeting Date: 20-Mar-2014
Ticker:
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
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.
2 Adoption of the audited annual report 2013 Mgmt For For
3.1 Approval of actual remuneration of the Mgmt For For
Board of Directors for 2013
3.2 Approval of remuneration level of the Board Mgmt For For
of Directors for 2014
4 A resolution to distribute the profit: The Mgmt For For
Board of Directors proposes that the
dividend for 2013 is DKK 4.5 for each Novo
Nordisk A or B share of DKK 0.20
5.1 Election of Goran Ando as Chairman Mgmt For For
5.2 Election of Jeppe Christiansen as Vice Mgmt For For
Chairman
5.3a Election of other member to the Board of Mgmt For For
Directors: Bruno Angelici
5.3b Election of other member to the Board of Mgmt For For
Directors: Liz Hewitt
5.3c Election of other member to the Board of Mgmt For For
Directors: Thomas Paul Koestler
5.3d Election of other member to the Board of Mgmt For For
Directors: Helge Lund
5.3e Election of other member to the Board of Mgmt For For
Directors: Hannu Ryopponen
6 Re-appointment of PricewaterhouseCoopers as Mgmt For For
Auditor
7.1 Reduction of the Company's B share capital Mgmt For For
From DKK 442,512,800 to DKK 422,512,800
7.2 Authorisation of the Board of Directors to Mgmt For For
allow the Company to repurchase own shares
7.3 Donation to the World Diabetes Foundation Mgmt For For
(WDF)
7.4.1 Amendments to the Articles of Association: Mgmt For For
Language of Annual Reports. Article number
17.3
7.4.2 Amendments to the Articles of Association: Mgmt For For
Language of General Meetings. Article
numbers 7.5 and 17.3
7.5 Adoption of revised Remuneration Principles Mgmt For For
8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL, Kjeld Beyer:
Financial information in notice to convene
Annual General Meetings
8.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL, Kjeld Beyer: Period
for presentation of and language of certain
financial information and company
announcements
8.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL, Kjeld Beyer: Access
to quarterly and annual financial
information on the Company's website and in
Danish
8.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL, Kjeld Beyer:
Refreshments at Annual General Meetings
--------------------------------------------------------------------------------------------------------------------------
RAKUTEN,INC. Agenda Number: 705010255
--------------------------------------------------------------------------------------------------------------------------
Security: J64264104
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: JP3967200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Allow the Board of Mgmt For For
Directors to Appoint Vice-Chairperson
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Corporate
Officers, Executive Officers and Employees
of the Company, Company's Subsidiaries and
Affiliated Companies
--------------------------------------------------------------------------------------------------------------------------
REMY COINTREAU SA Agenda Number: 704721237
--------------------------------------------------------------------------------------------------------------------------
Security: F7725A100
Meeting Type: MIX
Meeting Date: 24-Sep-2013
Ticker:
ISIN: FR0000130395
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 223569 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION E.16. 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 FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0802/201308021304315.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0906/201309061304573.pdf. THANK YOU.
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year ended
March 31, 2013
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
March 31, 2013
O.3 Allocation of income and setting of the Mgmt For For
dividend : EUR 1.40 per share
O.4 Approval of the agreements pursuant to Mgmt For For
Article L.225-38 of the Commercial Code
O.5 Discharge of duties to Board Members Mgmt For For
O.6 Renewal of term of Mr. Marc Heriard Mgmt For For
Dubreuil as Board Member
O.7 Appointment of Mrs. Florence Rollet as Mgmt For For
Board Member
O.8 Appointment of Mr. Yves Guillemot as Board Mgmt For For
Member
O.9 Appointment of Mr. Olivier Jolivet as Board Mgmt For For
Member
O.10 Setting of the amount of attendance Mgmt For For
allowances
O.11 Authorization granted to the Board of Mgmt For For
Directors to acquire and sell company
shares pursuant to the provisions of
Articles L. 225-209 and SEQ. of the
Commercial Code
O.12 Powers to carry out all legal formalities Mgmt For For
E.13 Authorization granted to the Board of Mgmt For For
Directors to reduce share capital via the
cancellation of shares owned by the Company
E.14 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital of
the Company via incorporation of reserves,
profits or premiums
E.15 Delegation of authority granted to the Mgmt For For
Board of Directors to proceed with the
issuance of shares or securities giving
access to capital, limited to 10% of the
capital, in order to remunerate
contributions in kind granted to the
Company and composed of equity securities
or securities giving access to the capital
E.16 PLEASE NOTE WHILE THE BOARD IS PROPOSING Mgmt Against For
THE RESOLUTION, THEY ARE ADVISING TO REJECT
IT: Authorization granted to the Board of
Directors to increase share capital via the
issuance of shares reserved for members of
a corporate savings plan, with cancellation
of shareholders' preferential subscription
rights
E.17 Authorization for the Board of Directors in Mgmt For For
case of public purchase offer for the
securities of the Company
E.18 Authorization granted to the Board of Mgmt For For
Directors to charge the fees resulting from
capital increases to the premiums
pertaining to these operations
E.19 Modification of Article 8.2 of the bylaws Mgmt For For
relating to the crossing of the statutory
threshold pursuant to the enforcement, on
October 1, 2012, of certain provisions of
law No. 2012-387 of March 22, 2012
E.20 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RIGHTMOVE PLC, BUCKS Agenda Number: 705093932
--------------------------------------------------------------------------------------------------------------------------
Security: G75657109
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: GB00B2987V85
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
6 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITORS
7 TO RE-ELECT SCOTT FORBES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT NICK MCKITTRICK AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PETER BROOKS-JOHNSON AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT ROBYN PERRISS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JONATHAN AGNEW AS A DIRECTOR Mgmt For For
12 TO RE-ELECT COLIN KEMP AS A DIRECTOR Mgmt For For
13 TO RE-ELECT ASHLEY MARTIN AS A DIRECTOR Mgmt For For
14 TO RE-ELECT JUDY VEZMAR AS A DIRECTOR Mgmt For For
15 TO ELECT PETER WILLIAMS AS A DIRECTOR Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
18 TO AUTHORISE THE REPURCHASE OF ORDINARY Mgmt For For
SHARES
19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
20 TO AUTHORISE GENERAL MEETINGS (OTHER THAN Mgmt For For
AN ANNUAL GENERAL MEETING) TO BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
CMMT 02 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 11. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA, PARIS Agenda Number: 705261965
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 27-May-2014
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 304805 DUE TO ADDITION OF
RESOLUTIONS O.14 AND O.15. 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 FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
O.1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2013
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2013
O.3 APPROPRIATION OF PROFIT FOR THE YEAR AND Mgmt For For
APPROVAL OF THE RECOMMENDED DIVIDEND: 1.12
EURO per SHARE
O.4 APPROVAL OF A RELATED-PARTY COMMITMENT Mgmt For For
GOVERNED BY ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE, GIVEN TO STEPHANE
ABRIAL (DEPUTY CHIEF EXECUTIVE OFFICER)
CONCERNING PENSION BENEFITS AND PERSONAL
RISK INSURANCE
O.5 APPROVAL OF A RELATED-PARTY COMMITMENT Mgmt For For
GOVERNED BY ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE, GIVEN TO JEAN-PAUL
HERTEMAN (CHAIRMAN AND CHIEF EXECUTIVE
OFFICER) CONCERNING PENSION BENEFITS
O.6 APPROVAL OF RELATED-PARTY COMMITMENTS Mgmt For For
GOVERNED BY ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE, GIVEN TO THE DEPUTY
CHIEF EXECUTIVE OFFICERS CONCERNING PENSION
BENEFITS
O.7 RELATED-PARTY AGREEMENTS GOVERNED BY Mgmt For For
ARTICLE L.225-38 OF THE FRENCH COMMERCIAL
CODE
O.8 SETTING THE AMOUNT OF ATTENDANCE FEES TO BE Mgmt For For
ALLOCATED TO THE BOARD OF DIRECTORS
O.9 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT A SHARE BUYBACK PROGRAM
O.10 ADVISORY VOTE ON THE COMPENSATION DUE OR Mgmt For For
AWARDED FOR 2013 TO JEAN-PAUL HERTEMAN,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.11 ADVISORY VOTE ON THE COMPENSATION DUE OR Mgmt For For
AWARDED FOR 2013 TO THE DEPUTY CHIEF
EXECUTIVE OFFICERS
E.12 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE COMPANY'S CAPITAL BY CANCELING
TREASURY SHARES
E.13 AMENDMENT TO ARTICLE 14 OF THE COMPANY'S Mgmt For For
BYLAWS IN ORDER TO INTRODUCE PROVISIONS
CONCERNING THE PROCEDURES FOR THE ELECTION
OF EMPLOYEE REPRESENTATIVE DIRECTORS, IN
ACCORDANCE WITH FRANCE'S EMPLOYMENT
SECURITY ACT OF JUNE 14, 2013
O.14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION AMENDING
THE THIRD RESOLUTION (APPROPRIATION OF
PROFIT FOR THE YEAR AND APPROVAL OF THE
RECOMMENDED DIVIDEND)
O.15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION AMENDING
THE EIGHTH RESOLUTION
16 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 12 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
14/0512/201405121401708.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN
DIVIDEND AMOUNT OF RESOLUTION 3 AND RECEIPT
OF BALO LINK. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 331572 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SANDS CHINA LTD Agenda Number: 705070566
--------------------------------------------------------------------------------------------------------------------------
Security: G7800X107
Meeting Type: AGM
Meeting Date: 30-May-2014
Ticker:
ISIN: KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------
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/2014/0327/LTN20140327615.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0327/LTN20140327504.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 the audited consolidated Mgmt For For
financial statements and the reports of the
Directors And Auditors for the year ended
December 31, 2013
2 To declare a final dividend of HKD 0.86 per Mgmt For For
share for the year ended December 31, 2013
Partly out of profits and partly out of the
share premium account of the Company
3.a To re-elect Ms. Chiang Yun as independent Mgmt For For
non-executive Director
3.b To re-elect Mr. Iain Ferguson Bruce as Mgmt For For
independent non-executive Director
3.c To elect Mr. Charles Daniel Forman as Mgmt For For
non-executive Director
3.d To elect Mr. Robert Glen Goldstein as Mgmt For For
non-executive Director
3.e To authorize the board of Directors to fix Mgmt For For
the respective Directors' remuneration
4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
Auditors and to authorize the board of
Directors to fix their remuneration
5 To give a general mandate to the Directors Mgmt For For
to repurchase shares of the Company not
Exceeding 10% of the issued share capital
of the Company as at the date of passing of
This resolution
6 To give a general mandate to the Directors Mgmt For For
to issue additional shares of the Company
not Exceeding 20% of the issued share
capital of the Company as at the date of
passing of This resolution
7 To extend the general mandate granted to Mgmt For For
the Directors to issue additional shares Of
the Company by the aggregate nominal amount
of the shares repurchased by the Company
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933927040
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 09-Apr-2014
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For
1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For
1D. ELECTION OF DIRECTOR: MAUREEN KEMPSTON Mgmt For For
DARKES
1E. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1F. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For
1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2013 FINANCIAL Mgmt For For
STATEMENTS AND DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA, RUEIL MALMAISON Agenda Number: 705169351
--------------------------------------------------------------------------------------------------------------------------
Security: F86921107
Meeting Type: MIX
Meeting Date: 06-May-2014
Ticker:
ISIN: FR0000121972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
THE MID 289344 DUE TO ADDITION OF
RESOLUTION O.23. 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 FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 17 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0416/201404161401172.pdf,
http://www.journal-officiel.gouv.fr//pdf/20
14/0416/201404161401173.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0305/201403051400512.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 317432
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2013 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2013 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For
YEAR, AMOUNT TAKEN OUT FROM THE SHARE
PREMIUMS AND SETTING THE DIVIDEND OF EUR
1.87 PER SHARE
O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
ENTERED INTO DURING 2013-COMPENSATION OF
THE VICE-CHAIRMAN AND SENIOR DIRECTOR,
AMENDMENTS TO ARTICLE 39 AND CHANGE IN
NON-COMPETITION COMMITMENTS OF EXECUTIVE
MANAGERS WHO ARE NOT CORPORATE
OFFICERS-INFORMATION ON THE AGREEMENTS AND
COMMITMENTS MADE DURING PREVIOUS FINANCIAL
YEARS
O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS REGARDING THE STATUS OF MR.
JEAN-PASCAL TRICOIRE
O.6 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS REGARDING THE STATUS OF MR.
EMMANUEL BABEAU
O.7 REVIEWING THE ELEMENTS OF COMPENSATION OWED Mgmt For For
OR PAID TO MR. JEAN-PASCAL TRICOIRE FOR THE
2013 FINANCIAL YEAR
O.8 REVIEWING THE ELEMENTS OF COMPENSATION OWED Mgmt For For
OR PAID TO MR. EMMANUEL BABEAU FOR THE 2013
FINANCIAL YEAR
O.9 APPOINTMENT OF MRS. LINDA KNOLL AS BOARD Mgmt For For
MEMBER
O.10 RENEWAL OF TERM OF MR. NOEL FORGEARD AS Mgmt For For
BOARD MEMBER
O.11 RENEWAL OF TERM OF MR. WILLY KISSLING AS Mgmt For For
BOARD MEMBER
O.12 RENEWAL OF TERM OF MRS. CATHY KOPP AS BOARD Mgmt For For
MEMBER
O.13 RENEWAL OF TERM OF MR. HENRI LACHMANN AS Mgmt For For
BOARD MEMBER
O.14 RENEWAL OF TERM OF MR. RICHARD THOMAN AS Mgmt For For
BOARD MEMBER
O.15 RATIFICATION OF THE COOPTATION AND Mgmt For For
APPOINTMENT OF MR. JEONG KIM AS BOARD
MEMBER
O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE SHARES OF THE
COMPANY-MAXIMUM PURCHASE PRICE OF EUROS 80
PER SHARE
E.17 APPROVAL OF THE TRANSFORMATION OF THE LEGAL Mgmt For For
FORM OF THE COMPANY BY ADOPTING THE FORM OF
A EUROPEAN COMPANY "SOCIETAS EUROPAEA";
APPROVAL OF THE TERMS OF THE PROPOSED
TRANSFORMATION AND ACKNOWLEDGEMENT OF THE
UNCHANGED BOARD OF DIRECTORS, STATUTORY
AUDITORS AND AUTHORIZATIONS GRANTED TO THE
BOARD OF DIRECTORS BY THE GENERAL MEETING
E.18 APPROVAL OF THE LEGAL NAME OF THE COMPANY Mgmt For For
IN ITS NEW FORM AS A EUROPEAN COMPANY -
SCHNEIDER ELECTRIC SE
E.19 APPROVAL OF THE AMENDMENTS TO ARTICLES 1 Mgmt For For
AND 3 OF BYLAWS OF THE COMPANY AS A
EUROPEAN COMPANY
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO CARRY OUT CAPITAL
INCREASES RESERVED FOR MEMBERS OF THE
COMPANY SAVINGS PLAN UP TO 2% OF THE SHARE
CAPITAL WITH THE CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.21 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO CARRY OUT CAPITAL INCREASES
RESERVED FOR A CATEGORY OF BENEFICIARIES:
EMPLOYEES OF FOREIGN COMPANIES OF THE
GROUP, EITHER DIRECTLY OR THROUGH ENTITIES
ACTING ON THEIR BEHALF OR ENTITIES OFFERING
EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP
SIMILAR BENEFITS AS THOSE OFFERED TO
MEMBERS OF THE COMPANY SAVINGS PLAN UP TO
1% OF THE SHARE CAPITAL WITH THE
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
O.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
O.23 APPOINTMENT OF MRS.LONE FONSS SCHRODER AS Mgmt For For
BOARD MEMBER
--------------------------------------------------------------------------------------------------------------------------
SEADRILL LIMITED, HAMILTON Agenda Number: 704703710
--------------------------------------------------------------------------------------------------------------------------
Security: G7945E105
Meeting Type: AGM
Meeting Date: 20-Sep-2013
Ticker:
ISIN: BMG7945E1057
--------------------------------------------------------------------------------------------------------------------------
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 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 SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN BLOCKING CONDITIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
1 To re-elect John Fredriksen as a director Mgmt Take No Action
of the company
2 To re-elect Tor Olav Troim as a director of Mgmt Take No Action
the company
3 To re-elect Kate Blankenship as a director Mgmt Take No Action
of the company
4 To re-elect Kathrine Fredriksen as a Mgmt Take No Action
director of the company
5 To re-elect Carl Erik Steen as a director Mgmt Take No Action
of the company
6 To re-elect Bert Bekker as a director of Mgmt Take No Action
the company
7 To re-elect Paul Leand Jr as a director of Mgmt Take No Action
the company
8 To amend the company's bye-laws numbers Mgmt Take No Action
57A, 89, 93B, 103, 104, 105, 106A, 110 and
111
9 To appoint PricewaterhouseCoopers LLP, as Mgmt Take No Action
auditor and to authorize the directors to
determine their remuneration
10 To approve the remuneration of the Mgmt Take No Action
company's board of directors of a total
amount of fees not to exceed USD 1.500.000
for the year ended December 31, 2013
--------------------------------------------------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING N.V. Agenda Number: 934004792
--------------------------------------------------------------------------------------------------------------------------
Security: N7902X106
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: ST
ISIN: NL0009324904
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS WROE, JR. Mgmt No vote
MARTHA SULLIVAN Mgmt No vote
LEWIS B. CAMPBELL Mgmt No vote
PAUL EDGERLEY Mgmt No vote
MICHAEL J. JACOBSON Mgmt No vote
JOHN LEWIS Mgmt No vote
CHARLES W. PEFFER Mgmt No vote
KIRK P. POND Mgmt No vote
STEPHEN ZIDE Mgmt No vote
ANDREW TEICH Mgmt No vote
JAMES HEPPELMANN Mgmt No vote
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote
AS OUR INDEPENDENT AUDITOR FOR THE 2014
FISCAL YEAR
3. ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS Mgmt No vote
FOR 2013 AND AUTHORIZE THE PREPARATION OF
THE 2013 ANNUAL ACCOUNTS AND ANNUAL REPORT
OF MANAGEMENT IN THE ENGLISH LANGUAGE
4. DISCHARGE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote
FROM CERTAIN LIABILITIES FOR FISCAL YEAR
2013
5. AMEND THE REMUNERATION POLICY OF THE BOARD Mgmt No vote
OF DIRECTORS
6. EXTEND TO THE BOARD OF DIRECTORS THE Mgmt No vote
AUTHORITY TO REPURCHASE UP TO 10% OF THE
OUTSTANDING ORDINARY SHARES IN THE CAPITAL
OF THE COMPANY FOR 18 MONTHS
7. ADVISORY PROPOSAL ON THE 2013 COMPENSATION Mgmt No vote
OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THIS PROXY STATEMENT UNDER
"EXECUTIVE COMPENSATION"
8. ADVISORY PROPOSAL ON HOW OFTEN TO VOTE FOR Mgmt No vote
APPROVAL OF THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC, CIRENCESTER GLOUCESTERSHINE Agenda Number: 705122353
--------------------------------------------------------------------------------------------------------------------------
Security: G5005D124
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: GB0007669376
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AND REPORTS FOR THE YEAR ENDED 31 DECEMBER
2013
2 TO DECLARE A FINAL DIVIDEND OF 9.58 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2013
3 TO RE-ELECT SARAH BATES AS A DIRECTOR Mgmt For For
4 TO RE-ELECT VIVIAN BAZALGETTE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DAVID BELLAMY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT IAIN CORNISH AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For
8 TO RE-ELECT IAN GASGOIGNE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID LAMB AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PATIENCE WHEATCROFT AS A Mgmt For For
DIRECTOR
11 TO ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For
12 TO ELECT ROGER YATES AS A DIRECTOR Mgmt For For
13 TO APPROVE THE DIRECTORS 'REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY) FOR THE YEAR ENDED 31
DECEMBER 2013
14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITORS OF THE COMPANY
16 TO AUTHORIZE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF PRICEWATERHOUSECOOPERS LLP
AS AUDITORS OF THE COMPANY
17 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt For For
18 TO DIS-APPLY THE PRE-EMPTION RIGHTS ON THE Mgmt For For
COMPANY'S SHARES
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
21 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON 14 CLEAR DAYS' NOTICE
22 TO APPROVE THE SJP 2014 PERFORMANCE SHARE Mgmt For For
PLAN AND AUTHORISE THE BOARD OF DIRECTORS
TO DO ALL SUCH THINGS NECESSARY TO GIVE
EFFECT TO THE SJP 2014 PERFORMANCE SHARE
PLAN
CMMT 09 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
RESOLUTION 6 AND 8. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
START TODAY CO.,LTD. Agenda Number: 705401595
--------------------------------------------------------------------------------------------------------------------------
Security: J7665M102
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3399310006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 934041170
--------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Consent
Meeting Date: 27-Jun-2014
Ticker: TTM
ISIN: US8765685024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL FOR PAYMENT OF MINIMUM Mgmt For For
REMUNERATION TO MR. RAVINDRA PISHARODY,
EXECUTIVE DIRECTOR (COMMERCIAL VEHICLES) IN
CASE OF INADEQUACY OF PROFITS AND
RATIFICATION OF THE EXCESS REMUNERATION
PAID FOR THE FINANCIAL YEAR ENDED MARCH 31,
2014
2. APPROVAL FOR PAYMENT OF MINIMUM Mgmt For For
REMUNERATION TO MR. SATISH BORWANKAR,
EXECUTIVE DIRECTOR (QUALITY) IN CASE OF
INADEQUACY OF PROFITS AND RATIFICATION OF
THE EXCESS REMUNERATION PAID FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2014
3. APPROVAL AND RATIFICATION OF THE EXCESS Mgmt For For
REMUNERATION PAID TO (LATE) MR. KARL SLYM,
MANAGING DIRECTOR/HIS LEGAL HEIR IN VIEW OF
INADEQUACY OF PROFITS FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2014
4. BORROWING POWERS OF THE BOARD Mgmt For For
5. CREATION OF CHARGE ON COMPANY'S PROPERTIES Mgmt For For
6. TO OFFER OR INVITE FOR SUBSCRIPTION OF Mgmt For For
NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
THE PRICELINE GROUP INC. Agenda Number: 933997097
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 05-Jun-2014
Ticker: PCLN
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY M. ARMSTRONG Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JEFFERY H. BOYD Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
DARREN R. HUSTON Mgmt For For
NANCY B. PERETSMAN Mgmt For For
THOMAS E. ROTHMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2014.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE UPON A NON-BINDING Shr Against For
STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER
ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
WIRECARD AG, ASCHHEIM Agenda Number: 705285939
--------------------------------------------------------------------------------------------------------------------------
Security: D22359133
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: DE0007472060
--------------------------------------------------------------------------------------------------------------------------
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 28 MAY 2014, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03 Non-Voting
JUN 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2013 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt Take No Action
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 54,338,289.52
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.12 PER NO-PAR SHARE
EUR 39,519,419.20 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: JUNE 19, 2014 PAYABLE
DATE: JUNE 20, 2014
3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Take No Action
MDS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Take No Action
BOARD
5. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt Take No Action
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2014 FINANCIAL
YEAR: ERNST & YOUNG GMBH, MUNICH
6. ELECTIONS TO THE SUPERVISORY BOARD - ALFONS Mgmt Take No Action
W. HENSELER
--------------------------------------------------------------------------------------------------------------------------
YANDEX NV Agenda Number: 934017903
--------------------------------------------------------------------------------------------------------------------------
Security: N97284108
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: YNDX
ISIN: NL0009805522
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF 2013 ANNUAL STATUTORY ACCOUNTS Mgmt For For
OF THE COMPANY.
2. ADDITION OF 2013 PROFITS OF THE COMPANY TO Mgmt For For
RETAINED EARNINGS.
3. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For
THEIR MANAGEMENT DURING THE PAST FINANCIAL
YEAR.
4. PROPOSAL TO APPOINT HERMAN GREF AS A Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS WITH EFFECT FROM MAY 21, 2014.
5. PROPOSAL TO RE-APPOINT ARKADY VOLOZH AS AN Mgmt For For
EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
WITH EFFECT FROM MAY 21, 2014.
6. PROPOSAL TO RE-APPOINT ALFRED FENAUGHTY AS Mgmt For For
A NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS WITH EFFECT FROM MAY 21, 2014.
7. PROPOSAL TO RE-APPOINT ELENA IVASHENSEVA AS Mgmt For For
A NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS WITH EFFECT FROM MAY 21, 2014.
8. PROPOSAL TO RE-APPOINT ROGIER RIJNJA AS A Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS WITH EFFECT FROM MAY 21, 2014.
9. AUTHORIZATION TO CANCEL THE COMPANY'S Mgmt For For
OUTSTANDING CLASS C SHARES.
10. AMENDMENT OF COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO REDUCE NUMBER OF AUTHORIZED
SHARES AND EXECUTE THE NOTORIAL DEED OF
AMENDMENT.
11. AMENDMENT OF EQUITY INCENTIVE PLAN. Mgmt For For
12. APPOINTMENT OF THE EXTERNAL AUDITOR OF THE Mgmt For For
COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS
AND STATUTORY ACCOUNTS.
13. AUTHORIZATION TO ISSUE ORDINARY SHARES AND Mgmt For For
PREFERENCES SHARES.
14. AUTHORIZATION TO EXCLUDE PRE-EMPTIVE Mgmt For For
RIGHTS.
15. AUTHORIZATION OF THE BOARD TO ACQUIRE Mgmt For For
SHARES IN THE COMPANY.
* 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 Marsico Investment Fund
By (Signature) /s/ Christopher J. Marsico
Name Christopher J. Marsico
Title Executive Vice President and Chief Operating Officer
Date August 27, 2014