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: 811-58433
NAME OF REGISTRANT: BMO Funds, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 111 East Kilbourn Avenue
Suite 200
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Timothy M. Bonin
111 East Kilbourn Avenue
Suite 200
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 800-236-3863
DATE OF FISCAL YEAR END: 08/31
DATE OF REPORTING PERIOD: 07/01/2013 - 06/30/2014
BMO Aggregate Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
BMO Aggressive Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
BMO Aggressive Stock Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
BMO Diversified Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
BMO Diversified Stock Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
BMO Dividend Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
BMO Global Low Volatility Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933988000
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 05-Jun-2014
Ticker: ADS
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BRUCE K. ANDERSON Mgmt For For
1.2 ELECTION OF DIRECTOR: ROGER H. BALLOU Mgmt For For
1.3 ELECTION OF DIRECTOR: LAWRENCE M. Mgmt For For
BENVENISTE
1.4 ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For
1.5 ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For
1.6 ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA
SYSTEMS CORPORATION FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 933910603
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 30-Jan-2014
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For
1B. ELECTION OF DIRECTOR: ADRIAN GARDNER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. MCLENNAN Mgmt For For
1D. ELECTION OF DIRECTOR: SIMON OLSWANG Mgmt For For
1E. ELECTION OF DIRECTOR: ZOHAR ZISAPEL Mgmt For For
1F. ELECTION OF DIRECTOR: JULIAN A. BRODSKY Mgmt For For
1G. ELECTION OF DIRECTOR: ELI GELMAN Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE Mgmt For For
1J. ELECTION OF DIRECTOR: GIORA YARON Mgmt For For
2. TO APPROVE AN INCREASE IN THE DIVIDEND RATE Mgmt For For
UNDER OUR QUARTERLY ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3. TO APPROVE AN AMENDMENT TO AMDOCS LIMITED'S Mgmt Against Against
ARTICLES OF ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
4. TO APPROVE THE AUTHORIZED SHARE CAPITAL OF Mgmt For For
AMDOCS LIMITED AND ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
5. TO APPROVE OUR CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 30, 2013 (PROPOSAL V)
6. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 933929537
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: J. BARNIE BEASLEY, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For
1G. ELECTION OF DIRECTOR: SANDRA BEACH LIN Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN Mgmt For For
1K. ELECTION OF DIRECTOR: OLIVER G. RICHARD III Mgmt For For
1L. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
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AMERIPRISE FINANCIAL, INC. Agenda Number: 933942650
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 30-Apr-2014
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For
1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT Mgmt For For
1C. ELECTION OF DIRECTOR: AMY DIGESO Mgmt For For
1D. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt Against Against
1E. ELECTION OF DIRECTOR: W. WALKER LEWIS Mgmt For For
1F. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1G. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1H. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM H. TURNER Mgmt For For
2. A NONBINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. TO ADOPT AND APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S CERTIFICATE OF INCORPORATION TO
ELIMINATE SUPERMAJORITY VOTING RIGHTS AND
EFFECT CERTAIN OTHER NON-MATERIAL
AMENDMENTS.
4. TO ADOPT AND APPROVE THE AMERIPRISE Mgmt For For
FINANCIAL 2005 INCENTIVE COMPENSATION PLAN,
AS AMENDED AND RESTATED.
5. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2014.
6. A SHAREHOLDER PROPOSAL RELATING TO THE Shr For Against
DISCLOSURE OF POLITICAL CONTRIBUTIONS AND
EXPENDITURES, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 933915449
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 06-Mar-2014
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For
1B. ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For
1E. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt Against Against
1F. ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER Mgmt For For
1G. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For
1J. ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF THE AMERISOURCEBERGEN Mgmt For For
CORPORATION OMNIBUS INCENTIVE PLAN.
5. APPROVAL OF THE AMENDMENT OF Mgmt For For
AMERISOURCEBERGEN'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.
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AMSURG CORP. Agenda Number: 933997542
--------------------------------------------------------------------------------------------------------------------------
Security: 03232P405
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: AMSG
ISIN: US03232P4054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HENRY D. HERR Mgmt For For
CHRISTOPHER A. HOLDEN Mgmt For For
JOEY A. JACOBS Mgmt Withheld Against
KEVIN P. LAVENDER Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. APPROVAL OF THE AMSURG CORP. 2014 EQUITY Mgmt For For
AND INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.
5. VOTE ON SHAREHOLDER PROPOSAL RELATING TO Shr For Against
SUSTAINABILITY REPORTING.
--------------------------------------------------------------------------------------------------------------------------
APT SATELLITE HOLDINGS LTD Agenda Number: 704898379
--------------------------------------------------------------------------------------------------------------------------
Security: G0438M106
Meeting Type: SGM
Meeting Date: 09-Jan-2014
Ticker:
ISIN: BMG0438M1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1219/LTN20131219499.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1219/LTN20131219507.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 To approve, confirm and ratify the Mgmt For For
Satellite Contract as defined and described
in the circular of the Company dated 20
December 2013 and all transactions
contemplated thereunder and in connection
therewith and to authorise the directors of
the Company to do all such acts and things
and sign, seal, execute, perfect and
deliver all such documents on behalf of the
Company as they may in their absolute
discretion consider necessary, desirable or
expedient for the purposes of and in
connection with the implementation and/or
give full effect to any matters relating to
the Satellite Contract and the transactions
contemplated thereunder
--------------------------------------------------------------------------------------------------------------------------
APT SATELLITE HOLDINGS LTD Agenda Number: 705164969
--------------------------------------------------------------------------------------------------------------------------
Security: G0438M106
Meeting Type: AGM
Meeting Date: 26-May-2014
Ticker:
ISIN: BMG0438M1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0415/LTN20140415640.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0415/LTN20140415652.pdf
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE AUDITORS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND OF HK7.00 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2013
3.i.a TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: MR QI LIANG
3.i.b TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: MR LIM TOON
3.i.c TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: MR FU ZHIHENG
3.i.d TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: MR CUI LIGUO
3.ii TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. KPMG AS THE AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE BOARD
OF DIRECTORS TO FIX THEIR REMUNERATION
5 TO PASS THE ORDINARY RESOLUTION NUMBER 5 AS Mgmt For For
SET OUT IN THE NOTICE CONVENING THE 2014
ANNUAL GENERAL MEETING TO GRANT A
REPURCHASE MANDATE TO THE DIRECTORS TO
PURCHASE ISSUED SHARES OF THE COMPANY
6 TO PASS THE ORDINARY RESOLUTION NUMBER 6 AS Mgmt Against Against
SET OUT IN THE NOTICE CONVENING THE 2014
ANNUAL GENERAL MEETING TO GRANT A GENERAL
MANDATE TO THE DIRECTORS TO ALLOT, ISSUE
AND DEAL WITH THE ADDITIONAL SHARES OF THE
COMPANY
7 TO PASS THE ORDINARY RESOLUTION NUMBER 7 AS Mgmt Against Against
SET OUT IN THE NOTICE CONVENING THE 2014
ANNUAL GENERAL MEETING TO EXTEND THE
GENERAL MANDATE ON THE ISSUE OF ADDITIONAL
SHARES
--------------------------------------------------------------------------------------------------------------------------
ARTHROCARE CORPORATION Agenda Number: 933891358
--------------------------------------------------------------------------------------------------------------------------
Security: 043136100
Meeting Type: Special
Meeting Date: 12-Dec-2013
Ticker: ARTC
ISIN: US0431361007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION AMENDING THE
CERTIFICATE OF DESIGNATIONS OF THE SERIES A
3.00% CONVERTIBLE PREFERRED STOCK TO PERMIT
THE SIZE OF THE BOARD OF DIRECTORS OF THE
COMPANY TO BE INCREASED TO A MAXIMUM OF
NINE PERSONS.
2. FOR THE ELECTION OF FABIANA LACERCA-ALLEN Mgmt For For
AS A MEMBER OF THE BOARD TO SERVE UNTIL THE
NEXT ANNUAL MEETING OR UNTIL HIS OR HER
SUCCESSOR IS DULY QUALIFIED AND ELECTED.
--------------------------------------------------------------------------------------------------------------------------
ARTHROCARE CORPORATION Agenda Number: 933979140
--------------------------------------------------------------------------------------------------------------------------
Security: 043136100
Meeting Type: Special
Meeting Date: 08-May-2014
Ticker: ARTC
ISIN: US0431361007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF FEBRUARY 2, 2014, BY AND AMONG
THE ARTHROCARE CORPORATION, SMITH & NEPHEW,
INC., A DELAWARE CORPORATION, ROSEBUD
ACQUISITION CORPORATION, A DELAWARE
CORPORATION AND WHOLLY OWNED SUBSIDIARY OF
SMITH & NEPHEW, INC. AND, SMITH & NEPHEW
PLC, AN ENGLISH PUBLIC LIMITED COMPANY, AS
IT MAY BE AMENDED FROM TIME TO TIME.
2 TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL VOTES IN FAVOR OF THE
PROPOSAL TO ADOPT THE MERGER AGREEMENT IF
THERE ARE INSUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
3 TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt Against Against
TO APPROVE THE GOLDEN PARACHUTE
COMPENSATION PAYABLE TO ARTHROCARE'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
--------------------------------------------------------------------------------------------------------------------------
ARTIS REAL ESTATE INVESTMENT TRUST Agenda Number: 934023312
--------------------------------------------------------------------------------------------------------------------------
Security: 04315L105
Meeting Type: Annual and Special
Meeting Date: 19-Jun-2014
Ticker: ARESF
ISIN: CA04315L1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A THE RESOLUTION FIXING THE NUMBER OF Mgmt For For
TRUSTEES ("TRUSTEES") TO BE ELECTED OR
APPOINTED AT THE MEETING AT NOT MORE THAN
EIGHT (8).
B DIRECTOR
DELMORE CREWSON Mgmt For For
ARMIN MARTENS Mgmt For For
CORNELIUS MARTENS Mgmt For For
RONALD RIMER Mgmt For For
PATRICK RYAN Mgmt For For
VICTOR THIELMANN Mgmt For For
WAYNE TOWNSEND Mgmt For For
EDWARD WARKENTIN Mgmt For For
C THE RESOLUTION REAPPOINTING DELOITTE LLP AS Mgmt For For
THE EXTERNAL AUDITOR OF ARTIS FOR THE
ENSUING YEAR AND AUTHORIZING THE TRUSTEES
TO FIX THE REMUNERATION OF THE AUDITORS.
D THE RESOLUTION RECONFIRMING AND APPROVING Mgmt For For
THE TRUST'S UNITHOLDER RIGHTS PLAN, AS
AMENDED.
E THE RESOLUTION APPROVING THE ADOPTION OF A Mgmt For For
FIXED EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC, LONDON Agenda Number: 705053407
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Companys Accounts and the Mgmt For For
Reports of the Directors and Auditor for
the year ended 31 December 2013
2 To confirm dividends Mgmt For For
3 To appoint KPMG LLP London as Auditor Mgmt For For
4 To authorise the Directors to agree the Mgmt For For
remuneration of the Auditor
5A To elect or re-elect Leif Johansson as a Mgmt For For
Director
5B To elect or re-elect Pascal Soriot as a Mgmt For For
Director
5C To elect or re-elect Marc Dunoyer as a Mgmt For For
Director
5D To elect or re-elect Genevieve Berger as a Mgmt For For
Director
5E To elect or re-elect Bruce Burlington as a Mgmt For For
Director
5F To elect or re-elect Ann Cairns as a Mgmt For For
Director
5G To elect or re-elect Graham Chipchase as a Mgmt For For
Director
5H To elect or re-elect Jean-Philippe Courtois Mgmt Against Against
as a Director
5I To elect or re-elect Rudy Markham as a Mgmt For For
Director
5J To elect or re-elect Nancy Rothwell as a Mgmt For For
Director
5K To elect or re-elect Shriti Vadera as a Mgmt For For
Director
5L To elect or re-elect John Varley as a Mgmt For For
Director
5M To elect or re-elect Marcus Wallenberg as a Mgmt For For
Director
6 To approve the Annual Report on Mgmt Against Against
Remuneration for the year ended 31 December
2013
7 To approve the Directors Remuneration Mgmt Abstain Against
Policy
8 To authorise limited EU political donations Mgmt For For
9 To authorise the Directors to allot shares Mgmt For For
10 To authorise the Directors to disapply Mgmt For For
pre-emption rights
11 To authorise the Company to purchase its Mgmt For For
own shares
12 To reduce the notice period for general Mgmt For For
meetings
13 To approve the AstraZeneca 2014 Performance Mgmt For For
Share Plan
--------------------------------------------------------------------------------------------------------------------------
ATRION CORPORATION Agenda Number: 933961775
--------------------------------------------------------------------------------------------------------------------------
Security: 049904105
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: ATRI
ISIN: US0499041053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EMILE A BATTAT Mgmt For For
RONALD N. SPAULDING Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR 2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ATTIJARIWAFA BANK SA, CASABLANCA Agenda Number: 705316013
--------------------------------------------------------------------------------------------------------------------------
Security: V0378K121
Meeting Type: AGM
Meeting Date: 30-May-2014
Ticker:
ISIN: MA0000011926
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 VALIDATION OF THE COMPANY'S FINANCIALS AS Mgmt No vote
OF 31 DECEMBER 2013 REFLECTING A PROFIT OF
MAD 3,289,486,677.21
2 SPECIAL REPORT OF EXTERNAL AUDITORS AND Mgmt No vote
VALIDATION OF REGULATED CONVENTIONS WITH
REGARDS TO ARTICLE 56 LAW 17-95 AS
COMPLETED AND MODIFIED BY LAW 20-05
GOVERNING JOINT STOCK COMPANIES
3 VALIDATION OF PROFITS ALLOCATION PAYMENT OF Mgmt No vote
A DIVIDEND OF MAD 9.5 PER SHARE. THE
DIVIDEND WILL BE PAID STARTING 1ST JULY
2014
4 AS A CONSEQUENCE OF THE ABOVE RESOLUTIONS Mgmt No vote
ADOPTION, THE OGM GIVES A FULL AND DEFINITE
DISCHARGE TO THE BOARD OF DIRECTORS MEMBERS
AND EXTERNAL AUDITORS FOR THEIR MANDATE
WITH REGARDS TO THE YEAR 2013
5 THE OGM FIXES THE DIRECTORS FEE AT MAD Mgmt No vote
4,000,000 FOR THE YEAR 2014
6 RATIFICATION OF THE RENEWAL OF MOHAMED EL Mgmt No vote
KETTANI S MANDATE AND SANTUSA'S MANDATE AS
A MEMBER OF THE BOARD OF DIRECTORS FOR A
PERIOD OF 6 YEARS
7 THE OGM TAKES NOTE OF MRS. JAVIER HIDALGO Mgmt No vote
BLAZQUEZ'S RESIGNATION AND GIVES HIM A FULL
AND DEFINITE DISCHARGE FOR HIS
ADMINISTRATION MANDATE
8 RATIFICATION OF THE COOPTATION OF M.ALDO Mgmt No vote
OLCESE SANTONJA AS A NEW MEMBER OF THE
BOARD OF DIRECTORS FOR A PERIOD OF 6 YEARS
9 RATIFICATION OF THE RENEWAL OF THE EXTERNAL Mgmt No vote
AUDITORS ERNST YOUNG'S MANDATE REPRESENTED
BY M.BACHIR TAZI AND FIDAROC GRANT
THORNTON'S MANDATE REPRESENTED BY M.FAI AL
MEKOUAR FOR A PERIOD OF 3 YEARS
10 THE GENERAL MEETING AUTHORIZES THE ISSUANCE Mgmt No vote
OF BONDS WITH A GLOBAL AMOUNT OF 7 BILLION
MAD AND GIVES THE POWERS TO THE BOARD
MANAGEMENT IN ORDER TO PROCESS THIS BOND
ISSUANCE ON ONE OR MANY TIMES AND DEFINE
ITS TERMS AND CHARACTERISTICS
11 THE OGM GIVES A FULL AND DEFINITE DISCHARGE Mgmt No vote
TO THE BOARD OF DIRECTORS' MEMBERS
REGARDING THE CAPITAL INCREASE OPERATION
DECIDED BY THE EGM IN 2 APRIL 2013 WITH A
NOMINAL AMOUNT OF 22,841,400 MAD AND ISSUE
PREMIUM OF 662,400,600 MAD
12 THE OGM GIVES FULL POWER TO THE HOLDER OF A Mgmt No vote
COPY OR A CERTIFIED TRUE COPY OF THE
GENERAL MEETINGS MINUTE IN ORDER TO PERFORM
THE FORMALITIES SET BY THE LAW
CMMT 22 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTIONS 9 AND 11. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AVISTA CORP. Agenda Number: 933947612
--------------------------------------------------------------------------------------------------------------------------
Security: 05379B107
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: AVA
ISIN: US05379B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ERIK J. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: KRISTIANNE BLAKE Mgmt For For
1C. ELECTION OF DIRECTOR: DONALD C. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN F. KELLY Mgmt For For
1E. ELECTION OF DIRECTOR: REBECCA A. KLEIN Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT L. MORRIS Mgmt For For
1G. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For
1H. ELECTION OF DIRECTOR: HEIDI B. STANLEY Mgmt For For
1I. ELECTION OF DIRECTOR: R. JOHN TAYLOR Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
3. REAPPROVAL OF THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS UNDER THE COMPANY'S
LONG-TERM INCENTIVE PLAN.
4. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO REDUCE CERTAIN
SHAREHOLDER APPROVAL REQUIREMENTS.
5. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BCE INC. Agenda Number: 933944907
--------------------------------------------------------------------------------------------------------------------------
Security: 05534B760
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: BCE
ISIN: CA05534B7604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.K. ALLEN Mgmt For For
A. BERARD Mgmt For For
R.A. BRENNEMAN Mgmt For For
S. BROCHU Mgmt For For
R.E. BROWN Mgmt For For
G.A. COPE Mgmt For For
D.F. DENISON Mgmt For For
I. GREENBERG Mgmt For For
T.C. O'NEILL Mgmt For For
J. PRENTICE Mgmt For For
R.C. SIMMONDS Mgmt For For
C. TAYLOR Mgmt For For
P.R. WEISS Mgmt For For
02 APPOINTMENT OF DELOITTE LLP AS AUDITORS. Mgmt For For
03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
DIMINISH THE ROLE AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS, THAT THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
2014 MANAGEMENT PROXY CIRCULAR DATED MARCH
6, 2014 DELIVERED IN ADVANCE OF THE 2014
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
BCE.
4A PROPOSAL NO. 1 RISK MANAGEMENT COMMITTEE. Shr Against For
4B PROPOSAL NO. 2 TOTAL EXECUTIVE COMPENSATION Shr Against For
GROSS PAY CAP AT $5,000,000.
--------------------------------------------------------------------------------------------------------------------------
BELL ALIANT INC. Agenda Number: 933952699
--------------------------------------------------------------------------------------------------------------------------
Security: 07786R204
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: BLIAF
ISIN: CA07786R2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE COPE Mgmt For For
ROBERT DEXTER Mgmt For For
EDWARD REEVEY Mgmt For For
KAREN SHERIFF Mgmt For For
LOUIS TANGUAY Mgmt For For
MARTINE TURCOTTE Mgmt For For
SIIM VANASELJA Mgmt For For
JOHN WATSON Mgmt For For
DAVID WELLS Mgmt For For
02 RE-APPOINTMENT OF DELOITTE LLP AS BELL Mgmt For For
ALIANT'S AUDITORS.
03 APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION (THE
FULL TEXT OF WHICH IS SET OUT IN THE
SECTION OF BELL ALIANT'S INFORMATION
CIRCULAR ENTITLED "BUSINESS OF THE MEETING
- WHAT THE MEETING WILL COVER - 4.
NON-BINDING ADVISORY RESOLUTION ON
EXECUTIVE COMPENSATION").
--------------------------------------------------------------------------------------------------------------------------
BENESSE HOLDINGS,INC. Agenda Number: 705335924
--------------------------------------------------------------------------------------------------------------------------
Security: J0429N102
Meeting Type: AGM
Meeting Date: 21-Jun-2014
Ticker:
ISIN: JP3835620000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to:Expand Business Lines Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
BKW AG, BERN Agenda Number: 705169159
--------------------------------------------------------------------------------------------------------------------------
Security: H10053108
Meeting Type: AGM
Meeting Date: 09-May-2014
Ticker:
ISIN: CH0130293662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, 2013 Mgmt For For
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS
2 APPROPRIATION OF RETAINED EARNINGS 2013 Mgmt For For
3 GRANTING OF FULL DISCHARGE TO THE BOARD OF Mgmt For For
DIRECTORS
4.1.1 RE-ELECTION OF MARC-ALAIN AFFOLTER TO THE Mgmt For For
BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF ROGER BAILLOD TO THE BOARD Mgmt For For
OF DIRECTORS
4.1.3 RE-ELECTION OF GEORGES BINDSCHEDLER TO THE Mgmt For For
BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF URS GASCHE TO THE BOARD OF Mgmt For For
DIRECTORS
4.1.5 RE-ELECTION OF HARTMUT GELDMACHER TO THE Mgmt For For
BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF EUGEN MARBACH TO THE BOARD Mgmt For For
OF DIRECTORS
4.1.7 RE-ELECTION OF KURT ROHRBACH TO THE BOARD Mgmt For For
OF DIRECTORS
4.1.8 RE-ELECTION OF KURT SCHAER TO THE BOARD OF Mgmt For For
DIRECTORS
4.1.9 RE-ELECTION OF PHILIPPE VIRDIS TO THE BOARD Mgmt For For
OF DIRECTORS
4.2.1 RE-ELECTION OF URS GASCHE TO THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
4.3.1 RE-ELECTION OF GEORGES BINDSCHEDLER TO THE Mgmt For For
MEMBER OF THE NOMINATION AND COMPENSATION
COMMITTEE
4.3.2 RE-ELECTION OF BARBARA EGGER-JENZER TO THE Mgmt Against Against
MEMBER OF THE NOMINATION AND COMPENSATION
COMMITTEE
4.3.3 RE-ELECTION OF URS GASCHE TO THE MEMBER OF Mgmt Against Against
THE NOMINATION AND COMPENSATION COMMITTEE
4.4.1 ELECTION OF ANDREAS BYLAND, BERN TO THE Mgmt For For
INDEPENDENT PROXY
4.5.1 RE-ELECTION OF THE AUDITORS ERNST AND YOUNG Mgmt For For
AG
5 AD-HOC Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BOIRON SA, MESSIMY Agenda Number: 705155720
--------------------------------------------------------------------------------------------------------------------------
Security: F10626103
Meeting Type: MIX
Meeting Date: 22-May-2014
Ticker:
ISIN: FR0000061129
--------------------------------------------------------------------------------------------------------------------------
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 06 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
14/0414/201404141401112.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0505/201405051401626.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 ANNUAL CORPORATE FINANCIAL Mgmt Against Against
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 31, 2013
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND
O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt Against Against
THE REGULATED AGREEMENTS AND COMMITMENTS
AND APPROVAL OF THESE AGREEMENTS
O.5 RENEWAL OF TERM OF MR. THIERRY BOIRON AS Mgmt Against Against
DIRECTOR
O.6 RENEWAL OF TERM OF MR. JACKY ABECASSIS AS Mgmt Against Against
DIRECTOR
O.7 RENEWAL OF TERM OF MRS. MICHELE BOIRON AS Mgmt Against Against
DIRECTOR
O.8 RENEWAL OF TERM OF MR. BRUNO GRANGE AS Mgmt Against Against
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
O.9 APPOINTMENT OF MRS. VALERIE POINSOT AS A Mgmt Against Against
DIRECTOR, REPLACING MR. FRANCOIS MARCHAL
O.10 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD MEMBERS
O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES PURSUANT TO
ARTICLE L.225-209 OF THE COMMERCIAL CODE
O.12 RATIFICATION OF THE TRANSFER OF THE Mgmt For For
REGISTERED OFFICE
E.13 RAISING THE AGE LIMIT AND AMENDMENT TO THE Mgmt For For
REGULATION GOVERNING THE EXPIRATION OF THE
TERMS OF THE BOARD MEMBERS. CONSEQUENTIAL
AMENDMENT TO ARTICLE 17 OF THE BYLAWS
E.14 RAISING THE AGE LIMIT OF THE CHAIRMAN AND Mgmt For For
BY ARTICLE REFERENCE, RAISING THE AGE LIMIT
OF THE CEO AND MANAGING DIRECTORS.
CONSEQUENTIAL AMENDMENT TO ARTICLE 19 OF
THE BYLAWS
E.15 COMPLIANCE OF ARTICLE 29 OF THE BYLAWS WITH Mgmt For For
THE COMMERCIAL CODE
E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BP PLC, LONDON Agenda Number: 705009719
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the annual report and accounts Mgmt For For
for the year ended 31 December 2013
2 To receive and approve the directors' Mgmt Abstain Against
remuneration report (other than the part
containing the directors' remuneration
policy referred to in resolution 3)
contained within the annual report and
accounts for the financial year ended 31
December 2013
3 To receive and approve the directors' Mgmt For For
remuneration policy in the directors'
remuneration report contained within the
annual report and accounts for the
financial year ended 31 December 2013
4 To re-elect Mr R W Dudley as a director Mgmt For For
5 To re-elect Mr I C Conn as a director Mgmt For For
6 To re-elect Dr B Gilvary as a director Mgmt For For
7 To re-elect Mr P M Anderson as a director Mgmt For For
8 To re-elect Admiral F L Bowman as a Mgmt For For
director
9 To re-elect Mr A Burgmans as a director Mgmt For For
10 To re-elect Mrs C B Carroll as a director Mgmt For For
11 To re-elect Mr G David as a director Mgmt For For
12 To re-elect Mr I E L Davis as a director Mgmt For For
13 To re-elect Professor Dame Ann Dowling as a Mgmt For For
director
14 To re-elect Mr B R Nelson as a director Mgmt For For
15 To re-elect Mr F P Nhleko as a director Mgmt For For
16 To re-elect Mr A B Shilston as a director Mgmt For For
17 To re-elect Mr C-H Svanberg as a director Mgmt For For
18 To reappoint Ernst & Young LLP as auditors Mgmt For For
from the conclusion of the meeting until
the conclusion of the next general meeting
before which accounts are laid and to
authorize the directors to fix the
auditors' remuneration
19 To approve the renewal of the BP Executive Mgmt For For
Directors' Incentive Plan (the 'plan'), the
principal terms of which are summarised in
the appendix to this notice of meeting and
a copy of which is produced to the meeting
initialled by the chairman for the purpose
of identification, for a further ten years,
and to authorize the directors to do all
acts and things that they may consider
necessary or expedient to carry the plan
into effect
20 To determine, in accordance with Article 93 Mgmt For For
of the company's articles of association,
that the remuneration of the directors
shall be such amount as the directors shall
decide not exceeding in aggregate GBP
5,000,000 per annum
21 To renew, for the period ending on the date Mgmt For For
of the annual general meeting in 2015 or 10
July 2015, whichever is the earlier, the
authority and power conferred on the
directors by the company's articles of
association to allot relevant securities up
to an aggregate nominal amount equal to the
Section 551 amount of USD3,076 million
22 To renew, for the period ending on the date Mgmt For For
of the annual general meeting in 2015 or 10
July 2015, whichever is the earlier, the
authority and power conferred on the
directors by the company's articles of
association to allot equity securities
wholly for cash: a. In connection with a
rights issue; and b. Otherwise than in
connection with a rights issue up to an
aggregate nominal amount equal to the
Section 561 amount of USD 231 million
23 To authorize the company generally and Mgmt For For
unconditionally to make market purchases
(as defined in Section 693(4) of the
Companies Act 2006) of ordinary shares with
nominal value of USD 0.25 each in the
company, provided that: a. The company
does not purchase under this authority more
than 1.8 billion ordinary shares; b. The
company does not pay less than USD 0.25 for
each share; and c. The company does not
pay more for each share than 5% over the
average of the middle market price of the
ordinary shares for the five business days
immediately preceding the date on which the
company agrees to buy the shares
concerned, based on share prices and
currency exchange rates published in the
Daily Official List of the London Stock
Exchange. In executing this authority, the
company may purchase shares using any
currency, including pounds CONTD
CONT CONTD sterling, US dollars and euros. This Non-Voting
authority shall continue for the period
ending on the date of the annual general
meeting in 2015 or 10 July 2015, whichever
is the earlier, provided that, if the
company has agreed before this date to
purchase ordinary shares where these
purchases will or may be executed after the
authority terminates (either wholly or in
part), the company may complete such
purchases
24 To authorize the calling of general Mgmt For For
meetings of the company (not being an
annual general meeting) by notice of at
least 14 clear days
CMMT 10 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
RESOLUTIONS 21, 22 AND 23. 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.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN TIRE CORPORATION, LIMITED Agenda Number: 933950520
--------------------------------------------------------------------------------------------------------------------------
Security: 136681202
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: CDNAF
ISIN: CA1366812024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PIERRE BOIVIN Mgmt For For
JAMES L. GOODFELLOW Mgmt For For
TIMOTHY R. PRICE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CANON ELECTRONICS INC. Agenda Number: 704996529
--------------------------------------------------------------------------------------------------------------------------
Security: J05082102
Meeting Type: AGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: JP3243200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
3.3 Appoint a Corporate Auditor Mgmt Against Against
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPCOM CO.,LTD. Agenda Number: 705317065
--------------------------------------------------------------------------------------------------------------------------
Security: J05187109
Meeting Type: AGM
Meeting Date: 16-Jun-2014
Ticker:
ISIN: JP3218900003
--------------------------------------------------------------------------------------------------------------------------
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: Expand Business Lines, Mgmt For For
Reduce Term of Office of Directors to One
Year
3 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
CDL HOSPITALITY REAL ESTATE INVESTMENT TRUST Agenda Number: 705079071
--------------------------------------------------------------------------------------------------------------------------
Security: Y1233P104
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: SG1T66931158
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Report of M&C Mgmt For For
Business Trust Management Limited, as
trustee-manager of HBT (the "HBT
Trustee-Manager"), the Statement by the
Chief Executive Officer of the HBT
Trustee-Manager, the Report of DBS Trustee
Limited, as trustee of H-REIT (the "H-REIT
Trustee"), the Report of M&C REIT
Management Limited, as manager of H-REIT
(the "H-REIT Manager") and the Audited
Financial Statements of HBT, H-REIT and CDL
Hospitality Trusts for the year ended 31
December 2013 and the Auditors' Report
thereon
2 To re-appoint Messrs KPMG LLP as the Mgmt For For
Independent Auditors of H-REIT and HBT and
to hold office until the conclusion of the
next Annual General Meetings of H-REIT and
HBT, and to authorise the H-REIT Manager
and the HBT Trustee-Manager to fix their
remuneration
3 That authority be and is hereby given to Mgmt For For
the H-REIT Manager and the HBT
Trustee-Manager, to (a) (i) issue new units
in H-REIT ("H-REIT Units") and new units in
HBT ("HBT Units", together with H-REIT
Units, the "Stapled Securities") whether by
way of rights, bonus or otherwise; and/or
(ii) make or grant offers, agreements or
options (collectively, "Instruments") that
might or would require Stapled Securities
to be issued, including but not limited to
the creation and issue of (as well as
adjustments to) securities, warrants,
debentures or other instruments convertible
into Stapled Securities, at any time and
upon such terms and conditions and for such
purposes and to such persons as the H-REIT
Manager and the HBT Trustee-Manager may in
their absolute discretion deem fit; and (b)
issue Stapled Securities in pursuance of
CONTD
CONT CONTD any Instrument made or granted by the Non-Voting
H-REIT Manager and the HBT Trustee-Manager
while this Resolution was in force
(notwithstanding that the authority
conferred by this Resolution may have
ceased to be in force), provided that: (1)
the aggregate number of Stapled Securities
to be issued pursuant to this Resolution
(including Stapled Securities to be issued
in pursuance of Instruments made or granted
pursuant to this Resolution), shall not
exceed fifty per cent (50%) of the total
number of issued Stapled Securities
(excluding treasury H-REIT Units and
treasury HBT Units, if any) (as calculated
in accordance with sub-paragraph (2)
below), of which the aggregate number of
Stapled Securities to be issued other than
on a pro rata basis to Security Holders
shall not exceed twenty per cent (20%) of
the total number of CONTD
CONT CONTD issued Stapled Securities (excluding Non-Voting
treasury H-REIT Units and treasury HBT
Units, if any) (as calculated in accordance
with sub-paragraph (2) below); (2) subject
to such manner of calculation as may be
prescribed by Singapore Exchange Securities
Trading Limited ("SGX-ST") for the purpose
of determining the aggregate number of
Stapled Securities that may be issued under
sub-paragraph (1) above, the total number
of issued Stapled Securities (excluding
treasury H-REIT Units and treasury HBT
Units, if any) shall be based on the number
of issued Stapled Securities (excluding
treasury H-REIT Units and treasury HBT
Units, if any) at the time this Resolution
is passed, after adjusting for: (a) any new
Stapled Security arising from the
conversion or exercise of any Instruments
which are outstanding at the time this
CONTD
CONT CONTD Resolution is passed; and (b) any Non-Voting
subsequent bonus issue, consolidation or
subdivision of Stapled Securities; (3) in
exercising the authority conferred by this
Resolution, the H-REIT Manager and the HBT
Trustee-Manager shall comply with the
provisions of the Listing Manual of SGX-ST
for the time being in force (unless such
compliance has been waived by SGX-ST), the
Business Trusts Act, Chapter 31A of
Singapore for the time being in force, the
trust deed constituting H-REIT (as amended)
(the "H-REIT Trust Deed") for the time
being in force (unless otherwise exempted
or waived by the Monetary Authority of
Singapore) and the trust deed constituting
HBT (the "HBT Trust Deed") for the time
being in force (unless otherwise exempted
or waived by the Monetary Authority of
Singapore) (4) (unless revoked or varied by
the CONTD
CONT CONTD Security Holders in a general Non-Voting
meeting) the authority conferred by this
Resolution shall continue in force until
(i) the conclusion of the next Annual
General Meetings of H-REIT and HBT or (ii)
the date by which the next Annual General
Meetings of H-REIT and HBT are required by
law to be held, whichever is earlier; (5)
where the terms of the issue of the
Instruments provide for adjustment to the
number of Instruments or Stapled Securities
into which the Instruments may be
converted, in the event of rights, bonus or
other capitalisation issues or any other
events, the H-REIT Manager and the HBT
Trustee-Manager are authorised to issue
additional Instruments or Stapled
Securities pursuant to such adjustment
notwithstanding that the authority
conferred by this Resolution may have
ceased to be in force at the time the
Instruments are issued; and (6) the H-REIT
Manager, the H-REIT Trustee and the HBT
Trustee-Manager be and are hereby severally
authorised to complete and do all
such acts and things (including executing
all such documents as may be
required) as the H-REIT Manager, the H-REIT
Trustee or, as the case may be, the HBT
Trustee-Manager may consider expedient or
necessary or in the interest of
H-REIT and HBT to give effect to the
authority conferred by this Resolution
CMMT 01 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 3 AND ADDITION OF TEXT TO
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 705076342
--------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: AGM
Meeting Date: 12-May-2014
Ticker:
ISIN: GB00B033F229
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Report and Accounts Mgmt For For
2 To approve the Remuneration Policy Mgmt For For
3 To approve the Directors Annual Mgmt For For
Remuneration Report
4 To declare a final dividend Mgmt For For
5 To re-appoint Rick Haythornthwaite Mgmt For For
6 To re-appoint Sam Laidlaw Mgmt For For
7 To re-appoint Margherita Della Valle Mgmt For For
8 To re-appoint Mary Francis Mgmt For For
9 To re-appoint Mark Hanafin Mgmt For For
10 To re-appoint Lesley Knox Mgmt For For
11 To re-appoint Mike Linn Mgmt For For
12 To re-appoint Nick Luff Mgmt For For
13 To re-appoint Ian Meakins Mgmt For For
14 To re-appoint Paul Rayner Mgmt For For
15 To re-appoint Chris Weston Mgmt For For
16 To re-appoint the Auditors Mgmt For For
17 To authorise the Directors to determine the Mgmt For For
Auditors remuneration
18 Authority for political donations and Mgmt For For
political expenditure in the European Union
19 Authority to allot shares Mgmt For For
20 Authority to disapply pre-emption rights Mgmt For For
21 Authority to purchase own shares Mgmt For For
22 Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED, HONG KONG Agenda Number: 705134106
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 22-May-2014
Ticker:
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0408/LTN20140408341.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0408/LTN20140408313.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2013
3.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY: MR. XI
GUOHUA
3.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY: MR. SHA
YUEJIA
3.III TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY: MR. LIU
AILI
4.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: DR. LO KA SHUI
4.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: MR. PAUL CHOW MAN YIU
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE AUDITORS OF THE GROUP FOR HONG KONG
FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY, AND TO
AUTHORIZE THE DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE EXISTING
ISSUED SHARE CAPITAL IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN
THE AGM NOTICE
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE EXISTING ISSUED SHARE
CAPITAL IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 7 AS SET OUT IN THE AGM
NOTICE
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
SHARES REPURCHASED IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN
THE AGM NOTICE
9 TO AMEND THE EXISTING ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY IN THE MANNER
SET OUT IN THE SECTION HEADED "PROPOSED
ADOPTION OF NEW ARTICLES OF ASSOCIATION" IN
THE CIRCULAR OF THE COMPANY DATED 8 APRIL
2014
--------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO LTD Agenda Number: 705331849
--------------------------------------------------------------------------------------------------------------------------
Security: Y1613J108
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: TW0002412004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE REVISION TO THE RULES OF THE BOARD Non-Voting
MEETING
A.4 THE REVISION TO THE CODE OF BUSINESS WITH Non-Voting
INTEGRITY
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 2.3881 PER SHARE
B.3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT: TWD 2.137 PER SHARE
B.4 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
B.5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS - FAN,
ZHI-QIANG
B.7 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS - TSAI,
LI-XING
--------------------------------------------------------------------------------------------------------------------------
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 For For
1B. ELECTION OF DIRECTOR: MICHAEL M. CALBERT Mgmt For For
1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD W. DREILING Mgmt For For
1E. ELECTION OF DIRECTOR: PATRICIA D. Mgmt For For
FILI-KRUSHEL
1F. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For
III
1G. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
2. TO APPROVE, ON AN ADVISORY (NONBINDING) Mgmt For For
BASIS, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
3. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2014.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 934024059
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 19-Jun-2014
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARNOLD S. BARRON Mgmt For For
MACON F. BROCK, JR. Mgmt For For
MARY ANNE CITRINO Mgmt For For
H. RAY COMPTON Mgmt For For
CONRAD M. HALL Mgmt For For
LEMUEL E. LEWIS Mgmt For For
J. DOUGLAS PERRY Mgmt For For
BOB SASSER Mgmt For For
THOMAS A. SAUNDERS III Mgmt For For
THOMAS E. WHIDDON Mgmt For For
CARL P. ZEITHAML Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3. TO RATIFY THE SELECTION OF KPMG AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
4. SHAREHOLDER PROPOSAL TO IMPLEMENT A Shr For Against
MAJORITY VOTE STANDARD IN UNCONTESTED
DIRECTOR ELECTIONS
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP,INC. Agenda Number: 933947547
--------------------------------------------------------------------------------------------------------------------------
Security: 26138E109
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: DPS
ISIN: US26138E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN L. ADAMS Mgmt For For
1B. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1C. ELECTION OF DIRECTOR: RONALD G. ROGERS Mgmt For For
1D. ELECTION OF DIRECTOR: WAYNE R. SANDERS Mgmt For For
1E. ELECTION OF DIRECTOR: JACK L. STAHL Mgmt For For
1F. ELECTION OF DIRECTOR: LARRY D. YOUNG Mgmt For For
2. TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
3. RESOLVED, THAT THE COMPENSATION PAID TO THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS WITH
RESPECT TO 2013, AS DISCLOSED PURSUANT TO
THE COMPENSATION DISCLOSURE RULES AND
REGULATIONS OF THE SEC, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND THE NARRATIVE
DISCUSSION, IS HEREBY APPROVED.
4. TO VOTE ON STOCKHOLDER PROPOSAL REGARDING Shr For Against
COMPREHENSIVE RECYCLING STRATEGY FOR
BEVERAGE CONTAINERS.
5. TO APPROVE AMENDMENT TO PERFORMANCE-BASED Mgmt For For
CRITERIA UNDER 2009 STOCK PLAN AND APPROVE
SUCH CRITERIA UNDER SECTION 162(M) OF
INTERNAL REVENUE CODE FOR FUTURE AWARDS.
--------------------------------------------------------------------------------------------------------------------------
DUSKIN CO.,LTD. Agenda Number: 705343414
--------------------------------------------------------------------------------------------------------------------------
Security: J12506101
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: JP3505900005
--------------------------------------------------------------------------------------------------------------------------
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:Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EAST WEST BANCORP, INC. Agenda Number: 933958665
--------------------------------------------------------------------------------------------------------------------------
Security: 27579R104
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: EWBC
ISIN: US27579R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IRIS S. CHAN Mgmt For For
RUDOLPH I. ESTRADA Mgmt For For
JULIA S. GOUW Mgmt For For
PAUL H. IRVING Mgmt For For
TAK-CHUEN CLARENCE KWAN Mgmt For For
JOHN LEE Mgmt For For
HERMAN Y. LI Mgmt For For
JACK C. LIU Mgmt For For
DOMINIC NG Mgmt For For
KEITH W. RENKEN Mgmt For For
2. RATIFICATION OF AUDITORS. RATIFY THE Mgmt For For
APPOINTMENT OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2014
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION. AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 933932370
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For
1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt Abstain Against
1D. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For
SCHLOSBERG, III
1H. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS C. SUTTON Mgmt For For
1J. ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For
1K. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD, HAIFA Agenda Number: 705316265
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101
Meeting Type: OGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: IL0010811243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1.1 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
ABRAHAM ASHERI
1.2 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
RINA BAUM
1.3 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
YORAM BEN-ZEEV
1.4 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
DAVID FEDERMAN
1.5 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
MICHAEL FEDERMAN
1.6 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
YIGAEL NE'EMAN
1.7 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
DOV NINVEH
2 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS Mgmt For For
3 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
FOR THE YEAR 2013
--------------------------------------------------------------------------------------------------------------------------
ENERFLEX LTD. Agenda Number: 933942155
--------------------------------------------------------------------------------------------------------------------------
Security: 29269R105
Meeting Type: Annual and Special
Meeting Date: 16-Apr-2014
Ticker: ENRFF
ISIN: CA29269R1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. BOSWELL Mgmt For For
W. BYRON DUNN Mgmt For For
J. BLAIR GOERTZEN Mgmt For For
WAYNE S. HILL Mgmt For For
H. STANLEY MARSHALL Mgmt For For
STEPHEN J. SAVIDANT Mgmt For For
MICHAEL A. WEILL Mgmt For For
HELEN J. WESLEY Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS
03 CONFIRM THE ADOPTION OF BY-LAW NO. 3 Mgmt For For
04 APPROVAL OF AN ORDINARY RESOLUTION, THE Mgmt For For
TEXT OF WHICH IS SET FORTH IN THE
INFORMATION CIRCULAR, IN RESPECT OF THE
APPROVAL AND RATIFICATION OF A NEW STOCK
OPTION PLAN (THE "NEW PLAN")
05 APPROVAL OF AN ORDINARY RESOLUTION, THE Mgmt For For
TEXT OF WHICH IS SET FORTH IN THE
INFORMATION CIRCULAR, IN RESPECT OF THE
APPROVAL OF PRIOR GRANTS UNDER THE NEW PLAN
TO SENIOR EXECUTIVES AND EMPLOYEES OF THE
COMPANY
06 APPROVAL OF AN ORDINARY RESOLUTION, THE Mgmt For For
TEXT OF WHICH IS SET FORTH IN THE
INFORMATION CIRCULAR, WITH RESPECT TO THE
APPROVAL AND RATIFICATION OF CERTAIN
AMENDMENTS TO THE 2011 PLAN (AS DEFINED AND
MORE FULLY SET OUT IN THE INFORMATION
CIRCULAR)
07 APPROVE THE CONTINUATION OF THE EXISTING Mgmt For For
RIGHTS PLAN AND THE AMENDMENT AND
RESTATEMENT THEREOF IN THE FORM OF THE
RIGHTS PLAN AND CONTINUATION OF THE RIGHTS
ISSUED PURSUANT TO THE EXISTING RIGHTS
PLAN.
--------------------------------------------------------------------------------------------------------------------------
ENGINEERING-INGEGNERIA INFORMATICA SPA, ROMA Agenda Number: 705090378
--------------------------------------------------------------------------------------------------------------------------
Security: T3626N106
Meeting Type: OGM
Meeting Date: 09-May-2014
Ticker:
ISIN: IT0003029441
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 MAY 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Balance sheet as of 31 December 2013, Mgmt For For
consolidated balance sheet as of 31
December 2013, Directors' report on
management activity, report of the
Committee for internal control on
management activity and risks, corporate
Governance, share ownership and External
Auditors' reports. Resolutions related
thereto
2 To grant an end of term indemnity to Mgmt Against Against
Directors. Resolutions related thereto
3 Consultation on the rewarding policy of Mgmt Against Against
Directors and Managers with strategic
responsibilities as per art. 123-ter of
Legislative Decree 58/98
4 To appoint two co-opted Auditors as per Mgmt Against Against
article 2386 of the Italian Civil Code.
Resolutions related thereto
5 Authorization to buy and sell off own Mgmt Against Against
shares. Resolutions related thereto
CMMT 03 APR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/AR_200524.PDF
CMMT 03 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF URL COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 933978340
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: RE
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOMINIC J. ADDESSO Mgmt For For
JOHN J. AMORE Mgmt For For
JOHN R. DUNNE Mgmt For For
WILLIAM F. GALTNEY, JR. Mgmt For For
ROGER M. SINGER Mgmt For For
JOSEPH V. TARANTO Mgmt For For
JOHN A. WEBER Mgmt For For
2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2014
AND AUTHORIZE THE BOARD OF DIRECTORS ACTING
BY THE AUDIT COMMITTEE OF THE BOARD TO SET
THE FEES FOR THE REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE 2013 EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EVN AG, MARIA ENZERSDORF AM GEBIRGE Agenda Number: 704907572
--------------------------------------------------------------------------------------------------------------------------
Security: A19833101
Meeting Type: OGM
Meeting Date: 16-Jan-2014
Ticker:
ISIN: AT0000741053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation of the approved annual Non-Voting
financial statements, of the management
report submitted by the Executive Board and
of the Corporate governance report,
including the report of the Supervisory
Board on the 2012/13 financial year, as
well as presentation of the consolidated
financial statements, the Group management
report for the 2012/13 financial year, and
the proposal for the distribution of the
net profits
2 Adoption of a resolution on the Mgmt For For
distribution of the net profits for the
year as shown in the annual financial
statements as of 30 September 2013 :
Dividends of EUR 0.42 per share
3 Adoption of a resolution concerning the Mgmt For For
approval of the actions of the Executive
Board and of the Supervisory Board for the
2012/13 financial year
4 Appointment of the auditor for the 2013/14 Mgmt For For
financial year : KPMG Austria AG
5 Amendment to the EVN Articles of Mgmt Against Against
Incorporation: Section 6 of paragraph 91
and section 3 of paragraph 5
6 Authorisation to buy back own shares Mgmt For For
amounting to a maximum of 10% of the share
capital
7 Election to the Supervisory Board : Angela Mgmt For For
Stransky
CMMT 10 JAN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTIONS 5 AND 6 AND RECEIPT OF AUDITOR
AND SUPERVISOR NAMES IN RESOLUTIONS 4 AND
7. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 933956344
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE Mgmt For For
1E. ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt For For
1F. ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt Against Against
1G. ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For
1H. ELECTION OF DIRECTOR: SUE L. GIN Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1N. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1O. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt Against Against
2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS EXELON'S INDEPENDENT ACCOUNTANT FOR
2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
4. RENEW THE SENIOR EXECUTIVE ANNUAL INCENTIVE Mgmt For For
PLAN.
5. A SHAREHOLDER PROPOSAL TO LIMIT INDIVIDUAL Shr Against For
TOTAL COMPENSATION FOR EACH OF THE NAMED
EXECUTIVE OFFICERS TO 100 TIMES THE ANNUAL
MEDIAN COMPENSATION PAID TO ALL EMPLOYEES.
--------------------------------------------------------------------------------------------------------------------------
FIRST CAPITAL REALTY INC. Agenda Number: 933989002
--------------------------------------------------------------------------------------------------------------------------
Security: 31943B100
Meeting Type: Annual and Special
Meeting Date: 22-May-2014
Ticker: FCRGF
ISIN: CA31943B1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHAIM KATZMAN Mgmt For For
DORI J. SEGAL Mgmt For For
JON N. HAGAN Mgmt For For
NATHAN HETZ Mgmt For For
ALLAN S. KIMBERLEY Mgmt For For
SUSAN J. MCARTHUR Mgmt For For
BERNARD MCDONELL Mgmt For For
ANDREA STEPHEN Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS AND AUTHORIZING THE DIRECTORS TO
FIX THE REMUNERATION OF THE AUDITORS.
03 THE RESOLUTION IN THE FORM SET OUT IN Mgmt For For
SCHEDULE A TO THE CORPORATION'S MANAGEMENT
INFORMATION CIRCULAR (THE "CIRCULAR")
AUTHORIZING AMENDMENTS TO THE CORPORATION'S
RESTRICTED SHARE UNIT PLAN (THE "RSU PLAN")
TO: (A) RESERVE AN ADDITIONAL 420,000
COMMON SHARES OF THE CORPORATION ("COMMON
SHARES") FOR ISSUANCE UNDER THE RSU PLAN
FOR A TOTAL RESERVE OF 1,430,554 COMMON
SHARES; PLEASE REFER TO THE VOTING
INSTRUCTION FORM FOR A COMPLETE DESCRIPTION
OF THIS RESOLUTION.
04 THE RESOLUTION IN THE FORM SET OUT IN Mgmt For For
SCHEDULE B TO THE CIRCULAR AUTHORIZING THE
AMENDMENT OF THE CORPORATION'S DIRECTORS'
DEFERRED SHARE UNIT PLAN (THE "DSU PLAN")
TO: (1) RESERVE AN ADDITIONAL 175,000
COMMON SHARES FOR ISSUANCE UNDER THE DSU
PLAN FOR A TOTAL RESERVE OF 815,000 COMMON
SHARES; AND (II) AMEND THE AMENDMENT
PROVISION TO BE CONSISTENT WITH BEST
PRACTICES.
05 THE RESOLUTION IN THE FORM SET OUT IN Mgmt For For
SCHEDULE C TO THE CIRCULAR AUTHORIZING THE
AMENDMENT TO THE CORPORATION'S EXISTING
BY-LAW NO. 1 IN ORDER TO INCREASE THE
QUORUM REQUIREMENTS FOR SHAREHOLDER
MEETINGS FROM TWO PERSONS PRESENT IN PERSON
OR BY PROXY TO TWO PERSONS HOLDING
PERSONALLY OR REPRESENTING AS PROXIES NOT
LESS THAN 25% OF THE VOTES ATTACHED TO ALL
OF THE ISSUED AND OUTSTANDING COMMON
SHARES.
--------------------------------------------------------------------------------------------------------------------------
FORRESTER RESEARCH, INC. Agenda Number: 933961662
--------------------------------------------------------------------------------------------------------------------------
Security: 346563109
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: FORR
ISIN: US3465631097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE F. COLONY Mgmt For For
MICHAEL H. WELLES Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2014.
3. TO APPROVE, BY NON-BINDING VOTE, FORRESTER Mgmt For For
RESEARCH, INC. EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE & CO.KGAA, BAD HOMBURG V. D. HOEHE Agenda Number: 705119433
--------------------------------------------------------------------------------------------------------------------------
Security: D27348123
Meeting Type: AGM
Meeting Date: 16-May-2014
Ticker:
ISIN: DE0005785604
--------------------------------------------------------------------------------------------------------------------------
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 25.04.2014, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.05.2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation on the Annual Financial Mgmt For For
Statements and the Consolidated Financial
Statements each approved by the Supervisory
Board, the Management Reports for Fresenius
SE & Co. KGaA and the Group, the
Explanatory Reports of the General Partner
on the Disclosures pursuant to sec. 289
paras.4 and 5 and sec. 315 para. 4 of the
German commercial Code (Handelsgesetzbuch)
and the Report of the Supervisory Board of
Fresenius SE & Co. KGaA for the Fiscal Year
2013; Resolution on the Approval of the
Annual Financial Statements of Fresenius SE
& Co. KGaA for Fiscal Year 2013
2. Resolution on the Allocation of the Mgmt For For
Distributable Profit
3. Resolution on the Approval of the Actions Mgmt For For
of the General Partner for the Fiscal Year
2013
4. Resolution on the Approval of the Actions Mgmt For For
of the Supervisory Board for the Fiscal
Year 2013
5. Election of the Auditor and Group Auditor Mgmt For For
for the Fiscal Year 2014: KPMG AG
6. Resolution on the Approval of the Mgmt For For
Adjustment of Existing Enterprise
Agreements
7. Resolution on a Capital Increase from Mgmt For For
Company Funds with Issue of New Shares, the
Adjustment of the Authorization for the
Granting of Subscription Rights to
Managerial Staff Members (Fuehrungskraefte)
and Members of the Management Board of
Fresenius SE & Co. KGaA or an Affiliated
Company (Stock Option Program 2013), as
well as on the Corresponding Adjustments of
Article 4 (Share Capital) and Article 13
(Remuneration of Supervisory Board Members)
8. Resolution on the Cancellation of the Mgmt For For
Existing Authorized Capital I and on the
Creation of a New Authorized Capital I with
Authorization for Exclusion of Subscription
Rights and a Corresponding Amendment to the
Articles of Association
9. Resolution on the Cancellation of the Mgmt For For
Existing Authorization to issue Option
Bonds and/or Convertible Bonds dated May
11, 2012 and the Associated Conditional
Capital III, and on the Creation of a New
Authorization to issue Option Bonds and/or
Convertible Bonds, on the Exclusion of
Subscription Rights and on the Creation of
Conditional Capital and corresponding
amendments to the Articles of Association
10. Resolution on the Cancellation of the Mgmt For For
Authorization to Purchase and Use Own
Shares pursuant to sec. 71 para. 1 sent. 8
of the German Stock Corporation Act granted
by Resolution of the Annual General Meeting
of May 11, 2012, and an Authorization to
Purchase and Use Own Shares pursuant to
sec. 71 para. 1 sent. 8 of the German Stock
Corporation Act and on the Exclusion of
Subscription Rights
11. Resolution on the Authorization to utilize Mgmt For For
Equity Derivatives to purchase Own Shares
subject to Exclusion of any Tender Right
--------------------------------------------------------------------------------------------------------------------------
GENWORTH MI CANADA INC. Agenda Number: 934022409
--------------------------------------------------------------------------------------------------------------------------
Security: 37252B102
Meeting Type: Annual
Meeting Date: 05-Jun-2014
Ticker: GMICF
ISIN: CA37252B1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN HURLEY Mgmt For For
SIDNEY HORN Mgmt For For
BRIAN KELLY Mgmt For For
SAMUEL MARSICO Mgmt For For
ANGEL MAS Mgmt For For
HEATHER NICOL Mgmt For For
LEON RODAY Mgmt For For
JEROME UPTON Mgmt For For
JOHN WALKER Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, TO SERVE AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND THE AUTHORIZATION OF THE BOARD OF
DIRECTORS OF THE CORPORATION TO FIX THE
AUDITOR'S REMUNERATION AS SUCH.
--------------------------------------------------------------------------------------------------------------------------
GIGA-BYTE TECHNOLOGY CO LTD, TAIPEI Agenda Number: 705315465
--------------------------------------------------------------------------------------------------------------------------
Security: Y2711J107
Meeting Type: AGM
Meeting Date: 11-Jun-2014
Ticker:
ISIN: TW0002376001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 295888 DUE TO DELETION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
0.1 2013 BUSINESS OPERATION REPORT Non-Voting
0.2 SUPERVISOR'S AUDIT REPORT REGARDING THE Non-Voting
YEAR 2013 FINANCIAL RESULTS
1 2013 OPERATION AND FINANCIAL REPORTS Mgmt For For
2 APPROPRIATION OF 2013 EARNINGS. PROPOSED Mgmt For For
CASH DIVIDEND: TWD3 PER SHARE
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ENDORSEMENTS AND GUARANTEES
5 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS
6 AMENDMENT TO THE PROCEDURES FOR FINANCIAL Mgmt For For
DERIVATIVES TRANSACTIONS
7 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDER MEETINGS
--------------------------------------------------------------------------------------------------------------------------
GREGGS PLC, JESMOND Agenda Number: 705089490
--------------------------------------------------------------------------------------------------------------------------
Security: G41076111
Meeting Type: AGM
Meeting Date: 01-May-2014
Ticker:
ISIN: GB00B63QSB39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive Annual Report & Accounts Mgmt For For
2 Re-appoint auditor Mgmt For For
3 Power to determine auditor remuneration Mgmt For For
4 Approve dividend Mgmt For For
5 Re-elect Ian Durant Mgmt For For
6 Re-elect Roger Whiteside Mgmt For For
7 Re-elect Richard Hutton Mgmt For For
8 Re-elect Raymond Reynolds Mgmt For For
9 Re-elect Allison Kirkby Mgmt For For
10 Elect Helena Ganczakowski Mgmt For For
11 Elect Peter McPhillips Mgmt For For
12 Approve Remuneration Report Mgmt For For
13 Approve Directors' remuneration policy Mgmt For For
14 Approve share option schemes Mgmt For For
15 Power to allot shares Mgmt For For
16 Power to allot equity securities for cash Mgmt For For
17 Power to make market purchases Mgmt For For
18 General Meetings to be held on not less Mgmt For For
than 14 days notice
--------------------------------------------------------------------------------------------------------------------------
GS HOME SHOPPING INC, SEOUL Agenda Number: 704966146
--------------------------------------------------------------------------------------------------------------------------
Security: Y2901Q101
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7028150001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2.1 Election of inside director: Sung Koo Cho Mgmt For For
2.2 Election of other non-executive director: Mgmt For For
Seung Jo Heo
2.3 Election of other non-executive director: Mgmt For For
Jong Seung Won
2.4 Election of outside director: Hwa Seop Lee Mgmt For For
3 Election of audit committee member as Mgmt For For
outside director, Hwa Seop Lee
4 Approval of limit of remuneration for Mgmt For For
directors
--------------------------------------------------------------------------------------------------------------------------
H. LUNDBECK A/S Agenda Number: 705000103
--------------------------------------------------------------------------------------------------------------------------
Security: K4406L129
Meeting Type: AGM
Meeting Date: 26-Mar-2014
Ticker:
ISIN: DK0010287234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
1 Proposal on preparation of the annual Mgmt For For
report of the Company in English only
2 Report from the Board Non-Voting
3 Presentation and approval of the annual Mgmt For For
report
4 Approval of remuneration for the Board of Mgmt For For
Directors for the current financial year
5 Resolution on the appropriation of profit Mgmt For For
or loss as recorded in the adopted annual
report
6.1 Re-election of Hakan Bjorklund Mgmt For For
6.2 Re-election of Christian Dyvig Mgmt For For
6.3 Re-election of Thorleif Krarup Mgmt For For
6.4 Re-election of Melanie G. Lee Mgmt For For
6.5 Re-election of Lars Rasmussen Mgmt For For
6.6 New election of Terrie Curran Mgmt For For
7 The Board of Directors proposes that Mgmt For For
Deloitte
StatsautoriseretRevisionspartnerselskab
should be re-elected
8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from
shareholder Kjeld Beyer on inclusion of
additional financial information in the
notice convening the general meeting
8.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from
shareholder Kjeld Beyer on simplification
of online access to the Company's financial
reports and accounting figures
8.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from
shareholder Kjeld Beyer on the provision of
meals at general meetings
8.4 Proposal from the Board of Directors on Mgmt Against Against
adoption of amendment to the remuneration
guidelines for the Board of Directors and
the Executive Management of H. Lundbeck A/S
8.5 Proposal from the Board of Directors on Mgmt For For
amendment of article 4.1 of the Articles of
Association of the Company
8.6 Proposal from the Board of Directors on Mgmt For For
granting an authorization to let the
Company acquire own shares
8.7 Proposal from the Board of Directors on Mgmt For For
granting an authorization to the chairman
of the meeting in relation to registration
of the resolutions passed at the general
meeting with the Danish Business Authority
9 Any other business Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "6.1 TO 6.6 ". THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HANWHA CORP, SEOUL Agenda Number: 704995337
--------------------------------------------------------------------------------------------------------------------------
Security: Y3065M100
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7000880005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorporation Mgmt For For
3 Election of directors Bak Jae Hong, Hwang Mgmt For For
Ui Don, Gang Seok Hun, No Seon Ho
4 Election of audit committee member who is Mgmt For For
an outside directors Choe Jeong Ho, No Seon
Ho
5 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HIGH LINER FOODS INCORPORATED Agenda Number: 933964593
--------------------------------------------------------------------------------------------------------------------------
Security: 429695109
Meeting Type: Annual and Special
Meeting Date: 08-May-2014
Ticker: HLNFF
ISIN: CA4296951094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN BELL Mgmt For For
DEREK H.L. BUNTAIN Mgmt For For
JAMES G. COVELLUZZI Mgmt For For
HENRY E. DEMONE Mgmt Withheld Against
ROBERT P. DEXTER Mgmt For For
DAVID J. HENNIGAR Mgmt For For
MATTHEW R. HENNIGAR Mgmt For For
SHELLY L. JAMIESON Mgmt For For
J. THOMAS MACQUARRIE Mgmt For For
M. JOLENE MAHODY Mgmt For For
R. ANDY MILLER Mgmt For For
ROBERT L. PACE Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS WITH REMUNERATION TO BE FIXED BY
THE DIRECTORS.
03 TO DIVIDE THE COMMON SHARES AND NON-VOTING Mgmt Against Against
EQUITY SHARES OF THE COMPANY ON A
TWO-FOR-ONE BASIS (THE "STOCK SPLIT") AND
CHANGE THE MAXIMUM NUMBER OF COMMON SHARES
AND NON-VOTING EQUITY SHARES THAT THE
COMPANY IS AUTHORIZED TO ISSUE TO AN
UNLIMITED NUMBER.
--------------------------------------------------------------------------------------------------------------------------
HOKUTO CORPORATION Agenda Number: 705377299
--------------------------------------------------------------------------------------------------------------------------
Security: J2224T102
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3843250006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 933930528
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For
1D. ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt Against Against
1J. ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE 2014 PROXY STATEMENT.
4. STOCKHOLDER PROPOSAL ON POLITICAL Shr For Against
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST, SINGAPORE Agenda Number: 705114863
--------------------------------------------------------------------------------------------------------------------------
Security: Y3780D104
Meeting Type: AGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: SG2D00968206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For
TRUSTEE-MANAGER, STATEMENT BY THE
TRUSTEE-MANAGER AND THE AUDITED ACCOUNTS OF
HPH TRUST FOR THE YEAR ENDED 31 DECEMBER
2013 TOGETHER WITH THE INDEPENDENT
AUDITOR'S REPORT THEREON
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITOR OF HPH TRUST AND TO AUTHORISE
THE DIRECTORS OF THE TRUSTEE-MANAGER TO FIX
ITS REMUNERATION
3 THAT PURSUANT TO CLAUSE 6.1.1 OF THE DEED Mgmt For For
OF TRUST DATED 25 FEBRUARY 2011,
CONSTITUTING HPH TRUST ("TRUST DEED"),
SECTION 36 OF THE BUSINESS TRUSTS ACT,
CHAPTER 31A OF SINGAPORE ("BTA"), AND RULE
806 OF THE LISTING MANUAL OF SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED
("SGX-ST"), THE TRUSTEE-MANAGER, ON BEHALF
OF HPH TRUST, BE AUTHORISED AND EMPOWERED
TO: (A) (I) ISSUE UNITS, WHETHER BY WAY OF
RIGHTS, BONUS OR OTHERWISE; AND/OR (II)
MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS WHETHER FOR
CASH OR OTHERWISE AND FOR SUCH PURPOSES AND
TO SUCH CONTD
CONT CONTD PERSONS AS THE TRUSTEE-MANAGER MAY IN Non-Voting
ITS ABSOLUTE DISCRETION DEEM FIT; AND (B)
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE) ISSUE UNITS PURSUANT
TO ANY INSTRUMENT MADE OR GRANTED BY THE
TRUSTEE-MANAGER WHILE THIS RESOLUTION WAS
IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
NUMBER OF UNITS TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING UNITS TO BE
ISSUED PURSUANT TO THE INSTRUMENTS, MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) SHALL
NOT EXCEED FIFTY PER CENTUM (50.0%) OF THE
TOTAL NUMBER OF ISSUED UNITS (EXCLUDING
TREASURY UNITS, IF ANY) (AS CALCULATED IN
ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW),
OF WHICH THE AGGREGATE NUMBER OF UNITS TO
BE ISSUED OTHER THAN ON A PRO-RATA BASIS TO
EXISTING UNITHOLDERS SHALL NOT EXCEED
TWENTY PER CENTUM (20.0%) OF THE TOTAL
CONTD
CONT CONTD NUMBER OF ISSUED UNITS (EXCLUDING Non-Voting
TREASURY UNITS, IF ANY) (AS CALCULATED IN
ACCORDANCE WITH SUBPARAGRAPH (2) BELOW);
(2) (SUBJECT TO SUCH CALCULATION AS MAY BE
PRESCRIBED BY SGX-ST) FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF UNITS
THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
ABOVE, THE PERCENTAGE OF ISSUED UNITS SHALL
BE BASED ON THE NUMBER OF ISSUED UNITS
(EXCLUDING TREASURY UNITS, IF ANY) AT THE
TIME OF THE PASSING OF THIS RESOLUTION,
AFTER ADJUSTING FOR: (A) NEW UNITS ARISING
FROM THE CONVERSION OR EXERCISE OF THE
INSTRUMENTS; AND (B) ANY SUBSEQUENT BONUS
ISSUE, CONSOLIDATION OR SUBDIVISION OF
UNITS; (3) IN EXERCISING THE AUTHORITY
CONFERRED BY THIS RESOLUTION, THE
TRUSTEE-MANAGER SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF SGX-ST
FOR THE TIME BEING IN FORCE (UNLESS SUCH
COMPLIANCE HAS CONTD
CONT CONTD BEEN WAIVED BY SGX-ST), THE TRUST Non-Voting
DEED AND THE BTA; AND (4) UNLESS REVOKED OR
VARIED BY HPH TRUST IN A GENERAL MEETING,
SUCH AUTHORITY SHALL CONTINUE IN FORCE
UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE UNITHOLDERS OR THE
DATE BY WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE UNITHOLDERS IS REQUIRED BY
LAW TO BE HELD, WHICHEVER IS THE EARLIER;
OR (II) IN THE CASE OF UNITS TO BE ISSUED
PURSUANT TO THE INSTRUMENTS, MADE OR
GRANTED PURSUANT TO THIS RESOLUTION, UNTIL
THE ISSUANCE OF SUCH UNITS IN ACCORDANCE
WITH THE TERMS OF THE INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST, SINGAPORE Agenda Number: 705114875
--------------------------------------------------------------------------------------------------------------------------
Security: Y3780D104
Meeting Type: EGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: SG2D00968206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE TRUST DEED SUPPLEMENT Mgmt For For
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 934009362
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 09-Jun-2014
Ticker: ICUI
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO PHASE OUT
THE COMPANY'S CLASSIFIED BOARD OF
DIRECTORS.
2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S CERTIFICATE OF INCORPORATION
TO UPDATE IT AND INTEGRATE PRIOR AMENDMENTS
INTO A SINGLE DOCUMENT.
3. DIRECTOR
JOHN J. CONNORS Mgmt For For
JOSEPH R. SAUCEDO Mgmt For For
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE 2011 STOCK INCENTIVE PLAN.
5. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS AUDITORS FOR THE COMPANY.
6. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION ON AN ADVISORY BASIS.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933933548
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1K. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For
1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt Against Against
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
4. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr For Against
SIGNIFICANT STOCK
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 933948195
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: KSS
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1C. ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For
1D. ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt Against Against
1G. ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt Against Against
1I. ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For
2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE ON APPROVAL OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL: EXECUTIVES TO RETAIN Shr For Against
SIGNIFICANT STOCK.
5. SHAREHOLDER PROPOSAL: ANNUAL REPORT ON THE Shr Against For
COSTS, BENEFITS AND SCIENTIFIC SUPPORT FOR
SUSTAINABILITY INITIATIVES.
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION, TAEJON Agenda Number: 704963188
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: AGM
Meeting Date: 07-Mar-2014
Ticker:
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Election of outside directors: Song Eop Mgmt For For
Gyo, Bak Dong Yeol and I Jun Gyu
3 Election of audit committee members: Bak Mgmt For For
Dong Yeol and I Jun Gyu
4 Approval of remuneration for director Mgmt For For
CMMT 13 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 933960494
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt For For
1C. ELECTION OF DIRECTOR: D. GARY GILLILAND, Mgmt For For
M.D., PH.D.
1D. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
1E. ELECTION OF DIRECTOR: GARHENG KONG, M.D., Mgmt For For
PH.D.
1F. ELECTION OF DIRECTOR: ROBERT E. Mgmt For For
MITTELSTAEDT, JR.
1G. ELECTION OF DIRECTOR: PETER M. NEUPERT Mgmt For For
1H. ELECTION OF DIRECTOR: ADAM H. SCHECHTER Mgmt For For
1I. ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, Mgmt For For
M.D.
2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS LABORATORY
CORPORATION OF AMERICA HOLDINGS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
LAURENTIAN BANK OF CANADA Agenda Number: 933931328
--------------------------------------------------------------------------------------------------------------------------
Security: 51925D106
Meeting Type: Annual
Meeting Date: 02-Apr-2014
Ticker: LRCDF
ISIN: CA51925D1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LISE BASTARACHE Mgmt For For
JEAN BAZIN Mgmt For For
RICHARD BELANGER Mgmt For For
MICHAEL T. BOYCHUK Mgmt For For
ISABELLE COURVILLE Mgmt For For
PIERRE GENEST Mgmt For For
MICHEL LABONTE Mgmt For For
A. MICHEL LAVIGNE Mgmt For For
JACQUELINE C. ORANGE Mgmt For For
MARIE-FRANCE POULIN Mgmt For For
REJEAN ROBITAILLE Mgmt For For
MICHELLE R. SAVOY Mgmt For For
JONATHAN I. WENER Mgmt For For
02 APPOINTMENT OF THE ACCOUNTING FIRM ERNST & Mgmt For For
YOUNG LLP, AS AUDITOR
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
04 SHAREHOLDER'S PROPOSAL Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC. Agenda Number: 933978302
--------------------------------------------------------------------------------------------------------------------------
Security: 559079207
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: MGLN
ISIN: US5590792074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. MCBRIDE Mgmt For For
ROBERT M. LE BLANC Mgmt For For
PERRY G. FINE, M.D. Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF STOCKHOLDER VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE MAGELLAN HEALTH SERVICES, Mgmt For For
INC. 2014 EMPLOYEE STOCK PURCHASE PLAN.
5. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
MEDICAL FACILITIES CORPORATION Agenda Number: 933978960
--------------------------------------------------------------------------------------------------------------------------
Security: 58457V503
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: MFCSF
ISIN: CA58457V5036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. BELLAIRE Mgmt For For
MARILYNNE DAY-LINTON Mgmt For For
DR. GIL FACLIER Mgmt For For
IRVING GERSTEIN Mgmt For For
JOHN T. PERRI Mgmt For For
DR. D. SCHELLPFEFFER Mgmt For For
SEYMOUR TEMKIN Mgmt For For
02 THE RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
OF MFC AND AUTHORIZATION OF MFC'S BOARD OF
DIRECTORS AND TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
MEGMILK SNOW BRAND CO.,LTD. Agenda Number: 705357261
--------------------------------------------------------------------------------------------------------------------------
Security: J41966102
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3947800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933975180
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 27-May-2014
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt Against Against
1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
4. SHAREHOLDER PROPOSAL CONCERNING Shr For Against
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.
5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr For Against
SHAREOWNER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
METALL ZUG AG, ZUG Agenda Number: 705162890
--------------------------------------------------------------------------------------------------------------------------
Security: H5386Y118
Meeting Type: AGM
Meeting Date: 02-May-2014
Ticker:
ISIN: CH0039821084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE NOTICE FOR THIS Non-Voting
MEETING WAS RECEIVED AFTER THE REGISTRATION
DEADLINE. IF YOUR SHARES WERE REGISTERED
PRIOR TO THE DEADLINE OF 10 APR 2014 [BOOK
CLOSING/REGISTRATION DEADLINE DATE], YOUR
VOTING INSTRUCTIONS WILL BE ACCEPTED FOR
THIS MEETING. HOWEVER, VOTING INSTRUCTIONS
FOR SHARES THAT WERE NOT REGISTERED PRIOR
TO THE REGISTRATION DEADLINE WILL NOT BE
ACCEPTED.
1.1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS 2013 AS WELL AS
REPORTS OF THE AUDITORS
1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For
REPORT 2013
2 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt For For
2013
3 DISCHARGE OF THE RESPONSIBLE AUTHORITIES Mgmt For For
4.1.1 RE-ELECTION OF HEINZ M. BUHOFER AS A MEMBER Mgmt For For
TO THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF MARGA GYGER AS A MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF DR. PETER TERWIESCH AS A Mgmt For For
MEMBER TO THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF MARTIN WIPFLI AS A MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
414.1 ELECTION OF MARTIN WIPFLI AS REPRESENTATIVE Mgmt Abstain Against
OF SHAREHOLDERS WITH REGISTERED SHARES
SERIES B
4.2 RE-ELECTION OF HEINZ M. BUHOFER AS CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
4.3.1 ELECTION OF HEINZ M. BUHOFER TO THE Mgmt For For
REMUNERATION COMMITTEE
4.3.2 ELECTION OF DR. PETER TERWIESCH TO THE Mgmt For For
REMUNERATION COMMITTEE
4.4.1 ELECTION OF THE INDEPENDENT PROXY Mgmt For For
REPRESENTATIVE / BLUM AND PARTNER AG, ZUG
4.5.1 RE-ELECTION OF ERNST AND YOUNG AG, ZUG AS Mgmt For For
AUDITORS
5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For
OF DIRECTORS
5.2 APPROVAL OF THE REMUNERATION FOR THE Mgmt For For
EXECUTIVE BOARD
6 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt Against Against
DUE TO THE ORDINANCE AGAINST EXCESSIVE
REMUNERATION OF STOCK EXCHANGE LISTED
COMPANIES (VEGUEV)
7 FURTHER AMENDMENTS OF ARTICLES OF Mgmt Against Against
ASSOCIATION
8 AD HOC Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MINDRAY MEDICAL INT'L LTD. Agenda Number: 933902199
--------------------------------------------------------------------------------------------------------------------------
Security: 602675100
Meeting Type: Annual
Meeting Date: 17-Dec-2013
Ticker: MR
ISIN: US6026751007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECTION OF MS. JOYCE I-YIN HSU AS A Mgmt Against Against
DIRECTOR OF THE BOARD OF THE COMPANY.
2 RE-ELECTION OF MR. WU QIYAO AS A DIRECTOR Mgmt For For
OF THE COMPANY.
3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
MORINAGA & CO.,LTD. Agenda Number: 705379231
--------------------------------------------------------------------------------------------------------------------------
Security: J46367108
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3926400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors and
Outside Corporate Auditors
3 Approve Delegation of Authority to the Mgmt Against Against
Board of Directors to Use Free Share
Acquisition Rights for Exercising the
Measures regarding Large-scale Purchases of
Company Shares
4.1 Appoint a Director Mgmt For For
4.2 Appoint a Director Mgmt For For
4.3 Appoint a Director Mgmt For For
4.4 Appoint a Director Mgmt For For
4.5 Appoint a Director Mgmt For For
4.6 Appoint a Director Mgmt For For
4.7 Appoint a Director Mgmt For For
4.8 Appoint a Director Mgmt For For
4.9 Appoint a Director Mgmt For For
4.10 Appoint a Director Mgmt For For
5 Appoint a Corporate Auditor Mgmt For For
6 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MORINAGA MILK INDUSTRY CO.,LTD. Agenda Number: 705347587
--------------------------------------------------------------------------------------------------------------------------
Security: J46410114
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3926800008
--------------------------------------------------------------------------------------------------------------------------
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:Expand Business Lines Mgmt For For
3 Appoint a Director Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 933958956
--------------------------------------------------------------------------------------------------------------------------
Security: 617700109
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: MORN
ISIN: US6177001095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOE MANSUETO Mgmt For For
1B. ELECTION OF DIRECTOR: DON PHILLIPS Mgmt For For
1C. ELECTION OF DIRECTOR: CHERYL FRANCIS Mgmt For For
1D. ELECTION OF DIRECTOR: STEVE KAPLAN Mgmt For For
1E. ELECTION OF DIRECTOR: GAIL LANDIS Mgmt For For
1F. ELECTION OF DIRECTOR: BILL LYONS Mgmt For For
1G. ELECTION OF DIRECTOR: JACK NOONAN Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL STURM Mgmt For For
1I. ELECTION OF DIRECTOR: HUGH ZENTMYER Mgmt For For
2. APPROVAL OF THE PERFORMANCE MEASURES UNDER Mgmt For For
THE MORNINGSTAR, INC. INCENTIVE PLAN.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS MORNINGSTAR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF CANADA Agenda Number: 933932609
--------------------------------------------------------------------------------------------------------------------------
Security: 633067103
Meeting Type: Annual
Meeting Date: 10-Apr-2014
Ticker: NTIOF
ISIN: CA6330671034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARYSE BERTRAND Mgmt For For
LAWRENCE S. BLOOMBERG Mgmt For For
PIERRE BOIVIN Mgmt For For
ANDRE CAILLE Mgmt For For
GERARD COULOMBE Mgmt For For
BERNARD CYR Mgmt For For
GILLIAN H. DENHAM Mgmt For For
RICHARD FORTIN Mgmt For For
JEAN HOUDE Mgmt For For
LOUISE LAFLAMME Mgmt For For
JULIE PAYETTE Mgmt For For
ROSEANN RUNTE Mgmt For For
LINO A. SAPUTO, JR. Mgmt For For
PIERRE THABET Mgmt For For
LOUIS VACHON Mgmt For For
02 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For
TAKEN BY THE BANK'S BOARD OF DIRECTORS WITH
RESPECT TO EXECUTIVE COMPENSATION
03 APPOINTMENT OF DELOITTE LLP AS INDEPENDENT Mgmt For For
AUDITOR
04 SHAREHOLDER PROPOSAL NO. 1 Shr Against For
05 SHAREHOLDER PROPOSAL NO. 2 Shr Against For
06 SHAREHOLDER PROPOSAL NO. 3 Shr Against For
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC, LEICESTER Agenda Number: 705156126
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: GB0032089863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For
REPORTS
2 TO APPROVE THE REMUNERATION POLICY Mgmt For For
3 TO APPROVE THE REMUNERATION REPORT Mgmt For For
4 TO DECLARE A FINAL DIVIDEND OF 93P PER Mgmt For For
SHARE
5 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT CHRISTOS ANGELIDES AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT STEVE BARBER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JONATHAN DAWSON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAVID KEENS AS A DIRECTOR Mgmt For For
11 TO ELECT MICHAEL LAW AS A DIRECTOR Mgmt For For
12 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For
13 TO ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For
14 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For
15 TO REAPPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS AND AUTHORISE THE DIRECTORS TO SET
THEIR REMUNERATION
16 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
18 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For
SHARES
19 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt For For
SHARES
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 705343274
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORTHFIELD BANCORP INC. Agenda Number: 933997112
--------------------------------------------------------------------------------------------------------------------------
Security: 66611T108
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: NFBK
ISIN: US66611T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. ALEXANDER* Mgmt For For
ANNETTE CATINO* Mgmt For For
JOHN P. CONNORS, JR.* Mgmt For For
STEVEN M. KLEIN# Mgmt For For
2. THE APPROVAL OF THE NORTHFIELD BANCORP, Mgmt Against Against
INC. 2014 EQUITY INCENTIVE PLAN.
3. THE APPROVAL OF THE NORTHFIELD BANCORP INC. Mgmt For For
MANAGEMENT CASH INCENTIVE PLAN.
4. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
5. AN ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For
APPROVE THE EXECUTIVE COMPENSATION
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 704953238
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 25-Feb-2014
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 Approval of the Annual Report, the Mgmt For For
Financial Statements of Novartis AG and the
Group Consolidated Financial Statements for
the Business Year 2013
2 Discharge from Liability of the Members of Mgmt Against Against
the Board of Directors and the Executive
Committee
3 Appropriation of Available Earnings of Mgmt For For
Novartis AG and Declaration of Dividend:
CHF 2.45 per share
4.1 Advisory Vote on Total Compensation for Mgmt Against Against
Members of the Board of Directors from the
Annual General Meeting 2014 to the Annual
General Meeting 2015
4.2 Advisory Vote on Total Compensation for Mgmt For For
Members of the Executive Committee for the
Performance Cycle Ending in 2013
5.1 Re-election of Joerg Reinhardt, Ph.D., and Mgmt For For
election as Chairman of the Board of
Directors
5.2 Re-election of Dimitri Azar, M.D., MBA Mgmt For For
5.3 Re-election of Verena A. Briner, M.D. Mgmt For For
5.4 Re-election of Srikant Datar, Ph.D. Mgmt For For
5.5 Re-election of Ann Fudge Mgmt For For
5.6 Re-election of Pierre Landolt, Ph.D. Mgmt For For
5.7 Re-election of Ulrich Lehner, Ph.D. Mgmt For For
5.8 Re-election of Andreas von Planta, Ph.D. Mgmt For For
5.9 Re-election of Charles L. Sawyers, M.D. Mgmt For For
5.10 Re-election of Enrico Vanni, Ph.D. Mgmt For For
5.11 Re-election of William T. Winters Mgmt For For
6.1 Election of Srikant Datar, Ph.D., as member Mgmt Against Against
of the Compensation Committee
6.2 Election of Ann Fudge as member of the Mgmt For For
Compensation Committee
6.3 Election of Ulrich Lehner, Ph.D., as member Mgmt Against Against
of the Compensation Committee
6.4 Election of Enrico Vanni, Ph.D., as member Mgmt Against Against
of the Compensation Committee
7 Re-election of the Auditor: Mgmt For For
PricewaterhouseCoopers AG
8 Election of lic. iur. Peter Andreas Zahn, Mgmt For For
Advokat, Basel, as the Independent Proxy
9 In the case of ad-hoc/Miscellaneous Mgmt Abstain Against
shareholder motions proposed during the
general meeting, I authorize my proxy to
act as follows in accordance with the board
of directors
--------------------------------------------------------------------------------------------------------------------------
OESTERREICHISCHE POST AG, WIEN Agenda Number: 705062230
--------------------------------------------------------------------------------------------------------------------------
Security: A6191J103
Meeting Type: OGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: AT0000APOST4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation of annual reports Non-Voting
2 Allocation of net profits Mgmt For For
3 Discharge of BoD Mgmt For For
4 Discharge of supervisory board Mgmt For For
5 Remuneration for supervisory board Mgmt For For
6 Election of external auditor Mgmt Against Against
7 Elections to supervisory board Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OKINAWA CELLULAR TELEPHONE COMPANY Agenda Number: 705323905
--------------------------------------------------------------------------------------------------------------------------
Security: J60805108
Meeting Type: AGM
Meeting Date: 13-Jun-2014
Ticker:
ISIN: JP3194650002
--------------------------------------------------------------------------------------------------------------------------
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: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt Against Against
3.2 Appoint a Director Mgmt Against Against
3.3 Appoint a Director Mgmt Against Against
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
4.3 Appoint a Corporate Auditor Mgmt Against Against
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PARKLAND FUEL CORPORATION Agenda Number: 933962284
--------------------------------------------------------------------------------------------------------------------------
Security: 70137T105
Meeting Type: Annual and Special
Meeting Date: 06-May-2014
Ticker: PKIUF
ISIN: CA70137T1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BECHTOLD Mgmt For For
ROBERT ESPEY Mgmt For For
ALAIN FERLAND Mgmt For For
JIM PANTELIDIS Mgmt For For
RON ROGERS Mgmt For For
DAVID A. SPENCER Mgmt For For
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE AUDITOR OF PARKLAND FUEL
CORPORATION (THE "CORPORATION") FOR THE
ENSUING YEAR AND THE AUTHORIZATION OF THE
DIRECTORS TO SET THE AUDITOR'S
REMUNERATION.
03 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For
APPROVE AN ORDINARY RESOULTION CONFIRMING
THE ADOPTION OF A SHAREHOLDER RIGHTS PLAN
DATED AS OF MARCH 18, 2014.
04 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For
APPROVE UNALLOCATED OPTIONS UNDER THE
CORPORATION'S STOCK OPTION PLAN, AS FURTHER
DESCRIBED IN THE CIRCULAR.
05 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For
APPROVE UNALLOCATED RESTRICTED SHARE UNITS
UNDER THE CORPORATION'S RESTRICTED SHARE
UNIT PLAN, AS FURTHER DESCRIBED IN THE
CIRCULAR.
06 TO APPROVE THE APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION AS FURTHER DESCRIBED IN THE
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
PCCW LTD Agenda Number: 704912066
--------------------------------------------------------------------------------------------------------------------------
Security: Y6802P120
Meeting Type: EGM
Meeting Date: 28-Feb-2014
Ticker:
ISIN: HK0008011667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1230/LTN20131230468.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1230/LTN20131230450.pdf
1 The Ordinary Resolution set out in the Mgmt For For
Notice of the Extraordinary General
Meeting, to approve the Proposed
Acquisition, the entry into of the Share
Purchase Agreement by HKT Limited and the
performance of its obligations under the
Share Purchase Agreement and the written
approval of the Proposed Acquisition as a
major transaction for the HKT Trust and HKT
Limited under the Listing Rules by CAS
Holding No. 1 Limited
--------------------------------------------------------------------------------------------------------------------------
PCCW LTD, HONG KONG Agenda Number: 705070453
--------------------------------------------------------------------------------------------------------------------------
Security: Y6802P120
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: HK0008011667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0327/LTN20140327659.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0327/LTN20140327657.pdf
1 To receive and adopt the Audited Financial Mgmt For For
Statements of the Company and the Reports
of the Directors And the Independent
Auditor for the year ended December 31,
2013
2 To declare a final dividend of 13.85 HK Mgmt For For
cents per ordinary share in respect of the
year ended December 31, 2013
3.a To re-elect Ms Hui Hon Hing, Susanna as a Mgmt Against Against
Director of the Company
3.b To re-elect Mr Lee Chi Hong, Robert as a Mgmt Against Against
Director of the Company
3.c To re-elect Mr Li Fushen as a Director of Mgmt Against Against
the Company
3.d To re-elect Mr Li Gang as a Director of the Mgmt Against Against
Company
3.e To re-elect Mr Wei Zhe, David as a Director Mgmt Against Against
of the Company
3.f To re-elect Mr David Christopher Chance as Mgmt For For
a Director of the Company
3.g To authorize the Company's Directors to fix Mgmt For For
their remuneration
4 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
as the Company's Auditor and authorize the
Company's Directors to fix their
remuneration
5 To grant a general mandate to the Company's Mgmt Against Against
Directors to issue new shares of the
Company
6 To grant a general mandate to the Company's Mgmt For For
Directors to buy-back the Company's own
securities
7 To extend the general mandate granted to Mgmt Against Against
the Company's Directors pursuant to
ordinary resolution No. 5
8 To terminate the existing share option Mgmt Against Against
scheme and adopt the new share option
scheme of the Company
CMMT 23 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
07 MAY 2014 TO 05 MAY 2014. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PCCW LTD, HONG KONG Agenda Number: 705166331
--------------------------------------------------------------------------------------------------------------------------
Security: Y6802P120
Meeting Type: EGM
Meeting Date: 08-May-2014
Ticker:
ISIN: HK0008011667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_203511.PDF AND
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_203509.PDF
1 THE ORDINARY RESOLUTION SET OUT IN THE Mgmt For For
NOTICE OF EXTRAORDINARY GENERAL MEETING, TO
APPROVE THE DISPOSAL UNDER THE SPA, THE
ENTRY INTO OF THE SPA BY EXCEL BRIGHT
PROPERTIES LIMITED AND PACIFIC CENTURY
PREMIUM DEVELOPMENTS LIMITED AND THE
PERFORMANCE OF THEIR RESPECTIVE OBLIGATIONS
UNDER THE SPA AND ALL TRANSACTIONS
CONTEMPLATED UNDER THE SPA IN CONNECTION
WITH THE DISPOSAL
CMMT 22 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 VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 933945860
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For
1C. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For
1D. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
1E. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For
1F. ELECTION OF DIRECTOR: RAY L. HUNT Mgmt For For
1G. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For
1H. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1I. ELECTION OF DIRECTOR: SHARON PERCY Mgmt For For
ROCKEFELLER
1J. ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
1K. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For
1L. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For
1M. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2014.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS OF THE PEPSICO, INC.
EXECUTIVE INCENTIVE COMPENSATION PLAN.
5. POLICY REGARDING APPROVAL OF POLITICAL Shr Against For
CONTRIBUTIONS.
6. POLICY REGARDING EXECUTIVE RETENTION OF Shr For Against
STOCK.
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD, BEIJING Agenda Number: 705233740
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: AGM
Meeting Date: 22-May-2014
Ticker:
ISIN: CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 298258 DUE TO ADDITION OF
RESOLUTION 7.J. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0404/LTN20140404581.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0404/LTN20140404423.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0429/LTN20140429705.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0429/LTN20140429727.pdf
CMMT PLEASE NOTE THAT THE BOARD MAKES NO Non-Voting
RECOMMENDATION FOR RESOLUTION 7.J
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2013
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2013
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2013
4 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For
PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR
ENDED 31 DECEMBER 2013 IN THE AMOUNT AND IN
THE MANNER RECOMMENDED BY THE BOARD OF
DIRECTORS
5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
OF THE BOARD OF DIRECTORS TO DETERMINE THE
DISTRIBUTION OF INTERIM DIVIDENDS FOR THE
YEAR 2014
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
KPMG HUAZHEN AND KPMG AS THE DOMESTIC AND
INTERNATIONAL AUDITORS OF THE COMPANY,
RESPECTIVELY, FOR THE YEAR 2014 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO
DETERMINE THEIR REMUNERATION
7.A TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
ZHOU JIPING AS DIRECTOR OF THE COMPANY
7.B TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
LIAO YONGYUAN AS DIRECTOR OF THE COMPANY
7.C TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG DONGJIN AS DIRECTOR OF THE COMPANY
7.D TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
YU BAOCAI AS DIRECTOR OF THE COMPANY
7.E TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
SHEN DIANCHENG AS DIRECTOR OF THE COMPANY
7.F TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU YUEZHEN AS DIRECTOR OF THE COMPANY
7.G TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
LIU HONGBIN AS DIRECTOR OF THE COMPANY
7.H TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHEN ZHIWU AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
7.I TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
RICHARD H. MATZKE AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7.J TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIN BOQIANG AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
8.A TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG LIXIN AS SUPERVISOR OF THE COMPANY
8.B TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
GUO JINPING AS SUPERVISOR OF THE COMPANY
8.C TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI QINGYI AS SUPERVISOR OF THE COMPANY
8.D TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
JIA YIMIN AS SUPERVISOR OF THE COMPANY
8.E TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHANG FENGSHAN AS SUPERVISOR OF THE COMPANY
9 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt Against Against
RESOLUTION, TO GRANT A GENERAL MANDATE TO
THE BOARD OF DIRECTORS TO SEPARATELY OR
CONCURRENTLY ISSUE AND DEAL WITH ADDITIONAL
DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN
SHARES IN THE COMPANY NOT EXCEEDING 20% OF
EACH OF ITS EXISTING DOMESTIC SHARES AND
OVERSEAS LISTED FOREIGN SHARES OF THE
COMPANY IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BHD Agenda Number: 705088210
--------------------------------------------------------------------------------------------------------------------------
Security: Y6811G103
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: MYL5183OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Audited Financial Statements Mgmt For For
for the financial year ended 31 December
2013 together with the Reports Of the
Directors and Auditors thereon
2 To re-elect the following Director who will Mgmt For For
retire by rotation pursuant to Article 93
of the Company's Articles of Association:
Datuk Dr. Abd Hapiz bin Abdullah
3 To re-elect the following Director who will Mgmt For For
retire by rotation pursuant to Article 93
of the company's Articles of Association:
Rashidah binti Alias @ Ahmad
4 To approve the Director's fees in respect Mgmt For For
of the financial year ended 31 December
2013
5 To approve the appointment of Messrs. KPMG, Mgmt Against Against
having consented to act as auditor of the
Company in places of the retiring auditor
Messrs.KPMG Desa Megat& Company and to hold
the office until the conclusion of the next
AGM and to authorise the Directors to fix
their remuneration
--------------------------------------------------------------------------------------------------------------------------
PETSMART, INC. Agenda Number: 934010769
--------------------------------------------------------------------------------------------------------------------------
Security: 716768106
Meeting Type: Annual
Meeting Date: 18-Jun-2014
Ticker: PETM
ISIN: US7167681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANGEL CABRERA Mgmt For For
1B. ELECTION OF DIRECTOR: RITA V. FOLEY Mgmt For For
1C. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID K. LENHARDT Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE Mgmt For For
1H. ELECTION OF DIRECTOR: BARBARA MUNDER Mgmt For For
1I. ELECTION OF DIRECTOR: ELIZABETH A. NICKELS Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR 2014 FISCAL
YEAR ENDING FEBRUARY 1, 2015.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933933738
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1D. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1E. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt Against Against
1G. ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1L. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4. APPROVAL OF PFIZER INC. 2014 STOCK PLAN Mgmt For For
5. SHAREHOLDER PROPOSAL REGARDING APPROVAL OF Shr Against For
POLITICAL CONTRIBUTIONS POLICY
6. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
ACTIVITIES
7. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr For Against
WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD Agenda Number: 704895498
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: EGM
Meeting Date: 06-Jan-2014
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1215/LTN20131215047.PDF AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1215/LTN20131215043.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To approve the Proposed Spin-off (as Mgmt For For
defined and more particularly set out in
the EGM Notice) and matters relating to the
implementation thereof
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD Agenda Number: 705060820
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0325/LTN20140325155.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0325/LTN20140325145.pdf
1 To receive the audited Financial Mgmt For For
Statements, the Report of the Directors and
the Independent Auditor's Report for the
year ended 31 December 2013
2 To declare a final dividend Mgmt For For
3.a To elect Mr. Fok Kin Ning, Canning as a Mgmt For For
Director
3.b To elect Mr. Andrew John Hunter as a Mgmt Against Against
Director
3.c To elect Mr. Ip Yuk-keung, Albert as a Mgmt For For
Director
3.d To elect Mr. Li Tzar Kuoi, Victor as a Mgmt Against Against
Director
3.e To elect Mr. Tsai Chao Chung, Charles as a Mgmt For For
Director
4 To re-appoint KPMG as Auditor of the Mgmt For For
Company and to authorise the Directors to
fix the Auditor's remuneration
5 To pass Resolution 5 of the Notice of Mgmt Against Against
Annual General Meeting ("AGM Notice") - to
give a general mandate to the Directors to
issue and dispose of additional shares not
exceeding 20% of the total number of shares
of the Company in issue
6 To pass Resolution 6 of the AGM Notice - to Mgmt For For
give a general mandate to the Directors to
repurchase shares not exceeding 10% of the
total number of shares of the Company in
issue
7 To pass Resolution 7 of the AGM Notice - to Mgmt Against Against
add the number of shares repurchased to the
general mandate given to the Directors to
issue additional shares
--------------------------------------------------------------------------------------------------------------------------
PUBLIC BANK BHD Agenda Number: 705002373
--------------------------------------------------------------------------------------------------------------------------
Security: Y71497104
Meeting Type: AGM
Meeting Date: 31-Mar-2014
Ticker:
ISIN: MYL1295OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Audited Financial Statements Mgmt For For
for the financial year ended 31 December
2013 and the Reports of the Directors and
Auditors thereon
2 To re-elect Tang Wing Chew who retires by Mgmt For For
rotation pursuant to Article 111 of the
Company's Articles of Association
3 That Tan Sri Dato' Sri Dr. Teh Hong Piow, Mgmt For For
retiring pursuant to Section 129 of the
Companies Act, 1965, be and is hereby
re-appointed a Director of the Company to
hold office until the next annual general
meeting
4 That Tan Sri Datuk Seri Utama Thong Yaw Mgmt For For
Hong, retiring pursuant to Section 129 of
the Companies Act, 1965, be and is hereby
re-appointed a Director of the Company to
hold office until the next annual general
meeting
5 That Tan Sri Dato' Sri Tay Ah Lek, retiring Mgmt For For
pursuant to Section 129 of the Companies
Act, 1965, be and is hereby re-appointed a
Director of the Company to hold office
until the next annual general meeting
6 That Dato' Sri Lee Kong Lam, retiring Mgmt For For
pursuant to Section 129 of the Companies
Act, 1965, be and is hereby re-appointed a
Director of the Company to hold office
until the next annual general meeting
7 That Lai Wan, retiring pursuant to Section Mgmt For For
129 of the Companies Act, 1965, be and is
hereby re-appointed a Director of the
Company to hold office until the next
annual general meeting
8 To approve the payment of Directors' fees Mgmt For For
of RM2,469,000 for the financial year ended
31 December 2013
9 To re-appoint Messrs KPMG as Auditors of Mgmt For For
the Company for the financial year ending
31 December 2014 and to authorise the
Directors to fix the Auditors' remuneration
10 Proposed Merger of Ordinary Shares of Mgmt For For
RM1.00 Each in PBB (PBB Shares) Listed and
Quoted as "Local" and PBB Shares Listed and
Quoted as "Foreign" on the Main Market of
Bursa Malaysia Securities Bhd (Bursa
Securities) (Proposed Merger of PBB 'L'
Shares and PBB 'F' Shares)
S.1 Proposed Amendments to the Memorandum and Mgmt For For
Articles of Association of PBB
--------------------------------------------------------------------------------------------------------------------------
PUBLIC BANK BHD Agenda Number: 705304361
--------------------------------------------------------------------------------------------------------------------------
Security: Y71497104
Meeting Type: EGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: MYL1295OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED RENOUNCEABLE RIGHTS ISSUE OF NEW Mgmt For For
ORDINARY SHARES OF RM1.00 EACH ("RIGHTS
SHARE(S)") IN PUBLIC BANK BERHAD TO RAISE
GROSS PROCEEDS OF UP TO RM5.00 BILLION
("PROPOSED RIGHTS ISSUE")
--------------------------------------------------------------------------------------------------------------------------
RAFFLES MEDICAL GROUP LTD Agenda Number: 705118809
--------------------------------------------------------------------------------------------------------------------------
Security: Y7174H100
Meeting Type: AGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: SG1E34851329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF DIRECTORS' REPORT, AUDITED Mgmt For For
FINANCIAL STATEMENTS AND AUDITORS' REPORT
2 TO DECLARE A ONE TIER TAX EXEMPT FINAL Mgmt For For
DIVIDEND OF SGD0.004 PER SHARE FOR THE YEAR
ENDED 31 DECEMBER 2013 IN ACCORDANCE WITH
THE SCRIP DIVIDEND SCHEME
3 APPROVAL OF DIRECTORS' FEES Mgmt For For
4 RE-ELECTION OF PROFESSOR LIM PIN RETIRING Mgmt For For
UNDER SECTION 153 (6) OF THE COMPANIES ACT
5 RE-ELECTION OF Mr RAYMOND LIM SIANG KEAT Mgmt Against Against
6 RE-ELECTION OF Mr KOH POH TIONG Mgmt Against Against
7 RE-ELECTION OF Mr KEE TECK KOON Mgmt Against Against
8 RE-ELECTION OF Dr LOO CHOON YONG Mgmt For For
9 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt Against Against
10 TRANSACT ANY OTHER BUSINESS Mgmt Against Against
11 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
12 AUTHORITY TO ALLOT AND ISSUE SHARES UNDER Mgmt Against Against
THE RAFFLES MEDICAL GROUP SHARE OPTION
SCHEME
13 THE PROPOSED RENEWAL OF SHARE BUY BACK Mgmt For For
MANDATE
14 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT Mgmt For For
TO THE RAFFLES MEDICAL GROUP LTD SCRIP
DIVIDEND SCHEME
CMMT 09 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AMOUNT FOR
RESOLUTION NO. 2. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
REN - REDES ENERGETICAS NACIONAIS SGPS, SA, LISBOA Agenda Number: 705025763
--------------------------------------------------------------------------------------------------------------------------
Security: X70955103
Meeting Type: OGM
Meeting Date: 03-Apr-2014
Ticker:
ISIN: PTREL0AM0008
--------------------------------------------------------------------------------------------------------------------------
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 Resolve on the approval of the consolidated Mgmt For For
and individual accounts reporting documents
referring to the 2013 financial year ended
on December, 31st, 2013, namely the legal
certification of the accounts, the opinion
of the supervising body, the activity
report of the audit committee and the
corporate governance report
2 Resolve on the proposal for the allocation Mgmt For For
of profits in relation to the financial
year ended on December 31st, 2013
3 General assessment of the management and Mgmt For For
supervision of the company in accordance
with article 455 of the Portuguese
companies code
4 Resolve on the granting of authorization to Mgmt For For
the board of directors for the acquisition
and sale of own shares by Ren and its
subsidiaries
5 Resolve on the granting of authorization to Mgmt For For
the board of directors for the acquisition
and sale of own bonds or other own debt
securities by Ren and its subsidiaries
6 Resolve on a statement of the remuneration Mgmt For For
committee on the remuneration policy of the
members of the corporate bodies of the
company
7 Resolve on the election of new board Mgmt For For
members of the remuneration committee for
the current term (2012-2014), due to the
resignations
8 Resolve on the election of the new chairman Mgmt For For
of the board of directors for the term of
office (2012-2014), due to the resignation
of the current chairman of the board of
directors
9 Resolve on the election of a new member of Mgmt For For
the audit committee for the current term
(2012-2014), due to resignation
10 Resolve on the election of a new member of Mgmt For For
the board of directors to complete the term
of office (2012-2014)
CMMT 13 MAR 2014: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 21 APR 2014.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 20 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT AND CHANGE IN MEETING TYPE TO OGM
AND RECEIPT OF 2ND CALL 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.
CMMT 20 MAR 2014: SHAREHOLDERS MAY ONLY ATTEND Non-Voting
IN THE SHAREHOLDERS MEETING IF THEY HOLD
VOTING RIGHTS OF A MINIMUM OF 1 SHARE WHICH
CORRESPOND TO ONE VOTING RIGHT
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 705152990
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: AGM
Meeting Date: 20-May-2014
Ticker:
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For
2 APPROVAL OF DIRECTORS' REMUNERATION POLICY Mgmt For For
3 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For
4 APPOINTMENT OF EULEEN GOH AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 APPOINTMENT OF PATRICIA A. WOERTZ AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: BEN VAN BEURDEN
7 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GUY ELLIOTT
8 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: SIMON HENRY
9 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: CHARLES O.
HOLLIDAY
10 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE
11 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: JORMA OLLILA
12 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: SIR NIGEL
SHEINWALD
13 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: LINDA G. STUNTZ
14 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: HANS WIJERS
15 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GERRIT ZALM
16 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For
RE-APPOINTED AS AUDITORS OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY
17 REMUNERATION OF AUDITORS Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
21 APPROVAL OF LONG TERM INCENTIVE PLAN Mgmt For For
22 APPROVAL OF DEFERRED BONUS PLAN Mgmt For For
23 APPROVAL OF RESTRICTED SHARE PLAN Mgmt For For
24 AUTHORITY FOR CERTAIN DONATIONS AND Mgmt For For
EXPENDITURE
CMMT 05 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD Agenda Number: 705094984
--------------------------------------------------------------------------------------------------------------------------
Security: Y79711159
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: SG1R50925390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND AUDITED ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2013 AND THE AUDITORS' REPORT
THEREON
2 TO DECLARE A FINAL ORDINARY ONE-TIER TAX Mgmt For For
EXEMPT DIVIDEND OF 15 CENTS PER SHARE AND A
FINAL BONUS ONE-TIER TAX EXEMPT DIVIDEND OF
2 CENTS PER SHARE FOR THE YEAR ENDED
DECEMBER 31, 2013
3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 93 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, WILL
OFFER HIMSELF FOR RE-ELECTION: TAN SRI MOHD
HASSAN MARICAN (INDEPENDENT MEMBER OF AUDIT
COMMITTEE)
4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 93 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, WILL
OFFER HIMSELF FOR RE-ELECTION: THAM KUI
SENG (INDEPENDENT MEMBER OF AUDIT
COMMITTEE)
5 TO RE-APPOINT THE FOLLOWING DIRECTOR Mgmt For For
RETIRING UNDER SECTION 153 OF THE COMPANIES
ACT, CAP. 50, TO HOLD OFFICE FROM THE DATE
OF THIS ANNUAL GENERAL MEETING UNTIL THE
NEXT ANNUAL GENERAL MEETING: ANG KONG HUA
6 TO RE-APPOINT THE FOLLOWING DIRECTOR Mgmt For For
RETIRING UNDER SECTION 153 OF THE COMPANIES
ACT, CAP. 50, TO HOLD OFFICE FROM THE DATE
OF THIS ANNUAL GENERAL MEETING UNTIL THE
NEXT ANNUAL GENERAL MEETING: GOH GEOK LING
7 TO RE-APPOINT THE FOLLOWING DIRECTOR Mgmt For For
RETIRING UNDER SECTION 153 OF THE COMPANIES
ACT, CAP. 50, TO HOLD OFFICE FROM THE DATE
OF THIS ANNUAL GENERAL MEETING UNTIL THE
NEXT ANNUAL GENERAL MEETING: EVERT HENKES
(INDEPENDENT MEMBER OF AUDIT COMMITTEE)
8 TO APPROVE DIRECTORS' FEES OF SGD 1,583,728 Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2013,
COMPRISING: A. SGD 1,108,610 TO BE PAID IN
CASH (2012: SGD 839,189); AND B. SGD
475,118 TO BE PAID IN THE FORM OF
RESTRICTED SHARE AWARDS UNDER THE SEMBCORP
INDUSTRIES RESTRICTED SHARE PLAN 2010
(2012: SGD 359,653), WITH THE NUMBER OF
SHARES TO BE AWARDED ROUNDED DOWN TO THE
NEAREST HUNDRED AND ANY RESIDUAL BALANCE
SETTLED IN CASH
9 TO APPROVE DIRECTORS' FEES OF UP TO SGD Mgmt For For
2,600,000 FOR THE YEAR ENDING DECEMBER 31,
2014, COMPRISING: A. UP TO SGD 1,820,000 TO
BE PAID IN CASH; AND B. UP TO SGD 780,000
TO BE PAID IN THE FORM OF RESTRICTED SHARE
AWARDS UNDER THE SEMBCORP INDUSTRIES
RESTRICTED SHARE PLAN 2010, WITH THE NUMBER
OF SHARES TO BE AWARDED ROUNDED DOWN TO THE
NEAREST HUNDRED AND ANY RESIDUAL BALANCE
SETTLED IN CASH
10 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS TO: A. I. ISSUE SHARES IN THE
CAPITAL OF THE COMPANY ("SHARES") WHETHER
BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND /
OR II. MAKE OR GRANT OFFERS, AGREEMENTS OR
OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT
MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY, IN THEIR ABSOLUTE
DISCRETION, DEEM FIT; AND B.
(NOTWITHSTANDING THE AUTHORITY CONFERRED BY
THIS RESOLUTION MAY HAVE CEASED TO BE IN
FORCE) ISSUE SHARES IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE DIRECTORS
WHILE THIS RESOLUTION WAS IN FORCE,
PROVIDED THAT: (1) CONTD
CONT CONTD THE AGGREGATE NUMBER OF SHARES TO BE Non-Voting
ISSUED PURSUANT TO THIS RESOLUTION
(INCLUDING SHARES TO BE ISSUED IN PURSUANCE
OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 50% OF THE
TOTAL NUMBER OF ISSUED SHARES IN THE
CAPITAL OF THE COMPANY EXCLUDING TREASURY
SHARES (AS CALCULATED IN ACCORDANCE WITH
PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED 5% OF THE
TOTAL NUMBER OF ISSUED SHARES IN THE
CAPITAL OF THE COMPANY EXCLUDING TREASURY
SHARES (AS CALCULATED IN ACCORDANCE WITH
PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH
MANNER OF CALCULATION AS MAY BE PRESCRIBED
BY THE SINGAPORE EXCHANGE CONTD
CONT CONTD SECURITIES TRADING LIMITED Non-Voting
("SGX-ST")) FOR THE PURPOSE OF DETERMINING
THE AGGREGATE NUMBER OF SHARES THAT MAY BE
ISSUED UNDER PARAGRAPH (1) ABOVE, THE
PERCENTAGE OF ISSUED SHARES SHALL BE BASED
ON THE TOTAL NUMBER OF ISSUED SHARES IN THE
CAPITAL OF THE COMPANY EXCLUDING TREASURY
SHARES AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES
ARISING FROM THE CONVERSION OR EXERCISE OF
ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS
OR VESTING OF SHARE AWARDS WHICH ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS
RESOLUTION IS PASSED; AND (II) ANY
SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR
SUBDIVISION OF SHARES; (3) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
SUCH COMPLIANCE CONTD
CONT CONTD HAS BEEN WAIVED BY THE SGX-ST) AND Non-Voting
THE ARTICLES OF ASSOCIATION FOR THE TIME
BEING OF THE COMPANY; AND (4) (UNLESS
REVOKED OR VARIED BY THE COMPANY IN GENERAL
MEETING) THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL CONTINUE IN FORCE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
12 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For
DIRECTORS TO: A. GRANT AWARDS IN ACCORDANCE
WITH THE PROVISIONS OF THE SEMBCORP
INDUSTRIES PERFORMANCE SHARE PLAN 2010 (THE
"SCI PSP 2010") AND / OR THE SEMBCORP
INDUSTRIES RESTRICTED SHARE PLAN 2010 (THE
"SCI RSP 2010") (THE SCI PSP 2010 AND SCI
RSP 2010, TOGETHER THE "SHARE PLANS"); AND
B. ALLOT AND ISSUE FROM TIME TO TIME SUCH
NUMBER OF FULLY PAID-UP ORDINARY SHARES IN
THE CAPITAL OF THE COMPANY AS MAY BE
REQUIRED TO BE DELIVERED PURSUANT TO THE
VESTING OF AWARDS UNDER THE SHARE PLANS,
PROVIDED THAT: (1) THE AGGREGATE NUMBER OF
(I) NEW ORDINARY SHARES ALLOTTED AND ISSUED
AND / OR TO BE ALLOTTED AND ISSUED, (II)
EXISTING ORDINARY SHARES (INCLUDING SHARES
HELD IN TREASURY) DELIVERED AND / OR TO BE
DELIVERED, AND (III) ORDINARY SHARES
RELEASED AND / OR TO BE RELEASED IN THE
CONTD
CONT CONTD FORM OF CASH IN LIEU OF ORDINARY Non-Voting
SHARES, PURSUANT TO THE SHARE PLANS, SHALL
NOT EXCEED 7% OF THE TOTAL NUMBER OF ISSUED
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY (EXCLUDING TREASURY SHARES) FROM
TIME TO TIME; AND (2) THE AGGREGATE NUMBER
OF ORDINARY SHARES UNDER AWARDS TO BE
GRANTED PURSUANT TO THE SHARE PLANS DURING
THE PERIOD COMMENCING FROM THIS ANNUAL
GENERAL MEETING AND ENDING ON THE DATE OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR THE DATE BY WHICH THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY IS
REQUIRED BY LAW TO BE HELD, WHICHEVER IS
THE EARLIER, SHALL NOT EXCEED 1% OF THE
TOTAL NUMBER OF ISSUED ORDINARY SHARES IN
THE CAPITAL OF THE COMPANY (EXCLUDING
TREASURY SHARES) FROM TIME TO TIME
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD Agenda Number: 705093211
--------------------------------------------------------------------------------------------------------------------------
Security: Y79711159
Meeting Type: EGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: SG1R50925390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED RENEWAL OF THE IPT MANDATE Mgmt For For
2 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
SHENG SIONG GROUP LTD, SINGAPORE Agenda Number: 705122795
--------------------------------------------------------------------------------------------------------------------------
Security: Y7709X109
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: SG2D54973185
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND AUDITED ACCOUNTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2013
TOGETHER WITH THE AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL (ONE-TIER TAX EXEMPT) Mgmt For For
DIVIDEND OF 1.40 CENTS PER ORDINARY SHARE
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2013
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO THE COMPANY'S ARTICLES OF
ASSOCIATION (THE "ARTICLES"): Mr LIM HOCK
CHEE (ARTICLE 89)
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO THE COMPANY'S ARTICLES OF
ASSOCIATION (THE "ARTICLES"): Mr LIM HOCK
ENG (ARTICLE 89)
5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against
PURSUANT TO THE COMPANY'S ARTICLES OF
ASSOCIATION (THE "ARTICLES"): Mr LEE TECK
LENG, ROBSON (ARTICLE 89)
6 TO RE-ELECT Mr TAN LING SAN AS A DIRECTOR Mgmt For For
OF THE COMPANY PURSUANT TO SECTION 153 OF
THE COMPANIES ACT OF SINGAPORE (CAP. 50)
(THE "COMPANIES ACT")
7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 200,000 FOR THE YEAR ENDED 31
DECEMBER 2013. (2012: SGD 200,000)
8 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
9 AUTHORITY TO ALLOT AND ISSUE SHARES IN THE Mgmt For For
CAPITAL OF THE COMPANY ("SHARES")-SHARE
ISSUE MANDATE
10 AUTHORITY TO GRANT OPTIONS AND ISSUE SHARES Mgmt Against Against
UNDER THE SHENG SIONG ESOS
11 PROPOSED RENEWAL OF THE SHARE BUYBACK Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO LTD Agenda Number: 705284937
--------------------------------------------------------------------------------------------------------------------------
Security: Y7753X104
Meeting Type: AGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: TW0002888005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
B.1 THE 2013 FINANCIAL STATEMENTS Mgmt For For
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.0603 PER SHARE
B.3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
B.4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.5 THE PROPOSAL OF LONG-TERM CAPITAL INJECTION Mgmt For For
B.6 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS. PROPOSED STOCK DIVIDEND:
54.233766 FOR 1,000 SHS HELD
B71.1 THE ELECTION OF THE DIRECTOR: NAME:SHIN Mgmt For For
KONG WU HO SU CULTURE AND EDUCATION
FOUNDATION / REPRESENTATIVE:WU,TUNG-CHIN,
SHAREHOLDER NO. 00038260
B71.2 THE ELECTION OF THE DIRECTOR: NAME:SHIN Mgmt For For
KONG WU HO SU CULTURE AND EDUCATION
FOUNDATION/ REPRESENTATIVE:HSU,PENG,
SHAREHOLDER NO. 00038260
B71.3 THE ELECTION OF THE DIRECTOR: NAME:WU CHIA Mgmt For For
LU INSURANCE CULTURE AND EDUCATION
FOUNDATION/ REPRESENTATIVE: WU WEN,TSUI
MEI, SHAREHOLDER NO. 00042760
B71.4 THE ELECTION OF THE DIRECTOR: NAME:SHIN Mgmt For For
KONG MITSUKOSHI DEPARTMENT STORE CO., LTD./
REPRESENTATIVE: YEH,YUN-WAN, SHAREHOLDER
NO. 00000026835
B71.5 THE ELECTION OF THE DIRECTOR: NAME:SHIN Mgmt For For
SHENG COMPANY LTD./
REPRESENTATIVE:LIN,PO-HAN, SHAREHOLDER NO.
00000089
B71.6 THE ELECTION OF THE DIRECTOR: NAME:SHIN Mgmt For For
SHENG COMPANY LTD./ REPRESENTATIVE:
HUNG,WEN-TUNG, SHAREHOLDER NO. 00000089
B71.7 THE ELECTION OF THE DIRECTOR: NAME:SHIN Mgmt For For
SHENG COMPANY LTD./ REPRESENTATIVE:
WU,KUEI-LAN, SHAREHOLDER NO. 00000089
B71.8 THE ELECTION OF THE DIRECTOR: NAME:SHIN Mgmt For For
SHENG COMPANY LTD./ REPRESENTATIVE:
WU,TUNG-CHUAN, SHAREHOLDER NO. 00000089
B71.9 THE ELECTION OF THE DIRECTOR: NAME:CHIN Mgmt For For
SHAN INVESTMENT CO., LTD./ REPRESENTATIVE:
WU,HSIN-EN, SHAREHOLDER NO. 00000141
B7110 THE ELECTION OF THE DIRECTOR: NAME:SHIN Mgmt For For
CHENG INVESTMENT CO., LTD. /
REPRESENTATIVE: WU,HSIN YING, SHAREHOLDER
NO. 00415689
B7111 THE ELECTION OF THE DIRECTOR: NAME:TE FU Mgmt For For
CULTURE AND EDUCATION FOUNDATION /
REPRESENTATIVE: WU,MIN-WEI, SHAREHOLDER NO.
00037844
B7112 THE ELECTION OF THE DIRECTOR: NAME:HUI FENG Mgmt For For
INVESTMENT CO., LTD/ REPRESENTATIVE:
SU,CHI-MING, SHAREHOLDER NO. 00000029
B72.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
NAME:LI,CHENG-I, ID NO. R10277XXXX
B72.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
NAME:LI,SHENG-YEN, ID NO. D10044XXXX
B72.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
NAME:LIN,MEI-HUA, ID NO. F20128XXXX
B.8 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against
RESTRICTION ON THE DIRECTORS
CMMT 26 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF SHAREHOLDERS
NOS. FOR RESOLUTION NOS. B71.1 TO B72.3. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SHINKONG SYNTHETIC FIBERS CORPORATION Agenda Number: 705250633
--------------------------------------------------------------------------------------------------------------------------
Security: Y77522103
Meeting Type: AGM
Meeting Date: 29-May-2014
Ticker:
ISIN: TW0001409001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF ENDORSEMENT AND GUARANTEE Non-Voting
A.4 THE STATUS OF TREASURY STOCKS TRANSFERRING Non-Voting
A.5 THE RULES OF THE BOARD MEETING Non-Voting
A.6 THE CODE OF BUSINESS WITH INTEGRITY Non-Voting
A.7 THE REPORT OF NIL PROPOSAL SUBMITTED BY Non-Voting
SHAREHOLDERS WHO HOLD OVER 1PCT OF VOTING
SHARES
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND TWD 0. 35 PER SHARE
B.3 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING
B.4 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
B.5 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
B.6 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE
B.7 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.8 THE REVISION TO THE PROCEDURES OF THE Mgmt For For
ELECTION OF THE DIRECTORS AND SUPERVISORS
B.911 THE ELECTION OF THE DIRECTOR; NAME:SHIN Mgmt For For
KONG INVESTMENT CO., LTD/REPRESENTATIVE:
WU, DONG-SHENG
B.912 THE ELECTION OF THE DIRECTOR; NAME:SHIN Mgmt For For
KONG INVESTMENT CO., LTD/REPRESENTATIVE:
WU, DONG-MING
B.913 THE ELECTION OF THE DIRECTOR; NAME:SHIN Mgmt For For
KONG INVESTMENT CO., LTD/REPRESENTATIVE:
HONG, SHI-JUN
B.914 THE ELECTION OF THE DIRECTOR; NAME: Mgmt For For
SHINKONG COMPANY LTD. REPRESENTATIVE:
WU.GUEI-LAN
B.915 THE ELECTION OF THE DIRECTOR; NAME:TAY WAY Mgmt For For
ENTERPRISE CO., LTD /REPRESENTATIVE: HE,
XIAN-ZHONG (AMENDED)
B.916 THE ELECTION OF THE DIRECTOR; NAME:TAY WAY Mgmt For For
ENTERPRISE CO., LTD /REPRESENTATIVE: SHIH,
HUO-ZAO (AMENDED)
B.917 THE ELECTION OF THE DIRECTOR; NAME:CHIN Mgmt For For
SHAN INVESTMENT CORPORATION LTD /
REPRESENTATIVE: WU, XIN-EN
B.918 THE ELECTION OF THE DIRECTOR; NAME:MIAN HAO Mgmt For For
INDUSTRY CO., LTD / REPRESENTATIVE: NI,
SIIIN-MO
B.919 THE ELECTION OF THE DIRECTOR; NAME:SHIN Mgmt For For
KONG WU HO-SU CULTURAL AND EDUCATIONAL
FOUNDATION/ REPRESENTATIVE: LIU, RONG-JI
B.921 THE ELECTION OF THE INDEPENDENT DIRECTOR; Mgmt For For
NAME: QIU,XIAN-DE
B.922 THE ELECTION OF THE INDEPENDENT DIRECTOR; Mgmt For For
NAME: ZENG, RONC-ZHEN
B.923 THE ELECTION OF THE INDEPENDENT DIRECTOR; Mgmt For For
NAME: CAI,YONG-QIN
B.10 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SHIZUOKAGAS CO., LTD. Agenda Number: 704992646
--------------------------------------------------------------------------------------------------------------------------
Security: J7444M100
Meeting Type: AGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: JP3351150002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
SIEGFRIED HOLDING AG, ZOFINGEN Agenda Number: 705002121
--------------------------------------------------------------------------------------------------------------------------
Security: H75942153
Meeting Type: AGM
Meeting Date: 26-Mar-2014
Ticker:
ISIN: CH0014284498
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 Approval of the annual report, consolidated Mgmt For For
financial statement, and annual financial
statement 2013
1.2 Consultative approval of the 2013 Mgmt For For
remuneration report
2 Approval of the appropriation of the Mgmt For For
retained earnings and distribution from
capital contribution reserves : Dividends
of CHF 1.50 per share
3.1 General amendment of the articles of Mgmt For For
incorporation / adaptation to the ordinance
on excessive remuneration: Amendments to
article 2 (purpose) of the articles of
incorporation
3.2 General amendment of the articles of Mgmt Against Against
incorporation / adaptation to the ordinance
on excessive remuneration: Creation of new
and cancellation of available conditional
capital
3.3 General amendment of the articles of Mgmt Against Against
incorporation / adaptation to the ordinance
on excessive remuneration: Adaptation of
the articles of incorporation to the
ordinance on excessive remuneration
3.4 General amendment of the articles of Mgmt For For
incorporation / adaptation to the ordinance
on excessive remuneration: Further
amendments to the articles of incorporation
4 Discharge of the members of the board of Mgmt For For
directors
5.1 Approval of remuneration for the board of Mgmt For For
directors
5.2.1 Approval of fixed remuneration for the Mgmt For For
executive management for the financial year
2015
5.2.2 Approval of long-term performance-based Mgmt For For
remuneration for the executive management
for the current financial year 2014
6.1.1 Re-election of Colin Bond as a board of Mgmt For For
director
6.1.2 Re-election of Dr. Andreas Casutt as a Mgmt For For
board of director
6.1.3 Re-election of Reto Garzetti as a board of Mgmt For For
director
6.1.4 Re-election of Dr. Felix K. Meyer as a Mgmt For For
board of director
6.1.5 Re-election of Dr. Thomas Villiger as a Mgmt For For
board of director
6.1.6 Election of Prof. Dr. Wolfram Carius as a Mgmt For For
board of director
6.2 Election of Dr. Andreas Casutt as chairman Mgmt For For
of the board of directors
6.3.1 Election of Reto Garzetti as a member of Mgmt For For
the remuneration committee
6.3.2 Election of Dr. Felix K. Meyer as a member Mgmt For For
of the remuneration committee
6.3.3 Election of Dr. Thomas Villiger as a member Mgmt For For
of the remuneration committee
7 Election of BDO AG, Aarau, as independent Mgmt For For
voting proxy
8 Election of the auditors Mgmt For For
PricewaterhouseCoopers, Basel
9 Additional and/or counterproposals Mgmt Abstain For
CMMT 13 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 2. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SIME DARBY BHD Agenda Number: 704812141
--------------------------------------------------------------------------------------------------------------------------
Security: Y7962G108
Meeting Type: AGM
Meeting Date: 21-Nov-2013
Ticker:
ISIN: MYL4197OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To declare a final single tier dividend of Mgmt For For
27 sen per ordinary share for the financial
year ended 30 June 2013
2 To approve the annual remuneration for the Mgmt For For
Non-Executive Directors as disclosed in the
Audited Financial Statements for the
financial year ended 30 June 2013
3 To re-appoint Tan Sri Dato' Dr Wan Mohd Mgmt For For
Zahid Mohd Noordin as a Director of the
Company and to hold office until the
conclusion of the next Annual General
Meeting pursuant to Section 129(6) of the
Companies Act, 1965
4 To re-elect the following Director who Mgmt For For
retires pursuant to Article 104 of the
Articles of Association of the Company and
who have offered himself for election:
Dato' Abdul Ghani Othman
5 To re-elect the following Director who Mgmt For For
retires pursuant to Article 104 of the
Articles of Association of the Company and
who have offered himself for election: Tan
Sri Dato' Sri Dr Wan Abdul Aziz Wan
Abdullah
6 To re-elect the following Director who Mgmt For For
retires pursuant to Article 104 of the
Articles of Association of the Company and
who have offered himself for election: Ir
Dr Muhamad Fuad Abdullah
7 To re-elect the following Director who Mgmt For For
retires pursuant to Article 99 of the
Articles of Association of the Company and
who have offered himself for re-election:
Tan Sri Dato' Sri Hamad Kama Piah Che
Othman
8 To re-elect the following Director who Mgmt For For
retires pursuant to Article 99 of the
Articles of Association of the Company and
who have offered himself for re-election:
Tan Sri Datuk Dr Yusof Basiran
9 To re-elect the following Director who Mgmt For For
retires pursuant to Article 99 of the
Articles of Association of the Company and
who have offered herself for re-election:
Datuk Zaiton Mohd Hassan
10 To re-appoint PricewaterhouseCoopers as Mgmt For For
Auditors of the Company for the financial
year ending 30 June 2014, and to authorise
the Directors to fix their remuneration
11 Authority to Allot and Issue Shares Mgmt For For
pursuant to Section 132D of the Companies
Act, 1965
12 Proposed Renewal of Shareholders' Mandate Mgmt For For
for Existing Recurrent Related Party
Transactions and Proposed New Shareholders'
Mandate for Additional Recurrent Related
Party Transactions of a Revenue or Trading
Nature
13 Proposed Grant to Muhammad Ali Nuruddin Mgmt Against Against
pursuant to the Performance-Based Employee
Share Scheme for the Eligible Employee
(including Executive Directors) of Sime
Darby Berhad and Its Subsidiaries
(excluding subsidiaries which are dormant)
(Scheme)
--------------------------------------------------------------------------------------------------------------------------
SIME DARBY BHD Agenda Number: 704813939
--------------------------------------------------------------------------------------------------------------------------
Security: Y7962G108
Meeting Type: EGM
Meeting Date: 21-Nov-2013
Ticker:
ISIN: MYL4197OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposed dividend reinvestment plan that Mgmt For For
provides shareholders of the company with
an option to reinvest their cash dividend
in new ordinary shares of RM0.50 each in
the company ("Sime Darby Shares")
("Proposed DRP")
--------------------------------------------------------------------------------------------------------------------------
SLIGRO FOOD GROUP NV, VEGHEL Agenda Number: 704962732
--------------------------------------------------------------------------------------------------------------------------
Security: N8084E155
Meeting Type: AGM
Meeting Date: 19-Mar-2014
Ticker:
ISIN: NL0000817179
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 279768 DUE TO SPLITTING OF
RESOLUTION 7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Call to order and announcements Non-Voting
2 Minutes of the Annual General Meeting of Non-Voting
Shareholders of Sligro Food Group N.V. held
on 20 March 2013 (already adopted)
3 Report of the Executive Board on the 2013 Non-Voting
financial year
4.a Remuneration policy Non-Voting
4.b Presentation on the audit of the financial Non-Voting
statements
4.c Adoption of the 2013 financial statements Mgmt For For
4.d Adoption of the profit appropriation: Mgmt For For
Dividends of EUR 1.05 per share
4.e Ratification of the actions of the Mgmt For For
Executive Board in respect of its
management
4.f Ratification of the actions of the Mgmt For For
Supervisory Board in respect of its
supervision
5 Profit retention and dividend policy Non-Voting
6 Appointment of auditors: Deloitte Non-Voting
7.1 Proposed Amendment of the Articles of Mgmt Against Against
Association: amendment of the right to have
items added to the shareholders' meeting
agenda
7.2 Proposed Amendment of the Articles of Mgmt For For
Association: other changes of the Articles
of Association
8 Authorisation of the Executive Board to Mgmt For For
repurchase the company's own shares
9.a Extension of the period for which the Mgmt For For
Executive Board is authorised to issue
shares
9.b Extension of the period for which the Mgmt For For
Executive Board is authorised to restrict
or suspend pre-emptive rights of
shareholders on the issue of shares
10 Any other business and adjournment Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SOCIETE D'EDITION DE CANAL PLUS, PARIS Agenda Number: 705059942
--------------------------------------------------------------------------------------------------------------------------
Security: F84294101
Meeting Type: OGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: FR0000125460
--------------------------------------------------------------------------------------------------------------------------
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 11 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
014/0324/201403241400763.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0411/201404111401078.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
1 Approval of the reports and annual Mgmt Against Against
corporate financial statements for the
financial year ended December 31st, 2013
2 Approval of the reports and consolidated Mgmt For For
financial statements for the financial year
ended December 31st, 2013
3 Special report of the Statutory Auditors on Mgmt For For
the regulated agreements and commitments
pursuant to Article L.225-40 paragraph 3 of
the Commercial Code
4 Allocation of income from the financial Mgmt For For
year ended December 31st, 2013, setting of
the dividend and of its payment date
5 Ratification of the cooptation of the Mgmt Against Against
Groupe Canal+ company as Board Member
6 Renewal of term of Mrs. Brigitte Longuet as Mgmt For For
Board Member
7 Renewal of term of the Ernst & Young et Mgmt For For
Autres firm as Principal Statutory Auditor
8 Renewal of term of the KPMG firm as Mgmt For For
Principal Statutory Auditor
9 Renewal of term of the Auditex firm as Mgmt For For
Deputy Statutory Auditor
10 Appointment of the KPMG Audit IS firm as Mgmt For For
new Deputy Statutory Auditor
11 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STRAUSS GROUP LTD, RAMAT GAN Agenda Number: 705276891
--------------------------------------------------------------------------------------------------------------------------
Security: M8553H110
Meeting Type: OGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: IL0007460160
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 DISCUSSION OF THE FINANCIAL STATEMENTS AND Mgmt Abstain Against
DIRECTORS REPORT FOR THE YEAR 2013
2 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS AND Mgmt Against Against
AUTHORIZATION OF THE BOARD TO FIX THEIR
FEES
3.1 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
OFRA STRAUSS
3.2 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
ARIEH OVADIA
3.3 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt Against Against
DAVID MOSHEVITZ
4.1 RE-APPOINTMENT FOR AN ADDITIONAL 3 YEAR Mgmt For For
STATUTORY PERIOD OF THE EXTERNAL DIRECTOR:
DR. MICHAEL ANGEL
4.2 RE-APPOINTMENT FOR AN ADDITIONAL 3 YEAR Mgmt For For
STATUTORY PERIOD OF THE EXTERNAL DIRECTOR:
PROF. DAPHNE SCHWARTZ
--------------------------------------------------------------------------------------------------------------------------
SUMMERSET GROUP HOLDINGS LTD, WELLINGTON Agenda Number: 705060781
--------------------------------------------------------------------------------------------------------------------------
Security: Q8794G109
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: NZSUME0001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 6 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
1 That the Board is authorised to fix the Mgmt For For
auditors' remuneration
2 Having retired by rotation, that Rob Mgmt For For
Campbell be re-elected as a Director of
Summerset
3 Having retired by rotation, that Norah Mgmt For For
Barlow be re-elected as a Director of
Summerset
4 Having been appointed during the year by Mgmt For For
the Board and holding office only until the
Annual Meeting, that Marie Bismark be
elected as a Director of Summerset
5 Having been appointed during the year by Mgmt For For
the Board and holding office only until the
Annual Meeting, that Anne Urlwin be elected
as a Director of Summerset
6 That with effect from 1 April 2014, the Mgmt For For
maximum aggregate amount of remuneration
payable by Summerset to Directors (in their
capacity as Directors) be increased by NZD
200,000 per annum, from NZD 400,000 per
annum to NZD 600,000 per annum
7 That the amendments to the company's Mgmt For For
constitution as set out in the Schedule of
the Notice of Annual Meeting of
Shareholders be approved: Clauses 1.1, 3,
4, 6, 5, 8.3, 21 and 51
--------------------------------------------------------------------------------------------------------------------------
TAICHUNG COMMERCIAL BANK Agenda Number: 705357209
--------------------------------------------------------------------------------------------------------------------------
Security: Y8371H109
Meeting Type: AGM
Meeting Date: 19-Jun-2014
Ticker:
ISIN: TW0002812005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE 2013 ASSETS IMPAIRMENT Non-Voting
A.4 THE STATUS OF SUBORDINATED FINANCIAL Non-Voting
DEBENTURES
A.5 THE ADOPTION OF IFRS FOR THE ADJUSTMENT OF Non-Voting
PROFIT DISTRIBUTION AND SPECIAL RESERVE
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0..2 PER SHARE
B.3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS. PROPOSED STOCK DIVIDEND: 61.5 FOR
1,000 SHS HELD
B.4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.5 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
B6.1 THE ELECTION OF THE DIRECTOR: XU TIAN Mgmt Against Against
INVESTMENT CO., LTD DELEGATE OF JIN-FONG
SOO; ID / SHAREHOLDER NO: 301898
B6.2 THE ELECTION OF THE DIRECTOR: XU TIAN Mgmt Against Against
INVESTMENT CO., LTD DELEGATE OF JER-SHYONG
TSAI; ID / SHAREHOLDER NO: 301898
B6.3 THE ELECTION OF THE DIRECTOR: XU TIAN Mgmt Against Against
INVESTMENT CO., LTD DELEGATE OF KUEI-FONG
WANG; ID / SHAREHOLDER NO: 301898
B6.4 THE ELECTION OF THE DIRECTOR: XU TIAN Mgmt Against Against
INVESTMENT CO., LTD DELEGATE OF SHU-YUAN
LIN; ID / SHAREHOLDER NO: 301898
B6.5 THE ELECTION OF THE DIRECTOR: XU TIAN Mgmt Against Against
INVESTMENT CO., LTD DELEGATE OF MING-SHAN
CHUANG; ID / SHAREHOLDER NO: 301898
B6.6 THE ELECTION OF THE DIRECTOR: XU TIAN Mgmt Against Against
INVESTMENT CO., LTD DELEGATE OF CHUN-SHENG
LEE; ID / SHAREHOLDER NO: 301898
B6.7 THE ELECTION OF THE DIRECTOR: XU TIAN Mgmt Against Against
INVESTMENT CO., LTD DELEGATE OF HSIN-CHING
CHANG; ID / SHAREHOLDER NO: 301898
B6.8 THE ELECTION OF THE DIRECTOR: XU TIAN Mgmt Against Against
INVESTMENT CO., LTD DELEGATE OF WEI-LIANG
LIN; ID / SHAREHOLDER NO: 301898
B6.9 THE ELECTION OF THE DIRECTOR: PAN ASIA Mgmt Against Against
CHEMICAL CO., LTD DELEGATE OF MENG-LIANG
CHANG; ID / SHAREHOLDER NO: 226754
B6.10 THE ELECTION OF THE DIRECTOR: HE YANG Mgmt Against Against
MANAGEMENT CONSULTING CO., LTD. DELEGATE OF
CHIA-HUNG LIN; ID / SHAREHOLDER NO: 286604
B6.11 THE ELECTION OF THE DIRECTOR: HE YANG Mgmt Against Against
MANAGEMENT CONSULTING CO., LTD. DELEGATE OF
JIAN-HUI HUANG; ID / SHAREHOLDER NO: 286604
B6.12 THE ELECTION OF THE DIRECTOR: I JOUNG Mgmt Against Against
INVESTMENT CO., LTD. DELEGATE OF YI-DER
CHEN; ID / SHAREHOLDER NO: 7716
B6.13 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HSI-RONG HUANG; ID / SHAREHOLDER NO:
N100464677
B6.14 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHEN-LE LIU; ID / SHAREHOLDER NO:
N102757406
B6.15 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
JIN-YI LEE; ID / SHAREHOLDER NO: F104184825
CMMT 06 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION B6.13. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SECOM Agenda Number: 705336039
--------------------------------------------------------------------------------------------------------------------------
Security: Y8461H100
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: TW0009917005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS AND THE 2013 Non-Voting
FINANCIAL STATEMENTS
A.2 THE 2013 AUDITED REPORTS Non-Voting
B.1 THE 2013 FINANCIAL STATEMENTS Mgmt For For
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 3.5 PER SHARE
B.3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS. PROPOSED STOCK DIVIDEND: 15 FOR
1,000 SHS HELD
B.4 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
B.5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B61.1 THE ELECTION OF THE DIRECTOR: NAME: CHENG Mgmt Against Against
SHIN INVESTMENT LTD. / SHAREHOLDER NO.16349
REPRESENTATIVE: LIN, SHIAW-SHINN
B61.2 THE ELECTION OF THE DIRECTOR: NAME: YUAN Mgmt Against Against
HSING INVESTMENT LTD. / SHAREHOLDER NO.1842
REPRESENTATIVE: VINCENT M. LIN
B61.3 THE ELECTION OF THE DIRECTOR: NAME: SECOM Mgmt Against Against
CO., LTD. / SHAREHOLDER NO.93
REPRESENTATIVE: HIROSHI ISHIKAWA
B61.4 THE ELECTION OF THE DIRECTOR: NAME: SECOM Mgmt Against Against
CO., LTD. / SHAREHOLDER NO.93
REPRESENTATIVE: HITOSHI WADA
B61.5 THE ELECTION OF THE DIRECTOR: NAME: SECOM Mgmt Against Against
CO., LTD. / SHAREHOLDER NO.93
REPRESENTATIVE: HIROFUMI ONODERA
B61.6 THE ELECTION OF THE DIRECTOR: NAME: SHIN Mgmt Against Against
LAN INVESTMENT CO., LTD. / SHAREHOLDER
NO.199 REPRESENTATIVE: FRANK LIN
B61.7 THE ELECTION OF THE DIRECTOR: NAME: WEA, Mgmt Against Against
CHI-LIN / ID NO.J100196868
B61.8 THE ELECTION OF THE DIRECTOR: NAME: TIEN, Mgmt Against Against
HUNG-MAO / SHAREHOLDER NO.45251
B61.9 THE ELECTION OF THE DIRECTOR: NAME: TU, Mgmt Against Against
HENG-YI / ID NO.A120942019
B6110 THE ELECTION OF THE DIRECTOR: NAME: Mgmt Against Against
CHANG-QIAO INVESTMENT AND DEVELOPMENT LTD.
/ SHAREHOLDER NO.46247 REPRESENTATIVE: PAUL
LIAO
B6111 THE ELECTION OF THE DIRECTOR: NAME: GOLDEN Mgmt Against Against
FLORA INVESTMENT CO., LTD. / SHAREHOLDER
NO.41991 REPRESENTATIVE: HSU, MING-TEH
B6112 THE ELECTION OF THE DIRECTOR: NAME: TAIWAN Mgmt Against Against
SECOM CULTURAL FOUNDATION / SHAREHOLDER
NO.48821 REPRESENTATIVE: LIVIA YU
B62.1 THE ELECTION OF THE SUPERVISOR: NAME: LIN Mgmt Against Against
SHAN BIOTECH CO. , LTD. / SHAREHOLDER
NO.1841 REPRESENTATIVE: STEVE LIN
B62.2 THE ELECTION OF THE SUPERVISOR: NAME: SHANG Mgmt Against Against
GIING INVESTMENT CO. , LTD. / SHAREHOLDER
NO.1843 REPRESENTATIVE: YU, MING-HSEIN
B.7 EXTRAORDINARY MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 934026433
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 11-Jun-2014
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt Against Against
1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt Against Against
1C. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt Against Against
1D. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt Against Against
1E. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt Against Against
1F. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt Against Against
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt Against Against
1H. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt Against Against
1I. ELECTION OF DIRECTOR: KENNETH L. SALAZAR Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt Against Against
2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, OUR EXECUTIVE COMPENSATION
("SAY-ON-PAY").
4. SHAREHOLDER PROPOSAL TO ELIMINATE Shr Against For
PERQUISITES.
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR Shr For Against
AN INDEPENDENT CHAIRMAN.
6. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Shr Against For
PROHIBITING DISCRIMINATION "AGAINST" OR
"FOR" PERSONS.
--------------------------------------------------------------------------------------------------------------------------
TELEKOM MALAYSIA BHD Agenda Number: 705165454
--------------------------------------------------------------------------------------------------------------------------
Security: Y8578H118
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: MYL4863OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A FINAL SINGLE-TIER DIVIDEND OF Mgmt For For
16.3 SEN PER ORDINARY SHARE IN RESPECT OF
THE FINANCIAL YEAR ENDED 31 DECEMBER 2013
2 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 98(2) OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATUK
SERI FATEH ISKANDAR TAN SRI DATO' MOHAMED
MANSOR
3 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 98(2) OF THE
COMPANY'S ARTICLES OF ASSOCIATION: GEE SIEW
YOONG
4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 103 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO'
SRI DR HALIM SHAFIE
5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 103 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: TAN SRI
DATO' SRI ZAMZAMZAIRANI MOHD ISA
6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 103 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DAVIDE
GIACOMO BENELLO @ DAVID BENELLO
7 TO RE-APPOINT DATO' DANAPALAN T.P Mgmt For For
VINGGRASALAM, WHO RETIRES PURSUANT TO
SECTION 129(2) OF THE COMPANIES ACT, 1965
8 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
(PWC), HAVING CONSENTED TO ACT AS AUDITORS
OF THE COMPANY FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2014 AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
9 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 132D OF THE COMPANIES
ACT, 1965(CA 1965)
--------------------------------------------------------------------------------------------------------------------------
TELEKOM MALAYSIA BHD Agenda Number: 705213546
--------------------------------------------------------------------------------------------------------------------------
Security: Y8578H118
Meeting Type: EGM
Meeting Date: 08-May-2014
Ticker:
ISIN: MYL4863OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED DIVIDEND REINVESTMENT SCHEME THAT Mgmt For For
PROVIDES THE SHAREHOLDERS OF TM
("SHAREHOLDERS") WITH THE OPTION TO ELECT
TO REINVEST THEIR CASH DIVIDEND
ENTITLEMENTS IN NEW ORDINARY SHARES OF
RM0.70 EACH IN TM ("TM SHARES") ("PROPOSED
DRS")
2 PROPOSED DRS BEING APPLICABLE TO THE Mgmt For For
COMPANY'S FINAL SINGLE-TIER DIVIDEND OF
16.3 SEN PER TM SHARE THAT WAS ANNOUNCED ON
27 FEBRUARY 2014("FINAL DIVIDEND")
("PROPOSED APPLICATION")
3 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE ("PROPOSED
RENEWAL OF SHAREHOLDERS' MANDATE")
4 PROPOSED ADDITIONAL SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE ("PROPOSED
ADDITIONAL SHAREHOLDERS' MANDATE")
--------------------------------------------------------------------------------------------------------------------------
TENAGA NASIONAL BHD, KUALA LUMPUR Agenda Number: 704856333
--------------------------------------------------------------------------------------------------------------------------
Security: Y85859109
Meeting Type: AGM
Meeting Date: 19-Dec-2013
Ticker:
ISIN: MYL5347OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the declaration of a final Mgmt For For
single-tier dividend of 15.0 sen per
ordinary share for the Financial Year ended
31 August 2013
2 To approve the following Directors' Fees: Mgmt For For
Increase in Directors' Fees amounting to
RM180,000.00 per annum for the
Non-Executive Chairman and RM120,000.00 per
annum for the Non-Executive Director with
effect from 1 January 2013
3 To approve the following Directors' Fees: Mgmt For For
Payment of Directors' fees of RM
1,900,000.00 for the Financial Year ended
31 August 2013
4 To re-elect the following Director who Mgmt For For
retires in accordance with Article 135 of
the Company's Articles of Association:
Datuk Nozirah binti Bahari
5 To re-elect the following Director who Mgmt For For
retires in accordance with Article 135 of
the Company's Articles of Association:
Datuk Chung Hon Cheong
6 To re-appoint the following Director who Mgmt For For
retires in accordance with Section 129(6)
of the Companies Act, 1965 ("Act") to hold
office until the conclusion of the next
Annual General Meeting ("AGM"): Tan Sri Leo
Moggie
7 To re-appoint the following Director who Mgmt For For
retires in accordance with Section 129(6)
of the Companies Act, 1965 ("Act") to hold
office until the conclusion of the next
Annual General Meeting ("AGM"): Tan Sri
Dato' Seri Siti Norma binti Yaakob
8 To re-appoint Messrs Mgmt For For
PricewaterhouseCoopers, having consented to
act, as Auditors of the Company, to hold
office until the conclusion of the next AGM
and to authorise the Directors to fix their
remuneration
9 Proposed Continuation in Office as Mgmt For For
Independent Non-Executive Director in
accordance with Recommendation 3.3 of the
Malaysian Code on Corporate Governance
2012: Dato' Zainal Abidin bin Putih
10 Proposed renewal of authority for the Mgmt For For
purchase by the Company of its own shares
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933919740
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Special
Meeting Date: 24-Feb-2014
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE COMPENSATION OF MR. EREZ Mgmt For For
VIGODMAN, THE COMPANY'S PRESIDENT AND CHIEF
EXECUTIVE OFFICER-DESIGNATE, AND MATTERS
RELATING THERETO.
--------------------------------------------------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC. Agenda Number: 933972514
--------------------------------------------------------------------------------------------------------------------------
Security: 638904102
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: NAVG
ISIN: US6389041020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SAUL L. BASCH Mgmt For For
H.J. MERVYN BLAKENEY Mgmt For For
TERENCE N. DEEKS Mgmt For For
STANLEY A. GALANSKI Mgmt For For
GEOFFREY E. JOHNSON Mgmt For For
JOHN F. KIRBY Mgmt For For
ROBERT V. MENDELSOHN Mgmt For For
DAVID M. PLATTER Mgmt For For
JANICE C. TOMLINSON Mgmt For For
MARC M. TRACT Mgmt For For
2 PASS AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
3 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY TO
EXAMINE AND REPORT ON THE DECEMBER 31, 2014
FINANCIAL STATEMENTS.
--------------------------------------------------------------------------------------------------------------------------
THE NISSHIN OILLIO GROUP,LTD. Agenda Number: 705343488
--------------------------------------------------------------------------------------------------------------------------
Security: J57719122
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3677200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
6 Approve Retirement Allowance for Retiring Mgmt Against Against
Corporate Officers, and Payment of Accrued
Benefits associated with Abolition of
Retirement Benefit System for Current
Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
THE NORTH WEST COMPANY INC. Agenda Number: 934022687
--------------------------------------------------------------------------------------------------------------------------
Security: 663278109
Meeting Type: Annual
Meeting Date: 11-Jun-2014
Ticker: NWTUF
ISIN: CA6632781093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. SANFORD RILEY Mgmt For For
FRANK J. COLEMAN Mgmt For For
WENDY F. EVANS Mgmt For For
EDWARD S. KENNEDY Mgmt For For
ROBERT J. KENNEDY Mgmt For For
VIOLET (VI) A.M. KONKLE Mgmt For For
GARY MERASTY Mgmt For For
ERIC L. STEFANSON Mgmt For For
ANNETTE M. VERSCHUREN Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSE COOPERS LLP Mgmt For For
AS AUDITORS AND AUTHORIZING THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS OF
NORTH WEST TO FIX THEIR REMUNERATION.
03 THE APPROACH TO EXECUTIVE COMPENSATION Mgmt For For
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR. NOTE - THIS IS
ADVISORY ONLY
04 SHAREHOLDER PROPOSAL NO. 1 Shr Against For
05 SHAREHOLDER PROPOSAL NO. 2 Shr For Against
06 SHAREHOLDER PROPOSAL NO. 3 Shr Against For
07 SHAREHOLDER PROPOSAL NO. 4 Shr Against For
08 SHAREHOLDER PROPOSAL NO. 5 Shr Against For
--------------------------------------------------------------------------------------------------------------------------
TOKAI HOLDINGS CORPORATION Agenda Number: 705406242
--------------------------------------------------------------------------------------------------------------------------
Security: J86012101
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3552260006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP Agenda Number: 705317130
--------------------------------------------------------------------------------------------------------------------------
Security: Y90030100
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: TW0002006004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1.1 2013 BUSINESS REPORT Non-Voting
1.2 SUPERVISOR'S REVIEW REPORT ON THE 2013 Non-Voting
FINANCIAL STATEMENTS
1.3 REPORT ON ENDORSEMENTS AND GUARANTEES Non-Voting
1.4 REPORT ON LOANING OF COMPANY FUNDS Non-Voting
1.5 REPORT ON ISSUANCE OF CONVERTIBLE BONDS AND Non-Voting
CAPITAL INJECTION
1.6 2013 STATUS OF ASSETS IMPAIRMENT Non-Voting
2.1 ADOPTION OF THE 2013 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2.2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2013 PROFITS.(CASH DIVIDEND OF TWD1.6
PER SHARE)
2.3 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS
2.4 AMENDMENT TO THE OPERATING PROCEDURES FOR Mgmt For For
TRADING DERIVATIVES
251.1 RE-ELECTION OF DIRECTOR: HOU WANG, SHU ZHAO Mgmt For For
REPRESENTATIVE OF SHEN YUAN INVESTMENT CO.,
LTD
251.2 RE-ELECTION OF DIRECTOR: HOU, JIE TENG Mgmt For For
REPRESENTATIVE OF SHEN YUAN INVESTMENT CO.,
LTD
251.3 RE-ELECTION OF DIRECTOR: HOU, YU SHU Mgmt For For
REPRESENTATIVE OF SHEN YUAN INVESTMENT CO.,
LTD
251.4 RE-ELECTION OF DIRECTOR: WU, HUI MING Mgmt For For
REPRESENTATIVE OF SHEN YUAN INVESTMENT CO.,
LTD
251.5 RE-ELECTION OF DIRECTOR: HUANG, ZHI MING Mgmt For For
REPRESENTATIVE OF HAN LEI INVESTMENT
LIMITED
251.6 RE-ELECTION OF DIRECTOR: CHEN, BAO HE Mgmt For For
REPRESENTATIVE OF LIANG CHENG INVESTMENT
LIMITED
251.7 RE-ELECTION OF DIRECTOR: HOU, YAN LIANG Mgmt For For
252.1 RE-ELECTION OF INDEPENDENT DIRECTORS: LIU, Mgmt For For
YI JI
252.2 RE-ELECTION OF INDEPENDENT DIRECTORS: Mgmt For For
ZHANG, ZHUANG XI
253.1 RE-ELECTION OF SUPERVISOR: KE, YUAN YU Mgmt For For
REPRESENTATIVE OF HE ZHAO INVESTMENT
LIMITED
253.2 RE-ELECTION OF SUPERVISOR: LIN, CHAO HE Mgmt For For
REPRESENTATIVE OF TAIWAN ZHIDI CO., LTD
2.6.1 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For
DIRECTORS AND ITS REPRESENTATIVES ELECTED,
HOU WANG SHU ZHAO, FROM PARTICIPATION IN
COMPETITIVE BUSINESS
2.6.2 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For
DIRECTORS AND ITS REPRESENTATIVES ELECTED,
HOU JIE TENG, FROM PARTICIPATION IN
COMPETITIVE BUSINESS
2.6.3 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For
DIRECTORS AND ITS REPRESENTATIVES ELECTED,
HOU YU SHU, FROM PARTICIPATION IN
COMPETITIVE BUSINESS
2.6.4 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For
DIRECTORS AND ITS REPRESENTATIVES ELECTED,
WU HUI MING, FROM PARTICIPATION IN
COMPETITIVE BUSINESS
2.6.5 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For
DIRECTORS AND ITS REPRESENTATIVES ELECTED,
HUANG ZHI MING, FROM PARTICIPATION IN
COMPETITIVE BUSINESS
2.6.6 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For
DIRECTORS AND ITS REPRESENTATIVES ELECTED,
CHEN BAOHE, FROM PARTICIPATION IN
COMPETITIVE BUSINESS
2.6.7 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For
DIRECTORS, HOU YAN LIANG, FROM
PARTICIPATION IN COMPETITIVE BUSINESS
CMMT 23 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VENTURE CORPORATION LTD Agenda Number: 705103721
--------------------------------------------------------------------------------------------------------------------------
Security: Y9361F111
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: SG0531000230
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND THE AUDITED ACCOUNTS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2013 TOGETHER
WITH THE AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For
DIVIDEND OF 50 CENTS PER ORDINARY SHARE FOR
THE YEAR ENDED 31 DECEMBER 2013 (2012 :
FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 50
CENTS PER ORDINARY SHARE)
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 92 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND WHO, BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION:
MR KOH LEE BOON
4.a TO RE-APPOINT THE FOLLOWING DIRECTOR, Mgmt For For
PURSUANT TO SECTION 153(6) OF THE
SINGAPORE'S COMPANIES ACT, CHAPTER 50
("COMPANIES ACT") TO HOLD OFFICE FROM THE
DATE OF THE ANNUAL GENERAL MEETING UNTIL
THE NEXT ANNUAL GENERAL MEETING: MR CECIL
VIVIAN RICHARD WONG
4.b TO RE-APPOINT THE FOLLOWING DIRECTOR, Mgmt For For
PURSUANT TO SECTION 153(6) OF THE
SINGAPORE'S COMPANIES ACT, CHAPTER 50
("COMPANIES ACT") TO HOLD OFFICE FROM THE
DATE OF THE ANNUAL GENERAL MEETING UNTIL
THE NEXT ANNUAL GENERAL MEETING: MR WONG
NGIT LIONG
4.c TO RE-APPOINT THE FOLLOWING DIRECTOR, Mgmt For For
PURSUANT TO SECTION 153(6) OF THE
SINGAPORE'S COMPANIES ACT, CHAPTER 50
("COMPANIES ACT") TO HOLD OFFICE FROM THE
DATE OF THE ANNUAL GENERAL MEETING UNTIL
THE NEXT ANNUAL GENERAL MEETING: MR GOON
KOK LOON
5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 450,000 FOR THE YEAR ENDED 31
DECEMBER 2013 (2012 : SGD 466,666)
6 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S AUDITORS AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
7 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
8 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VENTURE CORPORATION LTD Agenda Number: 705103733
--------------------------------------------------------------------------------------------------------------------------
Security: Y9361F111
Meeting Type: EGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: SG0531000230
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ADOPTION OF THE VENTURE Mgmt Against Against
CORPORATION EXECUTIVES' SHARE OPTION SCHEME
2015
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933993479
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 06-Jun-2014
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1D. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For
1E. ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt Against Against
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1H. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For
1I. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For
1J. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt Against Against
1L. ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt Against Against
1N. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION
4. REQUEST FOR INDEPENDENT CHAIRMAN POLICY Shr For Against
5. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF Shr For Against
EXECUTIVE PAY
6. REQUEST FOR ANNUAL REPORT ON LOBBYING Shr For Against
--------------------------------------------------------------------------------------------------------------------------
WOWPRIME CORP Agenda Number: 705068434
--------------------------------------------------------------------------------------------------------------------------
Security: Y969B9107
Meeting Type: AGM
Meeting Date: 08-Apr-2014
Ticker:
ISIN: TW0002727005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 285429 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
CMMT PLEASE NOTE THAT PURSUANT TO THE CURRENT Non-Voting
PROXY RULES, FINI WHOSE HOLDINGS ARE UP TO
/ MORE THAN 300,000 SHS ON RECORD DATE ARE
COMPULSIVELY REQUIRED TO PARTICIPATE IN THE
SHAREHOLDERS' MEETING. THANK YOU.
1.1 2013 business report Non-Voting
1.2 Audit committee's review report Non-Voting
2.1 Adoption of the 2013 business report and Mgmt For For
financial statements
2.2 Adoption of the proposal for distribution Mgmt For For
of 2013 profits.(cash dividend of
TWD10.99592262 per SHS from retained
earnings, cash dividend of TWD1.27407738
per SHS from capital surplus and bonus of
30 shares per 1,000 shares from capital
surplus tax free)
3.1 Adoption of the proposal for cash dividend Mgmt For For
distribution via capital reserve
3.2 Proposal for a new share issue through Mgmt For For
capitalization of capital surplus
3.3 Amendment to the operational procedures for Mgmt For For
acquisition and disposal of assets
3.4.1 To elect Chi,Cheng as Independent Director Mgmt For For
3.4.2 To elect Li,Chi-Jen as Independent Director Mgmt For For
3.4.3 To elect Wu,Wen-Chin as Independent Mgmt For For
Director
3.5 Proposal of release the prohibition on Mgmt Against Against
newly elected directors from participation
in competitive business
4 Questions and motions Mgmt Abstain Against
BMO Global Natural Resources Fund
--------------------------------------------------------------------------------------------------------------------------
AGNICO EAGLE MINES LIMITED Agenda Number: 933959770
--------------------------------------------------------------------------------------------------------------------------
Security: 008474108
Meeting Type: Annual and Special
Meeting Date: 02-May-2014
Ticker: AEM
ISIN: CA0084741085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEANNE M. BAKER Mgmt For For
SEAN BOYD Mgmt For For
MARTINE A. CELEJ Mgmt For For
CLIFFORD J. DAVIS Mgmt For For
ROBERT J. GEMMELL Mgmt Withheld Against
BERNARD KRAFT Mgmt For For
MEL LEIDERMAN Mgmt For For
DEBORAH A. MCCOMBE Mgmt For For
JAMES D. NASSO Mgmt For For
SEAN RILEY Mgmt For For
J. MERFYN ROBERTS Mgmt For For
HOWARD R. STOCKFORD Mgmt For For
PERTTI VOUTILAINEN Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION APPROVING AN Mgmt For For
AMENDMENT TO THE COMPANY'S INCENTIVE SHARE
PURCHASE PLAN.
04 A NON-BINDING, ADVISORY RESOLUTION Mgmt Against Against
ACCEPTING THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AGRIUM INC. Agenda Number: 933957497
--------------------------------------------------------------------------------------------------------------------------
Security: 008916108
Meeting Type: Annual and Special
Meeting Date: 07-May-2014
Ticker: AGU
ISIN: CA0089161081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID C. EVERITT Mgmt For For
RUSSELL K. GIRLING Mgmt For For
SUSAN A. HENRY Mgmt For For
RUSSELL J. HORNER Mgmt For For
DAVID J. LESAR Mgmt For For
JOHN E. LOWE Mgmt For For
CHARLES V. MAGRO Mgmt For For
A. ANNE MCLELLAN Mgmt For For
DEREK G. PANNELL Mgmt For For
MAYO M. SCHMIDT Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION.
03 A RESOLUTION TO APPROVE THE CORPORATION'S Mgmt Against Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 A RESOLUTION TO CONFIRM THE AMENDMENTS TO Mgmt For For
GENERAL BY-LAW NO. 1.
05 A RESOLUTION TO CONFIRM THE ADVANCE NOTICE Mgmt For For
BY-LAW NO. 2.
06 A RESOLUTION TO AMEND THE CORPORATION'S Mgmt For For
STOCK OPTION PLAN TO INCREASE THE NUMBER OF
AUTHORIZED COMMON SHARES TO BE RESERVED FOR
ISSUANCE THEREUNDER AND TO RATIFY THE GRANT
OF AN AGGREGATE OF 531,687 STOCK OPTIONS
ISSUED THEREUNDER.
--------------------------------------------------------------------------------------------------------------------------
ATHABASCA OIL CORPORATION Agenda Number: 933966840
--------------------------------------------------------------------------------------------------------------------------
Security: 04682R107
Meeting Type: Annual and Special
Meeting Date: 08-May-2014
Ticker: ATHOF
ISIN: CA04682R1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FIXING THE NUMBER OF DIRECTORS TO BE Mgmt For For
ELECTED AT THE MEETING AT SIX (6);
02 DIRECTOR
TOM BUCHANAN Mgmt For For
GARY DUNDAS Mgmt Withheld Against
RONALD J. ECKHARDT Mgmt For For
MARSHALL MCRAE Mgmt For For
PETER SAMETZ Mgmt For For
SVEINUNG SVARTE Mgmt For For
03 AN ORDINARY RESOLUTION APPROVING CERTAIN Mgmt For For
AMENDMENTS TO THE CORPORATION'S STOCK
OPTION PLAN, AS MORE PARTICULARLY DESCRIBED
IN THE INFORMATION CIRCULAR;
04 AN ORDINARY RESOLUTION APPROVING A NEW Mgmt Against Against
PERFORMANCE AWARD PLAN FOR THE CORPORATION,
AS MORE PARTICULARLY DESCRIBED IN THE
INFORMATION CIRCULAR AND SUBSTANTIALLY IN
THE FORM ATTACHED AS APPENDIX C TO THE
INFORMATION CIRCULAR;
05 AN ORDINARY RESOLUTION CONFIRMING THE Mgmt For For
AMENDED AND RESTATED BY-LAW NO. 1 OF THE
CORPORATION ADOPTED BY THE BOARD OF
DIRECTORS OF THE CORPORATION, AS MORE
PARTICULARLY DESCRIBED IN THE INFORMATION
CIRCULAR AND SUBSTANTIALLY IN THE FORM
ATTACHED AS APPENDIX D TO THE INFORMATION
CIRCULAR;
06 THE APPOINTMENT OF ERNST & YOUNG, LLP, Mgmt For For
CHARTERED ACCOUNTANTS, TO SERVE AS AUDITORS
OF THE CORPORATION FOR THE ENSUING YEAR AND
TO AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION AS SUCH.
--------------------------------------------------------------------------------------------------------------------------
BALCHEM CORPORATION Agenda Number: 934005516
--------------------------------------------------------------------------------------------------------------------------
Security: 057665200
Meeting Type: Annual
Meeting Date: 19-Jun-2014
Ticker: BCPC
ISIN: US0576652004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID B. FISCHER Mgmt Withheld Against
PERRY W. PREMDAS Mgmt For For
DR. JOHN Y. TELEVANTOS Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
MCGLADREY, LLP, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2014.
3 NON-BINDING ADVISORY APPROVAL OF NAMED Mgmt For For
EXECUTIVE OFFICERS' COMPENSATION AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
BANKERS PETROLEUM LTD. Agenda Number: 933998405
--------------------------------------------------------------------------------------------------------------------------
Security: 066286303
Meeting Type: Annual and Special
Meeting Date: 21-May-2014
Ticker: BNKJF
ISIN: CA0662863038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For
COMPANY AT NINE (9).
02 DIRECTOR
DAVID FRENCH Mgmt For For
ABDEL F. (ABBY) BADWI Mgmt For For
ERIC BROWN Mgmt For For
GENERAL WESLEY CLARK Mgmt For For
ROBERT CROSS Mgmt For For
JONATHAN HARRIS Mgmt For For
PHILLIP KNOLL Mgmt For For
IAN B. MCMURTRIE Mgmt For For
JOHN B. ZAOZIRNY Mgmt For For
03 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE COMPANY TO HOLD OFFICE
UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING
AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
04 TO PASS, WITH OR WITHOUT AMENDMENT, AN Mgmt For For
ORDINARY RESOLUTION, AS MORE PARTICULARLY
SET FORTH IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR, APPROVING CERTAIN
AMENDMENTS TO AND THE CONTINUATION OF THE
COMPANY'S STOCK OPTION PLAN.
05 TO PASS, WITH OR WITHOUT AMENDMENT, AN Mgmt For For
ORDINARY RESOLUTION, AS MORE PARTICULARLY
SET FORTH IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR, APPROVING A
RESTRICTED SHARE UNIT PLAN FOR THE COMPANY.
06 TO PASS, WITH OR WITHOUT AMENDMENT, AN Mgmt Against Against
ORDINARY RESOLUTION, AS MORE PARTICULARLY
SET FORTH IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR, APPROVING BY-LAW NO.1
OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 933957459
--------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: Annual and Special
Meeting Date: 30-Apr-2014
Ticker: ABX
ISIN: CA0679011084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.W.D. BIRCHALL Mgmt For For
G. CISNEROS Mgmt For For
N. GOODMAN Mgmt For For
J.B. HARVEY Mgmt For For
N.H.O. LOCKHART Mgmt For For
D. MOYO Mgmt For For
A. MUNK Mgmt For For
D. NAYLOR Mgmt For For
S.J. SHAPIRO Mgmt For For
J.C. SOKALSKY Mgmt For For
J.L. THORNTON Mgmt For For
E.L. THRASHER Mgmt For For
02 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS
OF BARRICK AND AUTHORIZING THE DIRECTORS TO
FIX THEIR REMUNERATION
03 ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION APPROACH
04 RESOLUTION CONFIRMING BY-LAW NO. 2 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BELLATRIX EXPLORATION LTD. Agenda Number: 934003649
--------------------------------------------------------------------------------------------------------------------------
Security: 078314101
Meeting Type: Annual and Special
Meeting Date: 21-May-2014
Ticker: BXE
ISIN: CA0783141017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO PASS A RESOLUTION FIXING THE NUMBER OF Mgmt For For
DIRECTORS OF THE CORPORATION BE ELECTED AS
A RESULT OF THE MEETING AT TEN (10)
MEMBERS.
02 DIRECTOR
RAYMOND G. SMITH Mgmt For For
DOUG N. BAKER Mgmt For For
MURRAY L. COBBE Mgmt For For
JOHN H. CUTHBERTSON Mgmt For For
W. C. (MICKEY) DUNN Mgmt For For
MELVIN M. HAWKRIGG Mgmt For For
ROBERT A. JOHNSON Mgmt For For
KEITH E. MACDONALD Mgmt For For
MURRAY B. TODD Mgmt For For
KEITH TURNBULL Mgmt For For
03 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION AS SUCH.
04 TO CONSIDER AND APPROVE THE ADVANCE NOTICE Mgmt For For
BY-LAW OF THE CORPORATION RELATING TO THE
ADVANCE NOTICE OF NOMINATIONS OF DIRECTORS,
AS MORE PARTICULARLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR OF THE
CORPORATION DATED APRIL 17, 2014.
--------------------------------------------------------------------------------------------------------------------------
BRF S.A. Agenda Number: 933942270
--------------------------------------------------------------------------------------------------------------------------
Security: 10552T107
Meeting Type: Special
Meeting Date: 03-Apr-2014
Ticker: BRFS
ISIN: US10552T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
EG1 AMEND THE CORPORATE BYLAWS TO (I) ADD Mgmt For For
LANGUAGE TO ITEM "D" AND TO INCLUDE ITEM
"I" IN ARTICLE 3, SOLE PARAGRAPH; (II)
ADAPT THE WORDING OF ARTICLE 18, ITEM 11,
OF ARTICLE 26 AND INCLUDE ARTICLE 27 IN
CONNECTION WITH THE ESTABLISHMENT OF THE
STATUTORY AUDIT COMMITTEE; (III) ADAPT THE
WORDING OF ARTICLE 20, CAPTION SENTENCE AND
PARAGRAPH 3; OF ARTICLE 21, ITEMS 1, 2 AND
3; AND OF ARTICLE 23 AND 24 AND ITS
SUB-PARAGRAPHS; (IV) RENUMBER THE CHAPTERS
AND ARTICLES.
01 TO EXAMINE AND VOTE ON THE MANAGEMENT Mgmt For For
REPORT, FINANCIAL STATEMENTS AND OTHER
DOCUMENTS WITH RESPECT TO THE FISCAL YEAR
ENDED DECEMBER 31, 2013 AND TO DECIDE ON
THE ALLOCATION OF THE NET PROFITS
(ATTACHMENT 9-1-II, PURSUANT TO CVM
INSTRUCTION 481).
02 TO RATIFY THE DISTRIBUTION OF REMUNERATION Mgmt For For
TO THE SHAREHOLDERS, PURSUANT TO THE
DECISION BY THE BOARD OF DIRECTORS, IN THE
AMOUNT OF R$724,018,821.80 (SEVEN HUNDRED
AND TWENTY-FOUR MILLION, EIGHTEEN THOUSAND,
EIGHT HUNDRED AND TWENTY-ONE REAIS AND
EIGHTY CENTS), ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03A TO ELECT THE MEMBERS OF THE FISCAL COUNCIL: Mgmt For For
ATTILIO GUASPARI(EFFECTIVE MEMBER)
03B TO ELECT THE MEMBERS OF THE FISCAL COUNCIL: Mgmt For For
SUSANA HANNA STIPHAN JABRA(EFFECTIVE
MEMBER)
03C TO ELECT THE MEMBERS OF THE FISCAL COUNCIL: Mgmt For For
DECIO MAGNO ANDRADE STOCHIERO(EFFECTIVE
MEMBER)
03D TO ELECT THE MEMBERS OF THE FISCAL COUNCIL: Mgmt For For
AGENOR AZEVEDO DOS SANTOS (ALTERNATE
MEMBER)
03E TO ELECT THE MEMBERS OF THE FISCAL COUNCIL: Mgmt For For
PAOLA ROCHA FERREIRA(ALTERNATE MEMBER)
03F TO ELECT THE MEMBERS OF THE FISCAL COUNCIL: Mgmt For For
TARCISIO LUIZ SILVA FONTENELE(ALTERNATE
MEMBER)
E1 TO RATIFY THE DECISION TAKEN AT THE MEETING Mgmt For For
OF THE BOARD OF DIRECTORS OF 11.14.13,
WHICH ELECTED A MEMBER OF THE BOARD OF
DIRECTORS, MR. SIMON CHENG AND THE DECISION
AT THE BOARD OF DIRECTORS OF 02.27.14,
WHERE COUNCILOR SIMON CHENG CALLS HIS
RESIGNS, HAVING BEEN REPLACED BY THE BOARD
APPOINTED MR. EDUARDO MUFAREJ.
E2 TO APPROVE THE TOTAL, ANNUAL AND AGGREGATE Mgmt For For
COMPENSATION FOR THE MEMBERS OF THE
MANAGEMENT OF THE BRF COMPANIES IN THE
AMOUNT OF UP TO R$60 MILLION, INCLUDING
ADDITIONAL COMPENSATION IN DECEMBER 2014 IN
AN AMOUNT CORRESPONDING TO ONE MONTHLY
SALARY. THE COMPENSATION OF THE FISCAL
COUNCIL AND THE AUDIT COMMITTEE ARE
CONSIDERED TO BE INCLUDED IN THE TOTAL,
ANNUAL AND AGGREGATE AMOUNT OF THE
COMPENSATION (ATTACHMENT V PURSUANT TO
ARTICLE 12 OF CVM INSTRUCTION 481).
E3 TO APPROVE THE AMENDMENTS TO THE STOCK Mgmt For For
OPTION PLAN (ATTACHMENT VI PURSUANT TO
ARTICLE 13 OF CVM INSTRUCTION 481).
E4 TO APPROVE THE STOCK OPTIONS PERFORMANCE Mgmt For For
PLAN (ATTACHMENT VII PURSUANT TO ARTICLE 13
OF CVM INSTRUCTION 481).
--------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED Agenda Number: 933970293
--------------------------------------------------------------------------------------------------------------------------
Security: G16962105
Meeting Type: Annual
Meeting Date: 23-May-2014
Ticker: BG
ISIN: BMG169621056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ERNEST G. BACHRACH Mgmt For For
1B. ELECTION OF DIRECTOR: ENRIQUE H. BOILINI Mgmt For For
1C. ELECTION OF DIRECTOR: CAROL M. BROWNER Mgmt For For
2. TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE Mgmt For For
LIMITED'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014 AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO DETERMINE THE INDEPENDENT
AUDITORS' FEES.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. TO RE-APPROVE THE PERFORMANCE GOALS FOR THE Mgmt For For
BUNGE LIMITED 2009 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
C&J ENERGY SERVICES INC Agenda Number: 933968565
--------------------------------------------------------------------------------------------------------------------------
Security: 12467B304
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: CJES
ISIN: US12467B3042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSHUA E. COMSTOCK Mgmt For For
RANDALL C. MCMULLEN, JR Mgmt For For
DARREN M. FRIEDMAN Mgmt For For
ADRIANNA MA Mgmt For For
MICHAEL ROEMER Mgmt For For
C. JAMES STEWART, III Mgmt Withheld Against
HH "TRIPP" WOMMACK, III Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF UHY LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF C&J ENERGY SERVICES,
INC. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014
--------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 933961674
--------------------------------------------------------------------------------------------------------------------------
Security: 13342B105
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: CAM
ISIN: US13342B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1.2 ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1.3 ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For
1.4 ELECTION OF DIRECTOR: JACK B. MOORE Mgmt For For
1.5 ELECTION OF DIRECTOR: MICHAEL E. PATRICK Mgmt For For
1.6 ELECTION OF DIRECTOR: JON ERIK REINHARDSEN Mgmt For For
1.7 ELECTION OF DIRECTOR: BRUCE W. WILKINSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR 2013 Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 933950657
--------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: CNQ
ISIN: CA1363851017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CATHERINE M. BEST Mgmt For For
N. MURRAY EDWARDS Mgmt For For
TIMOTHY W. FAITHFULL Mgmt For For
HON. GARY A. FILMON Mgmt For For
CHRISTOPHER L. FONG Mgmt For For
AMB. GORDON D. GIFFIN Mgmt For For
WILFRED A. GOBERT Mgmt For For
STEVE W. LAUT Mgmt For For
KEITH A.J. MACPHAIL Mgmt For For
HON. FRANK J. MCKENNA Mgmt For For
ELDON R. SMITH Mgmt For For
DAVID A. TUER Mgmt For For
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, CHARTERED ACCOUNTANTS, CALGARY,
ALBERTA, AS AUDITORS OF THE CORPORATION FOR
THE ENSUING YEAR AND THE AUTHORIZATION OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF THE CORPORATION TO FIX THEIR
REMUNERATION.
03 ON AN ADVISORY BASIS, ACCEPTING THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION AS SET FORTH IN THE
ACCOMANYING INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
CANYON SERVICES GROUP INC. Agenda Number: 934003663
--------------------------------------------------------------------------------------------------------------------------
Security: 138873104
Meeting Type: Annual and Special
Meeting Date: 21-May-2014
Ticker: CYSVF
ISIN: CA1388731046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADLEY P.D. FEDORA Mgmt For For
STAN G.P. GRAD Mgmt For For
RAYMOND P. ANTONY Mgmt For For
NEIL M. MACKENZIE Mgmt For For
MICHAEL SCOTT RATUSHNY Mgmt For For
MILES LICH Mgmt For For
KEN MULLEN Mgmt For For
02 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF Mgmt For For
THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS OF THE
CORPORATION TO FIX THE AUDITORS'
REMUNERATION.
03 THE REPEAL OF THE CURRENT BY-LAWS OF THE Mgmt Against Against
CORPORATION AND THE ADOPTION OF THE NEW
BY-LAWS OF THE CORPORATION SET OUT IN
APPENDIX "A" TO THE ATTACHED CIRCULAR.
04 THE APPROVAL OF ALL UNALLOCATED OPTIONS Mgmt Against Against
UNDER THE STOCK OPTION PLAN OF THE
CORPORATION AND GRANTING THE CORPORATION
THE ABILITY TO CONTINUE GRANTING OPTIONS
UNDER THE STOCK OPTION PLAN OF THE
CORPORATION UNTIL MAY 21, 2017.
05 THE APPROVAL OF ALL UNALLOCATED INCENTIVE Mgmt Against Against
BASED UNITS UNDER THE STOCK BASED
COMPENSATION PLAN OF THE CORPORATION AND
GRANTING THE CORPORATION THE ABILITY TO
CONTINUE GRANTING INCENTIVE BASED UNITS
UNDER THE STOCK BASED COMPENSATION PLAN OF
THE CORPORATION UNTIL MAY 21, 2017.
06 THE APPROVAL BY SPECIAL RESOLUTION TO AMEND Mgmt For For
THE ARTICLES OF INCORPORATION OF THE
CORPORATION TO INCREASE THE MAXIMUM NUMBER
OF PERMITTED DIRECTORS TO TEN (10).
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 933960987
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: CF
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM DAVISSON Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN J. HAGGE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT G. KUHBACH Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD A. SCHMITT Mgmt For For
2. APPROVAL OF AN AMENDMENT TO CF INDUSTRIES Mgmt For For
HOLDINGS, INC.'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING PROVISIONS FROM
ARTICLE V (REMOVAL OF DIRECTORS).
3. APPROVAL OF AN AMENDMENT TO CF INDUSTRIES Mgmt For For
HOLDINGS, INC.'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING PROVISIONS FROM
ARTICLE X (AMENDMENT OF BYLAWS).
4. APPROVAL OF AN AMENDMENT TO CF INDUSTRIES Mgmt For For
HOLDINGS, INC.'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING PROVISIONS FROM
ARTICLE XI (CERTAIN AMENDMENTS TO
CERTIFICATE OF INCORPORATION).
5. APPROVAL OF AN AMENDMENT TO CF INDUSTRIES Mgmt For For
HOLDINGS, INC.'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO GRANT
HOLDERS OF NOT LESS THAN 25% OF OUR
OUTSTANDING COMMON STOCK THE RIGHT TO CALL
A SPECIAL MEETING OF STOCKHOLDERS.
6. APPROVAL OF AN ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF CF INDUSTRIES
HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS.
7. APPROVAL OF CF INDUSTRIES HOLDINGS, INC.'S Mgmt For For
2014 EQUITY AND INCENTIVE PLAN.
8. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS CF INDUSTRIES HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 933992388
--------------------------------------------------------------------------------------------------------------------------
Security: 20605P101
Meeting Type: Annual
Meeting Date: 05-Jun-2014
Ticker: CXO
ISIN: US20605P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY A. LEACH Mgmt For For
WILLIAM H. EASTER III Mgmt For For
JOHN P. SURMA Mgmt For For
2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION ("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 933991906
--------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: CLB
ISIN: NL0000200384
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF CLASS I SUPERVISORY Mgmt For For
DIRECTOR: DAVID M. DEMSHUR
1B. RE-ELECTION OF CLASS I SUPERVISORY Mgmt For For
DIRECTOR: MICHAEL C. KEARNEY
1C. RE-ELECTION OF CLASS I SUPERVISORY Mgmt For For
DIRECTOR: JAN WILLEM SODDERLAND
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS OUR COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PHILOSOPHY, POLICIES AND
PROCEDURES DESCRIBED IN THE CD&A, AND THE
COMPENSATION OF CORE LABORATORIES N.V.'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO THE SEC'S COMPENSATION
DISCLOSURE RULES, INCLUDING THE
COMPENSATION TABLES.
4. TO CONFIRM AND ADOPT OUR DUTCH STATUTORY Mgmt For For
ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2013.
5. TO APPROVE AND RESOLVE THE CANCELLATION OF Mgmt For For
OUR REPURCHASED SHARES HELD AT 12:01 A.M.
CET ON MAY 13, 2014.
6. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
EXISTING AUTHORITY TO REPURCHASE UP TO 10%
OF OUR ISSUED SHARE CAPITAL FROM TIME TO
TIME FOR AN 18-MONTH PERIOD, UNTIL NOVEMBER
13, 2015, AND SUCH REPURCHASED SHARES MAY
BE USED FOR ANY LEGAL PURPOSE.
7. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
AUTHORITY TO ISSUE SHARES AND/OR TO GRANT
RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH
RESPECT TO OUR COMMON AND PREFERENCE SHARES
UP TO A MAXIMUM OF 10% OF OUTSTANDING
SHARES PER ANNUM UNTIL NOVEMBER 13, 2015.
8. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
AUTHORITY TO LIMIT OR EXCLUDE THE
PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR
COMMON SHARES AND/OR PREFERENCE SHARES UP
TO A MAXIMUM OF 10% OF OUTSTANDING SHARES
PER ANNUM UNTIL NOVEMBER 13, 2015.
9. TO APPROVE AND RESOLVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE CORE LABORATORIES N.V.
2006 NONEMPLOYEE DIRECTOR STOCK INCENTIVE
PLAN (THE "DIRECTOR PLAN"), THE PRINCIPAL
PURPOSE OF WHICH IS TO EXTEND THE TERM OF
THE DIRECTOR PLAN THROUGH MAY 12, 2024.
10. TO APPROVE AND RESOLVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE CORE LABORATORIES N.V.
2007 LONG-TERM INCENTIVE PLAN (THE "LTIP"),
THE PRINCIPAL PURPOSES OF WHICH ARE TO
INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE THEREUNDER, TO EXTEND THE TERM
OF THE LTIP THROUGH MAY 12, 2024 AND TO
SEEK APPROVAL OF THE LTIP FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE
OF 1986.
--------------------------------------------------------------------------------------------------------------------------
CREW ENERGY INC. Agenda Number: 934000376
--------------------------------------------------------------------------------------------------------------------------
Security: 226533107
Meeting Type: Annual and Special
Meeting Date: 22-May-2014
Ticker: CWEGF
ISIN: CA2265331074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FIXING THE NUMBER OF DIRECTORS OF CREW TO Mgmt For For
BE ELECTED AT THE MEETING AT FIVE;
02 DIRECTOR
JOHN A. BRUSSA Mgmt For For
JEFFERY E. ERRICO Mgmt For For
DENNIS L. NERLAND Mgmt For For
DALE O. SHWED Mgmt For For
DAVID G. SMITH Mgmt For For
03 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF CREW FOR THE
ENSUING YEAR AND THE AUTHORIZATION OF THE
DIRECTORS TO FIX THEIR REMUNERATION AS
SUCH;
04 APPROVAL OF THE CORPORATION'S ADVANCE Mgmt For For
NOTICE BYLAW.
--------------------------------------------------------------------------------------------------------------------------
DEEP SEA SUPPLY PLC, CYPRUS Agenda Number: 705346371
--------------------------------------------------------------------------------------------------------------------------
Security: M27613104
Meeting Type: EGM
Meeting Date: 17-Jun-2014
Ticker:
ISIN: CY0100120910
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE INCREASE OF THE AUTHORISED Mgmt No vote
SHARE CAPITAL OF THE COMPANY TO USD
7,500,000
2 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt No vote
ISSUE UP TO 200,000,000 NEW SHARES IN THE
COMPANY AND TO DETERMINE THE TERMS AND
CONDITIONS OF SUCH ISSUE, WITHOUT SUCH
SHARES BEING FIRST OFFERED TO THE EXISTING
SHAREHOLDERS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933935338
--------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 23-Apr-2014
Ticker: DD
ISIN: US2635341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For
1E. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For
1F. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt Against Against
1G. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For
1H. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For
1I. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1J. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1K. ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt For For
1L. ELECTION OF DIRECTOR: PATRICK J. WARD Mgmt For For
2. ON RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION
4. ON POLITICAL SPENDING Shr Against For
5. ON HERBICIDE USE Shr Against For
6. ON PLANT CLOSURE Shr Against For
7. ON ACCELERATION OF EQUITY AWARDS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION Agenda Number: 933986551
--------------------------------------------------------------------------------------------------------------------------
Security: 292505104
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: ECA
ISIN: CA2925051047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER A. DEA Mgmt For For
CLAIRE S. FARLEY Mgmt For For
FRED J. FOWLER Mgmt For For
SUZANNE P. NIMOCKS Mgmt For For
JANE L. PEVERETT Mgmt For For
BRIAN G. SHAW Mgmt For For
DOUGLAS J. SUTTLES Mgmt For For
BRUCE G. WATERMAN Mgmt For For
CLAYTON H. WOITAS Mgmt For For
02 APPOINTMENT OF AUDITOR - Mgmt For For
PRICEWATERHOUSECOOPERS LLP AT A
REMUNERATION TO BE FIXED BY THE BOARD OF
DIRECTORS
03 ADVISORY VOTE APPROVING THE CORPORATION'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
04 CONFIRMATION OF AMENDMENTS TO CORPORATION'S Mgmt For For
BY-LAW NO. 1
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 933936417
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Annual
Meeting Date: 30-Apr-2014
Ticker: EQT
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARGARET K. DORMAN Mgmt For For
1B ELECTION OF DIRECTOR: DAVID L. PORGES Mgmt For For
1C ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
1D ELECTION OF DIRECTOR: DAVID S. SHAPIRA Mgmt For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3 APPROVAL OF THE COMPANY'S 2014 LONG-TERM Mgmt Against Against
INCENTIVE PLAN
4 APPROVAL OF THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS FOR PURPOSES OF INTERNAL
REVENUE CODE SECTION 162(M)
5 RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT
--------------------------------------------------------------------------------------------------------------------------
EVOGENE LTD Agenda Number: 704997862
--------------------------------------------------------------------------------------------------------------------------
Security: M4119S104
Meeting Type: OGM
Meeting Date: 11-Mar-2014
Ticker:
ISIN: IL0011050551
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 277977 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 1.1 AND 1.2 AND SPLITTING OF
RESOLUTIONS 3.A AND 3.B. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1.1 Election of Mr. Akiva Mozes as director for Mgmt Against Against
one year
1.2 Election of Mr. Ziv Kop as director for one Mgmt For For
year
2 Approval of the remuneration policy of the Mgmt For For
company for senior executives
3.A Approval of the issue to the new directors Mgmt For For
of options for the purchase 10,000 share
and subsequently 2,500 shares each year on
the terms of the remuneration policy: Mr.
Akiva Mozes
3.B Approval of the issue to the new directors Mgmt For For
of options for the purchase 10,000 share
and subsequently 2,500 shares each year on
the terms of the remuneration policy: Mr.
Ziv Kop
4 Approval of the payment of a non-recurrent Mgmt For For
cash bonus of USD 217,000 to the CEO
--------------------------------------------------------------------------------------------------------------------------
EVOGENE LTD Agenda Number: 705141288
--------------------------------------------------------------------------------------------------------------------------
Security: M4119S104
Meeting Type: OGM
Meeting Date: 14-May-2014
Ticker:
ISIN: IL0011050551
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 AMENDMENT OF THE ARTICLES OF THE COMPANY SO Mgmt For For
AS TO PROVIDE FOR RE-ELECTION OF ALL
DIRECTORS ON AN ANNUAL BASIS IN PLACE OF
THE STAGGERED BOARD MECHANISM
2.1 RE-ELECTION OF DIRECTOR: MARTIN GERSTEL Mgmt For For
2.2 RE-ELECTION OF DIRECTOR: LEON RECANTI Mgmt Against Against
3 APPOINTMENT OF ACCOUNTANT-AUDITORS AND Mgmt For For
AUTHORIZATION OF THE BOARD TO FIX THEIR
FEES
4 APPROVAL OF A BONUS FOR THE PRESIDENT/CEO Mgmt For For
IN RESPECT OF 2013 IN AN AMOUNT OF USD
160,000
--------------------------------------------------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD. Agenda Number: 933976233
--------------------------------------------------------------------------------------------------------------------------
Security: 335934105
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: FQVLF
ISIN: CA3359341052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT NINE (9). Mgmt For For
02 DIRECTOR
PHILIP K.R. PASCALL Mgmt For For
G. CLIVE NEWALL Mgmt For For
MARTIN ROWLEY Mgmt For For
PETER ST. GEORGE Mgmt For For
ANDREW ADAMS Mgmt For For
MICHAEL MARTINEAU Mgmt For For
PAUL BRUNNER Mgmt For For
MICHAEL HANLEY Mgmt For For
ROBERT HARDING Mgmt For For
03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
(UK) AS AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
04 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION DISCLOSED IN THE COMPANY'S
MANAGEMENT INFORMATION CIRCULAR DELIVERED
IN ADVANCE OF THE 2014 ANNUAL MEETING OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION Agenda Number: 933974241
--------------------------------------------------------------------------------------------------------------------------
Security: 351858105
Meeting Type: Annual and Special
Meeting Date: 07-May-2014
Ticker: FNV
ISIN: CA3518581051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PIERRE LASSONDE Mgmt For For
DAVID HARQUAIL Mgmt For For
TOM ALBANESE Mgmt For For
DEREK W. EVANS Mgmt For For
GRAHAM FARQUHARSON Mgmt For For
LOUIS GIGNAC Mgmt For For
RANDALL OLIPHANT Mgmt Withheld Against
DAVID R. PETERSON Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 ACCEPTANCE OF THE CORPORATION'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GLENCORE XSTRATA PLC, ST HELIER Agenda Number: 705175900
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 20-May-2014
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S NAME BE CHANGED TO Mgmt For For
GLENCORE PLC AND THAT THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY BE AMENDED BY
THE DELETION OF THE FIRST PARAGRAPH THEREOF
AND THE INSERTION IN ITS PLACE OF THE
FOLLOWING: THE NAME OF THE COMPANY IS
GLENCORE PLC
2 THAT THE ARTICLES OF ASSOCIATION PRODUCED Mgmt For For
TO THE MEETING AND INITIALLED BY THE
CHAIRMAN OF THE MEETING FOR PURPOSES OF
IDENTIFICATION BE ADOPTED AS THE ARTICLES
OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION
3 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31DEC2013 (2013 ANNUAL
REPORT)
4 TO APPROVE A FINAL DISTRIBUTION OF USD0.111 Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED
31DEC2013 WHICH THE DIRECTORS PROPOSE, AND
THE SHAREHOLDERS RESOLVE, IS TO BE PAID
ONLY FROM THE CAPITAL CONTRIBUTION RESERVES
OF THE COMPANY
5 TO RE-ELECT ANTHONY HAYWARD (INTERIM Mgmt For For
CHAIRMAN) AS A DIRECTOR
6 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
7 TO RE-ELECT WILLIAM MACAULAY (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
8 TO RE-ELECT IVAN GLASENBERG (CHIEF Mgmt For For
EXECUTIVE OFFICER) AS A DIRECTOR
9 TO ELECT PETER COATES (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR
10 TO ELECT JOHN MACK (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
11 TO ELECT PETER GRAUER (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT IN THE 2013 ANNUAL REPORT (EXCLUDING
THE DIRECTORS' REMUNERATION POLICY AS SET
OUT IN PART A OF THE DIRECTORS'
REMUNERATION REPORT)
13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY AS SET OUT IN PART A OF THE
DIRECTORS' REMUNERATION REPORT IN THE 2013
ANNUAL REPORT
14 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITORS TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID
15 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
16 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For
DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
COMPANY'S ARTICLES OF ASSOCIATION (THE
ARTICLES) TO ALLOT SHARES OR GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES FOR AN ALLOTMENT PERIOD (AS
DEFINED IN THE ARTICLES) COMMENCING ON THE
DATE OF THE PASSING OF THIS RESOLUTION AND
ENDING ON THE EARLIER OF 30 JUNE 2015 AND
THE CONCLUSION OF THE COMPANYS AGM IN 2015,
AND FOR THAT PURPOSE THE AUTHORISED
ALLOTMENT AMOUNT (AS DEFINED IN THE
ARTICLES) SHALL BE U.S.D44,261,351
17 THAT SUBJECT TO THE PASSING OF RESOLUTION 2 Mgmt For For
THE DIRECTORS BE AND ARE HEREBY AUTHORISED
TO OFFER AND ALLOT ORDINARY SHARES TO
ORDINARY SHAREHOLDERS IN LIEU OF A CASH
DISTRIBUTION FROM TIME TO TIME OR FOR SUCH
PERIOD AS THEY MAY DETERMINE PURSUANT TO
THE TERMS OF ARTICLE 142 OF THE ARTICLES
PROVIDED THAT THE AUTHORITY CONFERRED BY
THIS RESOLUTION SHALL EXPIRE ON 20 MAY 2019
18 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For
PASSING OF RESOLUTION 16, TO EMPOWER THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
ALLOTMENT PERIOD (EACH AS DEFINED IN THE
ARTICLES) COMMENCING ON THE DATE OF THE
PASSING OF THIS RESOLUTION AND ENDING ON
THE EARLIER OF 30 JUNE 2015 AND THE
CONCLUSION OF THE COMPANY'S AGM IN 2015
WHOLLY FOR CASH AS IF ARTICLE 11 OF THE
ARTICLES DID NOT APPLY TO SUCH ALLOTMENT
AND, FOR THE PURPOSES OF ARTICLE PARAGRAPH
10.3(C), THE NON-PRE-EMPTIVE AMOUNT (AS
DEFINED IN THE ARTICLES) SHALL BE
U.S.D6,639,203
19 THAT: (I) THE COMPANY BE AND IS HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED
PURSUANT TO ARTICLE 57 OF THE COMPANIES
(JERSEY) LAW 1991 (THE COMPANIES LAW) TO
MAKE MARKET PURCHASES OF ORDINARY SHARES,
PROVIDED THAT: (A) THE MAXIMUM NUMBER OF
ORDINARY SHARES AUTHORISED TO BE PURCHASED
IS 1,327,840,547 (B) THE MINIMUM PRICE,
EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE
PAID FOR AN ORDINARY SHARE IS U.S.D0.01;
(C) THE MAXIMUM PRICE, EXCLUSIVE OF ANY
EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY
SHARE SHALL BE THE HIGHER OF: 1. AN AMOUNT
EQUAL TO 5 PER CENT, ABOVE THE AVERAGE OF
THE MIDDLE MARKET QUOTATIONS FOR ORDINARY
SHARES CONTD
CONT CONTD TAKEN FROM THE LONDON STOCK EXCHANGE Non-Voting
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
SUCH SHARES ARE CONTRACTED TO BE PURCHASED;
AND 2. THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST CURRENT
INDEPENDENT BID ON THE LONDON STOCK
EXCHANGE DAILY OFFICIAL LIST AT THE TIME
THAT THE PURCHASE IS CARRIED OUT; AND (D)
THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE
ON THE EARLIER OF THE CONCLUSION OF THE
COMPANY'S AGM CONTD
CONT CONTD IN 2015 OR ON 30 JUNE 2015 (EXCEPT Non-Voting
THAT THE COMPANY MAY MAKE A CONTRACT TO
PURCHASE ORDINARY SHARES UNDER THIS
AUTHORITY BEFORE SUCH AUTHORITY EXPIRES,
WHICH WILL OR MAY BE EXECUTED WHOLLY OR
PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY,
AND MAY MAKE PURCHASES OF ORDINARY SHARES
IN PURSUANCE OF ANY SUCH CONTRACT AS IF
SUCH AUTHORITY HAD NOT EXPIRED); AND (II)
THE COMPANY BE AND IS HEREBY GENERALLY AND
UNCONDITIONALLY CONTD
CONT CONTD AUTHORISED PURSUANT TO ARTICLE 58A OF Non-Voting
THE COMPANIES LAW, TO HOLD, IF THE
DIRECTORS SO DESIRE, AS TREASURY SHARES,
ANY ORDINARY SHARES PURCHASED PURSUANT TO
THE AUTHORITY CONFERRED BY PARAGRAPH (I) OF
THIS RESOLUTION
CMMT 06 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO APPLICATION OF RECORD DATE.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 933953160
--------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: Annual and Special
Meeting Date: 01-May-2014
Ticker: GG
ISIN: CA3809564097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JOHN P. BELL Mgmt For For
BEVERLEY A. BRISCOE Mgmt For For
PETER J. DEY Mgmt For For
DOUGLAS M. HOLTBY Mgmt For For
CHARLES A. JEANNES Mgmt For For
CLEMENT A. PELLETIER Mgmt For For
P. RANDY REIFEL Mgmt For For
IAN W. TELFER Mgmt For For
BLANCA TREVINO Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE Mgmt For For
LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF
THE COMPANY AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION;
C A RESOLUTION APPROVING CERTAIN AMENDMENTS Mgmt For For
TO THE RESTRICTED SHARE UNIT PLAN OF THE
COMPANY;
D A RESOLUTION APPROVING AN AMENDMENT TO THE Mgmt For For
STOCK OPTION PLAN OF THE COMPANY;
E A NON-BINDING ADVISORY RESOLUTION ACCEPTING Mgmt Against Against
THE COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV Agenda Number: 705164375
--------------------------------------------------------------------------------------------------------------------------
Security: P49538112
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: MXP370841019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I THE REPORT FROM THE CHIEF EXECUTIVE OFFICER Mgmt For For
OF THE COMPANY FOR THE FISCAL YEAR THAT RAN
FROM JANUARY 1 TO DECEMBER 31, 2013.
DISCUSSION AND APPROVAL, IF DEEMED
APPROPRIATE, OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES TO DECEMBER 31, 2013.
PRESENTATION OF THE OPINIONS AND REPORTS
THAT ARE REFERRED TO IN ARTICLE 28, PART
IV, LINES A, C, D AND E OF THE SECURITIES
MARKET LAW, REGARDING THE FISCAL YEAR THAT
RAN FROM JANUARY 1 TO DECEMBER 31, 2013.
RESOLUTIONS IN THIS REGARD
II READING OF THE REPORT REGARDING THE Mgmt For For
FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE
REFERRED TO IN PART XX OF ARTICLE 86 OF THE
INCOME TAX LAW DURING THE 2013 FISCAL YEAR
III RESOLUTION REGARDING THE ALLOCATION OF Mgmt For For
PROFIT FROM THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2013
IV THE REPORT THAT IS REFERRED TO IN PART III Mgmt For For
OF ARTICLE 60 OF THE PROVISIONS OF A
GENERAL NATURE THAT ARE APPLICABLE TO THE
ISSUERS OF SECURITIES AND OTHER SECURITIES
MARKET PARTICIPANTS, INCLUDING A REPORT
REGARDING THE ALLOCATION OF THE RESULTS
INTENDED FOR THE ACQUISITION OF THE SHARES
OF THE COMPANY DURING THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2013. DETERMINATION
OF THE MAXIMUM AMOUNT OF FUNDS TO BE
ALLOCATED TO THE ACQUISITION OF THE SHARES
OF THE COMPANY DURING THE 2014 FISCAL YEAR.
RESOLUTIONS IN THIS REGARD
V RESOLUTION REGARDING THE RATIFICATION OF Mgmt For For
THE ACTS THAT WERE DONE BY THE BOARD OF
DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND
ITS COMMITTEES DURING THE FISCAL YEAR THAT
RAN FROM JANUARY 1 TO DECEMBER 31, 2013
VI APPOINTMENT OR REELECTION, IF DEEMED Mgmt Against Against
APPROPRIATE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY AND THE
CLASSIFICATION OF THEIR INDEPENDENCE IN
ACCORDANCE WITH ARTICLE 26 OF THE
SECURITIES MARKET LAW. APPOINTMENT OR
REELECTION, IF DEEMED APPROPRIATE, OF THE
MEMBERS OF THE COMMITTEES OF THE BOARD OF
DIRECTORS AND OF THEIR CHAIRPERSONS
VII PROPOSAL REGARDING THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND FOR
THE MEMBERS OF THE COMMITTEES OF THE BOARD
OF DIRECTORS. RESOLUTIONS IN THIS REGARD
VIII DESIGNATION OF THE DELEGATES WHO WILL CARRY Mgmt For For
OUT AND FORMALIZE THE RESOLUTIONS THAT ARE
PASSED BY THIS GENERAL MEETING. RESOLUTIONS
IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933970786
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt Against Against
1D ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1E ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For
1F ELECTION OF DIRECTOR: J.C. GRUBISICH Mgmt For For
1G ELECTION OF DIRECTOR: A.S. JUM'AH Mgmt For For
1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1K ELECTION OF DIRECTOR: D.L. REED Mgmt For For
2 PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For
OF AUDITORS.
3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4 PROPOSAL ON HUMAN RIGHTS POLICY. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HUDBAY MINERALS INC. Agenda Number: 933976435
--------------------------------------------------------------------------------------------------------------------------
Security: 443628102
Meeting Type: Annual and Special
Meeting Date: 08-May-2014
Ticker: HBM
ISIN: CA4436281022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMEND THE ARTICLES OF HUDBAY TO INCREASE Mgmt For For
THE MINIMUM NUMBER OF DIRECTORS TO SIX AND
THE MAXIMUM NUMBER OF DIRECTORS TO
THIRTEEN.
02 DIRECTOR
DAVID GAROFALO Mgmt For For
IGOR A. GONZALES Mgmt For For
TOM A. GOODMAN Mgmt For For
ALAN R. HIBBEN Mgmt For For
W. WARREN HOLMES Mgmt For For
SARAH B. KAVANAGH Mgmt For For
JOHN L. KNOWLES Mgmt For For
ALAN J. LENCZNER Mgmt For For
KENNETH G. STOWE Mgmt For For
G. WESLEY VOORHEIS Mgmt For For
03 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For
HUDBAY FOR THE ENSUING YEAR AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL METALS CORPORATION Agenda Number: 934010620
--------------------------------------------------------------------------------------------------------------------------
Security: 452892102
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: IPMLF
ISIN: CA4528921022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For
02 DIRECTOR
PIERRE LEBEL Mgmt For For
J. BRIAN KYNOCH Mgmt For For
LARRY G. MOELLER Mgmt For For
THEODORE W. MURARO Mgmt For For
LAURIE PARE Mgmt For For
EDWARD A. YURKOWSKI Mgmt For For
03 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY FOR THE ENSUING YEAR.
--------------------------------------------------------------------------------------------------------------------------
JGC CORPORATION Agenda Number: 705351865
--------------------------------------------------------------------------------------------------------------------------
Security: J26945105
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3667600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt Against Against
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEYERA CORP. Agenda Number: 933971156
--------------------------------------------------------------------------------------------------------------------------
Security: 493271100
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: KEYUF
ISIN: CA4932711001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF KEYERA FOR A TERM EXPIRING AT
THE CLOSE OF THE NEXT ANNUAL MEETING OF
SHAREHOLDERS.
02 DIRECTOR
JAMES V. BERTRAM Mgmt For For
ROBERT B. CATELL Mgmt For For
DOUGLAS J. HAUGHEY Mgmt For For
NANCY M. LAIRD Mgmt For For
DONALD J. NELSON Mgmt For For
H. NEIL NICHOLS Mgmt For For
MICHAEL J. NORRIS Mgmt For For
THOMAS O'CONNOR Mgmt For For
WILLIAM R. STEDMAN Mgmt For For
03 ON THE ORDINARY RESOLUTION, THE FULL TEXT Mgmt For For
OF WHICH IS SET FORTH IN THE INFORMATION
CIRCULAR PUBLISHED BY KEYERA IN CONNECTION
WITH THE MEETING (THE "CIRCULAR"), TO
RATIFY, CONFIRM AND AND APPROVE THE RENEWAL
OF THE SHAREHOLDER RIGHTS PLAN, ALL AS MORE
PARTICULARLY DESCRIBED IN THE CIRCULAR
UNDER THE HEADING "MATTERS TO BE ACTED UPON
AT THE MEETING".
04 ON THE ADVISORY RESOLUTION, THE FULL TEXT Mgmt For For
OF WHICH IS SET FORTH IN THE CIRCULAR, WITH
RESPECT TO KEYERA'S APPROACH TO EXECUTIVE
COMPENSATION AS MORE PARTICULARLY DESCRIBED
IN THE CIRCULAR UNDER THE HEADINGS "MATTERS
TO BE ACTED UPON AT THE MEETING" AND
"COMPENSATION DISCUSSION AND ANALYSIS",
WHICH ADVISORY RESOLUTION SHALL NOT
DIMINISH THE ROLES AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
MARINE HARVEST ASA, BERGEN Agenda Number: 705244705
--------------------------------------------------------------------------------------------------------------------------
Security: R2326D113
Meeting Type: OGM
Meeting Date: 22-May-2014
Ticker:
ISIN: NO0003054108
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 ELECTION OF A CHAIRPERSON AND A PERSON TO Mgmt No vote
SIGN THE MINUTES TOGETHER WITH THE
CHAIRPERSON
2 APPROVAL OF THE NOTICE AND PROPOSED AGENDA Mgmt No vote
3 BRIEFING ON THE BUSINESS Non-Voting
4 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote
BOARD'S ANNUAL REPORT FOR 2013 FOR MARINE
HARVEST ASA AND THE MARINE HARVEST GROUP,
INCLUDING ALLOCATION OF THE RESULT FOR THE
FINANCIAL YEAR AND STATEMENT REGARDING
PRINCIPLES FOR CORPORATE GOVERNANCE
5 DISTRIBUTION OF QUARTERLY DIVIDEND, NOK 5 Mgmt No vote
PER SHARE
6 AUTHORITY TO THE BOARD TO APPROVE THE Mgmt No vote
DISTRIBUTION OF DIVIDENDS
7 AUTHORITY TO THE BOARD TO PURCHASE OWN Mgmt No vote
SHARES
8 AUTHORITY TO THE BOARD TO INCREASE THE Mgmt No vote
SHARE CAPITAL
9 AUTHORITY TO THE BOARD TO TAKE UP Mgmt No vote
CONVERTIBLE LOANS
10 DETERMINATION OF REMUNERATION TO THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS
11.1 ELECTION OF DIRECTOR: TOR OLAV TROIM Mgmt No vote
11.2 ELECTION OF DIRECTOR: CECILIE FREDRIKSEN Mgmt No vote
11.3 ELECTION OF DIRECTOR: SOLVEIG STRAND Mgmt No vote
11.4 ELECTION OF DIRECTOR: HELENE VIBBLEUS Mgmt No vote
12 AMENDMENT OF THE INSTRUCTION TO THE Mgmt No vote
NOMINATION COMMITTEE
13.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: ERLING LIND
13.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: ARNE HJELTNES
14 DETERMINATION OF REMUNERATION TO THE Mgmt No vote
MEMBERS OF THE NOMINATION COMMITTEE
15 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt No vote
AUDITOR
16.1 STATEMENT ON THE DETERMINATION OF SALARY Mgmt No vote
AND OTHER REMUNERATION FOR SENIOR
EXECUTIVES
16.2 APPROVAL OF GUIDELINES FOR ALLOCATION OF Mgmt No vote
OPTIONS
--------------------------------------------------------------------------------------------------------------------------
MBAC FERTILIZER CORP. Agenda Number: 933995497
--------------------------------------------------------------------------------------------------------------------------
Security: 55276M102
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: MBCFF
ISIN: CA55276M1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER MARRONE Mgmt For For
ANTENOR F. SILVA, JR. Mgmt For For
LEONARDO M. DA SILVA Mgmt For For
ALEXANDER DAVIDSON Mgmt For For
DENIS C. ARSENAULT Mgmt For For
DAVID R. PETERSON Mgmt For For
CRISTIANO MELCHER Mgmt For For
DAVID NIERENBERG Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR.
--------------------------------------------------------------------------------------------------------------------------
MEG ENERGY CORP. Agenda Number: 933977273
--------------------------------------------------------------------------------------------------------------------------
Security: 552704108
Meeting Type: Annual and Special
Meeting Date: 01-May-2014
Ticker: MEGEF
ISIN: CA5527041084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM MCCAFFREY Mgmt For For
DAVID J. WIZINSKY Mgmt For For
DAVID B. KRIEGER Mgmt For For
PETER R. KAGAN Mgmt For For
BOYD ANDERSON Mgmt For For
JAMES D. MCFARLAND Mgmt For For
HARVEY DOERR Mgmt For For
ROBERT HODGINS Mgmt Withheld Against
JEFFREY J. MCCAIG Mgmt For For
02 TO PASS, WITH OR WITHOUT VARIATION, AN Mgmt For For
ORDINARY RESOLUTION APPROVING THE
CONTINUATION, AMENDMENT AND RESTATEMENT OF
THE EXISTING SHAREHOLDER RIGHTS PLAN
AGREEMENT PURSUANT TO AN AMENDED AND
RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT.
03 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR OF THE CORPORATION FOR THE
ENSUING YEAR AT SUCH REMUNERATION AS THE
DIRECTORS OF THE CORPORATION MAY DETERMINE.
--------------------------------------------------------------------------------------------------------------------------
NIPPON STEEL & SUMITOMO METAL CORPORATION Agenda Number: 705343589
--------------------------------------------------------------------------------------------------------------------------
Security: J55678106
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3381000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors
3.1 Appoint a Director Mgmt Against Against
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NUTRECO N.V., BOXMEER Agenda Number: 704958973
--------------------------------------------------------------------------------------------------------------------------
Security: N6509P151
Meeting Type: AGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: NL0010395208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Opening Non-Voting
1.2 Notifications Non-Voting
2.1 Report by the Supervisory Board and by its Non-Voting
Committees for the 2013 financial year:
General Report
2.2 Report by the Supervisory Board and by its Non-Voting
Committees for the 2013 financial year:
Consideration of the implementation of the
remuneration policy
3 Report by the Executive Board for the 2013 Non-Voting
financial year
4.1 Adoption of the 2013 Financial Statements Mgmt Take No Action
4.2 Payment of dividend: approve dividends of Mgmt Take No Action
EUR 1 per share
5.1 Discharge of the members of the Executive Mgmt Take No Action
Board for their management during 2013
5.2 Discharge of the members of the Supervisory Mgmt Take No Action
Board for their supervision during 2013
6.1 Appointment of KPMG Accountants as auditor Mgmt Take No Action
to audit the 2015 Financial Statements
6.2 Change of auditor as result of mandatory Non-Voting
rotation obligations
7.1 Voluntary stepping down of Mr. R.J. Frohn Non-Voting
as member of the Supervisory Board
7.2 Appointment of Mr P.S. Overmars as member Mgmt Take No Action
of the Supervisory Board
7.3 Re-appointment of Mrs H.W.P.M.A. Verhagen Mgmt Take No Action
as member of the Supervisory Board
8.1 Designation to grant or issue (rights to Mgmt Take No Action
acquire) ordinary shares Nutreco N.V:
Designation of the Executive Board as the
corporate body authorised - subject to the
approval of the Supervisory Board - to
issue ordinary shares and to grant rights
to subscribe for ordinary shares as
provided for in article 8 of the Company's
Articles of Association for a period of 18
months
8.2 Designation to grant or issue (rights to Mgmt Take No Action
acquire) ordinary shares Nutreco N.V:
Designation of the Executive Board as the
corporate body authorised - subject to the
approval of the Supervisory Board - to
restrict or to exclude pre-emption rights
entitled to the shareholders as provided
for in article 9 of the Company's Articles
of Association for a period of 18 months
9 Authorisation of the Executive Board - Mgmt Take No Action
subject to the approval of the Supervisory
Board - to buy-back the Company's own
ordinary shares as provided for in article
10 of the Company's Articles of Association
for a period of 18 months
10 Any other business Non-Voting
11 Closing Non-Voting
--------------------------------------------------------------------------------------------------------------------------
OUTOKUMPU OYJ, ESPOO Agenda Number: 705326153
--------------------------------------------------------------------------------------------------------------------------
Security: X61161109
Meeting Type: EGM
Meeting Date: 16-Jun-2014
Ticker:
ISIN: FI0009002422
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 342274 DUE TO ADDITION OF
RESOLUTIONS 7 AND 8. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PROPOSAL OF THE BOARD OF DIRECTORS TO CARRY Mgmt For For
OUT A REVERSE SHARE SPLIT PURSUANT TO
CHAPTER 15, SECTION 9 OF THE LIMITED
LIABILITY COMPANIES ACT (624/2006, THE
"LLCA") AND REDEMPTION OF SHARES RELATING
THERETO IN DEVIATION FROM THE PROPORTIONAL
SHAREHOLDINGS OF THE SHAREHOLDERS
7 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
OTHER SPECIAL RIGHTS ENTITLING TO SHARES
8 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
9 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 933975990
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: TIMOTHY L. DOVE Mgmt For For
1.2 ELECTION OF DIRECTOR: STACY P. METHVIN Mgmt For For
1.3 ELECTION OF DIRECTOR: CHARLES E. RAMSEY, Mgmt For For
JR.
1.4 ELECTION OF DIRECTOR: FRANK A. RISCH Mgmt For For
1.5 ELECTION OF DIRECTOR: EDISON C. BUCHANAN Mgmt For For
1.6 ELECTION OF DIRECTOR: LARRY R. GRILLOT Mgmt For For
1.7 ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt Against Against
1.8 ELECTION OF DIRECTOR: JIM A. WATSON Mgmt For For
2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3 ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4 REAPPROVAL OF THE SECTION 162(M) MATERIAL Mgmt For For
TERMS UNDER THE 2006 LONG-TERM INCENTIVE
PLAN
--------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 933946951
--------------------------------------------------------------------------------------------------------------------------
Security: 73755L107
Meeting Type: Annual and Special
Meeting Date: 15-May-2014
Ticker: POT
ISIN: CA73755L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.M. BURLEY Mgmt For For
D.G. CHYNOWETH Mgmt For For
W.J. DOYLE Mgmt For For
J.W. ESTEY Mgmt For For
G.W. GRANDEY Mgmt For For
C.S. HOFFMAN Mgmt For For
D.J. HOWE Mgmt For For
A.D. LABERGE Mgmt For For
C. E. MADERE Mgmt For For
K. G. MARTELL Mgmt For For
J. J. MCCAIG Mgmt For For
M. MOGFORD Mgmt For For
E. VIYELLA DE PALIZA Mgmt Withheld Against
02 THE APPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt For For
OF THE CORPORATION.
03 THE RESOLUTION (ATTACHED AS APPENDIX B TO Mgmt For For
THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR)
APPROVING THE ADOPTION OF A NEW PERFORMANCE
OPTION PLAN, THE FULL TEXT OF WHICH IS
ATTACHED AS APPENDIX C TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
04 THE ADVISORY RESOLUTION ACCEPTING THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
PRECISION DRILLING CORPORATION Agenda Number: 933988428
--------------------------------------------------------------------------------------------------------------------------
Security: 74022D308
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: PDS
ISIN: CA74022D3085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM T. DONOVAN Mgmt For For
BRIAN J. GIBSON Mgmt For For
ALLEN R. HAGERMAN Mgmt For For
CATHERINE J. HUGHES Mgmt For For
STEPHEN J.J. LETWIN Mgmt For For
KEVIN O. MEYERS Mgmt For For
PATRICK M. MURRAY Mgmt For For
KEVIN A. NEVEU Mgmt For For
ROBERT L. PHILLIPS Mgmt For For
02 APPOINTING KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS THE AUDITOR OF THE CORPORATION AND
AUTHORIZING THE BOARD OF DIRECTORS TO FIX
THE AUDITOR'S FEES, FOR THE ENSUING YEAR;
03 ACCEPTING THE CORPORATION'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION, ON AN ADVISORY
BASIS ("SAY ON PAY").
--------------------------------------------------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC. Agenda Number: 933982868
--------------------------------------------------------------------------------------------------------------------------
Security: 754212108
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: RAVN
ISIN: US7542121089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JASON M. ANDRINGA Mgmt For For
THOMAS S. EVERIST Mgmt For For
MARK E. GRIFFIN Mgmt For For
KEVIN T. KIRBY Mgmt For For
MARC E. LEBARON Mgmt For For
CYNTHIA H. MILLIGAN Mgmt Withheld Against
DANIEL A. RYKHUS Mgmt For For
2. TO APPROVE IN A NON-BINDING ADVISORY VOTE Mgmt For For
THE COMPENSATION OF OUR EXECUTIVE OFFICERS
DISCLOSED IN THE PROXY STATEMENT.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC, LONDON Agenda Number: 705034483
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 15-Apr-2014
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of the 2013 annual report Mgmt For For
2 Approval of the remuneration Policy Report Mgmt For For
3 Approval of the directors' report on Mgmt For For
remuneration and remuneration committee
chairman's letter
4 Approval of the remuneration report Mgmt For For
5 Approval of potential termination benefits Mgmt For For
6 To elect Anne Lauvergeon as a director Mgmt For For
7 To elect Simon Thompson as a director Mgmt For For
8 To re-elect Robert Brown as a director Mgmt For For
9 To re-elect Jan du Plessis as a director Mgmt For For
10 To re-elect Michael Fitzpatrick as a Mgmt For For
director
11 To re-elect Ann Godbehere as a director Mgmt For For
12 To re-elect Richard Goodmanson as a Mgmt For For
director
13 To re-elect Lord Kerr as a director Mgmt For For
14 To re-elect Chris Lynch as a director Mgmt For For
15 To re-elect Paul Tellier as a director Mgmt For For
16 To re-elect John Varley as a director Mgmt For For
17 To re-elect Sam Walsh as a director Mgmt For For
18 Re-appointment of auditors: Mgmt For For
PricewaterhouseCoopers LLP
19 Remuneration of auditors Mgmt For For
20 General authority to allot shares Mgmt For For
21 Disapplication of pre-emption rights Mgmt For For
22 Authority to purchase Rio Tinto plc shares Mgmt For For
23 Notice period for general meetings other Mgmt Against Against
than annual general meetings
24 Scrip dividend authority Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 19 WILL Non-Voting
BE VOTED ON BY RIO TINTO PLC AND RIO TINTO
LIMITED SHAREHOLDERS AS A JOINT ELECTORATE
AND RESOLUTIONS 20 TO 24 WILL BE VOTED ON
BY RIO TINTO PLC SHAREHOLDERS ONLY.
CMMT 10 APR 2014: VOTING EXCLUSIONS APPLY TO Non-Voting
THIS MEETING FOR PROPOSALS 2, 3, 4, 5 AND
VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT)
YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON
THE RELEVANT PROPOSAL ITEMS. BY DOING SO,
YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
CMMT 10 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SHAWCOR LTD. Agenda Number: 933961939
--------------------------------------------------------------------------------------------------------------------------
Security: 820439107
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: SAWLF
ISIN: CA8204391079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. BALDWIN Mgmt For For
DEREK S. BLACKWOOD Mgmt For For
WILLIAM P. BUCKLEY Mgmt For For
JAMES W. DERRICK Mgmt For For
KEVIN J. FORBES Mgmt For For
DENNIS H. FREEMAN Mgmt For For
STEPHEN M. ORR Mgmt For For
JOHN F. PETCH Mgmt For For
PAUL G. ROBINSON Mgmt For For
E. CHARLENE VALIQUETTE Mgmt For For
02 ON THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORIZING THE
DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
SILVER WHEATON CORP. Agenda Number: 933964581
--------------------------------------------------------------------------------------------------------------------------
Security: 828336107
Meeting Type: Annual and Special
Meeting Date: 09-May-2014
Ticker: SLW
ISIN: CA8283361076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
LAWRENCE I. BELL Mgmt For For
GEORGE L. BRACK Mgmt For For
JOHN A. BROUGH Mgmt For For
R. PETER GILLIN Mgmt For For
CHANTAL GOSSELIN Mgmt For For
DOUGLAS M. HOLTBY Mgmt For For
EDUARDO LUNA Mgmt Withheld Against
WADE D. NESMITH Mgmt Withheld Against
RANDY V.J. SMALLWOOD Mgmt For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION;
C A NON-BINDING ADVISORY RESOLUTION ACCEPTING Mgmt For For
THE COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION;
D A RESOLUTION APPROVING AN AMENDMENT TO THE Mgmt For For
COMPANY'S SHARE OPTION PLAN;
E A RESOLUTION CONFIRMING THE ADOPTION OF A Mgmt For For
BY-LAW PROVIDING FOR ADVANCE NOTICE
REQUIREMENTS FOR THE NOMINATION OF
DIRECTORS;
F A RESOLUTION CONFIRMING THE ADOPTION OF Mgmt For For
AMENDMENTS TO THE EXISTING BY-LAWS TO
INCREASE THE QUORUM AT A MEETING OF
SHAREHOLDERS FROM 10% TO 25%;
G A RESOLUTION CONFIRMING THE ADOPTION OF Mgmt For For
AMENDMENTS TO THE EXISTING BY-LAWS TO
MODERNIZE AND ENHANCE NOTICE AND SIGNATURE
PROVISIONS.
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 933965672
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: SCCO
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. LARREA MOTA-VELASCO Mgmt For For
OSCAR GONZALEZ ROCHA Mgmt Withheld Against
EMILIO CARRILLO GAMBOA Mgmt Withheld Against
ALFREDO CASAR PEREZ Mgmt For For
LUIS CASTELAZO MORALES Mgmt For For
E.C. SANCHEZ MEJORADA Mgmt Withheld Against
X.G. DE QUEVEDO TOPETE Mgmt Withheld Against
D. MUNIZ QUINTANILLA Mgmt For For
L.M. PALOMINO BONILLA Mgmt For For
G.P. CIFUENTES Mgmt For For
JUAN REBOLLEDO GOUT Mgmt For For
CARLOS RUIZ SACRISTAN Mgmt For For
2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
GALAZ, YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER
FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED,
AS INDEPENDENT ACCOUNTANTS FOR 2014.
3. APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 933950188
--------------------------------------------------------------------------------------------------------------------------
Security: 867224107
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: SU
ISIN: CA8672241079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MEL E. BENSON Mgmt For For
DOMINIC D'ALESSANDRO Mgmt For For
W. DOUGLAS FORD Mgmt For For
JOHN D. GASS Mgmt For For
PAUL HASELDONCKX Mgmt For For
JOHN R. HUFF Mgmt For For
JACQUES LAMARRE Mgmt For For
MAUREEN MCCAW Mgmt For For
MICHAEL W. O'BRIEN Mgmt For For
JAMES W. SIMPSON Mgmt For For
EIRA M. THOMAS Mgmt For For
STEVEN W. WILLIAMS Mgmt For For
MICHAEL M. WILSON Mgmt For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR
THE ENSUING YEAR AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION AS
SUCH.
03 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION DISCLOSED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 933941052
--------------------------------------------------------------------------------------------------------------------------
Security: 881609101
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: TSO
ISIN: US8816091016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt Against Against
1D. ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For
1F. ELECTION OF DIRECTOR: MARY PAT MCCARTHY Mgmt For For
1G. ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For
2. TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
THE ANDERSONS, INC. Agenda Number: 933942852
--------------------------------------------------------------------------------------------------------------------------
Security: 034164103
Meeting Type: Annual
Meeting Date: 02-May-2014
Ticker: ANDE
ISIN: US0341641035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. ANDERSON Mgmt For For
GERARD M. ANDERSON Mgmt For For
CATHERINE M. KILBANE Mgmt For For
ROBERT J. KING, JR. Mgmt For For
ROSS W. MANIRE Mgmt For For
DONALD L. MENNEL Mgmt For For
PATRICK S. MULLIN Mgmt For For
JOHN T. STOUT, JR. Mgmt For For
JACQUELINE F. WOODS Mgmt For For
2 APPROVAL OF THE 2014 LONG-TERM INCENTIVE Mgmt For For
COMPENSATION PLAN.
3 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
APPROVING THE RESOLUTION PROVIDED IN THE
PROXY STATEMENT.
4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
TOREX GOLD RESOURCES INC. Agenda Number: 934033616
--------------------------------------------------------------------------------------------------------------------------
Security: 891054108
Meeting Type: Annual and Special
Meeting Date: 26-Jun-2014
Ticker: TORXF
ISIN: CA8910541082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED STANFORD Mgmt For For
MICHAEL MURPHY Mgmt For For
A. TERRANCE MACGIBBON Mgmt For For
DAVID FENNELL Mgmt For For
ANDREW ADAMS Mgmt For For
FRANK DAVIS Mgmt For For
JAMES CROMBIE Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 TO CONSIDER, AND, IF DEEMED APPROPRIATE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION TO RATIFY AND CONFIRM
THE ADOPTION OF THE COMPANY'S SHAREHOLDER
RIGHTS PLAN, AS MORE PARTICULARY DESCRIBED
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 705121197
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 16-May-2014
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 282282 DUE TO ADDITION OF
RESOLUTIONS A, B, C, D AND E. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
14/0407/201404071400940.pdf
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 CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2013
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2013
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND
O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
O.5 RENEWAL OF TERM OF MRS. PATRICIA BARBIZET Mgmt For For
AS BOARD MEMBER
O.6 RENEWAL OF TERM OF MRS. MARIE-CHRISTINE Mgmt For For
COISNE-ROQUETTE AS BOARD MEMBER
O.7 RENEWAL OF TERM OF MR. PAUL DESMARAIS, JR. Mgmt Against Against
AS BOARD MEMBER
O.8 RENEWAL OF TERM OF MRS. BARBARA KUX AS Mgmt For For
BOARD MEMBER
O.9 REVIEWING THE ELEMENTS OF COMPENSATION OWED Mgmt For For
OR PAID TO MR. CHRISTOPHE DE MARGERIE, CEO,
FOR THE FINANCIAL YEAR ENDED ON DECEMBER
31, 2013
E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL
WHILE MAINTAINING THE SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS EITHER BY
ISSUING COMMON SHARES AND/OR ANY SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY, OR
BY INCORPORATING RESERVES, PROFITS,
PREMIUMS OR OTHERWISE
E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL
EITHER BY ISSUING COMMON SHARES OR ANY
SECURITIES GIVING ACCESS TO CAPITAL WITH
THE CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED, IN CASE OF
CAPITAL INCREASE WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.13 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE CAPITAL EITHER BY
ISSUING COMMON SHARES OR ANY SECURITIES
GIVING ACCESS TO CAPITAL, IN CONSIDERATION
FOR IN-KIND CONTRIBUTIONS GRANTED TO THE
COMPANY, WITH THE WAIVER BY SHAREHOLDERS OF
THEIR PREFERENTIAL SUBSCRIPTION RIGHT TO
SHARES ISSUED AS CONSIDERATION FOR
CONTRIBUTIONS IN KIND
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL
PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF
THE CODE OF LABOR, WITH THE WAIVER BY
SHAREHOLDERS OF THEIR PREFERENTIAL
SUBSCRIPTION RIGHT TO SHARES ISSUED DUE TO
THE SUBSCRIPTION FOR SHARES BY EMPLOYEES OF
THE GROUP
E.15 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO CARRY OUT CAPITAL INCREASES
RESERVED FOR CATEGORIES OF BENEFICIARIES AS
PART OF A TRANSACTION RESERVED FOR
EMPLOYEES WITH THE CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.16 AUTHORIZATION TO ALLOCATE BONUS SHARES OF Mgmt Against Against
THE COMPANY TO EMPLOYEES OF THE GROUP AND
CORPORATE OFFICERS OF THE COMPANY OR
COMPANIES OF THE GROUP, WITH THE WAIVER BY
SHAREHOLDERS OF THEIR PREFERENTIAL
SUBSCRIPTION RIGHT TO SHARES ISSUED IN
FAVOR OF BENEFICIARIES OF SHARE ALLOCATIONS
E.17 AMENDMENT TO ARTICLE 11 OF THE BYLAWS FOR Mgmt For For
THE PURPOSE OF ESTABLISHING THE TERMS OF
APPOINTMENT OF THE BOARD
MEMBER(S)REPRESENTING EMPLOYEES UNDER THE
ACT OF JUNE 14TH, 2013 ON SECURING
EMPLOYMENT, AND INTEGRATING TECHNICAL
AMENDMENTS ON SOME PROVISIONS RELATING TO
BOARD MEMBERS REPRESENTING EMPLOYEE
SHAREHOLDERS
E.18 AMENDMENT TO ARTICLE 12 OF THE BYLAWS TO Mgmt For For
BRING THE AGE LIMIT OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS TO 70
E.19 AMENDMENT TO ARTICLE 15 OF THE BYLAWS TO Mgmt For For
BRING THE AGE LIMIT OF THE GENERAL MANAGER
TO 67
E.20 AMENDMENT TO ARTICLE 17 OF THE BYLAWS TO Mgmt For For
COMPLY WITH THE ORDINANCE OF DECEMBER 9TH,
2010 TRANSPOSING THE EUROPEAN DIRECTIVE ON
SHAREHOLDERS' RIGHTS TO BE REPRESENTED BY
ANY PERSON OF THEIR CHOICE AT GENERAL
MEETINGS
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: DISTRIBUTION OF A
QUARTERLY NEWSLETTER BY EMPLOYEES DIRECTORS
AND DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: COMPONENTS OF
REMUNERATION OF CORPORATE OFFICERS AND
EMPLOYEES RELATED TO INDUSTRIAL SAFETY
INDICATORS
C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ESTABLISHING
INDIVIDUAL SHAREHOLDING
D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: INCLUDING THE
EMPLOYEE DIRECTOR OR EMPLOYEES DIRECTORS IN
THE ORGANIZATION OF THE BOARD OF DIRECTORS
E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: DISTRIBUTION OF
ATTENDANCE ALLOWANCES
--------------------------------------------------------------------------------------------------------------------------
TRILOGY ENERGY CORP. Agenda Number: 933968743
--------------------------------------------------------------------------------------------------------------------------
Security: 89620H105
Meeting Type: Annual
Meeting Date: 09-May-2014
Ticker: TETZF
ISIN: CA89620H1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.H. (CLAY) RIDDELL Mgmt For For
J.H.T. (JIM) RIDDELL Mgmt For For
M.H. (MICK) DILGER Mgmt For For
W. A. (WILF) GOBERT Mgmt For For
R.M. (BOB) MACDONALD Mgmt For For
R. KEITH MACLEOD Mgmt For For
E. M. (MITCH) SHIER Mgmt Withheld Against
DONALD F. (DON) TEXTOR Mgmt For For
02 ON THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF
THE CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 933938524
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JERRY D. CHOATE Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For
1F. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For
1J. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For
WEISENBURGER
1K. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
VALERO ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
3. APPROVE, BY NON-BINDING VOTE, THE 2013 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr For Against
"ACCELERATED VESTING OF PERFORMANCE
SHARES."
5. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr Against For
"CLIMATE CHANGE MANAGEMENT PLAN."
6. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr For Against
"CORPORATE LOBBYING."
--------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD Agenda Number: 934033363
--------------------------------------------------------------------------------------------------------------------------
Security: H27013103
Meeting Type: Special
Meeting Date: 16-Jun-2014
Ticker: WFT
ISIN: CH0038838394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPT THE MERGER AGREEMENT (WEATHERFORD Mgmt For For
SWITZERLAND INTO WEATHERFORD IRELAND), A
COPY OF WHICH IS ATTACHED TO THE
ACCOMPANYING PROXY STATEMENT/PROSPECTUS AS
ANNEX A.
2. APPROVE THE DISTRIBUTABLE PROFITS PROPOSAL. Mgmt For For
-- IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against
ITEMS PUBLISHED IN THE NOTICE OF
EXTRAORDINARY GENERAL MEETING AND/OR
MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS
(ARTICLE 700, PARAGRAPH 3 OF THE SWISS CODE
OF OBLIGATIONS) ARE PROPOSED AT THE
EXTRAORDINARY GENERAL MEETING, I/WE
INSTRUCT THE INDEPENDENT PROXY TO VOTE AS
FOLLOWS: MARK THE FOR BOX TO VOTE ACCORDING
TO THE MOTIONS OF THE BOARD OF DIRECTORS.
MARK THE AGAINST BOX TO VOTE AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS. MARK THE
ABSTAIN BOX TO ABSTAIN FROM VOTING.
BMO Government Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
BMO Growth Balanced Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
BMO Intermediate Tax-Free Fund
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK MUNI INTER DURATION FD INC Agenda Number: 933849385
--------------------------------------------------------------------------------------------------------------------------
Security: 09253X102
Meeting Type: Annual
Meeting Date: 30-Jul-2013
Ticker: MUI
ISIN: US09253X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL L. AUDET Mgmt For For
MICHAEL J. CASTELLANO Mgmt For For
RICHARD E. CAVANAGH Mgmt For For
KATHLEEN F. FELDSTEIN Mgmt For For
JAMES T. FLYNN Mgmt For For
HENRY GABBAY Mgmt For For
JERROLD B. HARRIS Mgmt For For
R. GLENN HUBBARD Mgmt For For
KAREN P. ROBARDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EV MUNICIPAL INCOME TERM TRUST Agenda Number: 933887347
--------------------------------------------------------------------------------------------------------------------------
Security: 27829U105
Meeting Type: Annual
Meeting Date: 22-Nov-2013
Ticker: ETX
ISIN: US27829U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT E. ESTON Mgmt For For
THOMAS E. FAUST JR. Mgmt For For
ALLEN R. FREEDMAN Mgmt For For
BMO LGM Emerging Markets Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ADVANCED INFO SERVICE PUBLIC CO LTD Agenda Number: 704989889
--------------------------------------------------------------------------------------------------------------------------
Security: Y0014U183
Meeting Type: AGM
Meeting Date: 26-Mar-2014
Ticker:
ISIN: TH0268010Z11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 3 MAR 2014: PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 281726 DUE TO
ADDITION OF RESOLUTIONS AND CHANGE IN
VOTING STATUS OF RESOLUTIONS 1 AND 3. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 Matter to be informed Non-Voting
2 To consider and adopt the minutes of the Mgmt For For
annual general meeting of shareholders for
2013, held on 27 March 2013
3 To acknowledge the board of directors Non-Voting
report on the company's operating results
for 2013
4 To consider and approve the audited Mgmt For For
financial statements for the year 2013
ended 31 December 2013
5 To consider and appropriate the net profit Mgmt For For
for 2013 as the annual dividend
6 To consider and approve the appointment of Mgmt For For
the company's external auditors and fix
their remuneration for 2014
7.A To consider and approve the appointment of Mgmt For For
director to replace those who retired by
rotation in 2014: Mr. Somprasong Boonyachai
7.B To consider and approve the appointment of Mgmt For For
director to replace those who retired by
rotation in 2014: Mr. Ng Ching-Wah
7.C To consider and approve the appointment of Mgmt For For
director to replace those who retired by
rotation in 2014: Mrs. Tasanee Manorot
8 To consider and appoint the new director: Mgmt For For
Mr. Krairit Euchukanonchai
9 To consider and approve the remuneration of Mgmt For For
the board of directors for 2014
10 To consider and approve a letter to confirm Mgmt Abstain Against
the prohibitive characters in connection
with foreign dominance
11 To consider and approve the issuance and Mgmt For For
sale of warrants to directors and employees
of the company and subsidiaries of not
exceeding 680,000 units
12 To consider and approve the allotment of Mgmt For For
not more than 680,000 ordinary shares at a
par value of 1 BAHT per share for the
conversion of warrants to be issued to
directors and employees of the company and
subsidiaries
13.A To consider and approve the allotment of Mgmt For For
warrants to directors and employees of the
company and subsidiaries, each of whom is
entitled to warrants in exceeding five (5)
percent of the total warrants
granted(approve the allocation of warrants
to each person): Mr. Wichian Mektrakarn
(not exceeding 42,700 units)
13.B To consider and approve the allotment of Mgmt For For
warrants to directors and employees of the
company and subsidiaries, each of whom is
entitled to warrants in exceeding five (5)
percent of the total warrants granted
(approve the allocation of warrants to each
person): Mrs. Suwimol Kaewkoon (not
exceeding 37,700 units)
13.C To consider and approve the allotment of Mgmt For For
warrants to directors and employees of the
company and subsidiaries, each of whom is
entitled to warrants in exceeding five (5)
percent of the total warrants granted
(approve the allocation of warrants to each
person): Mr. Pong-amorn Nimpoonsawat (not
exceeding 37,700 units)
13.D To consider and approve the allotment of Mgmt For For
warrants to directors and employees of the
company and subsidiaries, each of whom is
entitled to warrants in exceeding five (5)
percent of the total warrants granted
(approve the allocation of warrants to each
person): Ms. Somchai Lertsutiwong (not
exceeding 37,700 units)
13.E To consider and approve the allotment of Mgmt For For
warrants to directors and employees of the
company and subsidiaries, each of whom is
entitled to warrants in exceeding five (5)
percent of the total warrants granted
(approve the allocation of warrants to each
person): Mrs. Vilasinee Puddhikarant (not
exceeding 37,700 units)
13.F To consider and approve the allotment of Mgmt For For
warrants to directors and employees of the
company and subsidiaries, each of whom is
entitled to warrants in exceeding five (5)
percent of the total warrants granted
(approve the allocation of warrants to each
person): Mr. Kriengsak Wanichnatee (not
exceeding 37,700 units)
13.G To consider and approve the allotment of Mgmt For For
warrants to directors and employees of the
company and subsidiaries, each of whom is
entitled to warrants in exceeding five (5)
percent of the total warrants granted
(approve the allocation of warrants to each
person): Mr. Walan Norasetpakdi (not
exceeding 37,700 units)
13.H To consider and approve the allotment of Mgmt For For
warrants to directors and employees of the
company and subsidiaries, each of whom is
entitled to warrants in exceeding five (5)
percent of the total warrants granted
(approve the allocation of warrants to each
person): Mr. Weerawat Kiattipongthaworn
(not exceeding 37,700 units)
13.I To consider and approve the allotment of Mgmt For For
warrants to directors and employees of the
company and subsidiaries, each of whom is
entitled to warrants in exceeding five (5)
percent of the total warrants granted
(approve the allocation of warrants to each
person): Ms. Issara Dejakaisaya (not
exceeding 37,700 units)
14 Other business (if any) Mgmt For Against
CMMT 3 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 287490 PLEASE DO NOT REVOTE
ON THIS MEETING UNLESS YOU DECIDE TO AMEND
YOUR INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
AES TIETE SA, SAO PAULO Agenda Number: 704631274
--------------------------------------------------------------------------------------------------------------------------
Security: P4991B119
Meeting Type: EGM
Meeting Date: 12-Jul-2013
Ticker:
ISIN: BRGETIACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 217154 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
I New member of the board of directors have Mgmt For For
been elected: Ricardo de Abreu Sampaio
Cyrino
II To increase the number of members of the Mgmt For For
fiscal council that is currently in
operation to five full members and their
respective alternates
III To elect one full member and his or her Non-Voting
respective alternate to the fiscal council
in separate voting by the shareholders who
own preferred shares
IV To elect one full member and his or her Mgmt For For
respective alternate to the fiscal council
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF NOMINEE NAME. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AES TIETE SA, SAO PAULO Agenda Number: 705075249
--------------------------------------------------------------------------------------------------------------------------
Security: P4991B119
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: BRGETIACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
I Accounts from the executive committee, the Mgmt Take No Action
financial statements and corresponding
explanatory notes, the report from the
independent auditors and the annual report
from management in regard to the fiscal
year that ended on December 31, 2013
II Allocation of the results of the company Mgmt Take No Action
for the fiscal year that ended on December
31, 2013
III Establishment of the number of members of Mgmt Take No Action
the board of directors
IV Election of the members of the Board of Mgmt Take No Action
Directors: Votes in Groups of candidates
only. Candidates nominated by the
Controller: Arminio Francisco Borjas
Herrera, titular, Pedro de Freitas Almeida
Bueno Vieira, substitute, Britaldo Pedrosa
Soares, titular, Gustavo Duarte Pimenta,
substitute, Francisco Jose Morandi Lopez,
titular, Ricardo de Abreu Sampaio Cyrino,
substitute, Berned Raymond da Santos Avila,
titular, Airton Ribeiro de Matos,
substitute, Vincent Winslow Mathis,
titular, Antonio Carlos de Oliveira,
substitute, Paulo Roberto Robin Carvalho,
titular, Joao Mauro Fidalgo, substitute;
only to ordinary shareholders
V Establishment of the number of members of Mgmt Take No Action
the fiscal council
VI Election of the members of the fiscal Mgmt Take No Action
council
CMMT 09 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT AND BOARD OF DIRECTORS' NAMES. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
CMMT 09 APR 2014: PLEASE NOTE THAT COMMON Non-Voting
SHAREHOLDERS SUBMITTING A VOTE TO ELECT A
MEMBER FROM THE LIST PROVIDED MUST INCLUDE
THE CANDIDATES NAME IN THE VOTE
INSTRUCTION. HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AES TIETE SA, SAO PAULO Agenda Number: 705077813
--------------------------------------------------------------------------------------------------------------------------
Security: P4991B119
Meeting Type: EGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: BRGETIACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
I Establishment of the aggregate annual Mgmt Take No Action
compensation of the managers
II Establishment of the compensation of the Mgmt Take No Action
members of the fiscal council
CMMT 31 MAR 2014: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 31 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AGUAS ANDINAS SA, SANTIAGO Agenda Number: 704669603
--------------------------------------------------------------------------------------------------------------------------
Security: P4171M125
Meeting Type: EGM
Meeting Date: 29-Aug-2013
Ticker:
ISIN: CL0000000035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To deal with and vote regarding a proposal Mgmt For For
for the amendment of the corporate bylaws
for the purpose of A. including the most
recent changes made to law number 18,046,
to the new share corporations regulations,
to law number 18,045, the securities market
law, by law number 19,888 and others that
may be applicable, B. increasing the term
in office of the board of directors of the
company from 2 to 3 years, C. removing the
transitory provisions that have lost their
effectiveness from the corporate bylaws,
and D. approving a new, restated, text of
the corporate bylaws that includes the
prior amendments
2 Renewing the board of directors of the Mgmt For For
company
--------------------------------------------------------------------------------------------------------------------------
AGUAS ANDINAS SA, SANTIAGO Agenda Number: 705165531
--------------------------------------------------------------------------------------------------------------------------
Security: P4171M125
Meeting Type: OGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: CL0000000035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION OF THE REPORT FROM THE OUTSIDE Mgmt For For
AUDITORS, TO VOTE REGARDING THE ANNUAL
REPORT, BALANCE SHEET AND FINANCIAL
STATEMENTS FOR THE FISCAL YEAR THAT RAN
FROM JANUARY 1 TO DECEMBER 31, 2013
2 TO VOTE REGARDING THE DISTRIBUTION OF Mgmt For For
PROFIT AND PAYMENT OF DIVIDENDS FROM THE
2013 FISCAL YEAR
3 PRESENTATION REGARDING THE DIVIDEND POLICY Mgmt For For
OF THE COMPANY
4 TO REPORT REGARDING THE RELATED PARTY Mgmt For For
TRANSACTIONS UNDER TITLE XVI OF LAW 18,046
5 TO DESIGNATE THE INDEPENDENT OUTSIDE Mgmt For For
AUDITORS FOR THE 2014 FISCAL YEAR
6 TO DESIGNATE RISK RATING AGENCIES FOR THE Mgmt For For
2014 FISCAL YEAR
7 TO ESTABLISH THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
2014 FISCAL YEAR
8 ACCOUNT OF THE EXPENSES OF THE BOARD OF Mgmt For For
DIRECTORS DURING 2013
9 TO ESTABLISH THE COMPENSATION AND BUDGET OF Mgmt For For
THE COMMITTEE OF DIRECTORS FOR THE 2014
FISCAL YEAR
10 ACCOUNTING OF THE ACTIVITIES AND EXPENSES Mgmt For For
OF THE COMMITTEE OF DIRECTORS DURING 2013
11 TO DETERMINE THE PERIODICAL IN WHICH THE Mgmt For For
SHAREHOLDER GENERAL MEETING CALL NOTICES,
NOTICES OF THE PAYMENT OF DIVIDENDS AND
OTHER MATTERS OF INTEREST TO THE
SHAREHOLDERS WILL BE PUBLISHED
12 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt For Against
ARE WITHIN THE AUTHORITY OF THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
ASHOK LEYLAND LTD, TAMIL NADU Agenda Number: 704625675
--------------------------------------------------------------------------------------------------------------------------
Security: Y0266N143
Meeting Type: AGM
Meeting Date: 16-Jul-2013
Ticker:
ISIN: INE208A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Audited Mgmt For For
Statement of Profit and Loss for the year
ended March 31, 2013 and the Balance Sheet
as at that date together with the Reports
of Board of Directors and Auditors thereon
2 To declare a dividend for the year ended Mgmt For For
March 31, 2013
3 To appoint a Director in the place of Mr Mgmt For For
Anil Harish, who retires by rotation under
Article 106 of the Articles of Association
of the Company and who, being eligible,
offers himself for re-appointment
4 To appoint a Director in the place of Mr R Mgmt For For
Seshasayee, who becomes eligible for
retirement by rotation, under Article 106
of the Articles of Association of the
Company offers himself for re-appointment
5 To appoint a Director in the place of Mr Mgmt For For
Sanjay K Asher, who retires by rotation
under Article 106 of the Articles of
Association of the Company and who, being
eligible, offers himself for re-appointment
6 To appoint a Director in the place of Mr Mgmt For For
Jean Brunol, who retires by rotation under
Article 106 of the Articles of Association
of the Company and who, being eligible,
offers himself for re-appointment
7 Resolved that Messrs M.S. Krishnaswami & Mgmt For For
Rajan (Registration No. 01554S), Chartered
Accountants, and Messrs Deloitte Haskins &
Sells (Registration No. 117366W), Chartered
Accountants be and are hereby appointed as
Auditors of the Company to hold such office
until the conclusion of the next Annual
General Meeting on a remuneration of INR 35
lakhs (Rupees Thirty-five Lakhs only) to
each of the Auditors, in addition to
reimbursement of out-of-pocket expenses
incurred
8 Resolved that Dr Andreas H Biagosch be and Mgmt For For
is hereby appointed as a Director of the
Company
9 a) "Resolved that the consent of the Mgmt For For
Company be and is hereby accorded in terms
of Section 293(1)(a) and other applicable
provisions, if any, of the Companies Act,
1956 to mortgaging and/or charging by the
Board of Directors of the Company, of all
the immovable and/or movable properties of
the Company, wheresoever situate, present
and future and the whole of the undertaking
of the Company, together with power to take
over the management of the business and
concern of the Company to be exercised only
on the occurrence of certain events, to or
in favour of all, or any of the Banks /
Financial Institutions / Mutual Funds as
lenders / trustees for fresh
Non-Convertible Debentures / Term Loans /
External Commercial Borrowings / Perpetual
Bonds up to INR 1,200 crores (Rupees One
thousand and two hundred crores only) to be
CONTD
CONT CONTD contracted during the financial year Non-Voting
2013-14 and to secure the interest payable
on such loans at the respective agreed
rates, compound/additional interest,
commitment charges, premium on prepayment
or on redemption, costs, charges, expenses
and all other moneys payable by the Company
to Banks / Financial Institutions / Mutual
Funds as lenders / trustees in terms of
their Loan Agreements / Trust Deed entered
into/to be entered into by the Company in
respect of the said Non-Convertible
Debentures / Term Loans / External
Commercial Borrowings / Perpetual Bonds.
(b) Resolved that the consent of the
Company be and is hereby accorded in terms
of Section 293(1)(a) and other applicable
provisions, if any, of the Companies Act,
1956 to create a first charge by way of
hypothecation and/pledge of the borrower's
current assets CONTD
CONT CONTD , namely stocks and spares not Non-Voting
relating to plant and machinery (consumable
stores & spares), Bills receivable & Book
Debts and all other movables both present
and future excluding such movables as may
be permitted by banks from time to time, by
the Board of Directors of the Company,
together with power to take over the
management of the business and concern of
the Company to be exercised only on the
occurrence of certain events, to or in
favour of State Bank of India and the
Consortium of Banks for the working capital
limits of INR 1,650 Crores (comprising of
INR 900 Crores in respect of fund based
limits and INR 750 Crores in respect of
non-fund based limits). The Board of
Directors of the Company be and is hereby
authorized to finalise with State Bank of
India and the Consortium of banks for their
working capital CONTD
CONT CONTD limits of INR 1,650 Crores, the Non-Voting
documents for creating the aforesaid charge
by way of hypothecation and pledge of the
borrower's current assets, namely stocks
and spares not relating to plant and
machinery (consumable stores & spares),
Bills receivable & Book Debts and all other
movables (not specifically offered /
charged to any other credit facility) both
present and future excluding such movables
as may be permitted by banks from time to
time and to do all such acts, deeds and
things as may be necessary for giving
effect to the above resolution. (c)
Resolved further that the actions already
taken by the Board of Directors on this
matter be and are hereby ratified /
approved."
10 Resolved that pursuant to Section 81(1A) Mgmt Against Against
and other applicable provisions, if any, of
the Companies Act, 1956, including any
amendment thereto or statutory
modification(s) or re-enactment(s) thereof
for the time being in force, the provisions
of the Securities and Exchange Board of
India (Issue of Capital and Disclosure
Requirements) Regulations, 2009, as amended
from time to time ("SEBI Regulations") and
the provisions of the Foreign Exchange
Management Act, 1999, and Foreign Exchange
Management (Transfer or Issue of Security
by a Person Resident Outside India)
Regulations, 2000, as amended from time to
time, the Issue of Foreign Currency
Convertible Bonds and Ordinary Shares
(through Depository Receipt Mechanism)
Scheme, 1993, as amended and such other
statutes, notifications, clarifications,
circulars, rules and CONTD
CONT CONTD regulations as may be applicable and Non-Voting
relevant, as amended from time to time and
issued by the Government of India ("GOI"),
the Reserve Bank of India ("RBI"), the
Foreign Investment Promotion Board
("FIPB"), the Securities and Exchange Board
of India ("SEBI"), the stock exchanges
where the equity shares of the Company
("Equity Shares") are listed ("Stock
Exchanges") and any other appropriate
authorities, institutions or bodies, as may
be applicable in accordance with the
enabling provisions of the Memorandum and
Articles of Association of the Company and
the listing agreements entered into by the
Company with each of the Stock Exchanges
("Listing Agreements"), and subject to such
approvals, consents, permissions and
sanctions, if any, of the GOI, RBI, FIPB,
SEBI, Stock Exchanges and any other
appropriate authorities CONTD
CONT CONTD , institutions or bodies, as may be Non-Voting
necessary and subject to such conditions as
may be prescribed by any of them while
granting any such approval, consent,
permission, and/or sanction, the consent of
the shareholders be and is hereby accorded
to permit the Board of Directors
(hereinafter referred to as the "Board"
which shall be deemed to include any
Committee thereof, constituted or to be
constituted to exercise its powers) in its
absolute discretion, to create, offer,
issue and allot from time to time, in one
or more tranches, in the course of one or
more domestic and/or international
offerings in one or more foreign markets or
domestic markets to one or more eligible
investors, whether or not they are members
of the Company or are residents or
non-residents of India, including but not
limited to Qualified CONTD
CONT CONTD Institutional Buyers ("QIBs") as Non-Voting
defined under the SEBI Regulations through
a Qualified Institutions Placement ("QIP")
within the meaning of Chapter VIII of the
SEBI Regulations of Equity Shares,
non-convertible debt instruments along with
warrants and convertible securities other
than warrants, or by way of an issuance of
Equity Shares or American Depositary
Receipts ("ADRs") or Global Depositary
Receipts ("GDRs") or Foreign Currency
Convertible Bonds ("FCCBs"), whether or not
to be listed on any stock exchange in India
or overseas, to eligible investors
including foreign institutions, corporate
bodies, mutual funds, banks, insurance
companies, pension funds or individuals
(including the Promoters or any persons or
companies associated with the Promoters),
whether Rupee denominated or denominated in
any foreign CONTD
CONT CONTD currency (such securities, "Specified Non-Voting
Securities"), up to 1,852 lakh Equity
Shares face value of INR 1/- constituting
7% of the issued Equity Share capital of
the Company at such price or prices, at
market price(s) or at a permissible
discount or premium to market price(s) in
terms of applicable regulations to be
determined by the Board at the time of
issue, at its absolute discretion without
requiring any further approval or consent
from the shareholders of the Company and
subject to the applicable regulations /
guidelines in force. Resolved further that
in the event of a QIP or issuance of
ADRs/GDRs/FCCBs as above mentioned, the
relevant date for determining the price of
the Specified Securities to be allotted, if
any, shall mean, in case of allotment of
Equity Shares, the date of the meeting in
which the Board or CONTD
CONT CONTD a Committee thereof decides to open Non-Voting
the proposed issue and in case of allotment
of convertible securities, either the date
of the meeting in which the Board or a
committee thereof decides to open the issue
of such convertible securities or the date
on which the holders of such convertible
securities become entitled to apply for the
Equity Shares, as provided under applicable
law, or such other time as may be
prescribed by applicable law from time to
time. Resolved further that in the event of
a QIP, in terms of Chapter VIII of the SEBI
Regulations, in accordance with Regulation
86(1) (a) of the SEBI Regulations, a
minimum of 10% of the Specified Securities
shall be allotted to mutual funds and if
the mutual funds do not subscribe to the
said minimum percentage or part thereof,
such minimum portion or part thereof, CONTD
CONT CONTD may be allotted to other QIBs, and Non-Voting
that no allotment shall be made directly or
indirectly to any QIB who is a promoter or
any person related to promoters of the
Company. Resolved further that in case of a
QIP, in terms of the provisions of the
Securities and Exchange Board of India
(Issue of Capital and Disclosure
Requirements) Regulations, 2009, the Board
may at its absolute discretion issue equity
shares (including upon conversion of the
Securities) at a discount of not more than
five per cent or such other discount as may
be permitted under applicable regulations
to the 'floor price' as determined in terms
of the Securities and Exchange Board of
India (Issue of Capital and Disclosure
Requirements) Regulations, 2009. Resolved
further that the issue of Specified
Securities shall be subject to the
following terms CONTD
CONT CONTD and conditions: (i) The Equity Shares Non-Voting
that may be issued and allotted directly or
on conversion of other convertible or
exchangeable securities issued as aforesaid
shall rank pari passu with the then
existing Equity Shares of the Company in
all respects including dividend; (ii) The
number and/or conversion price in relation
to Equity Shares that may be issued and
allotted on conversion of other convertible
securities that may be issued as aforesaid
shall be appropriately adjusted for
corporate actions such as bonus issue,
rights issue, stock split and consolidation
of share capital, merger, demerger,
transfer of undertaking, sale of division
or any such capital or corporate
restructuring; (iii) In the event of a QIP
as aforesaid, the allotment of the
Specified Securities shall be completed
within twelve months of CONTD
CONT CONTD the date of the passing of this Non-Voting
resolution under Section 81(lA) of the
Companies Act, 1956; (iv) In case Specified
Securities other than Equity Shares are
issued pursuant to a QIP as aforesaid, such
securities shall be converted into equity
shares within sixty months from the date of
allotment; and (v) In the event of a QIP as
aforesaid, no subsequent QIP shall be made
until the expiry of six months from the
date of the prior QIP approved by way of
this special resolution. Resolved further
that such of the Specified Securities as
are not subscribed for may be disposed of
by the Board in its absolute discretion in
such manner as the Board may deem fit and
as permissible by law. Resolved further
that the Board be and is hereby authorised
to do such acts, deeds and matters as may
be necessary and also to delegate all CONTD
CONT CONTD or any of the powers conferred on its Non-Voting
by or under this Resolution to any
committee of the Board or to any Director
of the Company or to any other officer(s)
or employee(s) of the Company or any
professional as it may consider appropriate
in order to give effect to this
Resolution."
--------------------------------------------------------------------------------------------------------------------------
ASHOK LEYLAND LTD, TAMIL NADU Agenda Number: 704941144
--------------------------------------------------------------------------------------------------------------------------
Security: Y0266N143
Meeting Type: OTH
Meeting Date: 17-Mar-2014
Ticker:
ISIN: INE208A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 Special Resolution for payment of Mgmt For For
Remuneration to Mr. Vinod K Dasari,
Managing Director for the Financial Year
2013-14
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CHILE Agenda Number: 933903329
--------------------------------------------------------------------------------------------------------------------------
Security: 05965X109
Meeting Type: Special
Meeting Date: 05-Dec-2013
Ticker: BSAC
ISIN: US05965X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. VOTE ON THE OFFER MADE BY BANCO SANTANDER, Mgmt For For
S.A. TO BANCO SANTANDER - CHILE FOR THE
PURCHASE OF THE SHARES ISSUED BY ITS
SUBSIDIARY CALLED SANTANDER ASSET
MANAGEMENT S.A., ADMINISTRADORA GENERAL DE
FONDOS AND THE SIGNING OF A NEW FUNDS
DISTRIBUTION AGREEMENT BETWEEN BANCO
SANTANDER CHILE AND THE ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2. TO ACCOUNT FOR THE OPERATIONS REFERRED TO Mgmt For For
IN TITLE XVI OF LAW 18,046 (OPERATIONS WITH
RELATED PARTIES) PERFORMED DURING 2013. FOR
A SUMMARY OF THESE OPERATIONS PLEASE SEE
NOTE 33 OF OUR SEPTEMBER 2013 UNAUDITED
FINANCIAL STATEMENTS IN THE FOLLOWING
LINK:... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
3. ADOPT THE OTHER AGREEMENTS AND POWERS OF Mgmt For For
ATTORNEY AS MAY BE NECESSARY TO ENFORCE AND
CARRY OUT THE RESOLUTIONS TO BE ADOPTED AT
THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CHILE Agenda Number: 933976954
--------------------------------------------------------------------------------------------------------------------------
Security: 05965X109
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: BSAC
ISIN: US05965X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET AND CONSOLIDATED FINANCIAL STATEMENTS
OF THE BANK AND ITS SUBSIDIARIES, THE
INDEPENDENT REPORT OF THE EXTERNAL
AUDITORS, AND THE NOTES CORRESPONDING TO
THE FINANCIAL YEAR ENDING DECEMBER 31ST OF
2013.
2. APPROVE THE PAYMENT OF A DIVIDEND OF CH$ Mgmt For For
1.40706372 PER SHARE OR 60% OF 2013 NET
INCOME ATTRIBUTABLE TO SHAREHOLDERS AS A
DIVIDEND, WHICH WILL BE PAID IN CHILE
BEGINNING ON APRIL 23, 2014. THE REMAINING
40% OF 2013 NET INCOME ATTRIBUTABLE TO
SHAREHOLDERS WILL BE SET RETAINED AS
RESERVES.
3. APPROVAL OF EXTERNAL AUDITORS. THE BANK HAS Mgmt For For
RECEIVED PROPOSALS FROM KPMG AND DELOITTE
AUDITORES Y CONSULTORES LIMITADA AND THE
BANK RECOMMENDS GOING FORWARD WITH DELOITTE
AUDITORES Y CONSULTORES LIMITADA.
THEREFORE, A VOTE FOR THIS RESOLUTION WILL
BE A VOTE FOR DELOITTE AUDITORES Y
CONSULTORES LIMITADA.
4. APPROVAL OF LOCAL RATING AGENCIES. THE BANK Mgmt For For
RECEIVED PROPOSALS FROM FELLER RATE, FITCH
RATING CHILE AND ICR AND THE BANK
RECOMMENDS GOING FORWARD WITH FELLER AND
FITCH. THEREFORE, A VOTE FOR THIS
RESOLUTION WILL BE A VOTE FOR FELLER AND
FITCH.
5A. RE-ELECTION OF DIRECTOR: MAURICIO LARRAIN Mgmt For For
5B. RE-ELECTION OF DIRECTOR: CARLOS OLIVOS Mgmt For For
(INDEPENDENT)
5C. RE-ELECTION OF DIRECTOR: OSCAR VON CHRISMAR Mgmt For For
5D. RE-ELECTION OF DIRECTOR: VITTORIO CORBO Mgmt For For
5E. RE-ELECTION OF DIRECTOR: VICTOR ARBULU Mgmt For For
5F. RE-ELECTION OF DIRECTOR: MARCO COLODRO Mgmt For For
(INDEPENDENT)
5G. RE-ELECTION OF DIRECTOR: ROBERTO MENDEZ Mgmt For For
5H. RE-ELECTION OF DIRECTOR: LUCIA SANTA CRUZ Mgmt For For
5I. RE-ELECTION OF DIRECTOR: LISANDRO SERRANO Mgmt For For
(INDEPENDENT)
5J. RE-ELECTION OF DIRECTOR: ROBERTO ZAHLER Mgmt For For
5K. RE-ELECTION OF DIRECTOR: JUAN PEDRO SANTA Mgmt For For
MARIA
5L. ELECTION OF DIRECTOR: ALFREDO ERGAS Mgmt For For
(INDEPENDENT)
6.1 ELECTION OF ALTERNATE DIRECTOR: RAIMUNDO Mgmt For For
MONGE
7. APPROVE THE BOARD OF DIRECTORS' 2014 Mgmt For For
REMUNERATION. THE PROPOSAL HAS NO MATERIAL
OR SIGNIFICANT CHANGE TO THE AMOUNT
APPROVED IN 2013.
8. APPROVAL OF THE AUDIT COMMITTEE'S 2014 Mgmt For For
BUDGET AND REMUNERATION FOR ITS MEMBERS.
THE PROPOSAL IS TO MAINTAIN THE
REMUNERATION SCHEME APPROVED IN THE ANNUAL
SHAREHOLDER MEETING OF 2013.
--------------------------------------------------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO LTD, BANGKOK Agenda Number: 705044701
--------------------------------------------------------------------------------------------------------------------------
Security: Y0606R119
Meeting Type: AGM
Meeting Date: 11-Apr-2014
Ticker:
ISIN: TH0001010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 286994 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 2, 3 AND 7. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 To approve the minutes of the 20th annual Mgmt For For
ordinary meeting of shareholders held on
April 12, 2013
2 To acknowledge the report on the results of Non-Voting
operations for the year 2013 as presented
in the annual report
3 To acknowledge the report of the audit Non-Voting
committee for the year 2013
4 To approve the financial statements for the Mgmt For For
year ended December 31, 2013
5 To approve the appropriation of profit and Mgmt For For
the payment of dividend of THB 6.50 per
share for the year 2013
6.a To elect director in place of those Mgmt For For
retiring by rotation: Admiral Prachet
Siridej
6.b To elect director in place of those Mgmt For For
retiring by rotation: Mr. Singh Tangtatswas
6.c To elect director in place of those Mgmt For For
retiring by rotation: Mr. Amorn
Chandarasomboon
6.d To elect director in place of those Mgmt For For
retiring by rotation: Mr. Charn
Sophonpanich
6.e To elect director in place of those Mgmt For For
retiring by rotation: Mr. Kanung Luchai
6.f To elect director in place of those Mgmt For For
retiring by rotation: Mr. Thaweelap
Rittapirom
7 To acknowledge the directors remuneration Non-Voting
8 To appoint the auditors and determine the Mgmt For For
remuneration : Deloitte Touche Tohmatsu
Jaiyos Audit Co., Ltd.
9 Other business Mgmt For Against
CMMT 29 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 296848, PLEASE DO NOT REVOTE ON THIS
MEETING UNLESS YOU DECIDE TO AMEND YOUR
INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
BATA INDIA LTD Agenda Number: 705185797
--------------------------------------------------------------------------------------------------------------------------
Security: Y07273116
Meeting Type: AGM
Meeting Date: 21-May-2014
Ticker:
ISIN: INE176A01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE Mgmt For For
SHEET OF THE COMPANY AS ON DECEMBER 31,
2013, THE STATEMENT OF PROFIT AND LOSS FOR
THE YEAR ENDED ON THAT DATE, NOTES ON
ACCOUNTS, AUDITORS' REPORT AND DIRECTORS'
REPORT THEREON
2 TO DECLARE A DIVIDEND: THE BOARD OF Mgmt For For
DIRECTORS HAVE RECOMMENDED A FINAL DIVIDEND
OF RS 6.50 PER SHARE (I.E., 65% ON AN
EQUITY SHARE OF RS.10/- EACH) FOR THE YEAR
ENDED DECEMBER 31, 2013, AS AGAINST RS.6.00
(I.E.,60% ON AN EQUITY SHARE OF RS.10/-
EACH) PAID LAST YEAR
3 TO APPOINT A DIRECTOR IN PLACE OF MR. JORGE Mgmt For For
CARBAJAL, WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
AKSHAY CHUDASAMA, WHO RETIRES BY ROTATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
5 RESOLVED THAT MESSRS. S. R. BATLIBOI & CO. Mgmt For For
LLP, CHARTERED ACCOUNTANTS (REGISTRATION
NO.: 301003E), BE AND ARE HEREBY
RE-APPOINTED AS AUDITORS OF THE COMPANY
FROM THE CONCLUSION OF THIS ANNUAL GENERAL
MEETING UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING AND THAT THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS BE AND
IS HEREBY AUTHORIZED TO DETERMINE THE
REMUNERATION PAYABLE TO THE AUDITORS
--------------------------------------------------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS, ISTANBUL Agenda Number: 705087686
--------------------------------------------------------------------------------------------------------------------------
Security: M2014F102
Meeting Type: OGM
Meeting Date: 22-Apr-2014
Ticker:
ISIN: TREBIMM00018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening, election of moderator and Mgmt For For
authorization of the moderator to sign the
ordinary general assembly meeting minutes
2 Reading and negotiating the annual report Mgmt For For
for the year 2013
3 Reading and negotiating the auditor's Mgmt For For
reports for the year 2013
4 Review, negotiation and approval of the Mgmt For For
financial statements for the year 2013
5 Negotiation and approval of the profit Mgmt For For
distribution policy that has been revised
as per the capital markets board's
communique serial II no: 19.1 on dividends
6 Discussion and resolution of recommendation Mgmt For For
of the board of directors regarding profit
distribution for the year 2013
7 Decision on acquittal of members of the Mgmt For For
board of directors due to their activities
in the year 2013
8 Election of the new board members and Mgmt For For
determination of their monthly
participation fee
9 Presentation of the report of the board of Mgmt For For
directors on related party transactions
that are common and continuous as per
article 10 of the capital markets board's
communique serial ii no:17.1 and article
1.3.6 of the corporate governance
principles, and informing the general
assembly about the transactions
10 Grant of authorization to the members of Mgmt For For
the board of directors so that they can
carry out the duties specified in articles
395 and 396 of the Turkish commercial code
11 Information about the purchases realized Mgmt For For
for delisting of the company shares under
the authorization granted with the decision
of the board of directors dated December
27, 2013
12 Presentation of the information policy that Mgmt For For
has been revised as per the capital markets
board's communique serial II no:15.1 on
special cases
13 Presentation of the donations and aids by Mgmt For For
the company in 2013 for the general
assembly's information and determination of
an upper limit for 2014's donations
14 Informing shareholders that no pledge, Mgmt For For
guarantee and hypothec were granted by the
company in favor of third parties based on
the corporate governance communique of the
capital markets board
15 Ratifying the election of independent Mgmt For For
auditor by the board of directors as per
the Turkish commercial law and regulations
of the capital markets board
16 Wishes Mgmt For For
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
--------------------------------------------------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES SAB DE CV, MEXICO Agenda Number: 704942158
--------------------------------------------------------------------------------------------------------------------------
Security: P17330104
Meeting Type: EGM
Meeting Date: 12-Feb-2014
Ticker:
ISIN: MX01BM1B0000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal and, if deemed appropriate, Mgmt For For
approval for the Company to take out a bank
loan, in accordance with the terms of that
which is provided for by part VII of
Paragraph 5 of Article 25 of the Corporate
bylaws
II Designation of delegates who will formalize Mgmt For For
and carry out the resolutions that are
passed by the Extraordinary General Meeting
of Shareholders
--------------------------------------------------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES SAB DE CV, MEXICO Agenda Number: 705162446
--------------------------------------------------------------------------------------------------------------------------
Security: P17330104
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: MX01BM1B0000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL A. OF THE REPORT FROM THE GENERAL
DIRECTOR THAT IS PREPARED IN ACCORDANCE
WITH ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW AND ARTICLE 44, PART XI, OF
THE SECURITIES MARKET LAW, ACCOMPANIED BY
THE OPINION OF THE OUTSIDE AUDITOR,
REGARDING THE OPERATIONS AND RESULTS OF THE
COMPANY FOR THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2013, AS WELL AS THE OPINION
OF THE BOARD OF DIRECTORS REGARDING THE
CONTENT OF THAT REPORT, B. OF THE REPORT
FROM THE BOARD OF DIRECTORS THAT IS
REFERRED TO IN LINE E OF PART IV OF ARTICLE
28 OF THE SECURITIES MARKET LAW AND ARTICLE
172, LINE B, OF THE GENERAL MERCANTILE
COMPANIES LAW, IN WHICH ARE CONTAINED THE
MAIN ACCOUNTING AND INFORMATION POLICIES
AND CRITERIA THAT WERE FOLLOWED IN THE
PREPARATION OF THE FINANCIAL INFORMATION OF
THE CONTD
CONT CONTD COMPANY, AS WELL AS REGARDING THE Non-Voting
TRANSACTIONS AND ACTIVITIES IN WHICH THE
BOARD OF DIRECTORS HAS INTERVENED IN
ACCORDANCE WITH THE SECURITIES MARKET LAW,
C. OF THE AUDITED FINANCIAL STATEMENTS OF
THE COMPANY TO DECEMBER 31, 2013, BOTH THE
SEPARATE, UNCONSOLIDATED AND CONSOLIDATED
FINANCIAL STATEMENTS, AS WELL AS THOSE OF
THE COMPANIES THAT ARE ASSOCIATED WITH THE
COMPANY THAT CONTRIBUTE MORE THAN 10
PERCENT OF ITS PROFIT OR TOTAL,
CONSOLIDATED ASSETS, D. OF THE ANNUAL
REPORT REGARDING THE ACTIVITIES THAT WERE
CARRIED OUT BY THE AUDIT COMMITTEE AND THE
CORPORATE PRACTICES COMMITTEE, E. OF THE
REPORT FROM THE COMMISSIONER, IN ACCORDANCE
WITH THE TERMS OF THAT WHICH IS PROVIDED
FOR BY ARTICLE 166 OF THE GENERAL
MERCANTILE COMPANIES LAW, F. OF THE ANNUAL
REPORT REGARDING THE ACTIVITIES THAT WERE
CARRIED OUT BY THE CONTD
CONT CONTD LISTED SECURITIES ISSUERS AND RULES Non-Voting
COMMITTEES, AND G. OF THE REPORT REGARDING
THE FULFILLMENT OF THE TAX OBLIGATIONS THAT
ARE THE RESPONSIBILITY OF THE COMPANY FOR
THE FISCAL YEAR THAT ENDED IN DECEMBER
2012, IN ACCORDANCE WITH THE TERMS OF PART
XIX OF ARTICLE 76 OF THE INCOME TAX LAW.
RESOLUTIONS IN THIS REGARD
II RESOLUTIONS IN REGARD TO THE ACCUMULATED Mgmt For For
RESULTS OF THE COMPANY TO DECEMBER 31, 2013
III PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE PROPOSAL FROM THE BOARD OF
DIRECTORS FOR THE PAYMENT OF A CASH
DIVIDEND IN THE AMOUNT OF MXN
646,358,014.36, FOR EACH ONE OF THE SHARES
IN CIRCULATION AT THE TIME OF THE PAYMENT.
RESOLUTIONS IN THIS REGARD
IV ELECTION AND OR RATIFICATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND
COMMISSIONERS, BOTH FULL AND ALTERNATE, AS
WELL AS OF THE CHAIRPERSON OF THE AUDIT
COMMITTEE AND OF THE CORPORATE PRACTICES
COMMITTEE, CLASSIFICATION REGARDING THE
INDEPENDENCE OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY, IN ACCORDANCE
WITH THAT WHICH IS ESTABLISHED IN ARTICLE
26 OF THE SECURITIES MARKET LAW RESOLUTIONS
IN THIS REGARD
V COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS AND COMMISSIONERS, BOTH FULL
AND ALTERNATE, AS WELL AS FOR THE MEMBERS
OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEES. RESOLUTIONS IN THIS REGARD
VI PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORT FROM THE BOARD OF
DIRECTORS REGARDING THE POLICIES OF THE
COMPANY IN REGARD TO THE ACQUISITION OF ITS
OWN SHARES AND, IF DEEMED APPROPRIATE, THE
PLACEMENT OF THE SAME. RESOLUTIONS IN THIS
REGARD
VII PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS
THAT CAN BE ALLOCATED TO THE PURCHASE OF
SHARES OF THE COMPANY FOR THE 2014 FISCAL
YEAR. RESOLUTIONS IN THIS REGARD
VIII DESIGNATION OF DELEGATES WHO WILL FORMALIZE Mgmt For For
AND CARRY OUT THE RESOLUTIONS THAT ARE
PASSED BY THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
CASHBUILD LTD Agenda Number: 704844299
--------------------------------------------------------------------------------------------------------------------------
Security: S16060113
Meeting Type: AGM
Meeting Date: 02-Dec-2013
Ticker:
ISIN: ZAE000028320
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 258640 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS O.5 TO S.2 AS 5.S.1 TO
9.O.9. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1.O.1 Auditors' report Mgmt For For
2.O.2 Adoption of annual financial statements Mgmt For For
3.O.3 Re-election of director: MR AGW Knock Mgmt For For
4.O.4 Re-election of director DR D S S Lushaba Mgmt For For
5.S.1 Remuneration of non-executive directors Mgmt For For
6.O.5 Re-appointment of PricewaterhouseCoopers Mgmt For For
Inc. as the Auditor for the current
financial year ending 30 June 2014, with Mr
I Buys being the individual who undertakes
the audit
7.S.2 Board authority to grant inter-company Mgmt For For
loans
8.1O6 To appoint the following member to the Mgmt For For
Audit and Risk Committee: Mr IS Fourie
8.2O7 To appoint the following member to the Mgmt For For
Audit and Risk Committee: Ms NV Simamane
8.3O8 To appoint the following member to the Mgmt For For
Audit and Risk Committee: Dr DSS Lushaba
9.O.9 Non-binding vote in favour of the company's Mgmt For For
remuneration policy
CMMT 18 NOV 13: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
29 NOV 13 TO 22 NOV 13
--------------------------------------------------------------------------------------------------------------------------
CCR SA, SAO PAULO Agenda Number: 705068078
--------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: AGM
Meeting Date: 15-Apr-2014
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
I To take knowledge of the directors Mgmt Take No Action
accounts, to examine, discuss and approve
the board of directors report, the
company's consolidated financial statements
and explanatory notes accompanied by the
independent auditors report and the finance
committee for the fiscal year ending
December 31, 2013
II To decide and approve on the revision of Mgmt Take No Action
the capital budget
III To decide on the allocation of the result Mgmt Take No Action
of the fiscal year ended
IV Decide on the number of seats on the Board Mgmt Take No Action
of Directors of the Company for the next
term and election of members of the Board
of Directors of the Company. 4A. Votes in
Groups of candidates only. Ana Maria
Marcondes Penido SantAnna, Vice President,
Ana Penido SantAnna, substitute, Eduardo
Borges de Andrade, titular, Paulo Marcio de
Oliveira Monteiro, substitute, Ricardo
Coutinho de Sena, titular, Jose Henrique
Braga Polido Lopes, substitute, Paulo
Roberto Reckziegel Guedes, titular,
Tarcisio Augusto Carneiro, substitute,
Francisco Caprino Neto, titular, Marcelo
Pires Oliveira Dias, substitute, Fernando
Augusto Camargo de Arruda Botelho, titular,
Andre Pires Oliveira Dias, substitute, Luiz
Roberto Ortiz Nascimento, President,
Claudio Borin Guedes Palaia, substitute,
Henrique Sutton de Sousa Neves, titular,
Fernando Sawaya Jank, substitute, Luiz
Anibal de Lima Fernandes, titular, Eduardo
Penido SantAnna, substitute, Luiz Alberto
Colonna Rosman, titular, no substitute,
Luiz Carlos Vieira da Silva, titular, no
substitute. Only to ordinary shareholders
V To install and elect the members of the Mgmt Take No Action
Fiscal Council of the Company. 5A. Votes in
Groups of candidates only. Adalgiso Fragoso
Faria, titular, Marcelo de Andrade,
substitute, Newton Brandao Ferraz Ramos,
titular, Jose Augusto Gomes Campos,
substitute, Jose Valdir Pesce, titular,
Edmar Briguelli, substitute. only to
ordinary shareholders
VI To set the directors remunerations Mgmt Take No Action
CMMT 27 MAR 2014: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 01 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES IN
RESOLUTIONS IV AND V. 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.
CMMT 28 MAR 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER MUST
INCLUDE THE NAME OF THE CANDIDATE TO BE
ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
ITEM IS RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CIA ENERGETICA DE MINAS GERAIS CEMIG CMIG, BELO HO Agenda Number: 705068535
--------------------------------------------------------------------------------------------------------------------------
Security: P2577R110
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: BRCMIGACNPR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 4 AND 5 ONLY. THANK YOU.
1 Examination, discussion and vote on the Non-Voting
management report and financial statements
for the fiscal year that ended on December
31, 2013, as well as the respective
complementary documents
2 Allocation of the net profit from the 2013 Non-Voting
fiscal year, in the amount of BRL 3,103,855
and of the accumulated profit balance of
BRL 109,056,000
3 Determination of the form and date of Non-Voting
payment of the dividend, in the amount of
BRL 1,655,602
4 Election of the full and alternate members Mgmt For For
of the Fiscal Council and establishment of
their remuneration. Votes in Individual
names allowed. Candidates nominated by the
preferred shareholder PREVI: 4B. Lauro
Sander, titular, Salvador Jose Cardoso de
Siqueira, substitute. Only to preferred
shareholders
5 Election of the full and alternate members Mgmt For For
of the board of directors, as a result of
the resignation
6 To set the remuneration of the company Non-Voting
administrators
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 05 APR 2014: PLEASE NOTE THAT PREFERENCE Non-Voting
SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE
CANDIDATES LIST ONCE THEY HAVE BEEN ELECTED
OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU
CMMT 08-APR-2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT AND NAMES OF MEMBERS OF THE FISCAL
COUNCIL. 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.
--------------------------------------------------------------------------------------------------------------------------
COCA COLA EMBONOR SA, SANTIAGO Agenda Number: 705078409
--------------------------------------------------------------------------------------------------------------------------
Security: P3698K133
Meeting Type: OGM
Meeting Date: 22-Apr-2014
Ticker:
ISIN: CLP3698K1338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A The annual report, balance sheet, financial Mgmt For For
statements and the report from the outside
auditing firm for the 2013 fiscal year
B Distribution of profit and payment of Mgmt For For
dividends: The distribution of a total,
definitive dividend in the amount of CLP
25,459,921,941, which is equivalent to
88.25621 percent of the net profit from the
fiscal year that ended on December 31,
2013, corresponding to the amount of CLP
48.57143 per series A share and CLP
51.00000 per series B share. In the event
that the proposal above is approved by the
Annual General Meeting of shareholders, the
mentioned dividend will be paid in
accordance with the terms and at the times
that are summarized below. (A) A minimum,
mandatory dividend equivalent to 30 percent
of the net profit from the 2013 fiscal
year, which will be paid from May 22, 2014.
(B) An additional dividend equivalent to
58.25621 percent of the net profit from the
2013 fiscal year, which will be paid from
May 22, 2014
C Determination of the compensation for the Mgmt For For
members of the board of directors for the
2014 fiscal year
D Designation of the outside auditing firm Mgmt For For
and of the risk rating agencies for the
2014 fiscal year
E Information regarding resolutions of the Mgmt For For
board of directors related to acts and
contracts that are governed by title XVI of
law 18,046
F Determination of the periodical in which Mgmt For For
the call notices for the general meeting of
shareholders for 2014 will be published
G Presentation of the general policy for the Mgmt For For
payment of dividends for future fiscal
years
H Establishment of the compensation of the Mgmt For For
committee of directors and of its expense
budget for the 2014 fiscal year
I Other matters of corporate interest or that Mgmt For Against
are appropriate, in accordance with the
bylaws and the pertinent legal provisions
CMMT 05 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
15 APR 2014 TO 14 APR 2014. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS - CEMIG, BELO Agenda Number: 705336798
--------------------------------------------------------------------------------------------------------------------------
Security: P2577R110
Meeting Type: EGM
Meeting Date: 03-Jun-2014
Ticker:
ISIN: BRCMIGACNPR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A. Agenda Number: 933940377
--------------------------------------------------------------------------------------------------------------------------
Security: 204448104
Meeting Type: Annual
Meeting Date: 27-Mar-2014
Ticker: BVN
ISIN: US2044481040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ANNUAL REPORT AS OF Mgmt For
DECEMBER, 31, 2013. A PRELIMINARY SPANISH
VERSION OF THE ANNUAL REPORT WILL BE
AVAILABLE IN THE COMPANY'S WEB SITE
HTTP://WWW.BUENAVENTURA.COM/IR/.
2. TO APPROVE THE FINANCIAL STATEMENTS AS OF Mgmt For
DECEMBER, 31, 2013, WHICH WERE PUBLICLY
REPORTED AND ARE IN OUR WEB SITE
HTTP://WWW.BUENAVENTURA.COM/IR/.
3. TO APPOINT ERNST AND YOUNG (MEDINA, Mgmt For
ZALDIVAR, PAREDES Y ASOCIADOS) AS EXTERNAL
AUDITORS FOR FISCAL YEAR 2014.
4. RATIFICATION OF THE DIVIDEND POLICY Mgmt For
AMENDMENT, WHICH HAS BEEN APPROVED BY THE
BOARD OF DIRECTORS.
5. TO APPROVE THE PAYMENT OF A CASH DIVIDEND Mgmt For
OF 1.1 CENTS (US$) PER SHARE OR ADS
ACCORDING TO THE COMPANY'S DIVIDEND POLICY.
6. ELECTION OF THE MEMBERS OF THE BOARD FOR Mgmt For
THE PERIOD 2014-2016: MR. ROQUE BENAVIDES,
MR CARLOS-DEL-SOLAR, MR. IGOR GONZALES, MR.
JOSE MIGUEL MORALES, MR. FELIPE
ORTIZ-DE-ZEVALLOS, MR. TIMOTHY SNIDER, MR.
GERMAN SUAREZ
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 933931405
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 31-Mar-2014
Ticker: BAP
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF
CREDICORP AND ITS SUBSIDIARIES FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2013
INCLUDING THE REPORT THEREON OF CREDICORP'S
INDEPENDENT EXTERNAL AUDITORS.
2.1 ELECTION OF DIRECTOR: DIONISIO ROMERO Mgmt For For
PAOLETTI
2.2 ELECTION OF DIRECTOR: RAIMUNDO MORALES Mgmt For For
DASSO
2.3 ELECTION OF DIRECTOR: FERNANDO FORT MARIE Mgmt For For
2.4 ELECTION OF DIRECTOR: REYNALDO A. LLOSA Mgmt For For
BARBER
2.5 ELECTION OF DIRECTOR: JUAN CARLOS VERME Mgmt For For
GIANNONI
2.6 ELECTION OF DIRECTOR: LUIS ENRIQUE YARUR Mgmt For For
REY
2.7 ELECTION OF DIRECTOR: BENEDICTO CIGUENAS Mgmt For For
GUEVARA
2.8 ELECTION OF DIRECTOR: MARTIN PEREZ Mgmt For For
MONTEVERDE
3. APPROVAL OF REMUNERATION OF DIRECTORS. (SEE Mgmt For For
APPENDIX 2)
4. TO APPOINT INDEPENDENT EXTERNAL AUDITORS OF Mgmt For For
CREDICORP TO PERFORM SUCH SERVICES FOR THE
FINANCIAL YEAR 2014 AND TO DEFINE THE FEES
FOR SUCH AUDIT SERVICES. (SEE APPENDIX 3)
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY LIMITED Agenda Number: 704842980
--------------------------------------------------------------------------------------------------------------------------
Security: S2192Y109
Meeting Type: AGM
Meeting Date: 03-Dec-2013
Ticker:
ISIN: ZAE000022331
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Consideration of annual financial Mgmt For For
statements
O.2 Re-appointment of external auditor: Mgmt For For
PricewaterhouseCoopers Inc.
O.3.1 Election of independent Audit and Risk Mgmt For For
Committee member: Mr Les Owen
O.3.2 Election of independent Audit and Risk Mgmt For For
Committee member: Ms Sindi Zilwa
O.3.3 Election of independent Audit and Risk Mgmt For For
Committee member: Ms Sonja Sebotsa
O.4.1 Re-election of director: Mr Peter Cooper Mgmt For For
O.4.2 Re-election of director: Mr Jan Durand Mgmt For For
O.4.3 Re-election of director: Mr Steven Epstein Mgmt For For
O.5 Approval of remuneration policy Mgmt For For
O.6 Directors authority to take all such Mgmt For For
actions necessary to implement the
aforesaid ordinary resolutions and the
special resolutions mentioned below
O.7.1 To give the directors the general authority Mgmt For For
to issue 10,000,000 A preference shares
O.7.2 To give the directors the general authority Mgmt For For
to issue 12,000,000 B preference shares
S.1 Approval of non-executive directors Mgmt For For
remuneration 2013 2014
S.2 General authority to repurchase shares in Mgmt For For
terms of the JSE Listing Requirements
S.3 Authority to provide financial assistance Mgmt For For
in terms of sections 44 and 45 of the
Companies Act
CMMT 13 NOV 2013: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL S A Agenda Number: 933916073
--------------------------------------------------------------------------------------------------------------------------
Security: 279158109
Meeting Type: Special
Meeting Date: 23-Jan-2014
Ticker: EC
ISIN: US2791581091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4 APPROVAL OF THE AGENDA Mgmt For For
5 APPOINTMENT OF THE PRESIDENT FOR THE Mgmt For For
MEETING
6 APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt For For
SCRUTINIZING ELECTIONS AND POLLING
7 APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt For For
REVIEWING AND APPROVING THE MINUTES OF THE
MEETING
8 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL S A Agenda Number: 933926884
--------------------------------------------------------------------------------------------------------------------------
Security: 279158109
Meeting Type: Annual
Meeting Date: 26-Mar-2014
Ticker: EC
ISIN: US2791581091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4 APPROVAL OF THE AGENDA Mgmt For For
5 APPOINTMENT OF THE MEETING'S PRESIDENT Mgmt For For
6 APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt For For
SCRUTINIZING ELECTIONS AND POLLING
7 APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt For For
REVIEWING AND APPROVING THE MINUTES OF THE
MEETING
13 APPROVAL OF REPORTS PRESENTED BY THE Mgmt For For
MANAGEMENT, AND THE EXTERNAL AUDITOR AND
APPROVAL OF FINANCIAL STATEMENTS
14 APPROVAL OF PROPOSAL FOR DIVIDEND Mgmt For For
DISTRIBUTION
15 ELECTION OF THE EXTERNAL AUDITOR AND Mgmt For For
ASSIGNMENT OF REMUNERATION
16 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LTD Agenda Number: 705077229
--------------------------------------------------------------------------------------------------------------------------
Security: G6901M101
Meeting Type: AGM
Meeting Date: 16-May-2014
Ticker:
ISIN: BMG6901M1010
--------------------------------------------------------------------------------------------------------------------------
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/2014/0327/LTN201403271243.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0327/LTN201403271239.pdf
1 To receive and adopt the audited financial Mgmt For For
statements and the reports of the Directors
and Auditor for the year ended December 31,
2013
2 To declare a final dividend for the year Mgmt For For
ended December 31, 2013
3.i To re-elect Professor Leung Kwok as an Mgmt For For
Independent Non-executive Director
3.ii To re-elect Mr. Simon Devilliers Rudolph as Mgmt For For
an Independent Nonexecutive Director
4 To re-appoint PricewaterhouseCoopers as the Mgmt For For
Auditor and to authorize the Directors to
fix its remuneration
5 To grant a general mandate to the Directors Mgmt Against Against
to issue shares in the Company
6 To grant a general mandate to the Directors Mgmt For For
to repurchase shares in the Company
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 705121907
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2013
II ALLOCATION OF PROFIT Mgmt For For
III ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY AND THE
CLASSIFICATION OF THEIR INDEPENDENCE
IV DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
V DESIGNATION OF THE MEMBERS OF THE AUDIT AND Mgmt For For
CORPORATE PRACTICES COMMITTEE
VI DESIGNATION OF THE MEMBERS OF THE RISK Mgmt For For
POLICY COMMITTEE
VII REPORT FROM THE BOARD OF DIRECTORS Mgmt For For
REGARDING THE TRANSACTIONS THAT WERE
CONDUCTED WITH THE SHARES OF THE COMPANY
DURING 2013, AS WELL AS THE DETERMINATION
OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO THE PURCHASE OF SHARES OF THE
COMPANY FOR THE 2014 FISCAL YEAR
VIII DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 704613808
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: EGM
Meeting Date: 03-Jul-2013
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal, discussion and, if deemed Mgmt For For
appropriate, approval regarding the
increase of the variable part of the share
capital of the company, through the
issuance of unsubscribed shares for
placement with the investing public and
through a primary public offering, without
the preemptive subscription rights being
applicable, in accordance with the terms of
article 53 of the securities market law,
subject to the authorization of the
national banking and securities commission
II Proposal, discussion and, if deemed Mgmt For For
appropriate, approval regarding the primary
public offering of shares representative of
the capital of the company in Mexico, in
united states of America and on other,
foreign markets, within the framework of
the applicable legislation
III Designation of delegates who will carry out Mgmt For For
and formalize the resolutions passed by the
general meeting
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 704746037
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 14-Oct-2013
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Discussion and, if deemed appropriate, Mgmt For For
approval of a proposal to pay a cash
dividend in the amount of MXN 0.7852 per
share
II Report from the board of directors of the Mgmt For For
company regarding the number of shares
actually subscribed for and paid in through
the primary public offering of shares
representative of the capital of the
company and of the consequent share capital
increase paid in to the company, which
capital increase paid in to the company,
which was approved at an extraordinary
general meeting of shareholders that was
held on July 3, 2013
III Report from the outside auditor regarding Mgmt For For
the tax situation of the company
IV Designation of a delegate or delegates to Mgmt For For
formalize and carry out, if deemed
appropriate, the resolutions passed by the
general meeting
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 704881780
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 20-Dec-2013
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Discussion and, if deemed appropriate, Mgmt For For
approval of a proposal to amend the first
resolution passed at the annual general
meeting of shareholders that was held on
October 14, 2013, for the purpose of
anticipating the payments of the dividends
scheduled to be settled on January 23,
2014, and April 23, 2014, in the amount of
MXN 0.1963 per share, each, to no later
than December 31, 2013
II Designation of a delegate or delegates to Mgmt For For
formalize and carry out, if deemed
appropriate, the resolutions that are
passed by the general meeting
--------------------------------------------------------------------------------------------------------------------------
GRUPO HERDEZ SAB DE CV Agenda Number: 704872577
--------------------------------------------------------------------------------------------------------------------------
Security: P4951Q155
Meeting Type: OGM
Meeting Date: 13-Dec-2013
Ticker:
ISIN: MX01HE010008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Discussion and, if deemed appropriate, Mgmt For For
approval for the payment of an
extraordinary cash dividend in the amount
of MXN 0.85 for each one of the shares in
circulation
2 Designation of special delegates Mgmt For For
3 Reading and approval of the general meeting Mgmt For For
minutes
--------------------------------------------------------------------------------------------------------------------------
GRUPO HERDEZ SAB DE CV Agenda Number: 705111312
--------------------------------------------------------------------------------------------------------------------------
Security: P4951Q155
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: MX01HE010008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW REGARDING THE
PROGRESS OF THE BUSINESS OF THE COMPANY
DURING THE FISCAL YEAR THAT RAN FROM
JANUARY 1, 2013 TO DECEMBER 31, 2013, WHICH
REPORTS INCLUDE, A. THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE MENTIONED
FISCAL YEAR, B. THE ANNUAL REPORTS
REGARDING ACTIVITIES OF THE AUDIT COMMITTEE
AND OF THE CORPORATE PRACTICES COMMITTEE OF
THE COMPANY THAT ARE REFERRED TO IN ARTICLE
43 OF THE SECURITIES MARKET LAW, C. THE
REPORT FROM THE GENERAL DIRECTOR OF THE
COMPANY IN ACCORDANCE WITH THE TERMS OF
PART IX OF ARTICLE 44 OF THE SECURITIES
MARKET LAW, ACCOMPANIED BY THE OPINION OF
THE OUTSIDE AUDITOR, D. THE OPINION OF THE
BOARD OF DIRECTORS REGARDING THE CONTENT OF
THE REPORT FROM THE CONTD
CONT CONTD GENERAL DIRECTOR, E. THE REPORT THAT Non-Voting
IS REFERRED TO IN ARTICLE 172, LINE B, OF
THE GENERAL MERCANTILE COMPANIES LAW, F.
INFORMATION REGARDING THE TRANSACTIONS AND
ACTIVITIES IN WHICH IT HAS INTERVENED IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN THE SECURITIES MARKET LAW
II RESOLUTIONS REGARDING THE ALLOCATION OF THE Mgmt For For
RESULTS OF THE COMPANY FOR THE FISCAL YEAR
THAT RAN FROM JANUARY 1, 2013, TO DECEMBER
31, 2013
III DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt For For
RATIFICATION OF EACH ONE OF THE MEMBERS OF
THE BOARD OF DIRECTORS, CLASSIFICATION OF
THEIR INDEPENDENCE IN COMPLIANCE WITH
ARTICLE 26 OF THE SECURITIES MARKET LAW, AS
WELL AS THE DESIGNATION OR RATIFICATION OF
THE SECRETARY WHO IS NOT A MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY
IV PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL REGARDING THE DETERMINATION OF
PAYMENT OR COMPENSATION FOR THE MEMBERS OF
THE BOARD OF DIRECTORS, THE SECRETARY WHO
IS NOT A MEMBER OF THE BOARD OF DIRECTORS,
AS WELL AS FOR THE MEMBERS OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEES AND OTHER
ATTENDEES
V DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
RESOLUTION REGARDING THE MAXIMUM AMOUNT OF
FUNDS THAT THE COMPANY CAN ALLOCATE TO THE
PURCHASE OF ITS OWN SHARES, IN ACCORDANCE
WITH THE TERMS OF PART IV OF ARTICLE 56 OF
THE SECURITIES MARKET LAW
VI DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt For For
RATIFICATION OF THE PERSONS WHO WILL CHAIR
THE AUDIT COMMITTEE AND THE CORPORATE
PRACTICES COMMITTEE OF THE COMPANY
VII PRESENTATION OF THE REPORT REGARDING THE Mgmt For For
FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE
THE RESPONSIBILITY OF THE COMPANY IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN PART XX OF ARTICLE 86 OF THE INCOME TAX
LAW
VIII DESIGNATION OF SPECIAL DELEGATES Mgmt For For
IX READING AND APPROVAL OF THE GENERAL MEETING Mgmt For For
MINUTES
--------------------------------------------------------------------------------------------------------------------------
ITC LTD Agenda Number: 704966994
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211T171
Meeting Type: OTH
Meeting Date: 19-Mar-2014
Ticker:
ISIN: INE154A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 Resolved that the Scheme of Arrangement Mgmt For For
between Wimco Limited and ITC Limited and
their respective shareholders, being
Annexure 'A' in the Company Application No.
511 of 2013 in the Hon'ble High Court at
Calcutta, a copy whereof is enclosed with
the Postal Ballot Notice dated 6th
February, 2014, be and is hereby approved
--------------------------------------------------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD Agenda Number: 705130918
--------------------------------------------------------------------------------------------------------------------------
Security: Y43703100
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: SG1B51001017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER
2013 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO APPROVE THE PAYMENT OF A FINAL ONE-TIER Mgmt For For
TAX EXEMPT DIVIDEND OF USD 0.90 PER SHARE
FOR THE YEAR ENDED 31ST DECEMBER 2013 AS
RECOMMENDED BY THE DIRECTORS
3 TO APPROVE PAYMENT OF DIRECTORS' FEES OF UP Mgmt For For
TO SGD 948,000 FOR THE YEAR ENDING 31ST
DECEMBER 2014. (2013: SGD 998,000)
4.a TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 94 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY: MR. JAMES
WATKINS
4.b TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 94 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY: TAN SRI AZLAN
ZAINOL
4.c TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 94 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY: MR. MARK
GREENBERG
5 TO AUTHORISE MR. BOON YOON CHIANG TO Mgmt For For
CONTINUE TO ACT AS A DIRECTOR OF THE
COMPANY FROM THE DATE OF THIS ANNUAL
GENERAL MEETING UNTIL THE NEXT ANNUAL
GENERAL MEETING, PURSUANT TO SECTION 153(6)
OF THE COMPANIES ACT, CAP. 50
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
7.a RENEWAL OF THE SHARE ISSUE MANDATE Mgmt Against Against
7.b RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For
7.c RENEWAL OF THE GENERAL MANDATE FOR Mgmt Abstain Against
INTERESTED PERSON TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD, HAMILTON Agenda Number: 705040537
--------------------------------------------------------------------------------------------------------------------------
Security: G50736100
Meeting Type: SGM
Meeting Date: 08-Apr-2014
Ticker:
ISIN: BMG507361001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the proposed transfer of the Mgmt For For
Company's listing segment from Premium to
Standard on the London Stock Exchange as
described in the Circular to shareholders
dated 6th March 2014
--------------------------------------------------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD, HAMILTON Agenda Number: 705118203
--------------------------------------------------------------------------------------------------------------------------
Security: G50736100
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: BMG507361001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS AND APPROVE FINAL DIVIDEND
2 RE-ELECT ADAM KESWICK AS DIRECTOR Mgmt For For
3 RE-ELECT MARK GREENBERG AS DIRECTOR Mgmt For For
4 RE-ELECT SIMON KESWICK AS DIRECTOR Mgmt For For
5 RE-ELECT RICHARD LEE AS DIRECTOR Mgmt For For
6 APPROVE PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS AND AUTHORISE BOARD TO FIX THEIR
REMUNERATION
7 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt Against Against
SECURITIES WITH OR WITHOUT PREEMPTIVE
RIGHTS
8 AUTHORISE SHARE REPURCHASE PROGRAM Mgmt For For
CMMT 15 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO REMOVAL OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KASIKORNBANK PUBLIC COMPANY LIMITED, BANGKOK Agenda Number: 705020612
--------------------------------------------------------------------------------------------------------------------------
Security: Y4591R118
Meeting Type: AGM
Meeting Date: 04-Apr-2014
Ticker:
ISIN: TH0016010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 12 MAR 2014: PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 287075 DUE TO
CHANGE IN VOTING STATUS OF RESOLUTION 2.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 To consider adopting the minutes of the Mgmt For For
general meeting of shareholders No. 101
held on April 3, 2013
2 To acknowledge the board of directors Non-Voting
report of year 2013 operations
3 To consider approving the financial Mgmt For For
statements for the year ended December 31,
2013
4 To consider approving the appropriation of Mgmt For For
profit from 2013 operating results and
dividend payment
5A To consider the election of director to Mgmt For For
replace those retiring by rotation:
Professor Dr. Pairash Thajchayapong
5B To consider the election of director to Mgmt For For
replace those retiring by rotation: Ms.
Kobkarn Wattanavrangkul
5C To consider the election of director to Mgmt For For
replace those retiring by rotation: Mr.
Krisada Lamsam
5D To consider the election of director to Mgmt For For
replace those retiring by rotation: Mr.
Teeranun Srihong
5E To consider the election of director to Mgmt For For
replace those retiring by rotation: Mr.
Rapee Sucharitakul
6 To consider the election of a new director: Mgmt For For
Ms. Puntip Surathin
7 To consider approving the remuneration of Mgmt For For
directors
8 To consider approving the appointment and Mgmt For For
the fixing of remuneration of the auditor
9 Other businesses (if any) Mgmt For Against
CMMT 12 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 292528 PLEASE DO NOT REVOTE
ON THIS MEETING UNLESS YOU DECIDE TO AMEND
YOUR INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION, TAEJON Agenda Number: 704963188
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: AGM
Meeting Date: 07-Mar-2014
Ticker:
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Election of outside directors: Song Eop Mgmt For For
Gyo, Bak Dong Yeol and I Jun Gyu
3 Election of audit committee members: Bak Mgmt For For
Dong Yeol and I Jun Gyu
4 Approval of remuneration for director Mgmt For For
CMMT 13 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LIMITED Agenda Number: 704897240
--------------------------------------------------------------------------------------------------------------------------
Security: S4682C100
Meeting Type: AGM
Meeting Date: 30-Jan-2014
Ticker:
ISIN: ZAE000145892
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approval of the annual financial statements Mgmt For For
for the year ended 30 September 2013
O.2.1 Re-election of director: FA du Plessis Mgmt For For
O.2.2 Re-election of director: JK Netshitenzhe Mgmt For For
O.2.3 Re-election of director: ME Jacobs Mgmt For For
O.2.4 Re-election of director: RT Vice Mgmt For For
O.3 Re-appointment of external auditors: Mgmt For For
PricewaterhouseCoopers Inc., as nominated
by the Company's audit committee as
independent auditors of the Company and the
Group; and FJ Lombard as the designated
audit partner, for the financial year
ending 30 September 2014 be approved
O.4.1 Appointment of Group audit committee member Mgmt For For
subject, where necessary, to their
reappointment as director of the Company in
terms of the resolutions in paragraph 2
above: PJ Golesworthy (chairman)
O.4.2 Appointment of Group audit committee member Mgmt For For
subject, where necessary, to their
reappointment as director of the Company in
terms of the resolutions in paragraph 2
above: FA du Plessis
O.4.3 Appointment of Group audit committee member Mgmt For For
subject, where necessary, to their
reappointment as director of the Company in
terms of the resolutions in paragraph 2
above: LM Mojela
O.4.4 Appointment of Group audit committee member Mgmt For For
subject, where necessary, to their
reappointment as director of the Company in
terms of the resolutions in paragraph 2
above: RT Vice (with effect from 1 February
2014)
O.5 Approval of remuneration policy Mgmt For For
O.6 Remuneration of auditors Mgmt For For
O.7 Placement of authorised but unissued shares Mgmt For For
under the control of the directors
O.8 Authority for a director to sign necessary Mgmt For For
documents
S.9 General authority to repurchase Company Mgmt For For
shares
S.10 Approval of non-executive directors' Mgmt For For
remuneration
S.11 General authority to provide financial Mgmt For For
assistance to related and inter-related
companies
S.12 Replacement of the memorandum of Mgmt For For
incorporation
--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA, BELO HORIZONTE Agenda Number: 704662798
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111
Meeting Type: EGM
Meeting Date: 02-Aug-2013
Ticker:
ISIN: BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 Ratification of the hiring of the Mgmt For For
appraisers to prepare the valuation report
for the quotas issued by Localiza JF
Aluguel de Carros Ltda., a limited business
company, with corporate taxpayer ID Number,
CNPJ.MF, 18.483.286.0001.79, registered
with the Minas Gerais state board of trade
under company identification number, NIRE,
31209890431, with its head office at Rua
Santo Antonio 737, Centro neighborhood, in
the municipality of Juiz de Fora, state of
Minas Gerais, Zip code 36015.001, from here
onwards referred to as Localiza JF, for the
purposes of that which is provided for in
paragraph 1 of Article 256 of Law Number
6404.76
2 Approval of the valuation report for the Mgmt For For
quotas issued by Localiza JF, prepared by
the appraisers, with a basis date of June
30, 2013
3 Approval of the acquisition of all of the Mgmt For For
quotas representative of the capital of
Localiza JF, in compliance with that which
is provided for in paragraph 1 of Article
256 of Law Number 6404.76, in accordance
with the terms of that which is provided
for in the draft of the private instrument
for the purchase and sale of quotas
4 To authorize the executive committee of the Mgmt For For
company to do all of the acts that are
necessary for the implementation of the
resolutions passed at the extraordinary
general meeting
--------------------------------------------------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD Agenda Number: 704646198
--------------------------------------------------------------------------------------------------------------------------
Security: Y54164150
Meeting Type: AGM
Meeting Date: 13-Aug-2013
Ticker:
ISIN: INE101A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the audited Balance Mgmt For For
Sheet as at 31st March 2013 and the
Statement of Profit and Loss for the year
ended on that date and the Reports of the
Directors and the Auditors thereon
2 To declare a dividend on Ordinary (Equity) Mgmt For For
Shares: INR 12.50 Per Share and Special
Dividend of INR 0.50 Per Share
3 To appoint a Director in place of Mr. Anand Mgmt For For
G. Mahindra, who retires by rotation and,
being eligible, offers himself for
re-election
4 To appoint a Director in place of Mr. Nadir Mgmt For For
B. Godrej, who retires by rotation and,
being eligible, offers himself for
re-election
5 To appoint a Director in place of Mr. Mgmt For For
Anupam Puri who retires by rotation and,
being eligible, offers himself for
re-election
6 Resolved that Dr. A. S. Ganguly, a Director Mgmt For For
liable to retire by rotation, who does not
seek re-appointment, be not re-appointed a
Director of the Company. Further resolved
that the vacancy, so created on the Board
of Directors of the Company, be not filled
7 Resolved that pursuant to section 224 of Mgmt For For
the Companies Act, 1956, Messrs Deloitte
Haskins & Sells, Chartered Accountants
(ICAI Registration Number 117364W), the
retiring Auditors of the Company, be
re-appointed as Auditors of the Company to
hold office from the conclusion of this
Annual General Meeting, until the
conclusion of the next Annual General
Meeting of the Company at a remuneration to
be determined by the Board of Directors of
the Company in addition to out of pocket
expenses as may be Incurred by them during
the course of the Audit
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 2. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST CO. Agenda Number: 705143078
--------------------------------------------------------------------------------------------------------------------------
Security: Y6028G136
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: PHY6028G1361
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
THE MID 304403 DUE TO CHANGE IN DIRECTORS
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING HELD ON APRIL 15 2013
4 PRESIDENT'S REPORT TO THE STOCKHOLDERS Mgmt For For
5 RATIFICATION/APPROVAL OF THE AMENDMENT OF Mgmt For For
THE ARTICLES OF INCORPORATION TO SPECIFY
PRINCIPAL OFFICE ADDRESS (IN COMPLIANCE
WITH SEC MEMORANDUM CIRCULAR NO. 6, SERIES
OF 2014)
6 RATIFICATION OF CORPORATE ACTS Mgmt For For
7 ELECTION OF DIRECTOR: DR. GEORGE S.K. TY Mgmt For For
8 ELECTION OF DIRECTOR: MR. FRANCISCO C. Mgmt For For
SEBASTIAN
9 ELECTION OF DIRECTOR: MR. ARTHUR TY Mgmt For For
10 ELECTION OF DIRECTOR: MR. FABIAN S. DEE Mgmt For For
11 ELECTION OF DIRECTOR: MR. JESLI A. Mgmt For For
LAPUS(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: MR. RENATO C. Mgmt For For
VALENCIA(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: Ms. REMEDIOS L. Mgmt For For
MACALINCAG(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: DR. VICENTE B. Mgmt For For
VALDEPENAS, JR. (INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: MR. ROBIN A. Mgmt For For
KING(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: MR. REX C. DRILON Mgmt For For
II(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: MR. FRANCISCO F. DEL Mgmt For For
ROSARIO, JR. (INDEPENDENT DIRECTOR)
18 ELECTION OF DIRECTOR: MR. EDMUND A. GO Mgmt For For
19 ELECTION OF DIRECTOR: ATTY. ANTONIO V. Mgmt For For
VIRAY
20 ELECTION OF DIRECTORS: MR. VICENTE R. CUNA Mgmt For For
JR.
21 ELECTION OF SGV AND CO. AS EXTERNAL Mgmt For For
AUDITORS
22 OTHER MATTERS Mgmt For Against
23 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NESTLE INDIA LTD Agenda Number: 705171849
--------------------------------------------------------------------------------------------------------------------------
Security: Y6268T111
Meeting Type: AGM
Meeting Date: 12-May-2014
Ticker:
ISIN: INE239A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31ST DECEMBER, 2013 INCLUDING
AUDITED BALANCE SHEET AS AT 31ST DECEMBER,
2013 AND THE STATEMENT OF PROFIT AND LOSS
FOR THE YEAR ENDED ON THAT DATE AND THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 TO DECLARE FINAL DIVIDEND AND CONFIRM THE Mgmt For For
TWO INTERIM DIVIDENDS AGGREGATING TO INR
36.00 PER EQUITY SHARE, ALREADY PAID FOR
THE YEAR ENDED 31ST DECEMBER, 2013
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
ARISTIDES PROTONOTARIOS (HOLDING DIN
06546858), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO APPOINT M/S. A.F.FERGUSON & CO., Mgmt For For
CHARTERED ACCOUNTANTS (ICAI REGISTRATION
NO.112066W) AS STATUTORY AUDITORS OF THE
COMPANY AND FIX THEIR REMUNERATION
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 150, 152 AND ANY OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AND THE RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) READ WITH SCHEDULE IV TO THE
COMPANIES ACT, 2013, MR. MICHAEL WILLIAM
OLIVER GARRETT (HOLDING DIN 00051904),
DIRECTOR OF THE COMPANY WHO RETIRES BY
ROTATION AT THE ANNUAL GENERAL MEETING AND
IN RESPECT OF WHOM THE COMPANY HAS RECEIVED
A NOTICE IN WRITING FROM A MEMBER PROPOSING
HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR,
BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
OFFICE FOR FIVE CONSECUTIVE YEARS FOR A
TERM UP TO 31ST MARCH, 2019
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 150, 152 AND ANY OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AND THE RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) READ WITH SCHEDULE IV TO THE
COMPANIES ACT, 2013, MR. RAVINDER NARAIN
(HOLDING DIN 00059197), DIRECTOR OF THE
COMPANY WHO RETIRES BY ROTATION AT THE
ANNUAL GENERAL MEETING AND IN RESPECT OF
WHOM THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM A MEMBER PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE
AND IS HEREBY APPOINTED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR
FIVE CONSECUTIVE YEARS FOR A TERM UP TO
31ST MARCH, 2019
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 150, 152 AND ANY OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AND THE RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) READ WITH SCHEDULE IV TO THE
COMPANIES ACT, 2013, MR. ASHOK KUMAR
MAHINDRA (HOLDING DIN 00916746), DIRECTOR
OF THE COMPANY WHOSE PERIOD OF OFFICE IS
LIABLE TO DETERMINATION BY RETIREMENT OF
DIRECTORS BY ROTATION AND IN RESPECT OF
WHOM THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM A MEMBER PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE
AND IS HEREBY APPOINTED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR
FIVE CONSECUTIVE YEARS FOR A TERM UP TO
31ST MARCH, 2019
8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 150, 152 AND ANY OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AND THE RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) READ WITH SCHEDULE IV TO THE
COMPANIES ACT, 2013, DR. (MRS.) SWATI AJAY
PIRAMAL (HOLDING DIN 00067125), DIRECTOR OF
THE COMPANY WHOSE PERIOD OF OFFICE IS
LIABLE TO DETERMINATION BY RETIREMENT OF
DIRECTORS BY ROTATION AND IN RESPECT OF
WHOM THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM A MEMBER PROPOSING HER
CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE
AND IS HEREBY APPOINTED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR
FIVE CONSECUTIVE YEARS FOR A TERM UP TO
31ST MARCH, 2019
9 RESOLVED THAT MR. ANTONIO HELIO WASZYK Mgmt For For
(HOLDING DIN 02730946), WHO WAS APPOINTED
AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY
THE BOARD OF DIRECTORS WITH EFFECT FROM 1ST
OCTOBER, 2013, IN TERMS OF SECTION 260 OF
THE COMPANIES ACT, 1956 CORRESPONDING TO
SECTION 161(1) OF THE COMPANIES ACT, 2013
AND ARTICLE 127 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND WHOSE TERM
OF OFFICE EXPIRES AT THE ANNUAL GENERAL
MEETING AND IN RESPECT OF WHOM THE COMPANY
HAS RECEIVED A NOTICE IN WRITING FROM A
MEMBER PROPOSING HIS CANDIDATURE FOR THE
OFFICE OF DIRECTOR, BE AND IS HEREBY
APPOINTED AS A DIRECTOR OF THE COMPANY
WHOSE PERIOD OF OFFICE SHALL BE LIABLE TO
DETERMINATION BY RETIREMENT OF DIRECTORS BY
ROTATION
10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 196, 197, 203 AND ANY OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AND THE RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE), READ WITH SCHEDULE V TO THE
COMPANIES ACT, 2013 (CORRESPONDING TO
SECTIONS 198, 269, 309 AND ANY OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
1956 READ WITH SCHEDULE XIII TO THE
COMPANIES ACT, 1956) AND SUBJECT TO THE
REQUISITE APPROVAL OF THE CENTRAL
GOVERNMENT, THE CONSENT OF THE COMPANY BE
AND IS HEREBY ACCORDED TO THE APPOINTMENT
OF MR. ETIENNE ANDRE MARIE BENET (HOLDING
DIN 06702574), WHO WAS APPOINTED AS A
"NON-RETIRING DIRECTOR" OF THE COMPANY BY
THE BOARD OF DIRECTORS WITH EFFECT FROM 1ST
OCTOBER, 2013 UNDER THE ARTICLES OF
ASSOCIATION OF THE COMPANY, AS THE CONTD
CONT CONTD "MANAGING DIRECTOR" OF THE COMPANY Non-Voting
FOR A PERIOD OF FIVE YEARS EFFECTIVE FROM
1ST OCTOBER, 2013, ON THE TERMS AND
CONDITIONS OF APPOINTMENT AND REMUNERATION
AS CONTAINED IN THE DRAFT AGREEMENT, A COPY
WHEREOF INITIALED BY THE CHAIRMAN FOR THE
PURPOSE OF IDENTIFICATION IS PLACED BEFORE
THE MEETING, AND THE BOARD OF DIRECTORS BE
AND IS HEREBY AUTHORISED TO ALTER AND VARY
SUCH TERMS OF APPOINTMENT AND REMUNERATION
SO AS TO NOT EXCEED THE LIMITS SPECIFIED IN
SCHEDULE V TO THE COMPANIES ACT, 2013
(CORRESPONDING TO SCHEDULE XIII TO THE
COMPANIES ACT, 1956), AS MAY BE AGREED TO
BY THE BOARD OF DIRECTORS AND MR. BENET
11 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 152 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE RULES MADE THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), MR.
SHOBINDER DUGGAL (HOLDING DIN 00039580),
DIRECTOR OF THE COMPANY AND IN RESPECT OF
WHOM THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM A MEMBER PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE
AND IS HEREBY APPOINTED AS A DIRECTOR OF
THE COMPANY WHOSE PERIOD OF OFFICE SHALL BE
LIABLE TO DETERMINATION BY RETIREMENT OF
DIRECTORS BY ROTATION. RESOLVED FURTHER
THAT PURSUANT TO THE PROVISIONS OF SECTIONS
196, 197, 203 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE RULES MADE THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
CONTD
CONT CONTD THEREOF FOR THE TIME BEING IN FORCE), Non-Voting
READ WITH SCHEDULE V TO THE COMPANIES ACT,
2013 (CORRESPONDING TO SECTIONS 198, 269,
309 AND ANY OTHER APPLICABLE PROVISIONS OF
THE COMPANIES ACT, 1956 READ WITH SCHEDULE
XIII TO THE COMPANIES ACT, 1956), THE
CONSENT OF THE COMPANY, BE AND IS HEREBY
ACCORDED TO THE APPOINTMENT OF MR.
SHOBINDER DUGGAL (HOLDING DIN 00039580) AS
A WHOLE-TIME DIRECTOR OF THE COMPANY
DESIGNATED AS "DIRECTOR-FINANCE & CONTROL
AND CHIEF FINANCIAL OFFICER" FOR A PERIOD
OF FIVE YEARS EFFECTIVE FROM 10TH MAY,
2014, ON THE TERMS AND CONDITIONS OF
APPOINTMENT AND REMUNERATION AS CONTAINED
IN THE DRAFT AGREEMENT, A COPY WHEREOF
INITIALED BY THE CHAIRMAN FOR THE PURPOSE
OF IDENTIFICATION IS PLACED BEFORE THE
MEETING, AND THE BOARD OF DIRECTORS BE AND
IS HEREBY AUTHORISED TO ALTER AND VARY SUCH
TERMS OF CONTD
CONT CONTD APPOINTMENT AND REMUNERATION SO AS TO Non-Voting
NOT EXCEED THE LIMITS SPECIFIED IN SCHEDULE
V TO THE COMPANIES ACT, 2013 (CORRESPONDING
TO SCHEDULE XIII TO THE COMPANIES ACT,
1956), AS MAY BE AGREED TO BY THE BOARD OF
DIRECTORS AND MR. DUGGAL
12 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 14 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013, THE
ARTICLES OF ASSOCIATION OF THE COMPANY BE
AND IS HEREBY AMENDED BY DELETING THE
EXISTING ARTICLE 92 AND SUBSTITUTING WITH
FOLLOWING NEW ARTICLE 92 : NUMBER OF
DIRECTORS 92. THE NUMBER OF DIRECTORS OF
THE COMPANY SHALL NOT BE LESS THAN SIX NOR
MORE THAN TEN
13 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
ORDINARY RESOLUTION ADOPTED AT THE 52ND
ANNUAL GENERAL MEETING HELD ON 19TH APRIL,
2011 AND PURSUANT TO SECTION 180(1)(C) AND
ANY OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 AND THE RULES MADE
THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), THE CONSENT OF
THE COMPANY BE AND IS HEREBY ACCORDED TO
THE BOARD OF DIRECTORS TO BORROW MONEYS IN
EXCESS OF THE AGGREGATE OF THE PAID UP
SHARE CAPITAL AND FREE RESERVES OF THE
COMPANY, PROVIDED THAT THE TOTAL AMOUNT
BORROWED AND OUTSTANDING AT ANY POINT OF
TIME, APART FROM TEMPORARY LOANS
OBTAINED/TO BE OBTAINED FROM THE COMPANY'S
BANKERS IN THE ORDINARY COURSE OF BUSINESS,
SHALL NOT BE IN EXCESS OF INR 150 CRORES
CONT
CONT (RUPEES ONE HUNDRED FIFTY CRORES) OVER AND Non-Voting
ABOVE THE AGGREGATE OF THE PAID UP SHARE
CAPITAL AND FREE RESERVES OF THE COMPANY
14 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 197 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) A SUM NOT EXCEEDING ONE PERCENT PER
ANNUM OF THE NET PROFITS OF THE COMPANY
CALCULATED IN ACCORDANCE WITH THE
PROVISIONS OF SECTION 198 OF THE COMPANIES
ACT, 2013, BE PAID TO AND DISTRIBUTED
AMONGST THE DIRECTORS OTHER THAN THE
MANAGING DIRECTOR OR WHOLE-TIME DIRECTORS
OF THE COMPANY OR SOME OR ANY OF THEM IN
SUCH AMOUNTS OR PROPORTIONS AND IN SUCH
MANNER AND IN ALL RESPECTS AS MAY BE
DECIDED AND DIRECTED BY THE BOARD OF
DIRECTORS AND SUCH PAYMENTS SHALL BE MADE
IN RESPECT OF THE PROFITS OF THE COMPANY
FOR EACH FINANCIAL YEAR, FOR A PERIOD OF
FIVE FINANCIAL YEARS COMMENCING FROM 1ST
JANUARY, 2014, PROVIDED THAT CONTD
CONT CONTD NONE OF THE DIRECTORS AFORESAID SHALL Non-Voting
RECEIVE INDIVIDUALLY A SUM EXCEEDING INR
10,00,000/-(RUPEES TEN LAKHS ONLY) IN A
FINANCIAL YEAR. RESOLVED FURTHER THAT THE
ABOVE REMUNERATION SHALL BE IN ADDITION TO
FEE PAYABLE TO THE DIRECTOR(S) FOR
ATTENDING THE MEETINGS OF THE BOARD OR
COMMITTEE THEREOF OR FOR ANY OTHER PURPOSE
WHATSOEVER AS MAY BE DECIDED BY THE BOARD
OF DIRECTORS AND REIMBURSEMENT OF EXPENSES
FOR PARTICIPATION IN THE BOARD AND OTHER
MEETINGS
CMMT 18 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NOVATEK OAO, TARKO-SALE Agenda Number: 704733965
--------------------------------------------------------------------------------------------------------------------------
Security: 669888109
Meeting Type: SGM
Meeting Date: 22-Oct-2013
Ticker:
ISIN: US6698881090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve interim dividends of RUB 3.40 per Mgmt For For
share for first six months of Fiscal 2013
--------------------------------------------------------------------------------------------------------------------------
PARKSON RETAIL ASIA LTD, SINGAPORE Agenda Number: 704763918
--------------------------------------------------------------------------------------------------------------------------
Security: Y6706M108
Meeting Type: AGM
Meeting Date: 24-Oct-2013
Ticker:
ISIN: SG2D81975377
--------------------------------------------------------------------------------------------------------------------------
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 financial year ended 30 June 2013
together with the Auditors' Report thereon
2 To re-elect Mr Toh Peng Koon as Director Mgmt For For
retiring pursuant to Article 91 of the
Articles of Association of the Company
3 To re-elect Mr Tan Soo Khoon as Director Mgmt For For
retiring pursuant to Article 91 of the
Articles of Association of the Company
4 To re-elect Mr Michel Grunberg as Director Mgmt For For
retiring pursuant to Article 91 of the
Articles of Association of the Company
5 To re-appoint Tan Sri Cheng Heng Jem as a Mgmt For For
Director of the Company pursuant to Section
153(6) of the Companies Act, Cap. 50 to
hold office until the next Annual General
Meeting of the Company
6 To approve the payment of a final dividend Mgmt For For
of SGD0.027 per ordinary share tax exempt
(1-tier) for the financial year ended 30
June 2013
7 To approve the payment of Directors' fee of Mgmt For For
SGD460,000 for the financial year ending 30
June 2014, payable quarterly in arrears
8 To re-appoint Messrs Ernst & Young LLP as Mgmt For For
the Auditors of the Company and to
authorise the Directors of the Company to
fix their remuneration
9 Authority to issue shares Mgmt Against Against
10 Authority to issue shares under the Parkson Mgmt For For
Retail Asia Limited Employee Share Option
Scheme
--------------------------------------------------------------------------------------------------------------------------
PARKSON RETAIL ASIA LTD, SINGAPORE Agenda Number: 704763920
--------------------------------------------------------------------------------------------------------------------------
Security: Y6706M108
Meeting Type: EGM
Meeting Date: 24-Oct-2013
Ticker:
ISIN: SG2D81975377
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposed Renewal of the General Mandate for Mgmt For For
Interested Person Transactions
2 Proposed Renewal of the Share Purchase Mgmt For For
Mandate
--------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO Agenda Number: 705273732
--------------------------------------------------------------------------------------------------------------------------
Security: 718252109
Meeting Type: AGM
Meeting Date: 10-Jun-2014
Ticker:
ISIN: PH7182521093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF SERVICE OF NOTICE AND Mgmt For For
QUORUM
3 PRESIDENT'S REPORT Mgmt For For
4 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2013 CONTAINED IN THE
COMPANY'S 2013 ANNUAL REPORT ACCOMPANYING
THIS NOTICE AND AGENDA
5 ELECTION OF DIRECTOR: HELEN Y. DEE Mgmt For For
6 ELECTION OF DIRECTOR: RAY C. ESPINOSA Mgmt For For
7 ELECTION OF DIRECTOR: JAMES L. GO Mgmt For For
8 ELECTION OF DIRECTOR: SETSUYA KIMURA Mgmt For For
9 ELECTION OF DIRECTOR: NAPOLEON L. NAZARENO Mgmt For For
10 ELECTION OF DIRECTOR: HIDEAKI OZAKI Mgmt For For
11 ELECTION OF DIRECTOR: MANUEL V. PANGILINAN Mgmt For For
12 ELECTION OF DIRECTOR: MA. LOURDES C. Mgmt For For
RAUSA-CHAN
13 ELECTION OF DIRECTOR: JUAN B. SANTOS Mgmt For For
14 ELECTION OF DIRECTOR: TONY TAN CAKTIONG Mgmt For For
15 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: PEDRO E. ROXAS Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: ALFRED V. TY Mgmt For For
(INDEPENDENT DIRECTOR)
18 APPROVAL OF AMENDMENT TO THE THIRD ARTICLE Mgmt For For
OF THE ARTICLES OF INCORPORATION TO
INDICATE THAT THE PLACE WHERE THE PRINCIPAL
OFFICE OF THE COMPANY IS TO BE ESTABLISHED
OR LOCATED IS AT RAMON COJUANGCO BUILDING,
MAKATI AVENUE, MAKATI CITY AS EXPLAINED IN
THE INFORMATION STATEMENT ACCOMPANYING THIS
NOTICE AND AGENDA
19 OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt For Against
THE MEETING AND AT ANY ADJOURNMENT THEREOF
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 704963607
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: AGM
Meeting Date: 27-Feb-2014
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the Annual Report and Mgmt For For
Ratification of the Company's Consolidated
Financial Statements, also Approval of the
Board of Commissioner's Supervision Report,
Ratification of the Annual Report on the
Partnership and Community Development
Program (Program Kemitraan dan Bina
Lingkungan) for the financial year ended
on 31 December 2013
2 Approval for the distribution of the Mgmt For For
Company's net profit for the financial year
ended on 31 December 2013
3 Appointment of the Public Accountant Office Mgmt For For
to audit the Company's Consolidated
Financial Report and the Annual Report on
the Partnership and Community Development
Program (Program Kemitraan dan Bina
Lingkungan) for the financial year ended on
31 December 2014
4 Approval on the remuneration for the member Mgmt For For
of the Board of Directors, honorarium for
the member of the Board of Commissioners
and tantieme, also other benefits for the
entire members of the Company's Board of
Directors and Board of Commissioners
5 Approval on the acquisition of PT Asuransi Mgmt For For
Jiwa Inhealth Indonesia
6 Alteration on the articles of association Mgmt For For
regarding shares and shares certificate
CMMT 14 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 705256091
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: EGM
Meeting Date: 21-May-2014
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT KALBE FARMA TBK Agenda Number: 705233005
--------------------------------------------------------------------------------------------------------------------------
Security: Y71287208
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: ID1000125107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
2 APPROVAL AND RATIFICATION FINANCIAL REPORT Mgmt For For
FOR BOOK YEAR THAT ENDED ON 31 DEC 2013 AND
AS WELL AS TO GRANT ACQUIT ET DECHARGE TO
THE BOARD OF DIRECTORS AND COMMISSIONERS
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For
DIRECTORS AND COMMISSIONERS
5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
6 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
CMMT 05 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK Agenda Number: 705260987
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: AGM
Meeting Date: 04-Jun-2014
Ticker:
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT INCLUDING Mgmt For For
COMPANY'S FINANCIAL STATEMENTS ALONG WITH
THE ANNUAL SUPERVISORY OF BOARD OF
COMMISSIONERS FOR YEAR ENDED 2013 AND
APPROPRIATION OF COMPANY'S NET PROFIT FOR
BOOK YEAR 2013
2 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2014 AND DETERMINE THEIR HONORARIUM
3 RE-APPOINTMENT OF COMPANY'S BOARD OF Mgmt For For
DIRECTOR AND DETERMINATION OF THE
HONORARIUM AND ALLOWANCES
--------------------------------------------------------------------------------------------------------------------------
PUBLIC BANK BHD Agenda Number: 705003476
--------------------------------------------------------------------------------------------------------------------------
Security: Y71497112
Meeting Type: AGM
Meeting Date: 31-Mar-2014
Ticker:
ISIN: MYF1295O1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 To receive the audited financial statements Mgmt For For
for the financial year ended 31Dec2013 and
the reports of the directors and auditors
thereon
O.2 To re-elect Tang Wing Chew who retires by Mgmt For For
rotation pursuant to article 111 of the
company's articles of association
O.3 To re-elect the director and to hold office Mgmt For For
until the next AGM: Tan Sri Dato' Sri Dr.
Teh Hong Piow
O.4 To re-elect the director and to hold office Mgmt For For
until the next AGM: Tan Sri Datuk Seri
Utama Thong Yaw Hong
O.5 To re-elect the director and to hold office Mgmt For For
until the next AGM: Tan Sri Dato' Sri Tay
Ah Lek
O.6 To re-elect the director and to hold office Mgmt For For
until the next AGM: Dato' Sri Lee Kong Lam
O.7 To re-elect the director and to hold office Mgmt For For
until the next AGM: Lai Wan
O.8 To approve the payment of directors fees of Mgmt For For
MYR 2,469,000 for the financial year ended
31 Dec 2013
O.9 To re-appoint Messrs KPMG as auditors of Mgmt For For
the company for the financial year ending
31 Dec 2014 and to authorise the directors
to fix the auditors' remuneration
O.10 Proposed merger of ordinary shares of MYR Mgmt For For
1.00 each in PBB (PBB shares) listed and
quoted as 'Local' and PBB shares listed and
quoted as 'Foreign' on the main market of
Bursa Malaysia Securities BHD (Bursa
Securities) (proposed merger of PBB 'L'
shares and PBB 'F' shares)
S.1 Proposed amendments to the memorandum and Mgmt For For
articles of association of PBB
--------------------------------------------------------------------------------------------------------------------------
PUBLIC BANK BHD Agenda Number: 705304361
--------------------------------------------------------------------------------------------------------------------------
Security: Y71497104
Meeting Type: EGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: MYL1295OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED RENOUNCEABLE RIGHTS ISSUE OF NEW Mgmt Abstain Against
ORDINARY SHARES OF RM1.00 EACH ("RIGHTS
SHARE(S)") IN PUBLIC BANK BERHAD TO RAISE
GROSS PROCEEDS OF UP TO RM5.00 BILLION
("PROPOSED RIGHTS ISSUE")
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 704970450
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve financial statements, allocation of Mgmt For For
income, and dividend
2 Approve total remuneration of inside Mgmt For For
directors and outside directors
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
the Directors to issue additional shares Of
the Company by the aggregate nominal amount
of the shares repurchased by the Company
--------------------------------------------------------------------------------------------------------------------------
SBERBANK OF RUSSIA OJSC, MOSCOW Agenda Number: 705286397
--------------------------------------------------------------------------------------------------------------------------
Security: X76317100
Meeting Type: AGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: RU0009029540
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 333322 DUE TO ADDITION OF
RESOLUTION 12. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE ANNUAL ACCOUNTING REPORT Mgmt For For
3 APPROVAL OF THE DISTRIBUTION OF PROFIT AND Mgmt For For
LOSSES, DIVIDEND PAYMENTS AS OF FY 2013 AT
RUB 3.20 PER ORDINARY AND PREFERRED SHARE
4 APPROVAL OF THE AUDITOR Mgmt For For
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 18 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 17 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE WITH ANY QUESTIONS
5.1 ELECTION OF THE BOARD OF DIRECTOR: GILMAN Mgmt For For
MARTIN GRANT
5.2 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
GOREGLYAD VALERY
5.3 ELECTION OF THE BOARD OF DIRECTOR: GREF Mgmt For For
HERMAN
5.4 ELECTION OF THE BOARD OF DIRECTOR: GURVICH Mgmt For For
EVSEY
5.5 ELECTION OF THE BOARD OF DIRECTOR: ZLATKIS Mgmt For For
BELLA
5.6 ELECTION OF THE BOARD OF DIRECTOR: IVANOVA Mgmt For For
NADEZHDA
5.7 ELECTION OF THE BOARD OF DIRECTOR: IGNATIEV Mgmt For For
SERGEY
5.8 ELECTION OF THE BOARD OF DIRECTOR: KRALICH Mgmt For For
PETER
5.9 ELECTION OF THE BOARD OF DIRECTOR: KUDRIN Mgmt For For
ALEXEI
5.10 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
LUNTOVSKIY GEORGY
5.11 ELECTION OF THE BOARD OF DIRECTOR: MAU Mgmt For For
VLADIMIR
5.12 ELECTION OF THE BOARD OF DIRECTOR: MELIKYAN Mgmt For For
GENNADIY
5.13 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
PAGROTSKY LEIF
5.14 ELECTION OF THE BOARD OF DIRECTOR: PROFUMO Mgmt For For
ALESSANDRO
5.15 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
SINELNIKOV MURYLEV SERGEI
5.16 ELECTION OF THE BOARD OF DIRECTOR: TULIN Mgmt For For
DMITRY
5.17 ELECTION OF THE BOARD OF DIRECTOR: WELLS Mgmt For For
NADIA
5.18 ELECTION OF THE BOARD OF DIRECTOR: SHVETSOV Mgmt For For
SERGEI
6.1 ELECTION OF THE AUDIT COMMISSION: NATALIA Mgmt For For
P. BORODINA
6.2 ELECTION OF THE AUDIT COMMISSION: VLADIMIR Mgmt For For
M. VOLKOV
6.3 ELECTION OF THE AUDIT COMMISSION: TATIANA Mgmt For For
A. DOMANSKAYA
6.4 ELECTION OF THE AUDIT COMMISSION: YULIA YU. Mgmt For For
ISAKHANOVA
6.5 ELECTION OF THE AUDIT COMMISSION: ALEXEY E. Mgmt For For
MINENKO
6.6 ELECTION OF THE AUDIT COMMISSION: OLGA V. Mgmt For For
POLYAKOVA
6.7 ELECTION OF THE AUDIT COMMISSION: NATALIA Mgmt For For
V. REVINA
7 APPROVAL OF THE NEW EDITION OF THE CHARTER Mgmt For For
OF THE COMPANY
8 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE ORDER OF THE GENERAL
SHAREHOLDERS MEETING
9 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE BOARD OF DIRECTORS
10 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE AUDIT COMMISSION
11 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE EXECUTIVE BOARD OF THE
COMPANY
12 APPROVAL OF REMUNERATION AND COMPENSATION Mgmt For For
TO BE PAID TO THE MEMBERS OF THE AUDIT
COMMISSION
--------------------------------------------------------------------------------------------------------------------------
SJM HOLDINGS LTD Agenda Number: 705118847
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076V106
Meeting Type: AGM
Meeting Date: 05-Jun-2014
Ticker:
ISIN: HK0880043028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0404/LTN201404041061.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0404/LTN201404041077.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2013
2 TO DECLARE A FINAL DIVIDEND OF HK50 CENTS Mgmt For For
PER ORDINARY SHARE AND A SPECIAL DIVIDEND
OF HK30 CENTS PER ORDINARY SHARE FOR THE
YEAR ENDED 31 DECEMBER 2013 TO THE
SHAREHOLDERS OF THE COMPANY
3.i TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: DR. SO SHU FAI AS AN EXECUTIVE
DIRECTOR
3.ii TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: MR. RUI JOSE DA CUNHA AS AN
EXECUTIVE DIRECTOR
3.iii TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: Ms. LEONG ON KEI, ANGELA AS AN
EXECUTIVE DIRECTOR
3.iv TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: MR. FOK TSUN TING, TIMOTHY AS AN
EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION FOR EACH OF
THE DIRECTORS OF THE COMPANY
5 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS
THE AUDITOR OF THE COMPANY AND AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
6 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS OF THE COMPANY TO GRANT OPTIONS
UNDER THE SHARE OPTION SCHEME AND TO ALLOT
AND ISSUE SHARES OF THE COMPANY AS AND WHEN
ANY OPTIONS WHICH HAVE BEEN GRANTED PRIOR
TO THE DATE OF THIS RESOLUTION OR MAY BE
GRANTED UNDER THE SHARE OPTION SCHEME ARE
EXERCISED IN THE MANNER AS DESCRIBED IN THE
CIRCULAR OF THE COMPANY DATED 7 APRIL 2014
7 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS OF THE COMPANY TO PURCHASE THE
SHARES OF THE COMPANY IN THE MANNER AS
DESCRIBED IN THE CIRCULAR OF THE COMPANY
DATED 7 APRIL 2014
8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ST.SHINE OPTICAL CO LTD Agenda Number: 705298570
--------------------------------------------------------------------------------------------------------------------------
Security: Y8176Z106
Meeting Type: AGM
Meeting Date: 11-Jun-2014
Ticker:
ISIN: TW0001565000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
B.1 THE 2013 FINANCIAL STATEMENTS Mgmt For For
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 22.5 PER SHARE
B.3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.4 OTHER ISSUES AND EXTRAORDINARY MOTIONS Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 705337271
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 284064 DUE TO DELETION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE BUSINESS OF 2013 Non-Voting
A.2 AUDIT COMMITTEES REVIEW REPORT Non-Voting
A.3 TO REPORT THE ISSUANCE OF UNSECURED Non-Voting
STRAIGHT CORPORATE BOND
B.1 TO ACCEPT 2013 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
B.2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2013 PROFITS. (CASH DIVIDEND NT3.0 PER
SHARE)
B.3 TO REVISE THE FOLLOWING INTERNAL RULES: 1. Mgmt For For
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS. 2. PROCEDURES FOR FINANCIAL
DERIVATIVES TRANSACTIONS.
--------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD Agenda Number: 705349517
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: INE467B01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF STATEMENT OF PROFIT AND LOSS, Mgmt For For
BALANCE SHEET, REPORT OF BOARD OF DIRECTORS
AND AUDITORS FOR THE YEAR ENDED MARCH 31,
2014
2 CONFIRMATION OF PAYMENT OF INTERIM Mgmt For For
DIVIDENDS AND DECLARATION OF FINAL DIVIDEND
ON EQUITY SHARES FOR THE FINANCIAL YEAR
2013-14
3 DECLARATION OF DIVIDEND ON REDEEMABLE Mgmt For For
PREFERENCE SHARES FOR THE FINANCIAL YEAR
2013-14
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
PHIROZ VANDREVALA, WHO RETIRES BY ROTATION
AND, BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 139 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE RULES FRAMED THEREUNDER, AS
AMENDED FROM TIME TO TIME, DELOITTE HASKINS
& SELLS LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO.117366W/W-100018), BE AND
IS HEREBY RE-APPOINTED AS AUDITORS OF THE
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THIS ANNUAL GENERAL MEETING (AGM) TILL
THE CONCLUSION OF THE TWENTY-SECOND AGM OF
THE COMPANY TO BE HELD IN THE YEAR 2017
(SUBJECT TO RATIFICATION OF THEIR
APPOINTMENT AT EVERY AGM), AT SUCH
REMUNERATION PLUS SERVICE TAX,
OUT-OF-POCKET, TRAVELLING AND LIVING
EXPENSES, ETC., AS MAY BE MUTUALLY AGREED
BETWEEN THE BOARD OF DIRECTORS OF THE
COMPANY AND THE AUDITORS
6 APPOINTMENT OF MR. V. THYAGARAJAN AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 APPOINTMENT OF PROF. CLAYTON M. CHRISTENSEN Mgmt For For
AS AN INDEPENDENT DIRECTOR
8 APPOINTMENT OF DR. RON SOMMER AS AN Mgmt For For
INDEPENDENT DIRECTOR
9 APPOINTMENT OF MR. O. P. BHATT AS AN Mgmt For For
INDEPENDENT DIRECTOR
10 APPOINTMENT OF DR. VIJAY KELKAR AS AN Mgmt For For
INDEPENDENT DIRECTOR
11 APPOINTMENT OF MR. AMAN MEHTA AS AN Mgmt For For
INDEPENDENT DIRECTOR
12 PAYMENT OF COMMISSION TO NON WHOLE-TIME Mgmt For For
DIRECTORS
13 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 143(8) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 (ACT), AS AMENDED FROM TIME TO TIME,
THE BOARD BE AND IS HEREBY AUTHORIZED TO
APPOINT AS BRANCH AUDITORS OF ANY BRANCH
OFFICE OF THE COMPANY, WHETHER EXISTING OR
WHICH MAY BE OPENED/ACQUIRED HEREAFTER,
OUTSIDE INDIA, IN CONSULTATION WITH THE
COMPANY'S AUDITORS, ANY PERSON(S) QUALIFIED
TO ACT AS BRANCH AUDITOR WITHIN THE
PROVISIONS OF SECTION 143(8) OF THE ACT AND
TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
THE FOSCHINI GROUP LIMITED Agenda Number: 704662902
--------------------------------------------------------------------------------------------------------------------------
Security: S29260155
Meeting Type: AGM
Meeting Date: 02-Sep-2013
Ticker:
ISIN: ZAE000148466
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 To receive and adopt the annual financial Mgmt For For
statements of the company and the group for
the year ended 20130331
2.O.2 Re-appointment of KPMG Inc. as external Mgmt For For
auditors (and Mr H du Plessis as the
designated partner) of the company until
the following annual general meeting
3.O.3 Re-election of Mr S E Abrahams as a Mgmt For For
director
4.O.4 Re-election of Mr E Oblowitz as a director Mgmt For For
5.O.5 Re-election of Ms N V Simamane as a Mgmt For For
director
6.O.6 Election of Ms B L M Makgabo-Fiskerstrand Mgmt For For
as a director
7.O.7 Election of Mr S E Abrahams as a member of Mgmt For For
the board audit committee
8.O.8 Election of Mr E Oblowitz as a member of Mgmt For For
the board audit committee
9.O.9 Election of Ms N V Simamane as a member of Mgmt For For
the board audit committee
10O10 Non-binding advisory vote on remuneration Mgmt For For
policy
11.S1 Non-executive director remuneration Mgmt For For
12.S2 General authority to acquire shares Mgmt For For
13.S3 Financial assistance to related or Mgmt For For
interrelated company or corporation
14O11 General authority of directors to do all Mgmt For For
such things and sign all such documents
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ROBINA CORP Agenda Number: 705154196
--------------------------------------------------------------------------------------------------------------------------
Security: Y9297P100
Meeting Type: AGM
Meeting Date: 12-May-2014
Ticker:
ISIN: PHY9297P1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 293862 DUE TO RECEIPT OF
DIRECTORS NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 PROOF OF NOTICE OF THE MEETING AND Mgmt For For
EXISTENCE OF A QUORUM
2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
APRIL 18, 2013
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For
OF FINANCIAL STATEMENTS FOR THE PRECEDING
YEAR
4 APPROVAL TO AMEND ARTICLE THIRD OF THE Mgmt For For
ARTICLES OF INCORPORATION OF THE
CORPORATION IN ORDER TO CHANGE THE
CORPORATION'S PRINCIPAL OFFICE ADDRESS IN
ACCORDANCE WITH SEC MEMORANDUM CIRCULAR NO.
6, SERIES OF 2014
5 ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, Mgmt For For
JR`
6 ELECTION OF DIRECTOR: JAMES L. GO Mgmt For For
7 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For
8 ELECTION OF DIRECTOR: PATRICK HENRY C. GO Mgmt For For
9 ELECTION OF DIRECTOR: FREDERICK D. GO Mgmt For For
10 ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, Mgmt For For
JR
11 ELECTION OF DIRECTOR: ROBERT G. COYIUTO, JR Mgmt For For
12 ELECTION OF DIRECTOR: WILFRIDO E. SANCHEZ Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: PASCUAL S. GUERZON Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF EXTERNAL AUDITOR Mgmt For For
15 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND MANAGEMENT
16 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt For Against
PROPERLY COME DURING THE MEETING
17 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCT CORPORATION Agenda Number: 705169236
--------------------------------------------------------------------------------------------------------------------------
Security: Y9365V104
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: VN000000VNM8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 292746 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION
1 APPROVAL OF AUDITED FINANCIAL STATEMENTS, Mgmt For For
ACTIVITY REPORT OF BOD AND BOS IN 2013
2 APPROVAL OF PROFIT ALLOCATION IN 2013 AND Mgmt For For
DIVIDEND RATE: THE AGM 2013 APPROVED CASH
DIVIDEND IN 2013 AT 34% OF THE PAR VALUE
(3.400 VND PER SHARE)
3 APPROVAL OF BONUS SHARES ISSUANCE FOR Mgmt For For
EXISTING SHAREHOLDERS
4 APPROVAL OF PLANS FOR 2014 INCLUDING Mgmt For For
REVENUE AND PROFIT, INVESTMENT PLAN, PROFIT
ALLOCATION PLAN
5 APPROVAL OF SELECTION OF INDEPENDENT AUDIT Mgmt For For
ENTITY FOR FISCAL YEAR 2014
6 APPROVAL OF REMUNERATION FOR BOD AND BOS IN Mgmt For For
2014
7 APPROVAL OF THE APPOINTMENT OF MR NG JUI Mgmt For For
SIA TO BOD MEMBER FOR TERM 2012-2016
8 APPROVAL OF CHAIRMAN OF BOD ACTING Mgmt For For
CONCURRENTLY AS GENERAL DIRECTOR
9 ADDITIONAL ELECTION OF BOS MEMBER TO Mgmt For For
REPLACE MR NGOC VU CHUONG WHO HAS RESIGNED
FROM BOS SINCE 08 APR 2014
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt For Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
VTECH HOLDINGS LTD, HAMILTON Agenda Number: 704579854
--------------------------------------------------------------------------------------------------------------------------
Security: G9400S132
Meeting Type: AGM
Meeting Date: 12-Jul-2013
Ticker:
ISIN: BMG9400S1329
--------------------------------------------------------------------------------------------------------------------------
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. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:http://www.hkexnews.hk/listedco/listc
onews/sehk/2013/0603/LTN201306031578.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0603/LTN201306031510.pdf
1 To receive and consider the audited Mgmt For For
financial statements and the reports of the
directors of the Company (''Directors'')
and the auditor of the Company
(''Auditor'') for the year ended 31 March
2013
2 To consider and declare a final dividend in Mgmt For For
respect of the year ended 31 March 2013
3.a To re-elect Dr. Pang King Fai as Director Mgmt For For
3.b To re-elect Mr. Michael Tien Puk Sun as Mgmt For For
Director
3.c To re-elect Mr. Wong Kai Man as Director Mgmt For For
3.d To fix the remuneration of the Directors Mgmt For For
4 To re-appoint KPMG as the Auditor and Mgmt For For
authorise the board of Directors to fix
their Remuneration
5 To grant a general mandate to the Directors Mgmt For For
to repurchase shares representing up to 10%
of the issued share capital of the Company
at the date of the 2013 AGM
6 To grant a general mandate to the Directors Mgmt Against Against
to allot, issue and deal with additional
shares representing up to 10% of the issued
share capital of the Company at the date of
the 2013 AGM
7 To extend the general mandate granted to Mgmt Against Against
the Directors to allot, issue and deal with
additional shares by the addition of such
number of shares to be repurchased by the
Company
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 705023012
--------------------------------------------------------------------------------------------------------------------------
Security: P98180105
Meeting Type: AGM
Meeting Date: 20-Mar-2014
Ticker:
ISIN: MXP810081010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of the report: from
the board of directors
I.B Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of the report: from
the director general
I.C Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of the report: from
the audit and corporate practices
committees
I.D Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of the report:
regarding the fulfillment of the tax
obligations
I.E Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of the report:
regarding the stock plan for personnel
I.F Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of the report:
regarding the status of the fund for the
purchase of shares of the company and of
the shares of the company that were
purchased during 2013
I.G Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of the report: of the
Walmart de Mexico Foundation
II Discussion and, if deemed appropriate, Mgmt For For
approval of the audited, consolidated
financial statements to December 31, 2013
III Discussion and, if deemed appropriate, Mgmt For For
approval of the plan for the allocation of
results for the period from January 1
through December 31, 2013, and, if deemed
appropriate, for the payment of dividends
IV Discussion and, if deemed appropriate, Mgmt For For
approval of the plan to cancel shares of
the company that were purchased by the
company and that are currently held in
treasury
V Appointment or ratification of the members Mgmt For For
of the board of directors, of the
chairpersons of the audit and corporate
practices committees and of the
compensation that they are to receive
during the current fiscal year
VI Discussion and, if deemed appropriate, Mgmt For For
approval of the resolutions that are
contained in the minutes of the general
meeting that was held and the designation
of special delegates who will execute the
resolutions that are passed
--------------------------------------------------------------------------------------------------------------------------
YES BANK LTD Agenda Number: 704763386
--------------------------------------------------------------------------------------------------------------------------
Security: Y97636107
Meeting Type: OTH
Meeting Date: 05-Nov-2013
Ticker:
ISIN: INE528G01019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 Special Resolution pursuant to Section Mgmt For For
180(c) and other applicable provisions, if
any, of the Companies Act, 2013 (including
any statutory modification or re-enactment
thereof for the time being in force)
--------------------------------------------------------------------------------------------------------------------------
YES BANK LTD Agenda Number: 705303270
--------------------------------------------------------------------------------------------------------------------------
Security: Y97636107
Meeting Type: AGM
Meeting Date: 14-Jun-2014
Ticker:
ISIN: INE528G01019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF FINANCIAL STATEMENT FOR THE Mgmt For For
YEAR ENDED MARCH 31, 2014
2 APPROVAL OF DIVIDEND ON EQUITY SHARES Mgmt For For
3 APPOINTMENT OF M/S. S. R. BATLIBOI & CO. Mgmt For For
LLP., CHARTERED ACCOUNTANTS AS AUDITORS AND
FIXATION OF REMUNERATION THEREOF
4 APPOINTMENT OF LT. GEN. (RETD.) MUKESH Mgmt For For
SABHARWAL AS AN INDEPENDENT DIRECTOR
5 APPOINTMENT OF Ms. RADHA SINGH AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 APPOINTMENT OF MR. RAVISH CHOPRA AN Mgmt For For
INDEPENDENT DIRECTOR
7 APPOINTMENT OF MR. BRAHM DUTT AS AN Mgmt For For
INDEPENDENT DIRECTOR
8 APPOINTMENT OF MR. SAURABH SRIVASTAVA AS AN Mgmt For For
INDEPENDENT DIRECTOR
9 APPOINTMENT OF MR. VASANT V GUJARATHI AN Mgmt For For
INDEPENDENT DIRECTOR
10 TAKING ON RECORD THE APPROVAL ACCORDED BY Mgmt For For
THE RBI FOR THE APPOINTMENT, INCLUDING THE
TERMS OF APPOINTMENT, OF MR. M. R.
SRINIVASAN AS A NON EXECUTIVE PART-TIME
CHAIRMAN OF THE BANK AND TO APPROVE HIS
REMUNERATION IN TERMS OF THE RBI APPROVAL
11 TAKING ON RECORD THE APPROVAL ACCORDED BY Mgmt For For
THE RESERVE BANK OF INDIA AND APPROVE THE
RE-APPOINTMENT OF MR. RANA KAPOOR AS A
MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER
OF THE BANK AND HIS REMUNERATION, IN TERMS
OF THE RBI APPROVAL
12 SPECIAL RESOLUTION FOR RAISING OF CAPITAL Mgmt Against Against
TO USD 500 MILLION BY ISSUE OF SHARES OR
CONVERTIBLE SECURITIES UP IN ONE OR MORE
TRANCHES
BMO Large-Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 933939956
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 05-May-2014
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For
1D. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For
1E. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1F. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For
1J. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For
DRPH
1K. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For
1L. ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For
1M. ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For
2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt Against Against
ADVISORY PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS,
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING AS DISCLOSED IN THE
COMPENSATION DISCUSSION AND ANALYSIS,
EXECUTIVE COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCUSSION IN THE
PROXY STATEMENT"
3. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For
OF THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2014
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 Against Against
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 For Against
DETAIL IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 933953780
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: CMG
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN CHARLESWORTH Mgmt For For
MONTY MORAN Mgmt For For
KIMBAL MUSK Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against
COMPENSATION OF OUR EXECUTIVE OFFICERS AS
DISCLOSED IN OUR PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
4. A PROPOSAL TO APPROVE THE AMENDED AND Mgmt Against Against
RESTATED CHIPOTLE MEXICAN GRILL, INC. 2011
STOCK INCENTIVE PLAN, TO AUTHORIZE THE
ISSUANCE OF AN ADDITIONAL 2,600,000 SHARES
OF COMMON STOCK UNDER THE PLAN AND MAKE
OTHER CHANGES TO THE TERMS OF THE PLAN.
5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED AT THE MEETING, REQUESTING
CHIPOTLE TO ISSUE AN ANNUAL SUSTAINABILITY
REPORT MEETING SPECIFIED CRITERIA.
6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED AT THE MEETING, REQUESTING
CHIPOTLE TO ADOPT SIMPLE MAJORITY VOTING
FOR ALL MATTERS SUBJECT TO A SHAREHOLDER
VOTE.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CREE, INC. Agenda Number: 933876192
--------------------------------------------------------------------------------------------------------------------------
Security: 225447101
Meeting Type: Annual
Meeting Date: 29-Oct-2013
Ticker: CREE
ISIN: US2254471012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES M. SWOBODA Mgmt For For
CLYDE R. HOSEIN Mgmt For For
ROBERT A. INGRAM Mgmt Withheld Against
FRANCO PLASTINA Mgmt For For
ALAN J. RUUD Mgmt For For
ROBERT L. TILLMAN Mgmt For For
THOMAS H. WERNER Mgmt Withheld Against
2. APPROVAL OF THE 2013 LONG-TERM INCENTIVE Mgmt For For
COMPENSATION PLAN.
3. APPROVAL OF AMENDMENTS TO THE 2005 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 29, 2014.
5. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DAVITA HEALTHCARE PARTNERS, INC. Agenda Number: 934006671
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 17-Jun-2014
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For
1C. ELECTION OF DIRECTOR: CAROL ANTHONY Mgmt For For
DAVIDSON
1D. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For
1E. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT J. MARGOLIS Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For
1I. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For
1J. ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
3. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO ADOPT AND APPROVE AN AMENDMENT AND Mgmt For For
RESTATEMENT OF OUR 2011 INCENTIVE AWARD
PLAN.
5. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For
PROPOSAL, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING REGARDING THE BOARD
CHAIRMANSHIP.
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 933869084
--------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205
Meeting Type: Annual
Meeting Date: 19-Sep-2013
Ticker: DEO
ISIN: US25243Q2057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. REPORT AND ACCOUNTS 2013. Mgmt For
2. DIRECTORS' REMUNERATION REPORT 2013. Mgmt For
3. DECLARATION OF FINAL DIVIDEND. Mgmt For
4. RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. Mgmt For
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)
5. RE-ELECTION OF LM DANON AS A DIRECTOR. Mgmt For
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)
6. RE-ELECTION OF LORD DAVIES AS A DIRECTOR. Mgmt For
(AUDIT, NOMINATION, REMUNERATION(CHAIRMAN
OF THE COMMITTEE))
7. RE-ELECTION OF HO KWONPING AS A DIRECTOR. Mgmt For
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)
8. RE-ELECTION OF BD HOLDEN AS A DIRECTOR. Mgmt For
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)
9. RE-ELECTION OF DR FB HUMER AS A DIRECTOR. Mgmt For
(NOMINATION COMMITTEE(CHAIRMAN OF THE
COMMITTEE))
10. RE-ELECTION OF D MAHLAN AS A DIRECTOR. Mgmt For
(EXECUTIVE COMMITTEE)
11. RE-ELECTION OF IM MENEZES AS A DIRECTOR. Mgmt For
(EXECUTIVE COMMITTEE(CHAIRMAN OF THE
COMMITTEE))
12. RE-ELECTION OF PG SCOTT AS A DIRECTOR. Mgmt For
(AUDIT(CHAIRMAN OF THE COMMITTEE),
NOMINATION, REMUNERATION COMMITTEE)
13. APPOINTMENT OF AUDITOR. Mgmt For
14. REMUNERATION OF AUDITOR. Mgmt For
15. AUTHORITY TO ALLOT SHARES. Mgmt For
16. DISAPPLICATION OF PRE-EMPTION RIGHTS. Mgmt For
17. AUTHORITY TO PURCHASE OWN ORDINARY SHARES. Mgmt For
18. AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For
AND/OR TO INCUR POLITICAL EXPENDITURE IN
THE EU.
19. REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For
THAN AN ANNUAL GENERAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 933949919
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
FRED D. ANDERSON Mgmt For For
EDWARD W. BARNHOLT Mgmt For For
SCOTT D. COOK Mgmt For For
JOHN J. DONAHOE Mgmt For For
2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2008 EQUITY INCENTIVE AWARD PLAN.
4 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2014.
5 TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against
SUBMITTED BY JOHN CHEVEDDEN REGARDING
STOCKHOLDER ACTION BY WRITTEN CONSENT
WITHOUT A MEETING, IF PROPERLY PRESENTED
BEFORE THE MEETING.
6 PROPOSAL WITHDRAWN Shr Abstain Against
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA, INC. Agenda Number: 934007128
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303
Meeting Type: Annual
Meeting Date: 17-Jun-2014
Ticker: EXPE
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE "SKIP" BATTLE* Mgmt Withheld Against
PAMELA L. COE Mgmt Withheld Against
BARRY DILLER Mgmt Withheld Against
JONATHAN L. DOLGEN Mgmt For For
CRAIG A. JACOBSON* Mgmt For For
VICTOR A. KAUFMAN Mgmt Withheld Against
PETER M. KERN* Mgmt For For
DARA KHOSROWSHAHI Mgmt Withheld Against
JOHN C. MALONE Mgmt Withheld Against
JOSE A. TAZON 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
YEAR ENDING DECEMBER 31, 2014.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF THE COMPANY'S EXECUTIVE
COMPENSATION.
4. STOCKHOLDERS PROPOSAL REGARDING A REPORT Shr For Against
CONCERNING POLITICAL CONTRIBUTIONS AND
EXPENDITURES, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For Against
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 Withheld Against
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 Withheld Against
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 For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
5. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
6. A STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
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 For Against
INDEPENDENT CHAIRMAN OF THE BOARD POLICY,
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 933862080
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 12-Sep-2013
Ticker: HRB
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL J. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM C. COBB Mgmt For For
1C ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For
1E ELECTION OF DIRECTOR: DAVID BAKER LEWIS Mgmt For For
1F ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For
1G ELECTION OF DIRECTOR: BRUCE C. ROHDE Mgmt For For
1H ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For
1I ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For
1J ELECTION OF DIRECTOR: JAMES F. WRIGHT Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3 ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4 APPROVAL OF AN AMENDMENT TO AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO
PROVIDE FOR EXCULPATION OF DIRECTORS.
5 APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO ELIMINATE DIRECTOR TERM
LIMITS.
6 SHAREHOLDER PROPOSAL CONCERNING PRO-RATA Shr For Against
VESTING OF EQUITY AWARDS, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 933930617
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: HBI
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BOBBY J. GRIFFIN Mgmt For For
JAMES C. JOHNSON Mgmt For For
JESSICA T. MATHEWS Mgmt For For
ROBERT F. MORAN Mgmt For For
J. PATRICK MULCAHY Mgmt For For
RONALD L. NELSON Mgmt Withheld Against
RICHARD A. NOLL Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
ANN E. ZIEGLER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR HANESBRANDS' 2014 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
HOMEAWAY, INC. Agenda Number: 933989608
--------------------------------------------------------------------------------------------------------------------------
Security: 43739Q100
Meeting Type: Annual
Meeting Date: 04-Jun-2014
Ticker: AWAY
ISIN: US43739Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY D. BRODY Mgmt For For
C. (WOODY) P. MARSHALL Mgmt For For
KEVIN KRONE Mgmt For For
2. TO RATIFY 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.
--------------------------------------------------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC. Agenda Number: 933971170
--------------------------------------------------------------------------------------------------------------------------
Security: 559222401
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: MGA
ISIN: CA5592224011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT B. BONHAM Mgmt For For
PETER G. BOWIE Mgmt For For
HON. J. TREVOR EYTON Mgmt For For
V. PETER HARDER Mgmt For For
LADY BARBARA JUDGE Mgmt For For
DR. KURT J. LAUK Mgmt For For
CYNTHIA A. NIEKAMP Mgmt For For
DR.I.V. SAMARASEKERA Mgmt For For
DONALD J. WALKER Mgmt For For
LAWRENCE D. WORRALL Mgmt For For
WILLIAM L. YOUNG Mgmt For For
02 APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For
INDEPENDENT AUDITOR OF THE CORPORATION AND
AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX
THE INDEPENDENT AUDITOR'S REMUNERATION.
03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
DIMINISH THE ROLES AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS, THAT THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR/ PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933878300
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 31-Oct-2013
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY S. BERG Mgmt Withheld Against
H. RAYMOND BINGHAM Mgmt Withheld Against
MICHAEL J. BOSKIN Mgmt Withheld Against
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt Withheld Against
GEORGE H. CONRADES Mgmt Withheld Against
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt Withheld Against
JEFFREY O. HENLEY Mgmt Withheld Against
MARK V. HURD Mgmt For For
NAOMI O. SELIGMAN Mgmt Withheld Against
2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION. `
3 APPROVAL OF AMENDMENT TO THE LONG-TERM Mgmt Against Against
EQUITY INCENTIVE PLAN.
4 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
5 STOCKHOLDER PROPOSAL REGARDING ESTABLISHING Shr Against For
A BOARD COMMITTEE ON HUMAN RIGHTS.
6 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
BOARD CHAIRMAN.
7 STOCKHOLDER PROPOSAL REGARDING VOTE Shr Against For
TABULATION.
8 STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr For Against
PERFORMANCE METRICS.
9 STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr For Against
PERFORMANCE METRICS.
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 933961371
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: PKG
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHERYL K. BEEBE Mgmt For For
1B. ELECTION OF DIRECTOR: HASAN JAMEEL Mgmt For For
1C. ELECTION OF DIRECTOR: MARK W. KOWLZAN Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT C. LYONS Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS P. MAURER Mgmt For For
1F. ELECTION OF DIRECTOR: SAMUEL M. MENCOFF Mgmt For For
1G. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt Against Against
1H. ELECTION OF DIRECTOR: THOMAS S. SOULELES Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES D. WOODRUM Mgmt For For
2. PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
3. PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 933961383
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt Against Against
JR.
1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1C. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1E. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For
1F. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1G. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For
1H. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For
1J. ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr For Against
STOCK OWNERSHIP.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 933916150
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 04-Mar-2014
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt Against Against
1B. ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For
1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For
1G. ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For
1I. ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For
1J. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For
1L. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1M. ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For
1N. ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 28, 2014.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 933951572
--------------------------------------------------------------------------------------------------------------------------
Security: 811065101
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: SNI
ISIN: US8110651010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JARL MOHN Mgmt For For
NICHOLAS B. PAUMGARTEN Mgmt For For
JEFFREY SAGANSKY Mgmt For For
RONALD W. TYSOE Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 933934552
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT A. SHAY Mgmt For For
ALFRED B. DELBELLO Mgmt For For
JOSEPH J. DEPAOLO Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2014.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For Against
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933928256
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 23-Apr-2014
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt Against Against
1C. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For
1D. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For
1F. ELECTION OF DIRECTOR: BARRY DILLER Mgmt Against Against
1G. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1H. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For
1I. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt Against Against
1J. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1L. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For
LAGOMASINO
1M. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVAL OF THE COCA-COLA COMPANY 2014 Mgmt For For
EQUITY PLAN
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
5. SHAREOWNER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
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 For Against
STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER
ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
TO RETAIN SIGNIFICANT STOCK IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
WABTEC CORPORATION Agenda Number: 933952726
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: WAB
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EMILIO A. FERNANDEZ Mgmt For For
LEE B. FOSTER, II Mgmt For For
GARY C. VALADE Mgmt For For
2 APPROVE AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO THE APPROVAL OF 2013
NAMED EXECUTIVE OFFICER COMPENSATION
3 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR
BMO Large-Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 933951988
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: ALK
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For
1B. ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For
1C. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1D. ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For
1F. ELECTION OF DIRECTOR: BYRON I. MALLOTT Mgmt For For
1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK Mgmt For For
1H. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt Against Against
1I. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. APPROVE AN AMENDMENT TO THE CERTIFICATE TO Mgmt For For
INCREASE COMMON SHARES AUTHORIZED.
5. APPROVE AN AMENDMENT TO THE CERTIFICATE TO Mgmt For For
REDUCE THE PAR VALUE OF THE COMPANY'S
STOCK.
6. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN POLICY.
--------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 933947523
--------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: AIZ
ISIN: US04621X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD L. CARVER Mgmt For For
1C. ELECTION OF DIRECTOR: JUAN N. CENTO Mgmt For For
1D. ELECTION OF DIRECTOR: ELYSE DOUGLAS Mgmt For For
1E. ELECTION OF DIRECTOR: LAWRENCE V. JACKSON Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID B. KELSO Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES J. KOCH Mgmt For For
1H. ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt Against Against
1I. ELECTION OF DIRECTOR: ROBERT B. POLLOCK Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL J. REILLY Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT W. STEIN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, SUBJECT
TO SATISFACTORY RESOLUTION OF THE SCOPE OF
THE AUDIT ENGAGEMENT.
3. ADVISORY APPROVAL OF THE 2013 COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 933937320
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 03-May-2014
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
STEPHEN B. BURKE Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
DONALD R. KEOUGH Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
MERYL B. WITMER Mgmt For For
2 NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
2014 PROXY STATEMENT.
3 NON-BINDING RESOLUTION TO DETERMINE THE Mgmt 1 Year Against
FREQUENCY (WHETHER ANNUAL, BIENNIAL OR
TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE
COMPANY SHALL BE ENTITLED TO HAVE AN
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4 SHAREHOLDER PROPOSAL REGARDING GREENHOUSE Shr For Against
GAS AND OTHER AIR EMISSIONS.
5 SHAREHOLDER PROPOSAL REGARDING DIVIDENDS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 933968298
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: BXP
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: CAROL B. EINIGER
1B. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: JACOB A. FRENKEL
1C. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: JOEL I. KLEIN
1D. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: DOUGLAS T. LINDE
1E. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: MATTHEW J. LUSTIG
1F. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: ALAN J. PATRICOF
1G. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: IVAN G. SEIDENBERG
1H. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: OWEN D. THOMAS
1I. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: MARTIN TURCHIN
1J. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: DAVID A. TWARDOCK
1K. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: MORTIMER B. ZUCKERMAN
2. TO APPROVE, BY NON-BINDING RESOLUTION, Mgmt For For
BOSTON PROPERTIES, INC'S NAMED EXECUTIVE
OFFICER COMPENSATION.
3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
4. STOCKHOLDER PROPOSAL CONCERNING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
5. STOCKHOLDER PROPOSAL CONCERNING THE Shr For Against
ADOPTION OF PROXY ACCESS, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
6. STOCKHOLDER PROPOSAL CONCERNING A POLICY Shr For Against
REGARDING ACCELERATED VESTING OF EQUITY
AWARDS OF SENIOR EXECUTIVES UPON A CHANGE
IN CONTROL, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 933967513
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For
1C. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For
1D. ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For
1E. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For
1I. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For
1J. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, Mgmt For For
M.D.
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS DANAHER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. TO ACT UPON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING THAT DANAHER ISSUE A REPORT
DISCLOSING ITS POLITICAL EXPENDITURE
POLICIES AND DIRECT AND INDIRECT POLITICAL
EXPENDITURES.
5. TO ACT UPON SHAREHOLDER PROPOSAL REQUESTING Shr For Against
THAT DANAHER ADOPT A POLICY REQUIRING THE
CHAIR OF BOARD OF DIRECTORS BE INDEPENDENT.
--------------------------------------------------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC Agenda Number: 933924498
--------------------------------------------------------------------------------------------------------------------------
Security: G27823106
Meeting Type: Annual
Meeting Date: 03-Apr-2014
Ticker: DLPH
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For
2. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
3. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt Against Against
4. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt Against Against
5. ELECTION OF DIRECTOR: JOHN A. KROL Mgmt For For
6. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For
7. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For
8. ELECTION OF DIRECTOR: RODNEY O'NEAL Mgmt For For
9. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For
10. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For
11. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For
12. PROPOSAL TO RE-APPOINT AUDITORS, RATIFY Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM AND
AUTHORIZE THE DIRECTORS TO DETERMINE THE
FEES PAID TO THE AUDITORS.
13. SAY ON PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DIRECTV Agenda Number: 933933550
--------------------------------------------------------------------------------------------------------------------------
Security: 25490A309
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: DTV
ISIN: US25490A3095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NEIL AUSTRIAN Mgmt For For
1B. ELECTION OF DIRECTOR: RALPH BOYD, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: ABELARDO BRU Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID DILLON Mgmt For For
1E. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: DIXON DOLL Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES LEE Mgmt For For
1H. ELECTION OF DIRECTOR: PETER LUND Mgmt Against Against
1I. ELECTION OF DIRECTOR: NANCY NEWCOMB Mgmt For For
1J. ELECTION OF DIRECTOR: LORRIE NORRINGTON Mgmt For For
1K. ELECTION OF DIRECTOR: ANTHONY VINCIQUERRA Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL WHITE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
3. AN ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVES.
4. SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr For Against
THERE WOULD BE NO ACCELERATED VESTING OF
PERFORMANCE-BASED EQUITY AWARDS UPON A
CHANGE IN CONTROL.
5. SHAREHOLDER PROPOSAL TO REQUIRE SENIOR Shr For Against
EXECUTIVES TO RETAIN 50% OF NET AFTER-TAX
SHARES ACQUIRED THROUGH PAY PROGRAMS UNTIL
REACHING NORMAL RETIREMENT AGE.
--------------------------------------------------------------------------------------------------------------------------
DST SYSTEMS, INC. Agenda Number: 933956231
--------------------------------------------------------------------------------------------------------------------------
Security: 233326107
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: DST
ISIN: US2333261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LYNN DORSEY BLEIL Mgmt For For
JOHN W. CLARK Mgmt For For
2 RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP.
3 ADVISORY RESOLUTION TO APPROVE NEO Mgmt For For
COMPENSATION.
4 STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
SEPARATION OF THE CHAIRMAN OF THE BOARD AND
CHIEF EXECUTIVE OFFICER POSITIONS.
5 STOCKHOLDER PROPOSAL REGARDING A MAJORITY Shr For Against
VOTE STANDARD FOR DIRECTOR ELECTIONS.
6 STOCKHOLDER PROPOSAL REGARDING THE REPEAL Shr For
OF THE COMPANY'S CLASSIFIED BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
ENERSYS Agenda Number: 933853740
--------------------------------------------------------------------------------------------------------------------------
Security: 29275Y102
Meeting Type: Annual
Meeting Date: 01-Aug-2013
Ticker: ENS
ISIN: US29275Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN D. CRAIG Mgmt For For
1.2 ELECTION OF DIRECTOR: HOWARD I. HOFFEN Mgmt For For
1.3 ELECTION OF DIRECTOR: JOSEPH C. MUSCARI Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ENERSYS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING MARCH 31, 2014.
3. AN ADVISORY VOTE TO APPROVE ENERSYS' NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE ENERSYS 2013 MANAGEMENT Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 933953792
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For
1D. ELECTION OF DIRECTOR: MARK G. PAPA Mgmt For For
1E. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For
1F. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For
1H. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For
2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2014.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL CONCERNING Shr For Against
QUANTITATIVE RISK MANAGEMENT REPORTING FOR
HYDRAULIC FRACTURING OPERATIONS, IF
PROPERLY PRESENTED.
5. STOCKHOLDER PROPOSAL CONCERNING A METHANE Shr For Against
EMISSIONS REPORT, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
EXELIS, INC Agenda Number: 933949325
--------------------------------------------------------------------------------------------------------------------------
Security: 30162A108
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: XLS
ISIN: US30162A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL J. KERN Mgmt For For
1B. ELECTION OF DIRECTOR: MARK L. REUSS Mgmt For For
1C. ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
3. APPROVAL OF A PROPOSAL TO AMEND THE EXELIS Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS STARTING IN 2015.
4. APPROVAL OF A PROPOSAL TO AMEND THE EXELIS Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO ALLOW SHAREHOLDERS TO CALL
A SPECIAL MEETING.
5. APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For For
COMPENSATION FOR OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE 2014 PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933970786
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt Against Against
1D ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1E ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For
1F ELECTION OF DIRECTOR: J.C. GRUBISICH Mgmt For For
1G ELECTION OF DIRECTOR: A.S. JUM'AH Mgmt For For
1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt Against Against
1K ELECTION OF DIRECTOR: D.L. REED Mgmt For For
2 PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For
OF AUDITORS.
3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4 PROPOSAL ON HUMAN RIGHTS POLICY. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. Agenda Number: 933909826
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 23-Jan-2014
Ticker: JBL
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTHA F. BROOKS Mgmt For For
MEL S. LAVITT Mgmt For For
TIMOTHY L. MAIN Mgmt For For
MARK T. MONDELLO Mgmt For For
LAWRENCE J. MURPHY Mgmt For For
FRANK A. NEWMAN Mgmt For For
STEVEN A. RAYMUND Mgmt For For
THOMAS A. SANSONE Mgmt For For
DAVID M. STOUT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS JABIL'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 31, 2014.
3. TO APPROVE (ON AN ADVISORY BASIS) JABIL'S Mgmt For For
EXECUTIVE COMPENSATION.
4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE ANNUAL MEETING,
INCLUDING ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 933937306
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CARI M. DOMINGUEZ Mgmt For For
1B ELECTION OF DIRECTOR: ROBERTO MENDOZA Mgmt For For
1C ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For
1D ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN Mgmt For For
1E ELECTION OF DIRECTOR: EDWARD J. ZORE Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2014.
3. APPROVAL OF AN AMENDMENT TO THE 2011 EQUITY Mgmt For For
INCENTIVE PLAN OF MANPOWERGROUP INC.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 933929448
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 15-Apr-2014
Ticker: MCO
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JORGE A. BERMUDEZ Mgmt For For
1B. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For
1C. ELECTION OF DIRECTOR: LESLIE F. SEIDMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2014.
3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 933948436
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1B. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For
1C. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1D. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt For For
1F. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For
1G. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt Against Against
1I. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For
1K. ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
DECEMBER 31, 2014.
4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
OMNICARE, INC. Agenda Number: 933992023
--------------------------------------------------------------------------------------------------------------------------
Security: 681904108
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: OCR
ISIN: US6819041087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN L. BERNBACH Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES G. CARLSON Mgmt For For
1C. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN J. HEYER Mgmt For For
1E. ELECTION OF DIRECTOR: SAM R. LENO Mgmt For For
1F. ELECTION OF DIRECTOR: BARRY P. SCHOCHET Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For
1H. ELECTION OF DIRECTOR: AMY WALLMAN Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN L. WORKMAN Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
4. APPROVAL OF THE ADOPTION OF THE STOCK AND Mgmt For For
INCENTIVE PLAN.
5. RE-APPROVAL OF THE PERFORMANCE CRITERIA Mgmt For For
UNDER THE ANNUAL INCENTIVE PLAN FOR SENIOR
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 934000984
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: RTN
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS A. KENNEDY Mgmt For For
1E. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
1I. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt Against Against
1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
4 APPROVAL OF AMENDMENT TO RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO AUTHORIZE
SHAREHOLDER ACTION BY WRITTEN CONSENT
5 SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
EXPENDITURES
6 SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr For Against
ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
ROCK-TENN COMPANY Agenda Number: 933908901
--------------------------------------------------------------------------------------------------------------------------
Security: 772739207
Meeting Type: Annual
Meeting Date: 31-Jan-2014
Ticker: RKT
ISIN: US7727392075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JENNY A. HOURIHAN Mgmt For For
STEVEN C. VOORHEES Mgmt For For
J. POWELL BROWN Mgmt Withheld Against
ROBERT M. CHAPMAN Mgmt For For
TERRELL K. CREWS Mgmt For For
RUSSELL M. CURREY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
ROCK-TENN COMPANY.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. THE APPROVAL OF RESTATED AND AMENDED Mgmt For For
ARTICLES OF INCORPORATION FOR ROCK-TENN
COMPANY TO PROVIDE THAT ALL DIRECTORS
ELECTED AT OR AFTER OUR ANNUAL MEETING OF
SHAREHOLDERS HELD IN 2015 BE ELECTED ON AN
ANNUAL BASIS AND TO CONSOLIDATE OTHER
AMENDMENTS THAT WERE PREVIOUSLY MADE TO
ROCK-TENN COMPANY'S ARTICLES OF
INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 933963298
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: SWKS
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DAVID J. MCLACHLAN Mgmt For For
1.2 ELECTION OF DIRECTOR: DAVID J. ALDRICH Mgmt For For
1.3 ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt For For
1.4 ELECTION OF DIRECTOR: TIMOTHY R. FUREY Mgmt For For
1.5 ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For
1.6 ELECTION OF DIRECTOR: CHRISTINE KING Mgmt For For
1.7 ELECTION OF DIRECTOR: DAVID P. MCGLADE Mgmt For For
1.8 ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM Mgmt For For
2. TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt For For
AUDIT COMMITTEE OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL YEAR 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
COMPANY'S PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 933928890
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 17-Apr-2014
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDRES GLUSKI Mgmt Against Against
1B. ELECTION OF DIRECTOR: ZHANG GUO BAO Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES L. HARRINGTON Mgmt For For
1D. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: TARUN KHANNA Mgmt For For
1F. ELECTION OF DIRECTOR: PHILIP LADER Mgmt Against Against
1G. ELECTION OF DIRECTOR: JAMES H. MILLER Mgmt For For
1H. ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: MOISES NAIM Mgmt For For
1K. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For
1L. ELECTION OF DIRECTOR: SVEN SANDSTROM Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR YEAR
2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE BABCOCK & WILCOX COMPANY Agenda Number: 933951534
--------------------------------------------------------------------------------------------------------------------------
Security: 05615F102
Meeting Type: Annual
Meeting Date: 09-May-2014
Ticker: BWC
ISIN: US05615F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
E. JAMES FERLAND Mgmt For For
BRIAN K. FERRAIOLI Mgmt For For
ROBERT L. NARDELLI Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVAL OF AMENDED AND RESTATED 2010 Mgmt For For
LONG-TERM INCENTIVE PLAN.
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933934576
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For
1E. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Mgmt For For
1F. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1H. ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For
1I. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For
1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1K. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1L. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1M. ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
1N. ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For
1O. ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. A SHAREHOLDER PROPOSAL REGARDING A REPORT Shr For Against
ON GREENHOUSE GAS EMISSIONS OF BORROWERS
AND EXPOSURE TO CLIMATE CHANGE RISK.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 933909117
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 31-Jan-2014
Ticker: TSN
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For
1B) ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For
1C) ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For
JR.
1D) ELECTION OF DIRECTOR: JIM KEVER Mgmt For For
1E) ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For
1F) ELECTION OF DIRECTOR: BRAD T. SAUER Mgmt For For
1G) ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For
1H) ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For
1I) ELECTION OF DIRECTOR: ALBERT C. ZAPANTA Mgmt For For
2) TO CONSIDER AND APPROVE AN ADVISORY Mgmt For For
RESOLUTION REGARDING THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS
3) TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE ... (DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
4) TO CONSIDER AND ACT UPON THE SHAREHOLDER Shr For Against
PROPOSAL DESCRIBED IN THE PROXY STATEMENT,
IF PROPERLY PRESENTED AT THE ANNUAL MEETING
--------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 933909369
--------------------------------------------------------------------------------------------------------------------------
Security: 902681105
Meeting Type: Annual
Meeting Date: 30-Jan-2014
Ticker: UGI
ISIN: US9026811052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
L.R. GREENBERG Mgmt Withheld Against
M.O. SCHLANGER Mgmt For For
A. POL Mgmt For For
E.E. JONES Mgmt For For
J.L. WALSH Mgmt For For
R.B. VINCENT Mgmt For For
M.S. PUCCIO Mgmt For For
R.W. GOCHNAUER Mgmt For For
F.S. HERMANCE Mgmt For For
2. PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 933973516
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: UNM
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: TIMOTHY F. KEANEY Mgmt For For
1.2 ELECTION OF DIRECTOR: GLORIA C. LARSON Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM J. RYAN Mgmt For For
1.4 ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
BMO Low Volatility Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE CO Agenda Number: 933880141
--------------------------------------------------------------------------------------------------------------------------
Security: H01531104
Meeting Type: Special
Meeting Date: 17-Oct-2013
Ticker: AWH
ISIN: CH0121032772
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF ERIC S. SCHWARTZ AS A CLASS I Mgmt For For
DIRECTOR OF THE COMPANY TO SERVE UNTIL THE
COMPANY'S ANNUAL SHAREHOLDER MEETING IN
2014.
--------------------------------------------------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE CO Agenda Number: 933944488
--------------------------------------------------------------------------------------------------------------------------
Security: H01531104
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: AWH
ISIN: CH0121032772
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For
APPROVE THE ANNUAL ELECTION OF THE
DIRECTORS AND OTHER ANNUAL ELECTIONS.
2A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For
2B. ELECTION OF DIRECTOR: SCOTT A. CARMILANI Mgmt For For
2C. ELECTION OF DIRECTOR: JAMES F. DUFFY Mgmt For For
2D. ELECTION OF DIRECTOR: BART FRIEDMAN Mgmt For For
2E. ELECTION OF DIRECTOR: SCOTT HUNTER Mgmt For For
2F. ELECTION OF DIRECTOR: PATRICK DE Mgmt For For
SAINT-AIGNAN
2G. ELECTION OF DIRECTOR: ERIC S. SCHWARTZ Mgmt For For
2H. ELECTION OF DIRECTOR: SAMUEL J.WEINHOFF Mgmt For For
3. TO ELECT SCOTT A. CARMILANI AS THE CHAIRMAN Mgmt Against Against
OF THE BOARD TO SERVE UNTIL THE COMPANY'S
ANNUAL SHAREHOLDER MEETING IN 2015.
4A. ELECT A MEMBER OF COMPENSATION COMMITTEE: Mgmt For For
BARBARA T. ALEXANDER
4B. ELECT A MEMBER OF COMPENSATION COMMITTEE: Mgmt For For
JAMES F. DUFFY
4C. ELECT A MEMBER OF COMPENSATION COMMITTEE: Mgmt For For
BART FRIEDMAN
4D. ELECT A MEMBER OF COMPENSATION COMMITTEE: Mgmt For For
SCOTT HUNTER
4E. ELECT A MEMBER OF COMPENSATION COMMITTEE: Mgmt For For
PATRICK DE SAINT-AIGNAN
4F. ELECT A MEMBER OF COMPENSATION COMMITTEE: Mgmt For For
ERIC S. SCHWARTZ
4G. ELECT A MEMBER OF COMPENSATION COMMITTEE: Mgmt For For
SAMUEL J. WEINHOFF
5. TO ELECT BUIS BUERGI AG AS THE INDEPENDENT Mgmt For For
PROXY TO SERVE AT AND UNTIL THE CONCLUSION
OF THE COMPANY'S ANNUAL SHAREHOLDER MEETING
IN 2015.
6. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
7. TO APPROVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ITS CONSOLIDATED FINANCIAL STATEMENTS AND
STATUTORY FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2013.
8. TO APPROVE THE COMPANY'S RETENTION OF Mgmt For For
DISPOSABLE PROFITS.
9. TO APPROVE THE PAYMENT OF DIVIDENDS TO THE Mgmt For For
COMPANY'S SHAREHOLDERS FROM GENERAL LEGAL
RESERVE FROM CAPITAL CONTRIBUTIONS.
10. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION TO REDUCE THE
COMPANY'S SHARE CAPITAL THROUGH THE
CANCELLATION OF A PORTION OF SHARES HELD IN
TREASURY.
11. TO APPROVE A NEW $500 MILLION SHARE Mgmt Against Against
REPURCHASE PROGRAM.
12. TO APPROVE A 3-FOR-1 SPLIT OF THE COMPANY'S Mgmt For For
COMMON SHARES.
13. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION TO EXTEND THE BOARD
OF DIRECTORS' ABILITY TO ISSUE AUTHORIZED
SHARE CAPITAL UNTIL MAY 1, 2016.
14. TO ELECT DELOITTE & TOUCHE LTD. AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITOR AND DELOITTE
AG AS THE COMPANY'S STATUTORY AUDITOR TO
SERVE UNTIL THE COMPANY'S ANNUAL
SHAREHOLDER MEETING IN 2015.
15. TO ELECT PRICEWATERHOUSECOOPERS AG AS THE Mgmt For For
COMPANY'S SPECIAL AUDITOR TO SERVE UNTIL
THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN
2015.
16. TO APPROVE A DISCHARGE OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
FROM LIABILITIES FOR THEIR ACTIONS DURING
THE YEAR ENDED DECEMBER 31, 2013.
17. ANY NEW PROPOSALS: (IF NO INSTRUCTION OR AN Mgmt Against Against
UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE
WILL BE IN ACCORDANCE WITH THE
RECOMMENDATION OF THE BOARD OF DIRECTORS.)
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 933910603
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 30-Jan-2014
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For
1B. ELECTION OF DIRECTOR: ADRIAN GARDNER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. MCLENNAN Mgmt For For
1D. ELECTION OF DIRECTOR: SIMON OLSWANG Mgmt For For
1E. ELECTION OF DIRECTOR: ZOHAR ZISAPEL Mgmt For For
1F. ELECTION OF DIRECTOR: JULIAN A. BRODSKY Mgmt For For
1G. ELECTION OF DIRECTOR: ELI GELMAN Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE Mgmt For For
1J. ELECTION OF DIRECTOR: GIORA YARON Mgmt For For
2. TO APPROVE AN INCREASE IN THE DIVIDEND RATE Mgmt For For
UNDER OUR QUARTERLY ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3. TO APPROVE AN AMENDMENT TO AMDOCS LIMITED'S Mgmt Against Against
ARTICLES OF ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
4. TO APPROVE THE AUTHORIZED SHARE CAPITAL OF Mgmt For For
AMDOCS LIMITED AND ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
5. TO APPROVE OUR CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 30, 2013 (PROPOSAL V)
6. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 933945909
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 09-May-2014
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL J. EVANSON Mgmt For For
1C. ELECTION OF DIRECTOR: MARTHA CLARK GOSS Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD R. GRIGG Mgmt For For
1E. ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt Against Against
1F. ELECTION OF DIRECTOR: GEORGE MACKENZIE Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM J. MARRAZZO Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDED DECEMBER 31,
2014.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 933971310
--------------------------------------------------------------------------------------------------------------------------
Security: 035710409
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: NLY
ISIN: US0357104092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JONATHAN D. GREEN Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN H. SCHAEFER Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCINE J. BOVICH Mgmt For For
2. THE PROPOSAL TO APPROVE A NON-BINDING Mgmt For For
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
2014 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 933909434
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 28-Jan-2014
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: HENRY P. BECTON, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD F. DEGRAAN Mgmt For For
1E. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For
1F. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For
1H. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1I. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For
1K. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For
JR.
1L. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For
1M. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For
1N. ELECTION OF DIRECTOR: ALFRED SOMMER Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS UNDER BD'S 2004 EMPLOYEE AND DIRECTOR
EQUITY-BASED COMPENSATION PLAN.
5. APPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS UNDER BD'S PERFORMANCE INCENTIVE
PLAN.
6. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIR.
--------------------------------------------------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION Agenda Number: 933934665
--------------------------------------------------------------------------------------------------------------------------
Security: 05561Q201
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: BOKF
ISIN: US05561Q2012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY S. ALLEN Mgmt For For
ALAN S. ARMSTRONG Mgmt Withheld Against
C. FRED BALL, JR. Mgmt Withheld Against
SHARON J. BELL Mgmt For For
PETER C. BOYLAN, III Mgmt Withheld Against
STEVEN G. BRADSHAW Mgmt Withheld Against
CHESTER CADIEUX, III Mgmt For For
JOSEPH W. CRAFT, III Mgmt Withheld Against
DANIEL H. ELLINOR Mgmt Withheld Against
JOHN W. GIBSON Mgmt For For
DAVID F. GRIFFIN Mgmt For For
V. BURNS HARGIS Mgmt For For
DOUGLAS D. HAWTHORNE Mgmt For For
E. CAREY JOULLIAN, IV Mgmt For For
GEORGE B. KAISER Mgmt Withheld Against
ROBERT J. LAFORTUNE Mgmt For For
STANLEY A. LYBARGER Mgmt Withheld Against
STEVEN J. MALCOLM Mgmt For For
E.C. RICHARDS Mgmt For For
JOHN RICHELS Mgmt Withheld Against
MICHAEL C. TURPEN Mgmt For For
R.A. WALKER Mgmt Withheld Against
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS BOK FINANCIAL CORPORATION'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED Agenda Number: 933970293
--------------------------------------------------------------------------------------------------------------------------
Security: G16962105
Meeting Type: Annual
Meeting Date: 23-May-2014
Ticker: BG
ISIN: BMG169621056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ERNEST G. BACHRACH Mgmt For For
1B. ELECTION OF DIRECTOR: ENRIQUE H. BOILINI Mgmt For For
1C. ELECTION OF DIRECTOR: CAROL M. BROWNER Mgmt For For
2. TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE Mgmt For For
LIMITED'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014 AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO DETERMINE THE INDEPENDENT
AUDITORS' FEES.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. TO RE-APPROVE THE PERFORMANCE GOALS FOR THE Mgmt For For
BUNGE LIMITED 2009 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
C. R. BARD, INC. Agenda Number: 933942939
--------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Annual
Meeting Date: 16-Apr-2014
Ticker: BCR
ISIN: US0673831097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID M. BARRETT Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN C. KELLY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For
1D. ELECTION OF DIRECTOR: GAIL K. NAUGHTON Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For
1F. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For
1G. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2014.
3. TO APPROVE THE 2012 LONG TERM INCENTIVE Mgmt Against Against
PLAN OF C. R. BARD, INC., AS AMENDED AND
RESTATED.
4. TO APPROVE CERTAIN PROVISIONS OF THE Mgmt For For
EXECUTIVE BONUS PLAN OF C. R. BARD, INC.
5. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS.
6. A SHAREHOLDER PROPOSAL RELATING TO Shr For Against
SUSTAINABILITY REPORTING.
7. A SHAREHOLDER PROPOSAL RELATING TO Shr For Against
SEPARATING THE CHAIR AND CEO.
--------------------------------------------------------------------------------------------------------------------------
CAREFUSION CORPORATION Agenda Number: 933881016
--------------------------------------------------------------------------------------------------------------------------
Security: 14170T101
Meeting Type: Annual
Meeting Date: 06-Nov-2013
Ticker: CFN
ISIN: US14170T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KIERAN T. GALLAHUE Mgmt For For
1B. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt Against Against
1C. ELECTION OF DIRECTOR: EDWARD D. MILLER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2014.
3. APPROVAL OF A NON-BINDING ADVISORY VOTE ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO REPEAL THE CLASSIFIED
BOARD.
5. APPROVAL OF AN AMENDMENT TO OUR BY-LAWS TO Mgmt For For
REPEAL THE CLASSIFIED BOARD.
6. APPROVAL OF AN AMENDMENT TO OUR BY-LAWS TO Mgmt For For
ADOPT MAJORITY VOTING FOR UNCONTESTED
ELECTIONS OF DIRECTORS.
7. APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO REDUCE THE
SUPERMAJORITY VOTING THRESHOLD.
8. APPROVAL OF AN AMENDMENT TO OUR BY-LAWS TO Mgmt For For
REDUCE THE SUPERMAJORITY VOTING THRESHOLD.
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 933963969
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 19-May-2014
Ticker: ED
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For
1B. ELECTION OF DIRECTOR: VINCENT A. CALARCO Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. DEL Mgmt For For
GIUDICE
1E. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN F. HENNESSY III Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN F. KILLIAN Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN MCAVOY Mgmt For For
1I. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For
1J. ELECTION OF DIRECTOR: SALLY H. PINERO Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL W. RANGER Mgmt For For
1L. ELECTION OF DIRECTOR: L. FREDERICK Mgmt For For
SUTHERLAND
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
ACCOUNTANTS
3. APPROVAL OF THE COMPANY'S STOCK PURCHASE Mgmt For For
PLAN
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 933909383
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 30-Jan-2014
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SUSAN L. DECKER Mgmt Withheld Against
RICHARD M. LIBENSON Mgmt Withheld Against
JOHN W. MEISENBACH Mgmt Withheld Against
CHARLES T. MUNGER Mgmt Withheld Against
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. CONSIDERATION OF SHAREHOLDER PROPOSAL TO Shr For Against
CHANGE CERTAIN VOTING REQUIREMENTS.
5. TO AMEND THE ARTICLES OF INCORPORATION TO Shr For
CHANGE THE METHOD OF ELECTING DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC. Agenda Number: 933946406
--------------------------------------------------------------------------------------------------------------------------
Security: 229899109
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: CFR
ISIN: US2298991090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. DENNY ALEXANDER Mgmt For For
CARLOS ALVAREZ Mgmt For For
ROYCE S. CALDWELL Mgmt For For
CRAWFORD H. EDWARDS Mgmt For For
RUBEN M. ESCOBEDO Mgmt For For
RICHARD W. EVANS, JR. Mgmt For For
PATRICK B. FROST Mgmt For For
DAVID J. HAEMISEGGER Mgmt For For
KAREN E. JENNINGS Mgmt For For
RICHARD M. KLEBERG, III Mgmt For For
CHARLES W. MATTHEWS Mgmt For For
IDA CLEMENT STEEN Mgmt For For
HORACE WILKINS, JR. Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP TO ACT AS INDEPENDENT AUDITORS OF
CULLEN/FROST BANKERS, INC. FOR THE FISCAL
YEAR THAT BEGAN JANUARY 1, 2014.
3. PROPOSAL TO ADOPT THE ADVISORY Mgmt Against Against
(NON-BINDING) RESOLUTION APPROVING
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1B. ELECTION OF DIRECTOR: MICHAEL M. CALBERT Mgmt For For
1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD W. DREILING Mgmt For For
1E. ELECTION OF DIRECTOR: PATRICIA D. Mgmt For For
FILI-KRUSHEL
1F. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For
III
1G. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
2. TO APPROVE, ON AN ADVISORY (NONBINDING) Mgmt For For
BASIS, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
3. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2014.
--------------------------------------------------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP,INC. Agenda Number: 933947547
--------------------------------------------------------------------------------------------------------------------------
Security: 26138E109
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: DPS
ISIN: US26138E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN L. ADAMS Mgmt For For
1B. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1C. ELECTION OF DIRECTOR: RONALD G. ROGERS Mgmt For For
1D. ELECTION OF DIRECTOR: WAYNE R. SANDERS Mgmt For For
1E. ELECTION OF DIRECTOR: JACK L. STAHL Mgmt For For
1F. ELECTION OF DIRECTOR: LARRY D. YOUNG Mgmt For For
2. TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
3. RESOLVED, THAT THE COMPENSATION PAID TO THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS WITH
RESPECT TO 2013, AS DISCLOSED PURSUANT TO
THE COMPENSATION DISCLOSURE RULES AND
REGULATIONS OF THE SEC, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND THE NARRATIVE
DISCUSSION, IS HEREBY APPROVED.
4. TO VOTE ON STOCKHOLDER PROPOSAL REGARDING Shr For Against
COMPREHENSIVE RECYCLING STRATEGY FOR
BEVERAGE CONTAINERS.
5. TO APPROVE AMENDMENT TO PERFORMANCE-BASED Mgmt For For
CRITERIA UNDER 2009 STOCK PLAN AND APPROVE
SUCH CRITERIA UNDER SECTION 162(M) OF
INTERNAL REVENUE CODE FOR FUTURE AWARDS.
--------------------------------------------------------------------------------------------------------------------------
DSW INC. Agenda Number: 934001520
--------------------------------------------------------------------------------------------------------------------------
Security: 23334L102
Meeting Type: Annual
Meeting Date: 18-Jun-2014
Ticker: DSW
ISIN: US23334L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: CAROLEE Mgmt For For
FRIEDLANDER
1B. ELECTION OF CLASS I DIRECTOR: HARVEY L. Mgmt For For
SONNENBERG
1C. ELECTION OF CLASS I DIRECTOR: ALLAN J. Mgmt For For
TANENBAUM
2. TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. Mgmt For For
3. TO APPROVE THE 2005 CASH INCENTIVE Mgmt For For
COMPENSATION PLAN.
4. TO APPROVE THE 2014 EQUITY INCENTIVE PLAN. Mgmt Against Against
5. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 933940846
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: DTE
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERARD M. ANDERSON Mgmt For For
LILLIAN BAUDER Mgmt For For
DAVID A. BRANDON Mgmt For For
W. FRANK FOUNTAIN, JR. Mgmt For For
CHARLES G. MCCLURE, JR. Mgmt For For
GAIL J. MCGOVERN Mgmt For For
MARK A. MURRAY Mgmt For For
JAMES B. NICHOLSON Mgmt For For
CHARLES W. PRYOR, JR. Mgmt For For
JOSUE ROBLES, JR. Mgmt For For
RUTH G. SHAW Mgmt For For
DAVID A. THOMAS Mgmt For For
JAMES H. VANDENBERGHE Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS LLP
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. MANAGEMENT PROPOSAL TO AMEND AND RESTATE Mgmt For For
THE LONG TERM INCENTIVE PLAN
5. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr For Against
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933944159
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 30-Apr-2014
Ticker: EMC
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1C. ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt Against Against
1F. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For
1G. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1H. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1K. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt Against Against
2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
EMC'S INDEPENDENT AUDITORS.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
4. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO AN INDEPENDENT BOARD CHAIRMAN, AS
DESCRIBED IN EMC'S PROXY STATEMENT.
5. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN
EMC'S PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 933998948
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 10-Jun-2014
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID W. BRADY Mgmt For For
KEITH R. GUERICKE Mgmt For For
IRVING F. LYONS, III Mgmt For For
GEORGE M. MARCUS Mgmt For For
GARY P. MARTIN Mgmt For For
ISSIE N. RABINOVITCH Mgmt For For
THOMAS E. RANDLETT Mgmt For For
THOMAS E. ROBINSON Mgmt For For
MICHAEL J. SCHALL Mgmt For For
BYRON A. SCORDELIS Mgmt For For
JANICE L. SEARS Mgmt For For
THOMAS P. SULLIVAN Mgmt For For
CLAUDE J. ZINNGRABE, JR Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2014.
3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 933941139
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For
1B. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For
JR., MD
1H. ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For
MPH
1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2014.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC. Agenda Number: 933906248
--------------------------------------------------------------------------------------------------------------------------
Security: 307000109
Meeting Type: Annual
Meeting Date: 16-Jan-2014
Ticker: FDO
ISIN: US3070001090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK R. BERNSTEIN Mgmt For For
PAMELA L. DAVIES Mgmt For For
SHARON ALLRED DECKER Mgmt For For
EDWARD C. DOLBY Mgmt For For
GLENN A. EISENBERG Mgmt For For
EDWARD P. GARDEN Mgmt For For
HOWARD R. LEVINE Mgmt For For
GEORGE R. MAHONEY, JR. Mgmt For For
JAMES G. MARTIN Mgmt For For
HARVEY MORGAN Mgmt For For
DALE C. POND Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 933866103
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 24-Sep-2013
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For
1B) ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1C) ELECTION OF DIRECTOR: PAUL DANOS Mgmt For For
1D) ELECTION OF DIRECTOR: WILLIAM T. ESREY Mgmt For For
1E) ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
1F) ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Mgmt For For
1G) ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For
1H) ELECTION OF DIRECTOR: HILDA Mgmt For For
OCHOA-BRILLEMBOURG
1I) ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For
1J) ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1K) ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For
1L) ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1M) ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For
2) CAST AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3) RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
GENERAL MILLS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4) STOCKHOLDER PROPOSAL FOR REPORT ON Shr Against For
RESPONSIBILITY FOR POST-CONSUMER PACKAGING.
--------------------------------------------------------------------------------------------------------------------------
HOME PROPERTIES, INC. Agenda Number: 933960785
--------------------------------------------------------------------------------------------------------------------------
Security: 437306103
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: HME
ISIN: US4373061039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL D. BARNELLO Mgmt For For
1.2 ELECTION OF DIRECTOR: BONNIE S. BIUMI Mgmt For For
1.3 ELECTION OF DIRECTOR: STEPHEN R. BLANK Mgmt For For
1.4 ELECTION OF DIRECTOR: ALAN L. GOSULE Mgmt For For
1.5 ELECTION OF DIRECTOR: LEONARD F. HELBIG, Mgmt For For
III
1.6 ELECTION OF DIRECTOR: THOMAS P. LYDON, JR. Mgmt For For
1.7 ELECTION OF DIRECTOR: EDWARD J. PETTINELLA Mgmt For For
1.8 ELECTION OF DIRECTOR: CLIFFORD W. SMITH, Mgmt For For
JR.
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION.
3. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF THE
COMPANY'S COMMON STOCK, PAR VALUE $.01, BY
80 MILLION SHARES.
4. APPROVE AMENDMENTS TO THE COMPANY'S 2011 Mgmt For For
STOCK BENEFIT PLAN.
5. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 933930528
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For
1D. ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt Against Against
1J. ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE 2014 PROXY STATEMENT.
4. STOCKHOLDER PROPOSAL ON POLITICAL Shr For Against
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933967854
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1C. ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1D. ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For
1E. ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For
1H. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt Against Against
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF PERFORMANCE GOALS FOR AWARDS Mgmt For For
UNDER THE MCDONALD'S CORPORATION 2009 CASH
INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2014.
5. ADVISORY VOTE REQUESTING THE ABILITY FOR Shr For Against
SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF
PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 933853738
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 31-Jul-2013
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1D. ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt Against Against
1E. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt Against Against
1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID M. LAWRENCE, Mgmt Against Against
M.D.
1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt Against Against
1I. ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2014.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
4. APPROVAL OF 2013 STOCK PLAN. Mgmt For For
5. APPROVAL OF AMENDMENT TO 2000 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
6. APPROVAL OF AMENDMENTS TO BY-LAWS TO Mgmt For For
PROVIDE FOR A STOCKHOLDER RIGHT TO CALL
SPECIAL MEETINGS.
7. STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN Shr For Against
CONSENT OF STOCKHOLDERS.
8. STOCKHOLDER PROPOSAL ON DISCLOSURE OF Shr For Against
POLITICAL CONTRIBUTIONS AND EXPENDITURES.
9. STOCKHOLDER PROPOSAL ON SIGNIFICANT Shr For Against
EXECUTIVE STOCK RETENTION UNTIL REACHING
NORMAL RETIREMENT AGE OR TERMINATING
EMPLOYMENT.
10. STOCKHOLDER PROPOSAL ON COMPENSATION Shr For Against
CLAWBACK POLICY.
--------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 933958956
--------------------------------------------------------------------------------------------------------------------------
Security: 617700109
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: MORN
ISIN: US6177001095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOE MANSUETO Mgmt For For
1B. ELECTION OF DIRECTOR: DON PHILLIPS Mgmt For For
1C. ELECTION OF DIRECTOR: CHERYL FRANCIS Mgmt For For
1D. ELECTION OF DIRECTOR: STEVE KAPLAN Mgmt For For
1E. ELECTION OF DIRECTOR: GAIL LANDIS Mgmt For For
1F. ELECTION OF DIRECTOR: BILL LYONS Mgmt For For
1G. ELECTION OF DIRECTOR: JACK NOONAN Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL STURM Mgmt For For
1I. ELECTION OF DIRECTOR: HUGH ZENTMYER Mgmt For For
2. APPROVAL OF THE PERFORMANCE MEASURES UNDER Mgmt For For
THE MORNINGSTAR, INC. INCENTIVE PLAN.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS MORNINGSTAR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 933888729
--------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Special
Meeting Date: 18-Nov-2013
Ticker: PRGO
ISIN: US7142901039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTING THE TRANSACTION AGREEMENT, DATED Mgmt For For
JULY 28, 2013, BETWEEN AND AMONG ELAN
CORPORATION, PLC ("ELAN"), PERRIGO COMPANY
("PERRIGO"), LEOPARD COMPANY, HABSONT
LIMITED AND PERRIGO COMPANY LIMITED (F/K/A
BLISFONT LIMITED) ("NEW PERRIGO") (THE
''TRANSACTION AGREEMENT") AND APPROVING THE
MERGER.
2. APPROVING THE CREATION OF DISTRIBUTABLE Mgmt For For
RESERVES, BY REDUCING SOME OR ALL OF THE
SHARE PREMIUM OF NEW PERRIGO RESULTING FROM
THE ISSUANCE OF NEW PERRIGO ORDINARY SHARES
PURSUANT TO THE SCHEME OF ARRANGEMENT BY
WHICH NEW PERRIGO WILL ACQUIRE ELAN.
3. CONSIDERING AND, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, VOTING UPON SPECIFIED COMPENSATORY
ARRANGEMENTS BETWEEN PERRIGO AND ITS NAMED
EXECUTIVE OFFICERS RELATING TO THE
TRANSACTION AGREEMENT.
4. RE-APPROVING THE PERFORMANCE GOALS INCLUDED Mgmt For For
IN THE PERRIGO COMPANY ANNUAL INCENTIVE
PLAN.
5. APPROVING THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE PERRIGO COMPANY 2008 LONG TERM
INCENTIVE PLAN.
6. APPROVING ANY MOTION TO ADJOURN THE PERRIGO Mgmt For For
SPECIAL MEETING, OR ANY ADJOURNMENTS
THEREOF, TO ANOTHER TIME OR PLACE IF
NECESSARY OR APPROPRIATE, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 933965343
--------------------------------------------------------------------------------------------------------------------------
Security: 74267C106
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: PRA
ISIN: US74267C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT E. FLOWERS Mgmt For For
S.A. DI PIAZZA, JR. Mgmt For For
ANN F. PUTALLAZ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 933961167
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: TIMOTHY L. MAIN Mgmt For For
1.2 ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1.3 ELECTION OF DIRECTOR: DANIEL C. STANZIONE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014
3. AMENDING CERTIFICATE OF INCORPORATION TO Mgmt For For
REMOVE SUPER MAJORITY VOTING REQUIREMENTS
4. AMENDING CERTIFICATE OF INCORPORATION TO Mgmt For For
PERMIT STOCKHOLDERS TO CAUSE THE COMPANY TO
CALL SPECIAL MEETINGS OF STOCKHOLDERS
5. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 933973023
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: RNR
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID C. BUSHNELL Mgmt For For
JAMES L. GIBBONS Mgmt For For
JEAN D. HAMILTON Mgmt For For
ANTHONY M. SANTOMERO Mgmt For For
2. THE APPROVAL, BY A NON-BINDING ADVISORY Mgmt For For
VOTE, OF THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF RENAISSANCERE
HOLDINGS LTD. AS DISCLOSED IN THE PROXY
STATEMENT.
3. TO APPOINT THE FIRM OF ERNST & YOUNG LTD., Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO SERVE AS OUR AUDITORS FOR THE 2014
FISCAL YEAR UNTIL OUR 2015 ANNUAL GENERAL
MEETING, AND TO REFER THE DETERMINATION OF
THE AUDITORS' REMUNERATION TO THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION Agenda Number: 933937128
--------------------------------------------------------------------------------------------------------------------------
Security: 826552101
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: SIAL
ISIN: US8265521018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: REBECCA M. BERGMAN Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE M. CHURCH Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL L. MARBERRY Mgmt For For
1D. ELECTION OF DIRECTOR: W. LEE MCCOLLUM Mgmt For For
1E. ELECTION OF DIRECTOR: AVI M. NASH Mgmt For For
1F. ELECTION OF DIRECTOR: STEVEN M. PAUL Mgmt For For
1G. ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1H. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For
1I. ELECTION OF DIRECTOR: D. DEAN SPATZ Mgmt For For
1J. ELECTION OF DIRECTOR: BARRETT A. TOAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014
3. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE TOTAL
NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK, PAR VALUE $1.00 PER SHARE, TO
450,000,000
4. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO PROVIDE AUTHORITY TO
ISSUE PREFERRED STOCK
5. APPROVAL OF THE SIGMA-ALDRICH CORPORATION Mgmt For For
2014 LONG-TERM INCENTIVE PLAN
6. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
SILGAN HOLDINGS INC. Agenda Number: 933997960
--------------------------------------------------------------------------------------------------------------------------
Security: 827048109
Meeting Type: Annual
Meeting Date: 27-May-2014
Ticker: SLGN
ISIN: US8270481091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D. GREG HORRIGAN Mgmt Withheld Against
JOHN W. ALDEN Mgmt For For
2. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE SILGAN HOLDINGS
INC. 2004 STOCK INCENTIVE PLAN, AS AMENDED.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 933883046
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 15-Nov-2013
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt Against Against
1B. ELECTION OF DIRECTOR: JONATHAN GOLDEN Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For
1E. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For
1F. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
2. TO APPROVE THE ADOPTION OF THE SYSCO Mgmt For For
CORPORATION 2013 LONG-TERM INCENTIVE PLAN
AS A SUCCESSOR TO SYSCO'S 2007 STOCK
INCENTIVE PLAN
3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO SYSCO'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S
2013 PROXY STATEMENT
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR
FISCAL 2014
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 934026433
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 11-Jun-2014
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt Against Against
1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt Against Against
1C. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt Against Against
1D. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt Against Against
1E. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt Against Against
1F. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt Against Against
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt Against Against
1H. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt Against Against
1I. ELECTION OF DIRECTOR: KENNETH L. SALAZAR Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt Against Against
2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, OUR EXECUTIVE COMPENSATION
("SAY-ON-PAY").
4. SHAREHOLDER PROPOSAL TO ELIMINATE Shr Against For
PERQUISITES.
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR Shr For Against
AN INDEPENDENT CHAIRMAN.
6. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Shr Against For
PROHIBITING DISCRIMINATION "AGAINST" OR
"FOR" PERSONS.
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 933884062
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 20-Nov-2013
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For
1C. ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Mgmt For For
1D. ELECTION OF DIRECTOR: GEORGE J. HARAD Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt Against Against
1F. ELECTION OF DIRECTOR: ESTHER LEE Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1I. ELECTION OF DIRECTOR: ROGELIO REBOLLEDO Mgmt For For
1J. ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For
1K. ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 933980737
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: SO
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J.P. BARANCO Mgmt For For
1B. ELECTION OF DIRECTOR: J.A. BOSCIA Mgmt For For
1C. ELECTION OF DIRECTOR: H.A. CLARK III Mgmt For For
1D. ELECTION OF DIRECTOR: T.A. FANNING Mgmt For For
1E. ELECTION OF DIRECTOR: D.J. GRAIN Mgmt For For
1F. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For
1G. ELECTION OF DIRECTOR: W.A. HOOD, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: L.P. HUDSON Mgmt For For
1I. ELECTION OF DIRECTOR: D.M. JAMES Mgmt Against Against
1J. ELECTION OF DIRECTOR: D.E. KLEIN Mgmt For For
1K. ELECTION OF DIRECTOR: W.G. SMITH, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: S.R. SPECKER Mgmt For For
1M. ELECTION OF DIRECTOR: E.J. WOOD III Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICERS' COMPENSATION
4. STOCKHOLDER PROPOSAL ON AN INDEPENDENT Shr For Against
BOARD CHAIR
--------------------------------------------------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD Agenda Number: 933936467
--------------------------------------------------------------------------------------------------------------------------
Security: G9319H102
Meeting Type: Annual
Meeting Date: 30-Apr-2014
Ticker: VR
ISIN: BMG9319H1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH E. CONSOLINO Mgmt For For
MATTHEW J. GRAYSON Mgmt For For
JEAN-MARIE NESSI Mgmt For For
MANDAKINI PURI Mgmt For For
2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. TO APPROVE THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LTD., HAMILTON,
BERMUDA TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
--------------------------------------------------------------------------------------------------------------------------
VCA ANTECH, INC. Agenda Number: 933932560
--------------------------------------------------------------------------------------------------------------------------
Security: 918194101
Meeting Type: Annual
Meeting Date: 21-Apr-2014
Ticker: WOOF
ISIN: US9181941017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN B. CHICKERING, JR. Mgmt For For
JOHN HEIL Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
3 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF OUR NAMED EXECUTIVE OFFICERS.
4 APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
CHANGE THE NAME OF THE COMPANY TO VCA INC.
--------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 933967676
--------------------------------------------------------------------------------------------------------------------------
Security: 084423102
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: WRB
ISIN: US0844231029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GEORGE G. DALY Mgmt Against Against
1.2 ELECTION OF DIRECTOR: JACK H. NUSBAUM Mgmt Against Against
1.3 ELECTION OF DIRECTOR: MARK L. SHAPIRO Mgmt Against Against
2 TO APPROVE THE W. R. BERKLEY CORPORATION Mgmt For For
2014 LONG-TERM INCENTIVE PLAN.
3 TO CONSIDER AND CAST A NON-BINDING ADVISORY Mgmt Against Against
VOTE ON A RESOLUTION APPROVING THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION, OR
"SAY-ON-PAY" VOTE.
4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 933901894
--------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 08-Jan-2014
Ticker: WAG
ISIN: US9314221097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt Against Against
1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For
1E. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt Against Against
1F. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For
1G. ELECTION OF DIRECTOR: ALAN G. MCNALLY Mgmt For For
1H. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For
1I. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For
1K. ELECTION OF DIRECTOR: ALEJANDRO SILVA Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1M. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS WALGREEN CO.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
4. SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr For Against
EQUITY RETENTION POLICY.
5. SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 934006859
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: WTM
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR TO A TERM Mgmt For For
ENDING IN 2017: RAYMOND BARRETTE
1B ELECTION OF CLASS II DIRECTOR TO A TERM Mgmt For For
ENDING IN 2017: YVES BROUILLETTE
1C ELECTION OF CLASS II DIRECTOR TO A TERM Mgmt For For
ENDING IN 2017: JOHN D. GILLESPIE
2A ELECTION OF DIRECTOR OF SIRIUS Mgmt For For
INTERNATIONAL INSURANCE CORPORATION: MONICA
CRAMER-MANHEM
2B ELECTION OF DIRECTOR OF SIRIUS Mgmt For For
INTERNATIONAL INSURANCE CORPORATION:
JEFFREY DAVIS
2C ELECTION OF DIRECTOR OF SIRIUS Mgmt For For
INTERNATIONAL INSURANCE CORPORATION: LARS
EK
2D ELECTION OF DIRECTOR OF SIRIUS Mgmt For For
INTERNATIONAL INSURANCE CORPORATION: BRIAN
E. KENSIL
2E ELECTION OF DIRECTOR OF SIRIUS Mgmt For For
INTERNATIONAL INSURANCE CORPORATION: JAN
ONSELIUS
2F ELECTION OF DIRECTOR OF SIRIUS Mgmt For For
INTERNATIONAL INSURANCE CORPORATION: GORAN
A. THORSTENSSON
2G ELECTION OF DIRECTOR OF SIRIUS Mgmt For For
INTERNATIONAL INSURANCE CORPORATION: ALLAN
L. WATERS
3A ELECTION OF DIRECTOR OF HG RE LTD: SHEILA Mgmt For For
E. NICOLL
3B ELECTION OF DIRECTOR OF HG RE LTD: KEVIN Mgmt For For
PEARSON
3C ELECTION OF DIRECTOR OF HG RE LTD: WARREN Mgmt For For
J. TRACE
3D ELECTION OF DIRECTOR OF HG RE LTD: ALLAN L. Mgmt For For
WATERS
4A ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For
LIFE REINSURANCE (BERMUDA) LTD: JENNIFER L.
PITTS
4B ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For
LIFE REINSURANCE (BERMUDA) LTD: CHRISTINE
H. REPASY
4C ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For
LIFE REINSURANCE (BERMUDA) LTD: WARREN J.
TRACE
4D ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For
LIFE REINSURANCE (BERMUDA) LTD: ALLAN L.
WATERS
5A ELECTION OF DIRECTOR OF WHITE SHOALS RE Mgmt For For
LTD: CHRISTINE H. REPASY
5B ELECTION OF DIRECTOR OF WHITE SHOALS RE Mgmt For For
LTD: WARREN J. TRACE
5C ELECTION OF DIRECTOR OF WHITE SHOALS RE Mgmt For For
LTD: ALLAN L. WATERS
6A ELECTION OF DIRECTOR OF STAR RE LTD: Mgmt For For
CHRISTINE H. REPASY
6B ELECTION OF DIRECTOR OF STAR RE LTD: GORAN Mgmt For For
A. THORSTENSSON
6C ELECTION OF DIRECTOR OF STAR RE LTD: WARREN Mgmt For For
J. TRACE
6D ELECTION OF DIRECTOR OF STAR RE LTD: ALLAN Mgmt For For
L. WATERS
7A ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE Mgmt For For
(SAC) LTD: RAYMOND BARRETTE
7B ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE Mgmt For For
(SAC) LTD: DAVID FOY
7C ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE Mgmt For For
(SAC) LTD: SHEILA E. NICOLL
7D ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE Mgmt For For
(SAC) LTD: JENNIFER L. PITTS
8A ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE Mgmt For For
SIRIUS CAPITAL LTD: MICHAEL DASHFIELD
8B ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE Mgmt For For
SIRIUS CAPITAL LTD: LARS EK
8C ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE Mgmt For For
SIRIUS CAPITAL LTD: GORAN A. THORSTENSSON
8D ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE Mgmt For For
SIRIUS CAPITAL LTD: ALLAN L. WATERS
9A ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For
INSURANCE, LTD: CHRISTOPHER GARROD
9B ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For
INSURANCE, LTD: SARAH A. KOLAR
9C ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For
INSURANCE, LTD: SHEILA E. NICOLL
9D ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For
INSURANCE, LTD: JOHN C. TREACY
10A ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For
STATES OPERATING SUBSIDIARY: RAYMOND
BARRETTE
10B ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For
STATES OPERATING SUBSIDIARY: DAVID T. FOY
10C ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For
STATES OPERATING SUBSIDIARY: JENNIFER L.
PITTS
10D ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For
STATES OPERATING SUBSIDIARY: WARREN J.
TRACE
11 APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
12 APPROVAL OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 933985395
--------------------------------------------------------------------------------------------------------------------------
Security: 981475106
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: INT
ISIN: US9814751064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. KASBAR Mgmt For For
PAUL H. STEBBINS Mgmt For For
KEN BAKSHI Mgmt For For
RICHARD A. KASSAR Mgmt For For
MYLES KLEIN Mgmt For For
JOHN L. MANLEY Mgmt For For
J. THOMAS PRESBY Mgmt For For
STEPHEN K. RODDENBERRY Mgmt For For
2. APPROVAL OF THE NON-BINDING, ADVISORY Mgmt For For
RESOLUTION REGARDING EXECUTIVE
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED ACCOUNTING
FIRM FOR THE 2014 FISCAL YEAR.
4. REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE MEASURES UNDER THE WORLD FUEL
SERVICES CORPORATION 2006 OMNIBUS PLAN (AS
AMENDED AND RESTATED).
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 933960305
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GAIL KOZIARA Mgmt For For
BOUDREAUX
1B. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: BEN FOWKE Mgmt For For
1D. ELECTION OF DIRECTOR: ALBERT F. MORENO Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD T. O'BRIEN Mgmt Against Against
1F. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
POLICINSKI
1G. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For
1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For
2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS XCEL ENERGY
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, OUR EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL ON THE SEPARATION OF Shr Against For
THE ROLE OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
BMO Micro-Cap Fund
--------------------------------------------------------------------------------------------------------------------------
MERCANTILE BANK CORPORATION Agenda Number: 933896904
--------------------------------------------------------------------------------------------------------------------------
Security: 587376104
Meeting Type: Special
Meeting Date: 12-Dec-2013
Ticker: MBWM
ISIN: US5873761044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER DATED AS OF AUGUST 14, 2013
BETWEEN MERCANTILE BANK CORPORATION AND
FIRSTBANK CORPORATION.
2. PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For
OF MERCANTILE BANK CORPORATION COMMON STOCK
TO SHAREHOLDERS OF FIRSTBANK CORPORATION
PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER DATED AS OF AUGUST 14, 2013 BETWEEN
MERCANTILE BANK CORPORATION AND FIRSTBANK
CORPORATION.
3. PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
MERCANTILE'S ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 20 MILLION TO 40 MILLION.
4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION THAT MAY BE PAID OR BECOME
PAYABLE TO MERCANTILE'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE
RELATED TO THE PROPOSED MERGER.
5. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES TO APPROVE
PROPOSALS 1 AND 2.
BMO Mid-Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
ALKERMES PLC Agenda Number: 933978136
--------------------------------------------------------------------------------------------------------------------------
Security: G01767105
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: ALKS
ISIN: IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PAUL J. MITCHELL Mgmt For For
1.2 ELECTION OF DIRECTOR: RICHARD F. POPS Mgmt Against Against
2. TO HOLD A NON-BINDING ADVISORY VOTE TO Mgmt For For
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO AUTHORIZE HOLDING THE 2015 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF THE
COMPANY AT A LOCATION OUTSIDE OF IRELAND.
4. 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.
5. TO APPROVE THE ALKERMES PLC 2011 STOCK Mgmt For For
OPTION AND INCENTIVE PLAN, AS AMENDED.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 934004920
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: APH
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RONALD P. BADIE Mgmt For For
1.2 ELECTION OF DIRECTOR: STANLEY L. CLARK Mgmt For For
1.3 ELECTION OF DIRECTOR: DAVID P. FALCK Mgmt For For
1.4 ELECTION OF DIRECTOR: EDWARD G. JEPSEN Mgmt For For
1.5 ELECTION OF DIRECTOR: ANDREW E. LIETZ Mgmt For For
1.6 ELECTION OF DIRECTOR: MARTIN H. LOEFFLER Mgmt For For
1.7 ELECTION OF DIRECTOR: JOHN R. LORD Mgmt For For
1.8 ELECTION OF DIRECTOR: R. ADAM NORWITT Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS OF THE COMPANY.
3. TO RATIFY AND APPROVE THE 2014 AMPHENOL Mgmt For For
EXECUTIVE INCENTIVE PLAN.
4. TO RATIFY AND APPROVE THE FIRST AMENDED Mgmt For For
2009 STOCK PURCHASE AND OPTION PLAN FOR KEY
EMPLOYEES OF AMPHENOL AND SUBSIDIARIES.
5. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 933941773
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 30-Apr-2014
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAN CARLSON Mgmt Against Against
1.2 ELECTION OF DIRECTOR: DENNIS C. CUNEO Mgmt For For
1.3 ELECTION OF DIRECTOR: VICKI L. SATO Mgmt Against Against
2 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR 2014.
3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT.
4 APPROVAL OF BORGWARNER INC. 2014 STOCK Mgmt For For
INCENTIVE PLAN.
5 AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
6 STOCKHOLDER PROPOSAL CONCERNING SIMPLE Shr For Against
MAJORITY VOTING.
--------------------------------------------------------------------------------------------------------------------------
CATAMARAN CORPORATION Agenda Number: 933958285
--------------------------------------------------------------------------------------------------------------------------
Security: 148887102
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: CTRX
ISIN: CA1488871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK THIERER Mgmt For For
1B. ELECTION OF DIRECTOR: PETER BENSEN Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN COSLER Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM DAVIS Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN EPSTEIN Mgmt For For
1F. ELECTION OF DIRECTOR: BETSY HOLDEN Mgmt For For
1G. ELECTION OF DIRECTOR: KAREN KATEN Mgmt Abstain Against
1H. ELECTION OF DIRECTOR: HARRY KRAEMER Mgmt For For
1I. ELECTION OF DIRECTOR: ANTHONY MASSO Mgmt For For
2. TO CONSIDER AND APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE CATAMARAN CORPORATION
INCENTIVE PLAN.
3. TO CONSIDER AND APPROVE THE MATERIAL TERMS Mgmt For For
OF THE PERFORMANCE MEASURES UNDER THE
CATAMARAN CORPORATION THIRD AMENDED AND
RESTATED LONG-TERM INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION, AS DISCLOSED IN THE
COMPANY'S PROXY CIRCULAR AND PROXY
STATEMENT.
5. TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
AND TERMS OF ENGAGEMENT.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 933972538
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 23-May-2014
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN C. DANFORTH Mgmt For For
1B. ELECTION OF DIRECTOR: NEAL L. PATTERSON Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CERNER CORPORATION FOR
2014.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 933981513
--------------------------------------------------------------------------------------------------------------------------
Security: 228227104
Meeting Type: Annual
Meeting Date: 30-May-2014
Ticker: CCI
ISIN: US2282271046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO Mgmt For For
1B. ELECTION OF DIRECTOR: DALE N. HATFIELD Mgmt For For
1C. ELECTION OF DIRECTOR: LEE W. HOGAN Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT F. MCKENZIE Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2014.
3. THE NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 933990221
--------------------------------------------------------------------------------------------------------------------------
Security: 253393102
Meeting Type: Annual
Meeting Date: 11-Jun-2014
Ticker: DKS
ISIN: US2533931026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JACQUALYN A. FOUSE Mgmt For For
LAWRENCE J. SCHORR Mgmt For For
EDWARD W. STACK Mgmt For For
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3 NON-BINDING ADVISORY VOTE TO APPROVE Mgmt Against Against
COMPENSATION OF NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC. Agenda Number: 933960418
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: DISCA
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT R. BENNETT Mgmt Withheld Against
JOHN C. MALONE Mgmt Withheld Against
DAVID M. ZASLAV Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DISCOVERY
COMMUNICATIONS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION Mgmt Against Against
DESCRIBED IN THESE PROXY MATERIALS.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
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 Withheld Against
RICHARD J. SCHNALL Mgmt Withheld Against
2. APPROVAL OF THE SENIOR EXECUTIVE BONUS Mgmt Against Against
PLAN.
3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
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.
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 933917304
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 13-Mar-2014
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A. GARY AMES Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN SMITH Mgmt For For
2. APPROVE THE F5 NETWORKS, INC. 2014 Mgmt For For
INCENTIVE PLAN.
3. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2014.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
COMPENSATION OF FLEETCOR'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 933951469
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: FMC
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: K'LYNNE JOHNSON Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM H. POWELL Mgmt For For
1C. ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 933934792
--------------------------------------------------------------------------------------------------------------------------
Security: 34964C106
Meeting Type: Annual
Meeting Date: 28-Apr-2014
Ticker: FBHS
ISIN: US34964C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.D. DAVID MACKAY Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For
1C. ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
GNC HOLDINGS INC. Agenda Number: 933961876
--------------------------------------------------------------------------------------------------------------------------
Security: 36191G107
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: GNC
ISIN: US36191G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY P. BERGER Mgmt For For
ALAN D. FELDMAN Mgmt For For
JOSEPH M. FORTUNATO Mgmt Withheld Against
MICHAEL F. HINES Mgmt For For
AMY B. LANE Mgmt For For
PHILIP E. MALLOTT Mgmt For For
ROBERT F. MORAN Mgmt For For
C. SCOTT O'HARA Mgmt For For
RICHARD J. WALLACE Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY'S 2014 FISCAL YEAR
3 THE APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN 2013, AS DISCLOSED IN
THE PROXY MATERIALS
--------------------------------------------------------------------------------------------------------------------------
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 For For
1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For
1C. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For
1D. ELECTION OF DIRECTOR: SYLVAIN HEFES Mgmt For For
1E. ELECTION OF DIRECTOR: JAN-MICHIEL HESSELS Mgmt For For
1F. ELECTION OF DIRECTOR: TERRENCE F. MARTELL Mgmt For For
1G. ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES J. MCNULTY Mgmt For For
1I. ELECTION OF DIRECTOR: SIR ROBERT REID Mgmt For For
1J. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT G. SCOTT Mgmt For For
1L. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For
1M. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt Against Against
1N. ELECTION OF DIRECTOR: VINCENT TESE Mgmt Against Against
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION FOR NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
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 For For
RESTATED CERTIFICATE OF INCORPORATION TO
CHANGE OUR NAME FROM
"INTERCONTINENTALEXCHANGE GROUP, INC." TO
"INTERCONTINENTAL EXCHANGE, INC."
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 933933598
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: JBHT
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCESCA M. Mgmt For For
EDWARDSON
1C. ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt For For
1D. ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt For For
1E. ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt For For
1F. ELECTION OF DIRECTOR: J. BRYAN HUNT, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN N. ROBERTS III Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1J. ELECTION OF DIRECTOR: KIRK THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: DR. JOHN A. WHITE Mgmt For For
2. TO CONSIDER AND APPROVE AN ADVISORY Mgmt For For
RESOLUTION REGARDING THE COMPANY'S
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR CALENDAR YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 933985028
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 30-May-2014
Ticker: JLL
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HUGO BAGUE Mgmt For For
1B. ELECTION OF DIRECTOR: COLIN DYER Mgmt For For
1C. ELECTION OF DIRECTOR: DAME DEANNE JULIUS Mgmt For For
1D. ELECTION OF DIRECTOR: KATE S. LAVELLE Mgmt For For
1E. ELECTION OF DIRECTOR: MING LU Mgmt For For
1F. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For
1G. ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For
1H. ELECTION OF DIRECTOR: SHAILESH RAO Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
1J. ELECTION OF DIRECTOR: ROGER T. STAUBACH Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION ("SAY-ON-PAY").
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 933954085
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HENRY R. DAVIS Mgmt For For
ROBERT J. DRUTEN Mgmt For For
RODNEY E. SLATER Mgmt Withheld Against
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
3. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For
2013 COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF AN AMENDMENT TO THE KANSAS CITY Mgmt For For
SOUTHERN AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
5. APPROVAL OF AN AMENDMENT TO THE KANSAS CITY Mgmt For For
SOUTHERN AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO GIVE STOCKHOLDERS THE
RIGHT TO CALL A SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 933968084
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 09-May-2014
Ticker: MAR
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For
1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt Against Against
1D. ELECTION OF DIRECTOR: FREDERICK A. Mgmt Against Against
HENDERSON
1E. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1F. ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1H. ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For
1I. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt Against Against
1J. ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For
1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AS AMENDED TO THE COMPANY'S Mgmt For For
STOCK AND CASH INCENTIVE PLAN, AS AMENDED.
5. SHAREHOLDER RESOLUTION RECOMMENDING SIMPLE Shr For Against
MAJORITY VOTING STANDARD.
--------------------------------------------------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL Agenda Number: 933995396
--------------------------------------------------------------------------------------------------------------------------
Security: 552953101
Meeting Type: Annual
Meeting Date: 05-Jun-2014
Ticker: MGM
ISIN: US5529531015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT H. BALDWIN Mgmt For For
WILLIAM A. BIBLE Mgmt For For
BURTON M. COHEN Mgmt For For
MARY CHRIS GAY Mgmt For For
WILLIAM W. GROUNDS Mgmt For For
ALEXIS M. HERMAN Mgmt Withheld Against
ROLAND HERNANDEZ Mgmt Withheld Against
ANTHONY MANDEKIC Mgmt For For
ROSE MCKINNEY JAMES Mgmt For For
JAMES J. MURREN Mgmt For For
GREGORY M. SPIERKEL Mgmt For For
DANIEL J. TAYLOR Mgmt For For
2 TO RATIFY THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2014.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4 TO APPROVE AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED 2005 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 933887311
--------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 05-Dec-2013
Ticker: MYGN
ISIN: US62855J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER D. MELDRUM Mgmt For For
HEINER DREISMANN, PH.D. Mgmt For For
2. TO APPROVE A PROPOSED AMENDMENT TO THE Mgmt Against Against
COMPANY'S 2010 EMPLOYEE, DIRECTOR AND
CONSULTANT EQUITY INCENTIVE PLAN.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2014.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS N.V. Agenda Number: 933982692
--------------------------------------------------------------------------------------------------------------------------
Security: N63218106
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: NLSN
ISIN: NL0009538479
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO (A) ADOPT OUR DUTCH STATUTORY ANNUAL Mgmt For For
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
2013 AND (B) AUTHORIZE THE PREPARATION OF
OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE
ANNUAL REPORT OF THE BOARD OF DIRECTORS
REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR
ENDING DECEMBER 31, 2014, IN THE ENGLISH
LANGUAGE.
2. TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY PURSUANT TO DUTCH
LAW IN RESPECT OF THE EXERCISE OF THEIR
DUTIES DURING THE YEAR ENDED DECEMBER 31,
2013.
3A. ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. Mgmt For For
3B. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
3C. ELECTION OF DIRECTOR: KAREN M. HOGUET Mgmt For For
3D. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
3E. ELECTION OF DIRECTOR: ALEXANDER NAVAB Mgmt Against Against
3F. ELECTION OF DIRECTOR: ROBERT POZEN Mgmt For For
3G. ELECTION OF DIRECTOR: VIVEK RANADIVE Mgmt For For
3H. ELECTION OF DIRECTOR: GANESH RAO Mgmt Against Against
3I. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
5. TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For
OUR AUDITOR WHO WILL AUDIT OUR DUTCH
STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
ENDING DECEMBER 31, 2014.
6. TO APPROVE THE NIELSEN HOLDINGS EXECUTIVE Mgmt Against Against
ANNUAL INCENTIVE PLAN.
7. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For
OF THE BOARD OF DIRECTORS TO REPURCHASE UP
TO 10% OF OUR ISSUED SHARE CAPITAL
(INCLUDING DEPOSITARY RECEIPTS ISSUED FOR
OUR SHARES) UNTIL NOVEMBER 6, 2015 ON THE
OPEN MARKET, THROUGH PRIVATELY NEGOTIATED
TRANSACTIONS OR IN ONE OR MORE SELF TENDER
OFFERS FOR A PRICE PER SHARE (OR DEPOSITARY
RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF
A SHARE AND NOT HIGHER THAN 110% OF THE
MOST RECENTLY AVAILABLE (AS OF THE TIME OF
REPURCHASE) PRICE OF A ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
8. TO AMEND OUR ARTICLES OF ASSOCIATION TO Mgmt For For
CHANGE THE COMPANY NAME TO NIELSEN N.V.
9. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt Against Against
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO THE RULES OF
THE SECURITIES AND EXCHANGE COMMISSION.
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTOR NV Agenda Number: 934014945
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2C. ADOPTION OF THE 2013 FINANCIAL STATEMENTS Mgmt For For
2D. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For
THEIR MANAGEMENT DURING THE PAST FINANCIAL
YEAR
3A. PROPOSAL TO RE-APPOINT MR. RICHARD L. Mgmt For For
CLEMMER AS EXECUTIVE DIRECTOR OF THE
COMPANY WITH EFFECT FROM MAY 20, 2014
3B. PROPOSAL TO RE-APPOINT SIR PETER BONFIELD Mgmt For For
AS NON-EXECUTIVE DIRECTOR OF THE COMPANY
WITH EFFECT FROM MAY 20, 2014
3C. PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH Mgmt Against Against
AS NON-EXECUTIVE DIRECTOR OF THE COMPANY
WITH EFFECT FROM MAY 20, 2014
3D. PROPOSAL TO RE-APPOINT MR. KENNETH A. Mgmt For For
GOLDMAN AS NON-EXECUTIVE DIRECTOR OF THE
COMPANY WITH EFFECT FROM MAY 20, 2014
3E. PROPOSAL TO RE-APPOINT DR. MARION HELMES AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
EFFECT FROM MAY 20, 2014
3F. PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
EFFECT FROM MAY 20, 2014
3G. PROPOSAL TO RE-APPOINT MR. IAN LORING AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
EFFECT FROM MAY 20, 2014
3H. PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
EFFECT FROM MAY 20, 2014
3I. PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN Mgmt For For
AS NON-EXECUTIVE DIRECTOR OF THE COMPANY
WITH EFFECT FROM MAY 20, 2014
3J. PROPOSAL TO APPOINT DR. RICK TSAI AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
EFFECT FROM JULY 1, 2014
4. AUTHORISATION TO REPURCHASE SHARES IN THE Mgmt For For
COMPANY'S CAPITAL
5. AUTHORISATION TO CANCEL REPURCHASED SHARES Mgmt For For
IN THE COMPANY'S CAPITAL
--------------------------------------------------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC. Agenda Number: 933891067
--------------------------------------------------------------------------------------------------------------------------
Security: 697435105
Meeting Type: Annual
Meeting Date: 11-Dec-2013
Ticker: PANW
ISIN: US6974351057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ASHEEM CHANDNA Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES J. GOETZ Mgmt For For
1C. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS PALO ALTO NETWORKS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS FISCAL YEAR ENDING JULY 31,
2014.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST Agenda Number: 933950126
--------------------------------------------------------------------------------------------------------------------------
Security: 70509V100
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: PEB
ISIN: US70509V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JON E. BORTZ Mgmt For For
CYDNEY C. DONNELL Mgmt For For
RON E. JACKSON Mgmt For For
PHILLIP M. MILLER Mgmt For For
MICHAEL J. SCHALL Mgmt For For
EARL E. WEBB Mgmt For For
LAURA H. WRIGHT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2014.
3. APPROVAL, BY ADVISORY AND NON-BINDING VOTE, Mgmt For For
OF EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
QLIK TECHNOLOGIES INC. Agenda Number: 933960898
--------------------------------------------------------------------------------------------------------------------------
Security: 74733T105
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: QLIK
ISIN: US74733T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE GOLDEN Mgmt For For
LARS BJORK Mgmt For For
2. TO APPROVE THE MATERIAL TERMS OF THE QLIK Mgmt For For
TECHNOLOGIES INC. 2014 EXECUTIVE
PERFORMANCE AWARD PLAN.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
QUINTILES TRANSNATIONAL HOLDINGS INC. Agenda Number: 933956774
--------------------------------------------------------------------------------------------------------------------------
Security: 74876Y101
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: Q
ISIN: US74876Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D.B. GILLINGS, CBE,PHD* Mgmt Withheld Against
JONATHAN J. COSLET* Mgmt Withheld Against
MICHAEL J. EVANISKO* Mgmt For For
CHRISTOPHER R. GORDON* Mgmt Withheld Against
RICHARD RELYEA# Mgmt Withheld Against
2. AN ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt Against Against
EXECUTIVE COMPENSATION.
3. AN ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt 1 Year For
THE FREQUENCY OF FUTURE SHAREHOLDER
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
4. THE APPROVAL OF THE QUINTILES TRANSNATIONAL Mgmt For For
HOLDINGS INC. EMPLOYEE STOCK PURCHASE PLAN.
5. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS QUINTILES'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
RACKSPACE HOSTING, INC. Agenda Number: 933970229
--------------------------------------------------------------------------------------------------------------------------
Security: 750086100
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: RAX
ISIN: US7500861007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEWIS J. MOORMAN Mgmt For For
1B. ELECTION OF DIRECTOR: GRAHAM WESTON Mgmt For For
1C. ELECTION OF DIRECTOR: OSSA FISHER 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. APPROVAL, BY NON-BINDING VOTE, OF OUR Mgmt For For
EXECUTIVE COMPENSATION FOR OUR NAMED
EXECUTIVE OFFICERS
4. APPROVAL OF THE AMENDMENT TO THE 2007 Mgmt For For
LONG-TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 933853790
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 08-Aug-2013
Ticker: RHT
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W. STEVE ALBRECHT Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY J. CLARKE Mgmt For For
1C. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS RED HAT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
28, 2014
3. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For
RESOLUTION RELATING TO RED HAT'S EXECUTIVE
COMPENSATION
4. TO APPROVE AN AMENDMENT TO RED HAT'S Mgmt For For
CERTIFICATE OF INCORPORATION TO PHASE OUT
RED HAT'S CLASSIFIED BOARD OF DIRECTORS
5. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
RED HAT'S BY-LAWS TO PHASE OUT RED HAT'S
CLASSIFIED BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933968200
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For
III
1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1C. ELECTION OF DIRECTOR: LIAM E. MCGEE Mgmt For For
1D. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
1G. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For
1H. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For
RUESTERHOLZ
1I. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For
1J. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2014.
3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT.
4. MANAGEMENT PROPOSAL TO APPROVE THE Mgmt For For
COMPANY'S 2014 INCENTIVE STOCK PLAN.
5. MANAGEMENT PROPOSAL TO APPROVE THE MATERIAL Mgmt For For
TERMS OF THE ANNUAL EXECUTIVE BONUS
PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC. Agenda Number: 933932421
--------------------------------------------------------------------------------------------------------------------------
Security: 891906109
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: TSS
ISIN: US8919061098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1B. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1C. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: GARDINER W. GARRARD, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: SIDNEY E. HARRIS Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM M. ISAAC Mgmt For For
1G. ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For
1H. ELECTION OF DIRECTOR: CONNIE D. MCDANIEL Mgmt For For
1I. ELECTION OF DIRECTOR: H. LYNN PAGE Mgmt For For
1J. ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN T. TURNER Mgmt For For
1L. ELECTION OF DIRECTOR: RICHARD W. USSERY Mgmt For For
1M. ELECTION OF DIRECTOR: M. TROY WOODS Mgmt For For
1N. ELECTION OF DIRECTOR: JAMES D. YANCEY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR
2014.
3. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 933916491
--------------------------------------------------------------------------------------------------------------------------
Security: H89128104
Meeting Type: Annual
Meeting Date: 05-Mar-2014
Ticker: TYC
ISIN: CH0100383485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ANNUAL REPORT, THE PARENT Mgmt For For
COMPANY FINANCIAL STATEMENTS OF TYCO
INTERNATIONAL LTD AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED SEPTEMBER 27, 2013
2. TO DISCHARGE THE BOARD OF DIRECTORS FROM Mgmt For For
LIABILITY FOR THE FINANCIAL YEAR ENDED
SEPTEMBER 27, 2013
3A. ELECTION OF DIRECTOR: EDWARD D. BREEN Mgmt For For
3B. ELECTION OF DIRECTOR: HERMAN E. BULLS Mgmt For For
3C. ELECTION OF DIRECTOR: MICHAEL E. DANIELS Mgmt For For
3D. ELECTION OF DIRECTOR: FRANK M. DRENDEL Mgmt For For
3E. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For
3F. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt Abstain Against
3G. ELECTION OF DIRECTOR: GEORGE OLIVER Mgmt For For
3H. ELECTION OF DIRECTOR: BRENDAN R. O'NEILL Mgmt For For
3I. ELECTION OF DIRECTOR: JURGEN TINGGREN Mgmt For For
3J. ELECTION OF DIRECTOR: SANDRA S. WIJNBERG Mgmt For For
3K. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
4. TO ELECT EDWARD D. BREEN AS CHAIR OF THE Mgmt For For
BOARD OF DIRECTORS
5A. TO ELECT RAJIV L. GUPTA AS MEMBER OF THE Mgmt For For
COMPENSATION AND HUMAN RESOURCES COMMITTEE
5B. TO ELECT SANDRA S. WIJNBERG AS MEMBER OF Mgmt For For
THE COMPENSATION AND HUMAN RESOURCES
COMMITTEE
5C. TO ELECT R. DAVID YOST AS MEMBER OF THE Mgmt For For
COMPENSATION AND HUMAN RESOURCES COMMITTEE
6A. TO ELECT DELOITTE AG (ZURICH) AS STATUTORY Mgmt For For
AUDITORS UNTIL THE NEXT ANNUAL GENERAL
MEETING
6B. TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR PURPOSES OF UNITED
STATES SECURITIES LAW REPORTING FOR THE
YEAR ENDING SEPTEMBER 26, 2014
6C. TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For
AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING
7. TO ELECT BRATSCHI, WIEDERKEHR & BUOB AS THE Mgmt For For
INDEPENDENT PROXY
8. TO APPROVE THE ALLOCATION OF FISCAL YEAR Mgmt For For
2013 RESULTS
9. TO APPROVE THE PAYMENT OF AN ORDINARY CASH Mgmt For For
DIVIDEND IN AN AMOUNT OF UP TO $0.72 PER
SHARE OUT OF TYCO'S CAPITAL CONTRIBUTION
RESERVE IN ITS STATUTORY ACCOUNTS
10. TO CAST A NON-BINDING ADVISORY VOTE TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 933956192
--------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 27-May-2014
Ticker: URBN
ISIN: US9170471026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: EDWARD N. ANTOIAN Mgmt For For
1.2 ELECTION OF DIRECTOR: SCOTT A. BELAIR Mgmt Against Against
1.3 ELECTION OF DIRECTOR: MARGARET A. HAYNE Mgmt Against Against
1.4 ELECTION OF DIRECTOR: JOEL S. LAWSON III Mgmt For For
1.5 ELECTION OF DIRECTOR: ROBERT H. STROUSE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
03 TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION.
04 SHAREHOLDER PROPOSAL REGARDING BOARD Shr For Against
NOMINEE REQUIREMENTS.
05 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr For Against
REPORT.
06 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
BOARD CHAIR.
--------------------------------------------------------------------------------------------------------------------------
VANTIV, INC. Agenda Number: 933940240
--------------------------------------------------------------------------------------------------------------------------
Security: 92210H105
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: VNTV
ISIN: US92210H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN MALDONADO* Mgmt For For
CHRISTOPHER PIKE* Mgmt For For
DANIEL POSTON# Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS INC Agenda Number: 933960583
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK J. COYNE Mgmt For For
CHRISTOPHER M. FOSKETT Mgmt For For
DAVID B. WRIGHT Mgmt For For
THOMAS F. MOTAMED Mgmt For For
2. TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY, NON-BINDING BASIS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR
THE 2014 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 933950291
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: VFC
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD T. CARUCCI Mgmt For For
JULIANA L. CHUGG Mgmt For For
JUAN ERNESTO DE BEDOUT Mgmt For For
URSULA O. FAIRBAIRN Mgmt For For
GEORGE FELLOWS Mgmt For For
CLARENCE OTIS, JR. Mgmt Withheld Against
MATTHEW J. SHATTOCK Mgmt For For
ERIC C. WISEMAN Mgmt Withheld Against
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VF'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2014 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION Agenda Number: 933958425
--------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: WYN
ISIN: US98310W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES E. BUCKMAN Mgmt For For
GEORGE HERRERA Mgmt For For
BRIAN MULRONEY Mgmt For For
MICHAEL H. WARGOTZ Mgmt For For
2. ADVISORY VOTE TO APPROVE THE WYNDHAM Mgmt For For
WORLDWIDE CORPORATION EXECUTIVE
COMPENSATION PROGRAM.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.
4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE WYNDHAM
WORLDWIDE CORPORATION 2006 EQUITY AND
INCENTIVE PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
XOOM CORPORATION Agenda Number: 933980662
--------------------------------------------------------------------------------------------------------------------------
Security: 98419Q101
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: XOOM
ISIN: US98419Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROELOF FREDERIK BOTHA Mgmt For For
JOHN KUNZE Mgmt For For
KEITH RABOIS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
XOOM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
BMO Mid-Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
ASHLAND INC. Agenda Number: 933909802
--------------------------------------------------------------------------------------------------------------------------
Security: 044209104
Meeting Type: Annual
Meeting Date: 30-Jan-2014
Ticker: ASH
ISIN: US0442091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: STEPHEN F. Mgmt For For
KIRK
1.2 ELECTION OF CLASS I DIRECTOR: JAMES J. Mgmt Against Against
O'BRIEN
1.3 ELECTION OF CLASS I DIRECTOR: BARRY W. Mgmt For For
PERRY
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
2014.
3. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For
THE COMPENSATION PAID TO ASHLAND'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE
DISCUSSION.
4. A PROPOSED AMENDMENT TO ASHLAND'S THIRD Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO
PROVIDE FOR THE PHASED-IN DECLASSIFICATION
OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
AVNET,INC. Agenda Number: 933880569
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 08-Nov-2013
Ticker: AVT
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. VERONICA BIGGINS Mgmt For For
MICHAEL A. BRADLEY Mgmt Withheld Against
R. KERRY CLARK Mgmt For For
RICHARD P. HAMADA Mgmt For For
JAMES A. LAWRENCE Mgmt For For
FRANK R. NOONAN Mgmt For For
RAY M. ROBINSON Mgmt Withheld Against
WILLIAM H. SCHUMANN III Mgmt For For
WILLIAM P. SULLIVAN Mgmt Withheld Against
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. TO APPROVE THE AVNET, INC. 2013 STOCK Mgmt For For
COMPENSATION AND INCENTIVE PLAN.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 28, 2014.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 933936621
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 30-Apr-2014
Ticker: BLL
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN A. HAYES Mgmt Withheld Against
GEORGE M. SMART Mgmt Withheld Against
THEODORE M. SOLSO Mgmt Withheld Against
STUART A. TAYLOR II Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR 2014.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION PAID TO THE NAMED EXECUTIVE
OFFICERS.
4. TO CONSIDER A SHAREHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED, TO PROVIDE THAT
DIRECTOR NOMINEES SHALL BE ELECTED BY
MAJORITY VOTE.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 933953956
--------------------------------------------------------------------------------------------------------------------------
Security: 111320107
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: BRCM
ISIN: US1113201073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. FINOCCHIO, JR Mgmt For For
NANCY H. HANDEL Mgmt For For
EDDY W. HARTENSTEIN Mgmt Withheld Against
MARIA M. KLAWE, PH.D. Mgmt For For
JOHN E. MAJOR Mgmt Withheld Against
SCOTT A. MCGREGOR Mgmt For For
WILLIAM T. MORROW Mgmt For For
HENRY SAMUELI, PH.D. Mgmt For For
ROBERT E. SWITZ Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt Against Against
COMPANY'S NAMED EXECUTIVE OFFICERS
DESCRIBED IN THE PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 933986068
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VIRGINIA BOULET Mgmt For For
PETER C. BROWN Mgmt For For
RICHARD A. GEPHARDT Mgmt Withheld Against
W. BRUCE HANKS Mgmt For For
GREGORY J. MCCRAY Mgmt For For
C.G. MELVILLE, JR. Mgmt For For
FRED R. NICHOLS Mgmt For For
WILLIAM A. OWENS Mgmt Withheld Against
HARVEY P. PERRY Mgmt For For
GLEN F. POST, III Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
LAURIE A. SIEGEL Mgmt For For
JOSEPH R. ZIMMEL Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR 2014.
3. RATIFY A PROXY ACCESS BYLAW AMENDMENT. Mgmt For For
4. ADVISORY VOTE REGARDING OUR EXECUTIVE Mgmt For For
COMPENSATION.
5. SHAREHOLDER PROPOSAL REGARDING EQUITY Shr For Against
RETENTION.
--------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 933948183
--------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: XEC
ISIN: US1717981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DAVID A. HENTSCHEL Mgmt For For
1.2 ELECTION OF DIRECTOR: THOMAS E. JORDEN Mgmt For For
1.3 ELECTION OF DIRECTOR: FLOYD R. PRICE Mgmt For For
1.4 ELECTION OF DIRECTOR: L. PAUL TEAGUE Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVE 2014 EQUITY INCENTIVE PLAN Mgmt For For
4. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR 2014
--------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 933958526
--------------------------------------------------------------------------------------------------------------------------
Security: 20854P109
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: CNX
ISIN: US20854P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. BRETT HARVEY Mgmt Withheld Against
NICHOLAS J. DEIULIIS Mgmt For For
PHILIP W. BAXTER Mgmt Withheld Against
JAMES E. ALTMEYER, SR. Mgmt For For
ALVIN R. CARPENTER Mgmt For For
WILLIAM E. DAVIS Mgmt For For
RAJ K. GUPTA Mgmt For For
DAVID C. HARDESTY, JR. Mgmt For For
MAUREEN E. LALLY-GREEN Mgmt For For
JOHN T. MILLS Mgmt Withheld Against
WILLIAM P. POWELL Mgmt For For
JOSEPH T. WILLIAMS Mgmt Withheld Against
2 RATIFICATION OF ANTICIPATED SELECTION OF Mgmt For For
INDEPENDENT AUDITOR: ERNST & YOUNG LLP.
3 APPROVAL OF COMPENSATION PAID IN 2013 TO Mgmt Against Against
CONSOL ENERGY INC.'S NAMED EXECUTIVES.
4 A SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
CONTRIBUTIONS.
5 A SHAREHOLDER PROPOSAL REGARDING A CLIMATE Shr For Against
CHANGE REPORT.
6 A SHAREHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 933940721
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: DOV
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R.W. CREMIN Mgmt For For
1B. ELECTION OF DIRECTOR: J-P.M. ERGAS Mgmt For For
1C. ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For
1D. ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For
1E. ELECTION OF DIRECTOR: M.F. JOHNSTON Mgmt For For
1F. ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For
1G. ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For
1H. ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For
1I. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For
1J. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For
1K. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For
1L. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
3. TO REAPPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For
OUR EXECUTIVE OFFICER ANNUAL INCENTIVE
PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
5. TO APPROVE AMENDMENTS TO ARTICLE 14 OF OUR Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.
6. TO APPROVE AMENDMENTS TO ARTICLE 15 OF OUR Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.
7. TO APPROVE AMENDMENTS TO ARTICLE 16 OF OUR Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.
8. TO APPROVE AN AMENDMENT TO OUR BY-LAWS TO Mgmt For For
PERMIT SHAREHOLDERS TO CALL A SPECIAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
EAST WEST BANCORP, INC. Agenda Number: 933958665
--------------------------------------------------------------------------------------------------------------------------
Security: 27579R104
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: EWBC
ISIN: US27579R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IRIS S. CHAN Mgmt For For
RUDOLPH I. ESTRADA Mgmt For For
JULIA S. GOUW Mgmt For For
PAUL H. IRVING Mgmt For For
TAK-CHUEN CLARENCE KWAN Mgmt For For
JOHN LEE Mgmt For For
HERMAN Y. LI Mgmt For For
JACK C. LIU Mgmt For For
DOMINIC NG Mgmt For For
KEITH W. RENKEN Mgmt For For
2. RATIFICATION OF AUDITORS. RATIFY THE Mgmt For For
APPOINTMENT OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2014
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION. AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC. Agenda Number: 933983339
--------------------------------------------------------------------------------------------------------------------------
Security: 345550107
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: FCEA
ISIN: US3455501078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARTHUR F. ANTON Mgmt For For
SCOTT S. COWEN Mgmt Withheld Against
MICHAEL P. ESPOSITO, JR Mgmt For For
STAN ROSS Mgmt For For
2. THE APPROVAL (ON AN ADVISORY, NON-BINDING Mgmt For For
BASIS) OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 933963781
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: HAS
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BASIL L. ANDERSON Mgmt For For
ALAN R. BATKIN Mgmt Withheld Against
FRANK J. BIONDI, JR. Mgmt Withheld Against
KENNETH A. BRONFIN Mgmt For For
JOHN M. CONNORS, JR. Mgmt For For
MICHAEL W.O. GARRETT Mgmt For For
LISA GERSH Mgmt For For
BRIAN D. GOLDNER Mgmt For For
JACK M. GREENBERG Mgmt Withheld Against
ALAN G. HASSENFELD Mgmt For For
TRACY A. LEINBACH Mgmt For For
EDWARD M. PHILIP Mgmt For For
RICHARD S. STODDART Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
2. THE ADOPTION, ON AN ADVISORY BASIS, OF A Mgmt Against Against
RESOLUTION APPROVING THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS OF HASBRO,
INC., AS DESCRIBED IN THE "COMPENSATION
DISCUSSION AND ANALYSIS" AND "EXECUTIVE
COMPENSATION" SECTIONS OF THE 2014 PROXY
STATEMENT.
3. APPROVAL OF THE 2014 SENIOR MANAGEMENT Mgmt For For
ANNUAL PERFORMANCE PLAN.
4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS HASBRO, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 933916744
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 04-Mar-2014
Ticker: HOLX
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JONATHAN CHRISTODORO Mgmt Withheld Against
SALLY W. CRAWFORD Mgmt Withheld Against
SCOTT T. GARRETT Mgmt For For
DAVID R. LAVANCE, JR. Mgmt Withheld Against
NANCY L. LEAMING Mgmt For For
LAWRENCE M. LEVY Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
SAMUEL MERKSAMER Mgmt Withheld Against
CHRISTIANA STAMOULIS Mgmt For For
ELAINE S. ULLIAN Mgmt For For
WAYNE WILSON Mgmt Withheld Against
2. A NON-BINDING ADVISORY RESOLUTION TO Mgmt Against Against
APPROVE EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2014.
--------------------------------------------------------------------------------------------------------------------------
KNOWLES CORPORATION Agenda Number: 933966206
--------------------------------------------------------------------------------------------------------------------------
Security: 49926D109
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: KN
ISIN: US49926D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY S. NIEW Mgmt For For
KEITH L. BARNES Mgmt Withheld Against
RICHARD K. LOCHRIDGE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
HOLDING AN ADVISORY VOTE ON NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 933945896
--------------------------------------------------------------------------------------------------------------------------
Security: 502424104
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: LLL
ISIN: US5024241045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANN E. DUNWOODY Mgmt For For
1B. ELECTION OF DIRECTOR: VINCENT PAGANO, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL T. STRIANESE Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
4. APPROVE A SHAREHOLDER PROPOSAL REGARDING Shr For Against
EQUITY RETENTION BY SENIOR EXECUTIVES, IF
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 933967727
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DENNIS R. GLASS Mgmt For For
1.2 ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHAEL F. MEE Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
3. THE APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
4. THE APPROVAL OF THE LINCOLN NATIONAL Mgmt For For
CORPORATION 2014 INCENTIVE COMPENSATION
PLAN
--------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 933951926
--------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Annual
Meeting Date: 09-May-2014
Ticker: NFX
ISIN: US6512901082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For
1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP Mgmt For For
III
1D. ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For
1E. ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For
1G. ELECTION OF DIRECTOR: JUANITA M. ROMANS Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN W. SCHANCK Mgmt For For
1I. ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD K. Mgmt For For
STONEBURNER
1K. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR FOR FISCAL 2014.
3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 933881028
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 23-Oct-2013
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT G. BOHN Mgmt For For
LINDA S. HARTY Mgmt For For
WILLIAM E. KASSLING Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
KEVIN A. LOBO Mgmt For For
KLAUS-PETER MULLER Mgmt Withheld Against
CANDY M. OBOURN Mgmt For For
JOSEPH M. SCAMINACE Mgmt Withheld Against
WOLFGANG R. SCHMITT Mgmt For For
AKE SVENSSON Mgmt For For
JAMES L. WAINSCOTT Mgmt For For
DONALD E. WASHKEWICZ Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2014.
3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
QEP RESOURCES, INC. Agenda Number: 933954922
--------------------------------------------------------------------------------------------------------------------------
Security: 74733V100
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: QEP
ISIN: US74733V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT F. HEINEMANN Mgmt For For
ROBERT E. MCKEE Mgmt For For
DAVID A. TRICE Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION
PROGRAM.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR
2014.
4. TO APPROVE A NON-BINDING SHAREHOLDER Mgmt For For
PROPOSAL REGARDING DECLASSIFICATION OF THE
BOARD.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 933934893
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GEORGE W. BRYAN Mgmt For For
1B. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For
1D. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For
1E. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For
1F. ELECTION OF DIRECTOR: O.B. GRAYSON HALL, Mgmt Against Against
JR.
1G. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt Against Against
1H. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES R. MALONE Mgmt For For
1J. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For
1K. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt Against Against
1M. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933987844
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: RGA
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTINE R. DETRICK* Mgmt For For
JOYCE A. PHILLIPS* Mgmt For For
ARNOUD W.A. BOOT# Mgmt For For
JOHN F. DANAHY# Mgmt For For
J. CLIFF EASON# Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2014.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 933971346
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SARAH J. ANDERSON Mgmt For For
JOHN G. FIGUEROA Mgmt For For
THOMAS W. GIMBEL Mgmt For For
DAVID H. HANNAH Mgmt For For
DOUGLAS M. HAYES Mgmt For For
MARK V. KAMINSKI Mgmt For For
GREGG J. MOLLINS Mgmt For For
ANDREW G. SHARKEY, III Mgmt For For
LESLIE A. WAITE Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 933958653
--------------------------------------------------------------------------------------------------------------------------
Security: 848574109
Meeting Type: Annual
Meeting Date: 30-Apr-2014
Ticker: SPR
ISIN: US8485741099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES L. CHADWELL Mgmt Withheld Against
IVOR EVANS Mgmt Withheld Against
PAUL FULCHINO Mgmt For For
RICHARD GEPHARDT Mgmt Withheld Against
ROBERT JOHNSON Mgmt For For
RONALD KADISH Mgmt For For
CHRISTOPHER E. KUBASIK Mgmt For For
LARRY A. LAWSON Mgmt For For
TAWFIQ POPATIA Mgmt Withheld Against
FRANCIS RABORN Mgmt Withheld Against
2. APPROVE THE SPIRIT AEROSYSTEMS HOLDINGS, Mgmt For For
INC. 2014 OMNIBUS INCENTIVE PLAN.
3. APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL RECOMMENDING THAT THE Shr For Against
BOARD OF DIRECTORS TAKES STEPS TO ENSURE
THAT ALL OF THE COMPANY'S OUTSTANDING STOCK
HAVE ONE VOTE PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 933993669
--------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 02-Jun-2014
Ticker: SPLS
ISIN: US8550301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: DREW G. FAUST Mgmt For For
1C. ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For
1D. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1E. ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt Against Against
1F. ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt Against Against
1H. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For
1I. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For
1J. ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For
1K. ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For
2. APPROVAL OF THE 2014 STOCK INCENTIVE PLAN. Mgmt For For
3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION.
4. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS STAPLES'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
5. NON-BINDING STOCKHOLDER PROPOSAL REQUIRING Shr For Against
COMPANY TO HAVE AN INDEPENDENT BOARD
CHAIRMAN.
6. NON-BINDING STOCKHOLDER PROPOSAL REQUIRING Shr For Against
COMPANY TO PRODUCE A HUMAN RIGHTS REPORT.
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 933938308
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: TDC
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NANCY E. COOPER Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID E. KEPLER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM S. Mgmt For For
STAVROPOULOS
2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF AN AMENDMENT OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE DECLASSIFICATION OF OUR BOARD OF
DIRECTORS.
4. APPROVAL OF THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 933978465
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: IPG
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For
1.2 ELECTION OF DIRECTOR: JILL M. CONSIDINE Mgmt For For
1.3 ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN Mgmt For For
1.4 ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt For For
1.5 ELECTION OF DIRECTOR: MARY J. STEELE Mgmt For For
GUILFOILE
1.6 ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1.7 ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1.8 ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt Against Against
1.9 ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
3. APPROVAL OF AN ADVISORY VOTE TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE INTERPUBLIC GROUP 2014 Mgmt For For
PERFORMANCE INCENTIVE PLAN.
5. APPROVAL OF THE INTERPUBLIC GROUP EXECUTIVE Mgmt For For
PERFORMANCE (162(M)) PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 933987541
--------------------------------------------------------------------------------------------------------------------------
Security: 554382101
Meeting Type: Annual
Meeting Date: 30-May-2014
Ticker: MAC
ISIN: US5543821012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS D. ABBEY Mgmt For For
1B. ELECTION OF DIRECTOR: DANA K. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: ARTHUR M. COPPOLA Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD C. COPPOLA Mgmt For For
1E. ELECTION OF DIRECTOR: FRED S. HUBBELL Mgmt For For
1F. ELECTION OF DIRECTOR: DIANA M. LAING Mgmt For For
1G. ELECTION OF DIRECTOR: STANLEY A. MOORE Mgmt For For
1H. ELECTION OF DIRECTOR: MASON G. ROSS Mgmt For For
1I. ELECTION OF DIRECTOR: DR. WILLIAM P. SEXTON Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN L. SOBOROFF Mgmt For For
1K. ELECTION OF DIRECTOR: ANDREA M. STEPHEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
4. AMENDMENT & RE-APPROVAL OF PROVISIONS OF Mgmt For For
OUR AMENDED & RESTATED 2003 EQUITY
INCENTIVE PLAN RELATING TO SECTION 162(M)
OF THE IRC
5. APPROVAL OF AMENDMENTS TO OUR CHARTER TO Mgmt For For
ELIMINATE THE ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
TIDEWATER INC. Agenda Number: 933852344
--------------------------------------------------------------------------------------------------------------------------
Security: 886423102
Meeting Type: Annual
Meeting Date: 01-Aug-2013
Ticker: TDW
ISIN: US8864231027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. JAY ALLISON Mgmt For For
JAMES C. DAY Mgmt For For
RICHARD T. DU MOULIN Mgmt For For
MORRIS E. FOSTER Mgmt For For
J. WAYNE LEONARD Mgmt For For
JON C. MADONNA Mgmt For For
RICHARD A. PATTAROZZI Mgmt For For
JEFFREY M. PLATT Mgmt For For
NICHOLAS J. SUTTON Mgmt For For
CINDY B. TAYLOR Mgmt For For
DEAN E. TAYLOR Mgmt For For
JACK E. THOMPSON Mgmt For For
2. SAY ON PAY VOTE - AN ADVISORY VOTE TO Mgmt Against Against
APPROVE EXECUTIVE COMPENSATION (AS
DISCLOSED IN THE PROXY STATEMENT).
3. APPROVAL OF THE TIDEWATER INC. EXECUTIVE Mgmt For For
OFFICER ANNUAL INCENTIVE PLAN.
4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 933956483
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: UDR
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHERINE A. CATTANACH Mgmt For For
ERIC J. FOSS Mgmt Withheld Against
ROBERT P. FREEMAN Mgmt For For
JON A. GROVE Mgmt For For
JAMES D. KLINGBEIL Mgmt For For
ROBERT A. MCNAMARA Mgmt For For
MARK R. PATTERSON Mgmt Withheld Against
LYNNE B. SAGALYN Mgmt For For
THOMAS W. TOOMEY Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2014.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED 1999 LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
VISTEON CORPORATION Agenda Number: 933997592
--------------------------------------------------------------------------------------------------------------------------
Security: 92839U206
Meeting Type: Annual
Meeting Date: 12-Jun-2014
Ticker: VC
ISIN: US92839U2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DUNCAN H. COCROFT Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY D. JONES Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY D. LEULIETTE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. MANZO Mgmt For For
1E. ELECTION OF DIRECTOR: FRANCIS M. SCRICCO Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID L. TREADWELL Mgmt For For
1G. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For
1H. ELECTION OF DIRECTOR: KAM HO GEORGE YUEN Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2014.
3. PROVIDE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 933881117
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 14-Nov-2013
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1B. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1E. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For
1H. ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt Against Against
1J. ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For
1K. ELECTION OF DIRECTOR: AKIO YAMAMOTO Mgmt For For
1L. ELECTION OF DIRECTOR: MASAHIRO YAMAMURA Mgmt For For
2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION IN THIS
PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
BMO Moderate Balanced Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
BMO Monegy High Yield Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
BMO Mortgage Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
BMO Multi-Asset Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
BMO Prime Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
BMO Pyrford Global Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ADVANTECH CO LTD Agenda Number: 705386844
--------------------------------------------------------------------------------------------------------------------------
Security: Y0017P108
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: TW0002395001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 347866 DUE TO CHANGE IN DIRECTOR
AND SUPERVISOR NAMES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF ENDORSEMENT AND GUARANTEE Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 5.3 PER SHARE
B.3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS. PROPOSED STOCK DIVIDEND: 100 FOR
1,000 SHS HELD
B.4 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
B.5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.6 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
B.7 THE PROPOSAL TO ISSUE THE EMPLOYEE STOCK Mgmt Against Against
OPTION AT A PRICE LOWER THAN THE CLOSING
PRICE OF THE ISSUE DATE
B.811 THE ELECTION OF THE DIRECTOR: K.C. LIU, ID Mgmt Against Against
/ SHAREHOLDER NO: 1
B.812 THE ELECTION OF THE DIRECTOR: TED HSU, ID / Mgmt Against Against
SHAREHOLDER NO: Q12022XXXX
B.813 THE ELECTION OF THE DIRECTOR: ADVANTECH Mgmt Against Against
FOUNDATION. REPRESENTATIVE: DONALD CHANG,
ID / SHAREHOLDER NO: T10039XXXX
B.821 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHWO-MING JOSEPH YU
B.822 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
JEFF HT CHEN
B.831 THE ELECTION OF THE SUPERVISOR: JAMES K.F. Mgmt Against Against
WU, ID / SHAREHOLDER NO: N10066XXXX
B.832 THE ELECTION OF THE SUPERVISOR: THOMAS Mgmt Against Against
CHEN, ID / SHAREHOLDER NO: A10206XXX
B.833 THE ELECTION OF THE SUPERVISOR: AIDC Mgmt Against Against
INVESTMENT CORP. REPRESENTATIVE: GARY
TSENG, ID / SHAREHOLDER NO: 32519
B.9 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against
RESTRICTION ON THE DIRECTORS
B.10 EXTRAORDINARY MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE SA, PARIS Agenda Number: 704974826
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103
Meeting Type: MIX
Meeting Date: 07-May-2014
Ticker:
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
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 19 MAR 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
014/0221/201402211400386.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0319/201403191400720.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
December 31, 2013
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2013
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2013; setting the
dividend
O.4 Authorization granted to the Board of Mgmt For For
Directors for an 18-month period to allow
the Company trade in its own shares
O.5 Renewal of term of Mr. Benoit Potier as Mgmt Against Against
Director
O.6 Renewal of term of Mr. Paul Skinner as Mgmt For For
Director
O.7 Renewal of term of Mr. Jean-Paul Agon as Mgmt For For
Director
O.8 Appointment of Mrs. Sin Leng Low as Mgmt For For
Director
O.9 Appointment of Mrs. Annette Winkler as Mgmt For For
Director
O.10 Approval of the Agreements pursuant to Mgmt Against Against
Articles L.225-38 et seq. of the Commercial
Code and the special report of the
Statutory Auditors regarding Mr. Benoit
Potier
O.11 Approval of the Agreements pursuant to Mgmt Against Against
Articles L.225-38 et seq. of the Commercial
Code and the special report of the
Statutory Auditors regarding Mr. Pierre
Dufour
O.12 Reviewing the elements of compensation owed Mgmt For For
or paid to Mr. Benoit Potier for the
financial year ended on December 31, 2013
O.13 Reviewing the elements of compensation owed Mgmt For For
or paid to Mr. Pierre Dufour for the
financial year ended on December 31, 2013
O.14 Setting the amount of attendance allowances Mgmt For For
E.15 Authorization granted to the Board of Mgmt For For
Directors for a 24-month period to reduce
capital by cancellation of treasury shares
E.16 Delegation of authority granted to the Mgmt For For
Board of Directors for a 26-month period to
increase share capital by incorporation of
reserves, profits, premiums or otherwise
for the purpose of allocating bonus shares
to shareholders and/or raising the nominal
value of existing shares for a maximum
amount of Euros 250 million
E.17 Amendment to the bylaws regarding employee Mgmt For For
Director
E.18 Amendment to the bylaws regarding Senior Mgmt For For
Director
E.19 Amendment to Article 21 of the bylaws of Mgmt For For
the Company
O.20 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 933956801
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For
1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For
1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For
1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For
1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
4. SHAREHOLDER PROPOSAL - PREPARATION OF Shr Against For
HEALTH EFFECT AND CESSATION MATERIALS FOR
POOR AND LESS FORMALLY EDUCATED TOBACCO
CONSUMERS
5. SHAREHOLDER PROPOSAL - DISCLOSURE OF Shr Against For
LOBBYING POLICIES AND PRACTICES
--------------------------------------------------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD Agenda Number: 705054043
--------------------------------------------------------------------------------------------------------------------------
Security: G0535Q133
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------
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/2014/0321/LTN20140321533.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0321/LTN20140321523.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 To receive, consider and adopt the audited Mgmt For For
consolidated financial statements of the
Company and the reports of the directors
and of the independent auditor for the year
ended 31 December 2013
2 To declare a final dividend of HKD 0.50 per Mgmt For For
share for the year ended 31 December 2013
3 To re-elect Mr. Arthur H. del Prado as Mgmt For For
director
4 To re-elect Mr. Lee Wai Kwong as director Mgmt For For
5 To re-elect Mr. Chow Chuen, James as Mgmt Against Against
director
6 To re-elect Mr. Robin Gerard Ng Cher Tat as Mgmt Against Against
director
7 To authorise the board of directors to fix Mgmt For For
the directors' remuneration
8 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
the auditors and to authorise the board of
directors to fix their remuneration
9 To give a general mandate to the directors Mgmt Against Against
to issue, allot and deal with additional
shares of the Company
--------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB, STOCKHOLM Agenda Number: 705105131
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X105
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: SE0000255648
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting
NOMINATION COMMITTEE, CONSISTING OF
CHAIRMAN GUSTAF DOUGLAS (INVESTMENT AB
LATOUR), MIKAEL EKDAHL (MELKER SCHORLING
AB), LISELOTT LEDIN (ALECTA), MARIANNE
NILSSON (SWEDBANK ROBUR FONDER) AND JOHAN
STRANDBERG (SEB FONDER/SEB TRYGG LIV),
PROPOSES THAT LARS RENSTROM IS ELECTED
CHAIRMAN OF THE ANNUAL GENERAL MEETING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO APPROVE THE Non-Voting
MINUTES
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 REPORT BY THE PRESIDENT AND CEO, MR. JOHAN Non-Voting
MOLIN
8.a PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting
AUDIT REPORT AS WELL AS THE CONSOLIDATED
ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP
8.b PRESENTATION OF: THE GROUP AUDITOR'S REPORT Non-Voting
REGARDING WHETHER THERE HAS BEEN COMPLIANCE
WITH THE REMUNERATION GUIDELINES ADOPTED ON
THE 2013 ANNUAL GENERAL MEETING
8.c PRESENTATION OF: THE BOARD OF DIRECTORS Non-Voting
PROPOSAL REGARDING DISTRIBUTION OF EARNINGS
AND MOTIVATED STATEMENT
9.a RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
STATEMENT OF INCOME AND THE BALANCE SHEET
AS WELL AS THE CONSOLIDATED STATEMENT OF
INCOME AND THE CONSOLIDATED BALANCE SHEET
9.b RESOLUTION REGARDING: DISPOSITIONS OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET: THE BOARD OF DIRECTORS
PROPOSES A DIVIDEND OF SEK 5.70 PER SHARE.
AS RECORD DATE FOR THE DIVIDEND, THE BOARD
OF DIRECTORS PROPOSES MONDAY 12 MAY 2014.
SUBJECT TO RESOLUTION BY THE ANNUAL GENERAL
MEETING IN ACCORDANCE WITH THE PROPOSAL,
THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED
BY EUROCLEAR SWEDEN AB ON THURSDAY 15 MAY
2014
9.c RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO
10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS: THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS SHALL BE
EIGHT
11 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For
DIRECTORS AND THE AUDITORS
12 ELECTION OF THE BOARD OF DIRECTORS, Mgmt Against Against
CHAIRMAN OF THE BOARD OF DIRECTORS, VICE
CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
AUDITORS: RE-ELECTION OF LARS RENSTROM,
CARL DOUGLAS, BIRGITTA KLASEN, EVA
LINDQVIST, JOHAN MOLIN, SVEN-CHRISTER
NILSSON, JAN SVENSSON AND ULRIK SVENSSON AS
MEMBERS OF THE BOARD OF DIRECTORS.
RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF
THE BOARD OF DIRECTORS AND CARL DOUGLAS AS
VICE CHAIRMAN OF THE BOARD OF DIRECTORS.
RE-ELECTION OF THE REGISTERED AUDIT FIRM
PRICEWATERHOUSECOOPERS AB AS AUDITOR FOR
THE TIME PERIOD UNTIL THE END OF THE 2015
ANNUAL GENERAL MEETING.
PRICEWATERHOUSECOOPERS AB HAS INFORMED
THAT, PROVIDED THAT THE NOMINATION
COMMITTEES' PROPOSAL IS ADOPTED BY THE
ANNUAL GENERAL MEETING, AUTHORISED PUBLIC
ACCOUNTANT BO KARLSSON WILL CONTINUE TO BE
APPOINTED AS AUDITOR IN CHARGE
13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE AND DETERMINATION OF THE
ASSIGNMENT OF THE NOMINATION COMMITTEE: THE
NOMINATION COMMITTEE SHALL CONSIST OF FIVE
MEMBERS, WHO, UP TO AND INCLUDING THE
ANNUAL GENERAL MEETING 2015, SHALL BE
GUSTAF DOUGLAS (INVESTMENT AB LATOUR),
MIKAEL EKDAHL (MELKER SCHORLING AB),
LISELOTT LEDIN (ALECTA), MARIANNE NILSSON
(SWEDBANK ROBUR FONDER) AND ANDERS
OSCARSSON (AMF FONDER). GUSTAF DOUGLAS
SHALL BE APPOINTED CHAIRMAN OF THE
NOMINATION COMMITTEE
14 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR MANAGEMENT
15 RESOLUTION REGARDING AUTHORISATION TO Mgmt For For
REPURCHASE AND TRANSFER SERIES B SHARES IN
THE COMPANY
16 RESOLUTION REGARDING LONG TERM INCENTIVE Mgmt Against Against
PROGRAMME
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB, NACKA Agenda Number: 705057075
--------------------------------------------------------------------------------------------------------------------------
Security: W10020118
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: SE0000101032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 Opening of the Meeting and election of Non-Voting
Chair: Sune Carlsson
2 Preparation and approval of voting list Non-Voting
3 Approval of agenda Non-Voting
4 Election of one or two persons to approve Non-Voting
the minutes
5 Determination whether the Meeting has been Non-Voting
properly convened
6 Presentation of the Annual Report and the Non-Voting
Auditors Report as well as the Consolidated
Annual Report and the Consolidated Auditors
Report
7 The President and CEOs speech and questions Non-Voting
from shareholders to the Board of Directors
and the Management
8a Regarding approval of the Profit and Loss Mgmt For For
Account and the Balance Sheet and the
consolidated Profit and Loss Account and
the Consolidated Balance Sheet
8b Regarding discharge from liability of the Mgmt For For
Board members and the President and CEO
8c Regarding the allocation of the Company's Mgmt For For
profit according to the approved Balance
Sheet: the dividend for 2013 is decided to
be SEK 5.50 per share
8d Regarding record date for receiving Mgmt For For
dividend
9 Determination of the number of Board Mgmt For For
members and deputy members and auditors and
deputy auditors or registered auditing
company
10 That the following Board members are Mgmt Against Against
re-elected: Staffan Bohman, Johan Forssell,
Ronnie Leten, Ulla Litzen, Gunilla
Nordstrom, Hans Straberg, Anders Ullberg,
Peter Wallenberg Jr and Margareth Ovrum.
That Hans Straberg is elected Chair of the
Board. That Deloitte AB is re-elected as
the auditing company with Jan Berntsson as
responsible auditor
11 Determining the remuneration, in cash or Mgmt For For
partially in the form of synthetic shares,
to the Board of Directors and the
remuneration to its committees and
remuneration to the auditors or registered
auditing company
12a The Board's proposal regarding: guiding Mgmt For For
principles for the remuneration of senior
executives
12b The Board's proposal regarding :a Mgmt For For
performance related personnel option plan
for 2014
13a The Board's proposal regarding mandates to: Mgmt For For
Acquire series A shares related to
personnel option plan for 2014
13b The Board's proposal regarding mandates to: Mgmt For For
acquire series A shares related to
remuneration in the form of synthetic
shares
13c The Board's proposal regarding mandates to: Mgmt For For
transfer series A shares related to
personnel option plan for 2014
13d The Board's proposal regarding mandates to: Mgmt For For
sell series A shares to cover costs related
to synthetic shares to the Board
13e The Board's proposal regarding mandates to: Mgmt For For
sell series A and B shares to cover costs
in relation to the performance related
personnel option plans for 2009, 2010 and
2011
14 Closing of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AXIATA GROUP BHD Agenda Number: 705260975
--------------------------------------------------------------------------------------------------------------------------
Security: Y0488A101
Meeting Type: AGM
Meeting Date: 28-May-2014
Ticker:
ISIN: MYL6888OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2013 TOGETHER WITH THE REPORT OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE A FINAL TAX EXEMPT DIVIDEND Mgmt For For
UNDER SINGLE TIER SYSTEM OF 14 SEN PER
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2013
3 TO RE-ELECT DATUK AZZAT KAMALUDIN WHO Mgmt For For
RETIRES BY ROTATION PURSUANT TO ARTICLE 93
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
REELECTION
4 TO RE-ELECT JUAN VILLALONGA NAVARRO WHO Mgmt Against Against
RETIRES BY ROTATION PURSUANT TO ARTICLE 93
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
REELECTION
5 TO RE-ELECT KENNETH SHEN WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 93 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM30,000.00 PER MONTH FOR THE
NON-EXECUTIVE CHAIRMAN (NEC) AND
RM20,000.00 PER MONTH FOR EACH
NON-EXECUTIVE DIRECTOR (NED) WITH EFFECT
FROM THE 22ND ANNUAL GENERAL MEETING (22ND
AGM) UNTIL THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY
7 TO DETERMINE AND APPROVE THE PAYMENT OF THE Mgmt For For
FOLLOWING DIRECTORS' FEES WITH EFFECT FROM
THE 22ND AGM UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY: I) DIRECTORS' FEES
OF RM4,000.00 PER MONTH TO THE NEC AND
RM2,000.00 PER MONTH TO EACH OF THE NEDS
WHO ARE MEMBERS OF THE BOARD AUDIT
COMMITTEE; II) DIRECTORS' FEES OF
RM1,200.00 PER MONTH TO THE NEC AND
RM800.00 PER MONTH TO EACH OF THE NEDS WHO
ARE MEMBERS OF THE BOARD NOMINATION
COMMITTEE; AND III) DIRECTORS' FEES OF
RM1,200.00 PER MONTH TO THE NEC AND
RM800.00 PER MONTH TO EACH OF THE NEDS WHO
ARE MEMBERS OF THE BOARD REMUNERATION
COMMITTEE; (EACH OF THE FOREGOING PAYMENTS
BEING EXCLUSIVE OF THE OTHERS)
8 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
HAVING CONSENTED TO ACT AS THE AUDITORS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2014 AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
9 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
10 AUTHORITY UNDER SECTION 132D OF THE Mgmt For For
COMPANIES ACT, 1965 FOR DIRECTORS TO ALLOT
AND ISSUE SHARES IN THE COMPANY
11 PROPOSED DIVIDEND REINVESTMENT SCHEME THAT Mgmt For For
PROVIDES THE SHAREHOLDERS OF AXIATA
("SHAREHOLDERS") WITH THE OPTION TO ELECT
TO REINVEST THEIR CASH DIVIDEND
ENTITLEMENTS IN NEW ORDINARY SHARES OF
RM1.00 EACH IN AXIATA ("AXIATA SHARES")
("PROPOSED DRS")
12 PROPOSED EXTENSION OF THE DURATION OF Mgmt Against Against
AXIATA'S PERFORMANCE BASED SHARE OPTION AND
SHARE SCHEME ("AXIATA SHARE SCHEME")
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704954951
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 19-Mar-2014
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
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 Approval of an addition to the senior Mgmt No vote
officers remuneration policy
2 Approval of targets for entitlement to Mgmt No vote
annual bonus for the company CEO for the
year 2014
CMMT 07 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING DATE HAS BEEN
POSTPONED FROM 11 MAR 2014 TO 19 MAR 2014.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705013314
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 Approval of the distribution between the Mgmt For For
shareholders of the company in an amount of
NIS 802 million. ex-date 6 April, payment
23 April
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705092942
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 297594 DUE TO RECEIPT OF
DIRECTOR NAME AND CHANGE IN SEQUENCE OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 DISCUSSION OF THE FINANCIAL STATEMENTS AND Mgmt No vote
DIRECTORS REPORT FOR THE YEAR 2013
2.1 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt No vote
SAUL ELOVITCH
2.2 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt No vote
OR ELOVITCH
2.3 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt No vote
ORNA ELOVITCH-PELED
2.4 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt No vote
AMIKAM SHORER
2.5 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt No vote
FELIX COHEN
2.6 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt No vote
ELDAD BEN MOSHE
2.7 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt No vote
JOSHUA ROSENSWEIG
2.8 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt No vote
RAMI NUMKIN (EMPLOYEE REPRESENTATIVE)
3 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS UNTIL Mgmt No vote
THE NEXT AGM AND AUTHORIZATION OF THE BOARD
TO FIX THEIR FEES
4 APPROVAL OF A BONUS FOR THE PREVIOUS CEO IN Mgmt No vote
AN AMOUNT EQUAL TO HIS SALARY DURING 3.5
MONTHS IN 2013 TOTALING NIS 654,000
--------------------------------------------------------------------------------------------------------------------------
BP PLC, LONDON Agenda Number: 705009719
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the annual report and accounts Mgmt For For
for the year ended 31 December 2013
2 To receive and approve the directors' Mgmt Abstain Against
remuneration report (other than the part
containing the directors' remuneration
policy referred to in resolution 3)
contained within the annual report and
accounts for the financial year ended 31
December 2013
3 To receive and approve the directors' Mgmt For For
remuneration policy in the directors'
remuneration report contained within the
annual report and accounts for the
financial year ended 31 December 2013
4 To re-elect Mr R W Dudley as a director Mgmt For For
5 To re-elect Mr I C Conn as a director Mgmt For For
6 To re-elect Dr B Gilvary as a director Mgmt For For
7 To re-elect Mr P M Anderson as a director Mgmt For For
8 To re-elect Admiral F L Bowman as a Mgmt For For
director
9 To re-elect Mr A Burgmans as a director Mgmt For For
10 To re-elect Mrs C B Carroll as a director Mgmt For For
11 To re-elect Mr G David as a director Mgmt For For
12 To re-elect Mr I E L Davis as a director Mgmt For For
13 To re-elect Professor Dame Ann Dowling as a Mgmt For For
director
14 To re-elect Mr B R Nelson as a director Mgmt For For
15 To re-elect Mr F P Nhleko as a director Mgmt For For
16 To re-elect Mr A B Shilston as a director Mgmt For For
17 To re-elect Mr C-H Svanberg as a director Mgmt For For
18 To reappoint Ernst & Young LLP as auditors Mgmt For For
from the conclusion of the meeting until
the conclusion of the next general meeting
before which accounts are laid and to
authorize the directors to fix the
auditors' remuneration
19 To approve the renewal of the BP Executive Mgmt For For
Directors' Incentive Plan (the 'plan'), the
principal terms of which are summarised in
the appendix to this notice of meeting and
a copy of which is produced to the meeting
initialled by the chairman for the purpose
of identification, for a further ten years,
and to authorize the directors to do all
acts and things that they may consider
necessary or expedient to carry the plan
into effect
20 To determine, in accordance with Article 93 Mgmt For For
of the company's articles of association,
that the remuneration of the directors
shall be such amount as the directors shall
decide not exceeding in aggregate GBP
5,000,000 per annum
21 To renew, for the period ending on the date Mgmt For For
of the annual general meeting in 2015 or 10
July 2015, whichever is the earlier, the
authority and power conferred on the
directors by the company's articles of
association to allot relevant securities up
to an aggregate nominal amount equal to the
Section 551 amount of USD3,076 million
22 To renew, for the period ending on the date Mgmt For For
of the annual general meeting in 2015 or 10
July 2015, whichever is the earlier, the
authority and power conferred on the
directors by the company's articles of
association to allot equity securities
wholly for cash: a. In connection with a
rights issue; and b. Otherwise than in
connection with a rights issue up to an
aggregate nominal amount equal to the
Section 561 amount of USD 231 million
23 To authorize the company generally and Mgmt For For
unconditionally to make market purchases
(as defined in Section 693(4) of the
Companies Act 2006) of ordinary shares with
nominal value of USD 0.25 each in the
company, provided that: a. The company
does not purchase under this authority more
than 1.8 billion ordinary shares; b. The
company does not pay less than USD 0.25 for
each share; and c. The company does not
pay more for each share than 5% over the
average of the middle market price of the
ordinary shares for the five business days
immediately preceding the date on which the
company agrees to buy the shares
concerned, based on share prices and
currency exchange rates published in the
Daily Official List of the London Stock
Exchange. In executing this authority, the
company may purchase shares using any
currency, including pounds CONTD
CONT CONTD sterling, US dollars and euros. This Non-Voting
authority shall continue for the period
ending on the date of the annual general
meeting in 2015 or 10 July 2015, whichever
is the earlier, provided that, if the
company has agreed before this date to
purchase ordinary shares where these
purchases will or may be executed after the
authority terminates (either wholly or in
part), the company may complete such
purchases
24 To authorize the calling of general Mgmt For For
meetings of the company (not being an
annual general meeting) by notice of at
least 14 clear days
CMMT 10 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
RESOLUTIONS 21, 22 AND 23. 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.
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC, LONDON Agenda Number: 705060503
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Approve Remuneration Policy Mgmt For For
3 Approve Remuneration Report Mgmt For For
4 Approve Final Dividend Mgmt For For
5 Re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
6 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
7 Re-elect Richard Burrows as Director Mgmt For For
8 Re-elect Karen de Segundo as Director Mgmt For For
9 Re-elect Nicandro Durante as Director Mgmt For For
10 Re-elect Ann Godbehere as Director Mgmt For For
11 Re-elect Christine Morin-Postel as Director Mgmt For For
12 Re-elect Gerry Murphy as Director Mgmt For For
13 Re-elect Kieran Poynter as Director Mgmt For For
14 Re-elect Ben Stevens as Director Mgmt For For
15 Re-elect Richard Tubb as Director Mgmt For For
16 Elect Savio Kwan as Director Mgmt For For
17 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
18 Authorise Issue of Equity without Mgmt For For
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary Mgmt For For
Shares
20 Approve EU Political Donations and Mgmt For For
Expenditure
21 Authorise the Company to Call EGM with Two Mgmt For For
Weeks' Notice
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933945187
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SCOTT P. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT EZRILOV Mgmt For For
1C. ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt For For
1D. ELECTION OF DIRECTOR: MARY J STEELE Mgmt For For
GUILFOILE
1E. ELECTION OF DIRECTOR: JODEE A. KOZLAK Mgmt For For
1F. ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN P. SHORT Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED, HONG KONG Agenda Number: 705134106
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 22-May-2014
Ticker:
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0408/LTN20140408341.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0408/LTN20140408313.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2013
3.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY: MR. XI
GUOHUA
3.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY: MR. SHA
YUEJIA
3.III TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY: MR. LIU
AILI
4.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: DR. LO KA SHUI
4.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: MR. PAUL CHOW MAN YIU
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE AUDITORS OF THE GROUP FOR HONG KONG
FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY, AND TO
AUTHORIZE THE DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE EXISTING
ISSUED SHARE CAPITAL IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN
THE AGM NOTICE
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE EXISTING ISSUED SHARE
CAPITAL IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 7 AS SET OUT IN THE AGM
NOTICE
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
SHARES REPURCHASED IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN
THE AGM NOTICE
9 TO AMEND THE EXISTING ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY IN THE MANNER
SET OUT IN THE SECTION HEADED "PROPOSED
ADOPTION OF NEW ARTICLES OF ASSOCIATION" IN
THE CIRCULAR OF THE COMPANY DATED 8 APRIL
2014
--------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO LTD Agenda Number: 705331849
--------------------------------------------------------------------------------------------------------------------------
Security: Y1613J108
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: TW0002412004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE REVISION TO THE RULES OF THE BOARD Non-Voting
MEETING
A.4 THE REVISION TO THE CODE OF BUSINESS WITH Non-Voting
INTEGRITY
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 2.3881 PER SHARE
B.3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT: TWD 2.137 PER SHARE
B.4 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
B.5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS - FAN,
ZHI-QIANG
B.7 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS - TSAI,
LI-XING
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD, HONG KONG Agenda Number: 705141606
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 23-May-2014
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0409/LTN20140409027.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0409/LTN20140409023.pdf
A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
STATEMENT OF ACCOUNTS TOGETHER WITH THE
REPORT OF THE DIRECTORS AND INDEPENDENT
AUDITORS' REPORT THEREON FOR THE YEAR ENDED
31 DECEMBER 2013
A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2013
A.3 TO RE-ELECT MR. LI FANRONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
A.4 TO RE-ELECT MR. WANG YILIN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
A.5 TO RE-ELECT MR. LV BO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
A.6 TO RE-ELECT MR. ZHANG JIANWEI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
A.7 TO RE-ELECT MR. WANG JIAXIANG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
A.8 TO RE-ELECT MR. LAWRENCE J. LAU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
A.9 TO RE-ELECT MR. KEVIN G. LYNCH AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
A.10 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF EACH OF THE DIRECTORS
A.11 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES, AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 10% OF THE AGGREGATE
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING OF THIS RESOLUTION
B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE CAPITAL OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY WHICH WOULD OR MIGHT REQUIRE THE
EXERCISE OF SUCH POWER, WHICH SHALL NOT
EXCEEDING 20% OF THE AGGREGATE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF PASSING OF THIS RESOLUTION
B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
REPURCHASED, WHICH SHALL NOT EXCEED 10% OF
THE AGGREGATE NUMBER OF SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF PASSING
OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LTD Agenda Number: 705070314
--------------------------------------------------------------------------------------------------------------------------
Security: Y1690R106
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: SG1N31909426
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and Audited Financial Statements for the
Financial Year ended 31 December 2013
together with the Auditors' Report thereon
2 To declare a tax-exempt one-tier final Mgmt For For
dividend of 4 cents per ordinary share in
respect of the Financial Year ended 31
December 2013
3 To approve the payment of Directors' fees Mgmt For For
of SGD 608,338 for the Financial Year ended
31 December 2013. (FY2012: SGD 586,000)
4 To re-elect Ms Sum Wai Fun, Adeline, a Mgmt For For
Director retiring pursuant to Article 91 of
the Company's Articles of Association
5 To re-elect Mr Wong Chin Huat, David, a Mgmt For For
Director retiring pursuant to Article 91 of
the Company's Articles of Association
6 To re-appoint Mr Lim Jit Poh as a Director Mgmt For For
pursuant to Section 153(6) of the Companies
Act, Cap. 50 to hold office from the date
of this Annual General Meeting until the
next Annual General Meeting
7 To re-appoint Mr Ong Ah Heng as a Director Mgmt For For
pursuant to Section 153(6) of the Companies
Act, Cap. 50 to hold office from the date
of this Annual General Meeting until the
next Annual General Meeting
8 To re-appoint Mr Kua Hong Pak as a Director Mgmt For For
pursuant to Section 153(6) of the Companies
Act, Cap. 50 to hold office from the date
of this Annual General Meeting until the
next Annual General Meeting
9 To re-appoint Mr Oo Soon Hee as a Director Mgmt For For
pursuant to Section 153(6) of the Companies
Act, Cap. 50 to hold office from the date
of this Annual General Meeting until the
next Annual General Meeting
10 To re-appoint Messrs Deloitte & Touche LLP Mgmt For For
as Auditors and authorise the Directors to
fix their remuneration
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933975154
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
U.M. BURNS Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
W.C. WELDON Mgmt Withheld Against
2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. MAJORITY VOTE FOR DIRECTORS Shr For Against
5. LIMIT DIRECTORSHIPS Shr Against For
6. AMENDMENT OF EEO POLICY Shr Against For
7. REPORT ON LOBBYING Shr For Against
8. GREENHOUSE GAS EMISSIONS GOALS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
FUCHS PETROLUB SE, MANNHEIM Agenda Number: 705077685
--------------------------------------------------------------------------------------------------------------------------
Security: D27462122
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: DE0005790430
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 16 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 22 Non-Voting
APR 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the financial statements Non-Voting
and annual report for the 2013 financial
year with the report of the Supervisory
Board, the group financial statements, the
group annual report, and the report
pursuant to Sections 289(4), 289(5),
315(2)5 and 315(4) of the German Commercial
Code as well as the proposal of the Board
of MDs on the appropriation of the
distributable profit
2. Resolution on the Appropriation of the Non-Voting
Distributable Profit: The distributable
profit of EUR 129,529,026.27 shall be
appropriated as follows: Payment of a
dividend of EUR 1.38 per ordinary share and
EUR 1.40 per preferred share EUR
32,500,443.23 shall be carried forward
Ex-dividend and payable date: May 8, 2014
3. Ratification of the Acts of the Board of Non-Voting
MDs
4. Ratification of the Acts of the Supervisory Non-Voting
Board
5. Resolution on an Increase of the Share Non-Voting
Capital through the Conversion of Company
Reserves and the Corresponding Amendments
to the Articles of Association 5.1 The
company's share capital of EUR 70,980,000
shall be increased to EUR 141,960,000
through the conversion of capital reserves
of EUR 70,980,000 and the issue of
35,490,000 new ordinary shares and
35,490,000 new preferred shares with
dividend entitlement from January 1, 2014.
The new shares shall be issued to the
shareholders at a ratio of 1:1 5.2
Amendments to the articles of association
6. Resolution on the Revocation of the Non-Voting
Existing Authorized Capital, the Creation
of New Authorized Capital, and the
Corresponding Amendment to the Articles of
Association The existing authorized capital
shall be revoked. The Board of MDs shall be
authorized, with the consent of the
Supervisory Board, to increase the share
capital by up to EUR 35,490,000 through the
issue of new ordinary and/or non-voting
preferred shares against contributions in
cash and/or kind, on or before May 6, 2019
(authorized capital). Shareholders'
Subscription rights may be excluded in the
case of a capital increase of up to 20 pct.
of the share capital against contributions
in kind. Furthermore, shareholders
subscription rights may be excluded in the
case of a capital increase against
contributions in cash if :- shares are
issued at a price not materially below
their market price and the capital increase
does not exceed 10 pct. of the share
capital, residual amounts have been
excluded from subscription rights, the
share-ownership ratio needs to be
maintained because ordinary shares and
preferred shares are being issued, holders
of conversion or option rights have been
granted subscription rights
7. Appointment of Auditors for the 2014 Non-Voting
Financial Year: KPMG AG, Berlin
8. Resolution on the Adjustment of an Existing Non-Voting
Control and Profit Transfer Agreement The
agreement with the company's wholly-owned
subsidiary, FUCHS Finanzservice GmbH, on
amendments to the existing control and
profit transfer agreement shall be approved
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA, VERNIER Agenda Number: 704973393
--------------------------------------------------------------------------------------------------------------------------
Security: H3238Q102
Meeting Type: AGM
Meeting Date: 20-Mar-2014
Ticker:
ISIN: CH0010645932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 Approval of the annual report, annual Mgmt For For
financial statements and the consolidated
financial statements 2013
2 Consultative vote on the compensation Mgmt For For
report 2013
3 Appropriation of available earnings, Mgmt For For
distribution out of the reserve of
additional paid in capital ; Dividends of
CHF 47.00 per share
4 Discharge of the board of directors Mgmt For For
5.1 Changes to articles of incorporation: Mgmt For For
Removal of registration and voting rights
restrictions
5.2 Changes to articles of incorporation: Mgmt For For
Change of the manner of invitation to the
annual shareholders meeting
5.3 Changes to articles of incorporation: Mgmt For For
Adjustment of articles of incorporation to
implement changes to Swiss corporate law
6.1.1 Re-election of existing board member: Dr Mgmt For For
Juerg Witmer
6.1.2 Re-election of existing board member: Mr Mgmt For For
Andre Hoffmann
6.1.3 Re-election of existing board member: Ms Mgmt For For
Lilian Biner
6.1.4 Re-election of existing board member: Mr Mgmt For For
Peter Kappeler
6.1.5 Re-election of existing board member: Mr Mgmt For For
Thomas Rufer
6.1.6 Re-election of existing board member: Dr Mgmt For For
Nabil Sakkab
6.2.1 Election of new board member: Prof. Dr Mgmt For For
Werner Bauer
6.2.2 Election of new board member: Mr Calvin Mgmt For For
Grieder
6.3 Election of the chairman: Dr Juerg Witmer Mgmt For For
6.4.1 Election of the member of the compensation Mgmt For For
committee: Mr Andre Hoffmann
6.4.2 Election of the member of the compensation Mgmt For For
committee: Mr Peter Kappeler
6.4.3 Election of the member of the compensation Mgmt For For
committee: Prof. Dr Werner Bauer
6.5 Election of the independent voting rights Mgmt For For
representative: Mr Manuel Isler
6.6 Re-election of the statutory auditors: Mgmt For For
Deloitte SA
7.1 Compensation for the members of the board Mgmt For For
of directors
7.2.1 Compensation of the members of the Mgmt For For
executive committee: Short term variable
compensation (2013 annual incentive plan)
7.2.2 Compensation of the members of the Mgmt Against Against
executive committee: Fixed and long term
variable compensation (2014 performance
share plan)
8 In the case of ad-hoc/Miscellaneous Mgmt Abstain Against
shareholder motions proposed during the
general meeting, I authorize my proxy to
act as follows in accordance with the board
of directors
CMMT 25 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 3 AND MODIFICATION TO THE
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.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC, BRENTFORD MIDDLESEX Agenda Number: 705069664
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the 2013 Annual Report Mgmt For For
2 To approve the Annual Remuneration Report Mgmt For For
3 To approve the Remuneration Policy Mgmt For For
4 To re-elect Sir Christopher Gent as a Mgmt For For
Director
5 To re-elect Sir Andrew Witty as a Director Mgmt For For
6 To re-elect Professor Sir Roy Anderson as a Mgmt For For
Director
7 To re-elect Dr Stephanie Burns as a Mgmt For For
Director
8 To re-elect Stacey Cartwright as a Director Mgmt For For
9 To re-elect Simon Dingemans as a Director Mgmt For For
10 To re-elect Lynn Elsenhans as a Director Mgmt For For
11 To re-elect Judy Lewent as a Director Mgmt For For
12 To re-elect Sir Deryck Maughan as a Mgmt For For
Director
13 To re-elect Dr Daniel Podolsky as a Mgmt For For
Director
14 To re-elect Dr Moncef Slaoui as a Director Mgmt For For
15 To re-elect Tom de Swaan as a Director Mgmt For For
16 To re-elect Jing Ulrich as a Director Mgmt For For
17 To re-elect Hans Wijers as a Director Mgmt Against Against
18 To re-appoint auditors: Mgmt For For
PricewaterhouseCoopers LLP
19 To determine remuneration of auditors Mgmt For For
20 To authorise the company and its Mgmt For For
subsidiaries to make donations to political
organisations and incur political
expenditure
21 To authorise allotment of shares Mgmt For For
22 To disapply pre-emption rights Mgmt For For
23 To authorise the company to purchase its Mgmt For For
own shares
24 To authorise exemption from statement of Mgmt For For
name of senior statutory auditor
25 To authorise reduced notice of a general Mgmt For For
meeting other than an AGM
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL OIL LIMITED Agenda Number: 933936847
--------------------------------------------------------------------------------------------------------------------------
Security: 453038408
Meeting Type: Annual and Special
Meeting Date: 24-Apr-2014
Ticker: IMO
ISIN: CA4530384086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED Mgmt For For
AS AUDITORS OF THE COMPANY UNTIL THE NEXT
ANNUAL MEETING.
02 DIRECTOR
K.T. HOEG Mgmt For For
R.M. KRUGER Mgmt For For
J.M. MINTZ Mgmt For For
D.S. SUTHERLAND Mgmt For For
S.D. WHITTAKER Mgmt For For
D.W. WOODS Mgmt For For
V.L. YOUNG Mgmt For For
03 A SPECIAL RESOLUTION TO AMEND THE COMPANY'S Mgmt For For
ARTICLES CHANGING THE PROVINCE IN WHICH ITS
REGISTERED OFFICE IS SITUATED FROM ONTARIO
TO ALBERTA.
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 705324072
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
LAFARGE MALAYSIA BHD Agenda Number: 705223775
--------------------------------------------------------------------------------------------------------------------------
Security: Y5348J101
Meeting Type: AGM
Meeting Date: 23-May-2014
Ticker:
ISIN: MYL3794OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT Y.A.M. TUNKU TAN SRI IMRAN IBNI Mgmt For For
ALMARHUM TUANKU JA'AFAR WHO RETIRES AS A
DIRECTOR OF THE COMPANY UNDER ARTICLE 85 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
2 TO RE-ELECT TAN SRI A. RAZAK BIN RAMLI WHO Mgmt For For
RETIRES AS A DIRECTOR OF THE COMPANY UNDER
ARTICLE 85 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
3 TO RE-ELECT JEAN-CLAUDE BLOCK AS A DIRECTOR Mgmt For For
OF THE COMPANY UNDER ARTICLE 91 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
4 TO RE-APPOINT MICHEL ROSE WHO RETIRES IN Mgmt For For
ACCORDANCE WITH SECTION 129 OF THE
COMPANIES ACT, 1965 AS A DIRECTOR OF THE
COMPANY AND TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
5 TO RE-APPOINT SAW EWE SENG WHO RETIRES IN Mgmt For For
ACCORDANCE WITH SECTION 129 OF THE
COMPANIES ACT, 1965 AS A DIRECTOR OF THE
COMPANY AND TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
6 TO RE-APPOINT DELOITTE & TOUCHE AS AUDITORS Mgmt For For
FOR THE ENSUING YEAR AT A REMUNERATION TO
BE DETERMINED BY THE DIRECTORS
7 TO APPROVE THE INCREASE AND/OR NEW Mgmt For For
PROVISION OF INDEPENDENT DIRECTORS'
REMUNERATION, WITH EFFECT FROM FINANCIAL
YEAR 2014, AS SPECIFIED
8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
AS WELL AS PROPOSED NEW MANDATE FOR
RECURRENT RELATED PARTY TRANSACTIONS
("RECURRENT RPTS")
9 PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE Mgmt For For
OF OWN SHARES BY THE COMPANY ("SHARE
BUYBACK")
--------------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC, LONDON Agenda Number: 705171231
--------------------------------------------------------------------------------------------------------------------------
Security: G54404127
Meeting Type: AGM
Meeting Date: 21-May-2014
Ticker:
ISIN: GB0005603997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 FINAL DIVIDEND: THAT A FINAL DIVIDEND OF Mgmt For For
6.90P PER ORDINARY SHARE IN RESPECT OF THE
YEAR ENDED 31 DECEMBER 2013 BE DECLARED AND
BE PAID ON 4 JUNE 2014 TO SHAREHOLDERS ON
THE REGISTER OF MEMBERS AT THE CLOSE OF
BUSINESS ON 25 APRIL 2014
3 ELECTION OF DIRECTOR: LIZABETH ZLATKUS Mgmt For For
4 RE-ELECTION OF DIRECTOR: MARK ZINKULA Mgmt For For
5 RE-ELECTION OF DIRECTOR: LINDSAY TOMLINSON Mgmt For For
6 RE-ELECTION OF DIRECTOR: STUART POPHAM Mgmt For For
7 RE-ELECTION OF DIRECTOR: JULIA WILSON Mgmt For For
8 RE-ELECTION OF DIRECTOR: MARK GREGORY Mgmt For For
9 RE-ELECTION OF DIRECTOR: RUDY MARKHAM Mgmt For For
10 RE-ELECTION OF DIRECTOR: JOHN POLLOCK Mgmt For For
11 RE-ELECTION OF DIRECTOR: JOHN STEWART Mgmt For For
12 RE-ELECTION OF DIRECTOR: NIGEL WILSON Mgmt For For
13 RE-APPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
14 AUDITOR'S REMUNERATION Mgmt For For
15 DIRECTORS' REMUNERATION POLICY Mgmt For For
16 DIRECTORS' REPORT ON REMUNERATION Mgmt For For
17 PERFORMANCE SHARE PLAN Mgmt For For
18 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
19 POLITICAL DONATIONS Mgmt For For
20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
21 PURCHASE OF OWN SHARES Mgmt For For
22 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEGRAND SA, LIMOGES Agenda Number: 705115574
--------------------------------------------------------------------------------------------------------------------------
Security: F56196185
Meeting Type: MIX
Meeting Date: 27-May-2014
Ticker:
ISIN: FR0010307819
--------------------------------------------------------------------------------------------------------------------------
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 05 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
014/0404/201404041400965.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0505/201405051401594.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 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND
O.4 RENEWAL OF TERM OF MR. OLIVIER BAZIL AS Mgmt For For
BOARD MEMBER
O.5 RENEWAL OF TERM OF MR. FRANCOIS GRAPPOTTE Mgmt For For
AS BOARD MEMBER
O.6 RENEWAL OF TERM OF MR. DONGSHENG LI AS Mgmt For For
BOARD MEMBER
O.7 RENEWAL OF TERM OF MR. GILLES SCHNEPP AS Mgmt Against Against
BOARD MEMBER
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. GILLES SCHNEPP, PRESIDENT AND
CEO FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.9 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
O.10 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE CAPITAL BY CANCELLATION
OF TREASURY SHARES
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE
COMMON SHARES OR SECURITIES GIVING ACCESS
TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE
COMMON SHARES OR SECURITIES GIVING ACCESS
TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES VIA PUBLIC OFFERING WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE
COMMON SHARES OR SECURITIES GIVING ACCESS
TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES VIA AN OFFER PURSUANT TO
ARTICLE L.411-2, II OF THE MONETARY AND
FINANCIAL CODE (PRIVATE PLACEMENT) WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS
E.15 OPTION TO INCREASE THE AMOUNT OF ISSUANCES Mgmt For For
CARRIED OUT WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, IN CASE OF
OVERSUBSCRIPTION
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO INCREASE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR OTHER AMOUNTS FOR
WHICH CAPITALIZATION IS ALLOWED
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES OR SECURITIES GIVING ACCESS TO
CAPITAL WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF MEMBERS OF A COMPANY'S OR GROUP'S
SAVINGS PLAN
E.18 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES OR
SECURITIES ENTITLING TO SHARES, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS
GRANTED TO THE COMPANY AND COMPRISED OF
EQUITY SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF HOLDERS OF EQUITY
SECURITIES OR SECURITIES OF THE IN-KIND
CONTRIBUTIONS
E.19 AGGREGATE CEILING ON THE DELEGATIONS OF Mgmt For For
AUTHORITY REFERRED TO IN THE TWELFTH,
THIRTEENTH, FOURTEENTH, FIFTEENTH,
SEVENTEENTH AND EIGHTEENTH RESOLUTIONS
E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAGNUM BHD Agenda Number: 705326482
--------------------------------------------------------------------------------------------------------------------------
Security: Y61831106
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: MYL3859OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM484,000 IN RESPECT OF THE YEAR ENDED
31 DECEMBER 2013. (YEAR 2012: RM560,000)
2 TO RE-ELECT THE DIRECTOR, DATUK Mgmt For For
VIJEYARATNAM A/I V. THAMOTHARAM PILLAY, WHO
RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 81 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt Against Against
RETIRING IN ACCORDANCE WITH ARTICLE 88 OF
THE ARTICLES OF ASSOCIATION OF THE
COMPANY:- DATO' LAWRENCE LIM SWEE LIN
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For
RETIRING IN ACCORDANCE WITH ARTICLE 88 OF
THE ARTICLES OF ASSOCIATION OF THE
COMPANY:- DAVID CHARLES IAN HARDING
5 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
MAGNUM BHD Agenda Number: 705350483
--------------------------------------------------------------------------------------------------------------------------
Security: Y61831106
Meeting Type: EGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: MYL3859OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
MAGNUM TO PURCHASE ITS OWN SHARES OF AN
AMOUNT, WHICH, WHEN AGGREGATED WITH
EXISTING TREASURY SHARES, DOES NOT EXCEED
10% OF ITS PREVAILING ISSUED AND PAID-UP
SHARE CAPITAL AT ANY TIME ("PROPOSED SHARE
BUY-BACK RENEWAL")
2 PROPOSED EXEMPTION UNDER PARAGRAPH 24.1 OF Mgmt For For
PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON
TAKE-OVERS AND MERGERS 2010 ("CODE") TO
CASI MANAGEMENT SDN BHD ("CMSB") AND
PERSONS ACTING IN CONCERT WITH IT ("PACS")
FROM THE OBLIGATION TO UNDERTAKE A
MANDATORY TAKE-OVER OFFER ON THE REMAINING
VOTING SHARES IN MAGNUM NOT ALREADY OWNED
BY THEM, UPON THE PURCHASE BY MAGNUM OF ITS
OWN SHARES PURSUANT TO THE PROPOSED SHARE
BUY-BACK RENEWAL ("PROPOSED EXEMPTION")
--------------------------------------------------------------------------------------------------------------------------
MAKITA CORPORATION Agenda Number: 705347258
--------------------------------------------------------------------------------------------------------------------------
Security: J39584107
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3862400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MALAYAN BANKING BHD MAYBANK Agenda Number: 705035637
--------------------------------------------------------------------------------------------------------------------------
Security: Y54671105
Meeting Type: AGM
Meeting Date: 07-Apr-2014
Ticker:
ISIN: MYL1155OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Audited Financial Statements Mgmt For For
for the financial year ended 31 December
2013 together with the Reports of the
Directors and Auditors thereon
2 To approve the payment of a Final Mgmt For For
Single-Tier Dividend in respect of the
financial year ended 31 December 2013 of
single-tier dividend of 31 sen per ordinary
share as recommended by the Board
3 To re-elect the following Director, each of Mgmt For For
who retires by rotation in accordance with
Articles 96 and 97 of the Company's
Articles of Association:- Dato' Dr Tan Tat
Wai
4 To re-elect the following Director, each of Mgmt For For
who retires by rotation in accordance with
Articles 96 and 97 of the Company's
Articles of Association:- Mr Cheah Teik
Seng
5 To re-elect Datuk Abdul Farid Alias who Mgmt For For
retires in accordance with Article 100 of
the Company's Articles of Association
6 To re-appoint Messrs Ernst & Young as Mgmt For For
Auditors of the Company for the financial
year ending 31 December 2014 and to
authorise the Directors to fix their
remuneration
7 Authority to directors to issue shares Mgmt For For
8 Allotment and issuance of new ordinary Mgmt For For
shares of RM1.00 each in Maybank ("Maybank
shares") in relation to the recurrent and
optional dividend reinvestment plan that
allows shareholders of Maybank
("shareholders") to reinvest their dividend
to which the dividend reinvestment plan
applies, in new ordinary shares of RM1.00
each in Maybank ("dividend reinvestment
plan")
9 Proposed allocation of options and/or grant Mgmt For For
of Maybank shares to Datuk Abdul Farid
Alias
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933967854
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1C. ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1D. ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For
1E. ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For
1H. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF PERFORMANCE GOALS FOR AWARDS Mgmt For For
UNDER THE MCDONALD'S CORPORATION 2009 CASH
INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2014.
5. ADVISORY VOTE REQUESTING THE ABILITY FOR Shr For Against
SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF
PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 705302519
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: TW0002454006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF MERGER WITH MSTAR Non-Voting
SEMICONDUCTOR
A.4 THE STATUS OF MERGER WITH RALINK TECHNOLOGY Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND:TWD 15 PER SHARE
B.3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORPORATION Agenda Number: 705352071
--------------------------------------------------------------------------------------------------------------------------
Security: J43873116
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3902400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt Against Against
1.9 Appoint a Director Mgmt Against Against
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 705020763
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 Approval of the Annual Report, the Mgmt For For
financial statements of Nestle S.A. and the
consolidated financial statements of the
Nestle Group for 2013
1.2 Acceptance of the Compensation Report 2013 Mgmt For For
(advisory vote)
2 Release of the members of the Board of Mgmt For For
Directors and of the Management
3 Appropriation of profits resulting from the Mgmt For For
balance sheet of Nestle S.A. (proposed
dividend) for the financial year 2013
4 Revision of the Articles of Association. Mgmt For For
Adaptation to new Swiss Company Law
5.1.1 Re-election to the Board of Directors: Mr Mgmt For For
Peter Brabeck-Letmathe
5.1.2 Re-election to the Board of Directors: Mr Mgmt For For
Paul Bulcke
5.1.3 Re-election to the Board of Directors: Mr Mgmt For For
Andreas Koopmann
5.1.4 Re-election to the Board of Directors: Mr Mgmt For For
Rolf Hanggi
5.1.5 Re-election to the Board of Directors: Mr Mgmt For For
Beat Hess
5.1.6 Re-election to the Board of Directors: Mr Mgmt For For
Daniel Borel
5.1.7 Re-election to the Board of Directors: Mr Mgmt For For
Steven G. Hoch
5.1.8 Re-election to the Board of Directors: Ms Mgmt For For
Naina Lal Kidwai
5.1.9 Re-election to the Board of Directors: Ms Mgmt For For
Titia de Lange
5.110 Re-election to the Board of Directors: Mr Mgmt For For
Jean-Pierre Roth
5.111 Re-election to the Board of Directors: Ms Mgmt For For
Ann M. Veneman
5.112 Re-election to the Board of Directors: Mr Mgmt For For
Henri de Castries
5.113 Re-election to the Board of Directors: Ms Mgmt For For
Eva Cheng
5.2 Election of the Chairman of the Board of Mgmt For For
Directors: Mr Peter Brabeck-Letmathe
5.3.1 Election of the member of the Compensation Mgmt For For
Committee: Mr Beat Hess
5.3.2 Election of the member of the Compensation Mgmt For For
Committee: Mr Daniel Borel
5.3.3 Election of the member of the Compensation Mgmt For For
Committee: Mr Andreas Koopmann
5.3.4 Election of the member of the Compensation Mgmt For For
Committee: Mr Jean-Pierre Roth
5.4 Re-election of the statutory auditors KPMG Mgmt For For
SA, Geneva branch
5.5 Election of the Independent Representative Mgmt For For
Hartmann Dreyer, Attorneys-at-Law
CMMT In the event of a new or modified proposal Non-Voting
by a shareholder during the General
Meeting, I instruct the independent
representative to vote according to the
following instruction: INSTRUCT "FOR" ON
ONE RESOLUTION AMONG 6.1, 6.2 AND 6.3 TO
SHOW WHICH VOTING OPTION YOU CHOOSE IN THE
EVENT OF NEW OR MODIFIED PROPOSALS.
INSTRUCT "CLEAR" ON THE REMAINING TWO
RESOLUTIONS
6.1 Vote in accordance with the proposal of the Mgmt No vote
Board of Directors
6.2 Vote against the proposal of the Board of Shr No vote
Directors
6.3 Abstain Shr For Against
--------------------------------------------------------------------------------------------------------------------------
NIHON KOHDEN CORPORATION Agenda Number: 705372287
--------------------------------------------------------------------------------------------------------------------------
Security: J50538115
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3706800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 704953238
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 25-Feb-2014
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 Approval of the Annual Report, the Mgmt For For
Financial Statements of Novartis AG and the
Group Consolidated Financial Statements for
the Business Year 2013
2 Discharge from Liability of the Members of Mgmt Against Against
the Board of Directors and the Executive
Committee
3 Appropriation of Available Earnings of Mgmt For For
Novartis AG and Declaration of Dividend:
CHF 2.45 per share
4.1 Advisory Vote on Total Compensation for Mgmt Against Against
Members of the Board of Directors from the
Annual General Meeting 2014 to the Annual
General Meeting 2015
4.2 Advisory Vote on Total Compensation for Mgmt For For
Members of the Executive Committee for the
Performance Cycle Ending in 2013
5.1 Re-election of Joerg Reinhardt, Ph.D., and Mgmt For For
election as Chairman of the Board of
Directors
5.2 Re-election of Dimitri Azar, M.D., MBA Mgmt For For
5.3 Re-election of Verena A. Briner, M.D. Mgmt For For
5.4 Re-election of Srikant Datar, Ph.D. Mgmt For For
5.5 Re-election of Ann Fudge Mgmt For For
5.6 Re-election of Pierre Landolt, Ph.D. Mgmt For For
5.7 Re-election of Ulrich Lehner, Ph.D. Mgmt For For
5.8 Re-election of Andreas von Planta, Ph.D. Mgmt For For
5.9 Re-election of Charles L. Sawyers, M.D. Mgmt For For
5.10 Re-election of Enrico Vanni, Ph.D. Mgmt For For
5.11 Re-election of William T. Winters Mgmt For For
6.1 Election of Srikant Datar, Ph.D., as member Mgmt Against Against
of the Compensation Committee
6.2 Election of Ann Fudge as member of the Mgmt For For
Compensation Committee
6.3 Election of Ulrich Lehner, Ph.D., as member Mgmt Against Against
of the Compensation Committee
6.4 Election of Enrico Vanni, Ph.D., as member Mgmt Against Against
of the Compensation Committee
7 Re-election of the Auditor: Mgmt For For
PricewaterhouseCoopers AG
8 Election of lic. iur. Peter Andreas Zahn, Mgmt For For
Advokat, Basel, as the Independent Proxy
9 In the case of ad-hoc/Miscellaneous Mgmt Abstain Against
shareholder motions proposed during the
general meeting, I authorize my proxy to
act as follows in accordance with the board
of directors
--------------------------------------------------------------------------------------------------------------------------
PANALPINA WELTTRANSPORT (HOLDING) AG, BASEL Agenda Number: 705154158
--------------------------------------------------------------------------------------------------------------------------
Security: H60147107
Meeting Type: AGM
Meeting Date: 09-May-2014
Ticker:
ISIN: CH0002168083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 15 APR 2014: PLEASE NOTE THAT THE NOTICE Non-Voting
FOR THIS MEETING WAS RECEIVED AFTER THE
REGISTRATION DEADLINE. IF YOUR SHARES WERE
REGISTERED PRIOR TO THE DEADLINE OF 10 APR
2014 [BOOK CLOSING/REGISTRATION DEADLINE
DATE], YOUR VOTING INSTRUCTIONS WILL BE
ACCEPTED FOR THIS MEETING. HOWEVER, VOTING
INSTRUCTIONS FOR SHARES THAT WERE NOT
REGISTERED PRIOR TO THE REGISTRATION
DEADLINE WILL NOT BE ACCEPTED.
1 APPROVAL OF THE ANNUAL REPORT INCLUDING THE Mgmt For For
COMPENSATION REPORT, THE ANNUAL ACCOUNTS OF
THE PANALPINA WELTTRANSPORT (HOLDING) AG
AND THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR 2013
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MANAGEMENT
3 APPROPRIATION OF BALANCE SHEET PROFIT 2013 Mgmt For For
AND DECISION OF DIVIDEND: CHF 2.20 PER
SHARE
4 AMENDMENTS OF THE ARTICLES OF INCORPORATION Mgmt Against Against
5.1 COMPENSATION OF THE BOARD OF DIRECTORS UP Mgmt For For
TO THE GENERAL MEETING 2015
5.2 COMPENSATION OF THE EXECUTIVE BOARD FOR THE Mgmt Against Against
FINANCIAL YEAR 2015
6.1 RE-ELECTION OF MR. DR. RUDOLF W. HUG AS A Mgmt Against Against
CHAIRMAN OF THE BOARD OF DIRECTORS
6.2 RE-ELECTION OF MR. DR. BEAT WALTI TO THE Mgmt Against Against
BOARD OF DIRECTORS
6.3 RE-ELECTION OF MR. DR. ILIAS LAEBER TO THE Mgmt Against Against
BOARD OF DIRECTORS
6.4 RE-ELECTION OF MR. CHRIS E. MUNTWYLER TO Mgmt For For
THE BOARD OF DIRECTORS
6.5 RE-ELECTION OF MR. DR. ROGER SCHMID TO THE Mgmt Against Against
BOARD OF DIRECTORS
6.6 RE-ELECTION OF MR. DR. HANS-PETER STRODEL Mgmt For For
TO THE BOARD OF DIRECTORS
6.7 RE-ELECTION OF MR. KNUD ELMHOLDT STUBKJAER Mgmt For For
TO THE BOARD OF DIRECTORS
7.1 ELECTION OF MR. DR. RUDOLF W. HUG TO THE Mgmt Against Against
MEMBER OF THE COMPENSATION COMMITTEE
7.2 ELECTION OF MR. CHRIS E. MUNTWYLER TO THE Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
7.3 ELECTION OF MR. KNUD ELMHOLDT STUBKJAER TO Mgmt For For
THE MEMBER OF THE COMPENSATION COMMITTEE
8 ELECTION OF THE INDEPENDENT VOTING PROXY / Mgmt For For
MR. PETER ANDREAS ZAHN
9 ELECTION OF THE AUDITOR / KPMG AG, ZURICH Mgmt For For
10 AD HOC Mgmt Against Against
CMMT 18 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
COMMENT AND RECEIPT OF AMOUNT FOR
RESOLUTION NO. 3. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933946444
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1E. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against
1F. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For
1G. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For
1I. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL 1 - LOBBYING Shr For Against
5. SHAREHOLDER PROPOSAL 2 - ANIMAL TESTING Shr Against For
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD Agenda Number: 705060820
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0325/LTN20140325155.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0325/LTN20140325145.pdf
1 To receive the audited Financial Mgmt For For
Statements, the Report of the Directors and
the Independent Auditor's Report for the
year ended 31 December 2013
2 To declare a final dividend Mgmt For For
3.a To elect Mr. Fok Kin Ning, Canning as a Mgmt For For
Director
3.b To elect Mr. Andrew John Hunter as a Mgmt Against Against
Director
3.c To elect Mr. Ip Yuk-keung, Albert as a Mgmt For For
Director
3.d To elect Mr. Li Tzar Kuoi, Victor as a Mgmt Against Against
Director
3.e To elect Mr. Tsai Chao Chung, Charles as a Mgmt For For
Director
4 To re-appoint KPMG as Auditor of the Mgmt For For
Company and to authorise the Directors to
fix the Auditor's remuneration
5 To pass Resolution 5 of the Notice of Mgmt Against Against
Annual General Meeting ("AGM Notice") - to
give a general mandate to the Directors to
issue and dispose of additional shares not
exceeding 20% of the total number of shares
of the Company in issue
6 To pass Resolution 6 of the AGM Notice - to Mgmt For For
give a general mandate to the Directors to
repurchase shares not exceeding 10% of the
total number of shares of the Company in
issue
7 To pass Resolution 7 of the AGM Notice - to Mgmt Against Against
add the number of shares repurchased to the
general mandate given to the Directors to
issue additional shares
--------------------------------------------------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD, SYDNEY NSW Agenda Number: 704990034
--------------------------------------------------------------------------------------------------------------------------
Security: Q78063114
Meeting Type: AGM
Meeting Date: 02-Apr-2014
Ticker:
ISIN: AU000000QBE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (as referred in the company
announcement) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEM.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL. BY VOTING (FOR OR AGAINST) ON THE
ABOVE MENTIONED PROPOSAL, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2 Adopt the Remuneration Report Mgmt For For
3 Approve grant of Conditional Rights to Mgmt For For
Group Chief Executive Officer
4.a To elect Mr W M Becker as a director of the Mgmt For For
company
4.b To elect Ms M Y Leung as a director of the Mgmt Against Against
company
--------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER NV, AMSTERDAM Agenda Number: 705032720
--------------------------------------------------------------------------------------------------------------------------
Security: N73430113
Meeting Type: OGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: NL0006144495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 292952 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 2 AND 3. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 Opening of the general meeting Non-Voting
2 Report of the managing board on the fiscal Non-Voting
year 2013
3 Implementation of the remuneration policy Non-Voting
in 2013
4 Approval of the annual accounts on the Mgmt For For
fiscal year 2013
5.A It is proposed to discharge the executive Mgmt For For
directors in respect of the duties
performed during the past fiscal year
5.B It is proposed to discharge the non Mgmt For For
executive directors in respect of the
duties performed during the past fiscal
year
6 It is proposed that a dividend over the Mgmt For For
fiscal year 2013 will be declared at EUR
0,506 gross per ordinary share. An interim
dividend of EUR 0,132 per share has been
paid on 29 August 2013, remains a final
dividend of EUR 0,374 per ordinary share,
payable on 23 May 2014
7 It is proposed that the general meeting Mgmt For For
assigns Deloitte Accountants BV as the
auditors responsible for auditing the
financial accounts for the year 2014
8 It is proposed to appoint Nick Luff as Mgmt For For
executive member of the board and CFO
9.A It is proposed to re-appoint Anthony Mgmt For For
Habgood as non-executive member and
chairman of the board where all details as
laid down in article 2:15 8 paragraph 5,
section 2: 142 paragraph 3 of the Dutch
civil code are available for the general
meeting of shareholders
9.B It is proposed to re-appoint Wolfhart Mgmt For For
Hauser as non-executive member of the board
where all details as laid down in article
2:158 paragraph 5, section 2: 142 paragraph
3 of the Dutch civil code are available for
the general meeting of shareholders
9.C It is proposed to re-appoint Adrian Hennah Mgmt For For
as non-executive member of the board where
all details as laid down in article 2:158
paragraph 5, section 2: 142 paragraph 3 of
the Dutch civil code are available for the
general meeting of shareholders
9.D It is proposed to re-appoint Ms.Lisa Hook Mgmt For For
as non-executive member of the board where
all details as laid down in article 2:158
paragraph 5, section 2: 142 paragraph 3 of
the Dutch civil code are available for the
general meeting of shareholders
9.E It is proposed to re-appoint Ms. Marike van Mgmt For For
Lier- Lels as non-executive member of the
board where all details as laid down in
article 2:158 paragraph 5, section 2: 142
paragraph 3 of the Dutch civil code are
available for the general meeting of
shareholders
9.F It is proposed to re-appoint Robert Polet Mgmt For For
as non-executive member of the board where
all details as laid down in article 2:158
paragraph 5, section 2: 142 paragraph 3 of
the Dutch civil code are available for the
general meeting of shareholders
9.G It is proposed to re-appoint Ms.Linda Mgmt For For
Sanford as non-executive member of the
board where all details as laid down in
article 2:158 paragraph 5, section 2: 142
paragraph 3 of the Dutch civil code are
available for the general meeting of
shareholders
9.H It is proposed to re-appoint Ben Van Der Mgmt For For
Veer as non-executive member of the board
where all details as laid down in article
2:158 paragraph 5, section 2: 142 paragraph
3 of the Dutch civil code are available for
the general meeting of shareholders
10.A It is proposed to re-appoint Erik Engstrom Mgmt For For
as executive member of the board and CEO
10.B It is proposed to appoint Duncan Palmer as Mgmt For For
executive member of the board and CFO.
Mr.Palmer has resigned as per September
2013 with 12 months notice, so he will step
down from his function later this year
11 It is proposed that the managing board be Mgmt For For
authorised subject to the approval of the
supervisory board, to cause the company to
acquire its own shares for valuable
consideration, up to a maximum number
which, at the time of acquisition, the
company is permitted to acquire pursuant to
the provisions of section 98, subsection 2,
of book 2 of the Netherlands civil code.
Such acquisition may be effected by means
of any type of contract, including stock
exchange transactions and private
transactions. The price must be between the
nominal value of the shares and an amount
equal to 105 percent of the market price.
By 'market price' is understood the average
of the highest prices reached by the shares
on each of the 5 stock exchange business
days preceding the date of acquisition, as
evidenced by the official price list of
Euronext Amsterdam NV. The authorisation
will be valid for a period of 18 months,
commencing on 23 April 2014
12.A It is proposed that the managing board Mgmt For For
subject to the approval of the supervisory
board be designated for a period of 18
months as the body which is authorised to
resolve to issue shares up to a number of
shares not exceeding 10 percent of the
number of issued shares in the capital of
the company with an additional 10 percent
in the case of a merger or acquisition
involving the company
12.B It is proposed that the managing board is Mgmt For For
authorised under approval of the
supervisory board as the sole body to limit
or exclude the pre-emptive right on new
issued shares in the company. The
authorization will be valid for a period of
18 months as from the date of this meeting
13 Any other business Non-Voting
14 Closing of the general meeting Non-Voting
CMMT 10 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTIONS 9.E AND 11. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 294120 PLEASE
DO NOT REVOTE ON THIS MEETING UNLESS YOU
DECIDE TO AMEND YOUR INSTRUCTIONS
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD, MELBOURNE VIC Agenda Number: 705034952
--------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 Receipt of the 2013 Annual report Mgmt For For
2 Approval of the Remuneration policy report Mgmt For For
3 Approval of the Directors' report on Mgmt For For
remuneration
4 Approval of the Remuneration report Mgmt For For
5 Approval of potential termination benefits Mgmt For For
6 To elect Anne Lauvergeon as a director Mgmt For For
7 To elect Simon Thompson as a director Mgmt For For
8 To re-elect Robert Brown as a director Mgmt For For
9 To re-elect Jan du Plessis as a director Mgmt For For
10 To re-elect Michael Fitzpatrick as a Mgmt For For
director
11 To re-elect Ann Godbehere as a director Mgmt For For
12 To re-elect Richard Goodmanson as a Mgmt For For
director
13 To re-elect Lord Kerr as a director Mgmt For For
14 To re-elect Chris Lynch as a director Mgmt For For
15 To re-elect Paul Tellier as a director Mgmt For For
16 To re-elect John Varley as a director Mgmt For For
17 To re-elect Sam Walsh as a director Mgmt For For
18 Re-appointment of auditors of Rio Tinto Mgmt For For
plc: PricewaterhouseCoopers LLP
19 Remuneration of auditors of Rio Tinto plc Mgmt For For
20 Renewal of off-market and on-market share Mgmt For For
buyback authorities
CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 705152988
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 20-May-2014
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For
2 APPROVAL OF DIRECTORS' REMUNERATION POLICY Mgmt For For
3 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For
4 APPOINTMENT OF EULEEN GOH AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 APPOINTMENT OF PATRICIA A. WOERTZ AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: BEN VAN BEURDEN
7 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GUY ELLIOTT
8 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: SIMON HENRY
9 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: CHARLES O.
HOLLIDAY
10 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE
11 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: JORMA OLLILA
12 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: SIR NIGEL
SHEINWALD
13 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: LINDA G. STUNTZ
14 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: HANS WIJERS
15 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GERRIT ZALM
16 THAT PRICEWATERHOUSECOOPERS LLP IS Mgmt For For
RE-APPOINTED AS AUDITORS OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY
17 REMUNERATION OF AUDITORS Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
21 APPROVAL OF LONG TERM INCENTIVE PLAN Mgmt For For
22 APPROVAL OF DEFERRED BONUS PLAN Mgmt For For
23 APPROVAL OF RESTRICTED SHARE PLAN Mgmt For For
24 AUTHORITY FOR CERTAIN DONATIONS AND Mgmt For For
EXPENDITURE
CMMT 05 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE AND
AUDITORS' NAMES. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA, PARIS Agenda Number: 705027654
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: OGM
Meeting Date: 05-May-2014
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
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 14 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
014/0312/201403121400621.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0414/201404141401110.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
1 Approval of the annual corporate financial Mgmt For For
statements for the 2013 financial year
2 Approval of the consolidated financial Mgmt For For
statements for the 2013 financial year
3 Allocation of income and setting the Mgmt For For
dividend
4 Agreements and commitments pursuant to Mgmt For For
Articles L.225-38 et seq. of the Commercial
Code
5 Renewal of term of Mr. Christopher Mgmt For For
Viehbacher as Board member
6 Renewal of term of Mr. Robert Castaigne as Mgmt For For
Board member
7 Renewal of term of Mr. Christian Mulliez as Mgmt For For
Board member
8 Appointment of Mr. Patrick Kron as Board Mgmt For For
member
9 Review of the compensation owed or paid to Mgmt For For
Mr. Serge Weinberg, Chairman of the Board
of Directors for the financial year ended
on December 31st, 2013
10 Review of the compensation owed or paid to Mgmt For For
Mr. Christopher Viehbacher, CEO for the
financial year ended on December 31st, 2013
11 Authorization to be granted to the Board of Mgmt For For
Directors to trade in Company's shares
12 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAP AG, WALLDORF/BADEN Agenda Number: 705161103
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 21-May-2014
Ticker:
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 30 APR 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 06 Non-Voting
MAY 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED GROUP
ANNUAL FINANCIAL STATEMENTS, THE COMBINED
MANAGEMENT REPORT AND GROUP MANAGEMENT
REPORT OF SAP AG, INCLUDING THE EXECUTIVE
BOARD'S EXPLANATORY NOTES RELATING TO THE
INFORMATION PROVIDED PURSUANT TO SECTIONS
289 (4) AND (5) AND 315 (4) OF THE GERMAN
COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"),
AND THE SUPERVISORY BOARD'S REPORT, EACH
FOR FISCAL YEAR 2013
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
RETAINED EARNINGS OF FISCAL YEAR 2013: THE
DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
7,595,363,764.58 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1 PER
NO-PAR SHARE EUR 6,001,620,574.58 SHALL BE
CARRIED FORWARD EUR 400,000,000 EX-DIVIDEND
AND PAYABLE DATE: MAY 22, 2014
3. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For
ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR
2013
4. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For
ACTS OF THE SUPERVISORY BOARD IN FISCAL
YEAR 2013
5. APPOINTMENT OF THE AUDITORS OF THE Mgmt For For
FINANCIAL STATEMENTS AND GROUP ANNUAL
FINANCIAL STATEMENTS FOR FISCAL YEAR 2014:
KPMG AG
6.1 RESOLUTION ON THE APPROVAL OF TWO AMENDMENT Mgmt For For
AGREEMENTS TO EXISTING CONTROL AND PROFIT
AND LOSS TRANSFER AGREEMENTS BETWEEN SAP AG
AND TWO SUBSIDIARIES: THE AMENDMENT
AGREEMENT TO THE CONTROL AND PROFIT AND
LOSS TRANSFER AGREEMENT WITH SAP ERSTE
BETEILIGUNGS-UND VERMOGENSVERWALTUNGS GMBH
DATED MARCH 18, 2014 IS APPROVED
6.2 RESOLUTION ON THE APPROVAL OF TWO AMENDMENT Mgmt For For
AGREEMENTS TO EXISTING CONTROL AND PROFIT
AND LOSS TRANSFER AGREEMENTS BETWEEN SAP AG
AND TWO SUBSIDIARIES: THE AMENDMENT
AGREEMENT TO THE CONTROL AND PROFIT AND
LOSS TRANSFER AGREEMENT WITH SAP ZWEITE
BETEILIGUNGS-UND VERMOGENSVERWALTUNGS GMBH
DATED MARCH 18, 2014 IS APPROVED
7. RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt For For
PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN
SAP AG AND A SUBSIDIARY
8.1 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: THE CONVERSION PLAN DATED MARCH 21,
2014 (DEEDS OF NOTARY PUBLIC DR
HOFFMANN-REMY, WITH OFFICE IN HEIDELBERG,
NOTARY'S OFFICE 5 OF HEIDELBERG, ROLL OF
DEEDS NO. 5 UR 493/2014 AND 500/2014)
CONCERNING THE CONVERSION OF SAP AG TO A
EUROPEAN COMPANY (SOCIETAS EUROPAEA, SE) IS
APPROVED; THE ARTICLES OF INCORPORATION OF
SAP SE ATTACHED TO THE CONVERSION PLAN AS
AN ANNEX ARE ADOPTED; WITH REGARD TO
SECTION 4 (1) AND (5) THROUGH (8) OF THE
ARTICLES OF INCORPORATION OF SAP SE,
SECTION 3.5 OF THE CONVERSION PLAN SHALL
APPLY
8.2.1 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: PROF. DR. H. C. MULT. HASSO
PLATTNER
8.2.2 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: PEKKA ALA-PIETILAE
8.2.3 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: PROF. ANJA FELDMANN
8.2.4 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: PROF. DR. WILHELM HAARMANN
8.2.5 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: BERNARD LIAUTAUD
8.2.6 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: DR. H. C. HARTMUT MEHDORN
8.2.7 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: DR. ERHARD SCHIPPOREIT
8.2.8 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: JIM HAGEMANN SNABE
8.2.9 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: PROF. DR-ING. E. H. KLAUS WUCHERER
--------------------------------------------------------------------------------------------------------------------------
SCHINDLER HOLDING AG, HERGISWIL Agenda Number: 705004113
--------------------------------------------------------------------------------------------------------------------------
Security: H7258G209
Meeting Type: AGM
Meeting Date: 17-Mar-2014
Ticker:
ISIN: CH0024638196
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU.
1.1 Approval of the 86th management report, the Non-Voting
financial statements and the consolidated
group financial statements 2013, and
receipt of the audit reports: The Board of
Directors proposes that the General Meeting
approves the management report, the
financial statements and the consolidated
group financial statements
1.2 Compensation Report: The Board of Directors Non-Voting
proposes that the General Meeting
acknowledges the compensation report 2013
2 Appropriation of profit as per balance Non-Voting
sheet: The Board of Directors proposes that
the General Meeting approves the
appropriation of the 2013 balance sheet
profit as specified
3 Discharge of the members of the Board of Non-Voting
Directors and of the Group Executive
Committee: The Board of Directors proposes
that the General Meeting grants discharge
to all members of the Board of Directors
and of the Group Executive Committee for
the expired financial year 2013
4 Revision of the Articles of Association: Non-Voting
Articles 13, 15, 17, 18, 21, 23, 24, 25,
26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36,
37, 38 and 39
5.1 Fixed compensation of the Board of Non-Voting
Directors for the financial year 2014: The
Board of Directors proposes to the General
Meeting to approve an aggregate amount of
CHF 8'200'000 as fixed compensation of the
members of the Board of Directors for the
financial year 2014
5.2 Fixed compensation of the Group Executive Non-Voting
Committee for the financial year 2014: The
Board of Directors proposes to the General
Meeting to approve an aggregate amount of
CHF 8'800'000 as fixed compensation of the
members of the Group Executive Committee
for the financial year 2014
6.1 Election of Jurgen Tinggren as new member Non-Voting
of the Board of Director
6.2 Re-election of Alfred N. Schindler as Non-Voting
member and Chairman of the Board of
Director
6.3 Re-election of Luc Bonnard as member of the Non-Voting
Board of Director
6.4.1 Election of Dr. Hubertus von Grunberg as Non-Voting
member of the Board of Director and member
of the Compensation Committee
6.4.2 Election of Prof. Dr. Pius Baschera as Non-Voting
member of the Board of Director and member
of the Compensation Committee
6.4.3 Election of Dr. Rudolf Fischer as member of Non-Voting
the Board of Director and member of the
Compensation Committee
6.5.1 Re-election of Prof. Dr. Monika Butler as Non-Voting
member of the Board of Director
6.5.2 Re-election of Carole Vischer as member of Non-Voting
the Board of Director
6.5.3 Re-election of Prof. Dr. Karl Hofstetter as Non-Voting
member of the Board of Director
6.5.4 Re-election of Anthony Nightingale as Non-Voting
member of the Board of Director
6.5.5 Re-election of Rolf Schweiger as member of Non-Voting
the Board of Director
6.5.6 Re-election of Prof. Dr. Klaus Wellershoff Non-Voting
as member of the Board of Director
6.6 Election of the Independent Proxy: The Non-Voting
Board of Directors proposes that the
General Meeting elects Dr. iur. Adrian von
Segesser, attorney-at-law and notary
public, Lucerne, as Independent Proxy until
the end of the next Annual General Meeting
6.7 Re-election of the Statutory Auditors for Non-Voting
the financial year 2014: The Board of
Directors proposes that the General Meeting
re-elects Ernst & Young Ltd., Basel, as
Statutory Auditors for the financial year
2014
7.1 Reduction of the share capital Non-Voting
7.2 Reduction of the participation capital Non-Voting
8 Ad-hoc Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD Agenda Number: 705094984
--------------------------------------------------------------------------------------------------------------------------
Security: Y79711159
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: SG1R50925390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND AUDITED ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2013 AND THE AUDITORS' REPORT
THEREON
2 TO DECLARE A FINAL ORDINARY ONE-TIER TAX Mgmt For For
EXEMPT DIVIDEND OF 15 CENTS PER SHARE AND A
FINAL BONUS ONE-TIER TAX EXEMPT DIVIDEND OF
2 CENTS PER SHARE FOR THE YEAR ENDED
DECEMBER 31, 2013
3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 93 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, WILL
OFFER HIMSELF FOR RE-ELECTION: TAN SRI MOHD
HASSAN MARICAN (INDEPENDENT MEMBER OF AUDIT
COMMITTEE)
4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 93 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, WILL
OFFER HIMSELF FOR RE-ELECTION: THAM KUI
SENG (INDEPENDENT MEMBER OF AUDIT
COMMITTEE)
5 TO RE-APPOINT THE FOLLOWING DIRECTOR Mgmt For For
RETIRING UNDER SECTION 153 OF THE COMPANIES
ACT, CAP. 50, TO HOLD OFFICE FROM THE DATE
OF THIS ANNUAL GENERAL MEETING UNTIL THE
NEXT ANNUAL GENERAL MEETING: ANG KONG HUA
6 TO RE-APPOINT THE FOLLOWING DIRECTOR Mgmt For For
RETIRING UNDER SECTION 153 OF THE COMPANIES
ACT, CAP. 50, TO HOLD OFFICE FROM THE DATE
OF THIS ANNUAL GENERAL MEETING UNTIL THE
NEXT ANNUAL GENERAL MEETING: GOH GEOK LING
7 TO RE-APPOINT THE FOLLOWING DIRECTOR Mgmt For For
RETIRING UNDER SECTION 153 OF THE COMPANIES
ACT, CAP. 50, TO HOLD OFFICE FROM THE DATE
OF THIS ANNUAL GENERAL MEETING UNTIL THE
NEXT ANNUAL GENERAL MEETING: EVERT HENKES
(INDEPENDENT MEMBER OF AUDIT COMMITTEE)
8 TO APPROVE DIRECTORS' FEES OF SGD 1,583,728 Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2013,
COMPRISING: A. SGD 1,108,610 TO BE PAID IN
CASH (2012: SGD 839,189); AND B. SGD
475,118 TO BE PAID IN THE FORM OF
RESTRICTED SHARE AWARDS UNDER THE SEMBCORP
INDUSTRIES RESTRICTED SHARE PLAN 2010
(2012: SGD 359,653), WITH THE NUMBER OF
SHARES TO BE AWARDED ROUNDED DOWN TO THE
NEAREST HUNDRED AND ANY RESIDUAL BALANCE
SETTLED IN CASH
9 TO APPROVE DIRECTORS' FEES OF UP TO SGD Mgmt For For
2,600,000 FOR THE YEAR ENDING DECEMBER 31,
2014, COMPRISING: A. UP TO SGD 1,820,000 TO
BE PAID IN CASH; AND B. UP TO SGD 780,000
TO BE PAID IN THE FORM OF RESTRICTED SHARE
AWARDS UNDER THE SEMBCORP INDUSTRIES
RESTRICTED SHARE PLAN 2010, WITH THE NUMBER
OF SHARES TO BE AWARDED ROUNDED DOWN TO THE
NEAREST HUNDRED AND ANY RESIDUAL BALANCE
SETTLED IN CASH
10 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS TO: A. I. ISSUE SHARES IN THE
CAPITAL OF THE COMPANY ("SHARES") WHETHER
BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND /
OR II. MAKE OR GRANT OFFERS, AGREEMENTS OR
OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT
MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY, IN THEIR ABSOLUTE
DISCRETION, DEEM FIT; AND B.
(NOTWITHSTANDING THE AUTHORITY CONFERRED BY
THIS RESOLUTION MAY HAVE CEASED TO BE IN
FORCE) ISSUE SHARES IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE DIRECTORS
WHILE THIS RESOLUTION WAS IN FORCE,
PROVIDED THAT: (1) CONTD
CONT CONTD THE AGGREGATE NUMBER OF SHARES TO BE Non-Voting
ISSUED PURSUANT TO THIS RESOLUTION
(INCLUDING SHARES TO BE ISSUED IN PURSUANCE
OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 50% OF THE
TOTAL NUMBER OF ISSUED SHARES IN THE
CAPITAL OF THE COMPANY EXCLUDING TREASURY
SHARES (AS CALCULATED IN ACCORDANCE WITH
PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED 5% OF THE
TOTAL NUMBER OF ISSUED SHARES IN THE
CAPITAL OF THE COMPANY EXCLUDING TREASURY
SHARES (AS CALCULATED IN ACCORDANCE WITH
PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH
MANNER OF CALCULATION AS MAY BE PRESCRIBED
BY THE SINGAPORE EXCHANGE CONTD
CONT CONTD SECURITIES TRADING LIMITED Non-Voting
("SGX-ST")) FOR THE PURPOSE OF DETERMINING
THE AGGREGATE NUMBER OF SHARES THAT MAY BE
ISSUED UNDER PARAGRAPH (1) ABOVE, THE
PERCENTAGE OF ISSUED SHARES SHALL BE BASED
ON THE TOTAL NUMBER OF ISSUED SHARES IN THE
CAPITAL OF THE COMPANY EXCLUDING TREASURY
SHARES AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES
ARISING FROM THE CONVERSION OR EXERCISE OF
ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS
OR VESTING OF SHARE AWARDS WHICH ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS
RESOLUTION IS PASSED; AND (II) ANY
SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR
SUBDIVISION OF SHARES; (3) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
SUCH COMPLIANCE CONTD
CONT CONTD HAS BEEN WAIVED BY THE SGX-ST) AND Non-Voting
THE ARTICLES OF ASSOCIATION FOR THE TIME
BEING OF THE COMPANY; AND (4) (UNLESS
REVOKED OR VARIED BY THE COMPANY IN GENERAL
MEETING) THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL CONTINUE IN FORCE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
12 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For
DIRECTORS TO: A. GRANT AWARDS IN ACCORDANCE
WITH THE PROVISIONS OF THE SEMBCORP
INDUSTRIES PERFORMANCE SHARE PLAN 2010 (THE
"SCI PSP 2010") AND / OR THE SEMBCORP
INDUSTRIES RESTRICTED SHARE PLAN 2010 (THE
"SCI RSP 2010") (THE SCI PSP 2010 AND SCI
RSP 2010, TOGETHER THE "SHARE PLANS"); AND
B. ALLOT AND ISSUE FROM TIME TO TIME SUCH
NUMBER OF FULLY PAID-UP ORDINARY SHARES IN
THE CAPITAL OF THE COMPANY AS MAY BE
REQUIRED TO BE DELIVERED PURSUANT TO THE
VESTING OF AWARDS UNDER THE SHARE PLANS,
PROVIDED THAT: (1) THE AGGREGATE NUMBER OF
(I) NEW ORDINARY SHARES ALLOTTED AND ISSUED
AND / OR TO BE ALLOTTED AND ISSUED, (II)
EXISTING ORDINARY SHARES (INCLUDING SHARES
HELD IN TREASURY) DELIVERED AND / OR TO BE
DELIVERED, AND (III) ORDINARY SHARES
RELEASED AND / OR TO BE RELEASED IN THE
CONTD
CONT CONTD FORM OF CASH IN LIEU OF ORDINARY Non-Voting
SHARES, PURSUANT TO THE SHARE PLANS, SHALL
NOT EXCEED 7% OF THE TOTAL NUMBER OF ISSUED
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY (EXCLUDING TREASURY SHARES) FROM
TIME TO TIME; AND (2) THE AGGREGATE NUMBER
OF ORDINARY SHARES UNDER AWARDS TO BE
GRANTED PURSUANT TO THE SHARE PLANS DURING
THE PERIOD COMMENCING FROM THIS ANNUAL
GENERAL MEETING AND ENDING ON THE DATE OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR THE DATE BY WHICH THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY IS
REQUIRED BY LAW TO BE HELD, WHICHEVER IS
THE EARLIER, SHALL NOT EXCEED 1% OF THE
TOTAL NUMBER OF ISSUED ORDINARY SHARES IN
THE CAPITAL OF THE COMPANY (EXCLUDING
TREASURY SHARES) FROM TIME TO TIME
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD Agenda Number: 705093211
--------------------------------------------------------------------------------------------------------------------------
Security: Y79711159
Meeting Type: EGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: SG1R50925390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED RENEWAL OF THE IPT MANDATE Mgmt For For
2 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 705077217
--------------------------------------------------------------------------------------------------------------------------
Security: Y7996W103
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: SG1F60858221
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and Audited Financial Statements for the
year ended 31 December 2013 and the
Auditors' Report thereon
2 To declare a final ordinary tax exempt Mgmt For For
(one-tier) dividend of 4.0 cents per share
and a special tax exempt (one-tier)
dividend of 8.0 cents per share for the
year ended 31 December 2013
3 To re-elect the following Director, each of Mgmt For For
whom will retire by rotation pursuant to
Article 98 of the Articles of Association
of the Company and who, being eligible,
offer himself for re-election: Mr Tan Pheng
Hock
4 To re-elect the following Director, each of Mgmt For For
whom will retire by rotation pursuant to
Article 98 of the Articles of Association
of the Company and who, being eligible,
offer himself for re-election: Mr Quek Tong
Boon
5 To re-elect the following Director, each of Mgmt For For
whom will retire by rotation pursuant to
Article 98 of the Articles of Association
of the Company and who, being eligible,
offer himself for re-election: Mr Khoo Boon
Hui
6 To re-elect the following Director, each of Mgmt For For
whom will cease to hold office pursuant to
Article 104 of the Articles of Association
of the Company and who, being eligible,
offer himself for re-election: LG Ng Chee
Meng
7 To re-elect the following Director, each of Mgmt For For
whom will cease to hold office pursuant to
Article 104 of the Articles of Association
of the Company and who, being eligible,
offer himself for re-election: Mr Quek See
Tiat
8 To approve the sum of SGD1,198,660 (2012: Mgmt For For
SGD 1,166,346) as Directors' compensation
for the year ended 31 December 2013
comprising: (i) SGD 889,260 to be paid in
cash (2012: SGD 844,446); and (ii) SGD
309,400 to be paid in the form of
restricted share awards pursuant to the
Singapore Technologies Engineering
Restricted Share Plan 2010, with the number
of shares to be awarded rounded down to the
nearest hundred and any residual balance
settled in cash (2012: SGD 321,900)
9 To re-appoint KPMG LLP as Auditors of the Mgmt For For
Company and to authorise the Directors to
fix their remuneration
10 That authority be and is hereby given to Mgmt For For
the Directors to: (a) (i) issue shares in
the capital of the Company ("shares")
whether by way of rights, bonus or
otherwise; and/or (ii) make or grant
offers, agreements or options
(collectively, "Instruments") that might or
would require shares to be issued,
including but not limited to the creation
and issue of (as well as adjustments to)
warrants, debentures or other instruments
convertible into shares, at any time and
upon such terms and conditions and for such
purposes and to such persons as the
Directors may, in their absolute
discretion, deem fit; and (b)
(notwithstanding the authority conferred by
this Resolution may have ceased to be in
force) issue shares in pursuance of any
Instrument made or granted by the Directors
while this Resolution was in force,
provided that: CONTD
CONT CONTD (1) the aggregate number of shares to Non-Voting
be issued pursuant to this Resolution
(including shares to be issued in pursuance
of Instruments made or granted pursuant to
this Resolution) does not exceed 50 per
cent. of the total number of issued shares
in the capital of the Company excluding
treasury shares (as calculated in
accordance with sub-paragraph (2) below),
of which the aggregate number of shares to
be issued other than on a pro rata basis to
shareholders of the Company (including
shares to be issued in pursuance of
Instruments made or granted pursuant to
this Resolution) shall not exceed five per
cent. of the total number of issued shares
in the capital of the Company excluding
treasury shares (as calculated in
accordance with sub-paragraph (2) below);
(2) (subject to such manner of calculation
as may be CONTD
CONT CONTD prescribed by the SGX-ST) for the Non-Voting
purpose of determining the aggregate number
of shares that may be issued under
sub-paragraph (1) above, the percentage of
issued shares shall be based on the total
number of issued shares in the capital of
the Company excluding treasury shares at
the time this Resolution is passed, after
adjusting for: (i) new shares arising from
the conversion or exercise of any
convertible securities or share options or
vesting of share awards which are
outstanding or subsisting at the time this
Resolution is passed; and (ii) any
subsequent bonus issue or consolidation or
subdivision of shares; (3) in exercising
the authority conferred by this Resolution,
the Company shall comply with the
provisions of the Listing Manual of the
SGX-ST for the time being in force (unless
such compliance has been CONTD
CONT CONTD waived by the SGX-ST) and the Non-Voting
Articles of Association for the time being
of the Company; and (4) (unless revoked or
varied by the Company in General Meeting)
the authority conferred by this Resolution
shall continue in force until the
conclusion of the next Annual General
Meeting of the Company or the date by which
the next Annual General Meeting of the
Company is required by law to be held,
whichever is the earlier
11 That approval be and is hereby given to the Mgmt For For
Directors to: (i) grant awards in
accordance with the provisions of the
Singapore Technologies Engineering
Performance Share Plan 2010 (the "PSP2010")
and/or the Singapore Technologies
Engineering Restricted Share Plan 2010 (the
"RSP2010") (the PSP2010 and the RSP2010,
together the "Share Plans"); and (ii) allot
and issue from time to time such number of
fully paid ordinary shares in the capital
of the Company as may be required to be
issued pursuant to the vesting of awards
under the PSP2010 and/or the RSP2010,
provided that the aggregate number of new
ordinary shares allotted and issued and/or
to be allotted and issued, when aggregated
with existing ordinary shares (including
ordinary shares held in treasury) delivered
and/or to be delivered, pursuant to the
Share Plans shall CONTD
CONT CONTD not exceed eight per cent. of the Non-Voting
total number of issued ordinary shares in
the capital of the Company (excluding
treasury shares) from time to time
CMMT 31 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 9. 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
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 705078904
--------------------------------------------------------------------------------------------------------------------------
Security: Y7996W103
Meeting Type: EGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: SG1F60858221
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Modifications to, and Renewal Mgmt For For
of, the Shareholders Mandate
2 The Proposed Renewal of the Share Purchase Mgmt For For
Mandate
--------------------------------------------------------------------------------------------------------------------------
SVENSKA CELLULOSA SCA AB, STOCKHOLM Agenda Number: 705007195
--------------------------------------------------------------------------------------------------------------------------
Security: W90152120
Meeting Type: AGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: SE0000112724
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 Opening of the meeting and election of Sven Non-Voting
Unger, attorney at law, as chairman of the
meeting
2 Preparation and approval of the voting list Non-Voting
3 Election of two persons to check the Non-Voting
minutes
4 Determination of whether the meeting has Non-Voting
been duly convened
5 Approval of the agenda Non-Voting
6 Presentation of the annual report and the Non-Voting
auditor's report and the consolidated
financial statements and the auditor's
report on the consolidated financial
statements
7 Speeches by the chairman of the board of Non-Voting
directors and the president
8.a Resolution on: Adoption of the income Mgmt For For
statement and balance sheet, and of the
consolidated income statement and the
consolidated balance sheet
8.b Resolution on: Appropriations of the Mgmt For For
company's earnings under the adopted
balance sheet and record date for dividend:
The board of directors proposes a dividend
of SEK 4.75 per share and that the record
date for the dividend be Tuesday, 15 April
2014
8.c Resolution on: Discharge from personal Mgmt For For
liability of the directors and the
president
9 Resolution on the number of directors shall Mgmt For For
be nine and no deputy directors
10 Resolution on the number of auditors shall Mgmt For For
be one and no deputy auditors
11 Resolution on the remuneration to be paid Mgmt Against Against
to the board of directors and the Auditors
12 Election of directors, deputy directors and Mgmt For For
chairman of the board of directors:
Re-election of Par Boman, Rolf Borjesson,
Jan Johansson, Leif Johansson, Sverker
Martin-Lof, Bert Nordberg, Anders Nyren,
Louise Julian Svanberg and Barbara Milian
Thoralfsson as directors and Sverker
Martin-Lof as a chairman of the board of
directors
13 Election of auditors and deputy auditors: Mgmt For For
PricewaterhouseCoopers AB
14 Resolution on guidelines for remuneration Mgmt Against Against
for the senior management
15 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG, BASEL Agenda Number: 705061593
--------------------------------------------------------------------------------------------------------------------------
Security: H84140112
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: CH0011037469
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 296871 DUE TO ADDITION OF
RESOLUTION 11. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 Approval of the Annual Report, including Mgmt For For
the Annual Financial Statements and the
Group Consolidated Financial Statements for
the year 2013
1.2 Consultative vote on the compensation Mgmt For For
system
2 Discharge of the members of the Board of Mgmt For For
Directors and the Executive Committee
3 Reduction of share capital by cancellation Mgmt For For
of repurchased shares
4 Appropriation of the available earnings as Mgmt For For
per Balance Sheet 2013 and dividend
decision: a gross dividend of CHF 10.00 per
share for the business year 2013
5 Revision of the Articles of Incorporation: Mgmt For For
Article 95 paragraph 3 of the Federal
Constitution
6.1 Re-election of Vinita Bali to the Board of Mgmt For For
Directors
6.2 Re-election of Stefan Borgas to the Board Mgmt For For
of Directors
6.3 Re-election of Gunnar Brock to the Board of Mgmt For For
Directors
6.4 Re-election of Michel Demare to the Board Mgmt For For
of Directors
6.5 Re-election of Eleni Gabre-Madhin to the Mgmt For For
Board of Directors
6.6 Re-election of David Lawrence to the Board Mgmt For For
of Directors
6.7 Re-election of Michael Mack to the Board of Mgmt For For
Directors
6.8 Re-election of Eveline Saupper to the Board Mgmt For For
of Directors
6.9 Re-election of Jacques Vincent to the Board Mgmt For For
of Directors
6.10 Re-election of Jurg Witmer to the Board of Mgmt For For
Directors
7 Election of Michel Demare as Chairman of Mgmt For For
the Board of Directors
8.1 Election of Eveline Saupper as member of Mgmt For For
the Compensation Committee
8.2 Election of Jacques Vincent as member of Mgmt For For
the Compensation Committee
8.3 Election of Jurg Witmer as member of the Mgmt For For
Compensation Committee
9 Election of the Independent Proxy: Prof. Mgmt For For
Dr. Lukas Handschin
10 Election of the external auditor: KPMG AG Mgmt For For
as external Auditor of Syngenta AG
11 Ad hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 933936330
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For
1B) ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For
1C) ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1D) ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For
1E) ELECTION OF DIRECTOR: DR. FREEMAN A. Mgmt For For
HRABOWSKI, III
1F) ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For
1G) ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For
1H) ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1I) ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For
1J) ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For
1K) ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1L) ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
2) TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
3) TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA, FORNEBU Agenda Number: 705193376
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: NO0010063308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 APPROVAL OF THE NOTICE OF THE ANNUAL Mgmt For For
GENERAL MEETING AND THE AGENDA
2 ELECTION OF A REPRESENTATIVE TO SIGN THE Non-Voting
MINUTES OF THE ANNUAL GENERAL MEETING
TOGETHER WITH THE CHAIRPERSON OF THE
MEETING
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS. APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 7.00 PER SHARE
4 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt For For
AUDITOR
5 INFORMATION AND VOTE ON THE BOARD OF Mgmt Against Against
DIRECTOR'S STATEMENT REGARDING THE
DETERMINATION OF SALARY AND OTHER
REMUNERATION TO THE EXECUTIVE MANAGEMENT
6 REDUCTION OF SHARE CAPITAL BY CANCELLING Mgmt For For
TREASURY SHARES AND REDEMPTION OF SHARES
OWNED BY THE KINGDOM OF NORWAY AND
REDUCTION OF OTHER EQUITY
7 AUTHORISATION FOR THE BOARD TO ACQUIRE Mgmt For For
TREASURY SHARES FOR THE PURPOSE OF
CANCELLATION
8 DETERMINATION OF REMUNERATION TO THE Mgmt For For
MEMBERS OF THE CORPORATE ASSEMBLY AND THE
NOMINATION COMMITTEE
CMMT 24 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA Agenda Number: 704938123
--------------------------------------------------------------------------------------------------------------------------
Security: M8769Q102
Meeting Type: EGM
Meeting Date: 24-Feb-2014
Ticker:
ISIN: IL0006290147
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A, B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 Approval of the terms of employment and Mgmt For For
compensation for the company's incoming
president and CEO, Mr. Erez Vigodman. Mr.
Vigodman will receive a base salary that is
the equivalent, in shekels, to USD
1,350,000 annually (adjusted according to
the CPI). In addition, he will receive
benefits and an annual bonus
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For Against
SHAREHOLDER MEETINGS
5. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Shr For Against
DIVERSITY REPORT
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 705121197
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 16-May-2014
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 282282 DUE TO ADDITION OF
RESOLUTIONS A, B, C, D AND E. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
14/0407/201404071400940.pdf
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 CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2013
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2013
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND
O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
O.5 RENEWAL OF TERM OF MRS. PATRICIA BARBIZET Mgmt For For
AS BOARD MEMBER
O.6 RENEWAL OF TERM OF MRS. MARIE-CHRISTINE Mgmt For For
COISNE-ROQUETTE AS BOARD MEMBER
O.7 RENEWAL OF TERM OF MR. PAUL DESMARAIS, JR. Mgmt For For
AS BOARD MEMBER
O.8 RENEWAL OF TERM OF MRS. BARBARA KUX AS Mgmt For For
BOARD MEMBER
O.9 REVIEWING THE ELEMENTS OF COMPENSATION OWED Mgmt For For
OR PAID TO MR. CHRISTOPHE DE MARGERIE, CEO,
FOR THE FINANCIAL YEAR ENDED ON DECEMBER
31, 2013
E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL
WHILE MAINTAINING THE SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS EITHER BY
ISSUING COMMON SHARES AND/OR ANY SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY, OR
BY INCORPORATING RESERVES, PROFITS,
PREMIUMS OR OTHERWISE
E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL
EITHER BY ISSUING COMMON SHARES OR ANY
SECURITIES GIVING ACCESS TO CAPITAL WITH
THE CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED, IN CASE OF
CAPITAL INCREASE WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.13 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE CAPITAL EITHER BY
ISSUING COMMON SHARES OR ANY SECURITIES
GIVING ACCESS TO CAPITAL, IN CONSIDERATION
FOR IN-KIND CONTRIBUTIONS GRANTED TO THE
COMPANY, WITH THE WAIVER BY SHAREHOLDERS OF
THEIR PREFERENTIAL SUBSCRIPTION RIGHT TO
SHARES ISSUED AS CONSIDERATION FOR
CONTRIBUTIONS IN KIND
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL
PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF
THE CODE OF LABOR, WITH THE WAIVER BY
SHAREHOLDERS OF THEIR PREFERENTIAL
SUBSCRIPTION RIGHT TO SHARES ISSUED DUE TO
THE SUBSCRIPTION FOR SHARES BY EMPLOYEES OF
THE GROUP
E.15 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO CARRY OUT CAPITAL INCREASES
RESERVED FOR CATEGORIES OF BENEFICIARIES AS
PART OF A TRANSACTION RESERVED FOR
EMPLOYEES WITH THE CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.16 AUTHORIZATION TO ALLOCATE BONUS SHARES OF Mgmt Against Against
THE COMPANY TO EMPLOYEES OF THE GROUP AND
CORPORATE OFFICERS OF THE COMPANY OR
COMPANIES OF THE GROUP, WITH THE WAIVER BY
SHAREHOLDERS OF THEIR PREFERENTIAL
SUBSCRIPTION RIGHT TO SHARES ISSUED IN
FAVOR OF BENEFICIARIES OF SHARE ALLOCATIONS
E.17 AMENDMENT TO ARTICLE 11 OF THE BYLAWS FOR Mgmt For For
THE PURPOSE OF ESTABLISHING THE TERMS OF
APPOINTMENT OF THE BOARD
MEMBER(S)REPRESENTING EMPLOYEES UNDER THE
ACT OF JUNE 14TH, 2013 ON SECURING
EMPLOYMENT, AND INTEGRATING TECHNICAL
AMENDMENTS ON SOME PROVISIONS RELATING TO
BOARD MEMBERS REPRESENTING EMPLOYEE
SHAREHOLDERS
E.18 AMENDMENT TO ARTICLE 12 OF THE BYLAWS TO Mgmt For For
BRING THE AGE LIMIT OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS TO 70
E.19 AMENDMENT TO ARTICLE 15 OF THE BYLAWS TO Mgmt For For
BRING THE AGE LIMIT OF THE GENERAL MANAGER
TO 67
E.20 AMENDMENT TO ARTICLE 17 OF THE BYLAWS TO Mgmt For For
COMPLY WITH THE ORDINANCE OF DECEMBER 9TH,
2010 TRANSPOSING THE EUROPEAN DIRECTIVE ON
SHAREHOLDERS' RIGHTS TO BE REPRESENTED BY
ANY PERSON OF THEIR CHOICE AT GENERAL
MEETINGS
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: DISTRIBUTION OF A
QUARTERLY NEWSLETTER BY EMPLOYEES DIRECTORS
AND DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: COMPONENTS OF
REMUNERATION OF CORPORATE OFFICERS AND
EMPLOYEES RELATED TO INDUSTRIAL SAFETY
INDICATORS
C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ESTABLISHING
INDIVIDUAL SHAREHOLDING
D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: INCLUDING THE
EMPLOYEE DIRECTOR OR EMPLOYEES DIRECTORS IN
THE ORGANIZATION OF THE BOARD OF DIRECTORS
E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: DISTRIBUTION OF
ATTENDANCE ALLOWANCES
--------------------------------------------------------------------------------------------------------------------------
TOYOTA TSUSHO CORPORATION Agenda Number: 705335900
--------------------------------------------------------------------------------------------------------------------------
Security: J92719111
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: JP3635000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
6 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 705094390
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
3 APPROVE REMUNERATION POLICY Mgmt For For
4 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME
5 APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt For For
MEMBERS
6 APPROVE DISCHARGE OF NON-EXECUTIVE BOARD Mgmt For For
MEMBERS
7 RE-ELECT P.G.J.M. POLMAN AS AN EXECUTIVE Mgmt For For
DIRECTOR
8 RE-ELECT R.J-M.S. HUET AS AN EXECUTIVE Mgmt For For
DIRECTOR
9 RE-ELECT L.M. CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10 RE-ELECT L.O. FRESCO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
11 RE-ELECT A.M. FUDGE AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
12 RE-ELECT B.E. GROTE AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
13 RE-ELECT M.MA AS A NON-EXECUTIVE DIRECTOR Mgmt For For
14 RE-ELECT H. NYASULU AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
15 RE-ELECT M. RIFKIND AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
16 RE-ELECT J. RISHTON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
17 RE-ELECT K.J. STORM AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
18 RE-ELECT M. TRESCHOW AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
19 RE-ELECT P.S. WALSH AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
20 ELECT F SIJBESMA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
21 RATIFY KPMG AS AUDITORS Mgmt For For
22 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER AND RESTRICTING/EXCLUDING
PREEMPTIVE RIGHTS
23 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
24 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
25 ALLOW QUESTIONS AND CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 705090710
--------------------------------------------------------------------------------------------------------------------------
Security: Y9T10P105
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: SG1M31001969
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS, THE Mgmt For For
DIRECTORS' REPORT AND THE AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For
DIVIDEND OF 50 CENTS AND A SPECIAL ONE-TIER
TAX-EXEMPT DIVIDEND OF FIVE CENTS PER
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2013
3 TO APPROVE DIRECTORS' FEES OF SGD2,055,000 Mgmt For For
FOR 2013 (2012: SGD 1,815,000)
4 TO APPROVE A FEE OF SGD 800,000 TO THE Mgmt For For
CHAIRMAN EMERITUS AND ADVISER OF THE BANK,
DR WEE CHO YAW, FOR THE PERIOD FROM JANUARY
2013 TO DECEMBER 2013
5 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY AND AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
6 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION: MR WONG MENG MENG
7 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION: MR WILLIE CHENG JUE HIANG
8 TO RE-APPOINT DR WEE CHO YAW UNDER SECTION Mgmt For For
153(6) OF THE COMPANIES ACT, CAP 50, TO
HOLD OFFICE FROM THE DATE OF THIS ANNUAL
GENERAL MEETING UNTIL THE NEXT ANNUAL
GENERAL MEETING
9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS TO: (A) (I) ISSUE ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY
(SHARES) WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, INSTRUMENTS) THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (B) (NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, PROVIDED THAT CONTD
CONT CONTD : (1) THE AGGREGATE NUMBER OF Non-Voting
ORDINARY SHARES TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) DOES
NOT EXCEED 50 PER CENT OF THE TOTAL NUMBER
OF ISSUED SHARES, EXCLUDING TREASURY
SHARES, IN THE CAPITAL OF THE COMPANY (AS
CALCULATED IN ACCORDANCE WITH PARAGRAPH (2)
BELOW), OF WHICH THE AGGREGATE NUMBER OF
SHARES TO BE ISSUED OTHER THAN ON A
PRO-RATA BASIS TO SHAREHOLDERS OF THE
COMPANY (INCLUDING SHARES TO BE ISSUED IN
PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) DOES NOT
EXCEED 20 PER CENT OF THE TOTAL NUMBER OF
ISSUED SHARES, EXCLUDING TREASURY SHARES,
IN THE CAPITAL OF THE COMPANY (AS
CALCULATED IN ACCORDANCE WITH PARAGRAPH (2)
BELOW); (2) (SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE CONTD
CONT CONTD PRESCRIBED BY THE SINGAPORE EXCHANGE Non-Voting
SECURITIES TRADING LIMITED (SGX-ST)) FOR
THE PURPOSE OF DETERMINING THE AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER
PARAGRAPH (1) ABOVE, THE PERCENTAGE OF
ISSUED SHARES SHALL BE BASED ON THE TOTAL
NUMBER OF ISSUED SHARES, EXCLUDING TREASURY
SHARES, IN THE CAPITAL OF THE COMPANY AT
THE TIME THIS RESOLUTION IS PASSED, AFTER
ADJUSTING FOR: (I) NEW ORDINARY SHARES
ARISING FROM THE CONVERSION OR EXERCISE OF
ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS
OR VESTING OF SHARE AWARDS WHICH ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS
RESOLUTION IS PASSED; AND (II) ANY
SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
SUBDIVISION OF SHARES; (3) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST FOR THE CONTD
CONT CONTD TIME BEING IN FORCE (UNLESS SUCH Non-Voting
COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST)
AND THE ARTICLES OF ASSOCIATION FOR THE
TIME BEING OF THE COMPANY; AND (4) (UNLESS
REVOKED OR VARIED BY THE COMPANY IN GENERAL
MEETING) THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL CONTINUE IN FORCE UNTIL
THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY OR THE DATE BY WHICH THE NEXT AGM
OF THE COMPANY IS REQUIRED BY LAW TO BE
HELD, WHICHEVER IS EARLIER
10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS TO ALLOT AND ISSUE FROM TIME
TO TIME SUCH NUMBER OF ORDINARY SHARES AS
MAY BE REQUIRED TO BE ALLOTTED AND ISSUED
PURSUANT TO THE UOB SCRIP DIVIDEND SCHEME
11 THAT (A) AUTHORITY BE AND IS HEREBY GIVEN Mgmt For For
TO THE DIRECTORS TO: (I) ALLOT AND ISSUE
ANY OF THE PREFERENCE SHARES REFERRED TO IN
ARTICLES 7A, 7B, 7C, 7D, 7E AND/OR 7F OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY;
AND/OR (II) MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD
REQUIRE THE PREFERENCE SHARES REFERRED TO
IN SUB-PARAGRAPH (I) ABOVE TO BE ISSUED, AT
ANY TIME AND UPON SUCH TERMS AND CONDITIONS
AND FOR SUCH PURPOSES AND TO SUCH PERSONS
AS THE DIRECTORS MAY IN THEIR ABSOLUTE
DISCRETION DEEM FIT AND (NOTWITHSTANDING
THAT THE AUTHORITY CONFERRED BY THIS
RESOLUTION MAY HAVE CEASED TO BE IN FORCE)
TO ISSUE THE PREFERENCE SHARES REFERRED TO
IN SUBPARAGRAPH (I) ABOVE IN CONNECTION
WITH ANY OFFERS, AGREEMENTS OR OPTIONS MADE
OR GRANTED BY THE DIRECTORS WHILE THIS
RESOLUTION WAS IN FORCE; (B) THE DIRECTORS
BE CONTD
CONT CONTD AUTHORISED TO DO ALL SUCH THINGS AND Non-Voting
EXECUTE ALL SUCH DOCUMENTS AS THEY MAY
CONSIDER NECESSARY OR APPROPRIATE TO GIVE
EFFECT TO THIS RESOLUTION AS THEY MAY DEEM
FIT; AND (C) (UNLESS REVOKED OR VARIED BY
THE COMPANY IN GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
OR THE DATE BY WHICH THE NEXT AGM OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS EARLIER
12 THAT (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For
AND 76E OF THE COMPANIES ACT, THE EXERCISE
BY THE DIRECTORS OF THE COMPANY OF ALL THE
POWERS OF THE COMPANY TO PURCHASE OR
OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN
THE CAPITAL OF THE COMPANY NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO
TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (I) MARKET
PURCHASE(S) (MARKET PURCHASE) ON THE
SGX-ST; AND/OR (II) OFF-MARKET PURCHASE(S)
(OFF-MARKET PURCHASE) (IF EFFECTED
OTHERWISE THAN ON SGX-ST) IN ACCORDANCE
WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE
DETERMINED OR FORMULATED BY THE DIRECTORS
AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL
SATISFY ALL THE CONDITIONS PRESCRIBED BY
THE COMPANIES ACT, AND OTHERWISE IN CONTD
CONT CONTD ACCORDANCE WITH ALL OTHER LAWS, Non-Voting
REGULATIONS AND RULES OF SGX-ST AS MAY FOR
THE TIME BEING BE APPLICABLE, BE AND IS
HEREBY AUTHORISED AND APPROVED GENERALLY
AND UNCONDITIONALLY (SHARE PURCHASE
MANDATE); (B) THE AUTHORITY CONFERRED ON
THE DIRECTORS PURSUANT TO THE SHARE
PURCHASE MANDATE MAY BE EXERCISED BY THE
DIRECTORS AT ANY TIME AND FROM TIME TO TIME
DURING THE PERIOD COMMENCING FROM THE DATE
OF THE PASSING OF THIS RESOLUTION AND
EXPIRING ON THE EARLIEST OF: (I) THE DATE
ON WHICH THE NEXT AGM OF THE COMPANY IS
HELD OR REQUIRED BY LAW TO BE HELD; (II)
THE DATE ON WHICH THE PURCHASES OR
ACQUISITIONS OF SHARES PURSUANT TO THE
SHARE PURCHASE MANDATE ARE CARRIED OUT TO
THE FULL EXTENT MANDATED; OR (III) THE DATE
ON WHICH THE AUTHORITY CONFERRED BY THE
SHARE PURCHASE MANDATE IS REVOKED OR VARIED
BY THE COMPANY IN A CONTD
CONT CONTD GENERAL MEETING; (C) IN THIS Non-Voting
RESOLUTION 12: "RELEVANT PERIOD" MEANS THE
PERIOD COMMENCING FROM THE DATE ON WHICH
THE LAST AGM OF THE COMPANY WAS HELD AND
EXPIRING ON THE DATE THE NEXT AGM OF THE
COMPANY IS HELD OR IS REQUIRED BY LAW TO BE
HELD, WHICHEVER IS THE EARLIER, AFTER THE
DATE OF THIS RESOLUTION; "MAXIMUM LIMIT"
MEANS THAT NUMBER OF SHARES REPRESENTING
FIVE PER CENT OF THE TOTAL NUMBER OF ISSUED
SHARES (EXCLUDING ANY SHARES WHICH ARE HELD
AS TREASURY SHARES) AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION UNLESS THE
COMPANY HAS EFFECTED A REDUCTION OF THE
SHARE CAPITAL OF THE COMPANY IN ACCORDANCE
WITH THE APPLICABLE PROVISIONS OF THE
COMPANIES ACT AT ANY TIME DURING THE
RELEVANT PERIOD, IN WHICH EVENT THE ISSUED
SHARES SHALL BE TAKEN TO BE THE TOTAL
NUMBER OF THE ISSUED SHARES AS ALTERED BY
SUCH CAPITAL CONTD
CONT CONTD REDUCTION (EXCLUDING ANY SHARES WHICH Non-Voting
ARE HELD AS TREASURY SHARES AS AT THAT
DATE); AND "MAXIMUM PRICE" IN RELATION TO A
SHARE TO BE PURCHASED OR ACQUIRED, MEANS
THE PURCHASE PRICE (EXCLUDING BROKERAGE,
COMMISSION, APPLICABLE GOODS AND SERVICES
TAX AND OTHER RELATED EXPENSES) WHICH SHALL
NOT EXCEED: (I) IN THE CASE OF A MARKET
PURCHASE, 105 PER CENT OF THE AVERAGE
CLOSING PRICE OF THE SHARES; AND (II) IN
THE CASE OF AN OFF-MARKET PURCHASE, 110 PER
CENT OF THE AVERAGE CLOSING PRICE OF THE
SHARES, WHERE: "AVERAGE CLOSING PRICE"
MEANS THE AVERAGE OF THE LAST DEALT PRICES
OF THE SHARES OVER THE FIVE CONSECUTIVE
MARKET DAYS ON WHICH THE SHARES WERE
TRANSACTED ON THE SGX-ST IMMEDIATELY
PRECEDING THE DATE OF THE MARKET PURCHASE
BY THE COMPANY OR, AS THE CASE MAY BE, THE
DATE OF THE MAKING OF THE OFFER PURSUANT TO
THE OFF- CONTD
CONT CONTD MARKET PURCHASE, AND DEEMED TO BE Non-Voting
ADJUSTED IN ACCORDANCE WITH THE LISTING
RULES OF THE SGX-ST FOR ANY CORPORATE
ACTION WHICH OCCURS AFTER THE RELEVANT
FIVE-DAY PERIOD; AND "DATE OF THE MAKING OF
THE OFFER" MEANS THE DATE ON WHICH THE
COMPANY ANNOUNCES ITS INTENTION TO MAKE AN
OFFER FOR AN OFF-MARKET PURCHASE, STATING
THEREIN THE PURCHASE PRICE (WHICH SHALL NOT
BE MORE THAN THE MAXIMUM PRICE CALCULATED
ON THE FOREGOING BASIS) FOR EACH SHARE AND
THE RELEVANT TERMS OF THE EQUAL ACCESS
SCHEME FOR EFFECTING THE OFF-MARKET
PURCHASE; AND (D) THE DIRECTORS AND/OR ANY
OF THEM BE AND ARE HEREBY AUTHORISED TO
COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING EXECUTING SUCH DOCUMENTS AS MAY
BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER
EXPEDIENT OR NECESSARY TO GIVE EFFECT TO
THE TRANSACTIONS CONTEMPLATED AND/OR
AUTHORISED BY CONTD
CONT CONTD THIS RESOLUTION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
VENTURE CORPORATION LTD Agenda Number: 705103721
--------------------------------------------------------------------------------------------------------------------------
Security: Y9361F111
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: SG0531000230
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND THE AUDITED ACCOUNTS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2013 TOGETHER
WITH THE AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For
DIVIDEND OF 50 CENTS PER ORDINARY SHARE FOR
THE YEAR ENDED 31 DECEMBER 2013 (2012 :
FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 50
CENTS PER ORDINARY SHARE)
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 92 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND WHO, BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION:
MR KOH LEE BOON
4.a TO RE-APPOINT THE FOLLOWING DIRECTOR, Mgmt For For
PURSUANT TO SECTION 153(6) OF THE
SINGAPORE'S COMPANIES ACT, CHAPTER 50
("COMPANIES ACT") TO HOLD OFFICE FROM THE
DATE OF THE ANNUAL GENERAL MEETING UNTIL
THE NEXT ANNUAL GENERAL MEETING: MR CECIL
VIVIAN RICHARD WONG
4.b TO RE-APPOINT THE FOLLOWING DIRECTOR, Mgmt For For
PURSUANT TO SECTION 153(6) OF THE
SINGAPORE'S COMPANIES ACT, CHAPTER 50
("COMPANIES ACT") TO HOLD OFFICE FROM THE
DATE OF THE ANNUAL GENERAL MEETING UNTIL
THE NEXT ANNUAL GENERAL MEETING: MR WONG
NGIT LIONG
4.c TO RE-APPOINT THE FOLLOWING DIRECTOR, Mgmt For For
PURSUANT TO SECTION 153(6) OF THE
SINGAPORE'S COMPANIES ACT, CHAPTER 50
("COMPANIES ACT") TO HOLD OFFICE FROM THE
DATE OF THE ANNUAL GENERAL MEETING UNTIL
THE NEXT ANNUAL GENERAL MEETING: MR GOON
KOK LOON
5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 450,000 FOR THE YEAR ENDED 31
DECEMBER 2013 (2012 : SGD 466,666)
6 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S AUDITORS AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
7 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
8 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VENTURE CORPORATION LTD Agenda Number: 705103733
--------------------------------------------------------------------------------------------------------------------------
Security: Y9361F111
Meeting Type: EGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: SG0531000230
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ADOPTION OF THE VENTURE Mgmt Against Against
CORPORATION EXECUTIVES' SHARE OPTION SCHEME
2015
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC, NEW YORK, NY Agenda Number: 705041971
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: AGM
Meeting Date: 01-May-2014
Ticker:
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Elect Director Shellye L. Archambeau Mgmt For For
1.2 Elect Director Richard L. Carrion Mgmt For For
1.3 Elect Director Melanie L. Healey Mgmt For For
1.4 Elect Director M. Frances Keeth Mgmt For For
1.5 Elect Director Robert W. Lane Mgmt For For
1.6 Elect Director Lowell C. McAdam Mgmt For For
1.7 Elect Director Donald T. Nicolaisen Mgmt For For
1.8 Elect Director Clarence Otis, Jr. Mgmt For For
1.9 Elect Director Rodney E. Slater Mgmt For For
1.10 Elect Director Kathryn A. Tesija Mgmt For For
1.11 Elect Director Gregory D. Wasson Mgmt For For
2 Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
3 Advisory Vote to Approve Executive Mgmt For For
Compensation
4 Proposal to Implement Proxy Access Mgmt For For
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Network Neutrally
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Lobbying Activities
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Severance Approval
Policy
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Shareholder Right to
Call a Special Meeting
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Shareholder Right to
Act by Written Consent
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proxy Voting
Authority
CMMT 26 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE MODIFICATION OF TEXT OF
RESOLUTION 6. 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
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 704896565
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: CRT
Meeting Date: 28-Jan-2014
Ticker:
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
1 To approve the proposed Scheme referred to Mgmt For For
in the Circular dated on or about 10
December 2013
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 704896541
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: OGM
Meeting Date: 28-Jan-2014
Ticker:
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the Verizon Wireless Transaction Mgmt For For
and the Vodafone Italy Transaction
2 To approve the New Articles of Association, Mgmt For For
the Capital Reductions, the Return of Value
and the Share Consolidation and certain
related matters pursuant to the Scheme
3 To authorise the Company to purchase Its Mgmt For For
own shares
4 To authorise the Directors to take all Mgmt For For
necessary and appropriate actions in
relation to Resolutions 1-3
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD, PERTH WA Agenda Number: 705042719
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2.a Re-election of Mr Michael Chaney Mgmt For For
2.b Re-election of Mr David McEvoy Mgmt For For
3 Remuneration Report Mgmt For For
4 Non-Executive Directors' Remuneration Mgmt Against Against
5 Amendment to Constitution Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG, ZUERICH Agenda Number: 705011334
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 02-Apr-2014
Ticker:
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 Approval of the annual report, the annual Mgmt For For
financial statements and the consolidated
financial statements for 2013
1.2 Advisory vote on the remuneration system Mgmt For For
according to the remuneration report
2.1 Appropriation of available earnings for Mgmt For For
2013
2.2 Appropriation of reserves from capital Mgmt For For
contributions : Dividends of CHF 17.00 per
share
3 Discharge of members of the board of Mgmt For For
directors and of the group executive
committee
4.1.1 Re-election of Mr. Tom De Swaan as chairman Mgmt For For
of the board of directors
4.1.2 Re-election of Ms. Susan Bies as member of Mgmt For For
the board of directors
4.1.3 Re-election of Dame Alison Carnwath as Mgmt For For
member of the board of directors
4.1.4 Re-election of Mr. Rafael Del Pino as Mgmt For For
member of the board of directors
4.1.5 Re-election of Mr. Thomas K. Escher as Mgmt For For
member of the board of directors
4.1.6 Re-election of Mr. Fred Kindle as member of Mgmt For For
the board of directors
4.1.7 Re-election of Ms. Monica Maechler as Mgmt For For
member of the board of directors
4.1.8 Re-election of Mr. Don Nicolaisen as member Mgmt For For
of the board of directors
4.1.9 Election of Mr. Christoph Franz as member Mgmt For For
of the board of directors
4.2.1 Re-election of Dame Alison Carnwath as Mgmt For For
member of the remuneration committee
4.2.2 Re-election of Mr. Tom De Swaan as member Mgmt For For
of the remuneration committee
4.2.3 Re-election of Mr. Rafael Del Pino as Mgmt For For
member of the remuneration committee
4.2.4 Re-election of Mr. Thomas K. Escher as Mgmt For For
member of the remuneration committee
4.3 Election of Mr. LIC. Iur. Andreas G. Mgmt For For
Keller, attorney at law, as independent
voting rights representative
4.4 Re-election of auditors / Mgmt For For
PricewaterhouseCoopers Ltd, Zurich
5 Creation of an authorised share capital and Mgmt For For
approval of the revision of the articles of
incorporation (article 5 Bis)
6 Revision of the articles of incorporation Mgmt For For
(in conformity with legislative amendments
to Swiss company law)
7 Ad hoc Mgmt Abstain For
CMMT 13 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 2.2 AND MODIFICATION TO THE
TEXT OF RESOLUTION 4.2.4. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
BMO Pyrford Global Strategic Return Fund
--------------------------------------------------------------------------------------------------------------------------
ADVANTECH CO LTD Agenda Number: 705386844
--------------------------------------------------------------------------------------------------------------------------
Security: Y0017P108
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: TW0002395001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 347866 DUE TO CHANGE IN DIRECTOR
AND SUPERVISOR NAMES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF ENDORSEMENT AND GUARANTEE Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 5.3 PER SHARE
B.3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS. PROPOSED STOCK DIVIDEND: 100 FOR
1,000 SHS HELD
B.4 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
B.5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.6 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
B.7 THE PROPOSAL TO ISSUE THE EMPLOYEE STOCK Mgmt Against Against
OPTION AT A PRICE LOWER THAN THE CLOSING
PRICE OF THE ISSUE DATE
B.811 THE ELECTION OF THE DIRECTOR: K.C. LIU, ID Mgmt Against Against
/ SHAREHOLDER NO: 1
B.812 THE ELECTION OF THE DIRECTOR: TED HSU, ID / Mgmt Against Against
SHAREHOLDER NO: Q12022XXXX
B.813 THE ELECTION OF THE DIRECTOR: ADVANTECH Mgmt Against Against
FOUNDATION. REPRESENTATIVE: DONALD CHANG,
ID / SHAREHOLDER NO: T10039XXXX
B.821 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHWO-MING JOSEPH YU
B.822 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
JEFF HT CHEN
B.831 THE ELECTION OF THE SUPERVISOR: JAMES K.F. Mgmt Against Against
WU, ID / SHAREHOLDER NO: N10066XXXX
B.832 THE ELECTION OF THE SUPERVISOR: THOMAS Mgmt Against Against
CHEN, ID / SHAREHOLDER NO: A10206XXX
B.833 THE ELECTION OF THE SUPERVISOR: AIDC Mgmt Against Against
INVESTMENT CORP. REPRESENTATIVE: GARY
TSENG, ID / SHAREHOLDER NO: 32519
B.9 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against
RESTRICTION ON THE DIRECTORS
B.10 EXTRAORDINARY MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE SA, PARIS Agenda Number: 704974826
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103
Meeting Type: MIX
Meeting Date: 07-May-2014
Ticker:
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
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 19 MAR 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
014/0221/201402211400386.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0319/201403191400720.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
December 31, 2013
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2013
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2013; setting the
dividend
O.4 Authorization granted to the Board of Mgmt For For
Directors for an 18-month period to allow
the Company trade in its own shares
O.5 Renewal of term of Mr. Benoit Potier as Mgmt Against Against
Director
O.6 Renewal of term of Mr. Paul Skinner as Mgmt For For
Director
O.7 Renewal of term of Mr. Jean-Paul Agon as Mgmt For For
Director
O.8 Appointment of Mrs. Sin Leng Low as Mgmt For For
Director
O.9 Appointment of Mrs. Annette Winkler as Mgmt For For
Director
O.10 Approval of the Agreements pursuant to Mgmt Against Against
Articles L.225-38 et seq. of the Commercial
Code and the special report of the
Statutory Auditors regarding Mr. Benoit
Potier
O.11 Approval of the Agreements pursuant to Mgmt Against Against
Articles L.225-38 et seq. of the Commercial
Code and the special report of the
Statutory Auditors regarding Mr. Pierre
Dufour
O.12 Reviewing the elements of compensation owed Mgmt For For
or paid to Mr. Benoit Potier for the
financial year ended on December 31, 2013
O.13 Reviewing the elements of compensation owed Mgmt For For
or paid to Mr. Pierre Dufour for the
financial year ended on December 31, 2013
O.14 Setting the amount of attendance allowances Mgmt For For
E.15 Authorization granted to the Board of Mgmt For For
Directors for a 24-month period to reduce
capital by cancellation of treasury shares
E.16 Delegation of authority granted to the Mgmt For For
Board of Directors for a 26-month period to
increase share capital by incorporation of
reserves, profits, premiums or otherwise
for the purpose of allocating bonus shares
to shareholders and/or raising the nominal
value of existing shares for a maximum
amount of Euros 250 million
E.17 Amendment to the bylaws regarding employee Mgmt For For
Director
E.18 Amendment to the bylaws regarding Senior Mgmt For For
Director
E.19 Amendment to Article 21 of the bylaws of Mgmt For For
the Company
O.20 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 933956801
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For
1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For
1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For
1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For
1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
4. SHAREHOLDER PROPOSAL - PREPARATION OF Shr Against For
HEALTH EFFECT AND CESSATION MATERIALS FOR
POOR AND LESS FORMALLY EDUCATED TOBACCO
CONSUMERS
5. SHAREHOLDER PROPOSAL - DISCLOSURE OF Shr Against For
LOBBYING POLICIES AND PRACTICES
--------------------------------------------------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD Agenda Number: 705054043
--------------------------------------------------------------------------------------------------------------------------
Security: G0535Q133
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------
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/2014/0321/LTN20140321533.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0321/LTN20140321523.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 To receive, consider and adopt the audited Mgmt For For
consolidated financial statements of the
Company and the reports of the directors
and of the independent auditor for the year
ended 31 December 2013
2 To declare a final dividend of HKD 0.50 per Mgmt For For
share for the year ended 31 December 2013
3 To re-elect Mr. Arthur H. del Prado as Mgmt For For
director
4 To re-elect Mr. Lee Wai Kwong as director Mgmt For For
5 To re-elect Mr. Chow Chuen, James as Mgmt Against Against
director
6 To re-elect Mr. Robin Gerard Ng Cher Tat as Mgmt Against Against
director
7 To authorise the board of directors to fix Mgmt For For
the directors' remuneration
8 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
the auditors and to authorise the board of
directors to fix their remuneration
9 To give a general mandate to the directors Mgmt Against Against
to issue, allot and deal with additional
shares of the Company
--------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB, STOCKHOLM Agenda Number: 705105131
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X105
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: SE0000255648
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting
NOMINATION COMMITTEE, CONSISTING OF
CHAIRMAN GUSTAF DOUGLAS (INVESTMENT AB
LATOUR), MIKAEL EKDAHL (MELKER SCHORLING
AB), LISELOTT LEDIN (ALECTA), MARIANNE
NILSSON (SWEDBANK ROBUR FONDER) AND JOHAN
STRANDBERG (SEB FONDER/SEB TRYGG LIV),
PROPOSES THAT LARS RENSTROM IS ELECTED
CHAIRMAN OF THE ANNUAL GENERAL MEETING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO APPROVE THE Non-Voting
MINUTES
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 REPORT BY THE PRESIDENT AND CEO, MR. JOHAN Non-Voting
MOLIN
8.a PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting
AUDIT REPORT AS WELL AS THE CONSOLIDATED
ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP
8.b PRESENTATION OF: THE GROUP AUDITOR'S REPORT Non-Voting
REGARDING WHETHER THERE HAS BEEN COMPLIANCE
WITH THE REMUNERATION GUIDELINES ADOPTED ON
THE 2013 ANNUAL GENERAL MEETING
8.c PRESENTATION OF: THE BOARD OF DIRECTORS Non-Voting
PROPOSAL REGARDING DISTRIBUTION OF EARNINGS
AND MOTIVATED STATEMENT
9.a RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
STATEMENT OF INCOME AND THE BALANCE SHEET
AS WELL AS THE CONSOLIDATED STATEMENT OF
INCOME AND THE CONSOLIDATED BALANCE SHEET
9.b RESOLUTION REGARDING: DISPOSITIONS OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET: THE BOARD OF DIRECTORS
PROPOSES A DIVIDEND OF SEK 5.70 PER SHARE.
AS RECORD DATE FOR THE DIVIDEND, THE BOARD
OF DIRECTORS PROPOSES MONDAY 12 MAY 2014.
SUBJECT TO RESOLUTION BY THE ANNUAL GENERAL
MEETING IN ACCORDANCE WITH THE PROPOSAL,
THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED
BY EUROCLEAR SWEDEN AB ON THURSDAY 15 MAY
2014
9.c RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO
10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS: THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS SHALL BE
EIGHT
11 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For
DIRECTORS AND THE AUDITORS
12 ELECTION OF THE BOARD OF DIRECTORS, Mgmt Against Against
CHAIRMAN OF THE BOARD OF DIRECTORS, VICE
CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
AUDITORS: RE-ELECTION OF LARS RENSTROM,
CARL DOUGLAS, BIRGITTA KLASEN, EVA
LINDQVIST, JOHAN MOLIN, SVEN-CHRISTER
NILSSON, JAN SVENSSON AND ULRIK SVENSSON AS
MEMBERS OF THE BOARD OF DIRECTORS.
RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF
THE BOARD OF DIRECTORS AND CARL DOUGLAS AS
VICE CHAIRMAN OF THE BOARD OF DIRECTORS.
RE-ELECTION OF THE REGISTERED AUDIT FIRM
PRICEWATERHOUSECOOPERS AB AS AUDITOR FOR
THE TIME PERIOD UNTIL THE END OF THE 2015
ANNUAL GENERAL MEETING.
PRICEWATERHOUSECOOPERS AB HAS INFORMED
THAT, PROVIDED THAT THE NOMINATION
COMMITTEES' PROPOSAL IS ADOPTED BY THE
ANNUAL GENERAL MEETING, AUTHORISED PUBLIC
ACCOUNTANT BO KARLSSON WILL CONTINUE TO BE
APPOINTED AS AUDITOR IN CHARGE
13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE AND DETERMINATION OF THE
ASSIGNMENT OF THE NOMINATION COMMITTEE: THE
NOMINATION COMMITTEE SHALL CONSIST OF FIVE
MEMBERS, WHO, UP TO AND INCLUDING THE
ANNUAL GENERAL MEETING 2015, SHALL BE
GUSTAF DOUGLAS (INVESTMENT AB LATOUR),
MIKAEL EKDAHL (MELKER SCHORLING AB),
LISELOTT LEDIN (ALECTA), MARIANNE NILSSON
(SWEDBANK ROBUR FONDER) AND ANDERS
OSCARSSON (AMF FONDER). GUSTAF DOUGLAS
SHALL BE APPOINTED CHAIRMAN OF THE
NOMINATION COMMITTEE
14 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR MANAGEMENT
15 RESOLUTION REGARDING AUTHORISATION TO Mgmt For For
REPURCHASE AND TRANSFER SERIES B SHARES IN
THE COMPANY
16 RESOLUTION REGARDING LONG TERM INCENTIVE Mgmt Against Against
PROGRAMME
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB, NACKA Agenda Number: 705057075
--------------------------------------------------------------------------------------------------------------------------
Security: W10020118
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: SE0000101032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 Opening of the Meeting and election of Non-Voting
Chair: Sune Carlsson
2 Preparation and approval of voting list Non-Voting
3 Approval of agenda Non-Voting
4 Election of one or two persons to approve Non-Voting
the minutes
5 Determination whether the Meeting has been Non-Voting
properly convened
6 Presentation of the Annual Report and the Non-Voting
Auditors Report as well as the Consolidated
Annual Report and the Consolidated Auditors
Report
7 The President and CEOs speech and questions Non-Voting
from shareholders to the Board of Directors
and the Management
8a Regarding approval of the Profit and Loss Mgmt For For
Account and the Balance Sheet and the
consolidated Profit and Loss Account and
the Consolidated Balance Sheet
8b Regarding discharge from liability of the Mgmt For For
Board members and the President and CEO
8c Regarding the allocation of the Company's Mgmt For For
profit according to the approved Balance
Sheet: the dividend for 2013 is decided to
be SEK 5.50 per share
8d Regarding record date for receiving Mgmt For For
dividend
9 Determination of the number of Board Mgmt For For
members and deputy members and auditors and
deputy auditors or registered auditing
company
10 That the following Board members are Mgmt Against Against
re-elected: Staffan Bohman, Johan Forssell,
Ronnie Leten, Ulla Litzen, Gunilla
Nordstrom, Hans Straberg, Anders Ullberg,
Peter Wallenberg Jr and Margareth Ovrum.
That Hans Straberg is elected Chair of the
Board. That Deloitte AB is re-elected as
the auditing company with Jan Berntsson as
responsible auditor
11 Determining the remuneration, in cash or Mgmt For For
partially in the form of synthetic shares,
to the Board of Directors and the
remuneration to its committees and
remuneration to the auditors or registered
auditing company
12a The Board's proposal regarding: guiding Mgmt For For
principles for the remuneration of senior
executives
12b The Board's proposal regarding :a Mgmt For For
performance related personnel option plan
for 2014
13a The Board's proposal regarding mandates to: Mgmt For For
Acquire series A shares related to
personnel option plan for 2014
13b The Board's proposal regarding mandates to: Mgmt For For
acquire series A shares related to
remuneration in the form of synthetic
shares
13c The Board's proposal regarding mandates to: Mgmt For For
transfer series A shares related to
personnel option plan for 2014
13d The Board's proposal regarding mandates to: Mgmt For For
sell series A shares to cover costs related
to synthetic shares to the Board
13e The Board's proposal regarding mandates to: Mgmt For For
sell series A and B shares to cover costs
in relation to the performance related
personnel option plans for 2009, 2010 and
2011
14 Closing of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 933881080
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 12-Nov-2013
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELLEN R. ALEMANY Mgmt For For
GREGORY D. BRENNEMAN Mgmt For For
LESLIE A. BRUN Mgmt For For
RICHARD T. CLARK Mgmt For For
ERIC C. FAST Mgmt For For
LINDA R. GOODEN Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
CARLOS A. RODRIGUEZ Mgmt For For
GREGORY L. SUMME Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPOINTMENT OF DELOITTE & TOUCHE LLP. Mgmt For For
4. RE-APPROVAL OF PERFORMANCE-BASED PROVISIONS Mgmt For For
OF THE AUTOMATIC DATA PROCESSING, INC. 2008
OMNIBUS AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
AXIATA GROUP BHD Agenda Number: 705260975
--------------------------------------------------------------------------------------------------------------------------
Security: Y0488A101
Meeting Type: AGM
Meeting Date: 28-May-2014
Ticker:
ISIN: MYL6888OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2013 TOGETHER WITH THE REPORT OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE A FINAL TAX EXEMPT DIVIDEND Mgmt For For
UNDER SINGLE TIER SYSTEM OF 14 SEN PER
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2013
3 TO RE-ELECT DATUK AZZAT KAMALUDIN WHO Mgmt For For
RETIRES BY ROTATION PURSUANT TO ARTICLE 93
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
REELECTION
4 TO RE-ELECT JUAN VILLALONGA NAVARRO WHO Mgmt Against Against
RETIRES BY ROTATION PURSUANT TO ARTICLE 93
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
REELECTION
5 TO RE-ELECT KENNETH SHEN WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 93 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM30,000.00 PER MONTH FOR THE
NON-EXECUTIVE CHAIRMAN (NEC) AND
RM20,000.00 PER MONTH FOR EACH
NON-EXECUTIVE DIRECTOR (NED) WITH EFFECT
FROM THE 22ND ANNUAL GENERAL MEETING (22ND
AGM) UNTIL THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY
7 TO DETERMINE AND APPROVE THE PAYMENT OF THE Mgmt For For
FOLLOWING DIRECTORS' FEES WITH EFFECT FROM
THE 22ND AGM UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY: I) DIRECTORS' FEES
OF RM4,000.00 PER MONTH TO THE NEC AND
RM2,000.00 PER MONTH TO EACH OF THE NEDS
WHO ARE MEMBERS OF THE BOARD AUDIT
COMMITTEE; II) DIRECTORS' FEES OF
RM1,200.00 PER MONTH TO THE NEC AND
RM800.00 PER MONTH TO EACH OF THE NEDS WHO
ARE MEMBERS OF THE BOARD NOMINATION
COMMITTEE; AND III) DIRECTORS' FEES OF
RM1,200.00 PER MONTH TO THE NEC AND
RM800.00 PER MONTH TO EACH OF THE NEDS WHO
ARE MEMBERS OF THE BOARD REMUNERATION
COMMITTEE; (EACH OF THE FOREGOING PAYMENTS
BEING EXCLUSIVE OF THE OTHERS)
8 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
HAVING CONSENTED TO ACT AS THE AUDITORS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2014 AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
9 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
10 AUTHORITY UNDER SECTION 132D OF THE Mgmt For For
COMPANIES ACT, 1965 FOR DIRECTORS TO ALLOT
AND ISSUE SHARES IN THE COMPANY
11 PROPOSED DIVIDEND REINVESTMENT SCHEME THAT Mgmt For For
PROVIDES THE SHAREHOLDERS OF AXIATA
("SHAREHOLDERS") WITH THE OPTION TO ELECT
TO REINVEST THEIR CASH DIVIDEND
ENTITLEMENTS IN NEW ORDINARY SHARES OF
RM1.00 EACH IN AXIATA ("AXIATA SHARES")
("PROPOSED DRS")
12 PROPOSED EXTENSION OF THE DURATION OF Mgmt Against Against
AXIATA'S PERFORMANCE BASED SHARE OPTION AND
SHARE SCHEME ("AXIATA SHARE SCHEME")
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704680330
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 27-Aug-2013
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the distribution between the Mgmt For For
shareholders of the company in an amount of
NIS 969 million: Ex-date 3 September,
payment 15 September. The dividend is
0.3555092 NIS per share
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIVIDEND AMOUNTS IN RES. NO.1.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704675428
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 03-Sep-2013
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the company's policy for Mgmt For For
remuneration of senior executives
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704902306
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 27-Jan-2014
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 22 JAN 2014: AS A CONDITION OF VOTING, Non-Voting
ISRAELI MARKET REGULATIONS REQUIRE THAT YOU
DISCLOSE WHETHER YOU HAVE A) A PERSONAL
INTEREST IN THIS COMPANY B) ARE A FOREIGN
CONTROLLING SHAREHOLDER IN THIS COMPANY C)
ARE A FOREIGN SENIOR OFFICER OF THIS
COMPANY D) THAT YOU ARE A FOREIGN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND BY VOTING THROUGH THE
PROXY EDGE PLATFORM YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 Re-appointment of the external director Mgmt For For
Yitzhak Edelman for an additional 3 year
statutory period
2 Approval of the purchase from owners of Mgmt For For
control by DBS of an additional quantity of
Yesmaxtotal Converters at a total cost of
USD 14.49 million during a period up to
30th June 2015. approval of increase in the
above price up to 2.42 pct. in the event of
increase in the price of converters in the
world market. receipt of an additional 60
days suppliers credit
3 Approval of the purchase of power units at Mgmt For For
a total cost of USD 196,500
CMMT 22 JAN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF 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.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704954951
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 19-Mar-2014
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
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 Approval of an addition to the senior Mgmt No vote
officers remuneration policy
2 Approval of targets for entitlement to Mgmt No vote
annual bonus for the company CEO for the
year 2014
CMMT 07 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING DATE HAS BEEN
POSTPONED FROM 11 MAR 2014 TO 19 MAR 2014.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705013314
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 Approval of the distribution between the Mgmt For For
shareholders of the company in an amount of
NIS 802 million. ex-date 6 April, payment
23 April
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705092942
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 297594 DUE TO RECEIPT OF
DIRECTOR NAME AND CHANGE IN SEQUENCE OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 DISCUSSION OF THE FINANCIAL STATEMENTS AND Mgmt No vote
DIRECTORS REPORT FOR THE YEAR 2013
2.1 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt No vote
SAUL ELOVITCH
2.2 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt No vote
OR ELOVITCH
2.3 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt No vote
ORNA ELOVITCH-PELED
2.4 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt No vote
AMIKAM SHORER
2.5 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt No vote
FELIX COHEN
2.6 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt No vote
ELDAD BEN MOSHE
2.7 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt No vote
JOSHUA ROSENSWEIG
2.8 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt No vote
RAMI NUMKIN (EMPLOYEE REPRESENTATIVE)
3 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS UNTIL Mgmt No vote
THE NEXT AGM AND AUTHORIZATION OF THE BOARD
TO FIX THEIR FEES
4 APPROVAL OF A BONUS FOR THE PREVIOUS CEO IN Mgmt No vote
AN AMOUNT EQUAL TO HIS SALARY DURING 3.5
MONTHS IN 2013 TOTALING NIS 654,000
--------------------------------------------------------------------------------------------------------------------------
BP PLC, LONDON Agenda Number: 705009719
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the annual report and accounts Mgmt For For
for the year ended 31 December 2013
2 To receive and approve the directors' Mgmt Abstain Against
remuneration report (other than the part
containing the directors' remuneration
policy referred to in resolution 3)
contained within the annual report and
accounts for the financial year ended 31
December 2013
3 To receive and approve the directors' Mgmt For For
remuneration policy in the directors'
remuneration report contained within the
annual report and accounts for the
financial year ended 31 December 2013
4 To re-elect Mr R W Dudley as a director Mgmt For For
5 To re-elect Mr I C Conn as a director Mgmt For For
6 To re-elect Dr B Gilvary as a director Mgmt For For
7 To re-elect Mr P M Anderson as a director Mgmt For For
8 To re-elect Admiral F L Bowman as a Mgmt For For
director
9 To re-elect Mr A Burgmans as a director Mgmt For For
10 To re-elect Mrs C B Carroll as a director Mgmt For For
11 To re-elect Mr G David as a director Mgmt For For
12 To re-elect Mr I E L Davis as a director Mgmt For For
13 To re-elect Professor Dame Ann Dowling as a Mgmt For For
director
14 To re-elect Mr B R Nelson as a director Mgmt For For
15 To re-elect Mr F P Nhleko as a director Mgmt For For
16 To re-elect Mr A B Shilston as a director Mgmt For For
17 To re-elect Mr C-H Svanberg as a director Mgmt For For
18 To reappoint Ernst & Young LLP as auditors Mgmt For For
from the conclusion of the meeting until
the conclusion of the next general meeting
before which accounts are laid and to
authorize the directors to fix the
auditors' remuneration
19 To approve the renewal of the BP Executive Mgmt For For
Directors' Incentive Plan (the 'plan'), the
principal terms of which are summarised in
the appendix to this notice of meeting and
a copy of which is produced to the meeting
initialled by the chairman for the purpose
of identification, for a further ten years,
and to authorize the directors to do all
acts and things that they may consider
necessary or expedient to carry the plan
into effect
20 To determine, in accordance with Article 93 Mgmt For For
of the company's articles of association,
that the remuneration of the directors
shall be such amount as the directors shall
decide not exceeding in aggregate GBP
5,000,000 per annum
21 To renew, for the period ending on the date Mgmt For For
of the annual general meeting in 2015 or 10
July 2015, whichever is the earlier, the
authority and power conferred on the
directors by the company's articles of
association to allot relevant securities up
to an aggregate nominal amount equal to the
Section 551 amount of USD3,076 million
22 To renew, for the period ending on the date Mgmt For For
of the annual general meeting in 2015 or 10
July 2015, whichever is the earlier, the
authority and power conferred on the
directors by the company's articles of
association to allot equity securities
wholly for cash: a. In connection with a
rights issue; and b. Otherwise than in
connection with a rights issue up to an
aggregate nominal amount equal to the
Section 561 amount of USD 231 million
23 To authorize the company generally and Mgmt For For
unconditionally to make market purchases
(as defined in Section 693(4) of the
Companies Act 2006) of ordinary shares with
nominal value of USD 0.25 each in the
company, provided that: a. The company
does not purchase under this authority more
than 1.8 billion ordinary shares; b. The
company does not pay less than USD 0.25 for
each share; and c. The company does not
pay more for each share than 5% over the
average of the middle market price of the
ordinary shares for the five business days
immediately preceding the date on which the
company agrees to buy the shares
concerned, based on share prices and
currency exchange rates published in the
Daily Official List of the London Stock
Exchange. In executing this authority, the
company may purchase shares using any
currency, including pounds CONTD
CONT CONTD sterling, US dollars and euros. This Non-Voting
authority shall continue for the period
ending on the date of the annual general
meeting in 2015 or 10 July 2015, whichever
is the earlier, provided that, if the
company has agreed before this date to
purchase ordinary shares where these
purchases will or may be executed after the
authority terminates (either wholly or in
part), the company may complete such
purchases
24 To authorize the calling of general Mgmt For For
meetings of the company (not being an
annual general meeting) by notice of at
least 14 clear days
CMMT 10 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
RESOLUTIONS 21, 22 AND 23. 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.
--------------------------------------------------------------------------------------------------------------------------
BRAMBLES LTD, SYDNEY NSW Agenda Number: 704724079
--------------------------------------------------------------------------------------------------------------------------
Security: Q6634U106
Meeting Type: AGM
Meeting Date: 22-Oct-2013
Ticker:
ISIN: AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL "2" AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (2), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
2 Remuneration Report Mgmt For For
3 To re-elect Mr Anthony Grant Froggatt to Mgmt For For
the Board of Brambles
4 To re-elect Mr David Peter Gosnell to the Mgmt For For
Board of Brambles
5 To re-elect Mr Christopher Luke Mayhew to Mgmt For For
the Board of Brambles
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BRAMBLES LTD, SYDNEY NSW Agenda Number: 704832612
--------------------------------------------------------------------------------------------------------------------------
Security: Q6634U106
Meeting Type: OGM
Meeting Date: 03-Dec-2013
Ticker:
ISIN: AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 Capital Reduction Resolution Mgmt For For
2 Executive Benefits Resolution Mgmt For For
CMMT 11 NOV 2013: PLEASE NOTE THAT THE CAPITAL Non-Voting
REDUCTION AND THE GIVING OF BENEFITS AS
CONTEMPLATED BY THE EXECUTIVE BENEFITS
RESOLUTION ARE SUBJECT TO AND CONDITIONAL
ON THE SCHEME BECOMING EFFECTIVE. FURTHER,
THE SCHEME IS CONDITIONAL ON THE SCHEME
RESOLUTION BEING APPROVED AT THE SCHEME
MEETING AND THE CAPITAL REDUCTION
RESOLUTION BEING APPROVED AT THE GENERAL
MEETING, COURT APPROVAL AND SATISFACTION OR
WAIVER OF THE OTHER CONDITIONS PRECEDENT TO
THE SCHEME. IF ALL THE CONDITIONS PRECEDENT
TO THE SCHEME ARE NOT SATISFIED OR WAIVED
BY 30 APRIL 2014 (OR SUCH OTHER DATE
DETERMINED BY BRAMBLES), THEN THE SCHEME
WILL LAPSE AND BE OF NO EFFECT AND THE
DEMERGER WILL NOT PROCEED.THANK YOU
CMMT 11 NOV 2013: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT.IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BRAMBLES LTD, SYDNEY NSW Agenda Number: 704837725
--------------------------------------------------------------------------------------------------------------------------
Security: Q6634U106
Meeting Type: SCH
Meeting Date: 03-Dec-2013
Ticker:
ISIN: AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That pursuant to, and in accordance with, Mgmt For For
section 411 of the Corporations Act 2001
(Cth), the scheme of arrangement proposed
between Brambles and the holders of its
ordinary shares as contained in and more
precisely described in the Scheme Book of
which the notice convening this meeting
forms part, is approved (with or without
modification as approved by the Federal
Court of Australia)
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC, LONDON Agenda Number: 705060503
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Approve Remuneration Policy Mgmt For For
3 Approve Remuneration Report Mgmt For For
4 Approve Final Dividend Mgmt For For
5 Re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
6 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
7 Re-elect Richard Burrows as Director Mgmt For For
8 Re-elect Karen de Segundo as Director Mgmt For For
9 Re-elect Nicandro Durante as Director Mgmt For For
10 Re-elect Ann Godbehere as Director Mgmt For For
11 Re-elect Christine Morin-Postel as Director Mgmt For For
12 Re-elect Gerry Murphy as Director Mgmt For For
13 Re-elect Kieran Poynter as Director Mgmt For For
14 Re-elect Ben Stevens as Director Mgmt For For
15 Re-elect Richard Tubb as Director Mgmt For For
16 Elect Savio Kwan as Director Mgmt For For
17 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
18 Authorise Issue of Equity without Mgmt For For
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary Mgmt For For
Shares
20 Approve EU Political Donations and Mgmt For For
Expenditure
21 Authorise the Company to Call EGM with Two Mgmt For For
Weeks' Notice
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933945187
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SCOTT P. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT EZRILOV Mgmt For For
1C. ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt For For
1D. ELECTION OF DIRECTOR: MARY J STEELE Mgmt For For
GUILFOILE
1E. ELECTION OF DIRECTOR: JODEE A. KOZLAK Mgmt For For
1F. ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN P. SHORT Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED, HONG KONG Agenda Number: 705134106
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 22-May-2014
Ticker:
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0408/LTN20140408341.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0408/LTN20140408313.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2013
3.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY: MR. XI
GUOHUA
3.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY: MR. SHA
YUEJIA
3.III TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY: MR. LIU
AILI
4.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: DR. LO KA SHUI
4.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: MR. PAUL CHOW MAN YIU
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE AUDITORS OF THE GROUP FOR HONG KONG
FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY, AND TO
AUTHORIZE THE DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE EXISTING
ISSUED SHARE CAPITAL IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN
THE AGM NOTICE
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE EXISTING ISSUED SHARE
CAPITAL IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 7 AS SET OUT IN THE AGM
NOTICE
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
SHARES REPURCHASED IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN
THE AGM NOTICE
9 TO AMEND THE EXISTING ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY IN THE MANNER
SET OUT IN THE SECTION HEADED "PROPOSED
ADOPTION OF NEW ARTICLES OF ASSOCIATION" IN
THE CIRCULAR OF THE COMPANY DATED 8 APRIL
2014
--------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO LTD Agenda Number: 705331849
--------------------------------------------------------------------------------------------------------------------------
Security: Y1613J108
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: TW0002412004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE REVISION TO THE RULES OF THE BOARD Non-Voting
MEETING
A.4 THE REVISION TO THE CODE OF BUSINESS WITH Non-Voting
INTEGRITY
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 2.3881 PER SHARE
B.3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT: TWD 2.137 PER SHARE
B.4 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
B.5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS - FAN,
ZHI-QIANG
B.7 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS - TSAI,
LI-XING
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD, HONG KONG Agenda Number: 704838513
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: EGM
Meeting Date: 27-Nov-2013
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1107/LTN20131107226.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1107/LTN20131107190.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To approve the Non-exempt Continuing Mgmt For For
Connected Transactions
2 To approve the Proposed Caps for each Mgmt For For
category of the Non-exempt Continuing
Connected Transactions
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD, HONG KONG Agenda Number: 705141606
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 23-May-2014
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0409/LTN20140409027.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0409/LTN20140409023.pdf
A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
STATEMENT OF ACCOUNTS TOGETHER WITH THE
REPORT OF THE DIRECTORS AND INDEPENDENT
AUDITORS' REPORT THEREON FOR THE YEAR ENDED
31 DECEMBER 2013
A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2013
A.3 TO RE-ELECT MR. LI FANRONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
A.4 TO RE-ELECT MR. WANG YILIN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
A.5 TO RE-ELECT MR. LV BO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
A.6 TO RE-ELECT MR. ZHANG JIANWEI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
A.7 TO RE-ELECT MR. WANG JIAXIANG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
A.8 TO RE-ELECT MR. LAWRENCE J. LAU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
A.9 TO RE-ELECT MR. KEVIN G. LYNCH AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
A.10 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF EACH OF THE DIRECTORS
A.11 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES, AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 10% OF THE AGGREGATE
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING OF THIS RESOLUTION
B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE CAPITAL OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY WHICH WOULD OR MIGHT REQUIRE THE
EXERCISE OF SUCH POWER, WHICH SHALL NOT
EXCEEDING 20% OF THE AGGREGATE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF PASSING OF THIS RESOLUTION
B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
REPURCHASED, WHICH SHALL NOT EXCEED 10% OF
THE AGGREGATE NUMBER OF SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF PASSING
OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 933881446
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 07-Nov-2013
Ticker: COH
ISIN: US1897541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEW FRANKFORT Mgmt For For
SUSAN KROPF Mgmt For For
GARY LOVEMAN Mgmt For For
VICTOR LUIS Mgmt For For
IVAN MENEZES Mgmt For For
IRENE MILLER Mgmt For For
MICHAEL MURPHY Mgmt For For
STEPHANIE TILENIUS Mgmt For For
JIDE ZEITLIN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPANY'S EXECUTIVE COMPENSATION AS
DISCLOSED IN THE PROXY STATEMENT FOR THE
2013 ANNUAL MEETING
4. APPROVAL OF THE COACH, INC. 2013 Mgmt For For
PERFORMANCE-BASED ANNUAL INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LTD Agenda Number: 705070314
--------------------------------------------------------------------------------------------------------------------------
Security: Y1690R106
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: SG1N31909426
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and Audited Financial Statements for the
Financial Year ended 31 December 2013
together with the Auditors' Report thereon
2 To declare a tax-exempt one-tier final Mgmt For For
dividend of 4 cents per ordinary share in
respect of the Financial Year ended 31
December 2013
3 To approve the payment of Directors' fees Mgmt For For
of SGD 608,338 for the Financial Year ended
31 December 2013. (FY2012: SGD 586,000)
4 To re-elect Ms Sum Wai Fun, Adeline, a Mgmt For For
Director retiring pursuant to Article 91 of
the Company's Articles of Association
5 To re-elect Mr Wong Chin Huat, David, a Mgmt For For
Director retiring pursuant to Article 91 of
the Company's Articles of Association
6 To re-appoint Mr Lim Jit Poh as a Director Mgmt For For
pursuant to Section 153(6) of the Companies
Act, Cap. 50 to hold office from the date
of this Annual General Meeting until the
next Annual General Meeting
7 To re-appoint Mr Ong Ah Heng as a Director Mgmt For For
pursuant to Section 153(6) of the Companies
Act, Cap. 50 to hold office from the date
of this Annual General Meeting until the
next Annual General Meeting
8 To re-appoint Mr Kua Hong Pak as a Director Mgmt For For
pursuant to Section 153(6) of the Companies
Act, Cap. 50 to hold office from the date
of this Annual General Meeting until the
next Annual General Meeting
9 To re-appoint Mr Oo Soon Hee as a Director Mgmt For For
pursuant to Section 153(6) of the Companies
Act, Cap. 50 to hold office from the date
of this Annual General Meeting until the
next Annual General Meeting
10 To re-appoint Messrs Deloitte & Touche LLP Mgmt For For
as Auditors and authorise the Directors to
fix their remuneration
--------------------------------------------------------------------------------------------------------------------------
COMPUTERSHARE LIMITED Agenda Number: 704744780
--------------------------------------------------------------------------------------------------------------------------
Security: Q2721E105
Meeting Type: AGM
Meeting Date: 13-Nov-2013
Ticker:
ISIN: AU000000CPU5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (3), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
2 Re-election of Mr A L Owen as a Director Mgmt For For
3 Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 704704015
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: AGM
Meeting Date: 25-Sep-2013
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Receive and approve directors' and Mgmt For For
auditors' reports, and report of the works
council
2 Approve remuneration report Mgmt Against Against
3.A Adopt financial statements Mgmt For For
3.B Adopt consolidated financial statements Mgmt For For
4 Approve dividends of EUR 1 per share Mgmt For For
5 Approve allocation of income Mgmt Against Against
6 Approve profit participation of employees Mgmt For For
through allotment of repurchased shares of
Colruyt
7 Approve discharge of directors Mgmt For For
8 Approve discharge of auditors Mgmt For For
9.A Re-elect NV Herbeco, permanently Mgmt Against Against
represented by Piet Colruyt, as director
9.B Re-elect Franciscus Colruyt as director Mgmt Against Against
9.C Re-elect NV Farik, permanently represented Mgmt Against Against
by Franciscus Colruyt, as director
10 Elect Astrid DE Lathauwer as director Mgmt For For
11 Ratify KPMG as auditors Mgmt For For
12 Allow questions Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 704740174
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: EGM
Meeting Date: 14-Oct-2013
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 238869 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 1 AND 2. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Report of the Board of Directors of Non-Voting
26/08/2013, giving a description and
detailed justification of the proposed
capital increase with the pre-emptive right
waived in the interest of the Company, in
the favour of the employees of the Company
and the Colruyt Group, who meet the
criteria described in the said report
2 Report of CBVA KPMG, represented by Mr. Non-Voting
Ludo Ruysen, Auditor, drawn up on
05/09/2013 in accordance with article 596
of the Companies Code
3 Proposal to issue a maximum of 1,000,000 Mgmt For For
new registered shares without face value,
under the conditions described in the
report of the Board of Directors mentioned
above
4 Proposal to set the issue price on the Mgmt For For
basis of the average stock market price of
the ordinary Colruyt share over the 30 days
preceding the Extraordinary General Meeting
that will decide upon this issue, after
application of a maximum discount of 20 %
5 Proposal to waive the pre-emptive Mgmt For For
subscription right to these shares as given
to shareholders by article 595 and onwards
of the Companies Code, in the favour of
employees as mentioned above, in the
interest of the Company
6 Proposal to increase the share capital, Mgmt For For
under the suspensive condition of
subscription, by the issue of the new
shares mentioned above, under the
conditions specified above, and at the
issue price set by the Extraordinary
General Meeting. Proposal to set the
maximum amount by which the share capital
can be increased after subscription, by
multiplying the issue price of the new
shares set by the Extraordinary General
Meeting with the maximum number of new
shares to be issued. Subscription to the
new shares shall be reserved for employees
of the company and its related companies,
as specified above. The capital shall only
be increased in the event of subscription
and this by the amount of this
subscription. If the number of shares
subscribed to is greater than the specified
maximum number of new shares to be issued,
there shall be a distribution whereby in
the first instance the possibility of
obtaining the maximum tax benefit for each
employee shall be considered, and in a next
stage a proportionate decrease shall be
applied in relation to the number of shares
subscribed to by each employee
7 Approval to open the subscription period on Mgmt For For
21/10/2013 and to close it on 21/11/2013
8 Proposal to authorise the Board of Mgmt For For
Directors to receive the subscription
applications, to collect and receive the
contributions, at the end of the
subscription period to determine the number
of shares subscribed as well as the
subscribed amount, to set the capital
increase by this amount within the maximum
amount set by the Extraordinary General
Meeting, and to certify by notary the
realisation of the capital increase within
the same limit, the payment of it in cash,
as well as the resulting change of the
amount of the share capital and the number
of shares stated in article 5 "Share
capital" of the articles of association,
and to execute the resolutions of the
Extraordinary General Meeting for all these
transactions, and to this end to set all
conditions, insofar as they have not been
set by the Extraordinary General Meeting,
to conclude all agreements, and in general
to take any action necessary
9 Proposal to renew the authority of the Mgmt Against Against
Board of Directors to acquire treasury
shares of the company without a decision of
the General Meeting being required, insofar
as this is imperative to prevent the
company suffering serious and imminent harm
(as set forth in article 12, par. 4 of the
articles of association and in article 610,
par. 1, section 3 and 4 of the Companies
Code), for a term of three (3) years as
from the present amendment to the articles
of association
10 Proposal to renew the authority of the Mgmt Against Against
Board of Directors to sell, without prior
approval of the General Meeting being
required, any shares it may have acquired
under the above authorization, provided
these are listed (art. 622, par. 2, section
2, 1 of the Companies Code and art. 12,
par. 5 of the articles of association) for
a term of three (3) years as from the
present amendment to the articles of
association
11 Proposal to renew the authority to sell the Mgmt Against Against
shares acquired by the Board of Directors
on the stock market or following an order
to sell made to all shareholders at the
same conditions, so as to prevent the
company suffering serious and imminent harm
(art. 622, par. 2, section 2, 2 of the
Companies Code and art. 12, par. 5 of the
articles of association). This authority is
for a term of three (3) years as of the
publication of the present amendment to the
articles of association; it can be renewed
by the General Meeting in accordance with
the applicable legal provisions
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933975154
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
U.M. BURNS Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
W.C. WELDON Mgmt Withheld Against
2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. MAJORITY VOTE FOR DIRECTORS Shr For Against
5. LIMIT DIRECTORSHIPS Shr Against For
6. AMENDMENT OF EEO POLICY Shr Against For
7. REPORT ON LOBBYING Shr For Against
8. GREENHOUSE GAS EMISSIONS GOALS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
FUCHS PETROLUB SE, MANNHEIM Agenda Number: 705077685
--------------------------------------------------------------------------------------------------------------------------
Security: D27462122
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: DE0005790430
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 16 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 22 Non-Voting
APR 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the financial statements Non-Voting
and annual report for the 2013 financial
year with the report of the Supervisory
Board, the group financial statements, the
group annual report, and the report
pursuant to Sections 289(4), 289(5),
315(2)5 and 315(4) of the German Commercial
Code as well as the proposal of the Board
of MDs on the appropriation of the
distributable profit
2. Resolution on the Appropriation of the Non-Voting
Distributable Profit: The distributable
profit of EUR 129,529,026.27 shall be
appropriated as follows: Payment of a
dividend of EUR 1.38 per ordinary share and
EUR 1.40 per preferred share EUR
32,500,443.23 shall be carried forward
Ex-dividend and payable date: May 8, 2014
3. Ratification of the Acts of the Board of Non-Voting
MDs
4. Ratification of the Acts of the Supervisory Non-Voting
Board
5. Resolution on an Increase of the Share Non-Voting
Capital through the Conversion of Company
Reserves and the Corresponding Amendments
to the Articles of Association 5.1 The
company's share capital of EUR 70,980,000
shall be increased to EUR 141,960,000
through the conversion of capital reserves
of EUR 70,980,000 and the issue of
35,490,000 new ordinary shares and
35,490,000 new preferred shares with
dividend entitlement from January 1, 2014.
The new shares shall be issued to the
shareholders at a ratio of 1:1 5.2
Amendments to the articles of association
6. Resolution on the Revocation of the Non-Voting
Existing Authorized Capital, the Creation
of New Authorized Capital, and the
Corresponding Amendment to the Articles of
Association The existing authorized capital
shall be revoked. The Board of MDs shall be
authorized, with the consent of the
Supervisory Board, to increase the share
capital by up to EUR 35,490,000 through the
issue of new ordinary and/or non-voting
preferred shares against contributions in
cash and/or kind, on or before May 6, 2019
(authorized capital). Shareholders'
Subscription rights may be excluded in the
case of a capital increase of up to 20 pct.
of the share capital against contributions
in kind. Furthermore, shareholders
subscription rights may be excluded in the
case of a capital increase against
contributions in cash if :- shares are
issued at a price not materially below
their market price and the capital increase
does not exceed 10 pct. of the share
capital, residual amounts have been
excluded from subscription rights, the
share-ownership ratio needs to be
maintained because ordinary shares and
preferred shares are being issued, holders
of conversion or option rights have been
granted subscription rights
7. Appointment of Auditors for the 2014 Non-Voting
Financial Year: KPMG AG, Berlin
8. Resolution on the Adjustment of an Existing Non-Voting
Control and Profit Transfer Agreement The
agreement with the company's wholly-owned
subsidiary, FUCHS Finanzservice GmbH, on
amendments to the existing control and
profit transfer agreement shall be approved
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC, BRENTFORD MIDDLESEX Agenda Number: 705069664
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the 2013 Annual Report Mgmt For For
2 To approve the Annual Remuneration Report Mgmt For For
3 To approve the Remuneration Policy Mgmt For For
4 To re-elect Sir Christopher Gent as a Mgmt For For
Director
5 To re-elect Sir Andrew Witty as a Director Mgmt For For
6 To re-elect Professor Sir Roy Anderson as a Mgmt For For
Director
7 To re-elect Dr Stephanie Burns as a Mgmt For For
Director
8 To re-elect Stacey Cartwright as a Director Mgmt For For
9 To re-elect Simon Dingemans as a Director Mgmt For For
10 To re-elect Lynn Elsenhans as a Director Mgmt For For
11 To re-elect Judy Lewent as a Director Mgmt For For
12 To re-elect Sir Deryck Maughan as a Mgmt For For
Director
13 To re-elect Dr Daniel Podolsky as a Mgmt For For
Director
14 To re-elect Dr Moncef Slaoui as a Director Mgmt For For
15 To re-elect Tom de Swaan as a Director Mgmt For For
16 To re-elect Jing Ulrich as a Director Mgmt For For
17 To re-elect Hans Wijers as a Director Mgmt Against Against
18 To re-appoint auditors: Mgmt For For
PricewaterhouseCoopers LLP
19 To determine remuneration of auditors Mgmt For For
20 To authorise the company and its Mgmt For For
subsidiaries to make donations to political
organisations and incur political
expenditure
21 To authorise allotment of shares Mgmt For For
22 To disapply pre-emption rights Mgmt For For
23 To authorise the company to purchase its Mgmt For For
own shares
24 To authorise exemption from statement of Mgmt For For
name of senior statutory auditor
25 To authorise reduced notice of a general Mgmt For For
meeting other than an AGM
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL OIL LIMITED Agenda Number: 933936847
--------------------------------------------------------------------------------------------------------------------------
Security: 453038408
Meeting Type: Annual and Special
Meeting Date: 24-Apr-2014
Ticker: IMO
ISIN: CA4530384086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED Mgmt For For
AS AUDITORS OF THE COMPANY UNTIL THE NEXT
ANNUAL MEETING.
02 DIRECTOR
K.T. HOEG Mgmt For For
R.M. KRUGER Mgmt For For
J.M. MINTZ Mgmt For For
D.S. SUTHERLAND Mgmt For For
S.D. WHITTAKER Mgmt For For
D.W. WOODS Mgmt For For
V.L. YOUNG Mgmt For For
03 A SPECIAL RESOLUTION TO AMEND THE COMPANY'S Mgmt For For
ARTICLES CHANGING THE PROVINCE IN WHICH ITS
REGISTERED OFFICE IS SITUATED FROM ONTARIO
TO ALBERTA.
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 705324072
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC, LONDON Agenda Number: 705171231
--------------------------------------------------------------------------------------------------------------------------
Security: G54404127
Meeting Type: AGM
Meeting Date: 21-May-2014
Ticker:
ISIN: GB0005603997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 FINAL DIVIDEND: THAT A FINAL DIVIDEND OF Mgmt For For
6.90P PER ORDINARY SHARE IN RESPECT OF THE
YEAR ENDED 31 DECEMBER 2013 BE DECLARED AND
BE PAID ON 4 JUNE 2014 TO SHAREHOLDERS ON
THE REGISTER OF MEMBERS AT THE CLOSE OF
BUSINESS ON 25 APRIL 2014
3 ELECTION OF DIRECTOR: LIZABETH ZLATKUS Mgmt For For
4 RE-ELECTION OF DIRECTOR: MARK ZINKULA Mgmt For For
5 RE-ELECTION OF DIRECTOR: LINDSAY TOMLINSON Mgmt For For
6 RE-ELECTION OF DIRECTOR: STUART POPHAM Mgmt For For
7 RE-ELECTION OF DIRECTOR: JULIA WILSON Mgmt For For
8 RE-ELECTION OF DIRECTOR: MARK GREGORY Mgmt For For
9 RE-ELECTION OF DIRECTOR: RUDY MARKHAM Mgmt For For
10 RE-ELECTION OF DIRECTOR: JOHN POLLOCK Mgmt For For
11 RE-ELECTION OF DIRECTOR: JOHN STEWART Mgmt For For
12 RE-ELECTION OF DIRECTOR: NIGEL WILSON Mgmt For For
13 RE-APPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
14 AUDITOR'S REMUNERATION Mgmt For For
15 DIRECTORS' REMUNERATION POLICY Mgmt For For
16 DIRECTORS' REPORT ON REMUNERATION Mgmt For For
17 PERFORMANCE SHARE PLAN Mgmt For For
18 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
19 POLITICAL DONATIONS Mgmt For For
20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
21 PURCHASE OF OWN SHARES Mgmt For For
22 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEGRAND SA, LIMOGES Agenda Number: 705115574
--------------------------------------------------------------------------------------------------------------------------
Security: F56196185
Meeting Type: MIX
Meeting Date: 27-May-2014
Ticker:
ISIN: FR0010307819
--------------------------------------------------------------------------------------------------------------------------
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 05 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
014/0404/201404041400965.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0505/201405051401594.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 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND
O.4 RENEWAL OF TERM OF MR. OLIVIER BAZIL AS Mgmt For For
BOARD MEMBER
O.5 RENEWAL OF TERM OF MR. FRANCOIS GRAPPOTTE Mgmt For For
AS BOARD MEMBER
O.6 RENEWAL OF TERM OF MR. DONGSHENG LI AS Mgmt For For
BOARD MEMBER
O.7 RENEWAL OF TERM OF MR. GILLES SCHNEPP AS Mgmt Against Against
BOARD MEMBER
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. GILLES SCHNEPP, PRESIDENT AND
CEO FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.9 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
O.10 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE CAPITAL BY CANCELLATION
OF TREASURY SHARES
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE
COMMON SHARES OR SECURITIES GIVING ACCESS
TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE
COMMON SHARES OR SECURITIES GIVING ACCESS
TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES VIA PUBLIC OFFERING WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE
COMMON SHARES OR SECURITIES GIVING ACCESS
TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES VIA AN OFFER PURSUANT TO
ARTICLE L.411-2, II OF THE MONETARY AND
FINANCIAL CODE (PRIVATE PLACEMENT) WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS
E.15 OPTION TO INCREASE THE AMOUNT OF ISSUANCES Mgmt For For
CARRIED OUT WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, IN CASE OF
OVERSUBSCRIPTION
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO INCREASE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR OTHER AMOUNTS FOR
WHICH CAPITALIZATION IS ALLOWED
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES OR SECURITIES GIVING ACCESS TO
CAPITAL WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF MEMBERS OF A COMPANY'S OR GROUP'S
SAVINGS PLAN
E.18 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES OR
SECURITIES ENTITLING TO SHARES, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS
GRANTED TO THE COMPANY AND COMPRISED OF
EQUITY SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF HOLDERS OF EQUITY
SECURITIES OR SECURITIES OF THE IN-KIND
CONTRIBUTIONS
E.19 AGGREGATE CEILING ON THE DELEGATIONS OF Mgmt For For
AUTHORITY REFERRED TO IN THE TWELFTH,
THIRTEENTH, FOURTEENTH, FIFTEENTH,
SEVENTEENTH AND EIGHTEENTH RESOLUTIONS
E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION Agenda Number: 933879744
--------------------------------------------------------------------------------------------------------------------------
Security: 535678106
Meeting Type: Annual
Meeting Date: 06-Nov-2013
Ticker: LLTC
ISIN: US5356781063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT H. SWANSON, JR. Mgmt For For
LOTHAR MAIER Mgmt For For
ARTHUR C. AGNOS Mgmt For For
JOHN J. GORDON Mgmt For For
DAVID S. LEE Mgmt For For
RICHARD M. MOLEY Mgmt For For
THOMAS S. VOLPE Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING JUNE 29, 2014.
--------------------------------------------------------------------------------------------------------------------------
MAKITA CORPORATION Agenda Number: 705347258
--------------------------------------------------------------------------------------------------------------------------
Security: J39584107
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3862400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MALAYAN BANKING BHD MAYBANK Agenda Number: 705035637
--------------------------------------------------------------------------------------------------------------------------
Security: Y54671105
Meeting Type: AGM
Meeting Date: 07-Apr-2014
Ticker:
ISIN: MYL1155OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Audited Financial Statements Mgmt For For
for the financial year ended 31 December
2013 together with the Reports of the
Directors and Auditors thereon
2 To approve the payment of a Final Mgmt For For
Single-Tier Dividend in respect of the
financial year ended 31 December 2013 of
single-tier dividend of 31 sen per ordinary
share as recommended by the Board
3 To re-elect the following Director, each of Mgmt For For
who retires by rotation in accordance with
Articles 96 and 97 of the Company's
Articles of Association:- Dato' Dr Tan Tat
Wai
4 To re-elect the following Director, each of Mgmt For For
who retires by rotation in accordance with
Articles 96 and 97 of the Company's
Articles of Association:- Mr Cheah Teik
Seng
5 To re-elect Datuk Abdul Farid Alias who Mgmt For For
retires in accordance with Article 100 of
the Company's Articles of Association
6 To re-appoint Messrs Ernst & Young as Mgmt For For
Auditors of the Company for the financial
year ending 31 December 2014 and to
authorise the Directors to fix their
remuneration
7 Authority to directors to issue shares Mgmt For For
8 Allotment and issuance of new ordinary Mgmt For For
shares of RM1.00 each in Maybank ("Maybank
shares") in relation to the recurrent and
optional dividend reinvestment plan that
allows shareholders of Maybank
("shareholders") to reinvest their dividend
to which the dividend reinvestment plan
applies, in new ordinary shares of RM1.00
each in Maybank ("dividend reinvestment
plan")
9 Proposed allocation of options and/or grant Mgmt For For
of Maybank shares to Datuk Abdul Farid
Alias
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933967854
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1C. ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1D. ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For
1E. ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For
1H. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF PERFORMANCE GOALS FOR AWARDS Mgmt For For
UNDER THE MCDONALD'S CORPORATION 2009 CASH
INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2014.
5. ADVISORY VOTE REQUESTING THE ABILITY FOR Shr For Against
SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF
PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
METRO INC. Agenda Number: 933909547
--------------------------------------------------------------------------------------------------------------------------
Security: 59162N109
Meeting Type: Annual
Meeting Date: 28-Jan-2014
Ticker: MTRAF
ISIN: CA59162N1096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC DESERRES Mgmt For For
CLAUDE DUSSAULT Mgmt For For
SERGE FERLAND Mgmt For For
PAULE GAUTHIER Mgmt For For
PAUL GOBEIL Mgmt For For
RUSSELL GOODMAN Mgmt For For
CHRISTIAN W.E. HAUB Mgmt For For
MICHEL LABONTE Mgmt For For
ERIC R. LA FLECHE Mgmt For For
PIERRE H. LESSARD Mgmt For For
MARIE-JOSE NADEAU Mgmt For For
REAL RAYMOND Mgmt For For
LINE RIVARD Mgmt For For
MICHAEL T. ROSICKI Mgmt For For
JOHN H. TORY Mgmt For For
02 APPOINTMENT OF AUDITORS Mgmt For For
03 ADVISORY RESOLUTION ON THE CORPORATION'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
04 SHAREHOLDER PROPOSAL NO. 1 Shr Against For
05 SHAREHOLDER PROPOSAL NO. 2 Shr Against For
06 SHAREHOLDER PROPOSAL NO. 3 Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933883185
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 19-Nov-2013
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For
6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
10. APPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA UNDER THE EXECUTIVE OFFICER
INCENTIVE PLAN
11. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2014
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 705020763
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 Approval of the Annual Report, the Mgmt For For
financial statements of Nestle S.A. and the
consolidated financial statements of the
Nestle Group for 2013
1.2 Acceptance of the Compensation Report 2013 Mgmt For For
(advisory vote)
2 Release of the members of the Board of Mgmt For For
Directors and of the Management
3 Appropriation of profits resulting from the Mgmt For For
balance sheet of Nestle S.A. (proposed
dividend) for the financial year 2013
4 Revision of the Articles of Association. Mgmt For For
Adaptation to new Swiss Company Law
5.1.1 Re-election to the Board of Directors: Mr Mgmt For For
Peter Brabeck-Letmathe
5.1.2 Re-election to the Board of Directors: Mr Mgmt For For
Paul Bulcke
5.1.3 Re-election to the Board of Directors: Mr Mgmt For For
Andreas Koopmann
5.1.4 Re-election to the Board of Directors: Mr Mgmt For For
Rolf Hanggi
5.1.5 Re-election to the Board of Directors: Mr Mgmt For For
Beat Hess
5.1.6 Re-election to the Board of Directors: Mr Mgmt For For
Daniel Borel
5.1.7 Re-election to the Board of Directors: Mr Mgmt For For
Steven G. Hoch
5.1.8 Re-election to the Board of Directors: Ms Mgmt For For
Naina Lal Kidwai
5.1.9 Re-election to the Board of Directors: Ms Mgmt For For
Titia de Lange
5.110 Re-election to the Board of Directors: Mr Mgmt For For
Jean-Pierre Roth
5.111 Re-election to the Board of Directors: Ms Mgmt For For
Ann M. Veneman
5.112 Re-election to the Board of Directors: Mr Mgmt For For
Henri de Castries
5.113 Re-election to the Board of Directors: Ms Mgmt For For
Eva Cheng
5.2 Election of the Chairman of the Board of Mgmt For For
Directors: Mr Peter Brabeck-Letmathe
5.3.1 Election of the member of the Compensation Mgmt For For
Committee: Mr Beat Hess
5.3.2 Election of the member of the Compensation Mgmt For For
Committee: Mr Daniel Borel
5.3.3 Election of the member of the Compensation Mgmt For For
Committee: Mr Andreas Koopmann
5.3.4 Election of the member of the Compensation Mgmt For For
Committee: Mr Jean-Pierre Roth
5.4 Re-election of the statutory auditors KPMG Mgmt For For
SA, Geneva branch
5.5 Election of the Independent Representative Mgmt For For
Hartmann Dreyer, Attorneys-at-Law
CMMT In the event of a new or modified proposal Non-Voting
by a shareholder during the General
Meeting, I instruct the independent
representative to vote according to the
following instruction: INSTRUCT "FOR" ON
ONE RESOLUTION AMONG 6.1, 6.2 AND 6.3 TO
SHOW WHICH VOTING OPTION YOU CHOOSE IN THE
EVENT OF NEW OR MODIFIED PROPOSALS.
INSTRUCT "CLEAR" ON THE REMAINING TWO
RESOLUTIONS
6.1 Vote in accordance with the proposal of the Mgmt No vote
Board of Directors
6.2 Vote against the proposal of the Board of Shr No vote
Directors
6.3 Abstain Shr For Against
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 704953238
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 25-Feb-2014
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 Approval of the Annual Report, the Mgmt For For
Financial Statements of Novartis AG and the
Group Consolidated Financial Statements for
the Business Year 2013
2 Discharge from Liability of the Members of Mgmt Against Against
the Board of Directors and the Executive
Committee
3 Appropriation of Available Earnings of Mgmt For For
Novartis AG and Declaration of Dividend:
CHF 2.45 per share
4.1 Advisory Vote on Total Compensation for Mgmt Against Against
Members of the Board of Directors from the
Annual General Meeting 2014 to the Annual
General Meeting 2015
4.2 Advisory Vote on Total Compensation for Mgmt For For
Members of the Executive Committee for the
Performance Cycle Ending in 2013
5.1 Re-election of Joerg Reinhardt, Ph.D., and Mgmt For For
election as Chairman of the Board of
Directors
5.2 Re-election of Dimitri Azar, M.D., MBA Mgmt For For
5.3 Re-election of Verena A. Briner, M.D. Mgmt For For
5.4 Re-election of Srikant Datar, Ph.D. Mgmt For For
5.5 Re-election of Ann Fudge Mgmt For For
5.6 Re-election of Pierre Landolt, Ph.D. Mgmt For For
5.7 Re-election of Ulrich Lehner, Ph.D. Mgmt For For
5.8 Re-election of Andreas von Planta, Ph.D. Mgmt For For
5.9 Re-election of Charles L. Sawyers, M.D. Mgmt For For
5.10 Re-election of Enrico Vanni, Ph.D. Mgmt For For
5.11 Re-election of William T. Winters Mgmt For For
6.1 Election of Srikant Datar, Ph.D., as member Mgmt Against Against
of the Compensation Committee
6.2 Election of Ann Fudge as member of the Mgmt For For
Compensation Committee
6.3 Election of Ulrich Lehner, Ph.D., as member Mgmt Against Against
of the Compensation Committee
6.4 Election of Enrico Vanni, Ph.D., as member Mgmt Against Against
of the Compensation Committee
7 Re-election of the Auditor: Mgmt For For
PricewaterhouseCoopers AG
8 Election of lic. iur. Peter Andreas Zahn, Mgmt For For
Advokat, Basel, as the Independent Proxy
9 In the case of ad-hoc/Miscellaneous Mgmt Abstain Against
shareholder motions proposed during the
general meeting, I authorize my proxy to
act as follows in accordance with the board
of directors
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933946444
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1E. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against
1F. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For
1G. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For
1I. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL 1 - LOBBYING Shr For Against
5. SHAREHOLDER PROPOSAL 2 - ANIMAL TESTING Shr Against For
--------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER NV, AMSTERDAM Agenda Number: 705032720
--------------------------------------------------------------------------------------------------------------------------
Security: N73430113
Meeting Type: OGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: NL0006144495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 292952 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 2 AND 3. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 Opening of the general meeting Non-Voting
2 Report of the managing board on the fiscal Non-Voting
year 2013
3 Implementation of the remuneration policy Non-Voting
in 2013
4 Approval of the annual accounts on the Mgmt For For
fiscal year 2013
5.A It is proposed to discharge the executive Mgmt For For
directors in respect of the duties
performed during the past fiscal year
5.B It is proposed to discharge the non Mgmt For For
executive directors in respect of the
duties performed during the past fiscal
year
6 It is proposed that a dividend over the Mgmt For For
fiscal year 2013 will be declared at EUR
0,506 gross per ordinary share. An interim
dividend of EUR 0,132 per share has been
paid on 29 August 2013, remains a final
dividend of EUR 0,374 per ordinary share,
payable on 23 May 2014
7 It is proposed that the general meeting Mgmt For For
assigns Deloitte Accountants BV as the
auditors responsible for auditing the
financial accounts for the year 2014
8 It is proposed to appoint Nick Luff as Mgmt For For
executive member of the board and CFO
9.A It is proposed to re-appoint Anthony Mgmt For For
Habgood as non-executive member and
chairman of the board where all details as
laid down in article 2:15 8 paragraph 5,
section 2: 142 paragraph 3 of the Dutch
civil code are available for the general
meeting of shareholders
9.B It is proposed to re-appoint Wolfhart Mgmt For For
Hauser as non-executive member of the board
where all details as laid down in article
2:158 paragraph 5, section 2: 142 paragraph
3 of the Dutch civil code are available for
the general meeting of shareholders
9.C It is proposed to re-appoint Adrian Hennah Mgmt For For
as non-executive member of the board where
all details as laid down in article 2:158
paragraph 5, section 2: 142 paragraph 3 of
the Dutch civil code are available for the
general meeting of shareholders
9.D It is proposed to re-appoint Ms.Lisa Hook Mgmt For For
as non-executive member of the board where
all details as laid down in article 2:158
paragraph 5, section 2: 142 paragraph 3 of
the Dutch civil code are available for the
general meeting of shareholders
9.E It is proposed to re-appoint Ms. Marike van Mgmt For For
Lier- Lels as non-executive member of the
board where all details as laid down in
article 2:158 paragraph 5, section 2: 142
paragraph 3 of the Dutch civil code are
available for the general meeting of
shareholders
9.F It is proposed to re-appoint Robert Polet Mgmt For For
as non-executive member of the board where
all details as laid down in article 2:158
paragraph 5, section 2: 142 paragraph 3 of
the Dutch civil code are available for the
general meeting of shareholders
9.G It is proposed to re-appoint Ms.Linda Mgmt For For
Sanford as non-executive member of the
board where all details as laid down in
article 2:158 paragraph 5, section 2: 142
paragraph 3 of the Dutch civil code are
available for the general meeting of
shareholders
9.H It is proposed to re-appoint Ben Van Der Mgmt For For
Veer as non-executive member of the board
where all details as laid down in article
2:158 paragraph 5, section 2: 142 paragraph
3 of the Dutch civil code are available for
the general meeting of shareholders
10.A It is proposed to re-appoint Erik Engstrom Mgmt For For
as executive member of the board and CEO
10.B It is proposed to appoint Duncan Palmer as Mgmt For For
executive member of the board and CFO.
Mr.Palmer has resigned as per September
2013 with 12 months notice, so he will step
down from his function later this year
11 It is proposed that the managing board be Mgmt For For
authorised subject to the approval of the
supervisory board, to cause the company to
acquire its own shares for valuable
consideration, up to a maximum number
which, at the time of acquisition, the
company is permitted to acquire pursuant to
the provisions of section 98, subsection 2,
of book 2 of the Netherlands civil code.
Such acquisition may be effected by means
of any type of contract, including stock
exchange transactions and private
transactions. The price must be between the
nominal value of the shares and an amount
equal to 105 percent of the market price.
By 'market price' is understood the average
of the highest prices reached by the shares
on each of the 5 stock exchange business
days preceding the date of acquisition, as
evidenced by the official price list of
Euronext Amsterdam NV. The authorisation
will be valid for a period of 18 months,
commencing on 23 April 2014
12.A It is proposed that the managing board Mgmt For For
subject to the approval of the supervisory
board be designated for a period of 18
months as the body which is authorised to
resolve to issue shares up to a number of
shares not exceeding 10 percent of the
number of issued shares in the capital of
the company with an additional 10 percent
in the case of a merger or acquisition
involving the company
12.B It is proposed that the managing board is Mgmt For For
authorised under approval of the
supervisory board as the sole body to limit
or exclude the pre-emptive right on new
issued shares in the company. The
authorization will be valid for a period of
18 months as from the date of this meeting
13 Any other business Non-Voting
14 Closing of the general meeting Non-Voting
CMMT 10 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTIONS 9.E AND 11. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 294120 PLEASE
DO NOT REVOTE ON THIS MEETING UNLESS YOU
DECIDE TO AMEND YOUR INSTRUCTIONS
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 705152988
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 20-May-2014
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For
2 APPROVAL OF DIRECTORS' REMUNERATION POLICY Mgmt For For
3 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For
4 APPOINTMENT OF EULEEN GOH AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 APPOINTMENT OF PATRICIA A. WOERTZ AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: BEN VAN BEURDEN
7 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GUY ELLIOTT
8 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: SIMON HENRY
9 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: CHARLES O.
HOLLIDAY
10 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE
11 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: JORMA OLLILA
12 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: SIR NIGEL
SHEINWALD
13 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: LINDA G. STUNTZ
14 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: HANS WIJERS
15 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GERRIT ZALM
16 THAT PRICEWATERHOUSECOOPERS LLP IS Mgmt For For
RE-APPOINTED AS AUDITORS OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY
17 REMUNERATION OF AUDITORS Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
21 APPROVAL OF LONG TERM INCENTIVE PLAN Mgmt For For
22 APPROVAL OF DEFERRED BONUS PLAN Mgmt For For
23 APPROVAL OF RESTRICTED SHARE PLAN Mgmt For For
24 AUTHORITY FOR CERTAIN DONATIONS AND Mgmt For For
EXPENDITURE
CMMT 05 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE AND
AUDITORS' NAMES. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA, PARIS Agenda Number: 705027654
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: OGM
Meeting Date: 05-May-2014
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
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 14 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
014/0312/201403121400621.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0414/201404141401110.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
1 Approval of the annual corporate financial Mgmt For For
statements for the 2013 financial year
2 Approval of the consolidated financial Mgmt For For
statements for the 2013 financial year
3 Allocation of income and setting the Mgmt For For
dividend
4 Agreements and commitments pursuant to Mgmt For For
Articles L.225-38 et seq. of the Commercial
Code
5 Renewal of term of Mr. Christopher Mgmt For For
Viehbacher as Board member
6 Renewal of term of Mr. Robert Castaigne as Mgmt For For
Board member
7 Renewal of term of Mr. Christian Mulliez as Mgmt For For
Board member
8 Appointment of Mr. Patrick Kron as Board Mgmt For For
member
9 Review of the compensation owed or paid to Mgmt For For
Mr. Serge Weinberg, Chairman of the Board
of Directors for the financial year ended
on December 31st, 2013
10 Review of the compensation owed or paid to Mgmt For For
Mr. Christopher Viehbacher, CEO for the
financial year ended on December 31st, 2013
11 Authorization to be granted to the Board of Mgmt For For
Directors to trade in Company's shares
12 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAP AG, WALLDORF/BADEN Agenda Number: 705161103
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 21-May-2014
Ticker:
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 30 APR 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 06 Non-Voting
MAY 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED GROUP
ANNUAL FINANCIAL STATEMENTS, THE COMBINED
MANAGEMENT REPORT AND GROUP MANAGEMENT
REPORT OF SAP AG, INCLUDING THE EXECUTIVE
BOARD'S EXPLANATORY NOTES RELATING TO THE
INFORMATION PROVIDED PURSUANT TO SECTIONS
289 (4) AND (5) AND 315 (4) OF THE GERMAN
COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"),
AND THE SUPERVISORY BOARD'S REPORT, EACH
FOR FISCAL YEAR 2013
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
RETAINED EARNINGS OF FISCAL YEAR 2013: THE
DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
7,595,363,764.58 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1 PER
NO-PAR SHARE EUR 6,001,620,574.58 SHALL BE
CARRIED FORWARD EUR 400,000,000 EX-DIVIDEND
AND PAYABLE DATE: MAY 22, 2014
3. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For
ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR
2013
4. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For
ACTS OF THE SUPERVISORY BOARD IN FISCAL
YEAR 2013
5. APPOINTMENT OF THE AUDITORS OF THE Mgmt For For
FINANCIAL STATEMENTS AND GROUP ANNUAL
FINANCIAL STATEMENTS FOR FISCAL YEAR 2014:
KPMG AG
6.1 RESOLUTION ON THE APPROVAL OF TWO AMENDMENT Mgmt For For
AGREEMENTS TO EXISTING CONTROL AND PROFIT
AND LOSS TRANSFER AGREEMENTS BETWEEN SAP AG
AND TWO SUBSIDIARIES: THE AMENDMENT
AGREEMENT TO THE CONTROL AND PROFIT AND
LOSS TRANSFER AGREEMENT WITH SAP ERSTE
BETEILIGUNGS-UND VERMOGENSVERWALTUNGS GMBH
DATED MARCH 18, 2014 IS APPROVED
6.2 RESOLUTION ON THE APPROVAL OF TWO AMENDMENT Mgmt For For
AGREEMENTS TO EXISTING CONTROL AND PROFIT
AND LOSS TRANSFER AGREEMENTS BETWEEN SAP AG
AND TWO SUBSIDIARIES: THE AMENDMENT
AGREEMENT TO THE CONTROL AND PROFIT AND
LOSS TRANSFER AGREEMENT WITH SAP ZWEITE
BETEILIGUNGS-UND VERMOGENSVERWALTUNGS GMBH
DATED MARCH 18, 2014 IS APPROVED
7. RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt For For
PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN
SAP AG AND A SUBSIDIARY
8.1 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: THE CONVERSION PLAN DATED MARCH 21,
2014 (DEEDS OF NOTARY PUBLIC DR
HOFFMANN-REMY, WITH OFFICE IN HEIDELBERG,
NOTARY'S OFFICE 5 OF HEIDELBERG, ROLL OF
DEEDS NO. 5 UR 493/2014 AND 500/2014)
CONCERNING THE CONVERSION OF SAP AG TO A
EUROPEAN COMPANY (SOCIETAS EUROPAEA, SE) IS
APPROVED; THE ARTICLES OF INCORPORATION OF
SAP SE ATTACHED TO THE CONVERSION PLAN AS
AN ANNEX ARE ADOPTED; WITH REGARD TO
SECTION 4 (1) AND (5) THROUGH (8) OF THE
ARTICLES OF INCORPORATION OF SAP SE,
SECTION 3.5 OF THE CONVERSION PLAN SHALL
APPLY
8.2.1 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: PROF. DR. H. C. MULT. HASSO
PLATTNER
8.2.2 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: PEKKA ALA-PIETILAE
8.2.3 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: PROF. ANJA FELDMANN
8.2.4 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: PROF. DR. WILHELM HAARMANN
8.2.5 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: BERNARD LIAUTAUD
8.2.6 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: DR. H. C. HARTMUT MEHDORN
8.2.7 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: DR. ERHARD SCHIPPOREIT
8.2.8 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: JIM HAGEMANN SNABE
8.2.9 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: PROF. DR-ING. E. H. KLAUS WUCHERER
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD Agenda Number: 705094984
--------------------------------------------------------------------------------------------------------------------------
Security: Y79711159
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: SG1R50925390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND AUDITED ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2013 AND THE AUDITORS' REPORT
THEREON
2 TO DECLARE A FINAL ORDINARY ONE-TIER TAX Mgmt For For
EXEMPT DIVIDEND OF 15 CENTS PER SHARE AND A
FINAL BONUS ONE-TIER TAX EXEMPT DIVIDEND OF
2 CENTS PER SHARE FOR THE YEAR ENDED
DECEMBER 31, 2013
3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 93 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, WILL
OFFER HIMSELF FOR RE-ELECTION: TAN SRI MOHD
HASSAN MARICAN (INDEPENDENT MEMBER OF AUDIT
COMMITTEE)
4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 93 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, WILL
OFFER HIMSELF FOR RE-ELECTION: THAM KUI
SENG (INDEPENDENT MEMBER OF AUDIT
COMMITTEE)
5 TO RE-APPOINT THE FOLLOWING DIRECTOR Mgmt For For
RETIRING UNDER SECTION 153 OF THE COMPANIES
ACT, CAP. 50, TO HOLD OFFICE FROM THE DATE
OF THIS ANNUAL GENERAL MEETING UNTIL THE
NEXT ANNUAL GENERAL MEETING: ANG KONG HUA
6 TO RE-APPOINT THE FOLLOWING DIRECTOR Mgmt For For
RETIRING UNDER SECTION 153 OF THE COMPANIES
ACT, CAP. 50, TO HOLD OFFICE FROM THE DATE
OF THIS ANNUAL GENERAL MEETING UNTIL THE
NEXT ANNUAL GENERAL MEETING: GOH GEOK LING
7 TO RE-APPOINT THE FOLLOWING DIRECTOR Mgmt For For
RETIRING UNDER SECTION 153 OF THE COMPANIES
ACT, CAP. 50, TO HOLD OFFICE FROM THE DATE
OF THIS ANNUAL GENERAL MEETING UNTIL THE
NEXT ANNUAL GENERAL MEETING: EVERT HENKES
(INDEPENDENT MEMBER OF AUDIT COMMITTEE)
8 TO APPROVE DIRECTORS' FEES OF SGD 1,583,728 Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2013,
COMPRISING: A. SGD 1,108,610 TO BE PAID IN
CASH (2012: SGD 839,189); AND B. SGD
475,118 TO BE PAID IN THE FORM OF
RESTRICTED SHARE AWARDS UNDER THE SEMBCORP
INDUSTRIES RESTRICTED SHARE PLAN 2010
(2012: SGD 359,653), WITH THE NUMBER OF
SHARES TO BE AWARDED ROUNDED DOWN TO THE
NEAREST HUNDRED AND ANY RESIDUAL BALANCE
SETTLED IN CASH
9 TO APPROVE DIRECTORS' FEES OF UP TO SGD Mgmt For For
2,600,000 FOR THE YEAR ENDING DECEMBER 31,
2014, COMPRISING: A. UP TO SGD 1,820,000 TO
BE PAID IN CASH; AND B. UP TO SGD 780,000
TO BE PAID IN THE FORM OF RESTRICTED SHARE
AWARDS UNDER THE SEMBCORP INDUSTRIES
RESTRICTED SHARE PLAN 2010, WITH THE NUMBER
OF SHARES TO BE AWARDED ROUNDED DOWN TO THE
NEAREST HUNDRED AND ANY RESIDUAL BALANCE
SETTLED IN CASH
10 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS TO: A. I. ISSUE SHARES IN THE
CAPITAL OF THE COMPANY ("SHARES") WHETHER
BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND /
OR II. MAKE OR GRANT OFFERS, AGREEMENTS OR
OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT
MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY, IN THEIR ABSOLUTE
DISCRETION, DEEM FIT; AND B.
(NOTWITHSTANDING THE AUTHORITY CONFERRED BY
THIS RESOLUTION MAY HAVE CEASED TO BE IN
FORCE) ISSUE SHARES IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE DIRECTORS
WHILE THIS RESOLUTION WAS IN FORCE,
PROVIDED THAT: (1) CONTD
CONT CONTD THE AGGREGATE NUMBER OF SHARES TO BE Non-Voting
ISSUED PURSUANT TO THIS RESOLUTION
(INCLUDING SHARES TO BE ISSUED IN PURSUANCE
OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 50% OF THE
TOTAL NUMBER OF ISSUED SHARES IN THE
CAPITAL OF THE COMPANY EXCLUDING TREASURY
SHARES (AS CALCULATED IN ACCORDANCE WITH
PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED 5% OF THE
TOTAL NUMBER OF ISSUED SHARES IN THE
CAPITAL OF THE COMPANY EXCLUDING TREASURY
SHARES (AS CALCULATED IN ACCORDANCE WITH
PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH
MANNER OF CALCULATION AS MAY BE PRESCRIBED
BY THE SINGAPORE EXCHANGE CONTD
CONT CONTD SECURITIES TRADING LIMITED Non-Voting
("SGX-ST")) FOR THE PURPOSE OF DETERMINING
THE AGGREGATE NUMBER OF SHARES THAT MAY BE
ISSUED UNDER PARAGRAPH (1) ABOVE, THE
PERCENTAGE OF ISSUED SHARES SHALL BE BASED
ON THE TOTAL NUMBER OF ISSUED SHARES IN THE
CAPITAL OF THE COMPANY EXCLUDING TREASURY
SHARES AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES
ARISING FROM THE CONVERSION OR EXERCISE OF
ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS
OR VESTING OF SHARE AWARDS WHICH ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS
RESOLUTION IS PASSED; AND (II) ANY
SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR
SUBDIVISION OF SHARES; (3) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
SUCH COMPLIANCE CONTD
CONT CONTD HAS BEEN WAIVED BY THE SGX-ST) AND Non-Voting
THE ARTICLES OF ASSOCIATION FOR THE TIME
BEING OF THE COMPANY; AND (4) (UNLESS
REVOKED OR VARIED BY THE COMPANY IN GENERAL
MEETING) THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL CONTINUE IN FORCE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
12 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For
DIRECTORS TO: A. GRANT AWARDS IN ACCORDANCE
WITH THE PROVISIONS OF THE SEMBCORP
INDUSTRIES PERFORMANCE SHARE PLAN 2010 (THE
"SCI PSP 2010") AND / OR THE SEMBCORP
INDUSTRIES RESTRICTED SHARE PLAN 2010 (THE
"SCI RSP 2010") (THE SCI PSP 2010 AND SCI
RSP 2010, TOGETHER THE "SHARE PLANS"); AND
B. ALLOT AND ISSUE FROM TIME TO TIME SUCH
NUMBER OF FULLY PAID-UP ORDINARY SHARES IN
THE CAPITAL OF THE COMPANY AS MAY BE
REQUIRED TO BE DELIVERED PURSUANT TO THE
VESTING OF AWARDS UNDER THE SHARE PLANS,
PROVIDED THAT: (1) THE AGGREGATE NUMBER OF
(I) NEW ORDINARY SHARES ALLOTTED AND ISSUED
AND / OR TO BE ALLOTTED AND ISSUED, (II)
EXISTING ORDINARY SHARES (INCLUDING SHARES
HELD IN TREASURY) DELIVERED AND / OR TO BE
DELIVERED, AND (III) ORDINARY SHARES
RELEASED AND / OR TO BE RELEASED IN THE
CONTD
CONT CONTD FORM OF CASH IN LIEU OF ORDINARY Non-Voting
SHARES, PURSUANT TO THE SHARE PLANS, SHALL
NOT EXCEED 7% OF THE TOTAL NUMBER OF ISSUED
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY (EXCLUDING TREASURY SHARES) FROM
TIME TO TIME; AND (2) THE AGGREGATE NUMBER
OF ORDINARY SHARES UNDER AWARDS TO BE
GRANTED PURSUANT TO THE SHARE PLANS DURING
THE PERIOD COMMENCING FROM THIS ANNUAL
GENERAL MEETING AND ENDING ON THE DATE OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR THE DATE BY WHICH THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY IS
REQUIRED BY LAW TO BE HELD, WHICHEVER IS
THE EARLIER, SHALL NOT EXCEED 1% OF THE
TOTAL NUMBER OF ISSUED ORDINARY SHARES IN
THE CAPITAL OF THE COMPANY (EXCLUDING
TREASURY SHARES) FROM TIME TO TIME
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD Agenda Number: 705093211
--------------------------------------------------------------------------------------------------------------------------
Security: Y79711159
Meeting Type: EGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: SG1R50925390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED RENEWAL OF THE IPT MANDATE Mgmt For For
2 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
SSE PLC, PERTH Agenda Number: 704618808
--------------------------------------------------------------------------------------------------------------------------
Security: G8842P102
Meeting Type: AGM
Meeting Date: 25-Jul-2013
Ticker:
ISIN: GB0007908733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Report and Accounts Mgmt For For
2 Approve the Remuneration Report Mgmt For For
3 Declare a final dividend Mgmt For For
4 Re-appoint Katie Bickerstaffe Mgmt For For
5 Re-appoint Jeremy Beeton Mgmt For For
6 Re-appoint Lord Smith of Kelvin Mgmt For For
7 Re-appoint Gregor Alexander Mgmt For For
8 Re-appoint Alistair Phillips-Davies Mgmt For For
9 Re-appoint Lady Rice Mgmt For For
10 Re-appoint Richard Gillingwater Mgmt For For
11 Re-appoint Thomas Thune Andersen Mgmt For For
12 Appoint KPMG LLP as Auditor Mgmt For For
13 Authorise the Directors to determine the Mgmt For For
Auditor's remuneration
14 Authorise allotment of shares Mgmt For For
15 To disapply pre-emption rights Mgmt For For
16 To empower the Company to purchase its own Mgmt For For
Ordinary Shares
17 To approve 14 days' notice of general Mgmt For For
meetings
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES,LTD. Agenda Number: 705013390
--------------------------------------------------------------------------------------------------------------------------
Security: J77884112
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: JP3404200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Clarify the Maximum Size Mgmt For For
of the Board of Directors to 15, Clarify
the Maximum Size of the Board of Corporate
Auditors to 5
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SVENSKA CELLULOSA SCA AB, STOCKHOLM Agenda Number: 705007195
--------------------------------------------------------------------------------------------------------------------------
Security: W90152120
Meeting Type: AGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: SE0000112724
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 Opening of the meeting and election of Sven Non-Voting
Unger, attorney at law, as chairman of the
meeting
2 Preparation and approval of the voting list Non-Voting
3 Election of two persons to check the Non-Voting
minutes
4 Determination of whether the meeting has Non-Voting
been duly convened
5 Approval of the agenda Non-Voting
6 Presentation of the annual report and the Non-Voting
auditor's report and the consolidated
financial statements and the auditor's
report on the consolidated financial
statements
7 Speeches by the chairman of the board of Non-Voting
directors and the president
8.a Resolution on: Adoption of the income Mgmt For For
statement and balance sheet, and of the
consolidated income statement and the
consolidated balance sheet
8.b Resolution on: Appropriations of the Mgmt For For
company's earnings under the adopted
balance sheet and record date for dividend:
The board of directors proposes a dividend
of SEK 4.75 per share and that the record
date for the dividend be Tuesday, 15 April
2014
8.c Resolution on: Discharge from personal Mgmt For For
liability of the directors and the
president
9 Resolution on the number of directors shall Mgmt For For
be nine and no deputy directors
10 Resolution on the number of auditors shall Mgmt For For
be one and no deputy auditors
11 Resolution on the remuneration to be paid Mgmt Against Against
to the board of directors and the Auditors
12 Election of directors, deputy directors and Mgmt For For
chairman of the board of directors:
Re-election of Par Boman, Rolf Borjesson,
Jan Johansson, Leif Johansson, Sverker
Martin-Lof, Bert Nordberg, Anders Nyren,
Louise Julian Svanberg and Barbara Milian
Thoralfsson as directors and Sverker
Martin-Lof as a chairman of the board of
directors
13 Election of auditors and deputy auditors: Mgmt For For
PricewaterhouseCoopers AB
14 Resolution on guidelines for remuneration Mgmt Against Against
for the senior management
15 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG, BASEL Agenda Number: 705061593
--------------------------------------------------------------------------------------------------------------------------
Security: H84140112
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: CH0011037469
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 296871 DUE TO ADDITION OF
RESOLUTION 11. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 Approval of the Annual Report, including Mgmt For For
the Annual Financial Statements and the
Group Consolidated Financial Statements for
the year 2013
1.2 Consultative vote on the compensation Mgmt For For
system
2 Discharge of the members of the Board of Mgmt For For
Directors and the Executive Committee
3 Reduction of share capital by cancellation Mgmt For For
of repurchased shares
4 Appropriation of the available earnings as Mgmt For For
per Balance Sheet 2013 and dividend
decision: a gross dividend of CHF 10.00 per
share for the business year 2013
5 Revision of the Articles of Incorporation: Mgmt For For
Article 95 paragraph 3 of the Federal
Constitution
6.1 Re-election of Vinita Bali to the Board of Mgmt For For
Directors
6.2 Re-election of Stefan Borgas to the Board Mgmt For For
of Directors
6.3 Re-election of Gunnar Brock to the Board of Mgmt For For
Directors
6.4 Re-election of Michel Demare to the Board Mgmt For For
of Directors
6.5 Re-election of Eleni Gabre-Madhin to the Mgmt For For
Board of Directors
6.6 Re-election of David Lawrence to the Board Mgmt For For
of Directors
6.7 Re-election of Michael Mack to the Board of Mgmt For For
Directors
6.8 Re-election of Eveline Saupper to the Board Mgmt For For
of Directors
6.9 Re-election of Jacques Vincent to the Board Mgmt For For
of Directors
6.10 Re-election of Jurg Witmer to the Board of Mgmt For For
Directors
7 Election of Michel Demare as Chairman of Mgmt For For
the Board of Directors
8.1 Election of Eveline Saupper as member of Mgmt For For
the Compensation Committee
8.2 Election of Jacques Vincent as member of Mgmt For For
the Compensation Committee
8.3 Election of Jurg Witmer as member of the Mgmt For For
Compensation Committee
9 Election of the Independent Proxy: Prof. Mgmt For For
Dr. Lukas Handschin
10 Election of the external auditor: KPMG AG Mgmt For For
as external Auditor of Syngenta AG
11 Ad hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 933936330
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For
1B) ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For
1C) ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1D) ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For
1E) ELECTION OF DIRECTOR: DR. FREEMAN A. Mgmt For For
HRABOWSKI, III
1F) ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For
1G) ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For
1H) ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1I) ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For
1J) ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For
1K) ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1L) ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
2) TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
3) TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA, FORNEBU Agenda Number: 705193376
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: NO0010063308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 APPROVAL OF THE NOTICE OF THE ANNUAL Mgmt For For
GENERAL MEETING AND THE AGENDA
2 ELECTION OF A REPRESENTATIVE TO SIGN THE Non-Voting
MINUTES OF THE ANNUAL GENERAL MEETING
TOGETHER WITH THE CHAIRPERSON OF THE
MEETING
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS. APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 7.00 PER SHARE
4 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt For For
AUDITOR
5 INFORMATION AND VOTE ON THE BOARD OF Mgmt Against Against
DIRECTOR'S STATEMENT REGARDING THE
DETERMINATION OF SALARY AND OTHER
REMUNERATION TO THE EXECUTIVE MANAGEMENT
6 REDUCTION OF SHARE CAPITAL BY CANCELLING Mgmt For For
TREASURY SHARES AND REDEMPTION OF SHARES
OWNED BY THE KINGDOM OF NORWAY AND
REDUCTION OF OTHER EQUITY
7 AUTHORISATION FOR THE BOARD TO ACQUIRE Mgmt For For
TREASURY SHARES FOR THE PURPOSE OF
CANCELLATION
8 DETERMINATION OF REMUNERATION TO THE Mgmt For For
MEMBERS OF THE CORPORATE ASSEMBLY AND THE
NOMINATION COMMITTEE
CMMT 24 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA Agenda Number: 704668132
--------------------------------------------------------------------------------------------------------------------------
Security: M8769Q102
Meeting Type: OGM
Meeting Date: 27-Aug-2013
Ticker:
ISIN: IL0006290147
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1.1 Appointment of the following person as Mgmt No vote
directors until the 2016 AGM:-Prof. M. Many
1.2 Appointment of the following person as Mgmt No vote
directors until the 2016 AGM:-Prof. Arie
Belldgrum
1.3 Appointment of the following person as Mgmt No vote
directors until the 2016 AGM:-Amior Elstein
1.4 Appointment of the following person as Mgmt No vote
directors until the 2016 AGM:-Prof. Y.
Peterburg
2.1 President and CEO bonus incentives as Mgmt No vote
follows:-Approval of cash bonuses in
respect of 2012 in an amount of USD
1,203,125
2.2 President and CEO bonus incentives as Mgmt No vote
follows:-Approval of bonus objectives for
2013
3 Approval of the company's officers Mgmt No vote
remuneration policy
4 Approval if the resolution of the board Mgmt No vote
relating to distribution of interim
dividends on account of 2012
5 Appointment of accountant-auditors and Mgmt No vote
authorization of the board to fix their
fees
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA Agenda Number: 704938123
--------------------------------------------------------------------------------------------------------------------------
Security: M8769Q102
Meeting Type: EGM
Meeting Date: 24-Feb-2014
Ticker:
ISIN: IL0006290147
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A, B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 Approval of the terms of employment and Mgmt For For
compensation for the company's incoming
president and CEO, Mr. Erez Vigodman. Mr.
Vigodman will receive a base salary that is
the equivalent, in shekels, to USD
1,350,000 annually (adjusted according to
the CPI). In addition, he will receive
benefits and an annual bonus
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For Against
SHAREHOLDER MEETINGS
5. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Shr For Against
DIVERSITY REPORT
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 705121197
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 16-May-2014
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 282282 DUE TO ADDITION OF
RESOLUTIONS A, B, C, D AND E. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
14/0407/201404071400940.pdf
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 CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2013
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2013
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND
O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
O.5 RENEWAL OF TERM OF MRS. PATRICIA BARBIZET Mgmt For For
AS BOARD MEMBER
O.6 RENEWAL OF TERM OF MRS. MARIE-CHRISTINE Mgmt For For
COISNE-ROQUETTE AS BOARD MEMBER
O.7 RENEWAL OF TERM OF MR. PAUL DESMARAIS, JR. Mgmt For For
AS BOARD MEMBER
O.8 RENEWAL OF TERM OF MRS. BARBARA KUX AS Mgmt For For
BOARD MEMBER
O.9 REVIEWING THE ELEMENTS OF COMPENSATION OWED Mgmt For For
OR PAID TO MR. CHRISTOPHE DE MARGERIE, CEO,
FOR THE FINANCIAL YEAR ENDED ON DECEMBER
31, 2013
E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL
WHILE MAINTAINING THE SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS EITHER BY
ISSUING COMMON SHARES AND/OR ANY SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY, OR
BY INCORPORATING RESERVES, PROFITS,
PREMIUMS OR OTHERWISE
E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL
EITHER BY ISSUING COMMON SHARES OR ANY
SECURITIES GIVING ACCESS TO CAPITAL WITH
THE CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED, IN CASE OF
CAPITAL INCREASE WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.13 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE CAPITAL EITHER BY
ISSUING COMMON SHARES OR ANY SECURITIES
GIVING ACCESS TO CAPITAL, IN CONSIDERATION
FOR IN-KIND CONTRIBUTIONS GRANTED TO THE
COMPANY, WITH THE WAIVER BY SHAREHOLDERS OF
THEIR PREFERENTIAL SUBSCRIPTION RIGHT TO
SHARES ISSUED AS CONSIDERATION FOR
CONTRIBUTIONS IN KIND
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL
PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF
THE CODE OF LABOR, WITH THE WAIVER BY
SHAREHOLDERS OF THEIR PREFERENTIAL
SUBSCRIPTION RIGHT TO SHARES ISSUED DUE TO
THE SUBSCRIPTION FOR SHARES BY EMPLOYEES OF
THE GROUP
E.15 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO CARRY OUT CAPITAL INCREASES
RESERVED FOR CATEGORIES OF BENEFICIARIES AS
PART OF A TRANSACTION RESERVED FOR
EMPLOYEES WITH THE CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.16 AUTHORIZATION TO ALLOCATE BONUS SHARES OF Mgmt Against Against
THE COMPANY TO EMPLOYEES OF THE GROUP AND
CORPORATE OFFICERS OF THE COMPANY OR
COMPANIES OF THE GROUP, WITH THE WAIVER BY
SHAREHOLDERS OF THEIR PREFERENTIAL
SUBSCRIPTION RIGHT TO SHARES ISSUED IN
FAVOR OF BENEFICIARIES OF SHARE ALLOCATIONS
E.17 AMENDMENT TO ARTICLE 11 OF THE BYLAWS FOR Mgmt For For
THE PURPOSE OF ESTABLISHING THE TERMS OF
APPOINTMENT OF THE BOARD
MEMBER(S)REPRESENTING EMPLOYEES UNDER THE
ACT OF JUNE 14TH, 2013 ON SECURING
EMPLOYMENT, AND INTEGRATING TECHNICAL
AMENDMENTS ON SOME PROVISIONS RELATING TO
BOARD MEMBERS REPRESENTING EMPLOYEE
SHAREHOLDERS
E.18 AMENDMENT TO ARTICLE 12 OF THE BYLAWS TO Mgmt For For
BRING THE AGE LIMIT OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS TO 70
E.19 AMENDMENT TO ARTICLE 15 OF THE BYLAWS TO Mgmt For For
BRING THE AGE LIMIT OF THE GENERAL MANAGER
TO 67
E.20 AMENDMENT TO ARTICLE 17 OF THE BYLAWS TO Mgmt For For
COMPLY WITH THE ORDINANCE OF DECEMBER 9TH,
2010 TRANSPOSING THE EUROPEAN DIRECTIVE ON
SHAREHOLDERS' RIGHTS TO BE REPRESENTED BY
ANY PERSON OF THEIR CHOICE AT GENERAL
MEETINGS
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: DISTRIBUTION OF A
QUARTERLY NEWSLETTER BY EMPLOYEES DIRECTORS
AND DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: COMPONENTS OF
REMUNERATION OF CORPORATE OFFICERS AND
EMPLOYEES RELATED TO INDUSTRIAL SAFETY
INDICATORS
C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ESTABLISHING
INDIVIDUAL SHAREHOLDING
D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: INCLUDING THE
EMPLOYEE DIRECTOR OR EMPLOYEES DIRECTORS IN
THE ORGANIZATION OF THE BOARD OF DIRECTORS
E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: DISTRIBUTION OF
ATTENDANCE ALLOWANCES
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 704725994
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: OGM
Meeting Date: 23-Oct-2013
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening and announcements Non-Voting
2 Report and annual accounts for the period 1 Non-Voting
July 2012 - 30 June 2013
3 Composition board Non-Voting
4 Any other business Non-Voting
5 Closing Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF COMMENT.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 705094390
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
3 APPROVE REMUNERATION POLICY Mgmt For For
4 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME
5 APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt For For
MEMBERS
6 APPROVE DISCHARGE OF NON-EXECUTIVE BOARD Mgmt For For
MEMBERS
7 RE-ELECT P.G.J.M. POLMAN AS AN EXECUTIVE Mgmt For For
DIRECTOR
8 RE-ELECT R.J-M.S. HUET AS AN EXECUTIVE Mgmt For For
DIRECTOR
9 RE-ELECT L.M. CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10 RE-ELECT L.O. FRESCO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
11 RE-ELECT A.M. FUDGE AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
12 RE-ELECT B.E. GROTE AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
13 RE-ELECT M.MA AS A NON-EXECUTIVE DIRECTOR Mgmt For For
14 RE-ELECT H. NYASULU AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
15 RE-ELECT M. RIFKIND AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
16 RE-ELECT J. RISHTON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
17 RE-ELECT K.J. STORM AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
18 RE-ELECT M. TRESCHOW AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
19 RE-ELECT P.S. WALSH AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
20 ELECT F SIJBESMA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
21 RATIFY KPMG AS AUDITORS Mgmt For For
22 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER AND RESTRICTING/EXCLUDING
PREEMPTIVE RIGHTS
23 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
24 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
25 ALLOW QUESTIONS AND CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 705090710
--------------------------------------------------------------------------------------------------------------------------
Security: Y9T10P105
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: SG1M31001969
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS, THE Mgmt For For
DIRECTORS' REPORT AND THE AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For
DIVIDEND OF 50 CENTS AND A SPECIAL ONE-TIER
TAX-EXEMPT DIVIDEND OF FIVE CENTS PER
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2013
3 TO APPROVE DIRECTORS' FEES OF SGD2,055,000 Mgmt For For
FOR 2013 (2012: SGD 1,815,000)
4 TO APPROVE A FEE OF SGD 800,000 TO THE Mgmt For For
CHAIRMAN EMERITUS AND ADVISER OF THE BANK,
DR WEE CHO YAW, FOR THE PERIOD FROM JANUARY
2013 TO DECEMBER 2013
5 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY AND AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
6 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION: MR WONG MENG MENG
7 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION: MR WILLIE CHENG JUE HIANG
8 TO RE-APPOINT DR WEE CHO YAW UNDER SECTION Mgmt For For
153(6) OF THE COMPANIES ACT, CAP 50, TO
HOLD OFFICE FROM THE DATE OF THIS ANNUAL
GENERAL MEETING UNTIL THE NEXT ANNUAL
GENERAL MEETING
9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS TO: (A) (I) ISSUE ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY
(SHARES) WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, INSTRUMENTS) THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (B) (NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, PROVIDED THAT CONTD
CONT CONTD : (1) THE AGGREGATE NUMBER OF Non-Voting
ORDINARY SHARES TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) DOES
NOT EXCEED 50 PER CENT OF THE TOTAL NUMBER
OF ISSUED SHARES, EXCLUDING TREASURY
SHARES, IN THE CAPITAL OF THE COMPANY (AS
CALCULATED IN ACCORDANCE WITH PARAGRAPH (2)
BELOW), OF WHICH THE AGGREGATE NUMBER OF
SHARES TO BE ISSUED OTHER THAN ON A
PRO-RATA BASIS TO SHAREHOLDERS OF THE
COMPANY (INCLUDING SHARES TO BE ISSUED IN
PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) DOES NOT
EXCEED 20 PER CENT OF THE TOTAL NUMBER OF
ISSUED SHARES, EXCLUDING TREASURY SHARES,
IN THE CAPITAL OF THE COMPANY (AS
CALCULATED IN ACCORDANCE WITH PARAGRAPH (2)
BELOW); (2) (SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE CONTD
CONT CONTD PRESCRIBED BY THE SINGAPORE EXCHANGE Non-Voting
SECURITIES TRADING LIMITED (SGX-ST)) FOR
THE PURPOSE OF DETERMINING THE AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER
PARAGRAPH (1) ABOVE, THE PERCENTAGE OF
ISSUED SHARES SHALL BE BASED ON THE TOTAL
NUMBER OF ISSUED SHARES, EXCLUDING TREASURY
SHARES, IN THE CAPITAL OF THE COMPANY AT
THE TIME THIS RESOLUTION IS PASSED, AFTER
ADJUSTING FOR: (I) NEW ORDINARY SHARES
ARISING FROM THE CONVERSION OR EXERCISE OF
ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS
OR VESTING OF SHARE AWARDS WHICH ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS
RESOLUTION IS PASSED; AND (II) ANY
SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
SUBDIVISION OF SHARES; (3) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST FOR THE CONTD
CONT CONTD TIME BEING IN FORCE (UNLESS SUCH Non-Voting
COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST)
AND THE ARTICLES OF ASSOCIATION FOR THE
TIME BEING OF THE COMPANY; AND (4) (UNLESS
REVOKED OR VARIED BY THE COMPANY IN GENERAL
MEETING) THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL CONTINUE IN FORCE UNTIL
THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY OR THE DATE BY WHICH THE NEXT AGM
OF THE COMPANY IS REQUIRED BY LAW TO BE
HELD, WHICHEVER IS EARLIER
10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS TO ALLOT AND ISSUE FROM TIME
TO TIME SUCH NUMBER OF ORDINARY SHARES AS
MAY BE REQUIRED TO BE ALLOTTED AND ISSUED
PURSUANT TO THE UOB SCRIP DIVIDEND SCHEME
11 THAT (A) AUTHORITY BE AND IS HEREBY GIVEN Mgmt For For
TO THE DIRECTORS TO: (I) ALLOT AND ISSUE
ANY OF THE PREFERENCE SHARES REFERRED TO IN
ARTICLES 7A, 7B, 7C, 7D, 7E AND/OR 7F OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY;
AND/OR (II) MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD
REQUIRE THE PREFERENCE SHARES REFERRED TO
IN SUB-PARAGRAPH (I) ABOVE TO BE ISSUED, AT
ANY TIME AND UPON SUCH TERMS AND CONDITIONS
AND FOR SUCH PURPOSES AND TO SUCH PERSONS
AS THE DIRECTORS MAY IN THEIR ABSOLUTE
DISCRETION DEEM FIT AND (NOTWITHSTANDING
THAT THE AUTHORITY CONFERRED BY THIS
RESOLUTION MAY HAVE CEASED TO BE IN FORCE)
TO ISSUE THE PREFERENCE SHARES REFERRED TO
IN SUBPARAGRAPH (I) ABOVE IN CONNECTION
WITH ANY OFFERS, AGREEMENTS OR OPTIONS MADE
OR GRANTED BY THE DIRECTORS WHILE THIS
RESOLUTION WAS IN FORCE; (B) THE DIRECTORS
BE CONTD
CONT CONTD AUTHORISED TO DO ALL SUCH THINGS AND Non-Voting
EXECUTE ALL SUCH DOCUMENTS AS THEY MAY
CONSIDER NECESSARY OR APPROPRIATE TO GIVE
EFFECT TO THIS RESOLUTION AS THEY MAY DEEM
FIT; AND (C) (UNLESS REVOKED OR VARIED BY
THE COMPANY IN GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
OR THE DATE BY WHICH THE NEXT AGM OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS EARLIER
12 THAT (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For
AND 76E OF THE COMPANIES ACT, THE EXERCISE
BY THE DIRECTORS OF THE COMPANY OF ALL THE
POWERS OF THE COMPANY TO PURCHASE OR
OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN
THE CAPITAL OF THE COMPANY NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO
TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (I) MARKET
PURCHASE(S) (MARKET PURCHASE) ON THE
SGX-ST; AND/OR (II) OFF-MARKET PURCHASE(S)
(OFF-MARKET PURCHASE) (IF EFFECTED
OTHERWISE THAN ON SGX-ST) IN ACCORDANCE
WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE
DETERMINED OR FORMULATED BY THE DIRECTORS
AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL
SATISFY ALL THE CONDITIONS PRESCRIBED BY
THE COMPANIES ACT, AND OTHERWISE IN CONTD
CONT CONTD ACCORDANCE WITH ALL OTHER LAWS, Non-Voting
REGULATIONS AND RULES OF SGX-ST AS MAY FOR
THE TIME BEING BE APPLICABLE, BE AND IS
HEREBY AUTHORISED AND APPROVED GENERALLY
AND UNCONDITIONALLY (SHARE PURCHASE
MANDATE); (B) THE AUTHORITY CONFERRED ON
THE DIRECTORS PURSUANT TO THE SHARE
PURCHASE MANDATE MAY BE EXERCISED BY THE
DIRECTORS AT ANY TIME AND FROM TIME TO TIME
DURING THE PERIOD COMMENCING FROM THE DATE
OF THE PASSING OF THIS RESOLUTION AND
EXPIRING ON THE EARLIEST OF: (I) THE DATE
ON WHICH THE NEXT AGM OF THE COMPANY IS
HELD OR REQUIRED BY LAW TO BE HELD; (II)
THE DATE ON WHICH THE PURCHASES OR
ACQUISITIONS OF SHARES PURSUANT TO THE
SHARE PURCHASE MANDATE ARE CARRIED OUT TO
THE FULL EXTENT MANDATED; OR (III) THE DATE
ON WHICH THE AUTHORITY CONFERRED BY THE
SHARE PURCHASE MANDATE IS REVOKED OR VARIED
BY THE COMPANY IN A CONTD
CONT CONTD GENERAL MEETING; (C) IN THIS Non-Voting
RESOLUTION 12: "RELEVANT PERIOD" MEANS THE
PERIOD COMMENCING FROM THE DATE ON WHICH
THE LAST AGM OF THE COMPANY WAS HELD AND
EXPIRING ON THE DATE THE NEXT AGM OF THE
COMPANY IS HELD OR IS REQUIRED BY LAW TO BE
HELD, WHICHEVER IS THE EARLIER, AFTER THE
DATE OF THIS RESOLUTION; "MAXIMUM LIMIT"
MEANS THAT NUMBER OF SHARES REPRESENTING
FIVE PER CENT OF THE TOTAL NUMBER OF ISSUED
SHARES (EXCLUDING ANY SHARES WHICH ARE HELD
AS TREASURY SHARES) AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION UNLESS THE
COMPANY HAS EFFECTED A REDUCTION OF THE
SHARE CAPITAL OF THE COMPANY IN ACCORDANCE
WITH THE APPLICABLE PROVISIONS OF THE
COMPANIES ACT AT ANY TIME DURING THE
RELEVANT PERIOD, IN WHICH EVENT THE ISSUED
SHARES SHALL BE TAKEN TO BE THE TOTAL
NUMBER OF THE ISSUED SHARES AS ALTERED BY
SUCH CAPITAL CONTD
CONT CONTD REDUCTION (EXCLUDING ANY SHARES WHICH Non-Voting
ARE HELD AS TREASURY SHARES AS AT THAT
DATE); AND "MAXIMUM PRICE" IN RELATION TO A
SHARE TO BE PURCHASED OR ACQUIRED, MEANS
THE PURCHASE PRICE (EXCLUDING BROKERAGE,
COMMISSION, APPLICABLE GOODS AND SERVICES
TAX AND OTHER RELATED EXPENSES) WHICH SHALL
NOT EXCEED: (I) IN THE CASE OF A MARKET
PURCHASE, 105 PER CENT OF THE AVERAGE
CLOSING PRICE OF THE SHARES; AND (II) IN
THE CASE OF AN OFF-MARKET PURCHASE, 110 PER
CENT OF THE AVERAGE CLOSING PRICE OF THE
SHARES, WHERE: "AVERAGE CLOSING PRICE"
MEANS THE AVERAGE OF THE LAST DEALT PRICES
OF THE SHARES OVER THE FIVE CONSECUTIVE
MARKET DAYS ON WHICH THE SHARES WERE
TRANSACTED ON THE SGX-ST IMMEDIATELY
PRECEDING THE DATE OF THE MARKET PURCHASE
BY THE COMPANY OR, AS THE CASE MAY BE, THE
DATE OF THE MAKING OF THE OFFER PURSUANT TO
THE OFF- CONTD
CONT CONTD MARKET PURCHASE, AND DEEMED TO BE Non-Voting
ADJUSTED IN ACCORDANCE WITH THE LISTING
RULES OF THE SGX-ST FOR ANY CORPORATE
ACTION WHICH OCCURS AFTER THE RELEVANT
FIVE-DAY PERIOD; AND "DATE OF THE MAKING OF
THE OFFER" MEANS THE DATE ON WHICH THE
COMPANY ANNOUNCES ITS INTENTION TO MAKE AN
OFFER FOR AN OFF-MARKET PURCHASE, STATING
THEREIN THE PURCHASE PRICE (WHICH SHALL NOT
BE MORE THAN THE MAXIMUM PRICE CALCULATED
ON THE FOREGOING BASIS) FOR EACH SHARE AND
THE RELEVANT TERMS OF THE EQUAL ACCESS
SCHEME FOR EFFECTING THE OFF-MARKET
PURCHASE; AND (D) THE DIRECTORS AND/OR ANY
OF THEM BE AND ARE HEREBY AUTHORISED TO
COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING EXECUTING SUCH DOCUMENTS AS MAY
BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER
EXPEDIENT OR NECESSARY TO GIVE EFFECT TO
THE TRANSACTIONS CONTEMPLATED AND/OR
AUTHORISED BY CONTD
CONT CONTD THIS RESOLUTION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC, NEW YORK, NY Agenda Number: 705041971
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: AGM
Meeting Date: 01-May-2014
Ticker:
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Elect Director Shellye L. Archambeau Mgmt For For
1.2 Elect Director Richard L. Carrion Mgmt For For
1.3 Elect Director Melanie L. Healey Mgmt For For
1.4 Elect Director M. Frances Keeth Mgmt For For
1.5 Elect Director Robert W. Lane Mgmt For For
1.6 Elect Director Lowell C. McAdam Mgmt For For
1.7 Elect Director Donald T. Nicolaisen Mgmt For For
1.8 Elect Director Clarence Otis, Jr. Mgmt For For
1.9 Elect Director Rodney E. Slater Mgmt For For
1.10 Elect Director Kathryn A. Tesija Mgmt For For
1.11 Elect Director Gregory D. Wasson Mgmt For For
2 Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
3 Advisory Vote to Approve Executive Mgmt For For
Compensation
4 Proposal to Implement Proxy Access Mgmt For For
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Network Neutrally
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Lobbying Activities
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Severance Approval
Policy
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Shareholder Right to
Call a Special Meeting
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Shareholder Right to
Act by Written Consent
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proxy Voting
Authority
CMMT 26 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE MODIFICATION OF TEXT OF
RESOLUTION 6. 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
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 704601512
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: AGM
Meeting Date: 23-Jul-2013
Ticker:
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Re-elect Gerard Kleisterlee as Director Mgmt For For
3 Re-elect Vittorio Colao as Director Mgmt For For
4 Re-elect Andy Halford as Director Mgmt For For
5 Re-elect Stephen Pusey as Director Mgmt For For
6 Re-elect Renee James as Director Mgmt For For
7 Re-elect Alan Jebson as Director Mgmt For For
8 Re-elect Samuel Jonah as Director Mgmt For For
9 Elect Omid Kordestani as Director Mgmt For For
10 Re-elect Nick Land as Director Mgmt For For
11 Re-elect Anne Lauvergeon as Director Mgmt For For
12 Re-elect Luc Vandevelde as Director Mgmt For For
13 Re-elect Anthony Watson as Director Mgmt For For
14 Re-elect Philip Yea as Director Mgmt For For
15 Approve Final Dividend Mgmt For For
16 Approve Remuneration Report Mgmt For For
17 Reappoint Deloitte LLP as Auditors Mgmt For For
18 Authorise the Audit and Risk Committee to Mgmt For For
Fix Remuneration of Auditors
19 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
20 Authorise Issue of Equity without Mgmt For For
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary Mgmt For For
Shares
22 Authorise EU Political Donations and Mgmt For For
Expenditure
23 Authorise the Company to Call EGM with Two Mgmt For For
Weeks' Notice
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 704896565
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: CRT
Meeting Date: 28-Jan-2014
Ticker:
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
1 To approve the proposed Scheme referred to Mgmt For For
in the Circular dated on or about 10
December 2013
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 704896541
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: OGM
Meeting Date: 28-Jan-2014
Ticker:
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the Verizon Wireless Transaction Mgmt For For
and the Vodafone Italy Transaction
2 To approve the New Articles of Association, Mgmt For For
the Capital Reductions, the Return of Value
and the Share Consolidation and certain
related matters pursuant to the Scheme
3 To authorise the Company to purchase Its Mgmt For For
own shares
4 To authorise the Directors to take all Mgmt For For
necessary and appropriate actions in
relation to Resolutions 1-3
--------------------------------------------------------------------------------------------------------------------------
VTECH HOLDINGS LTD, HAMILTON Agenda Number: 704579854
--------------------------------------------------------------------------------------------------------------------------
Security: G9400S132
Meeting Type: AGM
Meeting Date: 12-Jul-2013
Ticker:
ISIN: BMG9400S1329
--------------------------------------------------------------------------------------------------------------------------
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. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:http://www.hkexnews.hk/listedco/listc
onews/sehk/2013/0603/LTN201306031578.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0603/LTN201306031510.pdf
1 To receive and consider the audited Mgmt For For
financial statements and the reports of the
directors of the Company (''Directors'')
and the auditor of the Company
(''Auditor'') for the year ended 31 March
2013
2 To consider and declare a final dividend in Mgmt For For
respect of the year ended 31 March 2013
3.a To re-elect Dr. Pang King Fai as Director Mgmt For For
3.b To re-elect Mr. Michael Tien Puk Sun as Mgmt For For
Director
3.c To re-elect Mr. Wong Kai Man as Director Mgmt For For
3.d To fix the remuneration of the Directors Mgmt For For
4 To re-appoint KPMG as the Auditor and Mgmt For For
authorise the board of Directors to fix
their Remuneration
5 To grant a general mandate to the Directors Mgmt For For
to repurchase shares representing up to 10%
of the issued share capital of the Company
at the date of the 2013 AGM
6 To grant a general mandate to the Directors Mgmt Against Against
to allot, issue and deal with additional
shares representing up to 10% of the issued
share capital of the Company at the date of
the 2013 AGM
7 To extend the general mandate granted to Mgmt Against Against
the Directors to allot, issue and deal with
additional shares by the addition of such
number of shares to be repurchased by the
Company
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD, PERTH WA Agenda Number: 705042719
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2.a Re-election of Mr Michael Chaney Mgmt For For
2.b Re-election of Mr David McEvoy Mgmt For For
3 Remuneration Report Mgmt For For
4 Non-Executive Directors' Remuneration Mgmt Against Against
5 Amendment to Constitution Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG, ZUERICH Agenda Number: 705011334
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 02-Apr-2014
Ticker:
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 Approval of the annual report, the annual Mgmt For For
financial statements and the consolidated
financial statements for 2013
1.2 Advisory vote on the remuneration system Mgmt For For
according to the remuneration report
2.1 Appropriation of available earnings for Mgmt For For
2013
2.2 Appropriation of reserves from capital Mgmt For For
contributions : Dividends of CHF 17.00 per
share
3 Discharge of members of the board of Mgmt For For
directors and of the group executive
committee
4.1.1 Re-election of Mr. Tom De Swaan as chairman Mgmt For For
of the board of directors
4.1.2 Re-election of Ms. Susan Bies as member of Mgmt For For
the board of directors
4.1.3 Re-election of Dame Alison Carnwath as Mgmt For For
member of the board of directors
4.1.4 Re-election of Mr. Rafael Del Pino as Mgmt For For
member of the board of directors
4.1.5 Re-election of Mr. Thomas K. Escher as Mgmt For For
member of the board of directors
4.1.6 Re-election of Mr. Fred Kindle as member of Mgmt For For
the board of directors
4.1.7 Re-election of Ms. Monica Maechler as Mgmt For For
member of the board of directors
4.1.8 Re-election of Mr. Don Nicolaisen as member Mgmt For For
of the board of directors
4.1.9 Election of Mr. Christoph Franz as member Mgmt For For
of the board of directors
4.2.1 Re-election of Dame Alison Carnwath as Mgmt For For
member of the remuneration committee
4.2.2 Re-election of Mr. Tom De Swaan as member Mgmt For For
of the remuneration committee
4.2.3 Re-election of Mr. Rafael Del Pino as Mgmt For For
member of the remuneration committee
4.2.4 Re-election of Mr. Thomas K. Escher as Mgmt For For
member of the remuneration committee
4.3 Election of Mr. LIC. Iur. Andreas G. Mgmt For For
Keller, attorney at law, as independent
voting rights representative
4.4 Re-election of auditors / Mgmt For For
PricewaterhouseCoopers Ltd, Zurich
5 Creation of an authorised share capital and Mgmt For For
approval of the revision of the articles of
incorporation (article 5 Bis)
6 Revision of the articles of incorporation Mgmt For For
(in conformity with legislative amendments
to Swiss company law)
7 Ad hoc Mgmt Abstain For
CMMT 13 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 2.2 AND MODIFICATION TO THE
TEXT OF RESOLUTION 4.2.4. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
BMO Pyrford International Stock 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 For For
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 For For
actions of the Executive Board for the 2013
financial year
4. Resolution on the ratification of the Mgmt For For
actions of the Supervisory Board for the
2013 financial year
5.1 Election of the Supervisory Board: Dr. Mgmt For For
Stefan Jentzsch
5.2 Election of the Supervisory Board: Mr. Mgmt For For
Herbert Kauffmann
5.3 Election of the Supervisory Board: Mr. Igor Mgmt For For
Landau
5.4 Election of the Supervisory Board: Mr. Mgmt For For
Willi Schwerdtle
5.5 Election of the Supervisory Board: Mrs. Mgmt For For
Katja Kraus
5.6 Election of the Supervisory Board: Mrs. Mgmt For For
Kathrin Menges
6. Resolution on the amendment of section 18 Mgmt For For
(Compensation of the Supervisory Board) of
the Articles of Association
7. Resolution on the revocation of the Mgmt For For
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 For For
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 For For
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
ADVANTECH CO LTD Agenda Number: 705386844
--------------------------------------------------------------------------------------------------------------------------
Security: Y0017P108
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: TW0002395001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 347866 DUE TO CHANGE IN DIRECTOR
AND SUPERVISOR NAMES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF ENDORSEMENT AND GUARANTEE Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 5.3 PER SHARE
B.3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS. PROPOSED STOCK DIVIDEND: 100 FOR
1,000 SHS HELD
B.4 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
B.5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.6 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
B.7 THE PROPOSAL TO ISSUE THE EMPLOYEE STOCK Mgmt Against Against
OPTION AT A PRICE LOWER THAN THE CLOSING
PRICE OF THE ISSUE DATE
B.811 THE ELECTION OF THE DIRECTOR: K.C. LIU, ID Mgmt Against Against
/ SHAREHOLDER NO: 1
B.812 THE ELECTION OF THE DIRECTOR: TED HSU, ID / Mgmt Against Against
SHAREHOLDER NO: Q12022XXXX
B.813 THE ELECTION OF THE DIRECTOR: ADVANTECH Mgmt Against Against
FOUNDATION. REPRESENTATIVE: DONALD CHANG,
ID / SHAREHOLDER NO: T10039XXXX
B.821 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHWO-MING JOSEPH YU
B.822 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
JEFF HT CHEN
B.831 THE ELECTION OF THE SUPERVISOR: JAMES K.F. Mgmt Against Against
WU, ID / SHAREHOLDER NO: N10066XXXX
B.832 THE ELECTION OF THE SUPERVISOR: THOMAS Mgmt Against Against
CHEN, ID / SHAREHOLDER NO: A10206XXX
B.833 THE ELECTION OF THE SUPERVISOR: AIDC Mgmt Against Against
INVESTMENT CORP. REPRESENTATIVE: GARY
TSENG, ID / SHAREHOLDER NO: 32519
B.9 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against
RESTRICTION ON THE DIRECTORS
B.10 EXTRAORDINARY MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE SA, PARIS Agenda Number: 704974826
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103
Meeting Type: MIX
Meeting Date: 07-May-2014
Ticker:
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
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 19 MAR 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
014/0221/201402211400386.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0319/201403191400720.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
December 31, 2013
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2013
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2013; setting the
dividend
O.4 Authorization granted to the Board of Mgmt For For
Directors for an 18-month period to allow
the Company trade in its own shares
O.5 Renewal of term of Mr. Benoit Potier as Mgmt Against Against
Director
O.6 Renewal of term of Mr. Paul Skinner as Mgmt For For
Director
O.7 Renewal of term of Mr. Jean-Paul Agon as Mgmt For For
Director
O.8 Appointment of Mrs. Sin Leng Low as Mgmt For For
Director
O.9 Appointment of Mrs. Annette Winkler as Mgmt For For
Director
O.10 Approval of the Agreements pursuant to Mgmt Against Against
Articles L.225-38 et seq. of the Commercial
Code and the special report of the
Statutory Auditors regarding Mr. Benoit
Potier
O.11 Approval of the Agreements pursuant to Mgmt Against Against
Articles L.225-38 et seq. of the Commercial
Code and the special report of the
Statutory Auditors regarding Mr. Pierre
Dufour
O.12 Reviewing the elements of compensation owed Mgmt For For
or paid to Mr. Benoit Potier for the
financial year ended on December 31, 2013
O.13 Reviewing the elements of compensation owed Mgmt For For
or paid to Mr. Pierre Dufour for the
financial year ended on December 31, 2013
O.14 Setting the amount of attendance allowances Mgmt For For
E.15 Authorization granted to the Board of Mgmt For For
Directors for a 24-month period to reduce
capital by cancellation of treasury shares
E.16 Delegation of authority granted to the Mgmt For For
Board of Directors for a 26-month period to
increase share capital by incorporation of
reserves, profits, premiums or otherwise
for the purpose of allocating bonus shares
to shareholders and/or raising the nominal
value of existing shares for a maximum
amount of Euros 250 million
E.17 Amendment to the bylaws regarding employee Mgmt For For
Director
E.18 Amendment to the bylaws regarding Senior Mgmt For For
Director
E.19 Amendment to Article 21 of the bylaws of Mgmt For For
the Company
O.20 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD Agenda Number: 705054043
--------------------------------------------------------------------------------------------------------------------------
Security: G0535Q133
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------
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/2014/0321/LTN20140321533.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0321/LTN20140321523.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 To receive, consider and adopt the audited Mgmt For For
consolidated financial statements of the
Company and the reports of the directors
and of the independent auditor for the year
ended 31 December 2013
2 To declare a final dividend of HKD 0.50 per Mgmt For For
share for the year ended 31 December 2013
3 To re-elect Mr. Arthur H. del Prado as Mgmt For For
director
4 To re-elect Mr. Lee Wai Kwong as director Mgmt For For
5 To re-elect Mr. Chow Chuen, James as Mgmt Against Against
director
6 To re-elect Mr. Robin Gerard Ng Cher Tat as Mgmt Against Against
director
7 To authorise the board of directors to fix Mgmt For For
the directors' remuneration
8 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
the auditors and to authorise the board of
directors to fix their remuneration
9 To give a general mandate to the directors Mgmt Against Against
to issue, allot and deal with additional
shares of the Company
--------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB, STOCKHOLM Agenda Number: 705105131
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X105
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: SE0000255648
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting
NOMINATION COMMITTEE, CONSISTING OF
CHAIRMAN GUSTAF DOUGLAS (INVESTMENT AB
LATOUR), MIKAEL EKDAHL (MELKER SCHORLING
AB), LISELOTT LEDIN (ALECTA), MARIANNE
NILSSON (SWEDBANK ROBUR FONDER) AND JOHAN
STRANDBERG (SEB FONDER/SEB TRYGG LIV),
PROPOSES THAT LARS RENSTROM IS ELECTED
CHAIRMAN OF THE ANNUAL GENERAL MEETING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO APPROVE THE Non-Voting
MINUTES
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 REPORT BY THE PRESIDENT AND CEO, MR. JOHAN Non-Voting
MOLIN
8.a PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting
AUDIT REPORT AS WELL AS THE CONSOLIDATED
ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP
8.b PRESENTATION OF: THE GROUP AUDITOR'S REPORT Non-Voting
REGARDING WHETHER THERE HAS BEEN COMPLIANCE
WITH THE REMUNERATION GUIDELINES ADOPTED ON
THE 2013 ANNUAL GENERAL MEETING
8.c PRESENTATION OF: THE BOARD OF DIRECTORS Non-Voting
PROPOSAL REGARDING DISTRIBUTION OF EARNINGS
AND MOTIVATED STATEMENT
9.a RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
STATEMENT OF INCOME AND THE BALANCE SHEET
AS WELL AS THE CONSOLIDATED STATEMENT OF
INCOME AND THE CONSOLIDATED BALANCE SHEET
9.b RESOLUTION REGARDING: DISPOSITIONS OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET: THE BOARD OF DIRECTORS
PROPOSES A DIVIDEND OF SEK 5.70 PER SHARE.
AS RECORD DATE FOR THE DIVIDEND, THE BOARD
OF DIRECTORS PROPOSES MONDAY 12 MAY 2014.
SUBJECT TO RESOLUTION BY THE ANNUAL GENERAL
MEETING IN ACCORDANCE WITH THE PROPOSAL,
THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED
BY EUROCLEAR SWEDEN AB ON THURSDAY 15 MAY
2014
9.c RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO
10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS: THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS SHALL BE
EIGHT
11 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For
DIRECTORS AND THE AUDITORS
12 ELECTION OF THE BOARD OF DIRECTORS, Mgmt Against Against
CHAIRMAN OF THE BOARD OF DIRECTORS, VICE
CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
AUDITORS: RE-ELECTION OF LARS RENSTROM,
CARL DOUGLAS, BIRGITTA KLASEN, EVA
LINDQVIST, JOHAN MOLIN, SVEN-CHRISTER
NILSSON, JAN SVENSSON AND ULRIK SVENSSON AS
MEMBERS OF THE BOARD OF DIRECTORS.
RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF
THE BOARD OF DIRECTORS AND CARL DOUGLAS AS
VICE CHAIRMAN OF THE BOARD OF DIRECTORS.
RE-ELECTION OF THE REGISTERED AUDIT FIRM
PRICEWATERHOUSECOOPERS AB AS AUDITOR FOR
THE TIME PERIOD UNTIL THE END OF THE 2015
ANNUAL GENERAL MEETING.
PRICEWATERHOUSECOOPERS AB HAS INFORMED
THAT, PROVIDED THAT THE NOMINATION
COMMITTEES' PROPOSAL IS ADOPTED BY THE
ANNUAL GENERAL MEETING, AUTHORISED PUBLIC
ACCOUNTANT BO KARLSSON WILL CONTINUE TO BE
APPOINTED AS AUDITOR IN CHARGE
13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE AND DETERMINATION OF THE
ASSIGNMENT OF THE NOMINATION COMMITTEE: THE
NOMINATION COMMITTEE SHALL CONSIST OF FIVE
MEMBERS, WHO, UP TO AND INCLUDING THE
ANNUAL GENERAL MEETING 2015, SHALL BE
GUSTAF DOUGLAS (INVESTMENT AB LATOUR),
MIKAEL EKDAHL (MELKER SCHORLING AB),
LISELOTT LEDIN (ALECTA), MARIANNE NILSSON
(SWEDBANK ROBUR FONDER) AND ANDERS
OSCARSSON (AMF FONDER). GUSTAF DOUGLAS
SHALL BE APPOINTED CHAIRMAN OF THE
NOMINATION COMMITTEE
14 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR MANAGEMENT
15 RESOLUTION REGARDING AUTHORISATION TO Mgmt For For
REPURCHASE AND TRANSFER SERIES B SHARES IN
THE COMPANY
16 RESOLUTION REGARDING LONG TERM INCENTIVE Mgmt Against Against
PROGRAMME
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB, NACKA Agenda Number: 705057075
--------------------------------------------------------------------------------------------------------------------------
Security: W10020118
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: SE0000101032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 Opening of the Meeting and election of Non-Voting
Chair: Sune Carlsson
2 Preparation and approval of voting list Non-Voting
3 Approval of agenda Non-Voting
4 Election of one or two persons to approve Non-Voting
the minutes
5 Determination whether the Meeting has been Non-Voting
properly convened
6 Presentation of the Annual Report and the Non-Voting
Auditors Report as well as the Consolidated
Annual Report and the Consolidated Auditors
Report
7 The President and CEOs speech and questions Non-Voting
from shareholders to the Board of Directors
and the Management
8a Regarding approval of the Profit and Loss Mgmt For For
Account and the Balance Sheet and the
consolidated Profit and Loss Account and
the Consolidated Balance Sheet
8b Regarding discharge from liability of the Mgmt For For
Board members and the President and CEO
8c Regarding the allocation of the Company's Mgmt For For
profit according to the approved Balance
Sheet: the dividend for 2013 is decided to
be SEK 5.50 per share
8d Regarding record date for receiving Mgmt For For
dividend
9 Determination of the number of Board Mgmt For For
members and deputy members and auditors and
deputy auditors or registered auditing
company
10 That the following Board members are Mgmt Against Against
re-elected: Staffan Bohman, Johan Forssell,
Ronnie Leten, Ulla Litzen, Gunilla
Nordstrom, Hans Straberg, Anders Ullberg,
Peter Wallenberg Jr and Margareth Ovrum.
That Hans Straberg is elected Chair of the
Board. That Deloitte AB is re-elected as
the auditing company with Jan Berntsson as
responsible auditor
11 Determining the remuneration, in cash or Mgmt For For
partially in the form of synthetic shares,
to the Board of Directors and the
remuneration to its committees and
remuneration to the auditors or registered
auditing company
12a The Board's proposal regarding: guiding Mgmt For For
principles for the remuneration of senior
executives
12b The Board's proposal regarding :a Mgmt For For
performance related personnel option plan
for 2014
13a The Board's proposal regarding mandates to: Mgmt For For
Acquire series A shares related to
personnel option plan for 2014
13b The Board's proposal regarding mandates to: Mgmt For For
acquire series A shares related to
remuneration in the form of synthetic
shares
13c The Board's proposal regarding mandates to: Mgmt For For
transfer series A shares related to
personnel option plan for 2014
13d The Board's proposal regarding mandates to: Mgmt For For
sell series A shares to cover costs related
to synthetic shares to the Board
13e The Board's proposal regarding mandates to: Mgmt For For
sell series A and B shares to cover costs
in relation to the performance related
personnel option plans for 2009, 2010 and
2011
14 Closing of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AXIATA GROUP BHD Agenda Number: 705260975
--------------------------------------------------------------------------------------------------------------------------
Security: Y0488A101
Meeting Type: AGM
Meeting Date: 28-May-2014
Ticker:
ISIN: MYL6888OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2013 TOGETHER WITH THE REPORT OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE A FINAL TAX EXEMPT DIVIDEND Mgmt For For
UNDER SINGLE TIER SYSTEM OF 14 SEN PER
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2013
3 TO RE-ELECT DATUK AZZAT KAMALUDIN WHO Mgmt For For
RETIRES BY ROTATION PURSUANT TO ARTICLE 93
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
REELECTION
4 TO RE-ELECT JUAN VILLALONGA NAVARRO WHO Mgmt Against Against
RETIRES BY ROTATION PURSUANT TO ARTICLE 93
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
REELECTION
5 TO RE-ELECT KENNETH SHEN WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 93 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM30,000.00 PER MONTH FOR THE
NON-EXECUTIVE CHAIRMAN (NEC) AND
RM20,000.00 PER MONTH FOR EACH
NON-EXECUTIVE DIRECTOR (NED) WITH EFFECT
FROM THE 22ND ANNUAL GENERAL MEETING (22ND
AGM) UNTIL THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY
7 TO DETERMINE AND APPROVE THE PAYMENT OF THE Mgmt For For
FOLLOWING DIRECTORS' FEES WITH EFFECT FROM
THE 22ND AGM UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY: I) DIRECTORS' FEES
OF RM4,000.00 PER MONTH TO THE NEC AND
RM2,000.00 PER MONTH TO EACH OF THE NEDS
WHO ARE MEMBERS OF THE BOARD AUDIT
COMMITTEE; II) DIRECTORS' FEES OF
RM1,200.00 PER MONTH TO THE NEC AND
RM800.00 PER MONTH TO EACH OF THE NEDS WHO
ARE MEMBERS OF THE BOARD NOMINATION
COMMITTEE; AND III) DIRECTORS' FEES OF
RM1,200.00 PER MONTH TO THE NEC AND
RM800.00 PER MONTH TO EACH OF THE NEDS WHO
ARE MEMBERS OF THE BOARD REMUNERATION
COMMITTEE; (EACH OF THE FOREGOING PAYMENTS
BEING EXCLUSIVE OF THE OTHERS)
8 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
HAVING CONSENTED TO ACT AS THE AUDITORS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2014 AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
9 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
10 AUTHORITY UNDER SECTION 132D OF THE Mgmt For For
COMPANIES ACT, 1965 FOR DIRECTORS TO ALLOT
AND ISSUE SHARES IN THE COMPANY
11 PROPOSED DIVIDEND REINVESTMENT SCHEME THAT Mgmt For For
PROVIDES THE SHAREHOLDERS OF AXIATA
("SHAREHOLDERS") WITH THE OPTION TO ELECT
TO REINVEST THEIR CASH DIVIDEND
ENTITLEMENTS IN NEW ORDINARY SHARES OF
RM1.00 EACH IN AXIATA ("AXIATA SHARES")
("PROPOSED DRS")
12 PROPOSED EXTENSION OF THE DURATION OF Mgmt Against Against
AXIATA'S PERFORMANCE BASED SHARE OPTION AND
SHARE SCHEME ("AXIATA SHARE SCHEME")
--------------------------------------------------------------------------------------------------------------------------
BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 705034306
--------------------------------------------------------------------------------------------------------------------------
Security: B10414116
Meeting Type: EGM
Meeting Date: 16-Apr-2014
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Renew Authorization to Increase Share Mgmt For For
Capital within the Framework of Authorized
Capital and Amend Articles Accordingly :
Article 5
2.a Authorize Board to Issue Shares in the Mgmt Against Against
Event of a Public Tender Offer or Share
Exchange Offer and Amend Articles
Accordingly : Article 5
2.b Amend Article 5 Re: References to FSMA Mgmt For For
3 Amend Article10 Re: Dematerialization of Mgmt For For
Bearer Shares
4 Amend Article 11 Re: References to FSMA Mgmt For For
5 Authorize Repurchase of Up to 20 Percent of Mgmt Against Against
Issued Share Capital
6 Authorize Board to Repurchase Shares in the Mgmt Against Against
Event of a Serious and Imminent Harm
7 Amend Article 14 Re: Dematerialization of Mgmt For For
Bearer Shares
8 Amend Article 34 Re: Dematerialization of Mgmt For For
Bearer Shares
9.a Authorize Coordination of Articles of Mgmt For For
Association
9.b Authorize Filing of Required Mgmt For For
Documents/Other Formalities
CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE TO
EGM AND MODIFICATION TO THE TEXT OF
RESOLUTIONS 1 AND 2A. 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.
--------------------------------------------------------------------------------------------------------------------------
BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 705044725
--------------------------------------------------------------------------------------------------------------------------
Security: B10414116
Meeting Type: AGM
Meeting Date: 16-Apr-2014
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 295339 DUE TO COMBINING THE
RESOLUTIONS 11.1 AND 11.2 AND CHANGE IN THE
VOTING STATUS OF RESOLUTIONS 3, 4 AND 12.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
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) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Examination of the annual reports of the Non-Voting
Board of Directors of Belgacom SA under
public law with regard to the annual
accounts and the consolidated annual
accounts at 31 December 2013
2 Examination of the reports of the Board of Non-Voting
Auditors of Belgacom SA under public law
with regard to the annual accounts and of
the Independent Auditors with regard to the
consolidated annual accounts at 31 December
2013
3 Examination of the information provided by Non-Voting
the Joint Committee
4 Examination of the consolidated annual Non-Voting
accounts at 31 December 2013
5 Approval of the annual accounts with regard Mgmt For For
to the financial year closed on 31 December
2013, including as specified allocation of
the results: For 2013, the gross dividend
amounts to EUR 2.18 per share, entitling
shareholders to a dividend net of
withholding tax of EUR 1.635 per share, of
which an interim dividend of EUR 0.50 (EUR
0.375 per share net of withholding tax) was
already paid out on 6 December 2013; this
means that a gross dividend of EUR 1.68 per
share (EUR 1.26 per share net of
withholding tax) will be paid on 25 April
2014. The ex-dividend date is fixed on 22
April 2014, the record date is 24 April
2014
6 Approval of the remuneration report Mgmt For For
7 Granting of a discharge to the members of Mgmt For For
the Board of Directors for the exercise of
their mandate during the financial year
closed on 31 December 2013
8 Granting of a special discharge to Mr. M. Mgmt For For
Moll, Mrs. M. Lamote and Mrs. M. Sioen for
the exercise of their mandate which ended
on 27 September 2013 and to Mr. D. Bellens
for the exercise of his mandate which ended
on 15 November 2013
9 Granting of a discharge to the members of Mgmt For For
the Board of Auditors for the exercise of
their mandate during the financial year
closed on 31 December 2013
10 Granting of a discharge to the Independent Mgmt For For
Auditors Deloitte Statutory Auditors SC sfd
SCRL, represented by Mr. G. Verstraeten and
Mr. N. Houthaeve, for the exercise of their
mandate during the financial year closed on
31 December 2013
11 To appoint Mrs. Agnes Touraine and Mrs. Mgmt For For
Catherine Vandenborre on nomination by the
Board of Directors after recommendation of
the Nomination and Remuneration Committee,
as Board Members for a period which will
expire at the annual general meeting of
2018
12 Miscellaneous Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704680330
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 27-Aug-2013
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the distribution between the Mgmt For For
shareholders of the company in an amount of
NIS 969 million: Ex-date 3 September,
payment 15 September. The dividend is
0.3555092 NIS per share
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIVIDEND AMOUNTS IN RES. NO.1.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704675428
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 03-Sep-2013
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the company's policy for Mgmt For For
remuneration of senior executives
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704902306
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 27-Jan-2014
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 22 JAN 2014: AS A CONDITION OF VOTING, Non-Voting
ISRAELI MARKET REGULATIONS REQUIRE THAT YOU
DISCLOSE WHETHER YOU HAVE A) A PERSONAL
INTEREST IN THIS COMPANY B) ARE A FOREIGN
CONTROLLING SHAREHOLDER IN THIS COMPANY C)
ARE A FOREIGN SENIOR OFFICER OF THIS
COMPANY D) THAT YOU ARE A FOREIGN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND BY VOTING THROUGH THE
PROXY EDGE PLATFORM YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 Re-appointment of the external director Mgmt For For
Yitzhak Edelman for an additional 3 year
statutory period
2 Approval of the purchase from owners of Mgmt For For
control by DBS of an additional quantity of
Yesmaxtotal Converters at a total cost of
USD 14.49 million during a period up to
30th June 2015. approval of increase in the
above price up to 2.42 pct. in the event of
increase in the price of converters in the
world market. receipt of an additional 60
days suppliers credit
3 Approval of the purchase of power units at Mgmt For For
a total cost of USD 196,500
CMMT 22 JAN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF 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.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704954951
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 19-Mar-2014
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
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 Approval of an addition to the senior Mgmt No vote
officers remuneration policy
2 Approval of targets for entitlement to Mgmt No vote
annual bonus for the company CEO for the
year 2014
CMMT 07 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING DATE HAS BEEN
POSTPONED FROM 11 MAR 2014 TO 19 MAR 2014.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705013314
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 Approval of the distribution between the Mgmt For For
shareholders of the company in an amount of
NIS 802 million. ex-date 6 April, payment
23 April
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705092942
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 297594 DUE TO RECEIPT OF
DIRECTOR NAME AND CHANGE IN SEQUENCE OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 DISCUSSION OF THE FINANCIAL STATEMENTS AND Mgmt No vote
DIRECTORS REPORT FOR THE YEAR 2013
2.1 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt No vote
SAUL ELOVITCH
2.2 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt No vote
OR ELOVITCH
2.3 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt No vote
ORNA ELOVITCH-PELED
2.4 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt No vote
AMIKAM SHORER
2.5 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt No vote
FELIX COHEN
2.6 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt No vote
ELDAD BEN MOSHE
2.7 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt No vote
JOSHUA ROSENSWEIG
2.8 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt No vote
RAMI NUMKIN (EMPLOYEE REPRESENTATIVE)
3 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS UNTIL Mgmt No vote
THE NEXT AGM AND AUTHORIZATION OF THE BOARD
TO FIX THEIR FEES
4 APPROVAL OF A BONUS FOR THE PREVIOUS CEO IN Mgmt No vote
AN AMOUNT EQUAL TO HIS SALARY DURING 3.5
MONTHS IN 2013 TOTALING NIS 654,000
--------------------------------------------------------------------------------------------------------------------------
BP PLC, LONDON Agenda Number: 705009719
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the annual report and accounts Mgmt For For
for the year ended 31 December 2013
2 To receive and approve the directors' Mgmt Abstain Against
remuneration report (other than the part
containing the directors' remuneration
policy referred to in resolution 3)
contained within the annual report and
accounts for the financial year ended 31
December 2013
3 To receive and approve the directors' Mgmt For For
remuneration policy in the directors'
remuneration report contained within the
annual report and accounts for the
financial year ended 31 December 2013
4 To re-elect Mr R W Dudley as a director Mgmt For For
5 To re-elect Mr I C Conn as a director Mgmt For For
6 To re-elect Dr B Gilvary as a director Mgmt For For
7 To re-elect Mr P M Anderson as a director Mgmt For For
8 To re-elect Admiral F L Bowman as a Mgmt For For
director
9 To re-elect Mr A Burgmans as a director Mgmt For For
10 To re-elect Mrs C B Carroll as a director Mgmt For For
11 To re-elect Mr G David as a director Mgmt For For
12 To re-elect Mr I E L Davis as a director Mgmt For For
13 To re-elect Professor Dame Ann Dowling as a Mgmt For For
director
14 To re-elect Mr B R Nelson as a director Mgmt For For
15 To re-elect Mr F P Nhleko as a director Mgmt For For
16 To re-elect Mr A B Shilston as a director Mgmt For For
17 To re-elect Mr C-H Svanberg as a director Mgmt For For
18 To reappoint Ernst & Young LLP as auditors Mgmt For For
from the conclusion of the meeting until
the conclusion of the next general meeting
before which accounts are laid and to
authorize the directors to fix the
auditors' remuneration
19 To approve the renewal of the BP Executive Mgmt For For
Directors' Incentive Plan (the 'plan'), the
principal terms of which are summarised in
the appendix to this notice of meeting and
a copy of which is produced to the meeting
initialled by the chairman for the purpose
of identification, for a further ten years,
and to authorize the directors to do all
acts and things that they may consider
necessary or expedient to carry the plan
into effect
20 To determine, in accordance with Article 93 Mgmt For For
of the company's articles of association,
that the remuneration of the directors
shall be such amount as the directors shall
decide not exceeding in aggregate GBP
5,000,000 per annum
21 To renew, for the period ending on the date Mgmt For For
of the annual general meeting in 2015 or 10
July 2015, whichever is the earlier, the
authority and power conferred on the
directors by the company's articles of
association to allot relevant securities up
to an aggregate nominal amount equal to the
Section 551 amount of USD3,076 million
22 To renew, for the period ending on the date Mgmt For For
of the annual general meeting in 2015 or 10
July 2015, whichever is the earlier, the
authority and power conferred on the
directors by the company's articles of
association to allot equity securities
wholly for cash: a. In connection with a
rights issue; and b. Otherwise than in
connection with a rights issue up to an
aggregate nominal amount equal to the
Section 561 amount of USD 231 million
23 To authorize the company generally and Mgmt For For
unconditionally to make market purchases
(as defined in Section 693(4) of the
Companies Act 2006) of ordinary shares with
nominal value of USD 0.25 each in the
company, provided that: a. The company
does not purchase under this authority more
than 1.8 billion ordinary shares; b. The
company does not pay less than USD 0.25 for
each share; and c. The company does not
pay more for each share than 5% over the
average of the middle market price of the
ordinary shares for the five business days
immediately preceding the date on which the
company agrees to buy the shares
concerned, based on share prices and
currency exchange rates published in the
Daily Official List of the London Stock
Exchange. In executing this authority, the
company may purchase shares using any
currency, including pounds CONTD
CONT CONTD sterling, US dollars and euros. This Non-Voting
authority shall continue for the period
ending on the date of the annual general
meeting in 2015 or 10 July 2015, whichever
is the earlier, provided that, if the
company has agreed before this date to
purchase ordinary shares where these
purchases will or may be executed after the
authority terminates (either wholly or in
part), the company may complete such
purchases
24 To authorize the calling of general Mgmt For For
meetings of the company (not being an
annual general meeting) by notice of at
least 14 clear days
CMMT 10 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
RESOLUTIONS 21, 22 AND 23. 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.
--------------------------------------------------------------------------------------------------------------------------
BRAMBLES LTD, SYDNEY NSW Agenda Number: 704724079
--------------------------------------------------------------------------------------------------------------------------
Security: Q6634U106
Meeting Type: AGM
Meeting Date: 22-Oct-2013
Ticker:
ISIN: AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL "2" AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (2), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
2 Remuneration Report Mgmt For For
3 To re-elect Mr Anthony Grant Froggatt to Mgmt For For
the Board of Brambles
4 To re-elect Mr David Peter Gosnell to the Mgmt For For
Board of Brambles
5 To re-elect Mr Christopher Luke Mayhew to Mgmt For For
the Board of Brambles
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BRAMBLES LTD, SYDNEY NSW Agenda Number: 704832612
--------------------------------------------------------------------------------------------------------------------------
Security: Q6634U106
Meeting Type: OGM
Meeting Date: 03-Dec-2013
Ticker:
ISIN: AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 Capital Reduction Resolution Mgmt For For
2 Executive Benefits Resolution Mgmt For For
CMMT 11 NOV 2013: PLEASE NOTE THAT THE CAPITAL Non-Voting
REDUCTION AND THE GIVING OF BENEFITS AS
CONTEMPLATED BY THE EXECUTIVE BENEFITS
RESOLUTION ARE SUBJECT TO AND CONDITIONAL
ON THE SCHEME BECOMING EFFECTIVE. FURTHER,
THE SCHEME IS CONDITIONAL ON THE SCHEME
RESOLUTION BEING APPROVED AT THE SCHEME
MEETING AND THE CAPITAL REDUCTION
RESOLUTION BEING APPROVED AT THE GENERAL
MEETING, COURT APPROVAL AND SATISFACTION OR
WAIVER OF THE OTHER CONDITIONS PRECEDENT TO
THE SCHEME. IF ALL THE CONDITIONS PRECEDENT
TO THE SCHEME ARE NOT SATISFIED OR WAIVED
BY 30 APRIL 2014 (OR SUCH OTHER DATE
DETERMINED BY BRAMBLES), THEN THE SCHEME
WILL LAPSE AND BE OF NO EFFECT AND THE
DEMERGER WILL NOT PROCEED.THANK YOU
CMMT 11 NOV 2013: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT.IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BRAMBLES LTD, SYDNEY NSW Agenda Number: 704837725
--------------------------------------------------------------------------------------------------------------------------
Security: Q6634U106
Meeting Type: SCH
Meeting Date: 03-Dec-2013
Ticker:
ISIN: AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That pursuant to, and in accordance with, Mgmt For For
section 411 of the Corporations Act 2001
(Cth), the scheme of arrangement proposed
between Brambles and the holders of its
ordinary shares as contained in and more
precisely described in the Scheme Book of
which the notice convening this meeting
forms part, is approved (with or without
modification as approved by the Federal
Court of Australia)
--------------------------------------------------------------------------------------------------------------------------
BRENNTAG AG, MUEHLHEIM/RUHR Agenda Number: 705265393
--------------------------------------------------------------------------------------------------------------------------
Security: D12459109
Meeting Type: AGM
Meeting Date: 17-Jun-2014
Ticker:
ISIN: DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------
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 02 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 PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 133,900,000
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 2.60 PER NO-PAR SHARE
EX-DIVIDEND AND PAYABLE DATE: JUNE 18, 2014
3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2014 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS:
PRICEWATERHOUSECOOPERS AG, DUSSELDORF
6. RESOLUTION ON THE INCREASE OF THE SHARE Mgmt For For
CAPITAL THROUGH THE COMPANY CAPITAL AS WELL
AS THE APPROPRIATE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION THE COMPANY'S SHARE
CAPITAL OF EUR 51,500,000 SHALL BE
INCREASED TO EUR 154,500,000 THROUGH THE
CONVERSION OF CAPITAL RESERVES OF EUR
103,000,000 AND THE CORRESPONDING ISSUE OF
103,000,000 NEW BEARER NO-PAR SHARES WITH
DIVIDEND ENTITLEMENT BEGINNING WITH THE
2014 FINANCIAL YEAR. THE NEW SHARES SHALL
BE ISSUED TO THE SHAREHOLDERS AT A RATIO OF
1:2
7. RESOLUTION ON THE CREATION OF NEW Mgmt For For
AUTHORIZED CAPITAL AND THE AMENDMENT TO THE
ARTICLES OF ASSOCIATION THE EXISTING
AUTHORIZED CAPITAL SHALL BE REVOKED. THE
BOARD OF MDS SHALL BE AUTHORIZED, WITH THE
CONSENT OF THE SUPERVISORY BOARD, TO
INCREASE THE SHARE CAPITAL BY UP TO EUR
77,250,000 THROUGH THE ISSUE OF UP TO
77,250,000 NEW BEARER NO-PAR SHARES AGAINST
CONTRIBUTIONS IN CASH AND/OR KIND ON OR
BEFORE JUNE 16, 2019. SHAREHOLDERS'
SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR A
CAPITAL INCREASE AGAINST CASH PAYMENT OF UP
TO 10 PERCENT OF THE SHARE CAPITAL IF THE
SHARES ARE ISSUED AT A PRICE NOT MATERIALLY
BELOW THE MARKET PRICE OF IDENTICAL SHARES,
FOR THE ISSUE OF EMPLOYEE SHARES, FOR A
CAPITAL INCREASE AGAINST PAYMENT IN KIND,
THE SATISFACTION OF OPTION AND/OR
CONVERSION RIGHTS, AND FOR RESIDUAL AMOUNTS
8. RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For
CONVERTIBLE AND/OR WARRANT BONDS, THE
CREATION OF CONTINGENT CAPITAL, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE EXISTING AUTHORIZATION
ADOPTED BY THE SHAREHOLDERS' MEETING OF
MARCH 19, 2010, TO ISSUE BONDS AND TO
CREATE A CORRESPONDING CONTINGENT CAPITAL
SHALL BE REVOKED. THE BOARD OF MDS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO ISSUE BONDS OF UP TO
EUR 2,000,000,000 CONFERRING CONVERSION
AND/OR OPTION RIGHTS FOR SHARES OF THE
COMPANY ON OR BEFORE JUNE 16, 2019.
SHAREHOLDERS' SUBSCRIPTION RIGHTS MAY BE
EXCLUDED. THE COMPANY'S SHARE CAPITAL SHALL
BE INCREASED ACCORDINGLY BY UP TO EUR
25,750,000 THROUGH THE ISSUE OF UP TO
25,750,000 NEW REGISTERED NO-PAR SHARES,
INSOFAR AS CONVERSION AND/OR OPTION RIGHTS
ARE EXERCISED (CONTINGENT CAPITAL 2014)
9. AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For
COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN
SHARES OF UP TO 10 PERCENT OF THE COMPANY'S
SHARE CAPITAL, AT A PRICE DIFFERING NEITHER
MORE THAN 10 PERCENT FROM THE MARKET PRICE
OF THE SHARES ON OR BEFORE JUNE 30, 2019.
THE BOARD OF MDS SHALL BE AUTHORIZED TO
DISPOSE OF THE SHARES IN A MANNER OTHER
THAN THE STOCK EXCHANGE OR AN OFFER TO ALL
SHAREHOLDERS IF THE SHARES ARE SOLD AT A
PRICE NOT MATERIALLY BELOW THEIR MARKET
PRICE, TO USE THE SHARES IN CONNECTION WITH
MERGERS AND ACQUISITIONS OR FOR SATISFYING
CONVERSION OR OPTION RIGHTS, AND TO RETIRE
THE SHARES.
10. APPROVAL OF THE AMENDMENTS TO THE EXISTING Mgmt For For
PROFIT TRANSFER AGREEMENT WITH THE
COMPANY'S SUBSIDIARY BRENNTAG HOLDING GMBH
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC, LONDON Agenda Number: 705060503
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Approve Remuneration Policy Mgmt For For
3 Approve Remuneration Report Mgmt For For
4 Approve Final Dividend Mgmt For For
5 Re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
6 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
7 Re-elect Richard Burrows as Director Mgmt For For
8 Re-elect Karen de Segundo as Director Mgmt For For
9 Re-elect Nicandro Durante as Director Mgmt For For
10 Re-elect Ann Godbehere as Director Mgmt For For
11 Re-elect Christine Morin-Postel as Director Mgmt For For
12 Re-elect Gerry Murphy as Director Mgmt For For
13 Re-elect Kieran Poynter as Director Mgmt For For
14 Re-elect Ben Stevens as Director Mgmt For For
15 Re-elect Richard Tubb as Director Mgmt For For
16 Elect Savio Kwan as Director Mgmt For For
17 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
18 Authorise Issue of Equity without Mgmt For For
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary Mgmt For For
Shares
20 Approve EU Political Donations and Mgmt For For
Expenditure
21 Authorise the Company to Call EGM with Two Mgmt For For
Weeks' Notice
--------------------------------------------------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH MIDD Agenda Number: 704781409
--------------------------------------------------------------------------------------------------------------------------
Security: G15632105
Meeting Type: AGM
Meeting Date: 22-Nov-2013
Ticker:
ISIN: GB0001411924
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the financial statements for the Mgmt For For
year ended 30 June 2013, together with the
report of the Directors and Auditors
2 To declare a final dividend for the year Mgmt For For
ended 30 June 2013
3 To reappoint Chase Carey as a Director Mgmt For For
4 To reappoint Tracy Clarke as a Director Mgmt For For
5 To reappoint Jeremy Darroch as a Director Mgmt For For
6 To reappoint David F. DeVoe as a Director Mgmt For For
7 To reappoint Nick Ferguson as a Director Mgmt For For
8 To reappoint Martin Gilbert as a Director Mgmt For For
9 To reappoint Adine Grate as a Director Mgmt For For
10 To reappoint Andrew Griffith as a Director Mgmt For For
11 To reappoint Andy Higginson as a Director Mgmt For For
12 To reappoint Dave Lewis as a Director Mgmt For For
13 To reappoint James Murdoch as a Director Mgmt Against Against
14 To reappoint Matthieu Pigasse as a Director Mgmt Against Against
15 To reappoint Danny Rimer as a Director Mgmt For For
16 To reappoint Arthur Siskind as a Director Mgmt For For
17 To reappoint Andy Sukawaty as a Director Mgmt For For
18 To reappoint Deloitte LLP as Auditors of Mgmt For For
the Company and to authorise the Directors
to agree their remuneration
19 To approve the report on Directors Mgmt Against Against
remuneration for the year ended 30 June
2013
20 To authorise the Company and its Mgmt For For
subsidiaries to make political donations
and incur political expenditure
21 To authorise the Directors to allot shares Mgmt For For
under Section 551 of the Companies Act 2006
22 To disapply statutory pre-emption rights Mgmt Against Against
23 To allow the Company to hold general Mgmt For For
meetings (other than annual general
meetings) on 14 days' notice
24 To authorise the Directors to make Mgmt For For
on-market purchases
25 To authorise the Directors to make Mgmt For For
off-market purchases
26 To approve the Twenty-First Century Fox Mgmt For For
Agreement as a related party transaction
under the Listing Rules
27 To approve the British Sky Broadcasting Mgmt For For
Group plc 2013 Sharesave Scheme Rules
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED, HONG KONG Agenda Number: 705134106
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 22-May-2014
Ticker:
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0408/LTN20140408341.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0408/LTN20140408313.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2013
3.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY: MR. XI
GUOHUA
3.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY: MR. SHA
YUEJIA
3.III TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY: MR. LIU
AILI
4.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: DR. LO KA SHUI
4.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: MR. PAUL CHOW MAN YIU
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE AUDITORS OF THE GROUP FOR HONG KONG
FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY, AND TO
AUTHORIZE THE DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE EXISTING
ISSUED SHARE CAPITAL IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN
THE AGM NOTICE
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE EXISTING ISSUED SHARE
CAPITAL IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 7 AS SET OUT IN THE AGM
NOTICE
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
SHARES REPURCHASED IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN
THE AGM NOTICE
9 TO AMEND THE EXISTING ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY IN THE MANNER
SET OUT IN THE SECTION HEADED "PROPOSED
ADOPTION OF NEW ARTICLES OF ASSOCIATION" IN
THE CIRCULAR OF THE COMPANY DATED 8 APRIL
2014
--------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO LTD Agenda Number: 705331849
--------------------------------------------------------------------------------------------------------------------------
Security: Y1613J108
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: TW0002412004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE REVISION TO THE RULES OF THE BOARD Non-Voting
MEETING
A.4 THE REVISION TO THE CODE OF BUSINESS WITH Non-Voting
INTEGRITY
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 2.3881 PER SHARE
B.3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT: TWD 2.137 PER SHARE
B.4 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
B.5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS - FAN,
ZHI-QIANG
B.7 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS - TSAI,
LI-XING
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD, HONG KONG Agenda Number: 704838513
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: EGM
Meeting Date: 27-Nov-2013
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1107/LTN20131107226.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1107/LTN20131107190.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To approve the Non-exempt Continuing Mgmt For For
Connected Transactions
2 To approve the Proposed Caps for each Mgmt For For
category of the Non-exempt Continuing
Connected Transactions
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD, HONG KONG Agenda Number: 705141606
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 23-May-2014
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0409/LTN20140409027.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0409/LTN20140409023.pdf
A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
STATEMENT OF ACCOUNTS TOGETHER WITH THE
REPORT OF THE DIRECTORS AND INDEPENDENT
AUDITORS' REPORT THEREON FOR THE YEAR ENDED
31 DECEMBER 2013
A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2013
A.3 TO RE-ELECT MR. LI FANRONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
A.4 TO RE-ELECT MR. WANG YILIN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
A.5 TO RE-ELECT MR. LV BO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
A.6 TO RE-ELECT MR. ZHANG JIANWEI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
A.7 TO RE-ELECT MR. WANG JIAXIANG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
A.8 TO RE-ELECT MR. LAWRENCE J. LAU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
A.9 TO RE-ELECT MR. KEVIN G. LYNCH AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
A.10 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF EACH OF THE DIRECTORS
A.11 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES, AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 10% OF THE AGGREGATE
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING OF THIS RESOLUTION
B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE CAPITAL OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY WHICH WOULD OR MIGHT REQUIRE THE
EXERCISE OF SUCH POWER, WHICH SHALL NOT
EXCEEDING 20% OF THE AGGREGATE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF PASSING OF THIS RESOLUTION
B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
REPURCHASED, WHICH SHALL NOT EXCEED 10% OF
THE AGGREGATE NUMBER OF SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF PASSING
OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LTD Agenda Number: 705070314
--------------------------------------------------------------------------------------------------------------------------
Security: Y1690R106
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: SG1N31909426
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and Audited Financial Statements for the
Financial Year ended 31 December 2013
together with the Auditors' Report thereon
2 To declare a tax-exempt one-tier final Mgmt For For
dividend of 4 cents per ordinary share in
respect of the Financial Year ended 31
December 2013
3 To approve the payment of Directors' fees Mgmt For For
of SGD 608,338 for the Financial Year ended
31 December 2013. (FY2012: SGD 586,000)
4 To re-elect Ms Sum Wai Fun, Adeline, a Mgmt For For
Director retiring pursuant to Article 91 of
the Company's Articles of Association
5 To re-elect Mr Wong Chin Huat, David, a Mgmt For For
Director retiring pursuant to Article 91 of
the Company's Articles of Association
6 To re-appoint Mr Lim Jit Poh as a Director Mgmt For For
pursuant to Section 153(6) of the Companies
Act, Cap. 50 to hold office from the date
of this Annual General Meeting until the
next Annual General Meeting
7 To re-appoint Mr Ong Ah Heng as a Director Mgmt For For
pursuant to Section 153(6) of the Companies
Act, Cap. 50 to hold office from the date
of this Annual General Meeting until the
next Annual General Meeting
8 To re-appoint Mr Kua Hong Pak as a Director Mgmt For For
pursuant to Section 153(6) of the Companies
Act, Cap. 50 to hold office from the date
of this Annual General Meeting until the
next Annual General Meeting
9 To re-appoint Mr Oo Soon Hee as a Director Mgmt For For
pursuant to Section 153(6) of the Companies
Act, Cap. 50 to hold office from the date
of this Annual General Meeting until the
next Annual General Meeting
10 To re-appoint Messrs Deloitte & Touche LLP Mgmt For For
as Auditors and authorise the Directors to
fix their remuneration
--------------------------------------------------------------------------------------------------------------------------
COMPUTERSHARE LIMITED Agenda Number: 704744780
--------------------------------------------------------------------------------------------------------------------------
Security: Q2721E105
Meeting Type: AGM
Meeting Date: 13-Nov-2013
Ticker:
ISIN: AU000000CPU5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (3), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
2 Re-election of Mr A L Owen as a Director Mgmt For For
3 Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CRH PLC, DUBLIN Agenda Number: 705039560
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Approve Final Dividend Mgmt For For
3 Approve Remuneration Report Mgmt For For
4 Approve Remuneration Policy Mgmt For For
5.a Re-elect Ernst Bartschi as Director Mgmt For For
5.b Re-elect Maeve Carton as Director Mgmt For For
5.c Re-elect Bill Egan as Director Mgmt For For
5.d Re-elect Utz-Hellmuth Felcht as Director Mgmt For For
5.e Re-elect Nicky Hartery as Director Mgmt For For
5.f Re-elect John Kennedy as Director Mgmt For For
5.g Elect Don McGovern Jr. as Director Mgmt For For
5.h Re-elect Heather Ann McSharry as Director Mgmt For For
5.i Re-elect Albert Manifold as Director Mgmt For For
5.j Re-elect Dan O'Connor as Director Mgmt For For
5.k Elect Henk Rottinghuis as Director Mgmt For For
5.l Re-elect Mark Towe as Director Mgmt For For
6 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
7 Reappoint Ernst Young as Auditors Mgmt For For
8 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
9 Authorise Issue of Equity without Mgmt For For
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary Mgmt For For
Shares
11 Authorise Re-issuance of Treasury Shares Mgmt For For
12 Approve Scrip Dividend Program Mgmt For For
13 Approve Performance Share Plan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG, BONN Agenda Number: 705165365
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 27-May-2014
Ticker:
ISIN: DE0005552004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require share blocking. Registered
shares will be deregistered according to
trading activities or at the deregistration
date by the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent. Please contact your CSR
for further information.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
12.05.2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Mgmt No vote
financial statements and approved
consolidated financial statements, of the
management reports for the Company and the
Group with the explanatory report on
information in accordance with Sections 289
(4), 315 (4) of the German Commercial Code
(Handelsgesetzbuch, HGB) and in accordance
with Section 289 (5) HGB and of the report
by the Supervisory Board for fiscal year
2013
2. Appropriation of available net earnings Mgmt For For
3. Approval of the actions of the members of Mgmt For For
the Board of Management
4. Approval of the actions of the members of Mgmt For For
the Supervisory Board
5. Appointment of the independent auditors for Mgmt For For
fiscal year 2014 and the independent
auditors for the audit review of the
Group's condensed financial statements and
the interim management report as of June
30, 2014: PricewaterhouseCoopers AG
6. Authorization to purchase own shares Mgmt For For
pursuant to Section 71 (1) No. 8 German
Stock Corporation Act (Aktiengesetz, AktG)
and on the use of own shares as well as on
the exclusion of subscription rights
7. Authorization to use derivatives to Mgmt For For
purchase own shares
8. Authorization to issue subscription rights Mgmt For For
to members of management of the Company's
majority-owned enterprises and to
executives of the Company and of its
majority-owned enterprises, creation of a
contingent capital against noncash
contributions (Contingent Capital 2014) as
well as amendment to the Articles of
Association
9.1 Elections to the Supervisory Board: Prof. Mgmt For For
Dr. Henning Kagermann
9.2 Elections to the Supervisory Board: Ms. Mgmt For For
Simone Menne
9.3 Elections to the Supervisory Board: Dr. Mgmt For For
Ulrich Schroeder
9.4 Elections to the Supervisory Board: Dr. Mgmt For For
Stefan Schulte
10. Approval of the amendment to control and/or Mgmt For For
profit and loss transfer agreements between
Deutsche Post AG and Group companies
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 704704015
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: AGM
Meeting Date: 25-Sep-2013
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Receive and approve directors' and Mgmt For For
auditors' reports, and report of the works
council
2 Approve remuneration report Mgmt Against Against
3.A Adopt financial statements Mgmt For For
3.B Adopt consolidated financial statements Mgmt For For
4 Approve dividends of EUR 1 per share Mgmt For For
5 Approve allocation of income Mgmt Against Against
6 Approve profit participation of employees Mgmt For For
through allotment of repurchased shares of
Colruyt
7 Approve discharge of directors Mgmt For For
8 Approve discharge of auditors Mgmt For For
9.A Re-elect NV Herbeco, permanently Mgmt Against Against
represented by Piet Colruyt, as director
9.B Re-elect Franciscus Colruyt as director Mgmt Against Against
9.C Re-elect NV Farik, permanently represented Mgmt Against Against
by Franciscus Colruyt, as director
10 Elect Astrid DE Lathauwer as director Mgmt For For
11 Ratify KPMG as auditors Mgmt For For
12 Allow questions Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 704740174
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: EGM
Meeting Date: 14-Oct-2013
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 238869 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 1 AND 2. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Report of the Board of Directors of Non-Voting
26/08/2013, giving a description and
detailed justification of the proposed
capital increase with the pre-emptive right
waived in the interest of the Company, in
the favour of the employees of the Company
and the Colruyt Group, who meet the
criteria described in the said report
2 Report of CBVA KPMG, represented by Mr. Non-Voting
Ludo Ruysen, Auditor, drawn up on
05/09/2013 in accordance with article 596
of the Companies Code
3 Proposal to issue a maximum of 1,000,000 Mgmt For For
new registered shares without face value,
under the conditions described in the
report of the Board of Directors mentioned
above
4 Proposal to set the issue price on the Mgmt For For
basis of the average stock market price of
the ordinary Colruyt share over the 30 days
preceding the Extraordinary General Meeting
that will decide upon this issue, after
application of a maximum discount of 20 %
5 Proposal to waive the pre-emptive Mgmt For For
subscription right to these shares as given
to shareholders by article 595 and onwards
of the Companies Code, in the favour of
employees as mentioned above, in the
interest of the Company
6 Proposal to increase the share capital, Mgmt For For
under the suspensive condition of
subscription, by the issue of the new
shares mentioned above, under the
conditions specified above, and at the
issue price set by the Extraordinary
General Meeting. Proposal to set the
maximum amount by which the share capital
can be increased after subscription, by
multiplying the issue price of the new
shares set by the Extraordinary General
Meeting with the maximum number of new
shares to be issued. Subscription to the
new shares shall be reserved for employees
of the company and its related companies,
as specified above. The capital shall only
be increased in the event of subscription
and this by the amount of this
subscription. If the number of shares
subscribed to is greater than the specified
maximum number of new shares to be issued,
there shall be a distribution whereby in
the first instance the possibility of
obtaining the maximum tax benefit for each
employee shall be considered, and in a next
stage a proportionate decrease shall be
applied in relation to the number of shares
subscribed to by each employee
7 Approval to open the subscription period on Mgmt For For
21/10/2013 and to close it on 21/11/2013
8 Proposal to authorise the Board of Mgmt For For
Directors to receive the subscription
applications, to collect and receive the
contributions, at the end of the
subscription period to determine the number
of shares subscribed as well as the
subscribed amount, to set the capital
increase by this amount within the maximum
amount set by the Extraordinary General
Meeting, and to certify by notary the
realisation of the capital increase within
the same limit, the payment of it in cash,
as well as the resulting change of the
amount of the share capital and the number
of shares stated in article 5 "Share
capital" of the articles of association,
and to execute the resolutions of the
Extraordinary General Meeting for all these
transactions, and to this end to set all
conditions, insofar as they have not been
set by the Extraordinary General Meeting,
to conclude all agreements, and in general
to take any action necessary
9 Proposal to renew the authority of the Mgmt Against Against
Board of Directors to acquire treasury
shares of the company without a decision of
the General Meeting being required, insofar
as this is imperative to prevent the
company suffering serious and imminent harm
(as set forth in article 12, par. 4 of the
articles of association and in article 610,
par. 1, section 3 and 4 of the Companies
Code), for a term of three (3) years as
from the present amendment to the articles
of association
10 Proposal to renew the authority of the Mgmt Against Against
Board of Directors to sell, without prior
approval of the General Meeting being
required, any shares it may have acquired
under the above authorization, provided
these are listed (art. 622, par. 2, section
2, 1 of the Companies Code and art. 12,
par. 5 of the articles of association) for
a term of three (3) years as from the
present amendment to the articles of
association
11 Proposal to renew the authority to sell the Mgmt Against Against
shares acquired by the Board of Directors
on the stock market or following an order
to sell made to all shareholders at the
same conditions, so as to prevent the
company suffering serious and imminent harm
(art. 622, par. 2, section 2, 2 of the
Companies Code and art. 12, par. 5 of the
articles of association). This authority is
for a term of three (3) years as of the
publication of the present amendment to the
articles of association; it can be renewed
by the General Meeting in accordance with
the applicable legal provisions
--------------------------------------------------------------------------------------------------------------------------
FUCHS PETROLUB SE, MANNHEIM Agenda Number: 705077685
--------------------------------------------------------------------------------------------------------------------------
Security: D27462122
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: DE0005790430
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 16 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 22 Non-Voting
APR 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the financial statements Non-Voting
and annual report for the 2013 financial
year with the report of the Supervisory
Board, the group financial statements, the
group annual report, and the report
pursuant to Sections 289(4), 289(5),
315(2)5 and 315(4) of the German Commercial
Code as well as the proposal of the Board
of MDs on the appropriation of the
distributable profit
2. Resolution on the Appropriation of the Non-Voting
Distributable Profit: The distributable
profit of EUR 129,529,026.27 shall be
appropriated as follows: Payment of a
dividend of EUR 1.38 per ordinary share and
EUR 1.40 per preferred share EUR
32,500,443.23 shall be carried forward
Ex-dividend and payable date: May 8, 2014
3. Ratification of the Acts of the Board of Non-Voting
MDs
4. Ratification of the Acts of the Supervisory Non-Voting
Board
5. Resolution on an Increase of the Share Non-Voting
Capital through the Conversion of Company
Reserves and the Corresponding Amendments
to the Articles of Association 5.1 The
company's share capital of EUR 70,980,000
shall be increased to EUR 141,960,000
through the conversion of capital reserves
of EUR 70,980,000 and the issue of
35,490,000 new ordinary shares and
35,490,000 new preferred shares with
dividend entitlement from January 1, 2014.
The new shares shall be issued to the
shareholders at a ratio of 1:1 5.2
Amendments to the articles of association
6. Resolution on the Revocation of the Non-Voting
Existing Authorized Capital, the Creation
of New Authorized Capital, and the
Corresponding Amendment to the Articles of
Association The existing authorized capital
shall be revoked. The Board of MDs shall be
authorized, with the consent of the
Supervisory Board, to increase the share
capital by up to EUR 35,490,000 through the
issue of new ordinary and/or non-voting
preferred shares against contributions in
cash and/or kind, on or before May 6, 2019
(authorized capital). Shareholders'
Subscription rights may be excluded in the
case of a capital increase of up to 20 pct.
of the share capital against contributions
in kind. Furthermore, shareholders
subscription rights may be excluded in the
case of a capital increase against
contributions in cash if :- shares are
issued at a price not materially below
their market price and the capital increase
does not exceed 10 pct. of the share
capital, residual amounts have been
excluded from subscription rights, the
share-ownership ratio needs to be
maintained because ordinary shares and
preferred shares are being issued, holders
of conversion or option rights have been
granted subscription rights
7. Appointment of Auditors for the 2014 Non-Voting
Financial Year: KPMG AG, Berlin
8. Resolution on the Adjustment of an Existing Non-Voting
Control and Profit Transfer Agreement The
agreement with the company's wholly-owned
subsidiary, FUCHS Finanzservice GmbH, on
amendments to the existing control and
profit transfer agreement shall be approved
--------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA, VERNIER Agenda Number: 704973393
--------------------------------------------------------------------------------------------------------------------------
Security: H3238Q102
Meeting Type: AGM
Meeting Date: 20-Mar-2014
Ticker:
ISIN: CH0010645932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 Approval of the annual report, annual Mgmt For For
financial statements and the consolidated
financial statements 2013
2 Consultative vote on the compensation Mgmt For For
report 2013
3 Appropriation of available earnings, Mgmt For For
distribution out of the reserve of
additional paid in capital ; Dividends of
CHF 47.00 per share
4 Discharge of the board of directors Mgmt For For
5.1 Changes to articles of incorporation: Mgmt For For
Removal of registration and voting rights
restrictions
5.2 Changes to articles of incorporation: Mgmt For For
Change of the manner of invitation to the
annual shareholders meeting
5.3 Changes to articles of incorporation: Mgmt For For
Adjustment of articles of incorporation to
implement changes to Swiss corporate law
6.1.1 Re-election of existing board member: Dr Mgmt For For
Juerg Witmer
6.1.2 Re-election of existing board member: Mr Mgmt For For
Andre Hoffmann
6.1.3 Re-election of existing board member: Ms Mgmt For For
Lilian Biner
6.1.4 Re-election of existing board member: Mr Mgmt For For
Peter Kappeler
6.1.5 Re-election of existing board member: Mr Mgmt For For
Thomas Rufer
6.1.6 Re-election of existing board member: Dr Mgmt For For
Nabil Sakkab
6.2.1 Election of new board member: Prof. Dr Mgmt For For
Werner Bauer
6.2.2 Election of new board member: Mr Calvin Mgmt For For
Grieder
6.3 Election of the chairman: Dr Juerg Witmer Mgmt For For
6.4.1 Election of the member of the compensation Mgmt For For
committee: Mr Andre Hoffmann
6.4.2 Election of the member of the compensation Mgmt For For
committee: Mr Peter Kappeler
6.4.3 Election of the member of the compensation Mgmt For For
committee: Prof. Dr Werner Bauer
6.5 Election of the independent voting rights Mgmt For For
representative: Mr Manuel Isler
6.6 Re-election of the statutory auditors: Mgmt For For
Deloitte SA
7.1 Compensation for the members of the board Mgmt For For
of directors
7.2.1 Compensation of the members of the Mgmt For For
executive committee: Short term variable
compensation (2013 annual incentive plan)
7.2.2 Compensation of the members of the Mgmt Against Against
executive committee: Fixed and long term
variable compensation (2014 performance
share plan)
8 In the case of ad-hoc/Miscellaneous Mgmt Abstain Against
shareholder motions proposed during the
general meeting, I authorize my proxy to
act as follows in accordance with the board
of directors
CMMT 25 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 3 AND MODIFICATION TO THE
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.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC, BRENTFORD MIDDLESEX Agenda Number: 705069664
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the 2013 Annual Report Mgmt For For
2 To approve the Annual Remuneration Report Mgmt For For
3 To approve the Remuneration Policy Mgmt For For
4 To re-elect Sir Christopher Gent as a Mgmt For For
Director
5 To re-elect Sir Andrew Witty as a Director Mgmt For For
6 To re-elect Professor Sir Roy Anderson as a Mgmt For For
Director
7 To re-elect Dr Stephanie Burns as a Mgmt For For
Director
8 To re-elect Stacey Cartwright as a Director Mgmt For For
9 To re-elect Simon Dingemans as a Director Mgmt For For
10 To re-elect Lynn Elsenhans as a Director Mgmt For For
11 To re-elect Judy Lewent as a Director Mgmt For For
12 To re-elect Sir Deryck Maughan as a Mgmt For For
Director
13 To re-elect Dr Daniel Podolsky as a Mgmt For For
Director
14 To re-elect Dr Moncef Slaoui as a Director Mgmt For For
15 To re-elect Tom de Swaan as a Director Mgmt For For
16 To re-elect Jing Ulrich as a Director Mgmt For For
17 To re-elect Hans Wijers as a Director Mgmt Against Against
18 To re-appoint auditors: Mgmt For For
PricewaterhouseCoopers LLP
19 To determine remuneration of auditors Mgmt For For
20 To authorise the company and its Mgmt For For
subsidiaries to make donations to political
organisations and incur political
expenditure
21 To authorise allotment of shares Mgmt For For
22 To disapply pre-emption rights Mgmt For For
23 To authorise the company to purchase its Mgmt For For
own shares
24 To authorise exemption from statement of Mgmt For For
name of senior statutory auditor
25 To authorise reduced notice of a general Mgmt For For
meeting other than an AGM
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 705324072
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
KONE OYJ, HELSINKI Agenda Number: 704811036
--------------------------------------------------------------------------------------------------------------------------
Security: X4551T105
Meeting Type: EGM
Meeting Date: 02-Dec-2013
Ticker:
ISIN: FI0009013403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Resolution on the payment of extra dividend Mgmt For For
the board of directors proposes that an
extra dividend of EUR 1.295 be paid for
each A share and EUR 1.30 be paid for each
B share
7 Share split, i.e increasing the number of Mgmt For For
shares through a share issue without
payment the board of directors proposes
that the number of shares in the company be
increased by issuing new shares to the
shareholders without payment in proportion
to their holdings so that one (1) class A
share will be given for each class A share
and one (1) class B share will be given for
each class B share
8 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONE OYJ, HELSINKI Agenda Number: 704944239
--------------------------------------------------------------------------------------------------------------------------
Security: X4551T105
Meeting Type: AGM
Meeting Date: 24-Feb-2014
Ticker:
ISIN: FI0009013403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of person to scrutinize the Non-Voting
minutes and persons to supervise the
counting of votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the Board of Directors and the
auditor's report for the year 2013
7 Adoption of the annual accounts Mgmt For For
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment of
dividends the board proposes that for the
financial year 2013 a dividend of EUR
0,9975 is paid for each class a share and
EUR 1,00 is paid for each class B share
9 Resolution on the discharge of the members Mgmt For For
of the Board of Directors and the president
and CEO from liability
10 Resolution on the remuneration of the Mgmt For For
members and deputy members of the Board of
Directors
11 Resolution on the number of members and Mgmt For For
deputy members of the Board of Directors
the nomination and compensation committee
of the Board of Directors proposes that
nine (9) board members and one (1) deputy
member are elected
12 Election of members and deputy member of Mgmt Against Against
the Board of Directors the nomination and
compensation committee proposes that
S.Akiba, M.Alahuhta, A.Brunila, A.Herlin,
J.Her-Lin, S.Hamalainen-Lindfors,
J.Kaskeala and S.Pieti-Kainen are
re-elected and that R.Kant is elected as a
new member and that I.Herlin is re-elected
as a deputy member
13 Resolution on the remuneration of the Mgmt For For
auditors
14 Resolution on the number of auditors the Mgmt For For
audit committee of the Board of Directors
proposes that two (2) auditors are elected
15 Election of auditor the audit committee Mgmt For For
proposes that authorized public accountants
PricewaterhouseCoopers OY and Heikki
Lassila are elected as auditors
16 Authorizing the Board of Directors to Mgmt For For
decide on the repurchase of the company's
own shares
17 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V., ROTTERDAM Agenda Number: 705032768
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159
Meeting Type: AGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 293643 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 3 AND 5. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 Opening Non-Voting
2 Discussion of the report of the Executive Non-Voting
Board on the 2013 financial year
3 Implementation of the remuneration policy Non-Voting
for the 2013 financial year
4 Discussion and adoption of the financial Mgmt For For
statements for the 2013 financial year
5 Explanation of policy on additions to Non-Voting
reserves and dividends
6 Proposed distribution of dividend for the Mgmt For For
2013 financial year : EUR 0.90 per share
7 Discharge from liability of the members of Mgmt For For
the Executive Board for the performance of
their duties in the 2013 financial year
8 Discharge from liability of the members of Mgmt For For
the Supervisory Board for the performance
of their duties in the 2013 financial year
9 Re-appointment of Mr. E.M. Hoekstra as Mgmt For For
member of the Executive Board
10 Re-appointment of Mr. F. Eulderink as Mgmt For For
member of the Executive Board
11 Re-appointment of Mr. C.J. van den Driest Mgmt Against Against
as member of the Supervisory Board
12 Proposal to authorize the Executive Board Mgmt For For
to acquire ordinary shares
13 Proposal to cancel the cumulative financing Mgmt For For
preference shares issued in 2009
14 Appointment of Deloitte Accountants B.V. as Mgmt For For
the external auditor for the 2015 financial
year
15 Any other business Non-Voting
16 Closing Non-Voting
CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION NO 6. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 294126, PLEASE DO
NOT REVOTE ON THIS MEETING UNLESS YOU
DECIDE TO AMEND YOUR INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV, ROTTERDAM Agenda Number: 704665011
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159
Meeting Type: EGM
Meeting Date: 17-Sep-2013
Ticker:
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2.A Proposal to authorize the Executive Board Mgmt For For
to issue cumulative preference C shares and
to grant rights to subscribe for C shares
2.B Proposal to authorize the Executive Board Mgmt For For
to restrict or exclude pre-emptive rights
accruing to shareholders in relation to the
issue of cumulative preference C shares or
a grant of rights to subscribe for C shares
3 Proposal to amend the Articles of Mgmt For For
Association
4 Explanation of policy on additions to Non-Voting
reserves and dividends
5 Proposal to authorize the Executive Board Mgmt For For
to distribute a stock dividend. Royal
Vopak's intention is to distribute one (1)
C share for each ten (10) ordinary shares
with a nominal value of EUR 0.50 each held
on the record date for the stock dividend
6 Proposal to extend the right to subscribe Mgmt Against Against
for anti-takeover preference shares
7 Any other business Non-Voting
8 Closing Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 5.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LAFARGE MALAYSIA BHD Agenda Number: 705223775
--------------------------------------------------------------------------------------------------------------------------
Security: Y5348J101
Meeting Type: AGM
Meeting Date: 23-May-2014
Ticker:
ISIN: MYL3794OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT Y.A.M. TUNKU TAN SRI IMRAN IBNI Mgmt For For
ALMARHUM TUANKU JA'AFAR WHO RETIRES AS A
DIRECTOR OF THE COMPANY UNDER ARTICLE 85 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
2 TO RE-ELECT TAN SRI A. RAZAK BIN RAMLI WHO Mgmt For For
RETIRES AS A DIRECTOR OF THE COMPANY UNDER
ARTICLE 85 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
3 TO RE-ELECT JEAN-CLAUDE BLOCK AS A DIRECTOR Mgmt For For
OF THE COMPANY UNDER ARTICLE 91 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
4 TO RE-APPOINT MICHEL ROSE WHO RETIRES IN Mgmt For For
ACCORDANCE WITH SECTION 129 OF THE
COMPANIES ACT, 1965 AS A DIRECTOR OF THE
COMPANY AND TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
5 TO RE-APPOINT SAW EWE SENG WHO RETIRES IN Mgmt For For
ACCORDANCE WITH SECTION 129 OF THE
COMPANIES ACT, 1965 AS A DIRECTOR OF THE
COMPANY AND TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
6 TO RE-APPOINT DELOITTE & TOUCHE AS AUDITORS Mgmt For For
FOR THE ENSUING YEAR AT A REMUNERATION TO
BE DETERMINED BY THE DIRECTORS
7 TO APPROVE THE INCREASE AND/OR NEW Mgmt For For
PROVISION OF INDEPENDENT DIRECTORS'
REMUNERATION, WITH EFFECT FROM FINANCIAL
YEAR 2014, AS SPECIFIED
8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
AS WELL AS PROPOSED NEW MANDATE FOR
RECURRENT RELATED PARTY TRANSACTIONS
("RECURRENT RPTS")
9 PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE Mgmt For For
OF OWN SHARES BY THE COMPANY ("SHARE
BUYBACK")
--------------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC, LONDON Agenda Number: 705171231
--------------------------------------------------------------------------------------------------------------------------
Security: G54404127
Meeting Type: AGM
Meeting Date: 21-May-2014
Ticker:
ISIN: GB0005603997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 FINAL DIVIDEND: THAT A FINAL DIVIDEND OF Mgmt For For
6.90P PER ORDINARY SHARE IN RESPECT OF THE
YEAR ENDED 31 DECEMBER 2013 BE DECLARED AND
BE PAID ON 4 JUNE 2014 TO SHAREHOLDERS ON
THE REGISTER OF MEMBERS AT THE CLOSE OF
BUSINESS ON 25 APRIL 2014
3 ELECTION OF DIRECTOR: LIZABETH ZLATKUS Mgmt For For
4 RE-ELECTION OF DIRECTOR: MARK ZINKULA Mgmt For For
5 RE-ELECTION OF DIRECTOR: LINDSAY TOMLINSON Mgmt For For
6 RE-ELECTION OF DIRECTOR: STUART POPHAM Mgmt For For
7 RE-ELECTION OF DIRECTOR: JULIA WILSON Mgmt For For
8 RE-ELECTION OF DIRECTOR: MARK GREGORY Mgmt For For
9 RE-ELECTION OF DIRECTOR: RUDY MARKHAM Mgmt For For
10 RE-ELECTION OF DIRECTOR: JOHN POLLOCK Mgmt For For
11 RE-ELECTION OF DIRECTOR: JOHN STEWART Mgmt For For
12 RE-ELECTION OF DIRECTOR: NIGEL WILSON Mgmt For For
13 RE-APPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
14 AUDITOR'S REMUNERATION Mgmt For For
15 DIRECTORS' REMUNERATION POLICY Mgmt For For
16 DIRECTORS' REPORT ON REMUNERATION Mgmt For For
17 PERFORMANCE SHARE PLAN Mgmt For For
18 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
19 POLITICAL DONATIONS Mgmt For For
20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
21 PURCHASE OF OWN SHARES Mgmt For For
22 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEGRAND SA, LIMOGES Agenda Number: 705115574
--------------------------------------------------------------------------------------------------------------------------
Security: F56196185
Meeting Type: MIX
Meeting Date: 27-May-2014
Ticker:
ISIN: FR0010307819
--------------------------------------------------------------------------------------------------------------------------
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 05 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
014/0404/201404041400965.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0505/201405051401594.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 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND
O.4 RENEWAL OF TERM OF MR. OLIVIER BAZIL AS Mgmt For For
BOARD MEMBER
O.5 RENEWAL OF TERM OF MR. FRANCOIS GRAPPOTTE Mgmt For For
AS BOARD MEMBER
O.6 RENEWAL OF TERM OF MR. DONGSHENG LI AS Mgmt For For
BOARD MEMBER
O.7 RENEWAL OF TERM OF MR. GILLES SCHNEPP AS Mgmt Against Against
BOARD MEMBER
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. GILLES SCHNEPP, PRESIDENT AND
CEO FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.9 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
O.10 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE CAPITAL BY CANCELLATION
OF TREASURY SHARES
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE
COMMON SHARES OR SECURITIES GIVING ACCESS
TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE
COMMON SHARES OR SECURITIES GIVING ACCESS
TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES VIA PUBLIC OFFERING WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE
COMMON SHARES OR SECURITIES GIVING ACCESS
TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES VIA AN OFFER PURSUANT TO
ARTICLE L.411-2, II OF THE MONETARY AND
FINANCIAL CODE (PRIVATE PLACEMENT) WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS
E.15 OPTION TO INCREASE THE AMOUNT OF ISSUANCES Mgmt For For
CARRIED OUT WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, IN CASE OF
OVERSUBSCRIPTION
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO INCREASE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR OTHER AMOUNTS FOR
WHICH CAPITALIZATION IS ALLOWED
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES OR SECURITIES GIVING ACCESS TO
CAPITAL WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF MEMBERS OF A COMPANY'S OR GROUP'S
SAVINGS PLAN
E.18 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES OR
SECURITIES ENTITLING TO SHARES, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS
GRANTED TO THE COMPANY AND COMPRISED OF
EQUITY SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF HOLDERS OF EQUITY
SECURITIES OR SECURITIES OF THE IN-KIND
CONTRIBUTIONS
E.19 AGGREGATE CEILING ON THE DELEGATIONS OF Mgmt For For
AUTHORITY REFERRED TO IN THE TWELFTH,
THIRTEENTH, FOURTEENTH, FIFTEENTH,
SEVENTEENTH AND EIGHTEENTH RESOLUTIONS
E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAGNUM BHD Agenda Number: 705326482
--------------------------------------------------------------------------------------------------------------------------
Security: Y61831106
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: MYL3859OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM484,000 IN RESPECT OF THE YEAR ENDED
31 DECEMBER 2013. (YEAR 2012: RM560,000)
2 TO RE-ELECT THE DIRECTOR, DATUK Mgmt For For
VIJEYARATNAM A/I V. THAMOTHARAM PILLAY, WHO
RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 81 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt Against Against
RETIRING IN ACCORDANCE WITH ARTICLE 88 OF
THE ARTICLES OF ASSOCIATION OF THE
COMPANY:- DATO' LAWRENCE LIM SWEE LIN
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For
RETIRING IN ACCORDANCE WITH ARTICLE 88 OF
THE ARTICLES OF ASSOCIATION OF THE
COMPANY:- DAVID CHARLES IAN HARDING
5 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
MAGNUM BHD Agenda Number: 705350483
--------------------------------------------------------------------------------------------------------------------------
Security: Y61831106
Meeting Type: EGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: MYL3859OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
MAGNUM TO PURCHASE ITS OWN SHARES OF AN
AMOUNT, WHICH, WHEN AGGREGATED WITH
EXISTING TREASURY SHARES, DOES NOT EXCEED
10% OF ITS PREVAILING ISSUED AND PAID-UP
SHARE CAPITAL AT ANY TIME ("PROPOSED SHARE
BUY-BACK RENEWAL")
2 PROPOSED EXEMPTION UNDER PARAGRAPH 24.1 OF Mgmt For For
PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON
TAKE-OVERS AND MERGERS 2010 ("CODE") TO
CASI MANAGEMENT SDN BHD ("CMSB") AND
PERSONS ACTING IN CONCERT WITH IT ("PACS")
FROM THE OBLIGATION TO UNDERTAKE A
MANDATORY TAKE-OVER OFFER ON THE REMAINING
VOTING SHARES IN MAGNUM NOT ALREADY OWNED
BY THEM, UPON THE PURCHASE BY MAGNUM OF ITS
OWN SHARES PURSUANT TO THE PROPOSED SHARE
BUY-BACK RENEWAL ("PROPOSED EXEMPTION")
--------------------------------------------------------------------------------------------------------------------------
MAKITA CORPORATION Agenda Number: 705347258
--------------------------------------------------------------------------------------------------------------------------
Security: J39584107
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3862400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MALAYAN BANKING BHD MAYBANK Agenda Number: 705035637
--------------------------------------------------------------------------------------------------------------------------
Security: Y54671105
Meeting Type: AGM
Meeting Date: 07-Apr-2014
Ticker:
ISIN: MYL1155OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Audited Financial Statements Mgmt For For
for the financial year ended 31 December
2013 together with the Reports of the
Directors and Auditors thereon
2 To approve the payment of a Final Mgmt For For
Single-Tier Dividend in respect of the
financial year ended 31 December 2013 of
single-tier dividend of 31 sen per ordinary
share as recommended by the Board
3 To re-elect the following Director, each of Mgmt For For
who retires by rotation in accordance with
Articles 96 and 97 of the Company's
Articles of Association:- Dato' Dr Tan Tat
Wai
4 To re-elect the following Director, each of Mgmt For For
who retires by rotation in accordance with
Articles 96 and 97 of the Company's
Articles of Association:- Mr Cheah Teik
Seng
5 To re-elect Datuk Abdul Farid Alias who Mgmt For For
retires in accordance with Article 100 of
the Company's Articles of Association
6 To re-appoint Messrs Ernst & Young as Mgmt For For
Auditors of the Company for the financial
year ending 31 December 2014 and to
authorise the Directors to fix their
remuneration
7 Authority to directors to issue shares Mgmt For For
8 Allotment and issuance of new ordinary Mgmt For For
shares of RM1.00 each in Maybank ("Maybank
shares") in relation to the recurrent and
optional dividend reinvestment plan that
allows shareholders of Maybank
("shareholders") to reinvest their dividend
to which the dividend reinvestment plan
applies, in new ordinary shares of RM1.00
each in Maybank ("dividend reinvestment
plan")
9 Proposed allocation of options and/or grant Mgmt For For
of Maybank shares to Datuk Abdul Farid
Alias
--------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 705302519
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: TW0002454006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF MERGER WITH MSTAR Non-Voting
SEMICONDUCTOR
A.4 THE STATUS OF MERGER WITH RALINK TECHNOLOGY Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND:TWD 15 PER SHARE
B.3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORPORATION Agenda Number: 705352071
--------------------------------------------------------------------------------------------------------------------------
Security: J43873116
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3902400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt Against Against
1.9 Appoint a Director Mgmt Against Against
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC, LONDON Agenda Number: 704601081
--------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: AGM
Meeting Date: 29-Jul-2013
Ticker:
ISIN: GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
2 To declare a final dividend Mgmt For For
3 To re-elect Sir Peter Gershon Mgmt For For
4 To re-elect Steve Holliday Mgmt For For
5 To re-elect Andrew Bonfield Mgmt For For
6 To re-elect Tom King Mgmt For For
7 To re-elect Nick Winser Mgmt For For
8 To re-elect Philip Aiken Mgmt For For
9 To re-elect Nora Mead Brownell Mgmt For For
10 To elect Jonathan Dawson Mgmt For For
11 To re-elect Paul Golby Mgmt For For
12 To re-elect Ruth Kelly Mgmt For For
13 To re-elect Maria Richter Mgmt For For
14 To elect Mark Williamson Mgmt For For
15 To re-appoint the auditors Mgmt For For
PricewaterhouseCoopers LLP
16 To authorise the Directors to set the Mgmt For For
auditors' remuneration
17 To approve the Directors' Remuneration Mgmt For For
Report
18 To authorise the Directors to allot Mgmt For For
ordinary shares
19 To disapply pre-emption rights Mgmt For For
20 To authorise the Company to purchase its Mgmt For For
own ordinary shares
21 To authorise the Directors to hold general Mgmt For For
meetings on 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 705020763
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 Approval of the Annual Report, the Mgmt For For
financial statements of Nestle S.A. and the
consolidated financial statements of the
Nestle Group for 2013
1.2 Acceptance of the Compensation Report 2013 Mgmt For For
(advisory vote)
2 Release of the members of the Board of Mgmt For For
Directors and of the Management
3 Appropriation of profits resulting from the Mgmt For For
balance sheet of Nestle S.A. (proposed
dividend) for the financial year 2013
4 Revision of the Articles of Association. Mgmt For For
Adaptation to new Swiss Company Law
5.1.1 Re-election to the Board of Directors: Mr Mgmt For For
Peter Brabeck-Letmathe
5.1.2 Re-election to the Board of Directors: Mr Mgmt For For
Paul Bulcke
5.1.3 Re-election to the Board of Directors: Mr Mgmt For For
Andreas Koopmann
5.1.4 Re-election to the Board of Directors: Mr Mgmt For For
Rolf Hanggi
5.1.5 Re-election to the Board of Directors: Mr Mgmt For For
Beat Hess
5.1.6 Re-election to the Board of Directors: Mr Mgmt For For
Daniel Borel
5.1.7 Re-election to the Board of Directors: Mr Mgmt For For
Steven G. Hoch
5.1.8 Re-election to the Board of Directors: Ms Mgmt For For
Naina Lal Kidwai
5.1.9 Re-election to the Board of Directors: Ms Mgmt For For
Titia de Lange
5.110 Re-election to the Board of Directors: Mr Mgmt For For
Jean-Pierre Roth
5.111 Re-election to the Board of Directors: Ms Mgmt For For
Ann M. Veneman
5.112 Re-election to the Board of Directors: Mr Mgmt For For
Henri de Castries
5.113 Re-election to the Board of Directors: Ms Mgmt For For
Eva Cheng
5.2 Election of the Chairman of the Board of Mgmt For For
Directors: Mr Peter Brabeck-Letmathe
5.3.1 Election of the member of the Compensation Mgmt For For
Committee: Mr Beat Hess
5.3.2 Election of the member of the Compensation Mgmt For For
Committee: Mr Daniel Borel
5.3.3 Election of the member of the Compensation Mgmt For For
Committee: Mr Andreas Koopmann
5.3.4 Election of the member of the Compensation Mgmt For For
Committee: Mr Jean-Pierre Roth
5.4 Re-election of the statutory auditors KPMG Mgmt For For
SA, Geneva branch
5.5 Election of the Independent Representative Mgmt For For
Hartmann Dreyer, Attorneys-at-Law
CMMT In the event of a new or modified proposal Non-Voting
by a shareholder during the General
Meeting, I instruct the independent
representative to vote according to the
following instruction: INSTRUCT "FOR" ON
ONE RESOLUTION AMONG 6.1, 6.2 AND 6.3 TO
SHOW WHICH VOTING OPTION YOU CHOOSE IN THE
EVENT OF NEW OR MODIFIED PROPOSALS.
INSTRUCT "CLEAR" ON THE REMAINING TWO
RESOLUTIONS
6.1 Vote in accordance with the proposal of the Mgmt No vote
Board of Directors
6.2 Vote against the proposal of the Board of Shr No vote
Directors
6.3 Abstain Shr For Against
--------------------------------------------------------------------------------------------------------------------------
NEWCREST MINING LTD, MELBOURNE VIC Agenda Number: 704741506
--------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114
Meeting Type: AGM
Meeting Date: 24-Oct-2013
Ticker:
ISIN: AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (3), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
2.a Election of Philip Aiken AM as a Director Mgmt For For
2.b Election of Peter Hay as a Director Mgmt For For
2.c Re-election of Richard Lee as a Director Mgmt For For
2.d Re-election of Tim Poole as a Director Mgmt For For
2.e Re-election of John Spark as a Director Mgmt For For
3 Adoption of Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIHON KOHDEN CORPORATION Agenda Number: 705372287
--------------------------------------------------------------------------------------------------------------------------
Security: J50538115
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3706800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 704953238
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 25-Feb-2014
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 Approval of the Annual Report, the Mgmt For For
Financial Statements of Novartis AG and the
Group Consolidated Financial Statements for
the Business Year 2013
2 Discharge from Liability of the Members of Mgmt Against Against
the Board of Directors and the Executive
Committee
3 Appropriation of Available Earnings of Mgmt For For
Novartis AG and Declaration of Dividend:
CHF 2.45 per share
4.1 Advisory Vote on Total Compensation for Mgmt Against Against
Members of the Board of Directors from the
Annual General Meeting 2014 to the Annual
General Meeting 2015
4.2 Advisory Vote on Total Compensation for Mgmt For For
Members of the Executive Committee for the
Performance Cycle Ending in 2013
5.1 Re-election of Joerg Reinhardt, Ph.D., and Mgmt For For
election as Chairman of the Board of
Directors
5.2 Re-election of Dimitri Azar, M.D., MBA Mgmt For For
5.3 Re-election of Verena A. Briner, M.D. Mgmt For For
5.4 Re-election of Srikant Datar, Ph.D. Mgmt For For
5.5 Re-election of Ann Fudge Mgmt For For
5.6 Re-election of Pierre Landolt, Ph.D. Mgmt For For
5.7 Re-election of Ulrich Lehner, Ph.D. Mgmt For For
5.8 Re-election of Andreas von Planta, Ph.D. Mgmt For For
5.9 Re-election of Charles L. Sawyers, M.D. Mgmt For For
5.10 Re-election of Enrico Vanni, Ph.D. Mgmt For For
5.11 Re-election of William T. Winters Mgmt For For
6.1 Election of Srikant Datar, Ph.D., as member Mgmt Against Against
of the Compensation Committee
6.2 Election of Ann Fudge as member of the Mgmt For For
Compensation Committee
6.3 Election of Ulrich Lehner, Ph.D., as member Mgmt Against Against
of the Compensation Committee
6.4 Election of Enrico Vanni, Ph.D., as member Mgmt Against Against
of the Compensation Committee
7 Re-election of the Auditor: Mgmt For For
PricewaterhouseCoopers AG
8 Election of lic. iur. Peter Andreas Zahn, Mgmt For For
Advokat, Basel, as the Independent Proxy
9 In the case of ad-hoc/Miscellaneous Mgmt Abstain Against
shareholder motions proposed during the
general meeting, I authorize my proxy to
act as follows in accordance with the board
of directors
--------------------------------------------------------------------------------------------------------------------------
PANALPINA WELTTRANSPORT (HOLDING) AG, BASEL Agenda Number: 705154158
--------------------------------------------------------------------------------------------------------------------------
Security: H60147107
Meeting Type: AGM
Meeting Date: 09-May-2014
Ticker:
ISIN: CH0002168083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 15 APR 2014: PLEASE NOTE THAT THE NOTICE Non-Voting
FOR THIS MEETING WAS RECEIVED AFTER THE
REGISTRATION DEADLINE. IF YOUR SHARES WERE
REGISTERED PRIOR TO THE DEADLINE OF 10 APR
2014 [BOOK CLOSING/REGISTRATION DEADLINE
DATE], YOUR VOTING INSTRUCTIONS WILL BE
ACCEPTED FOR THIS MEETING. HOWEVER, VOTING
INSTRUCTIONS FOR SHARES THAT WERE NOT
REGISTERED PRIOR TO THE REGISTRATION
DEADLINE WILL NOT BE ACCEPTED.
1 APPROVAL OF THE ANNUAL REPORT INCLUDING THE Mgmt For For
COMPENSATION REPORT, THE ANNUAL ACCOUNTS OF
THE PANALPINA WELTTRANSPORT (HOLDING) AG
AND THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR 2013
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MANAGEMENT
3 APPROPRIATION OF BALANCE SHEET PROFIT 2013 Mgmt For For
AND DECISION OF DIVIDEND: CHF 2.20 PER
SHARE
4 AMENDMENTS OF THE ARTICLES OF INCORPORATION Mgmt Against Against
5.1 COMPENSATION OF THE BOARD OF DIRECTORS UP Mgmt For For
TO THE GENERAL MEETING 2015
5.2 COMPENSATION OF THE EXECUTIVE BOARD FOR THE Mgmt Against Against
FINANCIAL YEAR 2015
6.1 RE-ELECTION OF MR. DR. RUDOLF W. HUG AS A Mgmt Against Against
CHAIRMAN OF THE BOARD OF DIRECTORS
6.2 RE-ELECTION OF MR. DR. BEAT WALTI TO THE Mgmt Against Against
BOARD OF DIRECTORS
6.3 RE-ELECTION OF MR. DR. ILIAS LAEBER TO THE Mgmt Against Against
BOARD OF DIRECTORS
6.4 RE-ELECTION OF MR. CHRIS E. MUNTWYLER TO Mgmt For For
THE BOARD OF DIRECTORS
6.5 RE-ELECTION OF MR. DR. ROGER SCHMID TO THE Mgmt Against Against
BOARD OF DIRECTORS
6.6 RE-ELECTION OF MR. DR. HANS-PETER STRODEL Mgmt For For
TO THE BOARD OF DIRECTORS
6.7 RE-ELECTION OF MR. KNUD ELMHOLDT STUBKJAER Mgmt For For
TO THE BOARD OF DIRECTORS
7.1 ELECTION OF MR. DR. RUDOLF W. HUG TO THE Mgmt Against Against
MEMBER OF THE COMPENSATION COMMITTEE
7.2 ELECTION OF MR. CHRIS E. MUNTWYLER TO THE Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
7.3 ELECTION OF MR. KNUD ELMHOLDT STUBKJAER TO Mgmt For For
THE MEMBER OF THE COMPENSATION COMMITTEE
8 ELECTION OF THE INDEPENDENT VOTING PROXY / Mgmt For For
MR. PETER ANDREAS ZAHN
9 ELECTION OF THE AUDITOR / KPMG AG, ZURICH Mgmt For For
10 AD HOC Mgmt Against Against
CMMT 18 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
COMMENT AND RECEIPT OF AMOUNT FOR
RESOLUTION NO. 3. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD Agenda Number: 704895498
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: EGM
Meeting Date: 06-Jan-2014
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1215/LTN20131215047.PDF AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1215/LTN20131215043.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To approve the Proposed Spin-off (as Mgmt For For
defined and more particularly set out in
the EGM Notice) and matters relating to the
implementation thereof
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD Agenda Number: 705060820
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0325/LTN20140325155.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0325/LTN20140325145.pdf
1 To receive the audited Financial Mgmt For For
Statements, the Report of the Directors and
the Independent Auditor's Report for the
year ended 31 December 2013
2 To declare a final dividend Mgmt For For
3.a To elect Mr. Fok Kin Ning, Canning as a Mgmt For For
Director
3.b To elect Mr. Andrew John Hunter as a Mgmt Against Against
Director
3.c To elect Mr. Ip Yuk-keung, Albert as a Mgmt For For
Director
3.d To elect Mr. Li Tzar Kuoi, Victor as a Mgmt Against Against
Director
3.e To elect Mr. Tsai Chao Chung, Charles as a Mgmt For For
Director
4 To re-appoint KPMG as Auditor of the Mgmt For For
Company and to authorise the Directors to
fix the Auditor's remuneration
5 To pass Resolution 5 of the Notice of Mgmt Against Against
Annual General Meeting ("AGM Notice") - to
give a general mandate to the Directors to
issue and dispose of additional shares not
exceeding 20% of the total number of shares
of the Company in issue
6 To pass Resolution 6 of the AGM Notice - to Mgmt For For
give a general mandate to the Directors to
repurchase shares not exceeding 10% of the
total number of shares of the Company in
issue
7 To pass Resolution 7 of the AGM Notice - to Mgmt Against Against
add the number of shares repurchased to the
general mandate given to the Directors to
issue additional shares
--------------------------------------------------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD, SYDNEY NSW Agenda Number: 704990034
--------------------------------------------------------------------------------------------------------------------------
Security: Q78063114
Meeting Type: AGM
Meeting Date: 02-Apr-2014
Ticker:
ISIN: AU000000QBE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (as referred in the company
announcement) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEM.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL. BY VOTING (FOR OR AGAINST) ON THE
ABOVE MENTIONED PROPOSAL, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2 Adopt the Remuneration Report Mgmt For For
3 Approve grant of Conditional Rights to Mgmt For For
Group Chief Executive Officer
4.a To elect Mr W M Becker as a director of the Mgmt For For
company
4.b To elect Ms M Y Leung as a director of the Mgmt Against Against
company
--------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER NV, AMSTERDAM Agenda Number: 705032720
--------------------------------------------------------------------------------------------------------------------------
Security: N73430113
Meeting Type: OGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: NL0006144495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 292952 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 2 AND 3. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 Opening of the general meeting Non-Voting
2 Report of the managing board on the fiscal Non-Voting
year 2013
3 Implementation of the remuneration policy Non-Voting
in 2013
4 Approval of the annual accounts on the Mgmt For For
fiscal year 2013
5.A It is proposed to discharge the executive Mgmt For For
directors in respect of the duties
performed during the past fiscal year
5.B It is proposed to discharge the non Mgmt For For
executive directors in respect of the
duties performed during the past fiscal
year
6 It is proposed that a dividend over the Mgmt For For
fiscal year 2013 will be declared at EUR
0,506 gross per ordinary share. An interim
dividend of EUR 0,132 per share has been
paid on 29 August 2013, remains a final
dividend of EUR 0,374 per ordinary share,
payable on 23 May 2014
7 It is proposed that the general meeting Mgmt For For
assigns Deloitte Accountants BV as the
auditors responsible for auditing the
financial accounts for the year 2014
8 It is proposed to appoint Nick Luff as Mgmt For For
executive member of the board and CFO
9.A It is proposed to re-appoint Anthony Mgmt For For
Habgood as non-executive member and
chairman of the board where all details as
laid down in article 2:15 8 paragraph 5,
section 2: 142 paragraph 3 of the Dutch
civil code are available for the general
meeting of shareholders
9.B It is proposed to re-appoint Wolfhart Mgmt For For
Hauser as non-executive member of the board
where all details as laid down in article
2:158 paragraph 5, section 2: 142 paragraph
3 of the Dutch civil code are available for
the general meeting of shareholders
9.C It is proposed to re-appoint Adrian Hennah Mgmt For For
as non-executive member of the board where
all details as laid down in article 2:158
paragraph 5, section 2: 142 paragraph 3 of
the Dutch civil code are available for the
general meeting of shareholders
9.D It is proposed to re-appoint Ms.Lisa Hook Mgmt For For
as non-executive member of the board where
all details as laid down in article 2:158
paragraph 5, section 2: 142 paragraph 3 of
the Dutch civil code are available for the
general meeting of shareholders
9.E It is proposed to re-appoint Ms. Marike van Mgmt For For
Lier- Lels as non-executive member of the
board where all details as laid down in
article 2:158 paragraph 5, section 2: 142
paragraph 3 of the Dutch civil code are
available for the general meeting of
shareholders
9.F It is proposed to re-appoint Robert Polet Mgmt For For
as non-executive member of the board where
all details as laid down in article 2:158
paragraph 5, section 2: 142 paragraph 3 of
the Dutch civil code are available for the
general meeting of shareholders
9.G It is proposed to re-appoint Ms.Linda Mgmt For For
Sanford as non-executive member of the
board where all details as laid down in
article 2:158 paragraph 5, section 2: 142
paragraph 3 of the Dutch civil code are
available for the general meeting of
shareholders
9.H It is proposed to re-appoint Ben Van Der Mgmt For For
Veer as non-executive member of the board
where all details as laid down in article
2:158 paragraph 5, section 2: 142 paragraph
3 of the Dutch civil code are available for
the general meeting of shareholders
10.A It is proposed to re-appoint Erik Engstrom Mgmt For For
as executive member of the board and CEO
10.B It is proposed to appoint Duncan Palmer as Mgmt For For
executive member of the board and CFO.
Mr.Palmer has resigned as per September
2013 with 12 months notice, so he will step
down from his function later this year
11 It is proposed that the managing board be Mgmt For For
authorised subject to the approval of the
supervisory board, to cause the company to
acquire its own shares for valuable
consideration, up to a maximum number
which, at the time of acquisition, the
company is permitted to acquire pursuant to
the provisions of section 98, subsection 2,
of book 2 of the Netherlands civil code.
Such acquisition may be effected by means
of any type of contract, including stock
exchange transactions and private
transactions. The price must be between the
nominal value of the shares and an amount
equal to 105 percent of the market price.
By 'market price' is understood the average
of the highest prices reached by the shares
on each of the 5 stock exchange business
days preceding the date of acquisition, as
evidenced by the official price list of
Euronext Amsterdam NV. The authorisation
will be valid for a period of 18 months,
commencing on 23 April 2014
12.A It is proposed that the managing board Mgmt For For
subject to the approval of the supervisory
board be designated for a period of 18
months as the body which is authorised to
resolve to issue shares up to a number of
shares not exceeding 10 percent of the
number of issued shares in the capital of
the company with an additional 10 percent
in the case of a merger or acquisition
involving the company
12.B It is proposed that the managing board is Mgmt For For
authorised under approval of the
supervisory board as the sole body to limit
or exclude the pre-emptive right on new
issued shares in the company. The
authorization will be valid for a period of
18 months as from the date of this meeting
13 Any other business Non-Voting
14 Closing of the general meeting Non-Voting
CMMT 10 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTIONS 9.E AND 11. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 294120 PLEASE
DO NOT REVOTE ON THIS MEETING UNLESS YOU
DECIDE TO AMEND YOUR INSTRUCTIONS
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD, MELBOURNE VIC Agenda Number: 705034952
--------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 Receipt of the 2013 Annual report Mgmt For For
2 Approval of the Remuneration policy report Mgmt For For
3 Approval of the Directors' report on Mgmt For For
remuneration
4 Approval of the Remuneration report Mgmt For For
5 Approval of potential termination benefits Mgmt For For
6 To elect Anne Lauvergeon as a director Mgmt For For
7 To elect Simon Thompson as a director Mgmt For For
8 To re-elect Robert Brown as a director Mgmt For For
9 To re-elect Jan du Plessis as a director Mgmt For For
10 To re-elect Michael Fitzpatrick as a Mgmt For For
director
11 To re-elect Ann Godbehere as a director Mgmt For For
12 To re-elect Richard Goodmanson as a Mgmt For For
director
13 To re-elect Lord Kerr as a director Mgmt For For
14 To re-elect Chris Lynch as a director Mgmt For For
15 To re-elect Paul Tellier as a director Mgmt For For
16 To re-elect John Varley as a director Mgmt For For
17 To re-elect Sam Walsh as a director Mgmt For For
18 Re-appointment of auditors of Rio Tinto Mgmt For For
plc: PricewaterhouseCoopers LLP
19 Remuneration of auditors of Rio Tinto plc Mgmt For For
20 Renewal of off-market and on-market share Mgmt For For
buyback authorities
CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 705152988
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 20-May-2014
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For
2 APPROVAL OF DIRECTORS' REMUNERATION POLICY Mgmt For For
3 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For
4 APPOINTMENT OF EULEEN GOH AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 APPOINTMENT OF PATRICIA A. WOERTZ AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: BEN VAN BEURDEN
7 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GUY ELLIOTT
8 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: SIMON HENRY
9 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: CHARLES O.
HOLLIDAY
10 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE
11 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: JORMA OLLILA
12 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: SIR NIGEL
SHEINWALD
13 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: LINDA G. STUNTZ
14 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: HANS WIJERS
15 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GERRIT ZALM
16 THAT PRICEWATERHOUSECOOPERS LLP IS Mgmt For For
RE-APPOINTED AS AUDITORS OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY
17 REMUNERATION OF AUDITORS Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
21 APPROVAL OF LONG TERM INCENTIVE PLAN Mgmt For For
22 APPROVAL OF DEFERRED BONUS PLAN Mgmt For For
23 APPROVAL OF RESTRICTED SHARE PLAN Mgmt For For
24 AUTHORITY FOR CERTAIN DONATIONS AND Mgmt For For
EXPENDITURE
CMMT 05 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE AND
AUDITORS' NAMES. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 705152990
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: AGM
Meeting Date: 20-May-2014
Ticker:
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For
2 APPROVAL OF DIRECTORS' REMUNERATION POLICY Mgmt For For
3 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For
4 APPOINTMENT OF EULEEN GOH AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 APPOINTMENT OF PATRICIA A. WOERTZ AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: BEN VAN BEURDEN
7 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GUY ELLIOTT
8 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: SIMON HENRY
9 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: CHARLES O.
HOLLIDAY
10 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE
11 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: JORMA OLLILA
12 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: SIR NIGEL
SHEINWALD
13 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: LINDA G. STUNTZ
14 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: HANS WIJERS
15 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GERRIT ZALM
16 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For
RE-APPOINTED AS AUDITORS OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY
17 REMUNERATION OF AUDITORS Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
21 APPROVAL OF LONG TERM INCENTIVE PLAN Mgmt For For
22 APPROVAL OF DEFERRED BONUS PLAN Mgmt For For
23 APPROVAL OF RESTRICTED SHARE PLAN Mgmt For For
24 AUTHORITY FOR CERTAIN DONATIONS AND Mgmt For For
EXPENDITURE
CMMT 05 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RUBIS SA, PARIS Agenda Number: 705231998
--------------------------------------------------------------------------------------------------------------------------
Security: F7937E106
Meeting Type: MIX
Meeting Date: 05-Jun-2014
Ticker:
ISIN: FR0000121253
--------------------------------------------------------------------------------------------------------------------------
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 14 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
014/0428/201404281401391.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0514/201405141401713.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 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 AND SETTING THE Mgmt For For
DIVIDEND
O.4 TERMS AND CONDITIONS FOR THE PAYMENT OF THE Mgmt For For
DIVIDEND IN CASH OR SHARES
O.5 RENEWAL OF TERM OF MR. OLIVIER HECKENROTH Mgmt For For
AS A SUPERVISORY BOARD MEMBER
O.6 RENEWAL OF TERM OF MR. JEAN-CLAUDE Mgmt For For
DEJOUHANET AS A SUPERVISORY BOARD MEMBER
O.7 RENEWAL OF TERM OF MR. CHRISTIAN MORETTI AS Mgmt For For
A SUPERVISORY BOARD MEMBER
O.8 RENEWAL OF TERM OF MR. ALEXANDRE PICCIOTTO Mgmt For For
AS A SUPERVISORY BOARD MEMBER
O.9 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO IMPLEMENT A SHARE
BUYBACK PROGRAM (LIQUIDITY CONTRACT)
O.10 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
E.11 AMENDMENT TO ARTICLE 14 OF THE BYLAWS Mgmt For For
(THRESHOLDS CROSSING.)
E.12 AMENDMENT TO ARTICLE 27 OF THE BYLAWS Mgmt For For
(LENGTH OF TERM OF SUPERVISORY BOARD
MEMBERS AND MINIMUM NUMBER OF SHARES TO
HOLD.)
E.13 AMENDMENT TO ARTICLE 36 OF THE BYLAWS Mgmt For For
(REQUEST TO INSERT ITEMS INTO THE AGENDA OF
THE GENERAL MEETING.)
E.14 AMENDMENT TO ARTICLE 40 OF THE BYLAWS Mgmt For For
(CANCELLATION OF THE DOUBLE VOTING RIGHT.)
E.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA, PARIS Agenda Number: 705027654
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: OGM
Meeting Date: 05-May-2014
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
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 14 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
014/0312/201403121400621.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0414/201404141401110.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
1 Approval of the annual corporate financial Mgmt For For
statements for the 2013 financial year
2 Approval of the consolidated financial Mgmt For For
statements for the 2013 financial year
3 Allocation of income and setting the Mgmt For For
dividend
4 Agreements and commitments pursuant to Mgmt For For
Articles L.225-38 et seq. of the Commercial
Code
5 Renewal of term of Mr. Christopher Mgmt For For
Viehbacher as Board member
6 Renewal of term of Mr. Robert Castaigne as Mgmt For For
Board member
7 Renewal of term of Mr. Christian Mulliez as Mgmt For For
Board member
8 Appointment of Mr. Patrick Kron as Board Mgmt For For
member
9 Review of the compensation owed or paid to Mgmt For For
Mr. Serge Weinberg, Chairman of the Board
of Directors for the financial year ended
on December 31st, 2013
10 Review of the compensation owed or paid to Mgmt For For
Mr. Christopher Viehbacher, CEO for the
financial year ended on December 31st, 2013
11 Authorization to be granted to the Board of Mgmt For For
Directors to trade in Company's shares
12 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAP AG, WALLDORF/BADEN Agenda Number: 705161103
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 21-May-2014
Ticker:
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 30 APR 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 06 Non-Voting
MAY 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED GROUP
ANNUAL FINANCIAL STATEMENTS, THE COMBINED
MANAGEMENT REPORT AND GROUP MANAGEMENT
REPORT OF SAP AG, INCLUDING THE EXECUTIVE
BOARD'S EXPLANATORY NOTES RELATING TO THE
INFORMATION PROVIDED PURSUANT TO SECTIONS
289 (4) AND (5) AND 315 (4) OF THE GERMAN
COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"),
AND THE SUPERVISORY BOARD'S REPORT, EACH
FOR FISCAL YEAR 2013
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
RETAINED EARNINGS OF FISCAL YEAR 2013: THE
DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
7,595,363,764.58 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1 PER
NO-PAR SHARE EUR 6,001,620,574.58 SHALL BE
CARRIED FORWARD EUR 400,000,000 EX-DIVIDEND
AND PAYABLE DATE: MAY 22, 2014
3. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For
ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR
2013
4. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For
ACTS OF THE SUPERVISORY BOARD IN FISCAL
YEAR 2013
5. APPOINTMENT OF THE AUDITORS OF THE Mgmt For For
FINANCIAL STATEMENTS AND GROUP ANNUAL
FINANCIAL STATEMENTS FOR FISCAL YEAR 2014:
KPMG AG
6.1 RESOLUTION ON THE APPROVAL OF TWO AMENDMENT Mgmt For For
AGREEMENTS TO EXISTING CONTROL AND PROFIT
AND LOSS TRANSFER AGREEMENTS BETWEEN SAP AG
AND TWO SUBSIDIARIES: THE AMENDMENT
AGREEMENT TO THE CONTROL AND PROFIT AND
LOSS TRANSFER AGREEMENT WITH SAP ERSTE
BETEILIGUNGS-UND VERMOGENSVERWALTUNGS GMBH
DATED MARCH 18, 2014 IS APPROVED
6.2 RESOLUTION ON THE APPROVAL OF TWO AMENDMENT Mgmt For For
AGREEMENTS TO EXISTING CONTROL AND PROFIT
AND LOSS TRANSFER AGREEMENTS BETWEEN SAP AG
AND TWO SUBSIDIARIES: THE AMENDMENT
AGREEMENT TO THE CONTROL AND PROFIT AND
LOSS TRANSFER AGREEMENT WITH SAP ZWEITE
BETEILIGUNGS-UND VERMOGENSVERWALTUNGS GMBH
DATED MARCH 18, 2014 IS APPROVED
7. RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt For For
PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN
SAP AG AND A SUBSIDIARY
8.1 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: THE CONVERSION PLAN DATED MARCH 21,
2014 (DEEDS OF NOTARY PUBLIC DR
HOFFMANN-REMY, WITH OFFICE IN HEIDELBERG,
NOTARY'S OFFICE 5 OF HEIDELBERG, ROLL OF
DEEDS NO. 5 UR 493/2014 AND 500/2014)
CONCERNING THE CONVERSION OF SAP AG TO A
EUROPEAN COMPANY (SOCIETAS EUROPAEA, SE) IS
APPROVED; THE ARTICLES OF INCORPORATION OF
SAP SE ATTACHED TO THE CONVERSION PLAN AS
AN ANNEX ARE ADOPTED; WITH REGARD TO
SECTION 4 (1) AND (5) THROUGH (8) OF THE
ARTICLES OF INCORPORATION OF SAP SE,
SECTION 3.5 OF THE CONVERSION PLAN SHALL
APPLY
8.2.1 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: PROF. DR. H. C. MULT. HASSO
PLATTNER
8.2.2 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: PEKKA ALA-PIETILAE
8.2.3 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: PROF. ANJA FELDMANN
8.2.4 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: PROF. DR. WILHELM HAARMANN
8.2.5 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: BERNARD LIAUTAUD
8.2.6 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: DR. H. C. HARTMUT MEHDORN
8.2.7 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: DR. ERHARD SCHIPPOREIT
8.2.8 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: JIM HAGEMANN SNABE
8.2.9 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: PROF. DR-ING. E. H. KLAUS WUCHERER
--------------------------------------------------------------------------------------------------------------------------
SCHINDLER HOLDING AG, HERGISWIL Agenda Number: 705004113
--------------------------------------------------------------------------------------------------------------------------
Security: H7258G209
Meeting Type: AGM
Meeting Date: 17-Mar-2014
Ticker:
ISIN: CH0024638196
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU.
1.1 Approval of the 86th management report, the Non-Voting
financial statements and the consolidated
group financial statements 2013, and
receipt of the audit reports: The Board of
Directors proposes that the General Meeting
approves the management report, the
financial statements and the consolidated
group financial statements
1.2 Compensation Report: The Board of Directors Non-Voting
proposes that the General Meeting
acknowledges the compensation report 2013
2 Appropriation of profit as per balance Non-Voting
sheet: The Board of Directors proposes that
the General Meeting approves the
appropriation of the 2013 balance sheet
profit as specified
3 Discharge of the members of the Board of Non-Voting
Directors and of the Group Executive
Committee: The Board of Directors proposes
that the General Meeting grants discharge
to all members of the Board of Directors
and of the Group Executive Committee for
the expired financial year 2013
4 Revision of the Articles of Association: Non-Voting
Articles 13, 15, 17, 18, 21, 23, 24, 25,
26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36,
37, 38 and 39
5.1 Fixed compensation of the Board of Non-Voting
Directors for the financial year 2014: The
Board of Directors proposes to the General
Meeting to approve an aggregate amount of
CHF 8'200'000 as fixed compensation of the
members of the Board of Directors for the
financial year 2014
5.2 Fixed compensation of the Group Executive Non-Voting
Committee for the financial year 2014: The
Board of Directors proposes to the General
Meeting to approve an aggregate amount of
CHF 8'800'000 as fixed compensation of the
members of the Group Executive Committee
for the financial year 2014
6.1 Election of Jurgen Tinggren as new member Non-Voting
of the Board of Director
6.2 Re-election of Alfred N. Schindler as Non-Voting
member and Chairman of the Board of
Director
6.3 Re-election of Luc Bonnard as member of the Non-Voting
Board of Director
6.4.1 Election of Dr. Hubertus von Grunberg as Non-Voting
member of the Board of Director and member
of the Compensation Committee
6.4.2 Election of Prof. Dr. Pius Baschera as Non-Voting
member of the Board of Director and member
of the Compensation Committee
6.4.3 Election of Dr. Rudolf Fischer as member of Non-Voting
the Board of Director and member of the
Compensation Committee
6.5.1 Re-election of Prof. Dr. Monika Butler as Non-Voting
member of the Board of Director
6.5.2 Re-election of Carole Vischer as member of Non-Voting
the Board of Director
6.5.3 Re-election of Prof. Dr. Karl Hofstetter as Non-Voting
member of the Board of Director
6.5.4 Re-election of Anthony Nightingale as Non-Voting
member of the Board of Director
6.5.5 Re-election of Rolf Schweiger as member of Non-Voting
the Board of Director
6.5.6 Re-election of Prof. Dr. Klaus Wellershoff Non-Voting
as member of the Board of Director
6.6 Election of the Independent Proxy: The Non-Voting
Board of Directors proposes that the
General Meeting elects Dr. iur. Adrian von
Segesser, attorney-at-law and notary
public, Lucerne, as Independent Proxy until
the end of the next Annual General Meeting
6.7 Re-election of the Statutory Auditors for Non-Voting
the financial year 2014: The Board of
Directors proposes that the General Meeting
re-elects Ernst & Young Ltd., Basel, as
Statutory Auditors for the financial year
2014
7.1 Reduction of the share capital Non-Voting
7.2 Reduction of the participation capital Non-Voting
8 Ad-hoc Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD Agenda Number: 705094984
--------------------------------------------------------------------------------------------------------------------------
Security: Y79711159
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: SG1R50925390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND AUDITED ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2013 AND THE AUDITORS' REPORT
THEREON
2 TO DECLARE A FINAL ORDINARY ONE-TIER TAX Mgmt For For
EXEMPT DIVIDEND OF 15 CENTS PER SHARE AND A
FINAL BONUS ONE-TIER TAX EXEMPT DIVIDEND OF
2 CENTS PER SHARE FOR THE YEAR ENDED
DECEMBER 31, 2013
3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 93 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, WILL
OFFER HIMSELF FOR RE-ELECTION: TAN SRI MOHD
HASSAN MARICAN (INDEPENDENT MEMBER OF AUDIT
COMMITTEE)
4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 93 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, WILL
OFFER HIMSELF FOR RE-ELECTION: THAM KUI
SENG (INDEPENDENT MEMBER OF AUDIT
COMMITTEE)
5 TO RE-APPOINT THE FOLLOWING DIRECTOR Mgmt For For
RETIRING UNDER SECTION 153 OF THE COMPANIES
ACT, CAP. 50, TO HOLD OFFICE FROM THE DATE
OF THIS ANNUAL GENERAL MEETING UNTIL THE
NEXT ANNUAL GENERAL MEETING: ANG KONG HUA
6 TO RE-APPOINT THE FOLLOWING DIRECTOR Mgmt For For
RETIRING UNDER SECTION 153 OF THE COMPANIES
ACT, CAP. 50, TO HOLD OFFICE FROM THE DATE
OF THIS ANNUAL GENERAL MEETING UNTIL THE
NEXT ANNUAL GENERAL MEETING: GOH GEOK LING
7 TO RE-APPOINT THE FOLLOWING DIRECTOR Mgmt For For
RETIRING UNDER SECTION 153 OF THE COMPANIES
ACT, CAP. 50, TO HOLD OFFICE FROM THE DATE
OF THIS ANNUAL GENERAL MEETING UNTIL THE
NEXT ANNUAL GENERAL MEETING: EVERT HENKES
(INDEPENDENT MEMBER OF AUDIT COMMITTEE)
8 TO APPROVE DIRECTORS' FEES OF SGD 1,583,728 Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2013,
COMPRISING: A. SGD 1,108,610 TO BE PAID IN
CASH (2012: SGD 839,189); AND B. SGD
475,118 TO BE PAID IN THE FORM OF
RESTRICTED SHARE AWARDS UNDER THE SEMBCORP
INDUSTRIES RESTRICTED SHARE PLAN 2010
(2012: SGD 359,653), WITH THE NUMBER OF
SHARES TO BE AWARDED ROUNDED DOWN TO THE
NEAREST HUNDRED AND ANY RESIDUAL BALANCE
SETTLED IN CASH
9 TO APPROVE DIRECTORS' FEES OF UP TO SGD Mgmt For For
2,600,000 FOR THE YEAR ENDING DECEMBER 31,
2014, COMPRISING: A. UP TO SGD 1,820,000 TO
BE PAID IN CASH; AND B. UP TO SGD 780,000
TO BE PAID IN THE FORM OF RESTRICTED SHARE
AWARDS UNDER THE SEMBCORP INDUSTRIES
RESTRICTED SHARE PLAN 2010, WITH THE NUMBER
OF SHARES TO BE AWARDED ROUNDED DOWN TO THE
NEAREST HUNDRED AND ANY RESIDUAL BALANCE
SETTLED IN CASH
10 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS TO: A. I. ISSUE SHARES IN THE
CAPITAL OF THE COMPANY ("SHARES") WHETHER
BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND /
OR II. MAKE OR GRANT OFFERS, AGREEMENTS OR
OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT
MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY, IN THEIR ABSOLUTE
DISCRETION, DEEM FIT; AND B.
(NOTWITHSTANDING THE AUTHORITY CONFERRED BY
THIS RESOLUTION MAY HAVE CEASED TO BE IN
FORCE) ISSUE SHARES IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE DIRECTORS
WHILE THIS RESOLUTION WAS IN FORCE,
PROVIDED THAT: (1) CONTD
CONT CONTD THE AGGREGATE NUMBER OF SHARES TO BE Non-Voting
ISSUED PURSUANT TO THIS RESOLUTION
(INCLUDING SHARES TO BE ISSUED IN PURSUANCE
OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 50% OF THE
TOTAL NUMBER OF ISSUED SHARES IN THE
CAPITAL OF THE COMPANY EXCLUDING TREASURY
SHARES (AS CALCULATED IN ACCORDANCE WITH
PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED 5% OF THE
TOTAL NUMBER OF ISSUED SHARES IN THE
CAPITAL OF THE COMPANY EXCLUDING TREASURY
SHARES (AS CALCULATED IN ACCORDANCE WITH
PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH
MANNER OF CALCULATION AS MAY BE PRESCRIBED
BY THE SINGAPORE EXCHANGE CONTD
CONT CONTD SECURITIES TRADING LIMITED Non-Voting
("SGX-ST")) FOR THE PURPOSE OF DETERMINING
THE AGGREGATE NUMBER OF SHARES THAT MAY BE
ISSUED UNDER PARAGRAPH (1) ABOVE, THE
PERCENTAGE OF ISSUED SHARES SHALL BE BASED
ON THE TOTAL NUMBER OF ISSUED SHARES IN THE
CAPITAL OF THE COMPANY EXCLUDING TREASURY
SHARES AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES
ARISING FROM THE CONVERSION OR EXERCISE OF
ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS
OR VESTING OF SHARE AWARDS WHICH ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS
RESOLUTION IS PASSED; AND (II) ANY
SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR
SUBDIVISION OF SHARES; (3) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
SUCH COMPLIANCE CONTD
CONT CONTD HAS BEEN WAIVED BY THE SGX-ST) AND Non-Voting
THE ARTICLES OF ASSOCIATION FOR THE TIME
BEING OF THE COMPANY; AND (4) (UNLESS
REVOKED OR VARIED BY THE COMPANY IN GENERAL
MEETING) THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL CONTINUE IN FORCE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
12 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For
DIRECTORS TO: A. GRANT AWARDS IN ACCORDANCE
WITH THE PROVISIONS OF THE SEMBCORP
INDUSTRIES PERFORMANCE SHARE PLAN 2010 (THE
"SCI PSP 2010") AND / OR THE SEMBCORP
INDUSTRIES RESTRICTED SHARE PLAN 2010 (THE
"SCI RSP 2010") (THE SCI PSP 2010 AND SCI
RSP 2010, TOGETHER THE "SHARE PLANS"); AND
B. ALLOT AND ISSUE FROM TIME TO TIME SUCH
NUMBER OF FULLY PAID-UP ORDINARY SHARES IN
THE CAPITAL OF THE COMPANY AS MAY BE
REQUIRED TO BE DELIVERED PURSUANT TO THE
VESTING OF AWARDS UNDER THE SHARE PLANS,
PROVIDED THAT: (1) THE AGGREGATE NUMBER OF
(I) NEW ORDINARY SHARES ALLOTTED AND ISSUED
AND / OR TO BE ALLOTTED AND ISSUED, (II)
EXISTING ORDINARY SHARES (INCLUDING SHARES
HELD IN TREASURY) DELIVERED AND / OR TO BE
DELIVERED, AND (III) ORDINARY SHARES
RELEASED AND / OR TO BE RELEASED IN THE
CONTD
CONT CONTD FORM OF CASH IN LIEU OF ORDINARY Non-Voting
SHARES, PURSUANT TO THE SHARE PLANS, SHALL
NOT EXCEED 7% OF THE TOTAL NUMBER OF ISSUED
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY (EXCLUDING TREASURY SHARES) FROM
TIME TO TIME; AND (2) THE AGGREGATE NUMBER
OF ORDINARY SHARES UNDER AWARDS TO BE
GRANTED PURSUANT TO THE SHARE PLANS DURING
THE PERIOD COMMENCING FROM THIS ANNUAL
GENERAL MEETING AND ENDING ON THE DATE OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR THE DATE BY WHICH THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY IS
REQUIRED BY LAW TO BE HELD, WHICHEVER IS
THE EARLIER, SHALL NOT EXCEED 1% OF THE
TOTAL NUMBER OF ISSUED ORDINARY SHARES IN
THE CAPITAL OF THE COMPANY (EXCLUDING
TREASURY SHARES) FROM TIME TO TIME
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD Agenda Number: 705093211
--------------------------------------------------------------------------------------------------------------------------
Security: Y79711159
Meeting Type: EGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: SG1R50925390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED RENEWAL OF THE IPT MANDATE Mgmt For For
2 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 705077217
--------------------------------------------------------------------------------------------------------------------------
Security: Y7996W103
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: SG1F60858221
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and Audited Financial Statements for the
year ended 31 December 2013 and the
Auditors' Report thereon
2 To declare a final ordinary tax exempt Mgmt For For
(one-tier) dividend of 4.0 cents per share
and a special tax exempt (one-tier)
dividend of 8.0 cents per share for the
year ended 31 December 2013
3 To re-elect the following Director, each of Mgmt For For
whom will retire by rotation pursuant to
Article 98 of the Articles of Association
of the Company and who, being eligible,
offer himself for re-election: Mr Tan Pheng
Hock
4 To re-elect the following Director, each of Mgmt For For
whom will retire by rotation pursuant to
Article 98 of the Articles of Association
of the Company and who, being eligible,
offer himself for re-election: Mr Quek Tong
Boon
5 To re-elect the following Director, each of Mgmt For For
whom will retire by rotation pursuant to
Article 98 of the Articles of Association
of the Company and who, being eligible,
offer himself for re-election: Mr Khoo Boon
Hui
6 To re-elect the following Director, each of Mgmt For For
whom will cease to hold office pursuant to
Article 104 of the Articles of Association
of the Company and who, being eligible,
offer himself for re-election: LG Ng Chee
Meng
7 To re-elect the following Director, each of Mgmt For For
whom will cease to hold office pursuant to
Article 104 of the Articles of Association
of the Company and who, being eligible,
offer himself for re-election: Mr Quek See
Tiat
8 To approve the sum of SGD1,198,660 (2012: Mgmt For For
SGD 1,166,346) as Directors' compensation
for the year ended 31 December 2013
comprising: (i) SGD 889,260 to be paid in
cash (2012: SGD 844,446); and (ii) SGD
309,400 to be paid in the form of
restricted share awards pursuant to the
Singapore Technologies Engineering
Restricted Share Plan 2010, with the number
of shares to be awarded rounded down to the
nearest hundred and any residual balance
settled in cash (2012: SGD 321,900)
9 To re-appoint KPMG LLP as Auditors of the Mgmt For For
Company and to authorise the Directors to
fix their remuneration
10 That authority be and is hereby given to Mgmt For For
the Directors to: (a) (i) issue shares in
the capital of the Company ("shares")
whether by way of rights, bonus or
otherwise; and/or (ii) make or grant
offers, agreements or options
(collectively, "Instruments") that might or
would require shares to be issued,
including but not limited to the creation
and issue of (as well as adjustments to)
warrants, debentures or other instruments
convertible into shares, at any time and
upon such terms and conditions and for such
purposes and to such persons as the
Directors may, in their absolute
discretion, deem fit; and (b)
(notwithstanding the authority conferred by
this Resolution may have ceased to be in
force) issue shares in pursuance of any
Instrument made or granted by the Directors
while this Resolution was in force,
provided that: CONTD
CONT CONTD (1) the aggregate number of shares to Non-Voting
be issued pursuant to this Resolution
(including shares to be issued in pursuance
of Instruments made or granted pursuant to
this Resolution) does not exceed 50 per
cent. of the total number of issued shares
in the capital of the Company excluding
treasury shares (as calculated in
accordance with sub-paragraph (2) below),
of which the aggregate number of shares to
be issued other than on a pro rata basis to
shareholders of the Company (including
shares to be issued in pursuance of
Instruments made or granted pursuant to
this Resolution) shall not exceed five per
cent. of the total number of issued shares
in the capital of the Company excluding
treasury shares (as calculated in
accordance with sub-paragraph (2) below);
(2) (subject to such manner of calculation
as may be CONTD
CONT CONTD prescribed by the SGX-ST) for the Non-Voting
purpose of determining the aggregate number
of shares that may be issued under
sub-paragraph (1) above, the percentage of
issued shares shall be based on the total
number of issued shares in the capital of
the Company excluding treasury shares at
the time this Resolution is passed, after
adjusting for: (i) new shares arising from
the conversion or exercise of any
convertible securities or share options or
vesting of share awards which are
outstanding or subsisting at the time this
Resolution is passed; and (ii) any
subsequent bonus issue or consolidation or
subdivision of shares; (3) in exercising
the authority conferred by this Resolution,
the Company shall comply with the
provisions of the Listing Manual of the
SGX-ST for the time being in force (unless
such compliance has been CONTD
CONT CONTD waived by the SGX-ST) and the Non-Voting
Articles of Association for the time being
of the Company; and (4) (unless revoked or
varied by the Company in General Meeting)
the authority conferred by this Resolution
shall continue in force until the
conclusion of the next Annual General
Meeting of the Company or the date by which
the next Annual General Meeting of the
Company is required by law to be held,
whichever is the earlier
11 That approval be and is hereby given to the Mgmt For For
Directors to: (i) grant awards in
accordance with the provisions of the
Singapore Technologies Engineering
Performance Share Plan 2010 (the "PSP2010")
and/or the Singapore Technologies
Engineering Restricted Share Plan 2010 (the
"RSP2010") (the PSP2010 and the RSP2010,
together the "Share Plans"); and (ii) allot
and issue from time to time such number of
fully paid ordinary shares in the capital
of the Company as may be required to be
issued pursuant to the vesting of awards
under the PSP2010 and/or the RSP2010,
provided that the aggregate number of new
ordinary shares allotted and issued and/or
to be allotted and issued, when aggregated
with existing ordinary shares (including
ordinary shares held in treasury) delivered
and/or to be delivered, pursuant to the
Share Plans shall CONTD
CONT CONTD not exceed eight per cent. of the Non-Voting
total number of issued ordinary shares in
the capital of the Company (excluding
treasury shares) from time to time
CMMT 31 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 9. 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
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 705078904
--------------------------------------------------------------------------------------------------------------------------
Security: Y7996W103
Meeting Type: EGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: SG1F60858221
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Modifications to, and Renewal Mgmt For For
of, the Shareholders Mandate
2 The Proposed Renewal of the Share Purchase Mgmt For For
Mandate
--------------------------------------------------------------------------------------------------------------------------
SSE PLC, PERTH Agenda Number: 704618808
--------------------------------------------------------------------------------------------------------------------------
Security: G8842P102
Meeting Type: AGM
Meeting Date: 25-Jul-2013
Ticker:
ISIN: GB0007908733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Report and Accounts Mgmt For For
2 Approve the Remuneration Report Mgmt For For
3 Declare a final dividend Mgmt For For
4 Re-appoint Katie Bickerstaffe Mgmt For For
5 Re-appoint Jeremy Beeton Mgmt For For
6 Re-appoint Lord Smith of Kelvin Mgmt For For
7 Re-appoint Gregor Alexander Mgmt For For
8 Re-appoint Alistair Phillips-Davies Mgmt For For
9 Re-appoint Lady Rice Mgmt For For
10 Re-appoint Richard Gillingwater Mgmt For For
11 Re-appoint Thomas Thune Andersen Mgmt For For
12 Appoint KPMG LLP as Auditor Mgmt For For
13 Authorise the Directors to determine the Mgmt For For
Auditor's remuneration
14 Authorise allotment of shares Mgmt For For
15 To disapply pre-emption rights Mgmt For For
16 To empower the Company to purchase its own Mgmt For For
Ordinary Shares
17 To approve 14 days' notice of general Mgmt For For
meetings
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES,LTD. Agenda Number: 705013390
--------------------------------------------------------------------------------------------------------------------------
Security: J77884112
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: JP3404200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Clarify the Maximum Size Mgmt For For
of the Board of Directors to 15, Clarify
the Maximum Size of the Board of Corporate
Auditors to 5
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SVENSKA CELLULOSA SCA AB, STOCKHOLM Agenda Number: 705007195
--------------------------------------------------------------------------------------------------------------------------
Security: W90152120
Meeting Type: AGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: SE0000112724
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 Opening of the meeting and election of Sven Non-Voting
Unger, attorney at law, as chairman of the
meeting
2 Preparation and approval of the voting list Non-Voting
3 Election of two persons to check the Non-Voting
minutes
4 Determination of whether the meeting has Non-Voting
been duly convened
5 Approval of the agenda Non-Voting
6 Presentation of the annual report and the Non-Voting
auditor's report and the consolidated
financial statements and the auditor's
report on the consolidated financial
statements
7 Speeches by the chairman of the board of Non-Voting
directors and the president
8.a Resolution on: Adoption of the income Mgmt For For
statement and balance sheet, and of the
consolidated income statement and the
consolidated balance sheet
8.b Resolution on: Appropriations of the Mgmt For For
company's earnings under the adopted
balance sheet and record date for dividend:
The board of directors proposes a dividend
of SEK 4.75 per share and that the record
date for the dividend be Tuesday, 15 April
2014
8.c Resolution on: Discharge from personal Mgmt For For
liability of the directors and the
president
9 Resolution on the number of directors shall Mgmt For For
be nine and no deputy directors
10 Resolution on the number of auditors shall Mgmt For For
be one and no deputy auditors
11 Resolution on the remuneration to be paid Mgmt Against Against
to the board of directors and the Auditors
12 Election of directors, deputy directors and Mgmt For For
chairman of the board of directors:
Re-election of Par Boman, Rolf Borjesson,
Jan Johansson, Leif Johansson, Sverker
Martin-Lof, Bert Nordberg, Anders Nyren,
Louise Julian Svanberg and Barbara Milian
Thoralfsson as directors and Sverker
Martin-Lof as a chairman of the board of
directors
13 Election of auditors and deputy auditors: Mgmt For For
PricewaterhouseCoopers AB
14 Resolution on guidelines for remuneration Mgmt Against Against
for the senior management
15 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SYMRISE AG, HOLZMINDEN Agenda Number: 705120157
--------------------------------------------------------------------------------------------------------------------------
Security: D827A1108
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: DE000SYM9999
--------------------------------------------------------------------------------------------------------------------------
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 23 APR 14, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
29042014. 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 PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 165,574,065.35
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.70 PER NO-PAR SHARE
EUR 82,852,755.35 SHALL BE CARRIED FORWARD
EX-DIVIDEND AND PAYABLE DATE: MAY 15, 2014
3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2014 FINANCIAL
YEAR: KPMG AG, HANOVER
6.1 APPROVAL OF THE AMENDMENTS TO THE EXISTING Mgmt For For
CONTROL AND PROFIT TRANSFER AGREEMENT WITH
THE COMPANY'S SUBSIDIARIES: TESIUM GMBH
6.2 APPROVAL OF THE AMENDMENTS TO THE EXISTING Mgmt For For
CONTROL AND PROFIT TRANSFER AGREEMENT WITH
THE COMPANY'S SUBSIDIARIES: SYMOTION GMBH
6.3 APPROVAL OF THE AMENDMENTS TO THE EXISTING Mgmt For For
CONTROL AND PROFIT TRANSFER AGREEMENT WITH
THE COMPANY'S SUBSIDIARIES: SYMRISE
US-BETEILIGUNGS GMBH
6.4 APPROVAL OF THE AMENDMENTS TO THE EXISTING Mgmt For For
CONTROL AND PROFIT TRANSFER AGREEMENT WITH
THE COMPANY'S SUBSIDIARIES: SYMRISE GMBH &
CO. KG
7. APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt For For
MEMBERS OF THE BOARD OF MDS THE
REMUNERATION SYSTEM FOR THE MEMBERS OF THE
BOARD OF MDS SHALL BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG, BASEL Agenda Number: 705061593
--------------------------------------------------------------------------------------------------------------------------
Security: H84140112
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: CH0011037469
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 296871 DUE TO ADDITION OF
RESOLUTION 11. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 Approval of the Annual Report, including Mgmt For For
the Annual Financial Statements and the
Group Consolidated Financial Statements for
the year 2013
1.2 Consultative vote on the compensation Mgmt For For
system
2 Discharge of the members of the Board of Mgmt For For
Directors and the Executive Committee
3 Reduction of share capital by cancellation Mgmt For For
of repurchased shares
4 Appropriation of the available earnings as Mgmt For For
per Balance Sheet 2013 and dividend
decision: a gross dividend of CHF 10.00 per
share for the business year 2013
5 Revision of the Articles of Incorporation: Mgmt For For
Article 95 paragraph 3 of the Federal
Constitution
6.1 Re-election of Vinita Bali to the Board of Mgmt For For
Directors
6.2 Re-election of Stefan Borgas to the Board Mgmt For For
of Directors
6.3 Re-election of Gunnar Brock to the Board of Mgmt For For
Directors
6.4 Re-election of Michel Demare to the Board Mgmt For For
of Directors
6.5 Re-election of Eleni Gabre-Madhin to the Mgmt For For
Board of Directors
6.6 Re-election of David Lawrence to the Board Mgmt For For
of Directors
6.7 Re-election of Michael Mack to the Board of Mgmt For For
Directors
6.8 Re-election of Eveline Saupper to the Board Mgmt For For
of Directors
6.9 Re-election of Jacques Vincent to the Board Mgmt For For
of Directors
6.10 Re-election of Jurg Witmer to the Board of Mgmt For For
Directors
7 Election of Michel Demare as Chairman of Mgmt For For
the Board of Directors
8.1 Election of Eveline Saupper as member of Mgmt For For
the Compensation Committee
8.2 Election of Jacques Vincent as member of Mgmt For For
the Compensation Committee
8.3 Election of Jurg Witmer as member of the Mgmt For For
Compensation Committee
9 Election of the Independent Proxy: Prof. Mgmt For For
Dr. Lukas Handschin
10 Election of the external auditor: KPMG AG Mgmt For For
as external Auditor of Syngenta AG
11 Ad hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA, FORNEBU Agenda Number: 705193376
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: NO0010063308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 APPROVAL OF THE NOTICE OF THE ANNUAL Mgmt For For
GENERAL MEETING AND THE AGENDA
2 ELECTION OF A REPRESENTATIVE TO SIGN THE Non-Voting
MINUTES OF THE ANNUAL GENERAL MEETING
TOGETHER WITH THE CHAIRPERSON OF THE
MEETING
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS. APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 7.00 PER SHARE
4 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt For For
AUDITOR
5 INFORMATION AND VOTE ON THE BOARD OF Mgmt Against Against
DIRECTOR'S STATEMENT REGARDING THE
DETERMINATION OF SALARY AND OTHER
REMUNERATION TO THE EXECUTIVE MANAGEMENT
6 REDUCTION OF SHARE CAPITAL BY CANCELLING Mgmt For For
TREASURY SHARES AND REDEMPTION OF SHARES
OWNED BY THE KINGDOM OF NORWAY AND
REDUCTION OF OTHER EQUITY
7 AUTHORISATION FOR THE BOARD TO ACQUIRE Mgmt For For
TREASURY SHARES FOR THE PURPOSE OF
CANCELLATION
8 DETERMINATION OF REMUNERATION TO THE Mgmt For For
MEMBERS OF THE CORPORATE ASSEMBLY AND THE
NOMINATION COMMITTEE
CMMT 24 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD, MELBOURNE VIC Agenda Number: 704706603
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 15-Oct-2013
Ticker:
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSALS. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (4 AND 5), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSALS AND YOU COMPLY WITH
THE VOTING EXCLUSION.
3.a Election of Director: Mr Chin Hu Lim Mgmt For For
3.b Re-election of Director: Dr Nora Mgmt For For
Scheinkestel
4 Grant of Performance Rights Mgmt For For
5 Remuneration Report Mgmt For For
CMMT 09 OCT 13: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 13 OCT 13 TO 11 OCT 13. 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
--------------------------------------------------------------------------------------------------------------------------
TESCO PLC, CHESHUNT Agenda Number: 705321634
--------------------------------------------------------------------------------------------------------------------------
Security: G87621101
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: GB0008847096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS AND ACCOUNTS Mgmt For For
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: 10.13 PENCE Mgmt For For
PER ORDINARY SHARE
5 TO ELECT MARK ARMOUR AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIR RICHARD BROADBENT AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT PHILIP CLARKE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT GARETH BULLOCK AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PATRICK CESCAU AS A DIRECTOR Mgmt For For
10 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT OLIVIA GARFIELD AS A DIRECTOR Mgmt For For
12 TO RE-ELECT KEN HANNA AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DEANNA OPPENHEIMER AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT JACQUELINE TAMMENOMS BAKKER AS Mgmt For For
A DIRECTOR
15 TO RE-APPOINT THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For
COMPANY AND ITS SUBSIDIARIES
21 TO AUTHORISE SHORT NOTICE GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA Agenda Number: 704668132
--------------------------------------------------------------------------------------------------------------------------
Security: M8769Q102
Meeting Type: OGM
Meeting Date: 27-Aug-2013
Ticker:
ISIN: IL0006290147
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1.1 Appointment of the following person as Mgmt No vote
directors until the 2016 AGM:-Prof. M. Many
1.2 Appointment of the following person as Mgmt No vote
directors until the 2016 AGM:-Prof. Arie
Belldgrum
1.3 Appointment of the following person as Mgmt No vote
directors until the 2016 AGM:-Amior Elstein
1.4 Appointment of the following person as Mgmt No vote
directors until the 2016 AGM:-Prof. Y.
Peterburg
2.1 President and CEO bonus incentives as Mgmt No vote
follows:-Approval of cash bonuses in
respect of 2012 in an amount of USD
1,203,125
2.2 President and CEO bonus incentives as Mgmt No vote
follows:-Approval of bonus objectives for
2013
3 Approval of the company's officers Mgmt No vote
remuneration policy
4 Approval if the resolution of the board Mgmt No vote
relating to distribution of interim
dividends on account of 2012
5 Appointment of accountant-auditors and Mgmt No vote
authorization of the board to fix their
fees
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA Agenda Number: 704938123
--------------------------------------------------------------------------------------------------------------------------
Security: M8769Q102
Meeting Type: EGM
Meeting Date: 24-Feb-2014
Ticker:
ISIN: IL0006290147
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A, B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 Approval of the terms of employment and Mgmt For For
compensation for the company's incoming
president and CEO, Mr. Erez Vigodman. Mr.
Vigodman will receive a base salary that is
the equivalent, in shekels, to USD
1,350,000 annually (adjusted according to
the CPI). In addition, he will receive
benefits and an annual bonus
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 705121197
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 16-May-2014
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 282282 DUE TO ADDITION OF
RESOLUTIONS A, B, C, D AND E. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
14/0407/201404071400940.pdf
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 CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2013
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2013
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND
O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
O.5 RENEWAL OF TERM OF MRS. PATRICIA BARBIZET Mgmt For For
AS BOARD MEMBER
O.6 RENEWAL OF TERM OF MRS. MARIE-CHRISTINE Mgmt For For
COISNE-ROQUETTE AS BOARD MEMBER
O.7 RENEWAL OF TERM OF MR. PAUL DESMARAIS, JR. Mgmt For For
AS BOARD MEMBER
O.8 RENEWAL OF TERM OF MRS. BARBARA KUX AS Mgmt For For
BOARD MEMBER
O.9 REVIEWING THE ELEMENTS OF COMPENSATION OWED Mgmt For For
OR PAID TO MR. CHRISTOPHE DE MARGERIE, CEO,
FOR THE FINANCIAL YEAR ENDED ON DECEMBER
31, 2013
E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL
WHILE MAINTAINING THE SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS EITHER BY
ISSUING COMMON SHARES AND/OR ANY SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY, OR
BY INCORPORATING RESERVES, PROFITS,
PREMIUMS OR OTHERWISE
E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL
EITHER BY ISSUING COMMON SHARES OR ANY
SECURITIES GIVING ACCESS TO CAPITAL WITH
THE CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED, IN CASE OF
CAPITAL INCREASE WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.13 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE CAPITAL EITHER BY
ISSUING COMMON SHARES OR ANY SECURITIES
GIVING ACCESS TO CAPITAL, IN CONSIDERATION
FOR IN-KIND CONTRIBUTIONS GRANTED TO THE
COMPANY, WITH THE WAIVER BY SHAREHOLDERS OF
THEIR PREFERENTIAL SUBSCRIPTION RIGHT TO
SHARES ISSUED AS CONSIDERATION FOR
CONTRIBUTIONS IN KIND
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL
PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF
THE CODE OF LABOR, WITH THE WAIVER BY
SHAREHOLDERS OF THEIR PREFERENTIAL
SUBSCRIPTION RIGHT TO SHARES ISSUED DUE TO
THE SUBSCRIPTION FOR SHARES BY EMPLOYEES OF
THE GROUP
E.15 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO CARRY OUT CAPITAL INCREASES
RESERVED FOR CATEGORIES OF BENEFICIARIES AS
PART OF A TRANSACTION RESERVED FOR
EMPLOYEES WITH THE CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.16 AUTHORIZATION TO ALLOCATE BONUS SHARES OF Mgmt Against Against
THE COMPANY TO EMPLOYEES OF THE GROUP AND
CORPORATE OFFICERS OF THE COMPANY OR
COMPANIES OF THE GROUP, WITH THE WAIVER BY
SHAREHOLDERS OF THEIR PREFERENTIAL
SUBSCRIPTION RIGHT TO SHARES ISSUED IN
FAVOR OF BENEFICIARIES OF SHARE ALLOCATIONS
E.17 AMENDMENT TO ARTICLE 11 OF THE BYLAWS FOR Mgmt For For
THE PURPOSE OF ESTABLISHING THE TERMS OF
APPOINTMENT OF THE BOARD
MEMBER(S)REPRESENTING EMPLOYEES UNDER THE
ACT OF JUNE 14TH, 2013 ON SECURING
EMPLOYMENT, AND INTEGRATING TECHNICAL
AMENDMENTS ON SOME PROVISIONS RELATING TO
BOARD MEMBERS REPRESENTING EMPLOYEE
SHAREHOLDERS
E.18 AMENDMENT TO ARTICLE 12 OF THE BYLAWS TO Mgmt For For
BRING THE AGE LIMIT OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS TO 70
E.19 AMENDMENT TO ARTICLE 15 OF THE BYLAWS TO Mgmt For For
BRING THE AGE LIMIT OF THE GENERAL MANAGER
TO 67
E.20 AMENDMENT TO ARTICLE 17 OF THE BYLAWS TO Mgmt For For
COMPLY WITH THE ORDINANCE OF DECEMBER 9TH,
2010 TRANSPOSING THE EUROPEAN DIRECTIVE ON
SHAREHOLDERS' RIGHTS TO BE REPRESENTED BY
ANY PERSON OF THEIR CHOICE AT GENERAL
MEETINGS
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: DISTRIBUTION OF A
QUARTERLY NEWSLETTER BY EMPLOYEES DIRECTORS
AND DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: COMPONENTS OF
REMUNERATION OF CORPORATE OFFICERS AND
EMPLOYEES RELATED TO INDUSTRIAL SAFETY
INDICATORS
C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ESTABLISHING
INDIVIDUAL SHAREHOLDING
D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: INCLUDING THE
EMPLOYEE DIRECTOR OR EMPLOYEES DIRECTORS IN
THE ORGANIZATION OF THE BOARD OF DIRECTORS
E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: DISTRIBUTION OF
ATTENDANCE ALLOWANCES
--------------------------------------------------------------------------------------------------------------------------
TOYOTA TSUSHO CORPORATION Agenda Number: 705335900
--------------------------------------------------------------------------------------------------------------------------
Security: J92719111
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: JP3635000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
6 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 704725994
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: OGM
Meeting Date: 23-Oct-2013
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening and announcements Non-Voting
2 Report and annual accounts for the period 1 Non-Voting
July 2012 - 30 June 2013
3 Composition board Non-Voting
4 Any other business Non-Voting
5 Closing Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF COMMENT.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 705094390
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
3 APPROVE REMUNERATION POLICY Mgmt For For
4 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME
5 APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt For For
MEMBERS
6 APPROVE DISCHARGE OF NON-EXECUTIVE BOARD Mgmt For For
MEMBERS
7 RE-ELECT P.G.J.M. POLMAN AS AN EXECUTIVE Mgmt For For
DIRECTOR
8 RE-ELECT R.J-M.S. HUET AS AN EXECUTIVE Mgmt For For
DIRECTOR
9 RE-ELECT L.M. CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10 RE-ELECT L.O. FRESCO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
11 RE-ELECT A.M. FUDGE AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
12 RE-ELECT B.E. GROTE AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
13 RE-ELECT M.MA AS A NON-EXECUTIVE DIRECTOR Mgmt For For
14 RE-ELECT H. NYASULU AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
15 RE-ELECT M. RIFKIND AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
16 RE-ELECT J. RISHTON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
17 RE-ELECT K.J. STORM AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
18 RE-ELECT M. TRESCHOW AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
19 RE-ELECT P.S. WALSH AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
20 ELECT F SIJBESMA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
21 RATIFY KPMG AS AUDITORS Mgmt For For
22 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER AND RESTRICTING/EXCLUDING
PREEMPTIVE RIGHTS
23 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
24 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
25 ALLOW QUESTIONS AND CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 705090710
--------------------------------------------------------------------------------------------------------------------------
Security: Y9T10P105
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: SG1M31001969
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS, THE Mgmt For For
DIRECTORS' REPORT AND THE AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For
DIVIDEND OF 50 CENTS AND A SPECIAL ONE-TIER
TAX-EXEMPT DIVIDEND OF FIVE CENTS PER
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2013
3 TO APPROVE DIRECTORS' FEES OF SGD2,055,000 Mgmt For For
FOR 2013 (2012: SGD 1,815,000)
4 TO APPROVE A FEE OF SGD 800,000 TO THE Mgmt For For
CHAIRMAN EMERITUS AND ADVISER OF THE BANK,
DR WEE CHO YAW, FOR THE PERIOD FROM JANUARY
2013 TO DECEMBER 2013
5 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY AND AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
6 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION: MR WONG MENG MENG
7 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION: MR WILLIE CHENG JUE HIANG
8 TO RE-APPOINT DR WEE CHO YAW UNDER SECTION Mgmt For For
153(6) OF THE COMPANIES ACT, CAP 50, TO
HOLD OFFICE FROM THE DATE OF THIS ANNUAL
GENERAL MEETING UNTIL THE NEXT ANNUAL
GENERAL MEETING
9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS TO: (A) (I) ISSUE ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY
(SHARES) WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, INSTRUMENTS) THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (B) (NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, PROVIDED THAT CONTD
CONT CONTD : (1) THE AGGREGATE NUMBER OF Non-Voting
ORDINARY SHARES TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) DOES
NOT EXCEED 50 PER CENT OF THE TOTAL NUMBER
OF ISSUED SHARES, EXCLUDING TREASURY
SHARES, IN THE CAPITAL OF THE COMPANY (AS
CALCULATED IN ACCORDANCE WITH PARAGRAPH (2)
BELOW), OF WHICH THE AGGREGATE NUMBER OF
SHARES TO BE ISSUED OTHER THAN ON A
PRO-RATA BASIS TO SHAREHOLDERS OF THE
COMPANY (INCLUDING SHARES TO BE ISSUED IN
PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) DOES NOT
EXCEED 20 PER CENT OF THE TOTAL NUMBER OF
ISSUED SHARES, EXCLUDING TREASURY SHARES,
IN THE CAPITAL OF THE COMPANY (AS
CALCULATED IN ACCORDANCE WITH PARAGRAPH (2)
BELOW); (2) (SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE CONTD
CONT CONTD PRESCRIBED BY THE SINGAPORE EXCHANGE Non-Voting
SECURITIES TRADING LIMITED (SGX-ST)) FOR
THE PURPOSE OF DETERMINING THE AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER
PARAGRAPH (1) ABOVE, THE PERCENTAGE OF
ISSUED SHARES SHALL BE BASED ON THE TOTAL
NUMBER OF ISSUED SHARES, EXCLUDING TREASURY
SHARES, IN THE CAPITAL OF THE COMPANY AT
THE TIME THIS RESOLUTION IS PASSED, AFTER
ADJUSTING FOR: (I) NEW ORDINARY SHARES
ARISING FROM THE CONVERSION OR EXERCISE OF
ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS
OR VESTING OF SHARE AWARDS WHICH ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS
RESOLUTION IS PASSED; AND (II) ANY
SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
SUBDIVISION OF SHARES; (3) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST FOR THE CONTD
CONT CONTD TIME BEING IN FORCE (UNLESS SUCH Non-Voting
COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST)
AND THE ARTICLES OF ASSOCIATION FOR THE
TIME BEING OF THE COMPANY; AND (4) (UNLESS
REVOKED OR VARIED BY THE COMPANY IN GENERAL
MEETING) THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL CONTINUE IN FORCE UNTIL
THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY OR THE DATE BY WHICH THE NEXT AGM
OF THE COMPANY IS REQUIRED BY LAW TO BE
HELD, WHICHEVER IS EARLIER
10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS TO ALLOT AND ISSUE FROM TIME
TO TIME SUCH NUMBER OF ORDINARY SHARES AS
MAY BE REQUIRED TO BE ALLOTTED AND ISSUED
PURSUANT TO THE UOB SCRIP DIVIDEND SCHEME
11 THAT (A) AUTHORITY BE AND IS HEREBY GIVEN Mgmt For For
TO THE DIRECTORS TO: (I) ALLOT AND ISSUE
ANY OF THE PREFERENCE SHARES REFERRED TO IN
ARTICLES 7A, 7B, 7C, 7D, 7E AND/OR 7F OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY;
AND/OR (II) MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD
REQUIRE THE PREFERENCE SHARES REFERRED TO
IN SUB-PARAGRAPH (I) ABOVE TO BE ISSUED, AT
ANY TIME AND UPON SUCH TERMS AND CONDITIONS
AND FOR SUCH PURPOSES AND TO SUCH PERSONS
AS THE DIRECTORS MAY IN THEIR ABSOLUTE
DISCRETION DEEM FIT AND (NOTWITHSTANDING
THAT THE AUTHORITY CONFERRED BY THIS
RESOLUTION MAY HAVE CEASED TO BE IN FORCE)
TO ISSUE THE PREFERENCE SHARES REFERRED TO
IN SUBPARAGRAPH (I) ABOVE IN CONNECTION
WITH ANY OFFERS, AGREEMENTS OR OPTIONS MADE
OR GRANTED BY THE DIRECTORS WHILE THIS
RESOLUTION WAS IN FORCE; (B) THE DIRECTORS
BE CONTD
CONT CONTD AUTHORISED TO DO ALL SUCH THINGS AND Non-Voting
EXECUTE ALL SUCH DOCUMENTS AS THEY MAY
CONSIDER NECESSARY OR APPROPRIATE TO GIVE
EFFECT TO THIS RESOLUTION AS THEY MAY DEEM
FIT; AND (C) (UNLESS REVOKED OR VARIED BY
THE COMPANY IN GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
OR THE DATE BY WHICH THE NEXT AGM OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS EARLIER
12 THAT (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For
AND 76E OF THE COMPANIES ACT, THE EXERCISE
BY THE DIRECTORS OF THE COMPANY OF ALL THE
POWERS OF THE COMPANY TO PURCHASE OR
OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN
THE CAPITAL OF THE COMPANY NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO
TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (I) MARKET
PURCHASE(S) (MARKET PURCHASE) ON THE
SGX-ST; AND/OR (II) OFF-MARKET PURCHASE(S)
(OFF-MARKET PURCHASE) (IF EFFECTED
OTHERWISE THAN ON SGX-ST) IN ACCORDANCE
WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE
DETERMINED OR FORMULATED BY THE DIRECTORS
AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL
SATISFY ALL THE CONDITIONS PRESCRIBED BY
THE COMPANIES ACT, AND OTHERWISE IN CONTD
CONT CONTD ACCORDANCE WITH ALL OTHER LAWS, Non-Voting
REGULATIONS AND RULES OF SGX-ST AS MAY FOR
THE TIME BEING BE APPLICABLE, BE AND IS
HEREBY AUTHORISED AND APPROVED GENERALLY
AND UNCONDITIONALLY (SHARE PURCHASE
MANDATE); (B) THE AUTHORITY CONFERRED ON
THE DIRECTORS PURSUANT TO THE SHARE
PURCHASE MANDATE MAY BE EXERCISED BY THE
DIRECTORS AT ANY TIME AND FROM TIME TO TIME
DURING THE PERIOD COMMENCING FROM THE DATE
OF THE PASSING OF THIS RESOLUTION AND
EXPIRING ON THE EARLIEST OF: (I) THE DATE
ON WHICH THE NEXT AGM OF THE COMPANY IS
HELD OR REQUIRED BY LAW TO BE HELD; (II)
THE DATE ON WHICH THE PURCHASES OR
ACQUISITIONS OF SHARES PURSUANT TO THE
SHARE PURCHASE MANDATE ARE CARRIED OUT TO
THE FULL EXTENT MANDATED; OR (III) THE DATE
ON WHICH THE AUTHORITY CONFERRED BY THE
SHARE PURCHASE MANDATE IS REVOKED OR VARIED
BY THE COMPANY IN A CONTD
CONT CONTD GENERAL MEETING; (C) IN THIS Non-Voting
RESOLUTION 12: "RELEVANT PERIOD" MEANS THE
PERIOD COMMENCING FROM THE DATE ON WHICH
THE LAST AGM OF THE COMPANY WAS HELD AND
EXPIRING ON THE DATE THE NEXT AGM OF THE
COMPANY IS HELD OR IS REQUIRED BY LAW TO BE
HELD, WHICHEVER IS THE EARLIER, AFTER THE
DATE OF THIS RESOLUTION; "MAXIMUM LIMIT"
MEANS THAT NUMBER OF SHARES REPRESENTING
FIVE PER CENT OF THE TOTAL NUMBER OF ISSUED
SHARES (EXCLUDING ANY SHARES WHICH ARE HELD
AS TREASURY SHARES) AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION UNLESS THE
COMPANY HAS EFFECTED A REDUCTION OF THE
SHARE CAPITAL OF THE COMPANY IN ACCORDANCE
WITH THE APPLICABLE PROVISIONS OF THE
COMPANIES ACT AT ANY TIME DURING THE
RELEVANT PERIOD, IN WHICH EVENT THE ISSUED
SHARES SHALL BE TAKEN TO BE THE TOTAL
NUMBER OF THE ISSUED SHARES AS ALTERED BY
SUCH CAPITAL CONTD
CONT CONTD REDUCTION (EXCLUDING ANY SHARES WHICH Non-Voting
ARE HELD AS TREASURY SHARES AS AT THAT
DATE); AND "MAXIMUM PRICE" IN RELATION TO A
SHARE TO BE PURCHASED OR ACQUIRED, MEANS
THE PURCHASE PRICE (EXCLUDING BROKERAGE,
COMMISSION, APPLICABLE GOODS AND SERVICES
TAX AND OTHER RELATED EXPENSES) WHICH SHALL
NOT EXCEED: (I) IN THE CASE OF A MARKET
PURCHASE, 105 PER CENT OF THE AVERAGE
CLOSING PRICE OF THE SHARES; AND (II) IN
THE CASE OF AN OFF-MARKET PURCHASE, 110 PER
CENT OF THE AVERAGE CLOSING PRICE OF THE
SHARES, WHERE: "AVERAGE CLOSING PRICE"
MEANS THE AVERAGE OF THE LAST DEALT PRICES
OF THE SHARES OVER THE FIVE CONSECUTIVE
MARKET DAYS ON WHICH THE SHARES WERE
TRANSACTED ON THE SGX-ST IMMEDIATELY
PRECEDING THE DATE OF THE MARKET PURCHASE
BY THE COMPANY OR, AS THE CASE MAY BE, THE
DATE OF THE MAKING OF THE OFFER PURSUANT TO
THE OFF- CONTD
CONT CONTD MARKET PURCHASE, AND DEEMED TO BE Non-Voting
ADJUSTED IN ACCORDANCE WITH THE LISTING
RULES OF THE SGX-ST FOR ANY CORPORATE
ACTION WHICH OCCURS AFTER THE RELEVANT
FIVE-DAY PERIOD; AND "DATE OF THE MAKING OF
THE OFFER" MEANS THE DATE ON WHICH THE
COMPANY ANNOUNCES ITS INTENTION TO MAKE AN
OFFER FOR AN OFF-MARKET PURCHASE, STATING
THEREIN THE PURCHASE PRICE (WHICH SHALL NOT
BE MORE THAN THE MAXIMUM PRICE CALCULATED
ON THE FOREGOING BASIS) FOR EACH SHARE AND
THE RELEVANT TERMS OF THE EQUAL ACCESS
SCHEME FOR EFFECTING THE OFF-MARKET
PURCHASE; AND (D) THE DIRECTORS AND/OR ANY
OF THEM BE AND ARE HEREBY AUTHORISED TO
COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING EXECUTING SUCH DOCUMENTS AS MAY
BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER
EXPEDIENT OR NECESSARY TO GIVE EFFECT TO
THE TRANSACTIONS CONTEMPLATED AND/OR
AUTHORISED BY CONTD
CONT CONTD THIS RESOLUTION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC, WARRINGTON Agenda Number: 704624522
--------------------------------------------------------------------------------------------------------------------------
Security: G92755100
Meeting Type: AGM
Meeting Date: 26-Jul-2013
Ticker:
ISIN: GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the financial statements and the Mgmt For For
reports of the directors and auditor for
the year ended 31 March 2013
2 To declare a final dividend of 22.88p per Mgmt For For
ordinary share
3 To approve the directors' remuneration Mgmt For For
report for the year ended 31 March 2013
4 To reappoint Dr John McAdam as a director Mgmt For For
5 To reappoint Steve Mogford as a director Mgmt For For
6 To reappoint Russ Houlden as a director Mgmt For For
7 To reappoint Dr Catherine Bell as a Mgmt For For
director
8 To elect Brian May as a director Mgmt For For
9 To reappoint Nick Salmon as a director Mgmt For For
10 To reappoint Sara Weller as a director Mgmt For For
11 To appoint KPMG LLP as the auditor Mgmt For For
12 To authorise the directors to set the Mgmt For For
auditor's remuneration
13 To authorise the directors to allot shares Mgmt For For
14 To disapply statutory pre-emption rights Mgmt For For
15 To authorise the company to make market Mgmt For For
purchases of its own shares
16 To approve the rules of the United Mgmt For For
Utilities Group PLC long term plan 2013
17 To authorise the directors to call general Mgmt For For
meetings on not less than 14 clear days'
notice
18 To authorise political donations and Mgmt For For
political expenditure
--------------------------------------------------------------------------------------------------------------------------
VENTURE CORPORATION LTD Agenda Number: 705103721
--------------------------------------------------------------------------------------------------------------------------
Security: Y9361F111
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: SG0531000230
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND THE AUDITED ACCOUNTS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2013 TOGETHER
WITH THE AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For
DIVIDEND OF 50 CENTS PER ORDINARY SHARE FOR
THE YEAR ENDED 31 DECEMBER 2013 (2012 :
FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 50
CENTS PER ORDINARY SHARE)
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 92 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND WHO, BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION:
MR KOH LEE BOON
4.a TO RE-APPOINT THE FOLLOWING DIRECTOR, Mgmt For For
PURSUANT TO SECTION 153(6) OF THE
SINGAPORE'S COMPANIES ACT, CHAPTER 50
("COMPANIES ACT") TO HOLD OFFICE FROM THE
DATE OF THE ANNUAL GENERAL MEETING UNTIL
THE NEXT ANNUAL GENERAL MEETING: MR CECIL
VIVIAN RICHARD WONG
4.b TO RE-APPOINT THE FOLLOWING DIRECTOR, Mgmt For For
PURSUANT TO SECTION 153(6) OF THE
SINGAPORE'S COMPANIES ACT, CHAPTER 50
("COMPANIES ACT") TO HOLD OFFICE FROM THE
DATE OF THE ANNUAL GENERAL MEETING UNTIL
THE NEXT ANNUAL GENERAL MEETING: MR WONG
NGIT LIONG
4.c TO RE-APPOINT THE FOLLOWING DIRECTOR, Mgmt For For
PURSUANT TO SECTION 153(6) OF THE
SINGAPORE'S COMPANIES ACT, CHAPTER 50
("COMPANIES ACT") TO HOLD OFFICE FROM THE
DATE OF THE ANNUAL GENERAL MEETING UNTIL
THE NEXT ANNUAL GENERAL MEETING: MR GOON
KOK LOON
5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 450,000 FOR THE YEAR ENDED 31
DECEMBER 2013 (2012 : SGD 466,666)
6 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S AUDITORS AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
7 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
8 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VENTURE CORPORATION LTD Agenda Number: 705103733
--------------------------------------------------------------------------------------------------------------------------
Security: Y9361F111
Meeting Type: EGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: SG0531000230
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ADOPTION OF THE VENTURE Mgmt Against Against
CORPORATION EXECUTIVES' SHARE OPTION SCHEME
2015
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC, NEW YORK, NY Agenda Number: 705041971
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: AGM
Meeting Date: 01-May-2014
Ticker:
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Elect Director Shellye L. Archambeau Mgmt For For
1.2 Elect Director Richard L. Carrion Mgmt For For
1.3 Elect Director Melanie L. Healey Mgmt For For
1.4 Elect Director M. Frances Keeth Mgmt For For
1.5 Elect Director Robert W. Lane Mgmt For For
1.6 Elect Director Lowell C. McAdam Mgmt For For
1.7 Elect Director Donald T. Nicolaisen Mgmt For For
1.8 Elect Director Clarence Otis, Jr. Mgmt For For
1.9 Elect Director Rodney E. Slater Mgmt For For
1.10 Elect Director Kathryn A. Tesija Mgmt For For
1.11 Elect Director Gregory D. Wasson Mgmt For For
2 Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
3 Advisory Vote to Approve Executive Mgmt For For
Compensation
4 Proposal to Implement Proxy Access Mgmt For For
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Network Neutrally
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Lobbying Activities
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Severance Approval
Policy
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Shareholder Right to
Call a Special Meeting
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Shareholder Right to
Act by Written Consent
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proxy Voting
Authority
CMMT 26 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE MODIFICATION OF TEXT OF
RESOLUTION 6. 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
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 704601512
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: AGM
Meeting Date: 23-Jul-2013
Ticker:
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Re-elect Gerard Kleisterlee as Director Mgmt For For
3 Re-elect Vittorio Colao as Director Mgmt For For
4 Re-elect Andy Halford as Director Mgmt For For
5 Re-elect Stephen Pusey as Director Mgmt For For
6 Re-elect Renee James as Director Mgmt For For
7 Re-elect Alan Jebson as Director Mgmt For For
8 Re-elect Samuel Jonah as Director Mgmt For For
9 Elect Omid Kordestani as Director Mgmt For For
10 Re-elect Nick Land as Director Mgmt For For
11 Re-elect Anne Lauvergeon as Director Mgmt For For
12 Re-elect Luc Vandevelde as Director Mgmt For For
13 Re-elect Anthony Watson as Director Mgmt For For
14 Re-elect Philip Yea as Director Mgmt For For
15 Approve Final Dividend Mgmt For For
16 Approve Remuneration Report Mgmt For For
17 Reappoint Deloitte LLP as Auditors Mgmt For For
18 Authorise the Audit and Risk Committee to Mgmt For For
Fix Remuneration of Auditors
19 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
20 Authorise Issue of Equity without Mgmt For For
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary Mgmt For For
Shares
22 Authorise EU Political Donations and Mgmt For For
Expenditure
23 Authorise the Company to Call EGM with Two Mgmt For For
Weeks' Notice
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 704896565
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: CRT
Meeting Date: 28-Jan-2014
Ticker:
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
1 To approve the proposed Scheme referred to Mgmt For For
in the Circular dated on or about 10
December 2013
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 704896541
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: OGM
Meeting Date: 28-Jan-2014
Ticker:
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the Verizon Wireless Transaction Mgmt For For
and the Vodafone Italy Transaction
2 To approve the New Articles of Association, Mgmt For For
the Capital Reductions, the Return of Value
and the Share Consolidation and certain
related matters pursuant to the Scheme
3 To authorise the Company to purchase Its Mgmt For For
own shares
4 To authorise the Directors to take all Mgmt For For
necessary and appropriate actions in
relation to Resolutions 1-3
--------------------------------------------------------------------------------------------------------------------------
VTECH HOLDINGS LTD, HAMILTON Agenda Number: 704579854
--------------------------------------------------------------------------------------------------------------------------
Security: G9400S132
Meeting Type: AGM
Meeting Date: 12-Jul-2013
Ticker:
ISIN: BMG9400S1329
--------------------------------------------------------------------------------------------------------------------------
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. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:http://www.hkexnews.hk/listedco/listc
onews/sehk/2013/0603/LTN201306031578.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0603/LTN201306031510.pdf
1 To receive and consider the audited Mgmt For For
financial statements and the reports of the
directors of the Company (''Directors'')
and the auditor of the Company
(''Auditor'') for the year ended 31 March
2013
2 To consider and declare a final dividend in Mgmt For For
respect of the year ended 31 March 2013
3.a To re-elect Dr. Pang King Fai as Director Mgmt For For
3.b To re-elect Mr. Michael Tien Puk Sun as Mgmt For For
Director
3.c To re-elect Mr. Wong Kai Man as Director Mgmt For For
3.d To fix the remuneration of the Directors Mgmt For For
4 To re-appoint KPMG as the Auditor and Mgmt For For
authorise the board of Directors to fix
their Remuneration
5 To grant a general mandate to the Directors Mgmt For For
to repurchase shares representing up to 10%
of the issued share capital of the Company
at the date of the 2013 AGM
6 To grant a general mandate to the Directors Mgmt Against Against
to allot, issue and deal with additional
shares representing up to 10% of the issued
share capital of the Company at the date of
the 2013 AGM
7 To extend the general mandate granted to Mgmt Against Against
the Directors to allot, issue and deal with
additional shares by the addition of such
number of shares to be repurchased by the
Company
--------------------------------------------------------------------------------------------------------------------------
WINCOR NIXDORF AG, PADERBORN Agenda Number: 704883950
--------------------------------------------------------------------------------------------------------------------------
Security: D9695J105
Meeting Type: AGM
Meeting Date: 20-Jan-2014
Ticker:
ISIN: DE000A0CAYB2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 30 DEC 2013, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05 Non-Voting
JAN 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Receive Financial Statements and Statutory Non-Voting
Reports for Fiscal 2012/2013
2. Approve Allocation of Income and Dividends Mgmt For For
of EUR 1.48 per Share
3. Approve Discharge of Management Board for Mgmt For For
Fiscal 2012/2013
4. Approve Discharge of Supervisory Board for Mgmt For For
Fiscal 2012/2013
5. Ratify KPMG as Auditors for Fiscal Mgmt For For
2013/2014
6.a Re-elect Achim Bachem to the Supervisory Mgmt For For
Board
6.b Elect Dieter Duesedau to the Supervisory Mgmt For For
Board
7. Approve Creation of EUR 16.5 Million Pool Mgmt For For
of Capital with Partial Exclusion of
Preemptive Rights
8. Approve Stock Option Plan for Key Employees Mgmt For For
Approve Creation of EUR 1.7 Million Pool of
Conditional Capital to Guarantee Conversion
Rights
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD, PERTH WA Agenda Number: 705042719
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2.a Re-election of Mr Michael Chaney Mgmt For For
2.b Re-election of Mr David McEvoy Mgmt For For
3 Remuneration Report Mgmt For For
4 Non-Executive Directors' Remuneration Mgmt Against Against
5 Amendment to Constitution Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS LTD, BAULKHAM HILLS NSW Agenda Number: 704806388
--------------------------------------------------------------------------------------------------------------------------
Security: Q98418108
Meeting Type: AGM
Meeting Date: 26-Nov-2013
Ticker:
ISIN: AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4.a, 4.b, 5 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2.a To re-elect as a Director Ms Carla (Jayne) Mgmt For For
Hrdlicka
2.b To re-elect as a Director Mr Ian John Mgmt For For
Macfarlane
3 Approval of Woolworths Long Term Incentive Mgmt For For
Plan
4.a Long Term Incentive Plan Issues - Mr Grant Mgmt For For
O'Brien
4.b Long Term Incentive Plan Issues - Mr Tom Mgmt For For
Pockett
5 Adoption of Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG, ZUERICH Agenda Number: 705011334
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 02-Apr-2014
Ticker:
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 Approval of the annual report, the annual Mgmt For For
financial statements and the consolidated
financial statements for 2013
1.2 Advisory vote on the remuneration system Mgmt For For
according to the remuneration report
2.1 Appropriation of available earnings for Mgmt For For
2013
2.2 Appropriation of reserves from capital Mgmt For For
contributions : Dividends of CHF 17.00 per
share
3 Discharge of members of the board of Mgmt For For
directors and of the group executive
committee
4.1.1 Re-election of Mr. Tom De Swaan as chairman Mgmt For For
of the board of directors
4.1.2 Re-election of Ms. Susan Bies as member of Mgmt For For
the board of directors
4.1.3 Re-election of Dame Alison Carnwath as Mgmt For For
member of the board of directors
4.1.4 Re-election of Mr. Rafael Del Pino as Mgmt For For
member of the board of directors
4.1.5 Re-election of Mr. Thomas K. Escher as Mgmt For For
member of the board of directors
4.1.6 Re-election of Mr. Fred Kindle as member of Mgmt For For
the board of directors
4.1.7 Re-election of Ms. Monica Maechler as Mgmt For For
member of the board of directors
4.1.8 Re-election of Mr. Don Nicolaisen as member Mgmt For For
of the board of directors
4.1.9 Election of Mr. Christoph Franz as member Mgmt For For
of the board of directors
4.2.1 Re-election of Dame Alison Carnwath as Mgmt For For
member of the remuneration committee
4.2.2 Re-election of Mr. Tom De Swaan as member Mgmt For For
of the remuneration committee
4.2.3 Re-election of Mr. Rafael Del Pino as Mgmt For For
member of the remuneration committee
4.2.4 Re-election of Mr. Thomas K. Escher as Mgmt For For
member of the remuneration committee
4.3 Election of Mr. LIC. Iur. Andreas G. Mgmt For For
Keller, attorney at law, as independent
voting rights representative
4.4 Re-election of auditors / Mgmt For For
PricewaterhouseCoopers Ltd, Zurich
5 Creation of an authorised share capital and Mgmt For For
approval of the revision of the articles of
incorporation (article 5 Bis)
6 Revision of the articles of incorporation Mgmt For For
(in conformity with legislative amendments
to Swiss company law)
7 Ad hoc Mgmt Abstain For
CMMT 13 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 2.2 AND MODIFICATION TO THE
TEXT OF RESOLUTION 4.2.4. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
BMO Short Tax-Free Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
BMO Short-Term Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
BMO Small-Cap Core Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
BMO Small-Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
8X8, INC. Agenda Number: 933855819
--------------------------------------------------------------------------------------------------------------------------
Security: 282914100
Meeting Type: Annual
Meeting Date: 25-Jul-2013
Ticker: EGHT
ISIN: US2829141009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GUY L. HECKER, JR. Mgmt For For
BRYAN R. MARTIN Mgmt For For
MANSOUR SALAME Mgmt Withheld Against
ERIC SALZMAN Mgmt For For
VIKRAM VERMA Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF MOSS Mgmt For For
ADAMS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
ABIOMED, INC. Agenda Number: 933856669
--------------------------------------------------------------------------------------------------------------------------
Security: 003654100
Meeting Type: Annual
Meeting Date: 14-Aug-2013
Ticker: ABMD
ISIN: US0036541003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL R. MINOGUE Mgmt For For
W. GERALD AUSTEN Mgmt For For
MARTIN P. SUTTER Mgmt For For
2. APPROVAL ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 933973061
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: ACHC
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WADE D. MIQUELON Mgmt For For
WILLIAM M. PETRIE, M.D. Mgmt For For
BRUCE A. SHEAR Mgmt Withheld Against
2 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS AS
PRESENTED IN THE PROXY STATEMENT.
3 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
ACTUANT CORPORATION Agenda Number: 933907240
--------------------------------------------------------------------------------------------------------------------------
Security: 00508X203
Meeting Type: Annual
Meeting Date: 14-Jan-2014
Ticker: ATU
ISIN: US00508X2036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT C. ARZBAECHER Mgmt For For
GURMINDER S. BEDI Mgmt For For
THOMAS J. FISCHER Mgmt For For
MARK E. GOLDSTEIN Mgmt For For
WILLIAM K. HALL Mgmt For For
R. ALAN HUNTER Mgmt For For
ROBERT A. PETERSON Mgmt For For
HOLLY A. VAN DEURSEN Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
AMAG PHARMACEUTICALS, INC. Agenda Number: 933991932
--------------------------------------------------------------------------------------------------------------------------
Security: 00163U106
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: AMAG
ISIN: US00163U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM K. HEIDEN Mgmt For For
BARBARA DEPTULA Mgmt For For
ROBERT J. PEREZ Mgmt For For
L. RUSSELL MB.CH.B MRCP Mgmt For For
GINO SANTINI Mgmt For For
DAVEY S. SCOON Mgmt Withheld Against
JAMES R. SULAT Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
ARCTIC CAT INC. Agenda Number: 933853308
--------------------------------------------------------------------------------------------------------------------------
Security: 039670104
Meeting Type: Annual
Meeting Date: 08-Aug-2013
Ticker: ACAT
ISIN: US0396701049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CLAUDE J. JORDAN Mgmt For For
SUSAN E. LESTER Mgmt For For
2. TO APPROVE THE ARCTIC CAT INC. 2013 OMNIBUS Mgmt For For
STOCK AND INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ARUBA NETWORKS, INC. Agenda Number: 933889492
--------------------------------------------------------------------------------------------------------------------------
Security: 043176106
Meeting Type: Annual
Meeting Date: 05-Dec-2013
Ticker: ARUN
ISIN: US0431761065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOMINIC P. ORR Mgmt For For
KEERTI MELKOTE Mgmt For For
BERNARD GUIDON Mgmt For For
EMMANUEL HERNANDEZ Mgmt For For
MICHAEL R. KOUREY Mgmt For For
WILLEM P. ROELANDTS Mgmt For For
JUERGEN ROTTLER Mgmt For For
DANIEL WARMENHOVEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 31,
2014.
3. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 933889416
--------------------------------------------------------------------------------------------------------------------------
Security: 045327103
Meeting Type: Annual
Meeting Date: 05-Dec-2013
Ticker: AZPN
ISIN: US0453271035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT M. WHELAN, JR. Mgmt For For
DONALD P. CASEY Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVG TECHNOLOGIES NV Agenda Number: 933856772
--------------------------------------------------------------------------------------------------------------------------
Security: N07831105
Meeting Type: Special
Meeting Date: 30-Jul-2013
Ticker: AVG
ISIN: NL0010060661
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. APPOINTMENT MR. ESSER AS SUPERVISORY BOARD Mgmt For For
MEMBER
3. APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
4. DESIGNATION OF THE MANAGEMENT BOARD AS Mgmt For For
COMPETENT BODY TO ISSUE SHARES
5. DESIGNATION OF THE MANAGEMENT BOARD AS Mgmt For For
COMPETENT BODY TO LIMIT OR EXCLUDE
PRE-EMPTIVE RIGHTS
6. AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt Against Against
REPURCHASE SHARES
--------------------------------------------------------------------------------------------------------------------------
BARNES GROUP INC. Agenda Number: 933949399
--------------------------------------------------------------------------------------------------------------------------
Security: 067806109
Meeting Type: Annual
Meeting Date: 09-May-2014
Ticker: B
ISIN: US0678061096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM S. BRISTOW, JR. Mgmt For For
PATRICK J. DEMPSEY Mgmt For For
HASSELL H. MCCLELLAN Mgmt For For
JOANNA SOHOVICH Mgmt For For
2. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
3. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For
APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION.
4. APPROVE THE 2014 BARNES GROUP INC. STOCK Mgmt For For
AND INCENTIVE AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda Number: 933846050
--------------------------------------------------------------------------------------------------------------------------
Security: 073302101
Meeting Type: Annual
Meeting Date: 24-Jul-2013
Ticker: BEAV
ISIN: US0733021010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL F. SENFT Mgmt For For
JOHN T. WHATES Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2013 FISCAL YEAR.
4. PROPOSAL TO AMEND THE AMENDED AND RESTATED Mgmt For For
B/E AEROSPACE, INC. 1994 EMPLOYEE STOCK
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BRIGHTCOVE INC Agenda Number: 933962068
--------------------------------------------------------------------------------------------------------------------------
Security: 10921T101
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: BCOV
ISIN: US10921T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID MENDELS Mgmt For For
DEREK HARRAR Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS BRIGHTCOVE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
BRIGUS GOLD CORP. Agenda Number: 933921252
--------------------------------------------------------------------------------------------------------------------------
Security: 109490102
Meeting Type: Special
Meeting Date: 27-Feb-2014
Ticker: BRD
ISIN: CA1094901024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER, AND, IF DEEMED ADVISABLE, Mgmt For For
PASS, WITH OR WITHOUT VARIATION, A SPECIAL
RESOLUTION, THE FULL TEXT OF WHICH IS SET
OUT IN APPENDIX "A" TO THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR, TO APPROVE
AN ARRANGEMENT UNDER SECTION 192 OF THE
CANADA BUSINESS CORPORATIONS ACT, ALL AS
MORE PARTICULARLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR
02 TO CONSIDER, AND, IF DEEMED ADVISABLE, Mgmt For For
PASS, WITH OR WITHOUT VARIATION, A SPECIAL
RESOLUTION TO APPROVE A REDUCTION IN THE
STATED CAPITAL OF THE COMPANY, ALL AS MORE
PARTICULARLY DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR
03 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt Against Against
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION, THE FULL TEXT OF WHICH
IS SET OUT IN THE MANAGEMENT INFORMATION
CIRCULAR, TO APPROVE A STOCK OPTION PLAN
FOR FORTUNE BAY CORP.
--------------------------------------------------------------------------------------------------------------------------
CALAMP CORP. Agenda Number: 933850895
--------------------------------------------------------------------------------------------------------------------------
Security: 128126109
Meeting Type: Annual
Meeting Date: 25-Jul-2013
Ticker: CAMP
ISIN: US1281261099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK PERNA, JR. Mgmt For For
KIMBERLY ALEXY Mgmt For For
MICHAEL BURDIEK Mgmt For For
A.J. "BERT" MOYER Mgmt Withheld Against
THOMAS PARDUN Mgmt Withheld Against
LARRY WOLFE Mgmt For For
2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
3. RATIFICATION OF THE SELECTION OF Mgmt For For
SINGERLEWAK LLP AS THE INDEPENDENT AUDITING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2014
4. TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING AND ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
CANCER GENETICS INC. Agenda Number: 933997819
--------------------------------------------------------------------------------------------------------------------------
Security: 13739U104
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: CGIX
ISIN: US13739U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN PAPPAJOHN Mgmt For For
PANNA L. SHARMA Mgmt For For
KEITH L. BROWNLIE Mgmt For For
EDMUND CANNON Mgmt For For
RAJU S.K. CHAGANTI, PHD Mgmt For For
FRANKLYN G. PRENDERGAST Mgmt For For
PAUL R. ROTHMAN, M.D. Mgmt For For
MICHAEL J. WELSH, M.D. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF MCGLADREY LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
3. TO APPROVE THE AMENDED AND RESTATED 2011 Mgmt Against Against
EQUITY INCENTIVE PLAN, WHICH INCLUDES AN
AMENDMENT TO INCREASE THE SHARES RESERVED
FOR ISSUANCE THEREUNDER BY ONE MILLION SIX
HUNDRED FIFTY THOUSAND (1,650,000) SHARES.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 933933714
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL F. NEIDORFF Mgmt For For
RICHARD A. GEPHARDT Mgmt Withheld Against
JOHN R. ROBERTS Mgmt For For
2. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS
3. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK
4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
5. APPROVAL OF AMENDMENT TO THE 2012 STOCK Mgmt For For
INCENTIVE PLAN
6. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014
--------------------------------------------------------------------------------------------------------------------------
CRITEO SA Agenda Number: 934037917
--------------------------------------------------------------------------------------------------------------------------
Security: 226718104
Meeting Type: Annual
Meeting Date: 18-Jun-2014
Ticker: CRTO
ISIN: US2267181046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE ANNUAL ACCOUNTS OF THE Mgmt For For
FISCAL YEAR ENDED DECEMBER 31, 2013
O2 APPROVAL OF THE CONSOLIDATED ACCOUNTS OF Mgmt For For
THE FISCAL YEAR ENDED DECEMBER 31, 2013
O3 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND TO THE STATUTORY AUDITORS FOR
THE PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR 2013
O4 ALLOCATION OF NET RESULTS FOR THE FISCAL Mgmt For For
YEAR ENDED DECEMBER 31, 2013
O5 REVIEW OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLES L.225-38 AND SEQ. OF THE FRENCH
COMMERCIAL CODE
O6 DETERMINATION OF THE AMOUNT OF THE Mgmt Against Against
DIRECTORS' ATTENDANCE FEES
O7 RENEWAL OF MR. DOMINIQUE VIDAL'S OFFICE AS Mgmt For For
DIRECTOR
O8 APPROVAL OF THE 2013 AND 2014 OSA (OPTIONS Mgmt Against Against
TO SUBSCRIBE TO NEW SHARES) AND OAA
(OPTIONS TO PURCHASE EXISTING SHARES) PLANS
AND OF THE 2013 AND 2014 FREE SHARE PLANS
ADOPTED BY THE BOARD OF DIRECTORS
E9 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS IN ORDER TO INCREASE
THE COMPANY'S SHARE CAPITAL BY WAY OF
ISSUING OF ORDINARY SHARES OR OF ANY
SECURITY GIVING ACCESS TO THE SHARE CAPITAL
WITH REMOVAL OF THE SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHT TO THE
BENEFIT OF A DETERMINED CATEGORY OF PERSONS
WHO MEET CERTAIN CRITERIA
E10 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS IN ORDER TO INCREASE
THE COMPANY'S SHARE CAPITAL BY WAY OF
ISSUING OF ORDINARY SHARES OR OF ANY
SECURITY GIVING ACCESS TO THE SHARE CAPITAL
WHILE PRESERVING THE SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHT
E11 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS IN ORDER TO INCREASE
THE COMPANY'S SHARE CAPITAL BY WAY OF
ISSUING OF ORDINARY SHARES OR OF ANY
SECURITY GIVING ACCESS TO THE SHARE CAPITAL
WITH REMOVAL OF THE SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHT INCLUDING
IN THE CONTEXT OF A PUBLIC OFFERING
E12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS IN ORDER TO INCREASE
THE COMPANY'S SHARE CAPITAL BY WAY OF
ISSUING OF ORDINARY SHARES OR OF ANY
SECURITY GIVING ACCESS TO THE SHARE CAPITAL
WITH REMOVAL OF THE SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHT IN THE
FRAMEWORK OF AN OFFERING MADE TO THE
BENEFIT OF QUALIFIED INVESTORS OR TO A
RESTRICTED CIRCLE OF INVESTORS MENTIONED AT
THE II OF ARTICLE L. 411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE
E13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS IN ORDER TO INCREASE
THE NUMBER OF SECURITIES TO BE ISSUED AS A
RESULT OF A SHARE CAPITAL INCREASE WITH OR
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT
PURSUANT TO THE SAID RESOLUTIONS
E14 DETERMINATION OF THE OVERALL LIMITS ON THE Mgmt Against Against
AMOUNTS OF THE ISSUES COMPLETED PURSUANT TO
THE ABOVE MENTIONED DELEGATIONS
E15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS IN ORDER TO INCREASE
THE COMPANY'S SHARE CAPITAL BY WAY OF
INCORPORATION OF PREMIUMS, RESERVES,
BENEFITS OR OTHERS
E16 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT OSA (OPTIONS TO
SUBSCRIBE ORDINARY SHARES) OR OAA (OPTIONS
TO PURCHASE ORDINARY SHARES) OF THE COMPANY
E17 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT FREE SHARES, EXISTING OR
TO BE ISSUED, PURSUANT TO THE PROVISIONS OF
ARTICLES L.225-197-1 AND SEQ. OF THE FRENCH
COMMERCIAL CODE
E18 DELEGATION OF AUTHORITY TO AUTHORIZE TO THE Mgmt Against Against
BOARD OF DIRECTORS IN ORDER TO ISSUE AND TO
ALLOCATE WARRANTS (FOR BSA OR BONS DE
SOUSCRIPTION D'ACTIONS) IN FAVOR OF A RANGE
OF PERSONS SATISFYING DETERMINED
CHARACTERISTICS
E19 DETERMINATION OF THE OVERALL LIMITS ON THE Mgmt Against Against
AMOUNTS OF THE ISSUES COMPLETED PURSUANT TO
THE SIXTEENTH TO THE EIGHTEENTH RESOLUTIONS
ABOVE
E20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against For
THE BOARD OF DIRECTORS IN ORDER TO INCREASE
THE SHARE CAPITAL BY WAY OF ISSUING OF
SHARES AND SECURITIES GIVING ACCESS TO THE
COMPANY'S SHARE CAPITAL TO THE BENEFIT OF
EMPLOYEES WHO PARTICIPATE IN THE COMPANY'S
SAVINGS PLAN
--------------------------------------------------------------------------------------------------------------------------
CYRUSONE INC. Agenda Number: 933941379
--------------------------------------------------------------------------------------------------------------------------
Security: 23283R100
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: CONE
ISIN: US23283R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY J. WOJTASZEK Mgmt Withheld Against
JOHN F. CASSIDY Mgmt Withheld Against
WILLIAM E. SULLIVAN Mgmt For For
T. TOD NIELSEN Mgmt For For
ALEX SHUMATE Mgmt For For
MELISSA E. HATHAWAY Mgmt Withheld Against
DAVID H. FERDMAN Mgmt Withheld Against
LYNN A. WENTWORTH Mgmt Withheld Against
JOHN W. GAMBLE Mgmt For For
2. THE APPROVAL OF OUR 2014 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
3. THE APPROVAL OF THE MATERIAL TERMS OF THE Mgmt Against Against
PERFORMANCE GOALS UNDER OUR 2012 LONG-TERM
INCENTIVE PLAN FOR PURPOSES OF INTERNAL
REVENUE CODE SECTION 162(M)
4. THE APPROVAL OF THE MATERIAL TERMS OF THE Mgmt Against Against
PERFORMANCE GOALS UNDER OUR 2013 SHORT-TERM
INCENTIVE PLAN FOR PURPOSES OF INTERNAL
REVENUE CODE SECTION 162(M)
5. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 933981311
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: DXCM
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JONATHAN T. LORD, Mgmt For For
M.D.
1B. ELECTION OF DIRECTOR: ERIC TOPOL, M.D. Mgmt For For
2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF OUR BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ENDOLOGIX, INC. Agenda Number: 933995207
--------------------------------------------------------------------------------------------------------------------------
Security: 29266S106
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: ELGX
ISIN: US29266S1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL LEMAITRE Mgmt For For
2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
3. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
OUR COMMON STOCK THERE UNDER FROM
75,000,000 TO 100,000,000 AND TO INCREASE
THE TOTAL NUMBER OF AUTHORIZED SHARES OF
OUR CAPITAL STOCK FROM 80,000,000 TO
105,000,000.
4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
FERRO CORPORATION Agenda Number: 933958615
--------------------------------------------------------------------------------------------------------------------------
Security: 315405100
Meeting Type: Annual
Meeting Date: 25-Apr-2014
Ticker: FOE
ISIN: US3154051003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD J. HIPPLE Mgmt Withheld Against
GREGORY E. HYLAND Mgmt For For
WILLIAM B. LAWRENCE Mgmt For For
2. APPROVAL OF A CONDITIONAL PROPOSAL TO AMEND Mgmt For For
THE COMPANY'S AMENDED AND RESTATED CODE OF
REGULATIONS TO PROVIDE FOR THE ANNUAL
ELECTION OF ALL DIRECTORS.
3. APPROVAL OF A CONDITIONAL PROPOSAL TO AMEND Mgmt For For
THE COMPANY'S ELEVENTH AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO ELIMINATE
CUMULATIVE VOTING.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
5. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION FOR NAMED EXECUTIVE
OFFICERS.
6. IF PROPERLY PRESENTED, A SHAREHOLDER Mgmt For For
PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
FLEETMATICS GROUP PLC Agenda Number: 933864147
--------------------------------------------------------------------------------------------------------------------------
Security: G35569105
Meeting Type: Annual
Meeting Date: 19-Aug-2013
Ticker: FLTX
ISIN: IE00B4XKTT64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANDREW FLETT Mgmt Against Against
1B ELECTION OF DIRECTOR: JACK NOONAN Mgmt For For
2A TO REAPPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY
2B TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS OF THE COMPANY
3 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
4 TO APPROVE THE COMPANY'S AMENDED AND Mgmt Against Against
RESTATED 2011 STOCK OPTION AND INCENTIVE
PLAN
5 TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE Mgmt Against Against
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY
6 TO APPROVE THE HOLDING OF THE NEXT ANNUAL Mgmt For For
GENERAL MEETING OF THE COMPANY AT SUCH
LOCATION AS MAY BE DETERMINED BY THE
DIRECTORS
S7 TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE Mgmt Against Against
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY ON A NON-PRE-EMPTIVE BASIS
--------------------------------------------------------------------------------------------------------------------------
FXCM INC. Agenda Number: 933993063
--------------------------------------------------------------------------------------------------------------------------
Security: 302693106
Meeting Type: Annual
Meeting Date: 11-Jun-2014
Ticker: FXCM
ISIN: US3026931069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM AHDOUT Mgmt For For
JAMES BROWN Mgmt For For
ROBIN DAVIS Mgmt For For
PERRY FISH Mgmt For For
KENNETH GROSSMAN Mgmt For For
ARTHUR GRUEN Mgmt For For
ERIC LEGOFF Mgmt For For
DROR (DREW) NIV Mgmt For For
DAVID SAKHAI Mgmt For For
RYAN SILVERMAN Mgmt For For
EDUARD YUSUPOV Mgmt For For
2. TO RATIFY THE SELECTION AND APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. TO APPROVE THE COMPENSATION PAID TO OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL EAGLE ENTERTAINMENT INC. Agenda Number: 934012307
--------------------------------------------------------------------------------------------------------------------------
Security: 37951D102
Meeting Type: Annual
Meeting Date: 06-Jun-2014
Ticker: ENT
ISIN: US37951D1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LOUIS BELANGER-MARTIN Mgmt Withheld Against
JOHN LAVALLE Mgmt Withheld Against
ROBERT W. REDING Mgmt Withheld Against
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT.
3. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
THE COMPANY'S PROXY STATEMENT.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 933993203
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208
Meeting Type: Annual
Meeting Date: 05-Jun-2014
Ticker: GMED
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID M. DEMSKI Mgmt Against Against
1B. ELECTION OF DIRECTOR: KURT C. WHEELER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION (THE SAY-ON-PAY VOTE).
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 933941583
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: HXL
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICK L. STANAGE Mgmt For For
1B. ELECTION OF DIRECTOR: JOEL S. BECKMAN Mgmt For For
1C. ELECTION OF DIRECTOR: LYNN BRUBAKER Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL Mgmt For For
1E. ELECTION OF DIRECTOR: SANDRA L. DERICKSON Mgmt For For
1F. ELECTION OF DIRECTOR: W. KIM FOSTER Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS A. GENDRON Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY A. GRAVES Mgmt Against Against
1I. ELECTION OF DIRECTOR: DAVID C. HILL Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID L. PUGH Mgmt For For
2. ADVISORY VOTE TO APPROVE 2013 EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 933835792
--------------------------------------------------------------------------------------------------------------------------
Security: 40425J101
Meeting Type: Annual
Meeting Date: 10-Jul-2013
Ticker: HMSY
ISIN: US40425J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE A CHANGE OF THE COMPANY'S STATE Mgmt For For
OF INCORPORATION FROM NEW YORK TO DELAWARE.
2A. ELECTION OF DIRECTOR: DANIEL N. MENDELSON Mgmt For For
2B. ELECTION OF DIRECTOR: WILLIAM F. MILLER III Mgmt For For
2C. ELECTION OF DIRECTOR: ELLEN A. RUDNICK Mgmt For For
2D. ELECTION OF DIRECTOR: RICHARD H. STOWE Mgmt For For
2E. ELECTION OF DIRECTOR: CORA M. TELLEZ Mgmt For For
3. ADVISORY APPROVAL OF THE COMPANY'S 2012 Mgmt For For
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 934010391
--------------------------------------------------------------------------------------------------------------------------
Security: 40425J101
Meeting Type: Annual
Meeting Date: 19-Jun-2014
Ticker: HMSY
ISIN: US40425J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CRAIG R. CALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT M. HOLSTER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM C. LUCIA Mgmt For For
1D. ELECTION OF DIRECTOR: BART M. SCHWARTZ Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S 2013 Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
ICG GROUP, INC. Agenda Number: 933999623
--------------------------------------------------------------------------------------------------------------------------
Security: 44928D108
Meeting Type: Annual
Meeting Date: 13-Jun-2014
Ticker: ICGE
ISIN: US44928D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WALTER W. BUCKLEY, Mgmt For For
III
1B. ELECTION OF DIRECTOR: MICHAEL J. HAGAN Mgmt For For
1C. ELECTION OF DIRECTOR: PHILIP J. RINGO Mgmt For For
2. RATIFICATION OF KPMG LLP AS ICG'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR THE YEAR ENDING DECEMBER 31, 2014.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF ICG'S NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF AN AMENDMENT OF ICG'S Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE
ICG'S CORPORATE NAME TO "ACTUA
CORPORATION".
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 933851140
--------------------------------------------------------------------------------------------------------------------------
Security: G4705A100
Meeting Type: Annual
Meeting Date: 22-Jul-2013
Ticker: ICLR
ISIN: IE0005711209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MR. THOMAS LYNCH Mgmt For For
1.2 ELECTION OF DIRECTOR: MR. DECLAN MCKEON Mgmt For For
1.3 ELECTION OF DIRECTOR: PROF. WILLIAM HALL Mgmt For For
2. TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For
3. TO AUTHORIZE THE FIXING OF THE AUDITORS' Mgmt For For
REMUNERATION
4. TO AUTHORIZE THE COMPANY TO ALLOT SHARES Mgmt For For
5. TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS
6. TO AUTHORIZE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF SHARES
--------------------------------------------------------------------------------------------------------------------------
INCONTACT INC Agenda Number: 933995295
--------------------------------------------------------------------------------------------------------------------------
Security: 45336E109
Meeting Type: Annual
Meeting Date: 11-Jun-2014
Ticker: SAAS
ISIN: US45336E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THEODORE STERN Mgmt For For
PAUL JARMAN Mgmt For For
STEVE BARNETT Mgmt For For
MARK J. EMKJER Mgmt For For
BLAKE O. FISHER, JR. Mgmt For For
PAUL F. KOEPPE Mgmt For For
HAMID AKHAVAN Mgmt For For
2. TO PROVIDE AN ADVISORY VOTE REGARDING THE Mgmt For For
COMPENSATION OF INCONTACT'S NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE INCONTACT Mgmt For For
2008 EQUITY INCENTIVE PLAN INCREASING THE
NUMBER OF COMMON SHARES AVAILABLE FOR
AWARDS UNDER THE PLAN BY 1,000,000 TO A
TOTAL OF 7,772,500 SHARES.
4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 933948020
--------------------------------------------------------------------------------------------------------------------------
Security: 45784P101
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: PODD
ISIN: US45784P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SALLY CRAWFORD Mgmt Withheld Against
REGINA SOMMER Mgmt For For
JOSEPH ZAKRZEWSKI Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF CERTAIN
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
INTERNAP NETWORK SERVICES CORPORATION Agenda Number: 933987919
--------------------------------------------------------------------------------------------------------------------------
Security: 45885A300
Meeting Type: Annual
Meeting Date: 30-May-2014
Ticker: INAP
ISIN: US45885A3005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL C. STANZIONE Mgmt For For
DEBORA J. WILSON Mgmt For For
2. TO APPROVE THE INTERNAP NETWORK SERVICES Mgmt For For
CORPORATION 2014 STOCK INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
4. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KRISPY KREME DOUGHNUTS, INC. Agenda Number: 934003106
--------------------------------------------------------------------------------------------------------------------------
Security: 501014104
Meeting Type: Annual
Meeting Date: 17-Jun-2014
Ticker: KKD
ISIN: US5010141043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. STEPHEN LYNN Mgmt Withheld Against
MICHAEL H. SUTTON Mgmt Withheld Against
LIZANNE THOMAS Mgmt Withheld Against
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN OUR 2014 PROXY STATEMENT.
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS FISCAL YEAR ENDING FEBRUARY 1,
2015.
--------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 933956750
--------------------------------------------------------------------------------------------------------------------------
Security: 526107107
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: LII
ISIN: US5261071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JANET K. COOPER Mgmt For For
JOHN W. NORRIS, III Mgmt For For
PAUL W. SCHMIDT Mgmt For For
2 RATIFYING THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.
3 APPROVING AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
OUR BOARD OF DIRECTORS.
4 CONDUCTING AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
LIFELOCK, INC. Agenda Number: 933944870
--------------------------------------------------------------------------------------------------------------------------
Security: 53224V100
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: LOCK
ISIN: US53224V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A.A. (ROCKY) PIMENTEL Mgmt Withheld Against
THOMAS J. RIDGE Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
LIN MEDIA LLC Agenda Number: 933978693
--------------------------------------------------------------------------------------------------------------------------
Security: 532771102
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: LIN
ISIN: US5327711025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER S. BRODSKY Mgmt For For
DOUGLAS W. MCCORMICK Mgmt For For
MICHAEL A. PAUSIC Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF LIN MEDIA LLC FOR THE YEAR ENDING
DECEMBER 31, 2014.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LIVEPERSON, INC. Agenda Number: 934011975
--------------------------------------------------------------------------------------------------------------------------
Security: 538146101
Meeting Type: Annual
Meeting Date: 05-Jun-2014
Ticker: LPSN
ISIN: US5381461012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER BLOCK Mgmt For For
DAVID VASKEVITCH Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF BDO USA, LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
M/I HOMES, INC. Agenda Number: 933968010
--------------------------------------------------------------------------------------------------------------------------
Security: 55305B101
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: MHO
ISIN: US55305B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH A. ALUTTO, PH.D. Mgmt For For
PHILLIP G. CREEK Mgmt For For
NORMAN L. TRAEGER Mgmt For For
2. A NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF M/I HOMES, INC.
3. TO ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER OF
COMMON SHARES THAT THE COMPANY IS
AUTHORIZED TO ISSUE
4. TO APPROVE AN AMENDMENT TO THE M/I HOMES, Mgmt For For
INC. 2009 LONG-TERM INCENTIVE PLAN TO (1)
INCREASE THE NUMBER OF COMMON SHARES
AVAILABLE FOR ISSUANCE UNDER THE PLAN AND
(2) INCREASE THE NUMBER OF COMMON SHARES
THAT MAY BE GRANTED UNDER THE PLAN IN THE
FORM OF FULL VALUE AWARDS WITHOUT MINIMUM
VESTING REQUIREMENTS
5. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE M/I HOMES, INC.
2009 ANNUAL INCENTIVE PLAN
6. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2014 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
MARIN SOFTWARE INCORPORATED Agenda Number: 933982767
--------------------------------------------------------------------------------------------------------------------------
Security: 56804T106
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: MRIN
ISIN: US56804T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL R. AUVIL III Mgmt For For
L. GORDON CROVITZ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
3. TO RE-APPROVE THE INTERNAL REVENUE CODE Mgmt Against Against
SECTION 162(M) LIMITS OF OUR 2013 EQUITY
INCENTIVE PLAN TO PRESERVE OUR ABILITY TO
RECEIVE CORPORATE INCOME TAX DEDUCTIONS
THAT MAY BECOME AVAILABLE PURSUANT TO
SECTION 162(M).
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 933917443
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 19-Mar-2014
Ticker: MMS
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RUSSELL A. BELIVEAU Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN J. HALEY Mgmt Against Against
1.3 ELECTION OF DIRECTOR: MARILYN R. SEYMANN Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR OUR 2014 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MICROSEMI CORPORATION Agenda Number: 933910211
--------------------------------------------------------------------------------------------------------------------------
Security: 595137100
Meeting Type: Annual
Meeting Date: 11-Feb-2014
Ticker: MSCC
ISIN: US5951371005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES J. PETERSON Mgmt For For
DENNIS R. LEIBEL Mgmt For For
THOMAS R. ANDERSON Mgmt For For
WILLIAM E. BENDUSH Mgmt For For
PAUL F. FOLINO Mgmt For For
WILLIAM L. HEALEY Mgmt For For
MATTHEW E. MASSENGILL Mgmt For For
JAMES V. MAZZO Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3 APPROVAL OF AMENDMENT TO THE MICROSEMI Mgmt For For
CORPORATION 2008 PERFORMANCE INCENTIVE
PLAN.
4 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NICE-SYSTEMS LTD. Agenda Number: 933863715
--------------------------------------------------------------------------------------------------------------------------
Security: 653656108
Meeting Type: Annual
Meeting Date: 27-Aug-2013
Ticker: NICE
ISIN: US6536561086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID KOSTMAN Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH ATSMON Mgmt For For
1C ELECTION OF DIRECTOR: RIMON BEN-SHAOUL Mgmt For For
1D ELECTION OF DIRECTOR: YEHOSHUA (SHUKI) Mgmt For For
EHRLICH
1E ELECTION OF DIRECTOR: ZEEV BREGMAN Mgmt For For
1F ELECTION OF DIRECTOR: LEO APOTHEKER Mgmt For For
1G ELECTION OF DIRECTOR: JOSEPH (JOE) COWAN Mgmt For For
2A RE-ELECTION OF OUTSIDE DIRECTOR: DAN FALK Mgmt For For
2B RE-ELECTION OF OUTSIDE DIRECTOR: YOCHEVED Mgmt For For
DVIR
3 TO APPROVE THE ANNUAL FEE PAID TO THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
4 TO APPROVE THE GRANT OF OPTIONS TO THE Mgmt For For
COMPANY'S NON-EXECUTIVE DIRECTORS
5 TO APPROVE CERTAIN COMPONENTS OF OUR CHIEF Mgmt For For
EXECUTIVE OFFICER'S COMPENSATION
6 TO APPROVE THE SEPARATION BONUS FOR THE Mgmt For For
FORMER CHAIRMAN OF THE BOARD OF DIRECTORS
7 TO APPROVE A COMPENSATION POLICY FOR THE Mgmt For For
COMPANY'S DIRECTORS AND OFFICERS
8 TO RE-APPOINT THE COMPANY'S INDEPENDENT Mgmt For For
AUDITORS AND TO AUTHORIZE THE COMPANY'S
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
NICE-SYSTEMS LTD. Agenda Number: 934007837
--------------------------------------------------------------------------------------------------------------------------
Security: 653656108
Meeting Type: Annual
Meeting Date: 27-May-2014
Ticker: NICE
ISIN: US6536561086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DAVID KOSTMAN Mgmt For For
1.2 ELECTION OF DIRECTOR: JOSEPH ATSMON Mgmt For For
1.3 ELECTION OF DIRECTOR: RIMON BEN-SHAOUL Mgmt For For
1.4 ELECTION OF DIRECTOR: YEHOSHUA (SHUKI) Mgmt For For
EHRLICH
1.5 ELECTION OF DIRECTOR: LEO APOTHEKER Mgmt For For
1.6 ELECTION OF DIRECTOR: JOSEPH (JOE) COWAN Mgmt For For
2. TO APPROVE THE GRANT OF OPTIONS TO THE Mgmt For For
COMPANY'S NON-EXECUTIVE DIRECTORS.
3. TO APPROVE OUR CHIEF EXECUTIVE OFFICER'S Mgmt For For
COMPENSATION.
4. TO RE-APPOINT THE COMPANY'S INDEPENDENT Mgmt For For
AUDITORS AND TO AUTHORIZE THE COMPANY'S
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC. Agenda Number: 933967753
--------------------------------------------------------------------------------------------------------------------------
Security: 62936P103
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: NPSP
ISIN: US62936P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL W. BONNEY Mgmt Against Against
1.2 ELECTION OF DIRECTOR: COLIN BROOM Mgmt For For
1.3 ELECTION OF DIRECTOR: GEORGES GEMAYEL Mgmt For For
1.4 ELECTION OF DIRECTOR: PEDRO GRANADILLO Mgmt For For
1.5 ELECTION OF DIRECTOR: JAMES G. GRONINGER Mgmt For For
1.6 ELECTION OF DIRECTOR: FRANCOIS NADER Mgmt For For
1.7 ELECTION OF DIRECTOR: RACHEL R. SELISKER Mgmt For For
1.8 ELECTION OF DIRECTOR: PETER G. TOMBROS Mgmt For For
2. TO APPROVE THE ADOPTION OF OUR 2014 OMNIBUS Mgmt For For
EQUITY COMPENSATION PLAN AND AUTHORIZE THE
RESERVATION OF 7,000,000 SHARES FOR
ISSUANCE UNDER SUCH PLAN.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
NXSTAGE MEDICAL, INC. Agenda Number: 933997427
--------------------------------------------------------------------------------------------------------------------------
Security: 67072V103
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: NXTM
ISIN: US67072V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY H. BURBANK Mgmt For For
ROBERT G. FUNARI Mgmt For For
DANIEL A. GIANNINI Mgmt For For
EARL R. LEWIS Mgmt For For
JEAN K. MIXER Mgmt For For
CRAIG W. MOORE Mgmt For For
REID S. PERPER Mgmt For For
BARRY M. STRAUBE Mgmt For For
JAY W. SHREINER Mgmt For For
2. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt For For
OFFICERS' COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.
4. APPROVAL OF BY-LAW AMENDMENT TO ADOPT Mgmt For For
MAJORITY VOTING STANDARD IN UNCONTESTED
DIRECTOR ELECTIONS.
5. APPROVAL OF 2014 OMNIBUS INCENTIVE PLAN AND Mgmt For For
SECTION 162(M) MATERIAL TERMS FOR PAYMENT.
--------------------------------------------------------------------------------------------------------------------------
ON ASSIGNMENT, INC. Agenda Number: 934010000
--------------------------------------------------------------------------------------------------------------------------
Security: 682159108
Meeting Type: Annual
Meeting Date: 19-Jun-2014
Ticker: ASGN
ISIN: US6821591087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER T. DAMERIS Mgmt For For
JONATHAN S. HOLMAN Mgmt For For
2 APPROVAL OF OUR AMENDED AND RESTATED Mgmt Abstain Against
CERTIFICATE OF INCORPORATION AS FOLLOWS
2A SETTING A RANGE OF FOUR TO NINE AS THE Mgmt For For
AUTHORIZED NUMBER OF ... (DUE TO SPACE
LIMITS, SEE SUPPLEMENT FOR FULL PROPOSAL)
2B AMENDING ARTICLE V TO REMOVE THE Mgmt For For
SUPERMAJORITY VOTE REQUIREMENT ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2C AMENDING ARTICLE IX TO REMOVE (1) THE Mgmt For For
REQUIREMENT THAT STOCKHOLDERS TAKE ACTION
BY MEETINGS AND (2) THE RESTRICTION WHICH
PROHIBITS STOCKHOLDERS FROM TAKING ANY
ACTION BY WRITTEN CONSENT WITHOUT A MEETING
2D AMENDING ARTICLE XII TO REMOVE THE Mgmt For For
SUPERMAJORITY VOTE REQUIREMENT TO AMEND,
ALTER, CHANGE OR REPEAL CERTAIN PROVISIONS
OF OUR EXISTING RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, AS WELL AS
REVISE PARAGRAPH 1 AND REMOVE PARAGRAPH 5
OF ARTICLE VI OF THE CERTIFICATE OF
INCORPORATION
2E AMENDING ARTICLE II TO UPDATE OUR Mgmt Against Against
REGISTERED OFFICE AND ADDING A NEW ARTICLE
XIII WHICH ESTABLISHES DELAWARE AS THE
EXCLUSIVE FORUM FOR CERTAIN DISPUTES
3 NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
4 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP TO SERVE AS OUR REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
PICO HOLDINGS, INC. Agenda Number: 933951647
--------------------------------------------------------------------------------------------------------------------------
Security: 693366205
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: PICO
ISIN: US6933662057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN R. HART Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL J. MACHADO Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, DISCLOSED PURSUANT TO
THE COMPANY'S DEFINITIVE PROXY STATEMENT
FOR THE 2014 ANNUAL MEETING OF
SHAREHOLDERS.
3. TO RATIFY DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO PERFORM THE ANNUAL AUDIT OF OUR
2014 FINANCIAL STATEMENTS.
4. TO APPROVE THE ADOPTION OF THE 2014 EQUITY Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PRIMERO MINING CORP. Agenda Number: 933920868
--------------------------------------------------------------------------------------------------------------------------
Security: 74164W106
Meeting Type: Special
Meeting Date: 27-Feb-2014
Ticker: PPP
ISIN: CA74164W1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER, AS SAME MAY BE AMENDED AND, IF Mgmt For For
THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT
AMENDMENT, AN ORDINARY RESOLUTION THE FULL
TEXT OF WHICH IS SET FORTH IN APPENDIX "A"
ATTACHED TO THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR DATED JANUARY 27, 2014
(THE "CIRCULAR"), TO APPROVE THE ISSUANCE
OF SUCH NUMBER COMMON SHARES OF PRIMERO
MINING CORP. ("PRIMERO") AS MAY BE REQUIRED
TO BE ISSUED PURSUANT TO THE TERMS OF THE
ARRANGEMENT UNDER SECTION 192 OF THE CANADA
BUSINESS CORPORATIONS ACT INVOLVING PRIMERO
AND BRIGUS GOLD CORP. ("BRIGUS").
--------------------------------------------------------------------------------------------------------------------------
PROOFPOINT, INC. Agenda Number: 934018676
--------------------------------------------------------------------------------------------------------------------------
Security: 743424103
Meeting Type: Annual
Meeting Date: 09-Jun-2014
Ticker: PFPT
ISIN: US7434241037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JONATHAN FEIBER Mgmt For For
ERIC HAHN Mgmt For For
KEVIN HARVEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
--------------------------------------------------------------------------------------------------------------------------
ROCKET FUEL, INC. Agenda Number: 933999205
--------------------------------------------------------------------------------------------------------------------------
Security: 773111109
Meeting Type: Annual
Meeting Date: 09-Jun-2014
Ticker: FUEL
ISIN: US7731111099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN GARDNER Mgmt For For
1B. ELECTION OF DIRECTOR: MONTE ZWEBEN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
RUCKUS WIRELESS, INC. Agenda Number: 933995461
--------------------------------------------------------------------------------------------------------------------------
Security: 781220108
Meeting Type: Annual
Meeting Date: 04-Jun-2014
Ticker: RKUS
ISIN: US7812201082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGES ANTOUN Mgmt For For
MOHAN GYANI Mgmt Withheld Against
RICHARD LYNCH Mgmt For For
2. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
PREFERRED VOTING FREQUENCY OF STOCKHOLDER
ADVISORY VOTES ON THE COMPENSATION OF THE
RUCKUS WIRELESS, INC. NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF RUCKUS WIRELESS,
INC. FOR THE YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC. Agenda Number: 933928345
--------------------------------------------------------------------------------------------------------------------------
Security: 83545G102
Meeting Type: Annual
Meeting Date: 16-Apr-2014
Ticker: SAH
ISIN: US83545G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
O. BRUTON SMITH Mgmt For For
B. SCOTT SMITH Mgmt For For
DAVID BRUTON SMITH Mgmt For For
WILLIAM I. BELK Mgmt Withheld Against
WILLIAM R. BROOKS Mgmt For For
BERNARD C. BYRD, JR. Mgmt Withheld Against
VICTOR H. DOOLAN Mgmt Withheld Against
ROBERT HELLER Mgmt Withheld Against
ROBERT L. REWEY Mgmt For For
2. TO CONDUCT A NON-BINDING ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
3. TO CONSIDER AND APPROVE AN AMENDMENT AND Mgmt For For
RESTATEMENT OF THE SONIC AUTOMOTIVE, INC.
INCENTIVE COMPENSATION PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS SONIC'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2014.
--------------------------------------------------------------------------------------------------------------------------
SUMMIT HOTEL PROPERTIES INC Agenda Number: 934004968
--------------------------------------------------------------------------------------------------------------------------
Security: 866082100
Meeting Type: Annual
Meeting Date: 16-Jun-2014
Ticker: INN
ISIN: US8660821005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KERRY W. BOEKELHEIDE Mgmt For For
DANIEL P. HANSEN Mgmt For For
BJORN R.L. HANSON Mgmt For For
THOMAS W. STOREY Mgmt For For
WAYNE W. WIELGUS Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TANGOE, INC. Agenda Number: 933995423
--------------------------------------------------------------------------------------------------------------------------
Security: 87582Y108
Meeting Type: Annual
Meeting Date: 05-Jun-2014
Ticker: TNGO
ISIN: US87582Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES D. FOY Mgmt For For
RICHARD PONTIN Mgmt For For
ALBERT R. SUBBLOIE, JR. Mgmt For For
2. TO RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
3. TO VOTE ON A NON-BINDING ADVISORY PROPOSAL Mgmt For For
TO APPROVE EXECUTIVE COMPENSATION.
4. TO AMEND OUR 2011 STOCK INCENTIVE PLAN TO Mgmt Against Against
RESERVE AN ADDITIONAL 950,000 SHARES OF
COMMON STOCK FOR ISSUANCE UNDER THE 2011
STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TEARLAB CORPORATION Agenda Number: 933992150
--------------------------------------------------------------------------------------------------------------------------
Security: 878193101
Meeting Type: Annual
Meeting Date: 11-Jun-2014
Ticker: TEAR
ISIN: US8781931014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELIAS VAMVAKAS Mgmt For For
ANTHONY E. ALTIG Mgmt For For
THOMAS N. DAVIDSON, JR. Mgmt For For
ADRIENNE L. GRAVES Mgmt For For
PAUL M. KARPECKI Mgmt For For
RICHARD L. LINDSTROM Mgmt For For
DONALD E. RINDELL Mgmt For For
BROCK J. WRIGHT Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
2002 STOCK INCENTIVE PLAN TO INCREASE THE
SHARES RESERVED THEREUNDER BY 1,000,000
SHARES.
3. TO APPROVE THE COMPANY'S 2014 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2014.
5. TO VOTE, ON AN ADVISORY BASIS, REGARDING Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS FOR THE YEAR ENDED DECEMBER 31,
2013, AS SET FORTH IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY Agenda Number: 933861470
--------------------------------------------------------------------------------------------------------------------------
Security: 00762W107
Meeting Type: Annual
Meeting Date: 05-Sep-2013
Ticker: ABCO
ISIN: US00762W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SANJU K. BANSAL Mgmt For For
DAVID L. FELSENTHAL Mgmt For For
PETER J. GRUA Mgmt For For
NANCY KILLEFER Mgmt For For
KELT KINDICK Mgmt For For
ROBERT W. MUSSLEWHITE Mgmt For For
MARK R. NEAMAN Mgmt For For
LEON D. SHAPIRO Mgmt For For
FRANK J. WILLIAMS Mgmt For For
LEANNE M. ZUMWALT 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 MARCH 31, 2014.
3. APPROVAL OF THE 2009 STOCK INCENTIVE PLAN Mgmt For For
AMENDMENTS AND APPROVAL OF MATERIAL TERMS
FOR PAYMENT OF PERFORMANCE-BASED
COMPENSATION UNDER THE PLAN AS REQUIRED BY
SECTION 162(M) OF THE INTERNAL REVENUE CODE
AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
4. APPROVAL, BY AN ADVISORY VOTE, OF THE Mgmt For For
ADVISORY BOARD COMPANY'S NAMED EXECUTIVE
OFFICER COMPENSATION AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
THORATEC CORPORATION Agenda Number: 933970899
--------------------------------------------------------------------------------------------------------------------------
Security: 885175307
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: THOR
ISIN: US8851753074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NEIL F. DIMICK Mgmt Withheld Against
GERHARD F. BURBACH Mgmt For For
J. DANIEL COLE Mgmt For For
STEVEN H. COLLIS Mgmt For For
D. KEITH GROSSMAN Mgmt For For
WILLIAM A. HAWKINS, III Mgmt For For
PAUL A. LAVIOLETTE Mgmt For For
MARTHA H. MARSH Mgmt For For
TODD C. SCHERMERHORN Mgmt For For
2. APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED ARTICLES OF INCORPORATION
CONCERNING LIMITATION OF DIRECTOR LIABILITY
AND INDEMNIFICATION OF AGENTS.
3. APPROVAL OF THE INDEMNIFICATION AGREEMENTS. Mgmt For For
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE THORATEC CORPORATION AMENDED AND
RESTATED 2006 INCENTIVE STOCK PLAN.
5. APPROVAL OF COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
6. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR ITS FISCAL YEAR ENDING JANUARY
3, 2015.
--------------------------------------------------------------------------------------------------------------------------
TRIMAS CORPORATION Agenda Number: 933959427
--------------------------------------------------------------------------------------------------------------------------
Security: 896215209
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: TRS
ISIN: US8962152091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD M. GABRYS Mgmt For For
EUGENE A. MILLER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TUMI HOLDINGS, INC Agenda Number: 933959314
--------------------------------------------------------------------------------------------------------------------------
Security: 89969Q104
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: TUMI
ISIN: US89969Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH R. GROMEK Mgmt For For
MICHAEL J. MARDY Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON FREQUENCY OF HOLDING AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
UCP, INC. Agenda Number: 933972499
--------------------------------------------------------------------------------------------------------------------------
Security: 90265Y106
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: UCP
ISIN: US90265Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN R. HART Mgmt Withheld Against
KATHLEEN R. WADE Mgmt For For
2. THE RATIFICATION OF THE SELECTION OF Mgmt For For
DELOITTE AND TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2014.
3. THE APPROVAL OF THE PERFORMANCE MEASURES Mgmt Against Against
INCLUDED IN THE UCP, INC. 2013 LONG-TERM
INCENTIVE PLAN.
4. THE APPROVAL OF THE UCP, INC. 2014 Mgmt Against Against
SHORT-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
UNILIFE CORPORATION Agenda Number: 933885987
--------------------------------------------------------------------------------------------------------------------------
Security: 90478E103
Meeting Type: Annual
Meeting Date: 21-Nov-2013
Ticker: UNIS
ISIN: US90478E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SLAVKO JAMES J. BOSNJAK Mgmt For For
JEFF CARTER Mgmt For For
WILLIAM GALLE Mgmt For For
JOHN LUND Mgmt For For
MARY KATHERINE WOLD Mgmt For For
ALAN D. SHORTALL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2014.
3. TO CONSIDER AND ACT ON AN ADVISORY VOTE Mgmt For For
REGARDING THE APPROVAL OF COMPENSATION PAID
TO CERTAIN EXECUTIVE OFFICERS.
4. FOR THE PURPOSES OF ASX LISTING RULE 10.14 Mgmt Against Against
AND FOR ALL OTHER PURPOSES, TO APPROVE THE
GRANT OF UP TO 105,000 SECURITIES TO SLAVKO
JAMES JOSEPH BOSNJAK (WHICH MR. BOSNJAK MAY
ELECT TO TAKE IN THE FORM OF SHARES OF
RESTRICTED STOCK OR RESTRICTED STOCK UNITS)
ON THE TERMS SET OUT IN THE ACCOMPANYING
PROXY STATEMENT.
5. FOR THE PURPOSES OF ASX LISTING RULE 10.14 Mgmt Against Against
AND FOR ALL OTHER PURPOSES, TO APPROVE THE
GRANT OF UP TO 105,000 SECURITIES TO JEFF
CARTER (WHICH MR. CARTER MAY ELECT TO TAKE
IN THE FORM OF SHARES OF RESTRICTED STOCK
OR RESTRICTED STOCK UNITS) ON THE TERMS SET
OUT IN THE ACCOMPANYING PROXY STATEMENT.
6. FOR THE PURPOSES OF ASX LISTING RULE 10.14 Mgmt Against Against
AND FOR ALL OTHER PURPOSES, TO APPROVE THE
GRANT OF UP TO 105,000 SECURITIES TO
WILLIAM GALLE (WHICH MR. GALLE MAY ELECT TO
TAKE IN THE FORM OF SHARES OF RESTRICTED
STOCK OR RESTRICTED STOCK UNITS) ON THE
TERMS SET OUT IN THE ACCOMPANYING PROXY
STATEMENT.
7. FOR THE PURPOSES OF ASX LISTING RULE 10.14 Mgmt Against Against
AND FOR ALL OTHER PURPOSES, TO APPROVE THE
GRANT OF UP TO 105,000 SECURITIES TO JOHN
LUND (WHICH MR. LUND MAY ELECT TO TAKE IN
THE FORM OF SHARES OF RESTRICTED STOCK OR
RESTRICTED STOCK UNITS) ON THE TERMS SET
OUT IN THE ACCOMPANYING PROXY STATEMENT.
8. FOR THE PURPOSES OF ASX LISTING RULE 10.14 Mgmt Against Against
AND FOR ALL OTHER PURPOSES, TO APPROVE THE
GRANT OF UP TO 105,000 SECURITIES TO MARY
KATHERINE WOLD (WHICH MS. WOLD MAY ELECT TO
TAKE IN THE FORM OF SHARES OF RESTRICTED
STOCK OR RESTRICTED STOCK UNITS) ON THE
TERMS SET OUT IN THE ACCOMPANYING PROXY
STATEMENT.
9. FOR THE PURPOSES OF ASX LISTING RULE 10.14 Mgmt Against Against
AND FOR ALL OTHER PURPOSES, TO APPROVE A
SPECIAL GRANT OF 52,500 SECURITIES TO
WILLIAM GALLE IN THE FORM OF RESTRICTED
STOCK UNITS ON THE TERMS SET OUT IN THE
PROXY STATEMENT.
10. FOR THE PURPOSES OF ASX LISTING RULE 7.4 Mgmt For For
AND FOR ALL OTHER PURPOSES, TO RATIFY THE
ISSUANCE AND SALE BY US OF 3,512,153 SHARES
OF COMMON STOCK (EQUIVALENT TO 21,072,918
CHESS DEPOSITARY INTERESTS(CDIS)) UNDER THE
CONTROLLED EQUITY OFFERING SALES AGREEMENT
WE ENTERED INTO WITH CANTOR FITZGERALD &
CO. DATED OCTOBER 3, 2012, PURSUANT TO A
REGISTRATION STATEMENT FILED BY US WITH THE
U.S. SECURITIES AND EXCHANGE COMMISSION
("SEC"), AND THE ACCOMPANYING PROSPECTUS
SUPPLEMENT THAT WE FILED WITH THE SEC ON
OCTOBER 4, 2012.
--------------------------------------------------------------------------------------------------------------------------
WATSCO, INC. Agenda Number: 933992542
--------------------------------------------------------------------------------------------------------------------------
Security: 942622200
Meeting Type: Annual
Meeting Date: 19-May-2014
Ticker: WSO
ISIN: US9426222009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN R. FEDRIZZI Mgmt For For
2. TO APPROVE THE WATSCO, INC. 2014 INCENTIVE Mgmt Against Against
COMPENSATION PLAN.
3. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against
RESOLUTION REGARDING THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WILLIAM LYON HOMES Agenda Number: 933975370
--------------------------------------------------------------------------------------------------------------------------
Security: 552074700
Meeting Type: Annual
Meeting Date: 27-May-2014
Ticker: WLH
ISIN: US5520747008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS K. AMMERMAN Mgmt For For
MICHAEL BARR Mgmt For For
GARY H. HUNT Mgmt For For
GENERAL WILLIAM LYON Mgmt For For
WILLIAM H. LYON Mgmt For For
MATTHEW R. NIEMANN Mgmt For For
NATHANIEL REDLEAF Mgmt For For
LYNN CARLSON SCHELL Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF WILLIAM LYON HOMES FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE PROXY
MATERIALS.
4. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt 1 Year For
FREQUENCY OF FUTURE VOTES ON EXECUTIVE
COMPENSATION.
BMO Small-Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
BMO TCH Core Plus Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
BMO TCH Corporate Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
BMO TCH Emerging Markets Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
BMO TCH Intermediate Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
BMO Target Retirement 2010 Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
BMO Target Retirement 2015 Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
BMO Target Retirement 2020 Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
BMO Target Retirement 2025 Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
BMO Target Retirement 2030 Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
BMO Target Retirement 2035 Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
BMO Target Retirement 2040 Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
BMO Target Retirement 2045 Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
BMO Target Retirement 2050 Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
BMO Target Retirement 2055 Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
BMO Tax-Free Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
BMO Ultra Short Tax-Free Fund
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN CALIFORNIA PUBLIC POWER AUTH. Agenda Number: 933863854
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Security: 842471AG9
Meeting Type: Consent
Meeting Date: 13-Sep-2013
Ticker:
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) TO APPROVE THE PROPOSED AMENDMENTS WHICH Mgmt For
ARE MORE FULLY DESCRIBED IN THE CONSENT
STATEMENT DATED JULY 30, 2013
* 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) BMO Funds, Inc.
By (Signature) /s/ John Blaser
Name John Blaser
Title President
Date 08/27/2014